OPTIMA CONSUMER HEALTH LIMITED: Person with Significant Control

  • Overview

    Company NameOPTIMA CONSUMER HEALTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07503800
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of OPTIMA CONSUMER HEALTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Yvan Valerie Marguerite Vindevogel
    8500
    Kortrijk
    Grote Markt 41
    Belgium
    Aug 20, 2021
    8500
    Kortrijk
    Grote Markt 41
    Belgium
    No
    Nationality: Belgian
    Country of Residence: Belgium
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Valley Way
    Swansea Enterprise Park
    SA6 8QP Swansea
    Dr Organic Limited
    Wales
    Apr 06, 2016
    Valley Way
    Swansea Enterprise Park
    SA6 8QP Swansea
    Dr Organic Limited
    Wales
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06295606
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Swansea Enterprise Park
    SA6 8QP Swansea
    Dr. Organic Limited Valley Way
    Wales
    Wales
    Apr 06, 2016
    Swansea Enterprise Park
    SA6 8QP Swansea
    Dr. Organic Limited Valley Way
    Wales
    Wales
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number07887915
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0