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COOKE OPTICS GROUP LIMITED
Person with Significant Control

COOKE OPTICS GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameCOOKE OPTICS GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09460256
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of COOKE OPTICS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Buckingham Gate
    SW1E 6NN London
    30
    England
    		Jul 12, 2018
    Buckingham Gate
    SW1E 6NN London
    30
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11442932
    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.
    Lothian Road
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Jun 26, 2017
    Lothian Road
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Company Law
    Place RegisteredCompanies House
    Registration NumberSc377748
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    Growth Capital Partners Llp
    Jermyn Street
    SW1Y 6LS London
    112
    England
    		Apr 06, 2016
    Jermyn Street
    SW1Y 6LS London
    112
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland And Wales Companies Register
    Registration NumberOc340854
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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.
    Mr Lester Richard Zellan
    Cooke Close
    Thurmaston
    LE4 8PT Leicester
    1
    England
    		Apr 06, 2016
    Cooke Close
    Thurmaston
    LE4 8PT Leicester
    1
    England
    		Yes
    Nationality: American
    Country of Residence: Virgin Islands, British
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Guy Noel Genin
    Cooke Close
    Thurmaston
    LE4 8PT Leicester
    1
    England
    		Apr 06, 2016
    Cooke Close
    Thurmaston
    LE4 8PT Leicester
    1
    England
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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