UNITED OPTICAL LABORATORIES LIMITED: Person with Significant Control

  • Overview

    Company NameUNITED OPTICAL LABORATORIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI002615
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of UNITED OPTICAL LABORATORIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Narrow Quay
    BS1 4QA Bristol
    Narrow Quay House
    United Kingdom
    Jun 26, 2017
    Narrow Quay
    BS1 4QA Bristol
    Narrow Quay House
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09901665
    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.
    Mr Brian Francis Deegan
    19 Heron Road
    BT3 9LE Belfast
    Unit B3
    Northern Ireland
    May 06, 2016
    19 Heron Road
    BT3 9LE Belfast
    Unit B3
    Northern Ireland
    Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter James Smith
    Cooper Road
    Thornbury
    BS35 3UW Bristol
    Essilor Ltd
    England
    Apr 06, 2016
    Cooper Road
    Thornbury
    BS35 3UW Bristol
    Essilor Ltd
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Essilor International (Compagnie Generale D'Optique)
    Rue De Paris
    97227 Charenton-Le-Pont Cedex
    147
    France
    Apr 06, 2016
    Rue De Paris
    97227 Charenton-Le-Pont Cedex
    147
    France
    Yes
    Legal FormPublic Limited Company
    Legal AuthorityFrance
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr James Michael Smith
    Cooper Road
    Thornbury
    BS35 3UW Bristol
    Essilor Ltd
    England
    Apr 06, 2016
    Cooper Road
    Thornbury
    BS35 3UW Bristol
    Essilor Ltd
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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