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Companies/06600252

Opticrealm (Rentals) Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 2 ceased
NC
Significant influence or control

Notified 2023-12-19 · No cessation recorded

Source record 221178311
TC
Significant influence or control

Notified 2023-12-19 · No cessation recorded

Source record 221188706
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-30 · No cessation recorded

Source record 211874397
Show 2 ceased records
TC
Significant influence or controlFirm-related control: Significant influence or control

Notified 2021-08-17 · Ceased 2023-05-22

Source record 220403410
NC
Significant influence or controlFirm-related control: Significant influence or control

Notified 2021-08-17 · Ceased 2023-05-22

Source record 224458254

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 0 historical
NC
Nicholas CockburnCurrent director
Appointed 2008-05-22 · 18 yrs · Company Director
+15 others
TC
Tim CockburnCurrent directorCurrent secretary
Appointed 2008-05-22 · 18 yrs · Company Director
+18 others
NC
Nick CockburnCurrent director
Appointed 2008-05-22 · 18 yrs · Company Director
+1 other

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active