Opticrealm Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 3 ceasedTC
Mr Timothy CockburnIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-12-19 · No cessation recorded
Source record 96354845NC
Mr Nicholas CockburnIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-12-19 · No cessation recorded
Source record 100113654Opticrealm (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-01-27 · No cessation recorded
Source record 92006844Show 3 ceased records
TC
Mr Timothy Justin CockburnIndividual
Significant influence or control
Notified 2021-08-17 · Ceased 2023-07-12
Source record 95661307NC
Mr Nicholas Laurie Tapani CockburnIndividual
Significant influence or control
Notified 2021-08-17 · Ceased 2023-07-12
Source record 103258599Camdonberry LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-12 · Ceased 2021-01-27
Source record 95686079People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
JM
Resigned 2001-01-02 · Manager
HY
Halim YassarResigned director
Resigned 2001-01-02 · Sales
TC
Resigned 1998-03-10 · 2 yrs · Engineer
NC
Nicholas CockburnResigned director
Resigned 1993-10-15 · 7 yrs · Property Manager
AC
Resigned 1993-10-15 · 4 yrs · Housewife
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1993-07-23
CorpWaterlow Nominees LimitedResigned director
Resigned 1993-07-23
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active