TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Optegra UK LTD

Adresse
Unit 7
Technology Park Colindeep L
London
NW9 6BX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 décembre 2017
Société Numéro de Registre 05846041 Show on Companies House
Noms Précédents
  • Optegra UK LTD | Optegra Eyecare
  • Optegra UK LTD Optegra Eyecare
  • Brillion (UK) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Optegra International Limited Status: Active Notified: 14/07/2016 Companies House Number: 10242080 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Abbott, Jennifer Louise London, United Kingdom Status: Active Notified: 13/12/2024 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Byloos, Peter Jan Elvire London, United Kingdom Status: Active Notified: 25/06/2019 Date of Birth: 05/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: Belgium Nationality: Belgian
    Osborn, Edna Thea London, United Kingdom Status: Active Notified: 31/10/2019 Date of Birth: 12/1983 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Pickering, Matthew London, United Kingdom Status: Active Notified: 23/03/2023 Date of Birth: 03/1977 Occupation: General Manager Role: Director Country of Residence: England Nationality: British
    Byloos, Peter Jan Elvire, Dr London, United Kingdom Status: Ceased Notified: 25/06/2019 Ceased: 13/12/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: Belgium Nationality: Belgian

    Companies Controlled by This Company (3)

    gb-flag Arnott EYE Associates Limited Status: Active Notified: 01/05/2020 Companies House Number: 10934024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Custom Vision Clinics Limited Status: Active Notified: 30/08/2024 Companies House Number: 06268954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Optegra Medical Limited Status: Active Notified: 24/08/2017 Companies House Number: 10932333 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors