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Nom

Independent Optics Group LTD
Adresse
20 Norman Way Industrial Estate
Over
Cambridge
CB24 5QE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15153426 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé21 septembre 2023
Activité (Code NAF)64204 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Independent Optics Holdco Limited Status: Active Notified: 24/10/2023 Companies House Number: 15201405 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Izard, Jeremy Status: Ceased Notified: 21/09/2023 Ceased: 24/10/2023 Date of Birth: 08/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Dickinson, Andrew Paul Over, Cambridge, England Status: Active Notified: 24/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Izard, Jeremy Paul Over, Cambridge, England Status: Active Notified: 21/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Ronald Watson Over, Cambridge, England Status: Active Notified: 24/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Walden, Jonathan Over, Cambridge, England Status: Active Notified: 24/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Blue Green LTD Status: Active Notified: 24/10/2023 Companies House Number: 07995100 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Independent Optics Limited Status: Active Notified: 24/10/2023 Companies House Number: 02116735 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 Shade LTD Status: Active Notified: 24/11/2023 Companies House Number: 15308010 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 Shadestation LTD Status: Active Notified: 09/11/2023 Companies House Number: 15271284 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •