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Myoptique Group Limited

Adresa
1 Wrights Lane
London
W8 5RY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
30. září 2019
Company Register Name Myoptique Group LTD
Company No. 05139004 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)47990 Other retail sale not in stores, stalls or markets
Company Register Statusactive
Previous Names
  • Prescription Eyewear Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Trifle Holdings Limited Status: Active Notified: 02/09/2016 Companies House Number: 09901665 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
    Brochier, Thomas Sylvain Claude Narrow Quay, Bristol, England Status: Active Notified: 23/05/2023 Date of Birth: 03/1972 Occupation: Managing Director Role: Director Country of Residence: France Nationality: French
    Cobelli, Alessandro Narrow Quay, Bristol, England Status: Active Notified: 06/12/2021 Date of Birth: 11/1972 Occupation: Head Of Global E-Commerce Business Role: Director Country of Residence: Italy Nationality: Italian
    Ritucci, Annachiara London, England Status: Active Notified: 23/05/2023 Date of Birth: 06/1989 Occupation: Finance Manager Role: Director Country of Residence: Italy Nationality: Italian
    Velocity Company Secretarial Services Limited, Bristol, England Status: Active Notified: 24/04/2019 Role: Secretary Nationality: British
    Cornils, Kevin Paul London Status: Ceased Notified: 26/08/2008 Ceased: 20/11/2017 Occupation: Businessman Role: Director Country of Residence: England Nationality: British,American