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40 CHURCH ROAD BOOKHAM LTD

Company number 11336712

Persons with significant control: 1 person with significant control / 0 statements

Le Omni Ltd

Correspondence address
Unit 14 First Quarter, Blenheim Road, Epsom, United Kingdom, KT19 9QN
Notified on
30 April 2018
Governing law
Legal form
Place registered
Companies House
Registration number
10194864
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Velocity Project Management Ltd Ceased

Correspondence address
14 Furzedown Road, Sutton, Surrey, United Kingdom, SM2 5QE
Notified on
30 April 2018
Ceased on
11 May 2018
Governing law
Legal form
Place registered
Companies House
Registration number
10814032
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors