OPTARE PLC

Company number 06481690

1 active person with significant control / 0 active statements

Hinduja Automotive Limited (Active)

• Correspondence address: 1st Floor, 12 Charles Ii Street, London, United Kingdom, SW1Y 4QA
• Notified on: 6 April 2016
• Governing law: England & Wales
• Legal form: Limited Company
• Place registered: Companies House Cardiff
• Registration number: 00159177
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ashok Leyland Limited (Ceased)

• Correspondence address: No 1, Saedar Patel Road, Guindy, Chennai, 600032, India
• Notified on: 6 April 2016
• Ceased on: 7 April 2016
• Governing law: Indian
• Legal form: Limited Company
• Place registered: Registrar Of Companies
• Registration number: L34101tn1948plc000105
• Incorporated in: India
• Nature of control: Ownership of shares – 75% or more

Machen Holding S.A (Ceased)

• Correspondence address: 412f, Route D'Esch, Luxembourg L-2086, Luxembourg
• Notified on: 6 April 2016
• Ceased on: 7 April 2016
• Governing law: Law Of Luxembourg
• Legal form: Company
• Place registered: Registre De Commerce Et Des Societes
• Registration number: B-27-091
• Incorporated in: Luxembourg
• Nature of control: Ownership of shares – 75% or more

Machen Development Corp (Ceased)

• Correspondence address: Apartado 0823-01111, C/O Law Firm, Riera Diaz & Associados, Panama City, Panama
• Notified on: 6 April 2016
• Ceased on: 7 April 2016
• Governing law: Provisions Of Law 32 Of 1927 Of The City Of Panama
• Legal form: Company
• Place registered: Registro Publico De Panama
• Registration number: 160152
• Incorporated in: Panama
• Nature of control: Ownership of shares – 75% or more

Amas Holding Spf (Ceased)

• Correspondence address: C/O Sgg Sa, 412f Route D'Esch, L2086-Luxembourg, Luxembourg
• Notified on: 6 April 2016
• Ceased on: 7 April 2016
• Governing law: Law Of Luxembourg
• Legal form: Company
• Place registered: Registre De Commerce Et Des Societes
• Registration number: B-22-573
• Incorporated in: Luxembourg
• Nature of control: Ownership of shares – 75% or more