# Euclid Vision Group Limited

## Details

- **Company number:** [03610658](https://find-and-update.company-information.service.gov.uk/company/03610658)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Aug 1998
- **Registered office:** CHESHIRE SCIENCE CENTRE, GORSEY LANE, WIDNES, WA8 0RP
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.


## Previous names

- Dealtforce Limited (until 31 Dec 2018)
- Ennovy Group Limited (until 11 Sep 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 5 Aug 1998 | 20 Aug 1998 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 5 Aug 1998 | 20 Aug 1998 |
| CHURCH, Peter George | secretary | 20 Aug 1998 | 31 Mar 2002 |
| SMITH, Grace Mclean | secretary | 1 Apr 2002 | 1 Feb 2003 |
| JONES, Gordon Eric | director | 20 Aug 1998 | 6 Aug 2007 |
| KELLY, Michael James | director | 5 Dec 2007 | 30 Jun 2008 |
| MUNOZ RUBIO, Francisco | director | 10 Feb 2010 | 25 Nov 2010 |
| STIDWORTHY, Paul David, Dr | director | 14 Jul 2008 | 25 Nov 2010 |
| SARROUF, Dany | director | 1 Aug 2007 | 25 Nov 2010 |
| ZEIM, Peter | director | 25 Nov 2010 | 27 Mar 2012 |
| WALKER, David | director | 13 Aug 2009 | 27 Mar 2012 |
| GRASSI, Giacomo | director | 13 Sep 2012 | 21 Oct 2014 |
| CHRYSSOLOR, Andrian | director | 19 Aug 2014 | 25 Nov 2015 |
| COURTIS, Andrew, Dr | director | 9 Oct 2013 | 25 Nov 2015 |
| CARTER, Christopher Austin | director | 22 Jun 2015 | 25 Sep 2017 |
| GALLEY, Anthony David | director | 28 Aug 2012 | 26 Jan 2018 |
| URIBETXEBARRIA, Julen | director | 25 Nov 2015 | 6 Feb 2018 |
| KARIM, Arif Akberali | director | 21 Oct 2014 | 23 Aug 2018 |
| MATTINSON, Nigel Robert | director | 5 Dec 2007 | 20 Dec 2018 |
| JONES, Gordon Eric | secretary | 1 Feb 2003 | 22 Feb 2019 |
| SAAVEDRA, Elias | director | 17 Jan 2019 | 29 Jun 2020 |
| MOORE, Barrie Haley | director | 29 Sep 2018 | 29 Jun 2020 |
| GOODENOUGH, Neil Gordon | director | 13 Sep 2016 | 29 Jun 2020 |
| SARROUF, Emily Alexandra | director | 29 Jun 2020 | 22 Jul 2021 |
| LOPEZ POSADAS, Francisco Javier | director | 22 Jul 2021 | 27 Jul 2022 |
| HICKMAN, Lorraine Lynda | secretary | 18 Aug 2020 | 27 Jul 2022 |
| OPZOOMER, Mark William | director | 29 Sep 2018 | 27 Jul 2022 |
| HUANG, Kin | director | 29 Sep 2018 | 27 Jul 2022 |
| LAROSA, Stefano | director | 25 Nov 2015 | 27 Jul 2022 |
| SARROUF, Dany | director | 27 Mar 2012 | 27 Jul 2022 |
| SARROUF, Georges | director | 31 Jan 2003 | 27 Jul 2022 |
| BOORADY, Joseph Thomas | director | 27 Jul 2022 | 19 Jul 2024 |
| CHANG, Linda Lu-Hsing | director | 27 Jul 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bond Investment Lp | voting-rights-25-to-50-percent-as-firm | 29 Sep 2018 | 29 Sep 2018 |
| Eye-Chitecture Inc. | voting-rights-50-to-75-percent | 6 Apr 2016 | 20 Jul 2022 |
| Mr Georges Sarrouf | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 20 Jul 2022 | 27 Jul 2022 |
| Mr George Sarrouf | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 20 Jul 2022 | 27 Jul 2022 |







## Companies at the same address

- [Mark'ennovy Personalized Care Limited](/company/06087749) (06087749)
- [Vista Optics Limited](/company/01439686) (01439686)