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KOPIN EUROPE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
05220480
Incorporation Date
2004-09-02
Company Type
Private limited company (Ltd.)
Address
Birmingham, United Kingdom
Website
forthdd.com/
Source: Companies House

KOPIN EUROPE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05220480, and its current status with Companies House is active. The company was incorporated on 2 September 2004 and lists its registered address as Birmingham, United Kingdom. 2 shareholders are on record for KOPIN EUROPE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for KOPIN EUROPE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is KOPIN CORPORATION, holding 51% — a majority holding — followed by THEON INTERNATIONAL PLC at 49%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
KOPIN CORPORATION 51% Companies House
THEON INTERNATIONAL PLC 49% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of KOPIN EUROPE LIMITED currently on record is Michael Murray; five officers are currently on record for KOPIN EUROPE LIMITED, filed with Companies House.

The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at KOPIN EUROPE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MM
Michael Murray ACTIVE

Appointed
2023-01-31
Residence
🇺🇸 United States
Occupation
Director

AM
Andrew Mccue ACTIVE

Appointed
2025-10-16
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
Dimitrios Mandridis ACTIVE

Appointed
2025-10-16
Residence
🇬🇧 United Kingdom
Occupation
Director

GH
Georgios Hadjiminas ACTIVE

Appointed
2025-10-16
Residence
🇬🇷 Greece
Occupation
Director

GS
Gateley Secretaries Limited ACTIVE ENTITY

Appointed
2008-06-12
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

KOPIN EUROPE LIMITED sits 2 levels below its ultimate parent, Kopin Corporation, registered in United States. The full chain up to Kopin Corporation is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by KOPIN EUROPE LIMITED's own shareholder record.

Ultimate HQ
Kopin Corporation
United States

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Frequently Asked Questions

Who owns KOPIN EUROPE LIMITED?

Two shareholders are currently on record for KOPIN EUROPE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KOPIN CORPORATION, holding 51% — a majority holding — followed by THEON INTERNATIONAL PLC at 49%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is KOPIN EUROPE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for KOPIN EUROPE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does KOPIN EUROPE LIMITED have on record?

2 shareholders are shown on record for KOPIN EUROPE LIMITED.

What is KOPIN EUROPE LIMITED's company registration number?

KOPIN EUROPE LIMITED's registration number is 05220480, filed with Companies House in United Kingdom. Its current status on the register is active.

Is KOPIN EUROPE LIMITED still an active company?

KOPIN EUROPE LIMITED's status on Companies House is listed as active.

When was KOPIN EUROPE LIMITED incorporated?

KOPIN EUROPE LIMITED was incorporated on 2 September 2004, according to Companies House.

What is KOPIN EUROPE LIMITED's registered address?

The registered address on file for KOPIN EUROPE LIMITED is Birmingham, United Kingdom.

What legal structure is KOPIN EUROPE LIMITED registered as?

KOPIN EUROPE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of KOPIN EUROPE LIMITED?

The Director of KOPIN EUROPE LIMITED currently on record is Michael Murray; five officers are currently on record for KOPIN EUROPE LIMITED, filed with Companies House. Management authority at KOPIN EUROPE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does KOPIN EUROPE LIMITED have a parent company or subsidiaries?

KOPIN EUROPE LIMITED sits 2 levels below its ultimate parent, Kopin Corporation, registered in United States.

Can Zavia monitor changes to KOPIN EUROPE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to KOPIN EUROPE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access KOPIN EUROPE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like KOPIN EUROPE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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