OPTIMAL PROJECTS LTD

Company number 03132320

2 active persons with significant control / 0 active statements

Mr Christopher Ball (Active)

• Correspondence address: Old Greens Barn 123 Greens Farm, Rusper Road, Newdigate, Dorking, England, RH5 5BE
• Notified on: 17 May 2024
• Date of birth: April 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control as a member of a firm

Allware Systems Limited (Active)

• Correspondence address: Old Greens Barn 123 Greens Farm, Rusper Road, Newdigate, Dorking, England, RH5 5BE
• Notified on: 17 May 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 04148185
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Lee David Mason (Ceased)

• Correspondence address: 237 Tudor Drive, Kingston Upon Thames, England, KT2 5PF
• Notified on: 6 April 2016
• Ceased on: 17 May 2024
• Date of birth: April 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more