OPTIAL UK LIMITED

Company number 04016697

2 active persons with significant control / 0 active statements

Ionic Holdings Limited (Active)

• Correspondence address: 1 Red Place, London, England, W1K 6PL
• Notified on: 16 December 2021
• Governing law: Uk
• Legal form: Limited Company
• Place registered: Uk
• Registration number: 12281553
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Chris O'Brien (Active)

• Correspondence address: 1 Red Place, London, W1K 6PL
• Notified on: 6 April 2016
• Date of birth: June 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gideon Harbour (Ceased)

• Correspondence address: 1 Red Place, London, W1K 6PL
• Notified on: 1 August 2020
• Ceased on: 16 December 2021
• Date of birth: May 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Edmond Harbour (Ceased)

• Correspondence address: 1 Red Place, London, W1K 6PL
• Notified on: 1 August 2020
• Ceased on: 16 December 2021
• Date of birth: August 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gideon Harbour (Ceased)

• Correspondence address: 1 Red Place, London, W1K 6PL
• Notified on: 7 July 2017
• Ceased on: 31 January 2020
• Date of birth: May 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Rex Harbour (Ceased)

• Correspondence address: 1 Red Place, London, W1K 6PL
• Notified on: 6 April 2016
• Ceased on: 7 July 2017
• Date of birth: May 1935
• Nationality: British
• Country of residence: Monte Carlo
• Nature of control: Ownership of shares – More than 50% but less than 75%