OPTIMUM COFFEE SERVICES LIMITED

Company number 05124516

2 active persons with significant control / 0 active statements

Optimum Group Holdings Limited (Active)

• Correspondence address: 21 Hatton Garden, Liverpool, England, L3 2FE
• Notified on: 19 July 2019
• Governing law: England And Wales
• Legal form: Company Limited By Shares
• Place registered: Companies House
• Registration number: 11250716
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr David George Connor (Active)

• Correspondence address: 21 Hatton Garden, Liverpool, England, L3 2FE
• Notified on: 18 April 2019
• Date of birth: March 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Optimum Holdings (North West) Limited (Ceased)

• Correspondence address: 21 Hatton Garden, Liverpool, Merseyside, United Kingdom, L3 2FE
• Notified on: 6 April 2016
• Ceased on: 19 July 2019
• Governing law: England And Wales
• Legal form: Company Limited By Shares
• Place registered: Companies House
• Registration number: 6381217
• 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