OPTIMISED BUILDINGS LTD

Company number 05775749

2 active persons with significant control / 0 active statements

Optimised Group Limited (Active)

• Correspondence address: 109-112 Lancaster House, Amy Johnson Way, Blackpool, Lancashire, England, FY4 2RP
• Notified on: 11 March 2020
• Governing law: Uk Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Uk Companies House
• Registration number: 12327570
• Incorporated in: England & Wales
• 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%

Entel Consulting Group Limited (Active)

• Correspondence address: 109-112 Lancaster House, Amy Johnson Way, Blackpool, Lancashire, United Kingdom, FY4 2RP
• Notified on: 30 November 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 04492135
• Incorporated in: United Kingdom
• 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%

Mr Gary Simon Bark (Ceased)

• Correspondence address: Frost Cottage, Moira Road, Shellbrook, Ashby-De-La-Zouch, Leicestershire, England, LE65 2TU
• Notified on: 6 April 2016
• Ceased on: 11 March 2020
• Date of birth: July 1968
• 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%

Mr John Lee Waters (Ceased)

• Correspondence address: Waterloo House, 9a - 10a Huntingdon Court, North Street, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 1HS
• Notified on: 6 April 2016
• Ceased on: 30 November 2017
• Date of birth: October 1970
• 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%

Mrs Elizabeth Anne Bark (Ceased)

• Correspondence address: Frost Cottage, Moira Road, Shellbrook, Ashby-De-La-Zouch, Leicestershire, England, LE65 2TU
• Notified on: 6 April 2016
• Ceased on: 2 November 2017
• Date of birth: April 1971
• Nationality: British
• Country of residence: United Kingdom
• 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%