OPTIMUM HOLDINGS (NORTH WEST) LIMITED

Company number 06381217

2 persons with significant control / 0 statements

Mr David George Connor

• Correspondence address: 21 Hatton Garden, Liverpool, United Kingdom, L3 2FE
• Notified on: 17 April 2019
• Date of birth: March 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Optimum Group Holdings Limited

• Correspondence address: 21 Hatton Garden, Liverpool, United Kingdom, L3 2FE
• Notified on: 29 March 2018
• Governing law: England And Wales
• Legal form: Company Limited By Shares
• Place registered: Companies House
• Registration number: 11250816
• Incorporated in: England
• 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

Mrs Emma Louise Connor (Ceased)

• Correspondence address: 3 Pearce Close, Liverpool, Merseyside, England, L25 4UN
• Notified on: 6 April 2016
• Ceased on: 29 March 2018
• Date of birth: June 1974
• 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 David George Connor (Ceased)

• Correspondence address: 3 Pearce Close, Liverpool, Merseyside, England, L25 4UN
• Notified on: 6 April 2016
• Ceased on: 29 March 2018
• Date of birth: March 1973
• 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%