OPTIMIZON LIMITED

Company number 10526499

2 active persons with significant control / 0 active statements

Mr James Robert Pitts-Drake (Active)

• Correspondence address: 53 Pure Offices,, Kembrey Park, Swindon, England, SN2 8BW
• Notified on: 25 November 2020
• Date of birth: November 1981
• Nationality: English
• 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%
• Nature of control: Right to appoint or remove directors

Abbie Christine Pitts Drake (Active)

• Correspondence address: 53 Pure Offices,, Kembrey Park, Swindon, England, SN2 8BW
• Notified on: 25 November 2020
• Date of birth: May 1984
• Nationality: English
• 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%

Mr James Robert Pitts Drake (Ceased)

• Correspondence address: 26 William Morris Way, Tadpole Garden Village, Swindon, Wiltshire, England, SN25 2PT
• Notified on: 15 December 2016
• Ceased on: 25 November 2020
• Date of birth: November 1981
• Nationality: English
• 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 Abbie Christine Pitts-Drake (Ceased)

• Correspondence address: 26 William Morris Way, Tadpole Garden Village, Swindon, Wiltshire, England, SN25 2PT
• Notified on: 15 December 2016
• Ceased on: 25 November 2020
• Date of birth: May 1984
• Nationality: English
• 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%