OPTIMAX ACCESS LTD

Company number 10907876

2 active persons with significant control / 0 active statements

Mr Bertram Karl Haeussler (Active)

• Correspondence address: 180 Friedrichstrasse, Berlin, Germany, 10 117
• Notified on: 11 October 2019
• Date of birth: August 1953
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Dr Mehdi Javanbakht (Active)

• Correspondence address: Suite 30 Kenneth Dibben House, Enterprise Road Southampton Science Park, Chilworth, Southampton, United Kingdom, SO16 7NS
• Notified on: 1 April 2019
• Date of birth: March 1984
• 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%
• Nature of control: Right to appoint or remove directors

Iges Institut Gmbh (Ceased)

• Correspondence address: 180 Friedrichstrabe, 10117 Berlin, Germany
• Notified on: 11 October 2019
• Ceased on: 11 October 2019
• Governing law: German
• Legal form: Gmbh
• Place registered: Hrb
• Registration number: 16067 B
• Incorporated in: Germany
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Atefeh Mashayekhi (Ceased)

• Correspondence address: University Of Southampton Science Park, Chilworth, Southampton, Hampshire, United Kingdom, SO16 7NS
• Notified on: 7 August 2018
• Ceased on: 11 October 2019
• Date of birth: September 1987
• Nationality: Iranian
• 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

Mr Mehdi Javanbakht (Ceased)

• Correspondence address: 20 Forth Banks Tower, Newcastle Upon Tyne, United Kingdom, NE1 3PN
• Notified on: 1 April 2018
• Ceased on: 9 August 2018
• Date of birth: March 1984
• Nationality: Iranian
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 9 August 2017
• Withdrawn on: 1 April 2018