OPTIMUS SOFTWARE LIMITED

Company number 12333182

3 active persons with significant control / 0 active statements

Mr Andrew George Fitzpatrick-Nash (Active)

• Correspondence address: Amelia House, Crescent Road, Worthing, West Sussex, England, BN11 1QR
• Notified on: 26 November 2019
• Date of birth: March 1971
• 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%

Bh1 Holdings Ltd (Active)

• Correspondence address: 1st Floor Suite, 485a Wimborne Road, Bournemouth, England, BH9 2AW
• Notified on: 26 November 2019
• Governing law: Companies Act
• Legal form: Private Limited Company With Shares
• Place registered: England
• Registration number: 12325969
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr James Richard Biggin (Active)

• Correspondence address: Amelia House, Crescent Road, Worthing, West Sussex, England, BN11 1QR
• Notified on: 26 November 2019
• Date of birth: May 1975
• 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%