1
32 Colindale Street, Monkston Park, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2010-07-22 ~ dissolved
IIF 23 - Director → ME
2
BCOMP 507 LIMITED - 2016-03-31
Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
Dissolved Corporate (12 parents)
Officer
2017-11-29 ~ 2021-11-23
IIF 13 - Director → ME
3
Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
Dissolved Corporate (6 parents)
Officer
2011-08-31 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-08-31 ~ 2019-05-02
IIF 7 - Ownership of shares – 75% or more → OE
4
Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
Dissolved Corporate (5 parents)
Officer
2013-02-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-01-23 ~ 2019-05-02
IIF 9 - Ownership of shares – 75% or more → OE
5
OPTIMUM HEALTHCARE SOLUTIONS LTD
07692231 Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
Dissolved Corporate (5 parents)
Officer
2011-07-04 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-07-04 ~ 2019-05-02
IIF 2 - Ownership of shares – 75% or more → OE
6
Penhalveor East Penhalveor, Stithians, Redruth, Cornwall
Dissolved Corporate (1 parent)
Officer
2011-07-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-04 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
7
OPTIMUM OCCUPATIONAL HEALTH LIMITED
07688032 Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
Dissolved Corporate (5 parents)
Officer
2011-06-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-06-30 ~ 2019-05-02
IIF 5 - Ownership of shares – 75% or more → OE
8
32 Colindale Street, Monkston Park, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2008-11-05 ~ dissolved
IIF 22 - Director → ME
9
Dean Payne, 32 Colindale Street, Monkston Park, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-09-15 ~ dissolved
IIF 21 - Director → ME
10
Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
Dissolved Corporate (6 parents)
Officer
2010-07-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-07-22 ~ 2018-02-16
IIF 1 - Has significant influence or control → OE
11
OPTIMUM SPORTS PERFORMANCE CENTRE LIMITED
04908206 Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
Dissolved Corporate (13 parents, 5 offsprings)
Officer
2003-09-23 ~ 2021-11-24
IIF 16 - Director → ME
Person with significant control
2016-09-23 ~ 2016-11-14
IIF 6 - Ownership of shares – 75% or more → OE
12
Penhalveor East Penhalveor, Stithians, Redruth, Cornwall
Dissolved Corporate (1 parent)
Officer
2013-03-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-03-25 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
13
Penhalveor East, Penhalveor, Redruth, Cornwall, England
Active Corporate (2 parents)
Officer
2021-07-29 ~ now
IIF 11 - Director → ME
Person with significant control
2021-07-29 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
Active Corporate (14 parents, 1 offspring)
Officer
2017-09-11 ~ 2021-11-24
IIF 10 - Director → ME