1
 Garden Flat, 63 Hillfield Road, London, EnglandActive Corporate (1 parent)
Officer
 2024-10-29 ~ nowIIF 38 - Director → ME
Person with significant control
 2024-10-29 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
2
OPTIMUM CONSULTANCY LONDON LIMITED - 2023-09-04
 58 Marlborough Park Avenue, Sidcup, EnglandActive Corporate (2 parents)
Equity (Company account)
21,672 GBP2022-11-30
Officer
 2020-04-17 ~ nowIIF 26 - Director → ME
Person with significant control
 2019-11-29 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
 Garden Flat, 63 Hillfield Road, London, EnglandActive Corporate (1 parent)
Officer
 2024-11-22 ~ nowIIF 36 - Director → ME
Person with significant control
 2024-11-22 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
4
 Garden Flat, 63 Hillfield Road, London, EnglandActive Corporate (1 parent)
Officer
 2025-03-20 ~ nowIIF 34 - Director → ME
Person with significant control
 2025-03-20 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
5
 Garden Flat, 63 Hillfield Road, London, EnglandActive Corporate (1 parent)
Officer
 2024-08-23 ~ nowIIF 37 - Director → ME
Person with significant control
 2024-08-23 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
6
OPTIMUM DEFECTED LIMITED - 2023-08-17
 23 Curtain Road, London, EnglandDissolved Corporate (3 parents)
Officer
 2022-05-04 ~ dissolvedIIF 8 - Director → ME
7
 58 Marlborough Park Avenue, Sidcup, EnglandDissolved Corporate (1 parent)
Officer
 2021-04-08 ~ dissolvedIIF 22 - Director → ME
Person with significant control
 2021-04-08 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
 58 Marlborough Park Avenue, Sidcup, Kent, United KingdomDissolved Corporate (1 parent)
Officer
 2012-07-24 ~ dissolvedIIF 27 - Director → ME
9
 58 Marlborough Park Avenue, Sidcup, United KingdomDissolved Corporate (3 parents)
Officer
 2015-06-16 ~ dissolvedIIF 33 - LLP Designated Member → ME
10
 23 Curtain Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
 2022-05-04 ~ dissolvedIIF 9 - Director → ME
11
 58 Marlborough Park Avenue, Sidcup, EnglandActive Corporate (2 parents)
Equity (Company account)
15,675 GBP2022-02-28
Officer
 2020-04-30 ~ nowIIF 25 - Director → ME
Person with significant control
 2020-02-04 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
 125 Wood Street, London, United KingdomDissolved Corporate (3 parents)
Officer
 2022-12-14 ~ dissolvedIIF 7 - Director → ME
13
 Arnold House 21-33 Great Eastern Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
 2021-08-27 ~ nowIIF 20 - Director → ME
Person with significant control
 2021-08-27 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
14
 Arnold House 21-33 Great Eastern Street, London, EnglandDissolved Corporate (2 parents)
Officer
 2021-04-27 ~ dissolvedIIF 19 - Director → ME
Person with significant control
 2021-04-27 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
 63 Hillfield Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-8,453 GBP2024-01-31
Officer
 2021-02-24 ~ nowIIF 21 - Director → ME
16
 Shireoaks Traingle Business Centre Coach Close Coach Close, Shireoaks, Worksop, EnglandActive Corporate (1 parent)
Officer
 2025-01-16 ~ nowIIF 35 - Director → ME
Person with significant control
 2025-01-16 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE