1
Bankside 300 Peachman Way, Broadland Business Park, Norwich, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-04 ~ dissolved
IIF 11 - Director → ME
2
C/o Kilvington Solicitors, Westmorland House, Market Square, Kirkby Stephen, Cumbria, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-14 ~ now
IIF 6 - Director → ME
Person with significant control
2024-04-14 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
3
C/o Kilvington Solicitors, Westmorland House, Market Square, Kirkby Stephen, Cumbria, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-19 ~ now
IIF 5 - Director → ME
Person with significant control
2021-11-19 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
LIFESTYLE PRODUCT MARKETING LIMITED
05499670 C/o Rickaby & Co, 4 Claridge Court, Lower Kings Road, Berkhamsted
Dissolved Corporate (4 parents)
Officer
2005-07-05 ~ dissolved
IIF 3 - Director → ME
5
C/o Kilvington Solicitors, Westmorland House, Market Square, Kirkby Stephen, Cumbria, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-18 ~ now
IIF 7 - Director → ME
Person with significant control
2018-12-18 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
6
OPTIMISE MARKETING SERVICES LTD
07592388Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-01-29 during the appointment or period of control
Dissolved on 2021-07-27 during the appointment or period of control
Beesley Corporate Recovery Astute House, Wilmslow Road, Handforth
Dissolved Corporate (3 parents)
Officer
2011-04-05 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-04-05 ~ dissolved
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
7
OPTIMISE OUTSOURCED BUSINESS DEVELOPMENT LIMITED
04702807Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-11 during the appointment or period of control
Dissolved on 2021-07-23 during the appointment or period of control
1st Floor Spire Walk, Spire Walk, Chesterfield, Derbyshire
Dissolved Corporate (5 parents)
Officer
2003-03-24 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-03-19 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
8
OPTIMISE PEOPLE DEVELOPMENT LIMITED
08514258 4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-05-02 ~ dissolved
IIF 9 - Director → ME
9
Bankside 300 Broadland Business Park, Peachman Way, Norwich, Norfolk
Dissolved Corporate (5 parents)
Officer
2008-01-23 ~ dissolved
IIF 12 - Director → ME
10
Unit 18 Mcdonald Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-06-11 ~ dissolved
IIF 2 - Director → ME
11
4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-06-10 ~ dissolved
IIF 1 - Director → ME
12
Unit 18 Mcdonald Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-06-10 ~ dissolved
IIF 4 - Director → ME