1
Lloyds Bank Chambers, Hustlergate, Bradford, England
Active Corporate (3 parents)
Equity (Company account)
-92,909 GBP2024-05-31
Officer
2019-01-04 ~ now
IIF 26 - Director → ME
Person with significant control
2019-03-02 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
OPTIMA HOLDINGS (UK) LIMITED
- 2015-01-28
09265105 Lloyds Bank Chambers, Hustlergate, Bradford, England
Dissolved Corporate (1 parent)
Equity (Company account)
-33,604 GBP2017-10-31
Officer
2014-10-15 ~ dissolved
IIF 30 - Director → ME
IIF 37 - Director → ME
2014-10-15 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
Lloyds Bank Chambers, Hustlergate, Bradford, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2017-10-31
Officer
2014-10-15 ~ dissolved
IIF 32 - Director → ME
IIF 7 - Director → ME
2014-10-15 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
62 (ground Floor), The Grove, Ilkley, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2009-09-07 ~ dissolved
IIF 8 - Director → ME
IIF 33 - Director → ME
5
DIGITAL SPACE PUBLISHING LIMITED
07572125 Ground Floor, 62 The Grove, Ilkley, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-03-21 ~ dissolved
IIF 35 - Director → ME
IIF 11 - Director → ME
6
PACIFIC SHELF 1449 LIMITED
- 2008-05-07
SC325335 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Easter Dalry House, 3 Distillery Lane, Edinburgh
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-03-31
Officer
2008-03-27 ~ dissolved
IIF 29 - Director → ME
IIF 10 - Director → ME
7
Lloyds Bank Chambers Rawse Varley, 43 Hustlergate, Bradford, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-6,381 GBP2024-10-31
Officer
2022-10-07 ~ now
IIF 27 - Director → ME
IIF 5 - Director → ME
Person with significant control
2022-10-07 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
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
8
Charlton House, Charlton Road, Hitchin, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
318,477 GBP2024-08-31
Officer
2017-08-04 ~ now
IIF 22 - Director → ME
Person with significant control
2017-08-04 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
62. The Grove, Ilkley
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-10-31
Officer
2014-10-15 ~ dissolved
IIF 36 - Director → ME
IIF 31 - Director → ME
2014-10-15 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
OLD BRADFORDIANS CLUB (LONDON) LIMITED
00126320 18 Gordon Road, London, England
Active Corporate (60 parents)
Equity (Company account)
255,905 GBP2024-12-31
Officer
2000-04-25 ~ 2003-04-29
IIF 39 - Director → ME
11
OPTIMA COMMUNICATION LIMITED
- now 05471114 Lloyds Bank Chambers, Hustlergate, Bradford, England
Active Corporate (3 parents)
Equity (Company account)
-792,294 GBP2024-06-30
Officer
2005-06-03 ~ now
IIF 4 - Director → ME
IIF 25 - Director → ME
2005-06-03 ~ 2008-01-31
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
12
PACIFIC SHELF 1496 LIMITED
SC338856 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Easter Dalry House, 3 Distillery Lane, Edinburgh
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-03-31
Officer
2008-05-18 ~ dissolved
IIF 9 - Director → ME
IIF 34 - Director → ME
13
THE OPTIMA VALUE GROUP LIMITED
- now SC277039 Easter Dalry House, 3 Distillery Lane, Edinburgh
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
776,504 GBP2024-03-31
Officer
2007-02-27 ~ now
IIF 28 - Director → ME
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-16
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → 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
14
Clifford House, Gill Bank Road, Ilkley, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2020-03-19 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 24 - Has significant influence or control → OE