1
COMMERCIAL BROKER DIRECTORY LIMITED
15489583 Unit P2 Sheffield Airport Business Park, Europa Link, Sheffield, United Kingdom
Active Corporate (6 parents)
Officer
2024-02-14 ~ now
IIF 9 - Director → ME
2
MASON THOMAS LAW LIMITED - now
OPTIMUM LEGAL SOLUTIONS LTD
- 2020-12-22
11577339 Suite 8 Ground Floor The Quadrant, 99 Parkway Avenue, Sheffield, England
Active Corporate (8 parents)
Officer
2019-02-11 ~ 2019-05-02
IIF 3 - Director → ME
3
MORTGAGE BROKER DIRECTORY LIMITED
15996727 Unit P2 Sheffield Airport Business Park, Europa Link, Sheffield, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-03 ~ now
IIF 6 - Director → ME
4
OPTIMUM BUSINESS LOANS LTD
- now 11628367OPTIMUM PRIME LIMITED - 2018-12-14
C/o Unit 5 Riverside Business Park, Buxton Road, Bakewell, England
Dissolved Corporate (3 parents)
Officer
2019-02-26 ~ dissolved
IIF 12 - Director → ME
5
Unit P2 Sheffield Airport Business Park, Europa Link, Sheffield, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-03 ~ now
IIF 7 - Director → ME
6
OPTIMUM COMMERCIAL SOLUTIONS LTD
- now 09518480 Unit P2 Sheffield Airport Business Park, Europa Link, Sheffield, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2015-03-31 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ 2025-08-01
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit P2, Sheffield Business Park, Sheffield, England
Active Corporate (4 parents)
Officer
2020-11-13 ~ now
IIF 1 - Director → ME
8
Unit P2 Sheffield Airport Business Park, Europa Link, Sheffield, United Kingdom
Active Corporate (4 parents)
Officer
2016-05-13 ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
THE SPOONER CORPORATION LIMITED
- 2015-03-26
08400206 Unit P2 Sheffield Airport Business Park, Europa Link, Sheffield, United Kingdom
Active Corporate (3 parents)
Officer
2013-02-13 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
10
Unit P2 Sheffield Airport Business Park, Europa Link, Sheffield, United Kingdom
Active Corporate (5 parents, 12 offsprings)
Officer
2019-07-26 ~ now
IIF 8 - Director → ME
Person with significant control
2019-07-26 ~ 2024-09-03
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o Unit 5 Riverside Business Park, Buxton Road, Bakewell, Derbyshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-30 ~ dissolved
IIF 14 - Director → ME
12
C/o Unit 5 Riverside Business Park, Buxton Road, Bakewell, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-12-13 ~ dissolved
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
13
OPTIMUM RESIDENTIAL SOLUTIONS LIMITED
16196840 Unit P2 Sheffield Airport Business Park, Europa Link, Sheffield, England
Active Corporate (4 parents)
Officer
2025-01-21 ~ now
IIF 4 - Director → ME
14
OPTIMUM PRIVATE CLIENTS LIMITED
- 2024-07-16
15744991 Unit P2 Sheffield Airport Business Park, Europa Link, Sheffield, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-28 ~ now
IIF 10 - Director → ME
Person with significant control
2024-05-28 ~ 2024-09-03
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
SPOONER ADVISORY SERVICES LIMITED
12354886 Unit 5, Riverside Business Park, Buxton Road, Bakewell, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2019-12-09 ~ now
IIF 2 - Director → ME
Person with significant control
2019-12-09 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
16
STRATEGIC CAPITAL SOLUTIONS LTD
12750750 42 Pitt Street, Barnsley, South Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-07-17 ~ dissolved
IIF 11 - Director → ME
17
Unit P2 Sheffield Airport Business Park, Europa Link, Sheffield, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-01-21 ~ now
IIF 5 - Director → ME