1
21 Hatton Garden, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2010-10-07 ~ dissolved
IIF 19 - Director → ME
2
21 Hatton Garden, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-13 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-03-13 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
3
21 Hatton Garden, Liverpool, England
Active Corporate (4 parents)
Officer
2011-05-19 ~ now
IIF 22 - Director → ME
Person with significant control
2019-04-17 ~ 2023-05-18
IIF 10 - Right to appoint or remove directors → OE
4
21 Hatton Garden, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2007-03-19 ~ dissolved
IIF 21 - Director → ME
5
21 Hatton Garden, Liverpool, England
Active Corporate (5 parents)
Officer
2009-04-16 ~ now
IIF 23 - Director → ME
Person with significant control
2019-04-16 ~ 2023-05-18
IIF 11 - Right to appoint or remove directors → OE
6
21 Hatton Garden, Liverpool, England
Active Corporate (6 parents)
Officer
2004-05-11 ~ now
IIF 30 - Director → ME
2004-05-11 ~ now
IIF 38 - Secretary → ME
Person with significant control
2019-04-18 ~ 2023-05-18
IIF 7 - Right to appoint or remove directors → OE
7
OPTIMUM CONFECTIONERY SERVICES LIMITED
05124848 21 Hatton Garden, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2006-06-08 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-04-18 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
8
21 Hatton Garden, Liverpool, England
Active Corporate (3 parents)
Officer
2018-06-07 ~ now
IIF 29 - Director → ME
Person with significant control
2019-04-18 ~ 2021-04-01
IIF 6 - Right to appoint or remove directors → OE
2018-06-07 ~ 2018-10-09
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
OPTIMUM COSTING SERVICES LIMITED
04087849 C/o Mitchell Charlesworth Llp, 3rd Floor, 44, Peter Street, Manchester
Dissolved Corporate (4 parents)
Officer
2000-10-11 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
10
OPTIMUM WAFFLE LIMITED
- 2022-07-08
13310593 21 Hatton Garden, Liverpool, England
Active Corporate (2 parents)
Officer
2021-04-03 ~ now
IIF 26 - Director → ME
11
21 Hatton Garden, Liverpool, England
Active Corporate (2 parents)
Officer
2022-09-01 ~ now
IIF 27 - Director → ME
12
21 Hatton Garden, Liverpool, England
Active Corporate (3 parents)
Officer
2016-04-21 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-21 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
OPTIMUM GELATO NORTH LIMITED
- now 11382228OPTIMUM GELATO NORTH LIMITED LIMITED
- 2019-04-20
11382228 1 Ashburn Avenue, Gateacre, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-05-25 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
14
OPTIMUM GROUP EMPLOYMENT LIMITED
15847131 21 Hatton Garden, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-18 ~ now
IIF 17 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
15
21 Hatton Garden, Liverpool, England
Active Corporate (1 parent, 11 offsprings)
Officer
2018-03-12 ~ now
IIF 31 - Director → ME
Person with significant control
2018-03-12 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
16
OPTIMUM GROUP PROPERTIES LIMITED
11895977 21 Hatton Garden, Liverpool, England
Active Corporate (2 parents)
Officer
2019-03-21 ~ now
IIF 25 - Director → ME
Person with significant control
2019-04-17 ~ 2021-04-01
IIF 9 - Right to appoint or remove directors → OE
17
OPTIMUM HOLDINGS (NORTH WEST) LIMITED
06381217 21 Hatton Garden, Liverpool
Dissolved Corporate (7 parents, 6 offsprings)
Officer
2007-09-25 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-29
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-04-17 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
18
21 Hatton Garden, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-19 ~ now
IIF 32 - Director → ME
Person with significant control
2023-05-19 ~ 2024-03-14
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
19
21 Hatton Garden, Liverpool
Dissolved Corporate (2 parents)
Officer
2011-08-16 ~ dissolved
IIF 18 - Director → ME
20
21 Hatton Garden, Liverpool, England
Active Corporate (2 parents)
Officer
2022-08-16 ~ now
IIF 28 - Director → ME
21
Stanton House, 41 Blackfriars Road, Salford, Manchester
Dissolved Corporate (3 parents)
Officer
2008-11-30 ~ 2010-07-01
IIF 20 - Director → ME