1
Courtwood House, Silver Street Head, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-03-10 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2
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 8 - Director → ME
3
Unit 5, Riverside Business Park, Buxton Road, Bakewell, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-05-17 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
4
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
2018-09-19 ~ 2019-05-02
IIF 13 - Director → ME
5
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 10 - Director → ME
6
OPTIMUM BUSINESS LOANS LTD
- now 11628367OPTIMUM PRIME LIMITED
- 2018-12-14
11628367 C/o Unit 5 Riverside Business Park, Buxton Road, Bakewell, England
Dissolved Corporate (3 parents)
Officer
2018-10-17 ~ dissolved
IIF 18 - Director → ME
7
Unit P2 Sheffield Airport Business Park, Europa Link, Sheffield, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-03 ~ now
IIF 7 - Director → ME
8
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 9 - Director → ME
Person with significant control
2016-06-30 ~ 2025-08-01
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C/o Unit 5 Riverside Business Park, Buxton Road, Bakewell, England
Dissolved Corporate (2 parents)
Officer
2014-11-26 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit P2, Sheffield Business Park, Sheffield, England
Active Corporate (4 parents)
Officer
2020-11-13 ~ now
IIF 3 - Director → ME
11
Unit P2 Sheffield Airport Business Park, Europa Link, Sheffield, United Kingdom
Active Corporate (4 parents)
Officer
2016-05-13 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
THE SPOONER CORPORATION LIMITED - 2015-03-26
Unit P2 Sheffield Airport Business Park, Europa Link, Sheffield, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-31 ~ 2020-06-24
IIF 16 - Director → ME
13
Unit P2 Sheffield Airport Business Park, Europa Link, Sheffield, United Kingdom
Active Corporate (5 parents, 12 offsprings)
Officer
2019-07-26 ~ now
IIF 6 - Director → ME
Person with significant control
2019-07-26 ~ 2024-09-03
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
C/o Unit 5 Riverside Business Park, Buxton Road, Bakewell, Derbyshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-30 ~ dissolved
IIF 22 - Director → ME
15
C/o Unit 5 Riverside Business Park, Buxton Road, Bakewell, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-13 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-12-13 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
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
17
C/o Unit 5 Riverside Business Park, Buxton Road, Bakewell, England
Dissolved Corporate (4 parents)
Officer
2021-02-01 ~ dissolved
IIF 1 - Director → ME
2019-07-31 ~ 2020-05-30
IIF 17 - Director → ME
18
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 11 - Director → ME
Person with significant control
2024-05-28 ~ 2024-09-03
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
STONE ADVISORY SERVICES LIMITED
- 2021-02-15
11141168 Unit 5 Riverside Business Park, Buxton Road, Bakewell, England
Active Corporate (2 parents, 3 offsprings)
Officer
2018-01-09 ~ now
IIF 12 - Director → ME
Person with significant control
2018-01-09 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
20
Unit 5 Riverside Business Park, Buxton Road, Bakewell, England
Active Corporate (4 parents)
Officer
2025-12-12 ~ now
IIF 2 - Director → ME
21
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