CUSTODIAN MANAGEMENT LIMITED
Company number 08068698 · Monitor this company
1 active / 2 ceased · persons with significant control
Optio Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-07-31
- Correspondence address
- 10th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England
- Legal form
- Company Registered In England And Wales
- Place registered
- England And Wales
- Registration number
- 11032254
- Country registered
- England
Mrs Rosemary Elizabeth Dufty
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-05-09
- Ceased on
- 2023-02-28
- Date of birth
- January 1971
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 35 Smithbrook Kilns, Cranleigh, Surrey, GU6 8JJ, England
Mr Zahid Naqvi
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-05-09
- Ceased on
- 2023-02-28
- Date of birth
- May 1971
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 35 Smithbrook Kilns, Cranleigh, Surrey, GU6 8JJ, England