OPTAXE LIMITED

Company number 13361894 ·

Active

2 active / 2 ceased · persons with significant control

Mr Christopher John Charles Jackson

Individual Active

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
  • Right to appoint and remove directors
Notified on
2022-11-15
Date of birth
October 1976
Nationality
British
Country of residence
England
Correspondence address
6, Brook Street, London, W1S 1BB, England

Mr Jonathan Yorke O'Leary

Individual Active

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
  • Right to appoint and remove directors
Notified on
2022-06-19
Date of birth
October 1985
Nationality
British
Country of residence
England
Correspondence address
23, Pentlow Street, London, SW15 1LX, England

Mr John Greenan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-02-13
Ceased on
2022-06-18
Date of birth
January 1975
Nationality
British
Country of residence
England
Correspondence address
54, The Avenue, Watford, WD17 4NX, England

Mr Philip Robert James Duffy

Individual Ceased

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
2021-04-27
Ceased on
2022-02-13
Date of birth
December 1976
Nationality
British
Country of residence
England
Correspondence address
6, Brook Street, London, W1S 1BB, England