OPTIAL UK LIMITED

Company number 04016697 ·

Active

2 active / 4 ceased · persons with significant control

Ionic Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2021-12-16
Correspondence address
1, Red Place, London, W1K 6PL, England
Legal form
Limited Company
Place registered
Uk
Registration number
12281553
Country registered
United Kingdom

Mr Chris O'Brien

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
June 1968
Nationality
British
Country of residence
England
Correspondence address
1, Red Place, London, W1K 6PL

Mr Gideon Harbour

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-08-01
Ceased on
2021-12-16
Date of birth
May 1970
Nationality
British
Country of residence
England
Correspondence address
1, Red Place, London, W1K 6PL

Mr Edmond Harbour

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-08-01
Ceased on
2021-12-16
Date of birth
August 1972
Nationality
British
Country of residence
England
Correspondence address
1, Red Place, London, W1K 6PL

Mr Gideon Harbour

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2017-07-07
Ceased on
2020-01-31
Date of birth
May 1970
Nationality
British
Country of residence
England
Correspondence address
1, Red Place, London, W1K 6PL

Mr Rex Harbour

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2017-07-07
Date of birth
May 1935
Nationality
British
Country of residence
Monte Carlo
Correspondence address
1, Red Place, London, W1K 6PL