CompaniesInTheUK

OPTIMA (EXETER) LTD.

Company number 03451102 ·

Active

4 active / 2 ceased · persons with significant control

Agelis Peltier Ltd

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2022-12-31
Correspondence address
Willow Grange, Church Lane, Cheriton Bishop, Exeter, EX6 6HY, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14508979
Country registered
England

Aj Matthews Ltd

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2021-04-30
Correspondence address
87, The Brambles, Lisburn, BT28 2XY, Northern Ireland
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Ni651162
Country registered
Northern Ireland

Ho2 Management Limited

Corporate entity 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
Notified on
2019-07-02
Correspondence address
Unit 317, India Mill Business Centre, Bolton Road, Darwen, Lancashire, BB3 1AE, England
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
05476134
Country registered
England

Ho2 Management Limited

Corporate entity Active

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
2019-07-02
Correspondence address
Unit 317, India Mill Business Centre, Bolton Road, Darwen, Lancashire, BB3 1AE, England
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
05476134
Country registered
England

Mr Lloyd William Bennett

Individual Ceased

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
2016-04-06
Ceased on
2019-07-02
Date of birth
April 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 317, India Mill Business Centre, Bolton Road, Darwen, Lancashire, BB3 1AE, England

Mr Daren Rogers

Individual Ceased

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
2016-04-06
Ceased on
2019-07-02
Date of birth
May 1966
Nationality
British
Country of residence
England
Correspondence address
Unit 317, India Mill Business Centre, Bolton Road, Darwen, Lancashire, BB3 1AE, England