CompaniesInTheUK

OPTIMAL PROPERTY SERVICES LIMITED

Company number 07565132 ·

Active

3 active / 2 ceased · persons with significant control

Mr Barry Nigel Henshaw

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
2023-06-27
Date of birth
July 1972
Nationality
British
Country of residence
England
Correspondence address
Unit 14, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

Stuart Mcbain

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-03-18
Correspondence address
89, South Ferry Quay, Liverpool, L3 4EW, England
Legal form
Limited
Place registered
England
Registration number
07565132)
Country registered
England

Mr Stuart Mcbain

Individual 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
2016-07-28
Date of birth
September 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 14, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

Mr Steven David Watkinson

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
Notified on
2023-07-18
Ceased on
2023-07-27
Date of birth
July 1970
Nationality
British
Country of residence
England
Correspondence address
Unit 14, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

Stuart Mcbain

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-03-18
Ceased on
2023-06-27
Correspondence address
89, South Ferry Quay, Liverpool, L3 4EW, England
Legal form
Limited
Place registered
England
Registration number
07565132)
Country registered
England