CompaniesInTheUK

OPTIMAX ACCESS LTD

Company number 10907876 ·

Active

2 active / 5 ceased · persons with significant control

Mrs Atefeh Mashayekhi

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2026-04-16
Date of birth
September 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
6, Bassett Wood Drive, Southampton, SO16 3PT, England

Dr Mehdi Javanbakht

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
2019-04-01
Date of birth
March 1984
Nationality
British
Country of residence
England
Correspondence address
6, Bassett Wood Drive, Southampton, SO16 3PT, England

Iges Institut Gmbh

Corporate entity Ceased

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
2019-10-11
Ceased on
2019-10-11
Correspondence address
180, Friedrichstrabe, 10117 Berlin, Germany
Legal form
Gmbh
Place registered
Hrb
Registration number
16067 B
Country registered
Germany

Mr Bertram Karl Haeussler

Individual Ceased

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
Notified on
2019-10-11
Ceased on
2025-09-25
Date of birth
August 1953
Nationality
German
Country of residence
Germany
Correspondence address
180 Friedrichstrasse, Berlin, 10 117, Germany

Mrs Atefeh Mashayekhi

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
2018-08-07
Ceased on
2019-10-11
Date of birth
September 1987
Nationality
Iranian
Country of residence
United Kingdom
Correspondence address
University Of Southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7NS, United Kingdom

Mr Mehdi Javanbakht

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-04-01
Ceased on
2018-08-09
Date of birth
March 1984
Nationality
Iranian
Country of residence
United Kingdom
Correspondence address
20, Forth Banks Tower, Newcastle Upon Tyne, NE1 3PN, United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.