CompaniesInTheUK

OPTIMISED BUILDINGS LTD

Company number 05775749 ·

Active

4 active / 3 ceased · persons with significant control

Optimised Group 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
2020-03-11
Correspondence address
109-112 Lancaster House, Amy Johnson Way, Blackpool, Lancashire, FY4 2RP, England
Legal form
Private Limited Company
Place registered
Uk Companies House
Registration number
12327570
Country registered
England & Wales

Optimised Group 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
2020-03-11
Correspondence address
Lower Ground Floor, Vintry House, 20 Wine Street, Bristol, City Of Bristol, BS1 2BD, England
Legal form
Private Limited Company
Place registered
Uk Companies House
Registration number
12327570
Country registered
England

Entel Consulting Group 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
2017-11-30
Correspondence address
Lower Ground Floor, Vintry House, 20 Wine Street, Bristol, City Of Bristol, BS1 2BD, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
04492135
Country registered
England

Entel Consulting Group 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
2017-11-30
Correspondence address
109-112 Lancaster House, Amy Johnson Way, Blackpool, Lancashire, FY4 2RP, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
04492135
Country registered
United Kingdom

Mr Gary Simon Bark

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
2016-04-06
Ceased on
2020-03-11
Date of birth
July 1968
Nationality
British
Country of residence
England
Correspondence address
Frost Cottage, Moira Road, Shellbrook, Ashby-De-La-Zouch, Leicestershire, LE65 2TU, England

Mr John Lee Waters

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
2016-04-06
Ceased on
2017-11-30
Date of birth
October 1970
Nationality
British
Country of residence
England
Correspondence address
Waterloo House, 9a - 10a Huntingdon Court, North Street, Ashby-De-La-Zouch, Leicestershire, LE65 1HS, United Kingdom

Mrs Elizabeth Anne Bark

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
2016-04-06
Ceased on
2017-11-02
Date of birth
April 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Frost Cottage, Moira Road, Shellbrook, Ashby-De-La-Zouch, Leicestershire, LE65 2TU, England