CompaniesInTheUK

OPTIMISING IT HOLDINGS LTD

Company number 12872964 ·

Active

1 active / 3 ceased · persons with significant control

Lyra Technology Group Uk Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-05-01
Correspondence address
Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom
Legal form
Private Limited Company

Redwood Msp Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-10-01
Ceased on
2026-05-01
Correspondence address
Carpenter Court, 1 Maple Road, Bramhall, Stockport, SK7 2DH, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
16528976
Country registered
England

Mrs Charlotte Haward

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-01-05
Ceased on
2025-10-01
Date of birth
July 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Twigworth Business Centre, Tewkesbury Road, Twigworth, Gloucester, Gloucestershire, GL2 9PG, United Kingdom

Gary Philip Smith

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-09-11
Ceased on
2025-10-01
Date of birth
July 1973
Nationality
British
Country of residence
England
Correspondence address
Twigworth Business Centre, Tewkesbury Road, Twigworth, Gloucester, Gloucestershire, GL2 9PG, United Kingdom