OPTIMIZE FINANCIAL SOLUTIONS LIMITED

Who controls this company?

Mr Edward Kelly

Correspondence address
7, Royal Crescent, Glasgow, Scotland, G3 7SL
Date of birth
April 1983
Notified on
2024-04-01
Nationality
British
Country of residence
Scotland
Nature of control



Has significant influence or control as a member of a firm

Kpw Investments (Scotland) Limited

Correspondence address
7, Royal Crescent, Glasgow, Scotland, G3 7SL
Notified on
2024-04-01
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
Companies House
Registration number
Sc655795
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 as a member of a firm
Has significant influence or control as a member of a firm

Mr Stephen Thomas

HISTORIC INFORMATION
Ceased on
2024-04-01
Correspondence address
7, Royal Crescent, Glasgow, Scotland, G3 7SL
Date of birth
November 1963
Notified on
2016-04-06
Nationality
British
Country of residence
Scotland
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

Has significant influence or control

Mr Alistair Norman Lawrie

HISTORIC INFORMATION
Ceased on
2024-04-01
Correspondence address
7, Royal Crescent, Glasgow, Scotland, G3 7SL
Date of birth
April 1962
Notified on
2016-04-06
Nationality
British
Country of residence
Scotland
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

Has significant influence or control


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