OPTIMIZON LIMITED

Company number 10526499 ·

Active

2 active / 2 ceased · persons with significant control

Mr James Robert Pitts Drake

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
Notified on
2016-12-15
Date of birth
November 1981
Nationality
English
Country of residence
England
Correspondence address
26, William Morris Way, Tadpole Garden Village, Swindon, Wiltshire, SN25 2PT, England

Mrs Abbie Christine Pitts-Drake

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
Notified on
2016-12-15
Date of birth
May 1984
Nationality
English
Country of residence
England
Correspondence address
26, William Morris Way, Tadpole Garden Village, Swindon, Wiltshire, SN25 2PT, England

Abbie Christine Pitts Drake

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
2020-11-25
Ceased on
2025-09-10
Date of birth
May 1984
Nationality
English
Country of residence
United Kingdom
Correspondence address
53 Pure Offices,, Kembrey Park, Swindon, SN2 8BW, England

Mr James Robert Pitts-Drake

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
2020-11-25
Ceased on
2025-09-10
Date of birth
November 1981
Nationality
English
Country of residence
United Kingdom
Correspondence address
53 Pure Offices,, Kembrey Park, Swindon, SN2 8BW, England