CompaniesInTheUK

OPTIMUM CORTADO LIMITED

Company number 11403537 ·

Active

2 active / 3 ceased · persons with significant control

Optimum Group Holdings 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
2019-07-19
Correspondence address
21, Hatton Garden, Liverpool, L3 2FE, United Kingdom
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
11250716
Country registered
United Kingdom

Optimum Group Holdings 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
2019-07-19
Correspondence address
21, Hatton Garden, Liverpool, L3 2FE, England
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
11250716
Country registered
United Kingdom

Mr David George Connor

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2019-04-18
Ceased on
2021-04-01
Date of birth
March 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
21, Hatton Garden, Liverpool, L3 2FE, England

Optimum Holdings (North West) 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
2018-10-09
Ceased on
2019-07-19
Correspondence address
21, Hatton Garden, Liverpool, L3 2FE, England
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
6381217
Country registered
England

Mr David George Connor

Individual 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
2018-06-07
Ceased on
2018-10-09
Date of birth
March 1973
Nationality
British
Country of residence
England
Correspondence address
21, Hatton Garden, Liverpool, L3 2FE, United Kingdom