CompaniesInTheUK

OPTIMUM PLATFORM SERVICES LIMITED

Company number 12432398 ·

Dissolved

1 active / 4 ceased · persons with significant control

Portfolio Financial Consultancy Ltd.

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
2023-03-13
Correspondence address
Ground Floor, Reading Bridge House, George Street, Reading, England, RG1 8LS, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
04424786
Country registered
England

Portfolio Financial Consultancy Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-03-13
Ceased on
2022-03-13
Correspondence address
Unit 2, Langdon House, Langdon Road, Swansea, SA1 8QY, Wales
Legal form
Limited Company
Place registered
Companies House
Registration number
04424786
Country registered
United Kingdom

Mr Christian Roche

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
2022-03-13
Ceased on
2023-03-13
Date of birth
March 1968
Nationality
British
Country of residence
Wales
Correspondence address
5, Westwinds, Langland, Swansea, SA3 4TA, Wales

Mr Christian Roche

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-02-06
Ceased on
2022-03-13
Date of birth
March 1968
Nationality
British
Country of residence
Wales
Correspondence address
Unit 2, Langdon House, Langdon Road, Swansea, SA1 8QY, Wales

Mr Stuart Reginald Brothers

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
2020-01-29
Ceased on
2020-02-06
Date of birth
September 1961
Nationality
British
Country of residence
Wales
Correspondence address
Unit 2, Langdon House, Langdon Road, Swansea, SA1 8QY, Wales