OPTIMUS NETWORKS LTD
Company number 10191532 · Monitor this company
1 active / 4 ceased · persons with significant control
Nautical Capital Holdings Limited
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
- 2026-04-22
- Correspondence address
- 555-557, Cranbrook Road, Gants Hill, Essex, IG2 6HE, England
- Legal form
- Limited Liability Company
- Place registered
- Companies House (England And Wales)
- Registration number
- 17139063
- Country registered
- United Kingdom
Mrs Lisa Suzanne Mcallister
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
- 2020-05-19
- Ceased on
- 2026-04-22
- Date of birth
- July 1975
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Bank House, Market Square, Congleton, Cheshire, CW12 1ET, England
Mr Jonathan Michael Clayton
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
- 2017-04-01
- Ceased on
- 2017-11-07
- Date of birth
- February 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 3 Troon Close, Bramhall, Stockport, Cheshire, SK7 2LF, England
Mr Stephen James Mcconnell
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
- 2017-04-01
- Ceased on
- 2020-03-19
- Date of birth
- December 1983
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Bank House, Market Square, Congleton, Cheshire, CW12 1ET, England
Mr Colin Robert Matthew Mcallister
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
- 2017-04-01
- Ceased on
- 2026-04-22
- Date of birth
- May 1979
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Bank House, Market Square, Congleton, Cheshire, CW12 1ET, England