OPTIMUS SOFTWARE LIMITED

Company number 12333182 ·

Dissolved

4 active · persons with significant control

Bh1 Holdings Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2019-11-26
Correspondence address
105, Southbourne Grove, Bournemouth, Dorset, BH6 3QY, England
Legal form
Private Limited Company With Shares
Place registered
England
Registration number
12325969
Country registered
England

Mr James Richard Biggin

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
2019-11-26
Date of birth
May 1975
Nationality
British
Country of residence
England
Correspondence address
Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, England

Bh1 Holdings Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2019-11-26
Correspondence address
1st Floor Suite, 485a Wimborne Road, Bournemouth, BH9 2AW, England
Legal form
Private Limited Company With Shares
Place registered
England
Registration number
12325969
Country registered
England

Mr Andrew George Fitzpatrick-Nash

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
2019-11-26
Date of birth
March 1971
Nationality
British
Country of residence
England
Correspondence address
Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, England