OPTIVALUE SERVICES LTD

Company number 13600881 ·

Active

1 active / 2 ceased · persons with significant control

Mr Luke Benjamin Bernard Mccormack

Individual 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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2026-08-17
Date of birth
May 1988
Nationality
British
Country of residence
England
Correspondence address
Saturn Business Centre, 54-76 Bissell Street, Birmingham, B5 7HP, England

Mr Mashal Khan

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2026-07-08
Ceased on
2026-08-17
Date of birth
April 2008
Nationality
Pakistani
Country of residence
England
Correspondence address
121, High Street, Harborne, Birmingham, B17 9NP, England

Mr Wajid Khan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-09-03
Ceased on
2026-07-09
Date of birth
December 1991
Nationality
British
Country of residence
England
Correspondence address
Saturn Business Centre, 54-76 Bissell Street, Birmingham, West Midlands, B5 7HP, England