OPTIVE LTD.

Company number 12067153 ·

Active - Proposal to Strike off

1 active / 1 ceased · persons with significant control

Mr Phillip James Mccluskey

Individual Active

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
2022-10-21
Date of birth
February 1990
Nationality
British
Country of residence
England
Correspondence address
95, Tigers Road, Fleckney, Leicester, LE8 8EG, England

Miss Loretta Eatwell

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
2019-06-24
Ceased on
2022-10-21
Date of birth
March 1992
Nationality
British
Country of residence
England
Correspondence address
1, Clarkes Road, Wigston, LE18 2BF, England