SHOPTIMISED LTD

Company number 11199014 ·

Active

1 active / 3 ceased · persons with significant control

Shoptimised Group Limited

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
2025-05-28
Correspondence address
Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15477055
Country registered
England

Mr Jordan Smith

Individual Ceased

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
2018-02-12
Ceased on
2018-09-01
Date of birth
January 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1.12, Eldon Street, South Shields, NE33 1SA, United Kingdom

Mr John Wilson Cave

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2018-02-12
Ceased on
2025-05-28
Date of birth
June 1983
Nationality
British
Country of residence
England
Correspondence address
Floor 2 Equinox House, 3.2 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, England

Mr John Oram

Individual Ceased

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
2018-02-12
Ceased on
2025-05-28
Date of birth
March 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
Floor 2 Equinox House, 3.2 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, England