CompaniesInTheUK

OPTIMAS OE SOLUTIONS LTD

Company number 09432123 ·

Active

3 active / 7 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Stonehouse Bidco 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
2026-05-01
Correspondence address
30 Broadwick Street, 30 Broadwick Street, London, W1F 8JB, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
16929010
Country registered
England

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-01-13
Date of birth
Correspondence address
 
Subscribers only

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-01-13
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-10-18
Ceased on
2022-01-13
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-09-09
Ceased on
2022-01-13
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-03-08
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-12-06
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-12-06
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-10-18
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2026-05-01
Date of birth
Correspondence address
 
Subscribers only