CompaniesInTheUK

OPTIMUM COFFEE LIMITED

Company number 06878735 ·

Active

2 active / 2 ceased · persons with significant control

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

Optimum Group Holdings 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
2019-07-19
Correspondence address
21, Hatton Garden, Liverpool, Merseyside, L3 2FE, United Kingdom
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
11250716
Country registered
United Kingdom

Optimum Group Holdings 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
2019-07-19
Correspondence address
21, Hatton Garden, Liverpool, L3 2FE, United Kingdom
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
11250716
Country registered
United Kingdom

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2019-04-16
Ceased on
2023-05-18
Date of birth
Correspondence address
 
Subscribers only

Optimum Holdings (North West) Limited

Corporate entity 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
2016-04-06
Ceased on
2019-07-19
Correspondence address
21, Hatton Garden, Liverpool, Merseyside, L3 2FE, United Kingdom
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
6381217
Country registered
England