CompaniesInTheUK

SHOPTIMISED GROUP LIMITED

Company number 15477055 ·

Active

1 active / 2 ceased · persons with significant control

Ldc Xiv Lp

Corporate entity Active

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
  • Right to appoint and remove directors
Notified on
2025-05-28
Correspondence address
50, Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal form
Limited Partnership
Place registered
Register Of Scotland
Registration number
Sl037201
Country registered
Scotland

Mr John Wilson Cave

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
2025-05-28
Ceased on
2025-05-28
Date of birth
June 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, England, NE27 0QJ, England

Muckle Director 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
Notified on
2024-02-09
Ceased on
2025-05-28
Correspondence address
C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
5276020
Country registered
United Kingdom