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OPTIMIZELY LTD
Person with Significant Control

OPTIMIZELY LTD: Person with Significant Control

    • Overview

    Company NameOPTIMIZELY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06060169
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of OPTIMIZELY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeff Horing
    Avenue Of The Americas
    36th Floor
    10036 New York
    1114
    Ny
    United States
    		Oct 09, 2018
    Avenue Of The Americas
    36th Floor
    10036 New York
    1114
    Ny
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cargo Works, Enterprise House
    1-2 Hatfields
    SE1 9PG London
    3rd Floor
    United Kingdom
    		Nov 04, 2016
    Cargo Works, Enterprise House
    1-2 Hatfields
    SE1 9PG London
    3rd Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09320942
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Queens Road
    AB15 4YL Aberdeen
    13
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    Queens Road
    AB15 4YL Aberdeen
    13
    Aberdeenshire
    Scotland
    		Yes
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc306646
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0