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Companies/07565132

Optimal Property Services Limited

Other letting and operating of own or leased real estate · Liverpool

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
BH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2023-06-27 · No cessation recorded

Source record 228333646
SM
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-07-28 · No cessation recorded

Source record 230209446
Show 2 ceased records
SW
Mr Steven David WatkinsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-07-18 · Ceased 2023-07-27

Source record 232203013
Stuart McbainCorporate
Shares: over 75%, up to 100%Trust-related control: Shares: over 50%, up to 75%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2020-03-18 · Ceased 2023-06-27

Source record 231136139

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
SM
Stuart McbainCurrent secretary
Appointed 2011-03-15 · 15 yrs
+18 others
SM
Stuart McbainCurrent director
Appointed 2011-03-15 · 15 yrs · Director
+69 others
BH
Barry HenshawCurrent director
Appointed 2011-03-15 · 15 yrs · Direcor
+2 others
Show 3 historical appointments
SW
Steven WatkinsonResigned director
Resigned 2023-07-18 · Director
SW
Steven WatkinsonResigned director
Resigned 2019-03-09 · 1 yr · Company Director
SW
Steven WatkinsonResigned director
Resigned 2011-03-15 · 5 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active