Opia Limited
- Company number
- 06021170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Dec 2006
- Nature of business
- Business and domestic software development
Advertising agencies
Activities of call centres - Corporate group
- Edge UK Holdings Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOBIOUS LIMITED | Corporate-Director | 6 Dec 2006 | 1 Apr 2008 |
| GIBBONS, Iain David | Secretary | 6 Dec 2006 | 1 Apr 2008 |
| HARRIS, Carolyn | Secretary | 1 Nov 2007 | 20 Jun 2008 |
| GIBBONS, Iain David | Director | 1 Nov 2007 | 1 Jul 2008 |
| INGHAM, Nicholas Howard Barnes | Director | 31 Mar 2008 | 7 Jul 2010 |
| SELLARS, Paul | Director | 26 Nov 2009 | 12 Oct 2010 |
| BUCKLEY-ANDERSON, Merton Albert | Director | 18 Jan 2010 | 17 Mar 2013 |
| BUCKLEY-ANDERSON, Merton | Secretary | 17 Nov 2009 | 17 Mar 2013 |
| HARRIS, Adrian Nicholas | Director | 1 Jun 2009 | 18 Dec 2015 |
| PALER, Lesley | Secretary | 18 Dec 2015 | 9 Jun 2017 |
| SIMS, Nick John | Director | 18 Dec 2015 | 20 Dec 2018 |
| DRISCOLL, Shaun | Secretary | 18 Dec 2015 | 30 Jan 2019 |
| COSENTINO, Raffaela | Secretary | 20 Dec 2018 | 12 Feb 2021 |
| RAFFE, Julie Elaine | Secretary | 12 Feb 2021 | 30 Nov 2021 |
| PHILLIPSON, Simon Thomas | Director | 18 Dec 2015 | 30 Nov 2021 |
| MARWICK, Andrew William | Director | 1 Nov 2011 | 24 Mar 2025 |
| GALES, Steven James | Director | 15 Nov 2010 | 24 Mar 2025 |
| MEADER, Daniel William | Director | 24 Mar 2025 | |
| BENNALLACK, Alistair William | Director | 30 Nov 2021 | |
| HULLS, Simon | Secretary | 30 Nov 2021 | |
| AUBREY, Caroline Margaret | Director | 10 Aug 2016 | |
| GARNER, Patrick Francis | Director | 10 Aug 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Countrywide Property Investments (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Opia Limited → Countrywide Property Investments (UK) Limited → Edge UK Holdings Limited
Controls
- Halo Promo Risk Limited (10916303)
- Summit Digital Limited (06345775)
Directors’ other companies
- AUBREY, Caroline Margaret - Director at Opia International (UK) Ltd
- AUBREY, Caroline Margaret - Director at Edge UK Holdings Limited
- AUBREY, Caroline Margaret - Director at Countrywide Property Investments (UK) Limited
- AUBREY, Caroline Margaret - Director at Summit Digital Limited
- AUBREY, Caroline Margaret - Director at Village Theatres 3 Limited
- AUBREY, Caroline Margaret - Director at Halo Promo Risk Limited
- BENNALLACK, Alistair William - Director at Village Theatres 3 Limited
- BENNALLACK, Alistair William - Director at Warner Village Trustees Limited
- BENNALLACK, Alistair William - Director at Opia International (UK) Ltd
- BENNALLACK, Alistair William - Director at Edge UK Holdings Limited
Companies at the same address
- Becketts Park Lane Limited (02851488)
- City Capital Finance Limited (03564620)
- City Capital London LLP (OC304258)
- Clearlife Limited (06424296)
- Countrywide Property Investments (UK) Limited (06622746)
- Deep Cognition Ltd (05942119)
- Devote Limited (06388309)
- Edge UK Holdings Limited (09903663)
- Grow Sales Ltd (04595514)
- Grow Solutions Limited (05425996)