Optimum Leaseco Limited
- Company number
- 07378994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Sep 2010
- Nature of business
- Activities of head offices
- Corporate group
- Barchester Finco 2019 Limited (34 companies)
Registered office
Previous names
- Newincco 1041 Limited (until 13 Oct 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYAT, Khalid Ahmed | Director | 23 Oct 2025 | |
| MANRIQUE CHARRO, Jorge | Director | 23 Oct 2025 | 31 Oct 2026 |
| MATTHEWS, Ian | Director | 21 Oct 2010 | 11 Apr 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Barchester (Mw) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Brighterkind (Cb) Limited | Significant Influence Or Control | 15 Mar 2018 | 8 Jan 2020 |
| Elli Finance (Uk) Plc | Significant Influence Or Control | 6 Apr 2016 | 15 Mar 2018 |
Accounts
Connections
Owned by
Optimum Leaseco Limited → Barchester (Mw) Limited → Barchester (Cb) Limited → Barchester Finco 2019 Limited
Controls
- Boroughbridge Manor Limited (07277635)
- Cookridge Court Limited (07277633)
- Leeming Bar Limited (07277651)
Directors’ other companies
- HAYAT, Khalid Ahmed - Director at Care UK Shrewsbury Limited
- HAYAT, Khalid Ahmed - Director at Asprey Holdco Two (UK) Ltd
- HAYAT, Khalid Ahmed - Director at LRH Homes Limited
- HAYAT, Khalid Ahmed - Director at Barchester Holdco Limited
- HAYAT, Khalid Ahmed - Director at Aspen Tower Propco 7 Limited
- HAYAT, Khalid Ahmed - Director at Asprey Holdco One (UK) Ltd
- HAYAT, Khalid Ahmed - Director at Barchester Propco Two Limited
- HAYAT, Khalid Ahmed - Director at Aspen Tower Propco 8 Limited
- HAYAT, Khalid Ahmed - Director at Aspen Tower Granite Propco (Chanterlands) Ltd
- HAYAT, Khalid Ahmed - Director at St. Cloud Care Limited
Registered address
905 companies are registered at this address - likely a registration agent.