Optionis Bidco Limited
- Company number
- 08750488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Oct 2013
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Clareant Business Services Holdings Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOCKLEY, Mark Alexander | Director | 23 Feb 2023 | |
| STOREY, Graham Neil | Director | 14 Nov 2022 | |
| ROSS, Andrew Robert Craig | Director | 23 Feb 2023 | 1 Nov 2025 |
| FLETCHER, Jeremy Peter | Director | 14 Nov 2022 | 23 Feb 2023 |
| CRAWFORD, Douglas John | Director | 8 Jul 2019 | 30 Dec 2022 |
| CATTERICK, James | Director | 19 Feb 2020 | 14 Nov 2022 |
| AHMED, Iftikhar | Director | 14 Jan 2020 | 30 Sep 2020 |
| BUDGE, Kevin John | Director | 22 Dec 2016 | 3 Jan 2020 |
| KELLY, Derek Andrew | Director | 7 Dec 2013 | 5 Jul 2019 |
| CROSSLAND, Robert John | Director | 7 Dec 2013 | 22 Dec 2016 |
| MAYERS, Richard Daniel | Director | 7 Dec 2013 | 22 Dec 2016 |
| JOHAL, Balbinder Singh | Director | 7 Dec 2013 | 22 Dec 2016 |
| BURSBY, Richard Michael | Director | 28 Oct 2013 | 12 Dec 2013 |
| HUNTSMOOR NOMINEES LIMITED | Corporate-Director | 28 Oct 2013 | 12 Dec 2013 |
| HUNTSMOOR LIMITED | Corporate-Director | 28 Oct 2013 | 12 Dec 2013 |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate-Secretary | 28 Oct 2013 | 12 Dec 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Optionis Midco 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
Optionis Bidco Limited → Optionis Midco Limited → Arkarius Bidco Limited → Caroola Group Ltd → Clareant Business Services Holdings 2 Limited → Clareant Business Services Holdings Limited
Directors’ other companies
- LOCKLEY, Mark Alexander - Director at Arkarius Bidco Limited
- LOCKLEY, Mark Alexander - Director at Brian Alfred Associates Limited
- LOCKLEY, Mark Alexander - Director at Caroola Group Ltd
- LOCKLEY, Mark Alexander - Director at Parasol Limited
- LOCKLEY, Mark Alexander - Director at Parasol Management Limited
- LOCKLEY, Mark Alexander - Director at Arkarius Midco Limited
- LOCKLEY, Mark Alexander - Director at Optionis Midco Limited
- STOREY, Graham Neil - Director at Arkarius Bidco Limited
- STOREY, Graham Neil - Director at Arkarius Midco Limited
- STOREY, Graham Neil - Director at Brian Alfred Associates Limited
Companies at the same address
- Accede Consulting Ltd (08942962)
- Ad Jones Consulting Limited (08033304)
- ALS Plumbing Limited (11004543)
- Arkarius Bidco Limited (10532435)
- Arkarius Midco Limited (10532351)
- Back To Formula Limited (10522567)
- Caroola Group Ltd (09200209)
- Carter Construction Services Limited (11705496)
- Comsap Ltd (12378563)
- Corpus Legem Ltd (11726338)