Options Greathire Limited
- Company number
- 12117789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jul 2019
- Nature of business
- Activities of other holding companies n.e.c.
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Other business support service activities n.e.c.
Registered office
Previous names
- AI London Holdings Ltd (until 30 Apr 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AHERNE, Bernard John | Director | 6 May 2020 | |
| GENTY, Olivier André | Director | 8 Nov 2019 | |
| ROCAGEL, Marc Joseph | Director | 8 Nov 2019 | |
| ROY, Laurent Francois | Director | 8 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Aundrea Mary Insinna | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jul 2019 | 8 Nov 2019 |
| Mr Jacques Georges Andre Poinsot-Walbaum | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Nov 2019 | |
| Mrs Marie Henriette Gertrude Poinsot-Walbaum | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Nov 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£423,799 | £439,819 | 159 |
| 31 Dec 2024 | £1,109,363 | £450,643 | 89 |
| 31 Dec 2023 | £2,314,401 | £236,308 | 84 |
| 31 Dec 2022 | £2,056,648 | £1,427,480 | 67 |
| 31 Dec 2021 | £724,229 | £903,411 | 67 |
| 31 Dec 2020 | - | - | - |