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OPTIMUM SOLUTIONS INDEPENDENT FINANCIAL ADVISERS LIMITED

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Company·GB·oo:GB-COH-04234046
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Timothy Michael Fieldbeneficial owner 50%→OPTIMUM SOLUTIONS INDEPENDENT FINANCIAL ADVISERS LIMITED
  2. 1Mr Robert Leonard Williamsbeneficial owner 50%→OPTIMUM SOLUTIONS INDEPENDENT FINANCIAL ADVISERS LIMITED
  3. 1Mr Timothy Michael Fieldbeneficial owner 37.5%→OPTIMUM SOLUTIONS INDEPENDENT FINANCIAL ADVISERS LIMITED
  4. 1Mr Robert Leonard Williamsbeneficial owner 37.5%→OPTIMUM SOLUTIONS INDEPENDENT FINANCIAL ADVISERS LIMITED
  5. 1MORNINGSIDE FINANCIAL SERVICES LIMITEDbeneficial owner 87.5%→OPTIMUM SOLUTIONS INDEPENDENT FINANCIAL ADVISERS LIMITED
  6. 2Mr Simon Delaval Beartbeneficial owner 87.5%→MORNINGSIDE FINANCIAL SERVICES LIMITED

Company profile· live · Companies House

Company no.
04234046
Status
active
Type
ltd
Incorporated
2001-06-13
Registered office
The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, England
SIC
66190
Officers · 2 active
  • BEART, Simon Delaval
    director · British · appt 2026-02-13
  • HEWITT, Robin John Greensted
    director · British · appt 2026-02-13
  • WILLIAMS, Robert Leonard(resigned)
    secretary · British · appt 2001-06-13
  • ASHCROFT CAMERON SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2001-06-13
  • FIELD, Timothy Michael(resigned)
    director · British · appt 2001-06-13
  • WILLIAMS, Robert Leonard(resigned)
    director · British · appt 2001-06-13
  • ASHCROFT CAMERON NOMINEES LIMITED(resigned)
    corporate nominee director · appt 2001-06-13
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.