1
Solar House, 282, Chase Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-09-17 ~ now
IIF 16 - Director → ME
Person with significant control
2016-09-17 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
2
Solar House, 282 Chase Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-07-28 ~ 2023-04-22
IIF 21 - Director → ME
Person with significant control
2021-07-28 ~ 2023-04-22
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
A1 ELITE SPORTS MANAGEMENT LIMITED
13830092 Solar House, 282 Chase Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-01-05 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
4
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-09 ~ 2020-11-01
IIF 23 - Director → ME
2021-03-16 ~ 2023-06-01
IIF 26 - Director → ME
2026-03-26 ~ now
IIF 25 - Director → ME
Person with significant control
2019-10-09 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
5
Solar House, 282 Chase Road, London, England
Active Corporate (2 parents)
Officer
2023-09-28 ~ now
IIF 15 - Director → ME
Person with significant control
2023-09-28 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
A1 TRANSPORT RECRUITMENT LIMITED
12464765 Solar House, 282 Chase Road, London, England
Active Corporate (5 parents)
Officer
2020-02-14 ~ 2023-06-01
IIF 20 - Director → ME
2026-03-26 ~ now
IIF 24 - Director → ME
Person with significant control
2020-02-14 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
Solar House, 282 Chase Road, London, England
Active Corporate (2 parents)
Officer
2023-09-28 ~ now
IIF 14 - Director → ME
Person with significant control
2023-09-28 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
42 Camlet Way 42 Camlet Way, Barnet, England
Dissolved Corporate (2 parents)
Officer
2019-04-17 ~ 2022-01-17
IIF 29 - Director → ME
Person with significant control
2019-04-17 ~ 2022-01-17
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
42 Camlet Way 42 Camlet Way, Barnet, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-04-17 ~ 2021-11-30
IIF 22 - Director → ME
Person with significant control
2019-04-17 ~ 2021-11-30
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
Solar House, 282 Chase Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-06-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2024-06-23 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
11
PMP MAINTENANCE SERVICES LIMITED
10513076 Solar House, 282, Chase Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-12-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
Solar House, 282 Chase Road, Southgate, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-18 ~ now
IIF 27 - Director → ME
Person with significant control
2018-04-18 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
13
Solar House, 282 Chase Road, Southgate, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-31 ~ now
IIF 28 - Director → ME
Person with significant control
2019-01-31 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE