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