1
2 Old Bath Road, Newbury, Berkshire, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2022-10-28 ~ nowIIF 15 - Director → ME
Person with significant control
2022-10-28 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
2
OPTIONS TRAFFIC MANAGEMENT SERVICES LIMITED - 2018-08-24
2 Old Bath Road, Newbury, Berkshire, EnglandActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
146,912 GBP2024-03-31
Officer
2011-09-01 ~ nowIIF 26 - Director → ME
2011-09-01 ~ nowIIF 5 - Secretary → ME
3
34 St.peters Street, St. Albans, Hertfordshire, EnglandLive but Receiver Manager on at least one charge Corporate (3 parents)
Equity (Company account)
666,596 GBP2019-10-31
Officer
2019-08-30 ~ nowIIF 16 - Director → ME
4
Harlow Enterprise Hub Ff05 Kao Hockham Buidling, Edinburgh Way, Harlow, Essex, EnglandActive Corporate (6 parents)
Equity (Company account)
988,415 GBP2022-12-31
Officer
2011-09-01 ~ nowIIF 24 - Director → ME
2011-09-01 ~ nowIIF 1 - Secretary → ME
5
Harlow Enterprise Hub Ff05 Kao Hookham Building, Edinburgh Way, Harlow, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2024-01-30 ~ nowIIF 10 - Director → ME
Person with significant control
2024-01-30 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Harlow Enterprise Hub Ff05 Kao Hockham Buidling, Edinburgh Way, Harlow, Essex, EnglandActive Corporate (6 parents, 5 offsprings)
Equity (Company account)
-231,810 GBP2022-12-31
Officer
2014-06-25 ~ nowIIF 19 - Director → ME
7
OPTIONS ENERGY GROUP BIDCO LTD - 2025-02-10
2 Old Bath Road, Newbury, Berkshire, EnglandActive Corporate (2 parents)
Officer
2024-04-03 ~ nowIIF 14 - Director → ME
Person with significant control
2024-04-03 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Harlow Enterprise Hub Ff05 Kao Hockham Buidling, Edinburgh Way, Harlow, Essex, EnglandActive Corporate (6 parents)
Equity (Company account)
383,007 GBP2022-12-31
Officer
2011-09-01 ~ nowIIF 22 - Director → ME
2011-09-01 ~ nowIIF 4 - Secretary → ME
9
OPTIONS ENERGY RESOURCE LLP - 2025-02-07
Harlow Enterprise Hub Ff05 Kao Hockham Buidling, Edinburgh Way, Harlow, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,559,294 GBP2022-12-31
Officer
2014-11-14 ~ nowIIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
10
OPTIONS PROPERTY (MAIDENHEAD) LIMITED - 2019-07-12
OPTIONS ENVIRONMENTAL SERVICES LTD - 2019-02-22
34 St. Peters Street, St. Albans, Hertfordshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2011-09-01 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
34 St. Peters Street, St. Albans, Hertfordshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2011-09-01 ~ dissolvedIIF 28 - Director → ME
2011-09-01 ~ dissolvedIIF 6 - Secretary → ME
12
34 St. Peters Street, St. Albans, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Officer
2020-02-19 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2020-02-19 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
34 St. Peters Street, St. Albans, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-60,488 GBP2020-07-31
Officer
2019-07-15 ~ nowIIF 12 - Director → ME
Person with significant control
2019-07-15 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United KingdomLive but Receiver Manager on at least one charge Corporate (2 parents)
Equity (Company account)
150,193 GBP2021-05-31
Officer
2016-05-17 ~ nowIIF 21 - Director → ME
Person with significant control
2016-05-17 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
34 St. Peters Street, St. Albans, Hertfordshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2011-09-01 ~ dissolvedIIF 27 - Director → ME
2011-09-01 ~ dissolvedIIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Harlow Enterprise Hub Ff05 Kao Hockham Buidling, Edinburgh Way, Harlow, Essex, EnglandActive Corporate (6 parents)
Equity (Company account)
-195,489 GBP2022-12-31
Officer
2011-09-01 ~ nowIIF 23 - Director → ME
2011-09-01 ~ nowIIF 2 - Secretary → ME
17
Harlow Enterprise Hub Ff05 Kao Hockham Buidling, Edinburgh Way, Harlow, Essex, EnglandActive Corporate (6 parents)
Equity (Company account)
380,804 GBP2022-12-31
Officer
2011-09-01 ~ nowIIF 25 - Director → ME
2011-09-01 ~ nowIIF 3 - Secretary → ME
18
Leytonstone House, Hanbury Drive, Leytonstone, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2021-12-14 ~ nowIIF 11 - Director → ME
Person with significant control
2021-12-14 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE