1
1ST CHOICE EMPLOYEE OWNERSHIP TRUSTEE LIMITED
14449622 2 Old Bath Road, Newbury, Berkshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-10-28 ~ now
IIF 3 - Director → ME
Person with significant control
2022-10-28 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1ST CHOICE TRAFFIC MANAGEMENT LIMITED
- now 07735245OPTIONS TRAFFIC MANAGEMENT SERVICES LIMITED
- 2018-08-24
07735245 2 Old Bath Road, Newbury, Berkshire, England
Active Corporate (7 parents)
Officer
2011-09-01 ~ now
IIF 17 - Director → ME
2011-09-01 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-27
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BLOOMFIELD (MARKLAND HILL) MANAGEMENT COMPANY LIMITED
06113299 29 Lee Lane Lee Lane, Horwich, Bolton, England
Active Corporate (16 parents)
Officer
2011-02-01 ~ 2011-04-20
IIF 7 - Director → ME
4
LUDGROVE HALL RESIDENTS COMPANY LIMITED
03815711 Sadlers, 175 High Street, Barnet, Herts, England
Active Corporate (22 parents)
Officer
2010-08-14 ~ 2014-02-10
IIF 18 - Director → ME
5
34 St.peters Street, St. Albans, Hertfordshire, England
Live but Receiver Manager on at least one charge Corporate (8 parents)
Officer
2019-08-30 ~ now
IIF 5 - Director → ME
6
OPTIONS ELECTRICITY SERVICES LIMITED
07719978 Harlow Enterprise Hub Ff05 Kao Hockham Buidling, Edinburgh Way, Harlow, Essex, England
Active Corporate (7 parents)
Officer
2011-09-01 ~ now
IIF 14 - Director → ME
2011-09-01 ~ now
IIF 22 - Secretary → ME
7
Harlow Enterprise Hub Ff05 Kao Hookham Building, Edinburgh Way, Harlow, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-01-30 ~ now
IIF 9 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-01-30 ~ now
IIF 29 - 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, England
Active Corporate (7 parents, 7 offsprings)
Officer
2014-06-25 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-15
IIF 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
9
OPTIONS ENERGY GROUP BIDCO LTD
- 2025-02-10
15611701 2 Old Bath Road, Newbury, Berkshire, England
Active Corporate (2 parents)
Officer
2024-04-03 ~ now
IIF 1 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
10
OPTIONS ENERGY SERVICES LIMITED
07720104 Harlow Enterprise Hub Ff05 Kao Hockham Buidling, Edinburgh Way, Harlow, Essex, England
Active Corporate (7 parents)
Officer
2011-09-01 ~ now
IIF 12 - Director → ME
2011-09-01 ~ now
IIF 25 - Secretary → ME
11
OPTIONS ENERGY SUPPORT LLP
- now OC396547 Harlow Enterprise Hub Ff05 Kao Hockham Buidling, Edinburgh Way, Harlow, Essex, England
Active Corporate (3 parents)
Officer
2014-11-14 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
OPTIONS ENVIRONMENTAL SERVICES LIMITED
- now 07735279OPTIONS ENVIRONMENTAL SERVICES LTD
- 2019-02-22
07735279 34 St. Peters Street, St. Albans, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2011-09-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
13
34 St. Peters Street, St. Albans, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2011-09-01 ~ dissolved
IIF 21 - Director → ME
2011-09-01 ~ dissolved
IIF 27 - Secretary → ME
14
OPTIONS PROPERTY (CHISWICK) LIMITED
12471705 34 St. Peters Street, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-02-19 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
15
34 St. Peters Street, St. Albans, Hertfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-07-15 ~ now
IIF 4 - Director → ME
Person with significant control
2019-07-15 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
OPTIONS PROPERTY HOLDINGS LIMITED
10183368 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
Live but Receiver Manager on at least one charge Corporate (2 parents)
Officer
2016-05-17 ~ now
IIF 16 - Director → ME
Person with significant control
2016-05-17 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
17
34 St. Peters Street, St. Albans, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2011-09-01 ~ dissolved
IIF 20 - Director → ME
2011-09-01 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
OPTIONS TELECOM SERVICES LIMITED
07719982 Harlow Enterprise Hub Ff05 Kao Hockham Buidling, Edinburgh Way, Harlow, Essex, England
Active Corporate (7 parents)
Officer
2011-09-01 ~ now
IIF 13 - Director → ME
2011-09-01 ~ now
IIF 23 - Secretary → ME
19
OPTIONS UTILITY SERVICES LIMITED
04483976 2nd Floor 110, Cannon Street, London
Liquidation Corporate (4 parents)
Officer
2002-07-23 ~ 2012-03-31
IIF 8 - Director → ME
20
Harlow Enterprise Hub Ff05 Kao Hockham Buidling, Edinburgh Way, Harlow, Essex, England
Active Corporate (7 parents)
Officer
2011-09-01 ~ now
IIF 15 - Director → ME
2011-09-01 ~ now
IIF 24 - Secretary → ME
21
SUSTAINABLE EV INSTALLATIONS LTD
13800774 Leytonstone House, Hanbury Drive, Leytonstone, London, England
Active Corporate (6 parents)
Officer
2021-12-14 ~ now
IIF 2 - Director → ME
Person with significant control
2021-12-14 ~ 2025-06-04
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE