SITE OPERATIVE SOLUTIONS (CONSTRUCTION) LTD

Company number 10552615 ·

Active

2 active / 3 ceased · persons with significant control

Sos Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-11-01
Correspondence address
Folkes Farm, Folkes Lane, Upminster, Essex, RM14 1TH, England
Legal form
Limited Company
Place registered
Companies House
Registration number
07080638
Country registered
England

Mr Kenneth William Poots

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-09-14
Date of birth
June 1966
Nationality
British
Country of residence
England
Correspondence address
Folkes Farm, Folkes Lane, Upminster, Essex, RM14 1TH, England

Site Operative Solutions Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-11-01
Ceased on
2018-10-31
Correspondence address
Folkes Farm, Folkes Lane, Upminster, Essex, RM14 1TH, England
Legal form
Ltd Company

Mr Samuel Robert Poots

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-01-09
Ceased on
2017-11-01
Date of birth
May 1965
Nationality
British
Country of residence
United States
Correspondence address
Folkes Farm, Folkes Lane, Upminster, Essex, RM14 1TH, United Kingdom

Mr Mark James Thirkettle

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-01-09
Ceased on
2017-11-01
Date of birth
August 1959
Nationality
British
Country of residence
England
Correspondence address
Folkes Farm, Folkes Lane, Upminster, Essex, RM14 1TH, United Kingdom