SOLUTION ONE RESOURCES LIMITED

Company number 06113736 ·

Active

1 active / 3 ceased · persons with significant control

Mr Kamal Sharma

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-09-17
Date of birth
August 1979
Nationality
British
Country of residence
England
Correspondence address
Hillingdon House, Wren Avenue, Uxbridge, Middlesex, UB10 0FZ, England

Mrs Daphne Grosvenor Brazil

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
2018-02-01
Ceased on
2019-07-17
Date of birth
July 1947
Nationality
British
Country of residence
United Kingdom
Correspondence address
4 St Bruno Charters Road, Sunningdale, Berks, SL5 9QB, United Kingdom

Mrs Satinder Pal Kaur

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
2018-02-01
Ceased on
2019-09-17
Date of birth
July 1954
Nationality
British
Country of residence
England
Correspondence address
46 Palgrave Avenue, Southall, Middlesex, UB1 2LY, England

Mr Kamal Sharma

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-02-01
Date of birth
August 1979
Nationality
British
Country of residence
England
Correspondence address
46 Palgrave Avenue, Southall, Middx, UB1 2LY, United Kingdom