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Companies/11630120

Ahl Holdings 1 Limited

Other information technology service activities · Birmingham

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
The Martin James Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-15 · No cessation recorded

Source record 114096098
Show 6 ceased records
Antser Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-31 · Ceased 2023-11-15

Source record 110084838
MC
Mr Martin James Stuart CockburnIndividual
Voting rights: over 50%, up to 75%

Notified 2021-09-14 · Ceased 2022-08-31

Source record 113356216
Bgf Investment Management LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-09-14 · Ceased 2022-08-31

Source record 113145598
The Martin James Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2020-09-07 · Ceased 2022-08-31

Source record 115349039
Key Assets Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-09-02 · Ceased 2020-09-07

Source record 115402998
MC
Mr Martin James Stuart CockburnIndividual
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-18 · Ceased 2019-09-02

Source record 110776711

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
AC
Ayyab CockburnCurrent director
Appointed 2021-01-14 · 5 yrs · Director
+26 others
MC
Martin CockburnCurrent director
Appointed 2018-10-18 · 7 yrs · Director
+116 others
Show 5 historical appointments
NH
Nicholas HolderResigned director
Resigned 2022-03-24 · Investor
TH
Thomas HortonResigned director
Resigned 2021-09-14 · Director
AP
Andrew PickupResigned director
Resigned 2021-09-14 · 1 yr · Director
RD
Richard DoonerResigned director
Resigned 2019-12-13 · 3 yrs · Chief Executive
LB
Laurence ByrneResigned director
Resigned 2019-01-08 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active