3ACTION LIMITED

Company number 09754273 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Derek Martin Luff

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
Notified on
2016-07-01
Date of birth
November 1951
Nationality
British
Country of residence
England
Correspondence address
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom

Mr Faiz Jameel Thiga

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
Notified on
2016-07-01
Ceased on
2017-08-01
Date of birth
October 1965
Nationality
Saudi Arabian
Country of residence
Saudi Arabia
Correspondence address
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom

Mr Hock Pheng Tan

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
Notified on
2016-07-01
Ceased on
2019-06-26
Date of birth
March 1970
Nationality
Singaporean
Country of residence
Singapore
Correspondence address
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom