ACT TIC UK LTD
Company number 07639287 · Monitor this company
2 active / 3 ceased · persons with significant control
Pg Act Holdings Limited
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
- 2026-01-26
- Correspondence address
- The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW, United Kingdom
- Legal form
- Private Limited Company By Shares
- Place registered
- Companies House Register
- Registration number
- 16789235
- Country registered
- United Kingdom
Esto Perpetua Sa
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-11-21
- Correspondence address
- C/O Avv. Guglielmoni, Via Pretorio 9, 6900 Lugano, Switzerland
- Legal form
- Joint Stock Company
- Place registered
- Commercial Register Of The Canton Of Ticino
- Registration number
- Che-255-240-307
- Country registered
- Switzerland
Mr Alfonso Pagliuca
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
- 2025-06-06
- Ceased on
- 2026-01-26
- Date of birth
- July 1954
- Nationality
- Italian
- Country of residence
- Italy
- Correspondence address
- Unit 5,, Middle Bridge Business Park,, Bristol Road,, Portishead,, Bristol, BS20 6PN, United Kingdom
Esto Perpetua Sa
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-11-21
- Ceased on
- 2025-06-06
- Correspondence address
- C/O Avv. Guglielmoni, Via Pretorio 9, 6900 Lugano, Switzerland
- Legal form
- Joint Stock Company
- Place registered
- Commercial Register Of The Canton Of Ticino
- Registration number
- Che-255-240-307
- Country registered
- Switzerland
L & A Partecipazioni E Investmenti S.A.G L
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
- 2016-04-06
- Ceased on
- 2019-11-21
- Correspondence address
- 5, Via Zurigo, 6900, Lugano, Switzerland
- Legal form
- Private Limited Company
- Place registered
- Registro Di Commercio Del Canton Ticino (Trading Register Of Canton Ticino)
- Registration number
- Che-347.673.946
- Country registered
- Switzerland