ACTIVA PROCESS MANAGEMENT GREEN PROJECTS LTD

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Who controls this company?

Mr John William Sargent

Correspondence address
128, City Road, London, England, EC1V 2NX
Date of birth
January 1967
Notified on
2023-08-11
Nationality
English
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Halsnet Capital Limited

Correspondence address
Bounds Green Industrial Estate, Bounds Green Industrial Estate, London, England, N11 2UD
Notified on
2024-06-15
Governing law
Limited Liability
Legal form
Limited
Place registered
England Uk
Registration number
12806454
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 as a member of a firm

Mrs Merita Berberaj

HISTORIC INFORMATION
Ceased on
2020-12-15
Correspondence address
Calle 122, N 3, La Canada, Paterna, Spain, 46182
Date of birth
September 1996
Notified on
2020-11-30
Nationality
Albanian
Country of residence
Spain
 
Source data
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company

Mr Marin Berberaj

HISTORIC INFORMATION
Ceased on
2022-02-26
Correspondence address
Calle 122, N 3, La Canada, Paterna, Spain, 46182
Date of birth
January 1983
Notified on
2020-11-30
Nationality
Albanian
Country of residence
Spain
 
Source data
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

Mr Antonio Blasco Munoz

HISTORIC INFORMATION
Ceased on
2023-08-11
Correspondence address
14, Calle San Ignacio De Loyola, 6th Floor, Apt 11, Valencia, Spain, 46009
Date of birth
November 1967
Notified on
2022-02-26
Nationality
Spanish
Country of residence
Spain
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
More Company Information
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