CompaniesInTheUK

ACTIVA PROCESS MANAGEMENT GREEN PROJECTS LTD

Company number 13051711 ·

Active

2 active / 3 ceased · persons with significant control

Halsnet Capital Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-06-15
Correspondence address
Bounds Green Industrial Estate, Bounds Green Industrial Estate, London, N11 2UD, England
Legal form
Limited
Place registered
England Uk
Registration number
12806454
Country registered
England

Mr John William Sargent

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-08-11
Date of birth
January 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
128, City Road, London, EC1V 2NX, England

Mr Antonio Blasco Munoz

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
2022-02-26
Ceased on
2023-08-11
Date of birth
November 1967
Nationality
Spanish
Country of residence
Spain
Correspondence address
14, Calle San Ignacio De Loyola, 6th Floor, Apt 11, Valencia, 46009, Spain

Mr Marin Berberaj

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

Mrs Merita Berberaj

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2020-11-30
Ceased on
2020-12-15
Date of birth
September 1996
Nationality
Albanian
Country of residence
Spain
Correspondence address
Calle 122, N 3, La Canada, Paterna, 46182, Spain