CompaniesInTheUK

ACTIVE BUSINESS SERVICES LIMITED

Company number 03151334 ·

Active

2 active / 2 ceased · persons with significant control

Walker & Son (Hauliers) Limited

Corporate entity Active

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
2026-05-29
Correspondence address
Ollerton Road, Tuxford, Nr Newark, Notthingham, NG22 0PQ, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
00533089
Country registered
United Kingdom

Parseq Limited

Corporate entity 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
2016-04-06
Correspondence address
Parseq, Lowton Way, Hellaby, Rotherham, S66 8RY, England
Legal form
Private Limited Liability Company
Place registered
Register Of Companies For England And Wales
Registration number
5815806
Country registered
England

Rami Cassis

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
Notified on
2022-12-21
Ceased on
2026-05-29
Date of birth
October 1968
Nationality
French
Country of residence
Monaco
Correspondence address
Haddon House, 1 Quarry Lane, Chesterfield, S40 3AS, England

Parseq Limited

Corporate entity Ceased

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
2022-12-21
Correspondence address
Parseq, Lowton Way, Hellaby, Rotherham, S66 8RY, England
Legal form
Private Limited Liability Company
Place registered
Register Of Companies For England And Wales
Registration number
5815806
Country registered
England