ACTIVE FAMILIES LIMITED

Company number 06919990 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Mrs Barkha Gandhi

Individual 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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2018-11-29
Date of birth
August 1980
Nationality
British
Country of residence
England
Correspondence address
88, Molesham Way, West Molesey, KT8 1NX, England

Mrs Yul Hee Kim

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-12-08
Ceased on
2018-11-28
Date of birth
November 1975
Nationality
South Korean
Country of residence
England
Correspondence address
11, Rectory Close, London, SW20 9DQ, England

Mr Robert Palmer-Williams

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2016-12-08
Date of birth
September 1974
Nationality
British
Country of residence
England
Correspondence address
7-10, Broadway Court, The Broadway, London, SW19 1RG

Mrs Sherrie Helen Oxnard

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-12-20
Date of birth
November 1964
Nationality
British
Country of residence
England
Correspondence address
7-10, Broadway Court, The Broadway, London, SW19 1RG