ACTIVE FINANCIAL PLANNERS LIMITED
Company number 04039863 · Monitor this company
3 active / 2 ceased · persons with significant control
Söderberg & Partners Holding Ab
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
- 2025-04-04
- Correspondence address
- Box 7785, 103 96, Stockholm, Sweden
- Legal form
- Limited Liability Company
- Place registered
- Swedish Companies Registration Office
- Registration number
- 559193-0788
- Country registered
- Sweden
Mr Karl Pemberton
Nature of control
- Has significant influence or control
- Notified on
- 2018-07-25
- Date of birth
- August 1977
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 7 Manor Drive, Hilton, Yarm-On-Tees, TS15 9LE, England
Mr Paul Robert Gibson
Nature of control
- Has significant influence or control
- Notified on
- 2018-07-25
- Date of birth
- January 1973
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 6 Low Farm Close, Thornton, Middlesbrough, TS8 9FB, England
Mr Karl Nendick
Nature of control
- Has significant influence or control
- Notified on
- 2018-07-25
- Ceased on
- 2025-04-04
- Date of birth
- October 1970
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 10 Swaledale Lowerdale, Elloughton, Brough, HU15 1SG, England
Statement
The company knows of no individual or entity with significant control.