ACTIVE GROUP PROJECTS LTD

Company number 13841846 ·

Active

2 active / 3 ceased · persons with significant control

Mr Richard Balding

Individual Active

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
  • Right to appoint and remove directors
Notified on
2026-04-28
Date of birth
March 1993
Nationality
British
Country of residence
England
Correspondence address
Devon House, Eastbourne Road, Blindley Heath, Lingfield, RH7 6JJ, England

Mr Joe Hora

Individual Active

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
  • Right to appoint and remove directors
Notified on
2026-04-28
Date of birth
January 1995
Nationality
British
Country of residence
England
Correspondence address
Devon House, Eastbourne Road, Blindley Heath, Lingfield, RH7 6JJ, England

Mr Marc David Palmer

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-01-12
Ceased on
2026-04-28
Date of birth
January 1991
Nationality
British
Country of residence
England
Correspondence address
Devon House, Eastbourne Road, Blindley Heath, Lingfield, RH7 6JJ, England

Mr Jamie Osmore

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
2022-05-31
Ceased on
2024-01-11
Date of birth
September 1992
Nationality
English
Country of residence
England
Correspondence address
C/O Apex, Hildenbrook House, The Slade, Tonbridge, TN9 1HR, England

Mr Marc David Palmer

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
2022-01-11
Ceased on
2022-04-11
Date of birth
January 1991
Nationality
British
Country of residence
England
Correspondence address
71a, Station Road, Lingfield, RH7 6DZ, England