ACTIVE4LUTON LIMITED

Company number 08817261 ·

Active

3 active / 2 ceased · persons with significant control

Mr Ben Martine

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
August 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Parsonage Farm, Townsfield, Rickmansworth, Hertfordshire, WD3 7FN, United Kingdom

Mr David Heath

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
April 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Wigmore Centre, Wigmore Lane, Luton, LU2 9XG, England

Mr Declan Eric Ryan

Individual Active

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
Notified on
2016-04-06
Date of birth
February 1971
Nationality
British
Country of residence
England
Correspondence address
Active4luton Ltd, Wigmore Centre, Luton, LU2 9XG, United Kingdom

Mrs Beverley Ann Hahn

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-01-01
Date of birth
November 1951
Nationality
British
Country of residence
England
Correspondence address
Wigmore Centre, Wigmore Lane, Luton, LU2 9XG, England

Mr Michael Fortune

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-01-01
Date of birth
June 1987
Nationality
British
Country of residence
England
Correspondence address
Active4luton Ltd, Wigmore Centre, Luton, LU2 9XG, United Kingdom