CompaniesInTheUK

ACTIVELYOUTDOORS LTD

Company number 11273595 ·

Liquidation

2 active / 3 ceased · persons with significant control

Mr James William Hamilton

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-02-29
Date of birth
February 1980
Nationality
British
Country of residence
England
Correspondence address
Stamford House, Northenden Road, Sale, Cheshire, M33 2DH

Smarter 1 Ltd

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
2024-02-29
Correspondence address
C/O 20 Abbots Business Park, Primrose Hill, Kings Langley, WD4 8FR, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
14123214
Country registered
United Kingdom

Smarter 1 Ltd

Corporate entity Ceased

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
  • Right to appoint and remove directors
Notified on
2022-06-14
Ceased on
2024-02-29
Correspondence address
Crowood House West, Gipsy Lane, Swindon, Wiltshire, SN2 8YY, England
Legal form
Limited Company
Place registered
Companies House
Registration number
14123214
Country registered
United Kingdom

Mrs Sarah Margaret Hamilton

Individual Ceased

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
2018-03-23
Ceased on
2022-06-14
Date of birth
June 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
17, Hazelbury Avenue, Abbots Langley, WD5 0DE, United Kingdom

Mr James William Hamilton

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2018-03-23
Ceased on
2022-06-14
Date of birth
February 1980
Nationality
British
Country of residence
England
Correspondence address
17, Hazelbury Avenue, Abbots Langley, WD5 0DE, United Kingdom