ACTIVEPLAN CONSULTING LIMITED

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Activeplan Holdings Limited

Correspondence address
5 Prospect Place, Millennium Way, Pride Park, Derby, England, DE24 8HG
Notified on
2017-11-06
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
11047935
Nature of control
Owns more than 75% of the company's shares

Mr Timothy Aikin

Correspondence address
5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HG
Date of birth
May 1958
Notified on
2022-02-07
Nationality
British
Country of residence
United Kingdom
 
Source data
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

George Fairley Stevenson

Correspondence address
5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HG
Date of birth
March 1953
Notified on
2022-02-07
Nationality
British
Country of residence
United Kingdom
 
Source data
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

Mr Robert John Poulter

HISTORIC INFORMATION
Ceased on
2017-11-06
Correspondence address
5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HG
Date of birth
July 1950
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

George Fairley Stevenson

HISTORIC INFORMATION
Ceased on
2017-11-06
Correspondence address
5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HG
Date of birth
March 1953
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares

Activeplan Holdings Limited

HISTORIC INFORMATION
Ceased on
2022-02-07
Correspondence address
5 Prospect Place, Millennium Way, Pride Park, Derby, England, DE24 8HG
Notified on
2017-11-06
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
11047935
Nature of control
Owns more than 75% of the company's shares
More Company Information
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