CompaniesInTheUK

ACTIVEPLAN CONSULTING LIMITED

Company number 06810529 ·

Active

3 active / 3 ceased · persons with significant control

Mr Timothy Aikin

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

George Fairley Stevenson

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
  • Right to appoint and remove directors
Notified on
2022-02-07
Date of birth
March 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom

Activeplan Holdings Limited

Corporate entity Active

Nature of control

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

Activeplan Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-11-06
Ceased on
2022-02-07
Correspondence address
5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
11047935
Country registered
England And Wales

Mr Robert John Poulter

Individual Ceased

Nature of control

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

George Fairley Stevenson

Individual Ceased

Nature of control

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