ACTIVEPLAN HOLDINGS LIMITED

Company number 11047935 ·

Active

1 active / 2 ceased · persons with significant control

Mr Robert John Poulter

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
2017-11-06
Date of birth
July 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom

Timothy Aikin

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-11-06
Ceased on
2022-02-07
Date of birth
May 1958
Nationality
British
Country of residence
England
Correspondence address
5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom

Mr George Fairley Stevenson

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
  • Right to appoint and remove directors
Notified on
2017-11-06
Ceased on
2022-02-07
Date of birth
March 1953
Nationality
British
Country of residence
England
Correspondence address
5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom