ACTLEN LIMITED

Company number 10359940 ·

Dissolved

1 active / 2 ceased · persons with significant control

Ruyan Wu

Individual 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
2018-10-29
Date of birth
April 1986
Nationality
Chinese
Country of residence
England
Correspondence address
Suite 107, 88 Queen Street, Sheffield, S1 2FW, England

Benjamin Smith

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2020-03-03
Ceased on
2021-10-19
Date of birth
February 1987
Nationality
British
Country of residence
England
Correspondence address
Suite 107, 88 Queen Street, Sheffield, S1 2FW, England

Mr Benjamin Smith

Individual Ceased

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-09-05
Ceased on
2018-10-29
Date of birth
February 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
88, Queen Street, Suite 107, Sheffield, S1 2FW, England