ACTUA SOLUTIONS LTD

Company number 07598299 ·

Active

2 active / 2 ceased · persons with significant control

Sjf Seventy Six Holdings Ltd

Corporate entity 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
2022-10-17
Correspondence address
Care Of Langtons, The Plaza, 100, Old Hall Street, Liverpool, L3 9QJ, England
Legal form
Private Company Limited By Shares
Place registered
Companies House England And Wales
Registration number
14333040
Country registered
United Kingdom

Sharp Investment Holdings Uk Limited

Corporate entity 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
2022-10-17
Correspondence address
C/O Langtons The Plaza 100, Old Hall Street, Liverpool, L3 9QJ, England
Legal form
Private Limited Company
Place registered
Companies House England And Wales
Registration number
14343993
Country registered
United Kingdom

Mr Simon James Fullard

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2022-10-17
Date of birth
March 1976
Nationality
British
Country of residence
England
Correspondence address
Suite 7e The Plaza, Old Hall Street, Liverpool, L3 9QJ, England

Mr David Philip Sharp

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2022-10-17
Date of birth
January 1981
Nationality
British
Country of residence
England
Correspondence address
Suite 7e The Plaza, Old Hall Street, Liverpool, L3 9QJ, England