ACTUS PROPERTIES LIMITED

Company number 11645798 ·

Active

1 active / 2 ceased · persons with significant control

Mr David Boothroyd

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
2023-03-12
Date of birth
February 1979
Nationality
British
Country of residence
England
Correspondence address
15, Hill Street, Leamington Spa, CV32 5XT, England

Mr David Andrew Boothroyd

Individual Ceased

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
  • Has significant influence or control as a member of a firm
Notified on
2019-05-07
Ceased on
2019-05-20
Date of birth
February 1979
Nationality
British
Country of residence
England
Correspondence address
49, Adelphi Road, Huddersfield, HD3 4BB, England

Mrs Victoria June Boothroyd

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
Notified on
2018-10-26
Ceased on
2025-10-27
Date of birth
June 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
15, Hill Street, Leamington Spa, CV32 5XT, England