ACTV ONE LTD
Company number 15848407 · Monitor this company
1 active / 2 ceased · persons with significant control
Agility Uk Ventures Limited
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
- 2025-03-30
- Correspondence address
- 3, Sheen Road, Richmond Upon Thames, TW9 1AD, England
- Legal form
- Private Limited Company
- Place registered
- Uk Register Of Companies
- Registration number
- 15663011
- Country registered
- United Kingdom
Mr Richard James Beese
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
- 2024-08-29
- Ceased on
- 2025-03-30
- Date of birth
- December 1981
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 3, Sheen Road, Richmond Upon Thames, England, TW9 1AD, United Kingdom
Agility Uk Ventures Limited
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
- 2024-07-19
- Ceased on
- 2024-08-29
- Correspondence address
- 3, Sheen Road, Richmond Upon Thames, TW9 1AD, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Uk Register Of Companies
- Registration number
- 15663011
- Country registered
- United Kingdom