CompaniesInTheUK

ACTVE LTD

Company number 12537851 ·

Dissolved

3 active · persons with significant control

Mr Jonathan Russell Smith

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • 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 over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-02-28
Date of birth
May 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
Wayside, Rockfield Road, Oxted, RH8 0EL, England

Mr Benjamin James Whatson

Individual 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
2020-03-30
Date of birth
May 1994
Nationality
British
Country of residence
England
Correspondence address
22, Tranmere Drive, Handforth, Wilmslow, SK9 3BW, England

Mr Jack Oliver Peagam

Individual 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
2020-03-30
Date of birth
February 1995
Nationality
British
Country of residence
England
Correspondence address
64, Nile Street, London, N1 7SR, England