LARGELY ACTIVE LIMITED

Company number 10753569 ·

Dissolved

3 active / 2 ceased · persons with significant control

Katie Jane Wilson

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
Notified on
2017-12-14
Date of birth
December 1975
Nationality
Australian
Country of residence
Australia
Correspondence address
Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, United Kingdom

Mathew James Wilson

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
Notified on
2017-09-19
Date of birth
January 1974
Nationality
Australian
Country of residence
Australia
Correspondence address
Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, United Kingdom

Sally Wilson

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
Notified on
2017-09-19
Date of birth
November 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, United Kingdom

Lynn Box

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
2017-09-19
Ceased on
2018-05-11
Date of birth
October 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, United Kingdom

Muckle Director Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-05-04
Ceased on
2017-09-19
Correspondence address
C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
5276020
Country registered
United Kingdom