MYACTIV LIMITED
Company number 05954592 · Monitor this company
2 active / 4 ceased · persons with significant control
Amtivo Services 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
- 2025-03-26
- Correspondence address
- 30, Tower View, Kings Hill, West Malling, ME19 4UY, England
- Legal form
- Private Limited Company
- Place registered
- Registrar Of Companies Of England And Wales
- Registration number
- 13160790
- Country registered
- England
Amtivo Group 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
- 2019-09-05
- Correspondence address
- 30, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
- Legal form
- Private Limited Company
- Place registered
- Registrar Of Companies House
- Registration number
- 11135335
- Country registered
- England And Wales
Amtivo Group 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
- 2019-09-05
- Ceased on
- 2025-03-26
- Correspondence address
- 30, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
- Legal form
- Private Limited Company
- Place registered
- Registrar Of Companies House
- Registration number
- 11135335
- Country registered
- England And Wales
Mrs Tanya Margareta Sutton
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
- 2016-08-30
- Ceased on
- 2019-09-05
- Date of birth
- January 1974
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- 17, Wallwern Wood, Chepstow, Gwent, NP16 5TX
Mr David George Morgan
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
- 2016-08-30
- Ceased on
- 2019-09-05
- Date of birth
- February 1948
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 17, Wallwern Wood, Chepstow, Gwent, NP16 5TX
Mr Julian David Russell
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
- 2016-08-30
- Ceased on
- 2019-09-05
- Date of birth
- March 1972
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- 17, Wallwern Wood, Chepstow, Gwent, NP16 5TX