THE HUMAN FIVE LTD

Company number 09772116 ·

Dissolved

3 active / 5 ceased · persons with significant control

Action Potential Group Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-05-07
Correspondence address
203, Filwood Park Lane, Bristol, BS4 1ET, England
Legal form
Limited Company
Place registered
Companies House
Registration number
09939805
Country registered
England

K&W Harris Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-05-07
Correspondence address
Calyx House, South Road, Taunton, TA1 3DU, England
Legal form
Limited Company
Place registered
Companies House
Registration number
10724989
Country registered
England

Crmurdoch Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-05-07
Correspondence address
Ling Heather, The Street, Farmborough, Bath, BA2 0AR, England
Legal form
Limited Company
Place registered
Companies House
Registration number
10706231
Country registered
England

Mr Richard Matthew House

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-04-27
Ceased on
2017-05-07
Date of birth
July 1975
Nationality
British
Country of residence
England
Correspondence address
Calyx House, South Road, Taunton, TA1 3DU, England

Miss Kelly Churchill

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-26
Ceased on
2017-04-27
Date of birth
October 1976
Nationality
British
Country of residence
England
Correspondence address
Calyx House, South Road, Taunton, TA1 3DU, England

Dr William James Harris

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2016-07-26
Ceased on
2017-05-07
Date of birth
June 1977
Nationality
British
Country of residence
England
Correspondence address
Calyx House, South Road, Taunton, TA1 3DU, England

Mrs Rebecca Murdoch

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-04-27
Date of birth
August 1981
Nationality
British
Country of residence
England
Correspondence address
Calyx House, South Road, Taunton, TA1 3DU, England

Dr Campbell Murdoch

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2016-04-06
Ceased on
2017-05-07
Date of birth
May 1980
Nationality
British
Country of residence
England
Correspondence address
Calyx House, South Road, Taunton, TA1 3DU, England