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Who controls this company?

Active Gp Iv Llp

Correspondence address
6, Burnsall Street, London, England, SW3 3ST
Notified on
2019-06-20
Governing law
English
Legal form
Limited Liability Partnership
Place registered
Companies House - England
Registration number
Oc412486
Nature of control
Owns between 25% and 50% of the company's shares

Active Gp Ltd

Correspondence address
6, Burnsall Street, Floor 2, London, England, SW3 3ST
Notified on
2016-04-06
Governing law
Companies Act 2006
Legal form
Private Limited Company
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

Active Gp Iv Llp

Correspondence address
6, Burnsall Street, London, England, SW3 3ST
Notified on
2019-06-20
Governing law
English
Legal form
Limited Liability Partnership
Place registered
Companies House - England
Registration number
Oc412486
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

Active Gp Ltd

Correspondence address
6, Burnsall Street, Floor 2, London, England, SW3 3ST
Notified on
2016-04-06
Governing law
Companies Act 2006
Legal form
Private Limited Company
Nature of control
Has between 25% and 50% of the voting rights in the company

Ms Polly Matilda Mcmaster

Correspondence address
114 Chatsworth Road, Chatsworth Road, London, England, NW2 5QU
Date of birth
June 1980
Notified on
2016-11-08
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control

Active Gp Iv Llp

HISTORIC INFORMATION
Ceased on
2018-06-07
Correspondence address
2nd Floor, 6, Burnsall Street, London, England, SW3 3ST
Notified on
2017-05-24
Governing law
Limited Liability Partnerships Act
Legal form
Limited Partnership
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

Active Private Equity Advisory Llp

HISTORIC INFORMATION
Ceased on
2018-06-07
Correspondence address
6, Burnsall Street, Floor 2, London, England, SW3 3ST
Notified on
2016-04-06
Governing law
Limited Liabilities Partnership Act 2002
Legal form
Limited Partnership
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

Active Private Equity Advisory Llp

HISTORIC INFORMATION
Ceased on
2018-06-07
Correspondence address
6, Burnsall Street, Floor 2, London, England, SW3 3ST
Notified on
2016-04-06
Governing law
Limited Liabilities Partnership Act 2002
Legal form
Limited Partnership
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

Mrs Polly Matilda Mcmaster

HISTORIC INFORMATION
Ceased on
2023-05-04
Correspondence address
Lincoln Studios, The Biscuit Factory, 100 Drummond Road, London, England, SE16 4DG
Date of birth
June 1980
Notified on
2017-05-24
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has between 25% and 50% of the voting rights in the company
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