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ACTIVE BUSINESS SERVICES LIMITED
Person with Significant Control

ACTIVE BUSINESS SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameACTIVE BUSINESS SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03151334
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ACTIVE BUSINESS SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tuxford
    NG22 0PQ Nr Newark
    Ollerton Road
    Notthingham
    England
    		May 29, 2026
    Tuxford
    NG22 0PQ Nr Newark
    Ollerton Road
    Notthingham
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00533089
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Rami Cassis
    1 Quarry Lane
    S40 3AS Chesterfield
    Haddon House
    England
    		Dec 21, 2022
    1 Quarry Lane
    S40 3AS Chesterfield
    Haddon House
    England
    		Yes
    Nationality: French
    Country of Residence: Monaco
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Parseq Limited
    Lowton Way
    Hellaby
    S66 8RY Rotherham
    Parseq
    England
    		Apr 06, 2016
    Lowton Way
    Hellaby
    S66 8RY Rotherham
    Parseq
    England
    		Yes
    Legal FormPrivate Limited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number5815806
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0