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ACTIVE SUPPORT (LUTON) LIMITED
Person with Significant Control

ACTIVE SUPPORT (LUTON) LIMITED: Person with Significant Control

    • Overview

    Company NameACTIVE SUPPORT (LUTON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06241578
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ACTIVE SUPPORT (LUTON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ludlow Avenue
    LU1 3RW Luton
    3
    England
    		Aug 01, 2025
    Ludlow Avenue
    LU1 3RW Luton
    3
    England
    		No
    Legal FormLimited By Shares Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06593397
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Matthew James Ford
    Leagrave Road
    LU3 1RJ Luton
    Unit 1, Britannia Estates
    Bed
    United Kingdom
    		May 09, 2017
    Leagrave Road
    LU3 1RJ Luton
    Unit 1, Britannia Estates
    Bed
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr. Shahed Ahmed Koyes
    Leagrave Road
    LU3 1RJ Luton
    Unit 1, Britannia Estates
    Bed
    United Kingdom
    		May 09, 2017
    Leagrave Road
    LU3 1RJ Luton
    Unit 1, Britannia Estates
    Bed
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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