Person with Significant Control

RG ACTIVE LTD: Person with Significant Control

  • Overview

    Company NameRG ACTIVE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07062743
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of RG ACTIVE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Group Rg No 2 Limited
    Thame Road
    Blackthorn
    OX25 1TE Bicester
    Common Farm
    England
    May 29, 2019
    Thame Road
    Blackthorn
    OX25 1TE Bicester
    Common Farm
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number11929645
    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.
    Mr John Douglas Oliver Brame
    Thame Road
    Blackthorn
    OX25 1TE Bicester
    Common Farm
    England
    Apr 06, 2016
    Thame Road
    Blackthorn
    OX25 1TE Bicester
    Common Farm
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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