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ACTIVE ASSISTANCE (UK) GROUP LIMITED
Person with Significant Control

ACTIVE ASSISTANCE (UK) GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameACTIVE ASSISTANCE (UK) GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07704352
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ACTIVE ASSISTANCE (UK) GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mercury House
    117 Waterloo Road
    SE1 8UL London
    3rd Floor
    United Kingdom
    		Jan 31, 2018
    Mercury House
    117 Waterloo Road
    SE1 8UL London
    3rd Floor
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11157428
    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 Ejaz Nabi
    Portsmouth Road
    KT11 1TF Cobham
    Munro House
    Surrey
    England
    		Jul 11, 2016
    Portsmouth Road
    KT11 1TF Cobham
    Munro House
    Surrey
    England
    		Yes
    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.
    Ms Amanda Pettitt
    Portsmouth Road
    KT11 1TF Cobham
    Munro House
    Surrey
    England
    		Jul 11, 2016
    Portsmouth Road
    KT11 1TF Cobham
    Munro House
    Surrey
    England
    		Yes
    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.
    August Equity Llp
    Slingsby Place
    WC2E 9AB London
    10
    England
    		Jul 11, 2016
    Slingsby Place
    WC2E 9AB London
    10
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland & Wales
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredUk Registry
    Registration NumberOc313101
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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