Person with Significant Control

ACTIVENEWHAM: Person with Significant Control

  • Overview

    Company NameACTIVENEWHAM
    Company StatusLiquidation
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 08030293
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ACTIVENEWHAM?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy John Davies
    Clova Road
    E7 9AH London
    46
    England
    Dec 01, 2016
    Clova Road
    E7 9AH London
    46
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Ian Stuart Gallagher
    Clova Road
    E7 9AH London
    46
    England
    Apr 06, 2016
    Clova Road
    E7 9AH London
    46
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Keiron Peter Butcher
    30 Romford Road
    Stratford
    E15 4BZ London
    The Old Dispensary
    Apr 06, 2016
    30 Romford Road
    Stratford
    E15 4BZ London
    The Old Dispensary
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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