ACTIVATE MANAGEMENT LIMITED: Person with Significant Control

  • Overview

    Company NameACTIVATE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09566996
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ACTIVATE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mallory Place
    Bowerhill
    SN12 6YB Melksham
    8
    England
    Jun 27, 2025
    Mallory Place
    Bowerhill
    SN12 6YB Melksham
    8
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16126220
    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.
    Lynton House
    7-12 Tavistock Square
    WC1H 9BQ London
    Bsg Valentine
    England
    Jun 29, 2024
    Lynton House
    7-12 Tavistock Square
    WC1H 9BQ London
    Bsg Valentine
    England
    Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01392729
    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.
    Mr Toby William Mitchell
    Station Road
    B49 5ET Alcester
    Minerva Mill Innovation Centre
    Warwickshire
    England
    Aug 15, 2019
    Station Road
    B49 5ET Alcester
    Minerva Mill Innovation Centre
    Warwickshire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 50% but not 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