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ACTIVE TAN LIMITED
Person with Significant Control

ACTIVE TAN LIMITED: Person with Significant Control

    • Overview

    Company NameACTIVE TAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09707812
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ACTIVE TAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Collier
    Fieldfare Close
    NN18 8FF Corby
    58
    Northamptonshire
    England
    		Apr 06, 2016
    Fieldfare Close
    NN18 8FF Corby
    58
    Northamptonshire
    England
    		Yes
    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.
    Ms Louise Jane Beard
    Hartdames
    Shenley Brook End
    MK5 7HP Milton Keynes
    41
    Buckinghamshire
    England
    		Apr 06, 2016
    Hartdames
    Shenley Brook End
    MK5 7HP Milton Keynes
    41
    Buckinghamshire
    England
    		No
    Nationality: British
    Country of Residence: England
    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.

    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