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PROJECT ACTIVE TOPCO LIMITED
Person with Significant Control

PROJECT ACTIVE TOPCO LIMITED: Person with Significant Control

    • Overview

    Company NamePROJECT ACTIVE TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15099226
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PROJECT ACTIVE TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nathan John Wilson
    56 Oxford Street
    M1 6EU Manchester
    4th Floor, Broadhurst House
    England
    		Sep 25, 2023
    56 Oxford Street
    M1 6EU Manchester
    4th Floor, Broadhurst House
    England
    		No
    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.
    Destination Sport Limited
    56 Oxford Street
    M1 6EU Manchester
    4th Floor, Broadhurst House
    England
    		Aug 28, 2023
    56 Oxford Street
    M1 6EU Manchester
    4th Floor, Broadhurst House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number09564446
    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