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NOW ACTIVE LIMITED
Person with Significant Control

NOW ACTIVE LIMITED: Person with Significant Control

    • Overview

    Company NameNOW ACTIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC674548
    JurisdictionScotland
    Date of Creation
    Date of Cessation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ember Technology Ltd
    Pentland Park
    Saltire Centre
    KY6 2AH Glenrothes
    14
    Scotland
    		Sep 16, 2020
    Pentland Park
    Saltire Centre
    KY6 2AH Glenrothes
    14
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc549072
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Creative Midfield Ltd
    13-14 Parkshot
    Richmond-Upon-Thames
    TW9 2RG Richmond
    Marcar House
    England
    		Sep 16, 2020
    13-14 Parkshot
    Richmond-Upon-Thames
    TW9 2RG Richmond
    Marcar House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number08282379
    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.
    • 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