Active Solutions UK Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedT & G Williams Holdings LimiteddCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2018-11-09 · No cessation recorded
Source record 202105644Show 2 ceased records
JM
Mrs Janine Elizabeth MullerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-11-09
Source record 198656355AM
Mr Anton James MullerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-11-09
Source record 198663601People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalShow 5 historical appointments
JP
June PreeceResigned director
Resigned 2001-11-12 · 4 yrs · Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2000-06-19
CorpYork Place Company Nominees LimitedResigned director
Resigned 2000-06-19
JM
Janine MullerResigned secretary
Resigned 2000-06-19 · 10 yrs
AM
Anton MullerResigned director
Resigned 2000-06-19 · 18 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active