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Companies/04219418

Acts Simply Functioning Limited

Licensed clubs · Solihull

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
CC
Mrs Carolyn Mary CliftIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2021-03-30 · No cessation recorded

Source record 134886585
CS
Mr Cedric StilesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 130876668
Show 1 ceased record
AC
Mr Alan CliftIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-04-16

Source record 130876667

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
TS
Tom StilesCurrent director
Appointed 2020-04-17 · 6 yrs · Farm Manager
CS
Cedric StilesCurrent director
Appointed 2009-10-01 · 17 yrs · Director
+2 others
CC
Carolyn CliftCurrent secretary
Appointed 2001-05-18 · 25 yrs
+4 others
Show 3 historical appointments
RS
Roy SummerfieldResigned director
Resigned 2020-04-17 · 5 yrs · Retired Lawyer
CorpQa Nominees LimitedResigned director
Resigned 2001-05-18
AC
Alan CliftResigned director
Resigned 2001-05-18 · 18 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active