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Nom

Active Travel Group Midco Limited

Adresse
Nucleus House 2nd Floor
2 Lower Mortlake Road
Richmond
TW9 2JA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10522918 Show on Companies House
Accountssmall
last accounts made up to 30 avril 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Hamsard 3437 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Hamsard 3435 Limited Status: Active Notified: 31/08/2017 Companies House Number: 10522802 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Squire Patton Boggs Directors Limited Status: Ceased Notified: 13/12/2016 Ceased: 31/08/2017 Companies House Number: 02806502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Burton, Craig Murray 2 Lower Mortlake Road, Richmond, United Kingdom Status: Active Notified: 31/08/2017 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Maltz, Justin Haschel 2 Lower Mortlake Road, Richmond, United Kingdom Status: Active Notified: 31/08/2017 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcilrath, Ian David Caldwell 2 Lower Mortlake Road, Richmond, United Kingdom Status: Active Notified: 22/08/2019 Date of Birth: 04/1968 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Active Travel Group Bidco Limited Status: Active Notified: 23/08/2017 Companies House Number: 10522779 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors