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E-ACT

Company number 06526376

Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
10 September 2021

Prof Bryan Gordon Winchester Ceased

Correspondence address
The Orangery, 28 Headlands, Kettering, England, NN15 7HP
Notified on
6 May 2021
Ceased on
6 September 2021
Date of birth
September 1941
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Andrew Pear Ceased

Correspondence address
The Orangery, 28 Headlands, Kettering, England, NN15 7HP
Notified on
6 May 2021
Ceased on
6 September 2021
Date of birth
September 1963
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mrs Pamela Coles Ceased

Correspondence address
The Orangery, 28 Headlands, Kettering, England, NN15 7HP
Notified on
6 May 2021
Ceased on
6 September 2021
Date of birth
January 1961
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Andrew Mark Pear Ceased

Correspondence address
28 Headlands, Kettering, England, NN15 7HP
Notified on
4 December 2020
Ceased on
17 December 2020
Date of birth
September 1963
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Prof Bryan Gordon Winchester Ceased

Correspondence address
The Orangery, 28 Headlands, Kettering, England, NN15 7HP
Notified on
6 February 2020
Ceased on
4 December 2020
Date of birth
September 1941
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr David Alexander Roper Ceased

Correspondence address
The Orangery, 28 Headlands, Kettering, England, NN15 7HP
Notified on
6 February 2020
Ceased on
4 December 2020
Date of birth
November 1950
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Ms Pamela Mary Coles Ceased

Correspondence address
The Orangery, 28 Headlands, Kettering, England, NN15 7HP
Notified on
6 February 2020
Ceased on
4 December 2020
Date of birth
March 1961
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Clive Oscar Lewis Ceased

Correspondence address
10 Whitfield Street, London, United Kingdom, W1T 2RE
Notified on
6 April 2016
Ceased on
14 December 2016
Date of birth
July 1969
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr John Michael Wemms Ceased

Correspondence address
E-Act, 6-10 Whitfield Street, London, Greater London, United Kingdom, W1T 2RE
Notified on
6 April 2016
Ceased on
14 December 2016
Date of birth
February 1940
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Hugo Sean Alleyne Ceased

Correspondence address
6 Manor Road, Richmond, Surrey, United Kingdom, TW9 1YB
Notified on
6 April 2016
Ceased on
14 December 2016
Date of birth
April 1971
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
17 December 2020
Withdrawn on
5 May 2021

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
6 March 2017
Withdrawn on
6 February 2020