ACTIVE ASSISTANCE (UK) GROUP LIMITED

Company number 07704352

1 active person with significant control / 0 active statements

Acg Bidco Limited (Active)

• Correspondence address: 3rd Floor, Mercury House, 117 Waterloo Road, London, United Kingdom, SE1 8UL
• Notified on: 31 January 2018
• Governing law: United Kingdom (England And Wales)
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 11157428
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Ejaz Nabi (Ceased)

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, England, KT11 1TF
• Notified on: 11 July 2016
• Ceased on: 31 January 2018
• Date of birth: February 2016
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Amanda Pettitt (Ceased)

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, England, KT11 1TF
• Notified on: 11 July 2016
• Ceased on: 31 January 2018
• Date of birth: June 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

August Equity Llp (Ceased)

• Correspondence address: 10 Slingsby Place, London, England, WC2E 9AB
• Notified on: 11 July 2016
• Ceased on: 31 January 2018
• Governing law: Limited Liability Partnership Act 2000
• Legal form: Limited Liability Partnership
• Place registered: Uk Registry
• Registration number: Oc313101
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors