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ACTIVE EDUCATION GROUP LTD

Company number 07770569

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Persons with significant control: 1 active person with significant control / 0 active statements

Dukes Publishing Ltd Active

Correspondence address
Dukes House, 58 Buckingham Gate, London, United Kingdom, SW1E 6AJ
Principal office address
Dukes House, 58 Buckingham Gate, London, United Kingdom, SW1E 6AJ
Notified on
31 March 2022
Governing law
Legal form
Place registered
Companies House
Registration number
10223034
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Dukes Summer Schools Ltd Ceased

Correspondence address
5th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR
Principal office address
5th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR
Notified on
31 May 2019
Ceased on
31 March 2022
Governing law
Legal form
Place registered
Companies House
Registration number
09349876
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Benjamin Graham Mark Prior Ceased

Correspondence address
5th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR
Principal office address
5th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR
Notified on
12 September 2016
Ceased on
31 May 2019
Date of birth
December 1962
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Has significant influence or control