ACTIVEAQUA LTD

Company number 10411827

1 active person with significant control / 0 active statements

Mr Richard Justin Hans Borburg (Active)

• Correspondence address: 24 Frith Park, East Grinstead, England, RH19 2BU
• Notified on: 10 October 2016
• Date of birth: September 1976
• Nationality: Dutch
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Stockbridge Sussex Ltd (Ceased)

• Correspondence address: 1 Rockwood Park, St. Hill Road, East Grinstead, United Kingdom, RH19 4JX
• Notified on: 5 October 2016
• Ceased on: 6 October 2016
• Governing law: Limited Liability Partnerships Act 2000limited
• Legal form: Ltd
• Place registered: England
• Registration number: 8229434
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm