ACTIVPLAN LTD

Company number 10666946

2 active persons with significant control / 0 active statements

Mr Michael Joseph (Active)

• Correspondence address: 13 Bath Terrace, Blyth, United Kingdom, NE24 3AX
• Notified on: 4 November 2019
• Date of birth: June 1948
• Nationality: British
• Country of residence: Spain
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Paul Joseph (Active)

• Correspondence address: 13 Bath Terrace, Blyth, United Kingdom, NE24 3AX
• Notified on: 13 March 2017
• Date of birth: November 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Michael Joseph (Ceased)

• Correspondence address: 13 Bath Terrace, Blyth, United Kingdom, NE24 3AX
• Notified on: 13 March 2017
• Ceased on: 8 February 2018
• Date of birth: June 1948
• Nationality: British
• Country of residence: Spain
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors