ACTIVE SOLUTIONS UK LIMITED

Company number 04017107

1 active person with significant control / 0 active statements

T & G Williams Holdings Limitedd (Active)

• Correspondence address: Unit 55b-55c, Commerce Court, Challenge Way, Bradford, West Yorkshire, England, BD4 8NW
• Notified on: 9 November 2018
• Governing law: England And Wales
• Legal form: Limited Company By Shares
• 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 with control over the trustees of a trust

Mrs Janine Elizabeth Muller (Ceased)

• Correspondence address: Oak Hollow, 6a Woodthorpe Lane, Sandal, Wakefield, United Kingdom, WF2 6JH
• Notified on: 6 April 2016
• Ceased on: 9 November 2018
• Date of birth: June 1955
• 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%

Mr Anton James Muller (Ceased)

• Correspondence address: Oak Hollow, 6a Woodthorpe Lane, Sandal, Wakefield, United Kingdom, WF2 6JH
• Notified on: 6 April 2016
• Ceased on: 9 November 2018
• Date of birth: February 1950
• 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%