MYACTIV LIMITED

Company number 05954592

1 active person with significant control / 0 active statements

Amtivo Group Limited (Active)

• Correspondence address: 30 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY
• Notified on: 5 September 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies House
• Registration number: 11135335
• Incorporated in: England And Wales
• 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 David George Morgan (Ceased)

• Correspondence address: 17 Wallwern Wood, Chepstow, Gwent, NP16 5TX
• Notified on: 30 August 2016
• Ceased on: 5 September 2019
• Date of birth: February 1948
• Nationality: British
• Country of residence: England
• 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 Julian David Russell (Ceased)

• Correspondence address: 17 Wallwern Wood, Chepstow, Gwent, NP16 5TX
• Notified on: 30 August 2016
• Ceased on: 5 September 2019
• Date of birth: March 1972
• Nationality: British
• Country of residence: Wales
• 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%

Mrs Tanya Margareta Sutton (Ceased)

• Correspondence address: 17 Wallwern Wood, Chepstow, Gwent, NP16 5TX
• Notified on: 30 August 2016
• Ceased on: 5 September 2019
• Date of birth: January 1974
• Nationality: British
• Country of residence: Wales
• 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%