ACTIVE EDUCATION GROUP LTD

Company number 07770569

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
• Notified on: 31 March 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10223034
• Incorporated in: England
• 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

Dukes Summer Schools Ltd (Ceased)

• Correspondence address: 5th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR
• Notified on: 31 May 2019
• Ceased on: 31 March 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 09349876
• 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 Benjamin Graham Mark Prior (Ceased)

• Correspondence 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
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Has significant influence or control