MICHAELHANNAH LIMITED

Company number 08047562

1 active person with significant control / 0 active statements

Active Assistance (Uk) Group Limited (Active)

• Correspondence address: 3rd Floor, Mercury House, 117 Waterloo Road, London, United Kingdom, SE1 8UL
• Notified on: 21 January 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 07704352
• 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

Mr John James Macleod (Ceased)

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
• Notified on: 26 April 2017
• Ceased on: 21 January 2019
• Date of birth: December 1969
• 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%
• Nature of control: Right to appoint or remove directors

Dr Melanie Jane Macleod (Ceased)

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
• Notified on: 26 April 2017
• Ceased on: 21 January 2019
• Date of birth: July 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors