ACTIVELYOUTDOORS LTD

Company number 11273595

2 active persons with significant control / 0 active statements

Mr James William Hamilton (Active)

• Correspondence address: Stamford House, Northenden Road, Sale, Cheshire, M33 2DH
• Notified on: 29 February 2024
• Date of birth: February 1980
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Smarter 1 Ltd (Active)

• Correspondence address: C/O 20 Abbots Business Park, Primrose Hill, Kings Langley, England, WD4 8FR
• Notified on: 29 February 2024
• Governing law: Companies House
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 14123214
• Incorporated in: United Kingdom
• 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

Smarter 1 Ltd (Ceased)

• Correspondence address: Crowood House West, Gipsy Lane, Swindon, Wiltshire, England, SN2 8YY
• Notified on: 14 June 2022
• Ceased on: 29 February 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 14123214
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr James William Hamilton (Ceased)

• Correspondence address: 17 Hazelbury Avenue, Abbots Langley, United Kingdom, WD5 0DE
• Notified on: 23 March 2018
• Ceased on: 14 June 2022
• Date of birth: February 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Sarah Margaret Hamilton (Ceased)

• Correspondence address: 17 Hazelbury Avenue, Abbots Langley, United Kingdom, WD5 0DE
• Notified on: 23 March 2018
• Ceased on: 14 June 2022
• Date of birth: June 1984
• 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%