ACTIVE GLOSS LIMITED

Company number 13059892

1 person with significant control / 0 statements

Mr David Vincenzo Cirelli

• Correspondence address: Crown House, 27 Old Gloucester Street, London, England, WC1N 3AX
• Notified on: 4 March 2021
• Date of birth: December 1993
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Israel Nahman Enchine (Ceased)

• Correspondence address: 7 Urban Hive Theydon Road, London, United Kingdom, E5 9BQ
• Notified on: 1 March 2021
• Ceased on: 4 March 2021
• Date of birth: August 1988
• Nationality: French
• Country of residence: 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

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
• Notified on: 3 December 2020
• Ceased on: 1 March 2021
• Governing law: Companies Act
• Legal form: Limited
• Place registered: England Company Registry
• Registration number: 04542138
• 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 Bryan Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
• Notified on: 3 December 2020
• Ceased on: 1 March 2021
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control