EXACTIVE HOLDINGS LIMITED

Company number SC293070

1 person with significant control / 0 statements

Gamma Telecom Holdings Limited

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Notified on: 28 February 2020
• Governing law: Companies Act 2006
• Legal form: Private Comapny Limited By Shares
• 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 Robert Hutchison (Ceased)

• Correspondence address: First Floor, Unit 3, Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, Scotland, KY11 8RY
• Notified on: 2 December 2019
• Ceased on: 28 February 2020
• Date of birth: December 1969
• Nationality: Scottish
• Country of residence: Scotland
• 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 Scott David Millar (Ceased)

• Correspondence address: First Floor, Unit 3, Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, Scotland, KY11 8RY
• Notified on: 2 December 2019
• Ceased on: 28 February 2020
• Date of birth: July 1975
• Nationality: British
• Country of residence: Scotland
• 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 Robert Hutchison (Ceased)

• Correspondence address: First Floor, Unit 3, Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, Scotland, KY11 8RY
• Notified on: 1 January 2018
• Ceased on: 28 February 2020
• Date of birth: December 1969
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 11 November 2016
• Withdrawn on: 1 January 2018

Statement (Withdrawn)

• Notified on: 6 April 2016
• Withdrawn on: 6 April 2016