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ACTIVATE ACCIDENT REPAIR GROUP LIMITED

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Company·GB·oo:GB-COH-11797160
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1SILVACT BIDCO LIMITEDbeneficial owner 100%→ACTIVATE ACCIDENT REPAIR GROUP LIMITED
  2. 1Mr Mark Rex Woodsbeneficial owner 50%→ACTIVATE ACCIDENT REPAIR GROUP LIMITED
  3. 1Mr Mark Wilcoxbeneficial owner 50%→ACTIVATE ACCIDENT REPAIR GROUP LIMITED
  4. 1Mr Mark Rex Woodsbeneficial owner 50%→ACTIVATE ACCIDENT REPAIR GROUP LIMITED
  5. 1ACTIVATE GROUP LIMITEDbeneficial owner 100%→ACTIVATE ACCIDENT REPAIR GROUP LIMITED
  6. 1Mr Mark Wilcoxbeneficial owner 37.5%→ACTIVATE ACCIDENT REPAIR GROUP LIMITED
  7. 1Mr Mark Rex Woodsbeneficial owner 37.5%→ACTIVATE ACCIDENT REPAIR GROUP LIMITED
  8. 1ACTIVATE GROUP LIMITEDbeneficial owner 87.5%→ACTIVATE ACCIDENT REPAIR GROUP LIMITED
  9. 2SILVACT MIDCO LIMITEDbeneficial owner 100%→SILVACT BIDCO LIMITED
  10. 2SQUIRE PATTON BOGGS DIRECTORS LIMITEDbeneficial owner 100%→SILVACT BIDCO LIMITED
  11. 2Mr Mark Wilcoxbeneficial owner 50%→ACTIVATE GROUP LIMITED
  12. 2SILVACT BIDCO LIMITEDbeneficial owner 100%→ACTIVATE GROUP LIMITED
  13. 2SILVACT BIDCO LIMITEDbeneficial owner 87.5%→ACTIVATE GROUP LIMITED
  14. 2Mr Mark Wilcoxbeneficial owner 37.5%→ACTIVATE GROUP LIMITED
  15. 3ACTIVATE GROUP HOLDINGS LIMITEDbeneficial owner 100%→SILVACT MIDCO LIMITED
  16. 3SQUIRE PATTON BOGGS DIRECTORS LIMITEDbeneficial owner 100%→SILVACT MIDCO LIMITED
  17. 3ACTIVATE GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→SILVACT MIDCO LIMITED
  18. 3Squire Patton Boggs Directors Limitedbeneficial owner 87.5%→SILVACT MIDCO LIMITED
  19. 4ELYSIAN CAPITAL NOMINEE LIMITEDbeneficial owner 75%→ACTIVATE GROUP HOLDINGS LIMITED
  20. 4SQUIRE PATTON BOGGS DIRECTORS LIMITEDbeneficial owner 100%→ACTIVATE GROUP HOLDINGS LIMITED
  21. 4Mr James Alan Cunninghambeneficial owner 100%→ACTIVATE GROUP HOLDINGS LIMITED
  22. 4ELYSIAN CAPITAL NOMINEE LIMITEDbeneficial owner 62.5%→ACTIVATE GROUP HOLDINGS LIMITED
  23. 4Mr James Alan Cunninghambeneficial owner 87.5%→ACTIVATE GROUP HOLDINGS LIMITED
  24. 4Squire Patton Boggs Directors Limitedbeneficial owner 87.5%→ACTIVATE GROUP HOLDINGS LIMITED
  25. 4ELYSIAN CAPITAL GP III LLPbeneficial owner 87.5%→ACTIVATE GROUP HOLDINGS LIMITED
  26. 5ELYSIAN CAPITAL NOMINEE LIMITEDbeneficial owner 100%→ELYSIAN CAPITAL NOMINEE LIMITED
  27. 5Elysian Capital Llpbeneficial owner 87.5%→ELYSIAN CAPITAL NOMINEE LIMITED

Company profile· live · Companies House

Company no.
11797160
Status
active
Type
ltd
Incorporated
2019-01-30
Registered office
Floor 4, D Mill, Dean Clough Mills, Halifax, HX3 5AX, England
SIC
45200
Officers · 3 active
  • CHRUSZCZ, Danielle
    director · British · appt 2024-02-26
  • GALLAGHER, Lucy Victoria
    director · British · appt 2019-10-07
  • WILCOX, Hannah
    director · British · appt 2019-01-30
  • FURNESS, Adrian Charles(resigned)
    director · British · appt 2024-01-22
  • MAYBANK, Shane(resigned)
    director · British · appt 2019-08-07
  • TURNER, Victoria Louise(resigned)
    director · British · appt 2021-01-24
Beneficial owners · PSC · 1 current
  • ■
    Silvact Bidco Limited
    corporate PSC · England · since 2024-01-22 · trace owners →
    75–100% shares
  • ●
    Mr Mark Rex Woods
    individual PSC · England · ceased 2024-01-22
    25–50% shares
  • ●
    Mr Mark Wilcox
    individual PSC · England · ceased 2024-01-22
    25–50% shares
  • ●
    Mr Mark Rex Woods
    individual PSC · United Kingdom · ceased 2021-04-01
    25–50% shares
  • ■
    Activate Group Limited
    corporate PSC · England · ceased 2020-07-31 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.