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ACTIVE CONNEXIONS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Derek Robert Brotherstonbeneficial owner 100%→ACTIVE CONNEXIONS LIMITED
- 1Mr Derek Robert Brotherstonbeneficial owner 87.5%→ACTIVE CONNEXIONS LIMITED
Company profile· live · Companies House
- Company no.
- 04359327
- Status
- active
- Type
- ltd
- Incorporated
- 2002-01-23
- Registered office
- 40 Orchard Road, Hook Norton, Oxfordshire, OX15 5LX
- SIC
- 47990, 61100, 62020, 95110
Officers · 3 active
- BROTHERSTON, Derek Robertsecretary · British · appt 2002-01-23
- BROTHERSTON, Derek Robertdirector · British · appt 2002-01-23
- BROTHERSTON, Sarah Margaretdirector · British · appt 2008-01-01
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2002-01-23
- BROTHERSTON, Wendy Margaret(resigned)director · British · appt 2002-01-23
- INSTANT COMPANIES LIMITED(resigned)corporate nominee director · appt 2002-01-23
Beneficial owners · PSC · 1 current
- ●Mr Derek Robert Brotherston75–100% sharesindividual PSC · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.