---
title: "ACTIVE NATION UK LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2fe91569-2144-535d-bded-4ee133448006
json: https://whiteintel.dev/api/public/dossier/2fe91569-2144-535d-bded-4ee133448006
identifier: oo:GB-COH-03072216
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ACTIVE NATION UK LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03072216`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2fe91569-2144-535d-bded-4ee133448006  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2fe91569-2144-535d-bded-4ee133448006  

## Ownership & control

### Holdings / subsidiaries

- **ACTIVE NATION UK TRADING LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/0cc22b1c-48f3-526d-b0d2-ea2f3c36e8a7
- **ACTIVE NATION UK TRADING LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0cc22b1c-48f3-526d-b0d2-ea2f3c36e8a7

## Company profile (live · UK Companies House)

- **Company number:** `03072216`
- **Status:** liquidation
- **Type:** private limited guarant nsc
- **Incorporated:** 1995-06-23
- **Registered office:** Suite 4c Manchester International Office Centre, Styal Road, Wythenshawe, M22 5WB
- **SIC:** 93110, 93130, 93199, 96040

### Officers

- MARTIN, Stuart — secretary · appointed 2022-03-29
- CLAYTON, Daniel Lee — director · British · appointed 2022-03-01
- HUGHES, David James — director · British · appointed 2005-12-20
- LAMBERT, Simon — director · British · appointed 2021-03-15
- CHAHAL, Soninder — secretary · appointed 2021-10-26 · resigned 2022-03-29
- GRIFFITHS, Michael Anthony — secretary · British · appointed 1995-06-23 · resigned 1998-03-26
- HOLDERNESS, Gill — secretary · appointed 2015-04-15 · resigned 2021-10-22
- KENNEDY, Clare Margaret — secretary · British · appointed 1998-03-31 · resigned 2008-12-18
- OXLEY, John David — secretary · British · appointed 2008-12-18 · resigned 2015-04-15
- CALLUS, Paul Anthony — director · British · appointed 2005-12-20 · resigned 2016-08-31
- CHAHAL, Soninder — director · British · appointed 2021-10-26 · resigned 2022-03-23
- COPLAND, Colin George — director · British · appointed 2012-10-01 · resigned 2016-12-17
- HEWETT, Timothy Cleveland — director · British · appointed 2016-11-02 · resigned 2018-10-16
- JAMES, Barry Anthony — director · British · appointed 1995-06-23 · resigned 2022-03-22
- MAJAKAS, Anthony Gerard — director · British · appointed 2014-10-15 · resigned 2021-08-24
- MARTIN, Stuart Richard — director · British · appointed 2016-04-01 · resigned 2022-03-24
- PATON, Robert James — director · British · appointed 1995-06-23 · resigned 2012-01-23
- PINTO, David Frederick — director · British · appointed 1995-06-23 · resigned 2006-04-10
- SUTTON, Richard John — director · British · appointed 2005-12-20 · resigned 2008-01-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03072216
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03072216

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACTIVE NATION UK LTD**. Human view: https://whiteintel.dev/entity/2fe91569-2144-535d-bded-4ee133448006 · Structured JSON: https://whiteintel.dev/api/public/dossier/2fe91569-2144-535d-bded-4ee133448006._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._