Who owns ACTIVE DESIGN LIMITED?

In the current sources, ACTIVE DESIGN LIMITED is connected to Rebecca Anna Maria Seabrook, A J MOBILITY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ACTIVE DESIGN LIMITED's risk level?

WhiteIntel flags ACTIVE DESIGN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ACTIVE DESIGN LIMITED appear across sources?

ACTIVE DESIGN LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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ACTIVE DESIGN LIMITED

Name: ACTIVE DESIGN LIMITED — ownership dossier
Creator: WhiteIntel

Low

Company·GB·oo:GB-COH-02675350

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OWNERSHIP & CONTROL

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1Rebecca Anna Maria Seabrookbeneficial owner 50%→ACTIVE DESIGN LIMITED
1A J MOBILITY LIMITEDbeneficial owner 100%→ACTIVE DESIGN LIMITED
2A J MOBILITY GROUP LIMITEDbeneficial owner 100%→A J MOBILITY LIMITED
2Mr Martin John Dixonbeneficial owner→A J MOBILITY LIMITED
3ASHWOOD BAKER INVESTMENTS LIMITEDbeneficial owner 100%→A J MOBILITY GROUP LIMITED
3Mr Martin John Dixonbeneficial owner→A J MOBILITY GROUP LIMITED
4AJM HEALTHCARE GROUP LIMITEDbeneficial owner 100%→ASHWOOD BAKER INVESTMENTS LIMITED
4Mr John Macleanbeneficial owner 50%→ASHWOOD BAKER INVESTMENTS LIMITED
5PROJECT ARIA BIDCO LIMITEDbeneficial owner 100%→AJM HEALTHCARE GROUP LIMITED
6FIS NOMINEE LIMITEDbeneficial owner 100%→PROJECT ARIA BIDCO LIMITED
6PROJECT ARIA MIDCO 2 LIMITEDbeneficial owner 100%→PROJECT ARIA BIDCO LIMITED

COMPANY PROFILE · live · Companies House

Company no.: 02675350
Status: active
Type: ltd
Incorporated: 1991-12-31
Registered office: 1st Floor, Ash House Breckland, Linford Wood West, Milton Keynes, MK14 6ET, England
SIC: 30920, 32500, 86900

Officers · 2 active

LINDSAY, Steven Edward
director · British · appt 2026-05-08
PICKERING, Matthew William
director · British · appt 2026-05-08
SEABROOK, Rebecca Anna Maria(resigned)
secretary · British · appt 1991-12-31
RM REGISTRARS LIMITED(resigned)
corporate nominee secretary · appt 1992-01-02
BALLARD, Paul Nicholas(resigned)
director · British · appt 2022-04-29
COHEN, Violet(resigned)
nominee director · British · appt 1992-01-02
PECK, Stephen Robert(resigned)
director · British · appt 2022-04-29
ROBINSON, John Lee(resigned)
director · British · appt 2023-09-05
SARKAR, Joyjit(resigned)
director · British · appt 2021-04-01
SEABROOK, Martin Paul(resigned)
director · British · appt 1991-12-31