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ACTIVE MANCO LIMITED

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Company·GB·oo:GB-COH-12883784
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1HUNTERCOMBE GROUP BIDCO LIMITEDbeneficial owner 100%→ACTIVE MANCO LIMITED
  2. 1HUNTERCOMBE GROUP BIDCO LIMITEDbeneficial owner 87.5%→ACTIVE MANCO LIMITED

Company profile· live · Companies House

Company no.
12883784
Status
active
Type
ltd
Incorporated
2020-09-16
Registered office
3rd Floor Mercury House, 117 Waterloo Road, London, SE1 8UL, United Kingdom
SIC
64209
Officers · 2 active
  • BROWNER, Keith
    director · British · appt 2023-06-13
  • HAYWARD, Andrew Joseph
    director · British · appt 2025-04-07
  • BASU, Amlan, Dr(resigned)
    director · British · appt 2021-03-05
  • HARRIS, Oliver Stephen(resigned)
    director · British · appt 2020-09-16
  • IRVING, Warren Marty(resigned)
    director · British · appt 2022-07-08
  • LINEKER, Kathryn(resigned)
    director · British · appt 2022-01-17
  • MULLAN, Gareth Michael(resigned)
    director · British · appt 2020-09-16
  • TANG SIP SHIONG, Sylvia, Dr.(resigned)
    director · British · appt 2021-03-05
  • WILLIAMSON, Mark James(resigned)
    director · British · appt 2021-03-05
Beneficial owners · PSC · 1 current

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