LIVE · CORPUS
/ Dossier
■
ACTIVE NETWORK SOLUTIONS LIMITED
LowOOGB-COH-04363799
- Status
- active
- Incorporated
- 2002-01-30
- Legal form
- ltd
- Activity
- 62020
- Registered office
- St James' Hall, Mill Road, Lancing, West Sussex, BN15 0PT, England
ACTIVE NETWORK SOLUTIONS LIMITED is a ltd registered in GB, incorporated 2002-01-30 (active).
Ownership & control
Owners / controllers
- ACTIVE NETWORK SOLUTIONS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Andrew John Lawrencebeneficial owner 50%→ACTIVE NETWORK SOLUTIONS LIMITED
- 1Mr Stuart Stanley Readbeneficial owner 50%→ACTIVE NETWORK SOLUTIONS LIMITED
- 1Mr Andrew John Lawrencebeneficial owner 37.5%→ACTIVE NETWORK SOLUTIONS LIMITED
- 1Mr Stuart Stanley Readbeneficial owner 37.5%→ACTIVE NETWORK SOLUTIONS LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· live · Companies House
- Company no.
- 04363799
- Status
- active
- Type
- ltd
- Incorporated
- 2002-01-30
- Registered office
- St James' Hall, Mill Road, Lancing, West Sussex, BN15 0PT, England
- SIC
- 62020
Officers · 3 active
- READ, Stuart Stanleysecretary · British · appt 2002-01-30
- LAWRENCE, Andrew Johndirector · British · appt 2002-01-30
- READ, Stuart Stanleydirector · British · appt 2002-01-30
- BRIGHTON SECRETARY LTD(resigned)corporate nominee secretary · appt 2002-01-30
- BRIGHTON DIRECTOR LTD(resigned)corporate nominee director · appt 2002-01-30
Beneficial owners · PSC · 2 current
- ●Mr Andrew John Lawrence25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mr Stuart Stanley Read25–50% sharesindividual PSC · Greece · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.