Cross Check

ACTIVELYOUTDOORS LTD

Company Number

11273595

Private limited company
Liquidation
OverviewPeopleRelated
Experimental

HAMILTON, James William

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Stamford House Northenden Road Sale Cheshire M33 2DH
Country of Residence
England

HAMILTON, James William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Smarter Media Crowood House Gipsy Lane Swindon SN2 8YY England
Country of Residence
England

HARGREAVES, Martin Robert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Smarter Media Crowood House Gipsy Lane Swindon SN2 8YY England
Country of Residence
England

SMARTER CAPITAL LTD

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Crowood House Gipsy Lane Swindon SN2 8YY England

SMARTER MEDIA GROUP LTD

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Crowood House Gipsy Lane Swindon SN2 8YY England

Mr James William Hamilton

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
Stamford House Northenden Road Sale Cheshire M33 2DH
Country of Residence
England

Smarter 1 Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
C/O 20 Abbots Business Park Primrose Hill Kings Langley WD4 8FR England

Smarter 1 Ltd

Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Ceased
Ownership of voting rights
More than 50% but less than 75%
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Crowood House West Gipsy Lane Swindon Wiltshire SN2 8YY England

Mr James William Hamilton

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Ceased
Ownership of voting rights
More than 50% but less than 75%
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
17 Hazelbury Avenue Abbots Langley WD5 0DE United Kingdom
Country of Residence
England

Mrs Sarah Margaret Hamilton

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
17 Hazelbury Avenue Abbots Langley WD5 0DE United Kingdom
Country of Residence
United Kingdom