1
AKTIV KAPITAL ASSET INVESTMENTS LIMITED
- now 04269175Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-02
Dissolved on 2014-12-25
ACTIVE CAPITAL ASSET INVESTMENTS LIMITED
- 2001-10-26
04269175 C/o Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2001-08-29 ~ 2006-04-01
IIF 13 - Director → ME
2
Inspired, Easthampstead Road, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-07-22 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-24 during the appointment or period of control
Due to be dissolved on 2023-11-05 during the appointment or period of control
Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2008-06-06 ~ dissolved
IIF 3 - Director → ME
2008-06-06 ~ 2009-10-01
IIF 4 - Director → ME
4
59 Bradfield Road, Stretford, Manchester, England
Active Corporate (3 parents)
Officer
2018-05-17 ~ now
IIF 7 - Director → ME
5
59 Bradfield Road, Stretford, Manchester, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-10-13 ~ now
IIF 8 - Director → ME
Person with significant control
2016-10-13 ~ 2018-02-12
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
6
Waterworks House, Pluckley Road, Charing, Kent
Dissolved Corporate (3 parents)
Officer
2008-12-11 ~ dissolved
IIF 11 - Director → ME
7
Waterworks House, Pluckley Road, Charing, Kent
Dissolved Corporate (2 parents)
Officer
2008-12-12 ~ dissolved
IIF 12 - Director → ME
8
175 Wokingham Road, Reading, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-12-09 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-24
Dissolved on 2019-05-09
15 Canada Square, London
Dissolved Corporate (10 parents)
Officer
2016-04-28 ~ 2016-08-30
IIF 1 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-15
Dissolved on 2018-11-02
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (5 parents)
Officer
2016-06-22 ~ 2016-11-24
IIF 2 - Director → ME
11
PRA GROUP (UK) LIMITED - now
AKTIV KAPITAL (UK) LIMITED
- 2014-11-05
04267803ACTIVE CAPITAL (UK) LIMITED
- 2001-10-16
04267803SHARPBRANCH LIMITED
- 2001-08-30
04267803 Level 11 Riverside House, 2a Southwark Bridge Road, London, England
Active Corporate (35 parents, 2 offsprings)
Officer
2001-08-29 ~ 2006-04-01
IIF 14 - Director → ME
12
QUAYSIDE HOUSE (THAMES SIDE) MANAGEMENT COMPANY LIMITED
06790900 45 St. Leonards Road, Windsor, England
Active Corporate (16 parents)
Officer
2019-05-13 ~ 2024-07-30
IIF 10 - Director → ME
13
Inspired, Easthampstead Road, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-25 ~ dissolved
IIF 5 - Director → ME