Activate Solutions Group Limited
- Company number
- 08039617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Apr 2012
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Impact Field Marketing Group Limited (7 companies)
Registered office
Previous names
- Field Sales Solutions Holdings Limited (until 18 Dec 2012)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Philip Mcquillan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 25 Feb 2021 |
| Mr Michael John Cottman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 25 Feb 2021 |
| Trident Trust Company Limited In Its Capacity As Trustee Of The Activate Solutions Group Limited Employee Ownership Trust | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
25 Feb 2021 | 30 Sep 2022 |
| Impact Field Marketing Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Sep 2022 |
Accounts
Connections
Owned by
Activate Solutions Group Limited → Impact Field Marketing Group Limited
Controls
- Box Marketing Limited (04900452)
- Field Sales Solutions Limited (04521294)
- Field Sales Solutions Tactical Limited (04259451)
- Fieldology Limited (07257306)
Registered address
537 companies are registered at this address - likely a registration agent.