Act1 Global Ltd
- Company number
- 10812917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jun 2017
- Nature of business
- specialised design activities
- Corporate group
- Design Group Holdings Limited (2 companies)
Registered office
Previous names
- 1508 Procurement Limited (until 5 Nov 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DADABHOY, Siraj Ahmed Mohamed | Director | 12 Jun 2017 | 23 Oct 2018 |
| TRAFFORD, Amy | Director | 5 Jan 2021 | 22 Sep 2021 |
| HORWOOD, Stuart Murray | Director | 23 Oct 2018 | 14 Dec 2022 |
| MACKAY, Elizabeth | Director | 14 Dec 2022 | |
| GROSVENOR SECRETARIES LONDON LIMITED | Corporate-Secretary | 1 Jul 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 1508 London Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jun 2017 | 10 Jun 2020 |
| Design Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jun 2020 |
Accounts
Connections
Owned by
Act1 Global Ltd → Design Group Holdings Limited
Companies at the same address
- 1508 London Limited (07068962)
- Hamleys (Franchising) Limited (05639053)
- Hamleys Of London Limited (02287862)
- Ipco Holdings LLP (OC449147)
- Wiltshire Estates Limited (10786876)