# Act1 Global Ltd

## Details

- **Company number:** [10812917](https://find-and-update.company-information.service.gov.uk/company/10812917)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jun 2017
- **Registered office:** 7 HOWICK PLACE, 2ND FLOOR, LONDON, SW1P 1BB
- **Nature of business:** [74100](/sic/74100) specialised design activities
- **Corporate group:** [Design Group Holdings Limited](/group/14951) (2 companies)


## 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 |  |




## Owned by

Act1 Global Ltd → [Design Group Holdings Limited](/company/12334649)





## Companies at the same address

- [1508 London Limited](/company/07068962) (07068962)
- [Hamleys (Franchising) Limited](/company/05639053) (05639053)
- [Hamleys Of London Limited](/company/02287862) (02287862)
- [Ipco Holdings LLP](/company/OC449147) (OC449147)
- [Wiltshire Estates Limited](/company/10786876) (10786876)