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PROFILE ANALYSIS LIMITED
Person with Significant Control

PROFILE ANALYSIS LIMITED: Person with Significant Control

    • Overview

    Company NamePROFILE ANALYSIS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02579269
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PROFILE ANALYSIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    About Sales Limited
    Startforth Road
    Riverside Park
    TS2 1PJ Middlesbrough
    3
    England
    		May 04, 2020
    Startforth Road
    Riverside Park
    TS2 1PJ Middlesbrough
    3
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies England And Wales
    Registration Number07741857
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sales Fitness Group Limited
    Startforth Road
    Riverside Park Industrial Estate
    TS2 1PT Middlesbrough
    3, Startforth Road, Riverside Industrial Park
    Teesside
    England
    		May 01, 2019
    Startforth Road
    Riverside Park Industrial Estate
    TS2 1PT Middlesbrough
    3, Startforth Road, Riverside Industrial Park
    Teesside
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityLimited Company
    Place RegisteredEngland And Wales
    Registration Number07741857
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Alan Timothy
    3 Startforth Road
    Riverside Park
    TS2 1PY Middlesbrough
    Cleveland
    		Apr 06, 2016
    3 Startforth Road
    Riverside Park
    TS2 1PY Middlesbrough
    Cleveland
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Simon Francis Riddell
    3 Startforth Road
    Riverside Park
    TS2 1PY Middlesbrough
    Cleveland
    		Apr 06, 2016
    3 Startforth Road
    Riverside Park
    TS2 1PY Middlesbrough
    Cleveland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0