PRO-ACTIVE BUSINESS INFORMATION LIMITED: Person with Significant Control

  • Overview

    Company NamePRO-ACTIVE BUSINESS INFORMATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03589570
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PRO-ACTIVE BUSINESS INFORMATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Orbital10
    2nd Floor, 17 Lichfield Street
    WS1 1TJ Walsall
    17 Lichfield Street
    England
    Jun 11, 2025
    2nd Floor, 17 Lichfield Street
    WS1 1TJ Walsall
    17 Lichfield Street
    England
    No
    Legal FormLtd
    Legal AuthorityEngland
    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.
    • 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.
    Mr. Jason Charles Boxall
    Terminus Road
    PO19 8TX Chichester
    Plot 5b, Unit 2
    West Sussex
    Jun 29, 2016
    Terminus Road
    PO19 8TX Chichester
    Plot 5b, Unit 2
    West Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr. John Robert Noble
    Walberton
    BN18 0UE Arundel
    7 Spindlewood Place
    West Sussex
    United Kingdom
    Jun 29, 2016
    Walberton
    BN18 0UE Arundel
    7 Spindlewood Place
    West Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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