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PROCENTIA LIMITED
Person with Significant Control

PROCENTIA LIMITED: Person with Significant Control

    • Overview

    Company NamePROCENTIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04265102
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PROCENTIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    17 Crosswall
    EC3N 2LB London
    One American Square
    		Dec 12, 2019
    17 Crosswall
    EC3N 2LB London
    One American Square
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number05154287
    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.
    Mr David Paul Jones
    11 The Spinney
    Bradley Stoke
    BS32 8ES Bristol
    		Apr 06, 2016
    11 The Spinney
    Bradley Stoke
    BS32 8ES Bristol
    		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 Trevor Anthony Scurr
    11 The Spinney
    Bradley Stoke
    BS32 8ES Bristol
    		Apr 06, 2016
    11 The Spinney
    Bradley Stoke
    BS32 8ES Bristol
    		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 Steven Michael Donkin
    11 The Spinney
    Bradley Stoke
    BS32 8ES Bristol
    		Apr 06, 2016
    11 The Spinney
    Bradley Stoke
    BS32 8ES Bristol
    		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 Ian Dowler
    11 The Spinney
    Bradley Stoke
    BS32 8ES Bristol
    		Apr 06, 2016
    11 The Spinney
    Bradley Stoke
    BS32 8ES Bristol
    		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.

    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