PRO-NETWORKS LIMITED: Person with Significant Control

  • Overview

    Company NamePRO-NETWORKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04456401
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PRO-NETWORKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pro-Networks Eot Trustee Limited
    Factory Road
    Sandycroft
    CH5 2QS Deeside
    Network House, St Ives Way
    Clwyd
    United Kingdom
    Mar 04, 2022
    Factory Road
    Sandycroft
    CH5 2QS Deeside
    Network House, St Ives Way
    Clwyd
    United Kingdom
    No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number13947092
    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 Paul Robert Crudge
    Network House
    St. Ives Way, Factory Road
    CH5 2QS Sandycroft, Deeside
    Clwyd
    Apr 06, 2016
    Network House
    St. Ives Way, Factory Road
    CH5 2QS Sandycroft, Deeside
    Clwyd
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 50% but not more than 75% of the voting rights in the company.
    Robert James Meakin
    Network House
    St. Ives Way, Factory Road
    CH5 2QS Sandycroft, Deeside
    Clwyd
    Apr 06, 2016
    Network House
    St. Ives Way, Factory Road
    CH5 2QS Sandycroft, Deeside
    Clwyd
    Yes
    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 shares in the company.
    • 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