PRODO DIGITAL MARKETING LTD: Person with Significant Control

  • Overview

    Company NamePRODO DIGITAL MARKETING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06931553
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PRODO DIGITAL MARKETING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Prodo Social Software Limited
    Little Heath Road
    Littleton
    CH3 7DW Chester
    The Stables
    United Kingdom
    Oct 28, 2022
    Little Heath Road
    Littleton
    CH3 7DW Chester
    The Stables
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Registry
    Registration Number13997796
    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.
    Prodo Holdings Limited
    Little Heath Road
    Littleton
    CH3 7DW Chester
    The Stables
    United Kingdom
    Oct 28, 2022
    Little Heath Road
    Littleton
    CH3 7DW Chester
    The Stables
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number13998094
    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.
    Mrs Philippa Clare Adams
    Little Heath Road
    Littleton
    CH3 7DW Chester
    The Stables
    Cheshire
    Apr 06, 2016
    Little Heath Road
    Littleton
    CH3 7DW Chester
    The Stables
    Cheshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Sean Michael Mccormick
    Little Heath Road
    Littleton
    CH3 7DW Chester
    The Stables
    Cheshire
    Apr 06, 2016
    Little Heath Road
    Littleton
    CH3 7DW Chester
    The Stables
    Cheshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Dominic Richard Adams
    Little Heath Road
    Littleton
    CH3 7DW Chester
    The Stables
    Cheshire
    Apr 06, 2016
    Little Heath Road
    Littleton
    CH3 7DW Chester
    The Stables
    Cheshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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