PROMA DEVELOPMENTS LIMITED: Person with Significant Control

  • Overview

    Company NamePROMA DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07974619
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PROMA DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Proma Construction Management Ltd
    Nelson Street
    HU1 1XE Hull
    The Counting House
    England
    Apr 06, 2016
    Nelson Street
    HU1 1XE Hull
    The Counting House
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration NumberNot Known
    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.
    T H Alliance Properties Ltd
    PO BOX 348
    Road Town
    Tortola
    Palmgrove House
    Virgin Islands, British
    Apr 06, 2016
    PO BOX 348
    Road Town
    Tortola
    Palmgrove House
    Virgin Islands, British
    Yes
    Legal FormLimited Company
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBvi Business Companies Act 2004
    Place RegisteredBvi Registry
    Registration Number1617723
    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.

    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