PROOF LONDON LIMITED: Person with Significant Control

  • Overview

    Company NamePROOF LONDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08027005
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PROOF LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Destroy All Monsters Films Limited
    Old Brompton Road
    Suite 151
    SW7 3DQ London
    2
    England
    Apr 28, 2017
    Old Brompton Road
    Suite 151
    SW7 3DQ London
    2
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10618972
    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 Paul Daniel Fulker
    E1 8NN London
    66 Prescot Street
    United Kingdom
    Apr 06, 2016
    E1 8NN London
    66 Prescot Street
    United Kingdom
    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 Ronald Evan Frankel
    E1W 9US London
    2 Leman Street
    United Kingdom
    Apr 06, 2016
    E1W 9US London
    2 Leman Street
    United Kingdom
    No
    Nationality: American,German
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.

    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