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PROSURE SOLUTIONS LIMITED
Person with Significant Control

PROSURE SOLUTIONS LIMITED: Person with Significant Control

    • Overview

    Company NamePROSURE SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08163330
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PROSURE SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    25 Amersham Hill
    HP13 6NU High Wycombe
    Mrib House
    Buckinghamshire
    England
    		Oct 29, 2024
    25 Amersham Hill
    HP13 6NU High Wycombe
    Mrib House
    Buckinghamshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12123904
    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 Lee Rawson Saunders
    25 Amersham Hill
    HP13 6NU High Wycombe
    Mrib House
    Buckinghamshire
    England
    		Apr 06, 2016
    25 Amersham Hill
    HP13 6NU High Wycombe
    Mrib House
    Buckinghamshire
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Roger Lucia
    25 Amersham Hill
    HP13 6NU High Wycombe
    Mrib House
    Buckinghamshire
    England
    		Apr 06, 2016
    25 Amersham Hill
    HP13 6NU High Wycombe
    Mrib House
    Buckinghamshire
    England
    		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.
    • 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