PROBITY EUROPE LTD: Person with Significant Control

  • Overview

    Company NamePROBITY EUROPE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08446926
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PROBITY EUROPE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Canal Reach
    N1C 4DB London
    2
    England
    Nov 09, 2020
    Canal Reach
    N1C 4DB London
    2
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01471066
    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.
    Probity Worldwide Limited
    Canal Reach
    N1C 4DB London
    2
    England
    Mar 15, 2019
    Canal Reach
    N1C 4DB London
    2
    England
    No
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityCompany Law
    Place RegisteredEngland
    Registration Number08446865
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Stredwick
    Crown Rise
    WD25 0NE Watford
    36
    Hertfordshire
    Apr 06, 2016
    Crown Rise
    WD25 0NE Watford
    36
    Hertfordshire
    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 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