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PRO GLOBAL HOLDINGS LTD
Person with Significant Control

PRO GLOBAL HOLDINGS LTD: Person with Significant Control

    • Overview

    Company NamePRO GLOBAL HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10532385
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PRO GLOBAL HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gideon Mark Harbour
    Southgate Street
    GL1 1UB Gloucester
    Southgate House
    England
    		Jun 24, 2024
    Southgate Street
    GL1 1UB Gloucester
    Southgate House
    England
    		No
    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 Daniel Cutler
    Southgate Street
    GL1 1UB Gloucester
    Southgate House
    England
    		Jun 30, 2017
    Southgate Street
    GL1 1UB Gloucester
    Southgate House
    England
    		Yes
    Nationality: British
    Country of Residence: Israel
    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 Adam James Barron
    Leadenhall Street
    EC3A 3BP London
    88
    		Jun 30, 2017
    Leadenhall Street
    EC3A 3BP London
    88
    		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.
    Daniel Cutler
    Leadenhall Street
    EC3A 3BP London
    88
    		Jun 30, 2017
    Leadenhall Street
    EC3A 3BP London
    88
    		Yes
    Nationality: British
    Country of Residence: Israel
    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.
    Chrome Holdings Ltd
    Ajeltake Road
    MH96960 Ajeltake Island
    Trust Company Complex
    Majuro
    		Jun 30, 2017
    Ajeltake Road
    MH96960 Ajeltake Island
    Trust Company Complex
    Majuro
    		Yes
    Legal FormCorporation
    Country RegisteredMarshall Islands
    Legal AuthorityMarshal Islands
    Place RegisteredMarshall Islands Maritime And Administrators
    Registration NumberL16114 ( Entity Number 76169)
    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 Toby Huw Thomas Franklin
    Spencer Hill
    SW19 4PA London
    5
    United Kingdom
    		Dec 19, 2016
    Spencer Hill
    SW19 4PA London
    5
    United Kingdom
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Adam James Baron
    Leadenhall Street
    EC3A 3BP London
    88
    United Kingdom
    		Dec 19, 2016
    Leadenhall Street
    EC3A 3BP London
    88
    United Kingdom
    		No
    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.
    • 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