co
Corporate
Observer
Homepage
Data
Great Britain
Company
PROF LION LIMITED
Person with Significant Control

PROF LION LIMITED: Person with Significant Control

    • Overview

    Company NamePROF LION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13726255
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PROF LION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Bannister
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		Sep 05, 2024
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Thomas Mckenzie Biggart
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		Sep 05, 2024
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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 John Annetts
    SE1 9BG London
    No.1 London Bridge
    England
    		Sep 05, 2024
    SE1 9BG London
    No.1 London Bridge
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Jeremy Clarke
    Connaught Avenue
    E4 7AA London
    2a
    England
    		Nov 05, 2021
    Connaught Avenue
    E4 7AA London
    2a
    England
    		No
    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.

    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