PROSPUS GROUP LTD: Person with Significant Control

  • Overview

    Company NamePROSPUS GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC526558
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of PROSPUS GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip John Graham
    14 - 18 Hill Street
    EH2 3JZ Edinburgh
    14 - 18 Hill St
    Scotland
    Feb 22, 2018
    14 - 18 Hill Street
    EH2 3JZ Edinburgh
    14 - 18 Hill St
    Scotland
    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 voting rights in the company.
    Mr Derek Gerrard Gordon Mitchell
    14 - 18 Hill Street
    EH2 3JZ Edinburgh
    14 - 18 Hill St
    Scotland
    Apr 06, 2016
    14 - 18 Hill Street
    EH2 3JZ Edinburgh
    14 - 18 Hill St
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Thomas William Woof
    14 - 18 Hill Street
    EH2 3JZ Edinburgh
    14 - 18 Hill St
    Scotland
    Apr 06, 2016
    14 - 18 Hill Street
    EH2 3JZ Edinburgh
    14 - 18 Hill St
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alistair Ralph Fell
    14 - 18 Hill Street
    EH2 3JZ Edinburgh
    14 - 18 Hill St
    Scotland
    Apr 06, 2016
    14 - 18 Hill Street
    EH2 3JZ Edinburgh
    14 - 18 Hill St
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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