CONCORDE PROFESSIONAL SERVICES LIMITED

Company number 07645157 ·

Active

2 active / 3 ceased · persons with significant control

Concorde I Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-08-12
Correspondence address
Unit 4, Merlin Business Park, Exeter Airport, Exeter, Devon, EX5 2UL, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
02391274
Country registered
England

Principal Corporation Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-05-24
Correspondence address
Unit 1, Parsonage Business Park, Horsham, RH12 4AL, England
Legal form
Private Limited Company
Place registered
England
Registration number
02616242
Country registered
England

Mr Phillip James Heales

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-05-24
Ceased on
2017-05-24
Date of birth
July 1955
Nationality
British
Country of residence
England
Correspondence address
Unit 4, Merlin Business Park, Exeter Airport, Exeter, Devon, EX5 2UL

Mr Keith Rodney Albert Covey

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-05-24
Ceased on
2025-07-23
Date of birth
August 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 4, Merlin Business Park, Exeter Airport, Exeter, Devon, EX5 2UL

Principal Consortium Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-05-24
Ceased on
2025-08-12
Correspondence address
Unit 1, Parsonage Business Park, Horsham, RH12 4AL, England
Legal form
Private Limited Company
Place registered
England
Registration number
02616242
Country registered
England