DEVELOPMENT PROCESSES GROUP LIMITED
Company number 02708805 · Monitor this company
2 active / 9 ceased · persons with significant control
Ics Sy Holdings Limited
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
- 2023-06-05
- Correspondence address
- 3rd Floor, 1, Ashley Road, Altrincham, Cheshire, WA14 2DT, England
- Legal form
- Private Limited Company
- Place registered
- England
- Registration number
- 13654347
- Country registered
- England
International Correspondence Schools Finance Limited
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
- 2020-09-29
- Correspondence address
- Augustine House, Austin Friars, London, EC2N 2HA, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- England
- Registration number
- 11133724
- Country registered
- United Kingdom
Skill And You Sas
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2022-03-18
- Ceased on
- 2025-11-19
- Correspondence address
- 85-97, Rue Gabriel Peri, 92 120, Montrouge, France
- Legal form
- Sas
- Place registered
- France
- Registration number
- 530188986
- Country registered
- France
International Correspondence Schools Finance Limited
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
- 2020-09-29
- Ceased on
- 2023-06-05
- Correspondence address
- Augustine House, Austin Friars, London, EC2N 2HA, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- England
- Registration number
- 11133724
- Country registered
- United Kingdom
Mr Clifford Alfred Lansley
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-08-20
- Ceased on
- 2020-09-29
- Date of birth
- May 1959
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- The Ellesmere, 93 Walkden Road, Worsley, Manchester, Lancashire, M28 7BQ, United Kingdom
Mr Cameron Robertson
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-08-20
- Ceased on
- 2020-09-29
- Date of birth
- July 1952
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- The Ellesmere, 93 Walkden Road, Worsley, Manchester, Lancashire, M28 7BQ, United Kingdom
Mr Robert Wagner
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-08-20
- Ceased on
- 2020-09-29
- Date of birth
- September 1970
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- The Ellesmere, 93 Walkden Road, Worsley, Manchester, Lancashire, M28 7BQ, United Kingdom
Statement
The company knows of no individual or entity with significant control.
Mr Cameron Robertson
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2019-04-03
- Date of birth
- July 1952
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- The Ellesmere, 93 Walkden Road, Worsley, Manchester, Lancashire, M28 7BQ, United Kingdom
Mr Robert Wagner
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2019-04-03
- Date of birth
- September 1970
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- The Ellesmere, 93 Walkden Road, Worsley, Manchester, Lancashire, M28 7BQ, United Kingdom
Mr Clifford Alfred Lansley
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2019-04-03
- Date of birth
- May 1959
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- The Ellesmere, 93 Walkden Road, Worsley, Manchester, Lancashire, M28 7BQ, United Kingdom