CompaniesInTheUK

POTENSIS SELECTION LIMITED

Company number 13035162 ·

Active

1 active / 2 ceased · persons with significant control

Sullivan Group 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
2025-02-05
Correspondence address
Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
09378099
Country registered
England

Mrs Beatrice Helen Sullivan

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2020-11-20
Ceased on
2025-02-05
Date of birth
February 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
Pentagon House, 3rd Floor, Southwark Street, London, SE1 1UN, England

Mr Jared Jon Sullivan

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2020-11-20
Ceased on
2025-02-05
Date of birth
May 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Pentagon House, 3rd Floor, Southwark Street, London, SE1 1UN, England