PR PLUS LIMITED

Company number 11163115 ·

Liquidation

2 active / 4 ceased · persons with significant control

Mr Ivan Dimitrov Ivanov

Individual 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
2024-06-18
Date of birth
March 1973
Nationality
Bulgarian
Country of residence
England
Correspondence address
Liverpool Innovation Park, Edge Lane, Fairfield, Liverpool, L7 9NJ, England

The Finance 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
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2019-11-06
Correspondence address
63, St. Mary Axe, London, EC3A 8AA, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
09595951
Country registered
England

Mr Steven Alfons Van Der Vennet

Individual Ceased

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
2023-10-17
Ceased on
2024-06-18
Date of birth
October 1972
Nationality
Belgian
Country of residence
England
Correspondence address
3, Hardman Square, Manchester, M3 3EB, England

Mr Edvins Korps

Individual Ceased

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
2022-03-25
Ceased on
2023-10-17
Date of birth
May 1983
Nationality
Latvian
Country of residence
England
Correspondence address
Sunlay House, 14-19 Middle Row, Maidstone, ME14 1TG, England

The Finance Group Limited

Corporate entity Ceased

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
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2019-11-06
Ceased on
2022-03-25
Correspondence address
63, St. Mary Axe, London, EC3A 8AA, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
09595951
Country registered
England

Mr Aleksejs Muhacovs

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2018-01-22
Ceased on
2019-11-04
Date of birth
August 1993
Nationality
Latvian
Country of residence
United Kingdom
Correspondence address
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom