CompaniesInTheUK

PRO-SOURCE DIRECT LTD

Company number 10949311 ·

Liquidation

1 active / 7 ceased · persons with significant control

Mr Raj Kiran Bhalla

Individual Active

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
Notified on
2024-02-01
Date of birth
January 1972
Nationality
British
Country of residence
England
Correspondence address
20 North Audley Street, Mayfair, London, W1K 6WE

Mr Riandeep Singh Dhillon

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
Notified on
2022-11-01
Ceased on
2023-11-30
Date of birth
June 1998
Nationality
British
Country of residence
England
Correspondence address
72, Cardigan Street, Luton, LU1 1RR, England

Mr Raj Bhalla

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
Notified on
2022-11-01
Ceased on
2024-02-01
Date of birth
July 2002
Nationality
British
Country of residence
England
Correspondence address
72, Cardigan Street, Luton, LU1 1RR, England

Mr Raman Bhalla

Individual Ceased

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
2020-06-24
Ceased on
2022-11-01
Date of birth
October 1996
Nationality
British
Country of residence
England
Correspondence address
4, Courtlands Avenue, Slough, SL3 7LE, England

Mr Raman Bhalla

Individual Ceased

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
2020-04-15
Ceased on
2020-06-01
Date of birth
October 1996
Nationality
British
Country of residence
England
Correspondence address
Lawford House, 4 Albert Place, London, N3 1BQ, England

Mr Raj Kiran Bhalla

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
  • Has significant influence or control as a member of a firm
Notified on
2020-01-01
Ceased on
2022-11-01
Date of birth
January 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
4, Courtlands Avenue, Slough, SL3 7LE, England

Mr Raman Bhalla

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-11-29
Ceased on
2019-12-19
Date of birth
October 1996
Nationality
British
Country of residence
England
Correspondence address
Lawford House, 4 Albert Place, London, N3 1BQ, England

Mr Rajkiran Bhalla

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
2017-09-06
Ceased on
2018-09-18
Date of birth
January 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
9 Birkdale Court, Cardwell Crescent, Ascot, SL5 9BT, United Kingdom