PROCEA LIMITED

Company number 14821712 ·

Active

3 active / 1 ceased · persons with significant control

Mr James Stanley Cooper

Individual Active

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
2024-10-29
Date of birth
April 1984
Nationality
British
Country of residence
England
Correspondence address
4, Hawthorn Close, Fir Tree Road, Banstead, Surrey, SM7 1ND, England

X-Tention Limited

Corporate entity Active

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
2024-10-29
Correspondence address
Victoria Court, Ashford Road, Maidstone, ME14 5DA, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
11896439
Country registered
United Kingdom

Mr Michael William Beckett

Individual Active

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
2023-04-24
Date of birth
August 1980
Nationality
British
Country of residence
England
Correspondence address
The Spinney, Otham Lane, Maidstone, Kent, ME15 8SJ, England

Mr James Stanley Cooper

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
2023-04-24
Ceased on
2023-06-16
Date of birth
April 1984
Nationality
British
Country of residence
England
Correspondence address
4, Hawthorn Close, Fir Tree Road, Banstead, SM7 1ND, England