PROCODE TECHNOLOGY LIMITED

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Who controls this company?

Mr Roy John Hunter Richmond

Correspondence address
Ocean 80, 80 Holdenhurst Road, Bournemouth, England, BH8 8AQ
Date of birth
May 1972
Notified on
2018-05-03
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

Luxion Group Limited

Correspondence address
Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh, England, SO53 3QB
Notified on
2022-05-19
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Gilmond Holdings Ltd

HISTORIC INFORMATION
Ceased on
2018-05-03
Correspondence address
37, Commercial Road, Poole, England, BH14 0HU
Notified on
2016-04-06
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
Companies House
Registration number
07952596
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Robert Gerard Gildert

HISTORIC INFORMATION
Ceased on
2022-05-19
Correspondence address
C/O Gilmond, Oxford Point, 19 Oxford Road, Bournemouth, England, BH8 8GS
Date of birth
September 1969
Notified on
2018-05-03
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

Mrs Sasha Jane Gildert

HISTORIC INFORMATION
Ceased on
2022-05-19
Correspondence address
C/O Gilmond, Oxford Point, 19 Oxford Road, Bournemouth, England, BH8 8GS
Date of birth
November 1969
Notified on
2019-11-11
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares


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