CompaniesInTheUK

PROF LION LIMITED

Company number 13726255 ·

Active

1 active / 3 ceased · persons with significant control

Mr Jeremy Clarke

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
2021-11-05
Date of birth
October 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
2a, Connaught Avenue, London, E4 7AA, England

Mr John Annetts

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
2024-09-05
Ceased on
2024-11-06
Date of birth
July 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
No.1 London Bridge, London, SE1 9BG, England

Mr Thomas Mckenzie Biggart

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
2024-09-05
Ceased on
2024-11-06
Date of birth
August 1966
Nationality
British
Country of residence
Scotland
Correspondence address
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

Mr William Bannister

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
2024-09-05
Ceased on
2024-11-06
Date of birth
March 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom