CompaniesInTheUK

PROFESSIONAL PROPERTY SOURCING LIMITED

Company number 11815176 ·

Liquidation

2 active / 5 ceased · persons with significant control

Mr Oliver Ward

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-02-27
Date of birth
November 2000
Nationality
British
Country of residence
England
Correspondence address
20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, PR5 6DA

Oliver Ward Holdings Ltd

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
Notified on
2023-12-01
Correspondence address
67, Chorley Old Road, Bolton, BL1 3AJ, England
Legal form
Company Limited By Shares
Place registered
England
Registration number
15281739
Country registered
England

Mr Bradley Martin

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-12-01
Ceased on
2024-10-01
Date of birth
February 2001
Nationality
British
Country of residence
England
Correspondence address
67, Chorley Old Road, Bolton, BL1 3AJ, England

Brad Martin Holdings Ltd

Corporate entity 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
2023-12-01
Ceased on
2024-10-01
Correspondence address
67, Chorley Old Road, Bolton, BL1 3AJ, England
Legal form
Company Limited By Shares
Place registered
England
Registration number
13267814
Country registered
England

Mr Neil David Slinn

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
2019-04-09
Ceased on
2019-10-25
Date of birth
May 1962
Nationality
English
Country of residence
England
Correspondence address
30, Coupland Road, Garforth, Leeds, LS25 1AD, England

Mr Zachary David Wilson

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
2019-02-08
Ceased on
2019-04-09
Date of birth
May 1998
Nationality
British
Country of residence
England
Correspondence address
30, Coupland Road, Garforth, Leeds, LS25 1AD, England

Mr Jack Ayrton Slinn

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
2019-02-08
Ceased on
2023-12-01
Date of birth
February 1998
Nationality
British
Country of residence
United Kingdom
Correspondence address
30, Coupland Road, Garforth, Leeds, LS25 1AD, United Kingdom