CompaniesInTheUK

PROFIGO LTD

Company number 15603529 ·

Active

1 active / 4 ceased · persons with significant control

Mr Stuart Michael Cooling

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
  • Right to appoint and remove directors
Notified on
2025-03-15
Date of birth
April 1973
Nationality
British
Country of residence
England
Correspondence address
Yew Tree Business Hub, 153 Yew Tree Lane, Yardley, Birmingham, B26 1AY

Mr Kirby May Rear

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
Notified on
2025-03-15
Ceased on
2025-03-15
Date of birth
May 1998
Nationality
British
Country of residence
England
Correspondence address
63, West Gate, Mansfield, NG18 1RR, England

Ms Sarah Marie Rosa Cokell

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
Notified on
2025-03-15
Ceased on
2025-03-15
Date of birth
July 1973
Nationality
British
Country of residence
England
Correspondence address
63, West Gate, Mansfield, NG18 1RR, England

Melian Dialogue Ltd

Corporate entity Ceased

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
2025-01-01
Ceased on
2025-03-15
Correspondence address
4, Durham Workspace, Abbey Road, Durham, County Durham, DH1 5JZ, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
14941265
Country registered
United Kingdom

Dr Jim Ntufam Ojang Coke

Individual Ceased

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
2024-03-29
Ceased on
2025-01-01
Date of birth
December 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
4 Durham Workspace, Abbey Road, Pity Me, Durham, DH1 5JZ, United Kingdom