PROFILE DATA SERVICES LTD

Company number 11007460 ·

Liquidation

2 active / 3 ceased · persons with significant control

Aryza Uk Services Limited

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
2026-04-30
Correspondence address
Bridgewater Place C/O Evolve Servicing, Water Lane, Leeds, LS11 5DR, England
Legal form
Private Limited
Place registered
Companies House Uk
Registration number
10810071
Country registered
England

Caswell Bay Limited

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
Notified on
2019-10-08
Correspondence address
Caernarvon House, Charter Court, Swansea Enterprise Park, Swansea, SA7 9FS, United Kingdom
Legal form
Uk Registered Limited Company
Place registered
Uk Company Register
Registration number
10798370
Country registered
England And Wales

Caswell Bay Limited

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
Notified on
2019-10-08
Ceased on
2026-04-30
Correspondence address
Caernarvon House, Charter Court, Swansea Enterprise Park, Swansea, SA7 9FS, United Kingdom
Legal form
Uk Registered Limited Company
Place registered
Uk Company Register
Registration number
10798370
Country registered
England And Wales

Mrs Anne Louise Breach

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
Notified on
2017-10-11
Ceased on
2019-04-29
Date of birth
March 1958
Nationality
British
Country of residence
Wales
Correspondence address
Caernarvon House, Charter Court, Swansea Enterprise Park, Swansea, SA7 9FS, United Kingdom

Mr Michael Robert Breach

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
2017-10-11
Ceased on
2019-10-08
Date of birth
June 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
Caernarvon House, Charter Court, Swansea Enterprise Park, Swansea, SA7 9FS, United Kingdom