PROFUSION WEALTH MANAGEMENT LTD

Company number 08516788 ·

Active

1 active / 4 ceased · persons with significant control

Profusion 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
2019-03-01
Correspondence address
Friar Gate Studios, Ford Street, Derby, Derbyshire, DE1 1EE, England
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
11801856
Country registered
England And Wales

Mrs Louise Harman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-11-30
Ceased on
2016-11-30
Date of birth
November 1973
Nationality
British
Country of residence
England
Correspondence address
16, The Evergreens, Stretton, Burton-On-Trent, DE13 0BE, England

Mr James Pillinger

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-11-30
Ceased on
2016-11-30
Date of birth
December 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
3, Tatenhill Common, Rangemore, Burton-On-Trent, DE13 9RT, England

Mrs Sharon Pillinger

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-11-30
Ceased on
2016-11-30
Date of birth
March 1969
Nationality
British
Country of residence
England
Correspondence address
3, Tatenhill Common, Rangemore, Burton-On-Trent, DE13 9RT, England

Mr Paul Michael Harman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-11-30
Ceased on
2016-11-30
Date of birth
August 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
16, The Evergreens, Stretton, Burton-On-Trent, DE13 0BE, England