PROJECON LTD

Company number 12239614 ·

Active

4 active / 4 ceased · persons with significant control

Franklin & Harrow Holding Ltd

Corporate entity Active

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
2024-05-31
Correspondence address
64, Fink Hill, Horsforth, Leeds, LS18 4DH, England
Legal form
Limited Company
Place registered
England
Registration number
15243803
Country registered
United Kingdom

Pagmon Holdings Ltd

Corporate entity Active

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
2020-09-28
Correspondence address
64, Fink Hill, Horsforth, Leeds, LS18 4DH, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
12239763
Country registered
United Kingdom

Rcbt Holdings Ltd

Corporate entity Active

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
2020-09-28
Correspondence address
64, Fink Hill, Horsforth, Leeds, LS18 4DH, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
12400457
Country registered
United Kingdom

Balham Holdings Ltd

Corporate entity Active

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
2020-09-28
Correspondence address
64, Fink Hill, Horsforth, Leeds, LS18 4DH, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
12340936
Country registered
United Kingdom

Balham 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
Notified on
2020-09-28
Ceased on
2024-05-31
Correspondence address
64, Fink Hill, Horsforth, Leeds, LS18 4DH, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
12340936
Country registered
United Kingdom

Mr Robert John Nelson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2020-03-30
Ceased on
2020-09-28
Date of birth
June 1981
Nationality
British
Country of residence
England
Correspondence address
Dale House, 64 Fink Hill, Horsforth, Leeds, LS18 4DH, England

Mr Graeme Ball

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2020-03-30
Ceased on
2020-09-28
Date of birth
May 1971
Nationality
British
Country of residence
England
Correspondence address
Dale House, 64 Fink Hill, Horsforth, Leeds, LS18 4DH, England

Mr James Matthew Page

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2019-10-02
Ceased on
2020-09-28
Date of birth
May 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
Dale House, 64 Fink Hill, Horsforth, Leeds, LS18 4DH, England