PROKEY SOLUTIONS LTD

Company number 09423927 ·

Active

2 active / 2 ceased · persons with significant control

Marsha Lynn Sumner

Individual 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
Date of birth
May 1974
Nationality
Canadian
Country of residence
Canada
Correspondence address
The Barn 16, Nascot Place, Watford, WD17 4QT, England

Linda Ann Grunau

Individual 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
  • Right to appoint and remove directors
Notified on
2017-02-04
Date of birth
June 1962
Nationality
Canadian
Country of residence
Canada
Correspondence address
392, Lowedges Road, Sheffield, S8 7JF, England

Riannon Mary Sachdev-Scanlon

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
2025-10-30
Ceased on
2026-04-30
Date of birth
May 1979
Nationality
British
Country of residence
England
Correspondence address
The Barn 16, Nascot Place, Watford, WD17 4QT, England

Mrs Natalie Patricia Halman

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
2021-09-06
Ceased on
2025-10-30
Date of birth
June 1988
Nationality
British
Country of residence
England
Correspondence address
The Barn 16, Nascot Place, Watford, WD17 4QT, England