PROLABS HOLDINGS LIMITED

Company number 09546534 ·

Active

2 active / 4 ceased · persons with significant control

Halo Technology Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-04-15
Correspondence address
Eagle House Lakeside Business Park, Lakeside Business Park, South Cerney, Cirencester, GL7 5XL, England
Legal form
Limited Company

Statement

Active

The company knows of no individual or entity with significant control.

Halo Technology Bidco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-06-21
Ceased on
2020-03-20
Correspondence address
Third Floor, La Plaiderie Chambers, La Plaiderie, St. Peter Port, Guernsey, GY1 1WG, Channel Islands
Legal form
Limited Company
Place registered
Guernsey Registry
Registration number
63665
Country registered
Guernsey

Mr David Richard Galton-Fenzi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-06-21
Date of birth
October 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
Eagle House, Lakeside Business Park, South Cerney, Cirencester, Gloucestershire, GL7 5XL, England

Mr Paul Andrew Baudet

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-06-21
Date of birth
December 1969
Nationality
British
Country of residence
Jersey
Correspondence address
Sommerville House, Phillips Street, St Helier, JE2 4SW, Jersey

Mr Rory James Wordsworth Sweet

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-06-21
Date of birth
February 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Eagle House, Lakeside Business Park, South Cerney, Cirencester, Gloucestershire, GL7 5XL, England