CompaniesInTheUK

PROMA MANAGEMENT LTD.

Company number 12746995 ·

Active

1 active / 1 ceased · persons with significant control

Proma Holding Limited

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
2023-12-05
Correspondence address
39, Dover Street, 4th Floor, London, W1S 4NN, England
Legal form
Corporate
Place registered
Companies House
Registration number
11058361
Country registered
United Kingdom

Mr Philip John Haines

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2020-07-16
Ceased on
2020-12-08
Date of birth
November 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Astonia Associates, Business & Technology Centre, Bessemer Drive, Stevenage, Herts, SG1 2DX, United Kingdom