PROMAKE LTD

Company number 12888146 ·

Active

2 active / 1 ceased · persons with significant control

Mr Gavin Leggott

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
Notified on
2021-01-25
Date of birth
February 1976
Nationality
South African
Country of residence
South Africa
Correspondence address
12888146 - Companies House Default Address, Cardiff, CF14 8LH

Professor Jason Laing

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
2020-09-18
Date of birth
November 1978
Nationality
South African
Country of residence
United Kingdom
Correspondence address
Studio 002, Jackson House, Sibson Road, Sale, M33 7RR, England

Mr Karan Jyoti Mahadev

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
Notified on
2021-01-25
Ceased on
2025-01-23
Date of birth
July 1997
Nationality
British
Country of residence
England
Correspondence address
First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom