PROMEGA4 PETS LTD

Company number 13547454 ·

Active

2 active / 1 ceased · persons with significant control

Anne-Marthe Brautaset

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
2021-08-04
Date of birth
June 1992
Nationality
Swedish
Country of residence
Norway
Correspondence address
Unit 21 Tims Boat Yard, Timsway, Staines, TW18 3JY, United Kingdom

Mr Richard O'Connell

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2021-08-04
Date of birth
February 1972
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
Unit 21 Tims Boat Yard, Timsway, Staines, TW18 3JY, United Kingdom

Mr Christopher Thomas Trevor Jones

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
2021-08-04
Ceased on
2022-09-10
Date of birth
January 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 21 Tims Boat Yard, Timsway, Staines, TW18 3JY, United Kingdom