CompaniesInTheUK

PROMINENCE GROUP LTD

Company number 15732120 ·

Active

2 active / 1 ceased · persons with significant control

Simon Holdings Limited

Corporate entity 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
  • Right to appoint and remove directors
Notified on
2025-08-18
Correspondence address
C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, HA7 1FW, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
00908438
Country registered
England

Mr Thomas Edwin James Burkinshaw

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
2024-05-21
Date of birth
November 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Mr Simon John Murphy

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
2024-05-21
Ceased on
2025-08-18
Date of birth
February 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
28, Church Road, Stanmore, HA7 4XR, United Kingdom