PROPCOV LIMITED

Company number 11713462 ·

Active

2 active / 2 ceased · persons with significant control

Covelya Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2023-07-13
Correspondence address
Ocean House, Blackbushe Business Park, Saxony Way, Yateley, GU46 6GD, England
Legal form
Company Limited By Shares
Place registered
Companies House (England And Wales)
Registration number
12493148
Country registered
United Kingdom

Sonardyne International Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-02-12
Correspondence address
Ocean House, Blackbushe Business Park, Yateley, GU46 6GD, England
Legal form
Private Company Limited By Shares
Place registered
Companies Register Of England And Wales
Registration number
01299452
Country registered
England And Wales

Sonardyne International Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-02-12
Ceased on
2023-07-13
Correspondence address
Ocean House, Blackbushe Business Park, Yateley, GU46 6GD, England
Legal form
Private Company Limited By Shares
Place registered
Companies Register Of England And Wales
Registration number
01299452
Country registered
England And Wales

Chelsea Technologies Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-12-05
Ceased on
2020-02-12
Correspondence address
55, Central Avenue, West Molesey, KT8 2QZ, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
02040007
Country registered
United Kingdom