PROPER CORNISH HOLDINGS LIMITED

Company number 13695209 ·

Active

0 active / 4 ceased · persons with significant control

Boncolac

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
2023-02-28
Ceased on
2025-10-21
Correspondence address
183, Avenue Des États-Unis, 31200, Toulouse, France
Legal form
Private Limited Company
Place registered
Trade And Companies Registry Of Toulouse
Registration number
712 721 372
Country registered
France

Mr Philip Richard Ugalde

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-10-22
Ceased on
2023-02-28
Date of birth
February 1946
Nationality
British
Country of residence
England
Correspondence address
Somerset House, Bugle, St. Austell, PL26 8QH, England

Mr Gerald Steven Allen

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-10-21
Ceased on
2023-02-28
Date of birth
September 1974
Nationality
British
Country of residence
England
Correspondence address
3, Lucknow Road, Bodmin, Cornwall, PL31 1EZ, England

Mr Christopher Ian Pauling

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2021-10-21
Ceased on
2023-02-28
Date of birth
February 1965
Nationality
British
Country of residence
England
Correspondence address
3, Lucknow Road, Bodmin, Cornwall, PL31 1EZ, England