PROPERTECO LIMITED

Company number 03977146 ·

Active

2 active / 1 ceased · persons with significant control

Properteco Holdings 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
2024-10-28
Correspondence address
Sherrington House, Sherrington Lane, Broxton, Chester, CH3 9JU, England
Legal form
Private Limited Company
Place registered
Companies House, England And Wales
Registration number
16027572
Country registered
England

Timberwise (Uk) Ltd

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
2016-04-06
Correspondence address
1 Drake Mews, Gadbrook Way, Gadbrook Park, Rudheath, Northwich, CW9 7XF, England
Legal form
Limited Company
Place registered
Companies House
Registration number
320356
Country registered
England

Mr Charles Jonathan Edwards

Individual Ceased

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
2020-11-16
Ceased on
2024-10-28
Date of birth
July 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Sherrington House, Sherrington Lane, Broxton, Chester, CH3 9JU, United Kingdom