PROPHIX UK LIMITED

Company number 05737660 ·

Active

1 active / 3 ceased · persons with significant control

Hgcapital Llp

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2021-02-01
Correspondence address
2, More London Riverside, London, SE1 2AP, United Kingdom
Legal form
Limited Liability Partnership

Frederick Albert Carruthers

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2021-02-01
Date of birth
May 1955
Nationality
Canadian
Country of residence
Canada
Correspondence address
Carruthers Management Consultants Inc, 6 - 6685 Millcreek Drive, Mississauga, Ontario, Canada

Carol Ann Barber

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2021-02-01
Date of birth
October 1950
Nationality
British,Canadian
Country of residence
Canada
Correspondence address
1572, Winslow Road, Mississauga, Ontario, L5J 2L5, Canada

Paul Grant Barber

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2021-02-01
Date of birth
January 1953
Nationality
British,Canadian
Country of residence
Canada
Correspondence address
Prophix Software Inc, Suite 1000, 350 Burnhamthorpe Road West, Mississauga, Ontario, L5B 3J1, Canada