PROTECH SITE SERVICES LTD
Company number 07489453 · Monitor this company
4 active / 3 ceased · persons with significant control
Miss Victoria Janet Lyons
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
- 2022-09-21
- Date of birth
- September 1985
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 28a, Sun Street, Waltham Abbey, EN9 1EE, England
Christopher Lyons
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
- 2022-09-21
- Date of birth
- April 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 28a, Sun Street, Waltham Abbey, EN9 1EE, England
Chloe Lyons
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
- 2022-09-21
- Date of birth
- July 1990
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 28a, Sun Street, Waltham Abbey, EN9 1EE, England
Minute Box Limited
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
- 2018-03-15
- Correspondence address
- 4th Floor, 4 Tabernacle Street, London, EC2A 4LU, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 10131311
- Country registered
- England And Wales
Minute Box Limited
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
- Right to appoint and remove directors
- Notified on
- 2018-03-15
- Ceased on
- 2022-09-21
- Correspondence address
- 4th Floor, 4 Tabernacle Street, London, EC2A 4LU, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 10131311
- Country registered
- England And Wales
Mr John Martin Ryan
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
- 2016-04-06
- Ceased on
- 2018-03-14
- Date of birth
- February 1969
- Nationality
- Irish
- Country of residence
- United Kingdom
- Correspondence address
- Suite 240 Kinetic Business Centre, Theobald Street, Borehamwood, Herts, WD6 4PJ, United Kingdom
Mr Francis Fallon
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
- 2016-04-06
- Ceased on
- 2018-03-15
- Date of birth
- May 1969
- Nationality
- Irish
- Country of residence
- United Kingdom
- Correspondence address
- Suite 240 Kinetic Business Centre, Theobald Street, Borehamwood, Herts, WD6 4PJ, United Kingdom