PROTECH SITE SERVICES LTD

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Who controls this company?

Miss Victoria Janet Lyons

Correspondence address
28b, Sun Street, Waltham Abbey, England, EN9 1EE
Date of birth
September 1985
Notified on
2022-09-21
Nationality
British
Country of residence
England
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

Minute Box Limited

Correspondence address
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Notified on
2018-03-15
Governing law
United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10131311
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Christopher Lyons

Correspondence address
28b, Sun Street, Waltham Abbey, England, EN9 1EE
Date of birth
April 1980
Notified on
2022-09-21
Nationality
British
Country of residence
England
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

Chloe Lyons

Correspondence address
28b, Sun Street, Waltham Abbey, England, EN9 1EE
Date of birth
July 1990
Notified on
2022-09-21
Nationality
British
Country of residence
England
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

Mr John Martin Ryan

HISTORIC INFORMATION
Ceased on
2018-03-14
Correspondence address
Suite 240 Kinetic Business Centre, Theobald Street, Borehamwood, United Kingdom, WD6 4PJ
Date of birth
February 1969
Notified on
2016-04-06
Nationality
Irish
Country of residence
United Kingdom
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

Mr Francis Fallon

HISTORIC INFORMATION
Ceased on
2018-03-15
Correspondence address
Suite 240 Kinetic Business Centre, Theobald Street, Borehamwood, United Kingdom, WD6 4PJ
Date of birth
May 1969
Notified on
2016-04-06
Nationality
Irish
Country of residence
United Kingdom
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

Minute Box Limited

HISTORIC INFORMATION
Ceased on
2022-09-21
Correspondence address
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Notified on
2018-03-15
Governing law
United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10131311
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


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