CompaniesInTheUK

PROTECT RISK MANAGEMENT LTD

Company number 03696745 ·

Active

2 active / 2 ceased · persons with significant control

Ubt (Eu) 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
2026-08-01
Correspondence address
The Precinct, Poseidon Way, Warwick, Warwickshire, CV34 6BY, United Kingdom
Legal form
Ltd
Place registered
Companies House
Registration number
04938684
Country registered
United Kingdom

Hayway 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
2016-04-06
Correspondence address
Unit 2, Abbey Lane Court, Evesham, Worcestershire, WR11 4BY, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
04630226
Country registered
England And Wales

Balmoral Holdings Uk Ltd

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
2024-09-01
Ceased on
2026-08-01
Correspondence address
The Precinct, Poseidon Way, Warwick, Warwickshire, CV34 6BY, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
14590626
Country registered
United Kingdom

Hayway Limited

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
2016-04-06
Ceased on
2024-09-01
Correspondence address
Epsilon House, The Square, Gloucester Business Park, Gloucester, GL3 4AD, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
04630226
Country registered
England And Wales