PROTOCOL INVESTMENTS LIMITED

Company number 08981285 ·

Active

2 active / 4 ceased · persons with significant control

Steeple Group 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
2018-08-01
Correspondence address
Eterna Lighting, Huxley Close, Park Farm South, Wellingborough, Northamptonshire, NN8 6AB, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
08388176
Country registered
England And Wales

Steeple Group 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
2018-08-01
Correspondence address
B1 Vantage Park, Old Gloucester Road, Hambrook, BS16 1GW, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
08388176
Country registered
England And Wales

Mr Andrew David Crux

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-08-01
Date of birth
October 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Vicarage Lane, Stratford, London, E15 4HF, England

Mr Christopher Warrick

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-08-01
Date of birth
March 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Vicarage Lane, Stratford, London, E15 4HF, England

Mr Christopher Warrick

Individual Ceased

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
2018-08-01
Date of birth
March 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Vicarage Lane, Stratford, London, E15 4HF, England

Mr Andrew David Crux

Individual Ceased

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
2018-08-01
Date of birth
October 1962
Nationality
British
Country of residence
England
Correspondence address
1, Vicarage Lane, Stratford, London, E15 4HF, England