PROTOLAN LIMITED

Company number 07461142 ·

Active

3 active / 5 ceased · persons with significant control

Fortyashburner 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
2021-12-22
Correspondence address
8, High Elm Road, Hale Barns, Altrincham, WA15 0HS, England
Legal form
Limited Company
Place registered
Uk Companies Register
Registration number
11834792
Country registered
England

Bromont Ltd

Corporate entity Active

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
2018-01-18
Correspondence address
13, Vernon Avenue, Nottingham, NG11 7AE, England
Legal form
Limited Company
Place registered
Uk Companies Register
Registration number
11092776
Country registered
England

Boothswood Limited

Corporate entity Active

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
2018-01-18
Correspondence address
Lockowood Cottage, Killis Lane, Kilburn, Belper, DE56 0LS, England
Legal form
Limited Company
Place registered
Uk Companies Register
Registration number
11087162
Country registered
England

Boothswood Limited

Corporate entity 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
2018-01-18
Ceased on
2023-09-29
Correspondence address
Lockowood Cottage, Killis Lane, Kilburn, Belper, DE56 0LS, England
Legal form
Limited Company
Place registered
Uk Companies Register
Registration number
11087162
Country registered
England

Bromont Ltd

Corporate entity 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
2018-01-18
Ceased on
2023-09-29
Correspondence address
13, Vernon Avenue, Nottingham, NG11 7AE, England
Legal form
Limited Company
Place registered
Uk Companies Register
Registration number
11092776
Country registered
England

Mr Graham Cartledge

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
2018-01-18
Date of birth
July 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
Desford Hall, Leicester Lane, Desford, Leicester, LE9 9JJ, England

Mr Colin Steven Cox

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
2018-01-18
Date of birth
June 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Desford Hall, Leicester Lane, Desford, Leicester, LE9 9JJ, England

Mr Richard James Whittle

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
2021-12-22
Date of birth
September 1976
Nationality
British
Country of residence
England
Correspondence address
Desford Hall, Leicester Lane, Desford, Leicester, LE9 9JJ, England