PS3 REALISATIONS 2025 LIMITED
Company number 05739500 · Monitor this company
1 active / 3 ceased · persons with significant control
Prefix Systems Holdings 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
- 2019-10-17
- Correspondence address
- Systems House, Cunliffe Road, Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5UA, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Registrar Of Companies, Companies House
- Registration number
- 10444603
- Country registered
- England
Mr Matthew Cheetham
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2019-10-17
- Date of birth
- February 1976
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 16, Barn Way, Lodge Farm Ind Est, Northampton, NN5 7UW
Mr Christopher Keith Cooke
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2019-10-17
- Date of birth
- March 1971
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Systems House, Cunliffe Road, Whitebirk Industrial Estate, Blackburn, BB1 5UA, England
Mr Christopher Baron
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2019-10-17
- Date of birth
- October 1975
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Systems House, Cunliffe Road, Whitebirk Industrial Estate, Blackburn, BB1 5UA, England