PROCEED DATA MIGRATION SOLUTIONS LIMITED

Company number 04275818

2 active persons with significant control / 0 active statements

Mr Nicholas Parkin (Active)

• Correspondence address: 14 David Mews, London, W1U 6EQ
• Notified on: 30 June 2016
• Date of birth: July 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Proceed Holdings Limited (Active)

• Correspondence address: 14 David Mews, London, England, W1U 6EQ
• Notified on: 30 June 2016
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England & Wales
• Registration number: 4480342
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Has significant influence or control

Mr Richard Herbert Troth (Ceased)

• Correspondence address: 14 David Mews, London, W1U 6EQ
• Notified on: 30 June 2016
• Ceased on: 30 June 2016
• Date of birth: November 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control