STEPHEN MCDINE LIMITED

Company number 05230032

1 active person with significant control / 0 active statements

Prosperis Holdings Limited (Active)

• Correspondence address: First Floor, 9 St James Business Park, Knaresborough, England, HG5 8QB
• Notified on: 22 December 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House Of England And Wales
• Registration number: 13589036
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Samantha Mcdine (Ceased)

• Correspondence address: Rosedale House, High Horse Close, Rowlands Gill, England, NE39 1AN
• Notified on: 15 September 2023
• Ceased on: 22 December 2023
• Date of birth: July 1974
• Nationality: British
• Country of residence: England
• 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%

Mr Stephen Mcdine (Ceased)

• Correspondence address: Rosedale House, High Horse Close, Rowlands Gill, England, NE39 1AN
• Notified on: 6 April 2016
• Ceased on: 22 December 2023
• Date of birth: June 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors