PROMATENVISION LIMITED

Company number 06552288

4 active persons with significant control / 0 active statements

Mrs Judith Mary Whitwam (Active)

• Correspondence address: 1 Park View Court, St Pauls Road, Shipley, BD18 3DZ
• Notified on: 6 April 2016
• Date of birth: July 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Has significant influence or control

Mr Christopher James Whitwam (Active)

• Correspondence address: 1 Park View Court, St Pauls Road, Shipley, BD18 3DZ
• Notified on: 6 April 2016
• Date of birth: August 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Has significant influence or control

Matthew James Whitwam (Active)

• Correspondence address: 1 Park View Court, St Pauls Road, Shipley, BD18 3DZ
• Notified on: 6 April 2016
• Date of birth: May 1983
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Promat I.D. Limited (Active)

• Correspondence address: 1 Parkview Court, St. Pauls Road, Shipley, England, BD18 3DZ
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Registrar Of Companies
• Registration number: 04499242
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more