PROTECH SITE SERVICES LTD

Company number 07489453

3 active persons with significant control / 0 active statements

Christopher Lyons (Active)

• Correspondence address: 28a, Sun Street, Waltham Abbey, England, EN9 1EE
• Notified on: 21 September 2022
• Date of birth: April 1980
• 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%

Chloe Lyons (Active)

• Correspondence address: 28a, Sun Street, Waltham Abbey, England, EN9 1EE
• Notified on: 21 September 2022
• Date of birth: July 1990
• 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%

Miss Victoria Janet Lyons (Active)

• Correspondence address: 28a, Sun Street, Waltham Abbey, England, EN9 1EE
• Notified on: 21 September 2022
• Date of birth: September 1985
• 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%

Minute Box Limited (Ceased)

• Correspondence address: 4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
• Notified on: 15 March 2018
• Ceased on: 21 September 2022
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 10131311
• Incorporated in: England And Wales
• 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

Mr Francis Fallon (Ceased)

• Correspondence address: Suite 240 Kinetic Business Centre, Theobald Street, Borehamwood, Herts, United Kingdom, WD6 4PJ
• Notified on: 6 April 2016
• Ceased on: 15 March 2018
• Date of birth: May 1969
• Nationality: Irish
• 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%

Mr John Martin Ryan (Ceased)

• Correspondence address: Suite 240 Kinetic Business Centre, Theobald Street, Borehamwood, Herts, United Kingdom, WD6 4PJ
• Notified on: 6 April 2016
• Ceased on: 14 March 2018
• Date of birth: February 1969
• Nationality: Irish
• 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%