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PROVENANCE PROJECTS 2016 LTD

Company number 10234333

Persons with significant control: 1 active person with significant control / 0 active statements

Meta Diagnostics Ltd Active

Correspondence address
4th Floor Tuition House, 27-37 St George's Road, Wimbledon, London, England, SW19 4EU
Notified on
29 November 2019
Governing law
Legal form
Place registered
Uk Company House
Registration number
10234481
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mrs Louise Deegan-Riley Ceased

Correspondence address
4th Floor Tuition House, 27-37 St George's Road, Wimbledon, London, England, SW19 4EU
Notified on
28 August 2018
Ceased on
29 November 2019
Date of birth
October 1973
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Benjamin Keene Leonard Ceased

Correspondence address
4th Floor Tuition House, 27/37 St George's Road, Wimbledon, London, England, SW19 4EU
Notified on
16 June 2016
Ceased on
29 November 2019
Date of birth
September 1975
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Giacomo Brunelli Ceased

Correspondence address
4th Floor Tuition House, 27/37 St George's Road, Wimbledon, London, England, SW19 4EU
Notified on
16 June 2016
Ceased on
30 March 2018
Date of birth
May 1977
Nationality
Italian
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%