PROBITTS & CO LIMITED

Company number 11628697

1 active person with significant control / 0 active statements

Miss Nila Vasa (Active)

• Correspondence address: 1 Carrera House, Merlin Centre, Gatehouse Close, Aylesbury, Buckinghamshire, United Kingdom, HP19 8DP
• Notified on: 4 March 2024
• Date of birth: March 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Madhu Morjaria (Ceased)

• Correspondence address: 1 Carrera House, Merlin Centre, Gatehouse Close, Aylesbury, Buckinghamshire, United Kingdom, HP19 8DP
• Notified on: 14 July 2023
• Ceased on: 4 March 2024
• Date of birth: February 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Miss Nila Vasa (Ceased)

• Correspondence address: 1 Carrera House, Merlin Centre, Gatehouse Close, Aylesbury, Buckinghamshire, United Kingdom, HP19 8DP
• Notified on: 2 March 2023
• Ceased on: 14 July 2023
• Date of birth: March 1969
• Nationality: British
• Country of residence: United Kingdom
• 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
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Madhusudan Morjaria (Ceased)

• Correspondence address: 1 Carrera House, Merlin Centre, Gatehouse Close, Aylesbury, Buckinghamshire, United Kingdom, HP19 8DP
• Notified on: 17 October 2018
• Ceased on: 2 March 2023
• Date of birth: February 1962
• Nationality: British
• Country of residence: United Kingdom
• 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