PROFESSIONAL PROPERTY SOURCING LIMITED

Company number 11815176

2 active persons with significant control / 0 active statements

Mr Oliver Ward (Active)

• Correspondence address: 67 Chorley Old Road, Bolton, England, BL1 3AJ
• Notified on: 27 February 2024
• Date of birth: November 2000
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Oliver Ward Holdings Ltd (Active)

• Correspondence address: 67 Chorley Old Road, Bolton, England, BL1 3AJ
• Notified on: 1 December 2023
• Governing law: Companies Acts
• Legal form: Company Limited By Shares
• Place registered: England
• Registration number: 15281739
• 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

Mr Bradley Martin (Ceased)

• Correspondence address: 67 Chorley Old Road, Bolton, England, BL1 3AJ
• Notified on: 1 December 2023
• Ceased on: 1 October 2024
• Date of birth: February 2001
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Brad Martin Holdings Ltd (Ceased)

• Correspondence address: 67 Chorley Old Road, Bolton, England, BL1 3AJ
• Notified on: 1 December 2023
• Ceased on: 1 October 2024
• Governing law: Companies Acts
• Legal form: Company Limited By Shares
• Place registered: England
• Registration number: 13267814
• Incorporated in: 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%
• Nature of control: Right to appoint or remove directors

Mr Neil David Slinn (Ceased)

• Correspondence address: 30 Coupland Road, Garforth, Leeds, England, LS25 1AD
• Notified on: 9 April 2019
• Ceased on: 25 October 2019
• Date of birth: May 1962
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Jack Ayrton Slinn (Ceased)

• Correspondence address: 30 Coupland Road, Garforth, Leeds, United Kingdom, LS25 1AD
• Notified on: 8 February 2019
• Ceased on: 1 December 2023
• Date of birth: February 1998
• 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%
• Nature of control: Right to appoint or remove directors

Mr Zachary David Wilson (Ceased)

• Correspondence address: 30 Coupland Road, Garforth, Leeds, England, LS25 1AD
• Notified on: 8 February 2019
• Ceased on: 9 April 2019
• Date of birth: May 1998
• 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%
• Nature of control: Right to appoint or remove directors