PROMX UK LIMITED

Company number 12118352

1 active person with significant control / 0 active statements

Promx Ag (Active)

• Correspondence address: Industriegebiet Röthensteig Obermaierstrabe, Kleinreuther Weg 87, 90408 Nürnberg, Germany
• Notified on: 31 August 2022
• Governing law: The German Stock Corporation Act
• Legal form: German Stock Corporation (Ag)
• Place registered: Unternehmensregister
• Registration number: Hrb 35785
• Incorporated in: Germany
• 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%

Jadebet Limited (Ceased)

• Correspondence address: 3 Marcus Close, Tilehurst, Reading, Berkshire, England, RG30 4EB
• Notified on: 1 August 2019
• Ceased on: 31 August 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 08755777
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Solo Managed Services (Uk) Limited (Ceased)

• Correspondence address: Unit 3, Marcus Close, Tilehurst, Reading, United Kingdom, RG30 4EB
• Notified on: 23 July 2019
• Ceased on: 1 August 2019
• Governing law: England & Wales
• Legal form: Limited
• Place registered: Companies House
• Registration number: 03446995
• Incorporated in: 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