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PROPHOUSE INVESTMENTS LTD

Company number 13155996

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

Hnh Limited Active

Correspondence address
12 Rose Park Close, Hayes, England, UB4 9AT
Notified on
19 December 2022
Governing law
Legal form
Place registered
Companies House
Registration number
11213283
Incorporated in
England
Nature of control
Ownership of shares – 75% or more

Mr Ritesh Singh Roopun Ceased

Correspondence address
12 Rose Park Close, Hayes, England, UB4 9AT
Notified on
19 December 2022
Ceased on
19 December 2022
Date of birth
November 1979
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors
Has significant influence or control as a member of a firm

Hnh Limited Ceased

Correspondence address
12 Rose Park Close, Hayes, England, UB4 9AT
Notified on
19 December 2022
Ceased on
19 December 2022
Governing law
Legal form
Place registered
Companies House
Registration number
11213283
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Hnh Ltd Ceased

Correspondence address
12 Rose Park Close, Rose Park Close, Hayes, England, UB4 9AT
Notified on
19 December 2022
Ceased on
19 December 2022
Governing law
Legal form
Place registered
Cardiff
Registration number
11213283
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Adamo Portfolio Ltd Ceased

Correspondence address
Barrington House, Heyes Lane, Alderley Edge, England, SK9 7LA
Notified on
1 November 2021
Ceased on
19 December 2022
Governing law
Legal form
Place registered
Companies House
Registration number
12734029
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Richard Billings Ceased

Correspondence address
Barrington House, Heyes Lane, Alderley Edge, England, SK9 7LA
Notified on
25 January 2021
Ceased on
1 November 2021
Date of birth
November 1972
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors