PROCEA LIMITED

Company number 14821712

2 active persons with significant control / 0 active statements

X-Tention Limited (Active)

• Correspondence address: Victoria Court, Ashford Road, Maidstone, England, ME14 5DA
• Notified on: 29 October 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 11896439
• Incorporated in: United Kingdom
• 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%

Mr Michael William Beckett (Active)

• Correspondence address: The Spinney, Otham Lane, Maidstone, Kent, England, ME15 8SJ
• Notified on: 24 April 2023
• Date of birth: August 1980
• 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 James Stanley Cooper (Ceased)

• Correspondence address: 4 Hawthorn Close, Fir Tree Road, Banstead, England, SM7 1ND
• Notified on: 24 April 2023
• Ceased on: 16 June 2023
• Date of birth: April 1984
• 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