PROCEEDING LIMITED

Company number 14971283

1 active person with significant control / 0 active statements

Ms Shobha Vinaykumar Fry (Active)

• Correspondence address: 85 Great Portland Street, First Floor, London, England, W1W 7LT
• Notified on: 8 March 2024
• Date of birth: August 1982
• 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: Right to appoint or remove directors

Mr Paul Anthony Francis (Ceased)

• Correspondence address: Dept 4870, 601 International House 223 Regent Street, Mayfair, London, United Kingdom, W1B 2QD
• Notified on: 11 September 2023
• Ceased on: 8 March 2024
• Date of birth: May 1965
• 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: Right to appoint or remove directors

Mrs Nuala Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
• Notified on: 30 June 2023
• Ceased on: 11 September 2023
• Date of birth: August 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
• Notified on: 30 June 2023
• Ceased on: 11 September 2023
• Governing law: Companies Act
• Legal form: Limited
• Place registered: England
• Registration number: 04542138
• 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