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PROACTIVE CONSULTING FOR PROFESSIONALS LIMITED

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Company·GB·oo:GB-COH-03905318
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Michael Ian Leslie Scottbeneficial owner 50%→PROACTIVE CONSULTING FOR PROFESSIONALS LIMITED
  2. 1Mr Alun David Morganbeneficial owner 50%→PROACTIVE CONSULTING FOR PROFESSIONALS LIMITED
  3. 1Mrs Margaret Scottbeneficial owner 50%→PROACTIVE CONSULTING FOR PROFESSIONALS LIMITED
  4. 1Mrs Karen Foxbeneficial owner 50%→PROACTIVE CONSULTING FOR PROFESSIONALS LIMITED
  5. 1Mr Alun David Morganbeneficial owner 37.5%→PROACTIVE CONSULTING FOR PROFESSIONALS LIMITED
  6. 1Mr Michael Ian Leslie Scottbeneficial owner 37.5%→PROACTIVE CONSULTING FOR PROFESSIONALS LIMITED
  7. 1Mrs Karen Foxbeneficial owner 37.5%→PROACTIVE CONSULTING FOR PROFESSIONALS LIMITED
  8. 1Mrs Margaret Scottbeneficial owner 37.5%→PROACTIVE CONSULTING FOR PROFESSIONALS LIMITED

Company profile· live · Companies House

Company no.
03905318
Status
active
Type
ltd
Incorporated
2000-01-12
Registered office
1 Grange Wood, Grammar School,, Lane,, West Kirby, Wirral, CH48 8BU
SIC
82990
Officers · 1 active
  • SCOTT, Michael Ian Leslie
    director · British · appt 2001-10-22
  • MORGAN, Alun David(resigned)
    secretary · Welsh · appt 2002-06-27
  • SWEENEY, Hazel Claire(resigned)
    secretary · British · appt 2000-04-05
  • WALTON, Charlotte Anne(resigned)
    secretary · British · appt 2000-01-12
  • SECRETARIAL APPOINTMENTS LIMITED(resigned)
    corporate nominee secretary · appt 2000-01-12
  • MORGAN, Alun David(resigned)
    director · Welsh · appt 2000-04-05
  • STEWARD, Valerie Elizabeth(resigned)
    director · British · appt 2000-04-07
  • SWEENEY, Hazel Claire(resigned)
    director · British · appt 2000-04-05
  • SWEENEY, James(resigned)
    director · British · appt 2000-01-12
  • CORPORATE APPOINTMENTS LIMITED(resigned)
    corporate nominee director · appt 2000-01-12
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.