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355PRO LTD

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Company·GB·oo:GB-COH-04126618
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Neil Anthony Chapmanbeneficial owner→355PRO LTD
  2. 1Mr Sage Don Dillonbeneficial owner 50%→355PRO LTD
  3. 1Mr Brian Dillon-Ferrisbeneficial owner→355PRO LTD
  4. 1Mr Sage Dillonbeneficial owner→355PRO LTD
  5. 1Mr Brian Dillon-Ferrisbeneficial owner→355PRO LTD
  6. 1Mr Sage Don Dillonbeneficial owner 37.5%→355PRO LTD
  7. 1Mr Neil Anthony Chapmanbeneficial owner→355PRO LTD
  8. 1Mr Neil Anthony Chapmanbeneficial owner→355PRO LTD

Company profile· live · Companies House

Company no.
04126618
Status
active
Type
ltd
Incorporated
2000-12-15
Registered office
27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
SIC
62012, 63990
Officers · 2 active
  • DILLON, Sage
    director · Hungarian · appt 2025-09-15
  • FERRIS, Brian Dillon
    director · British · appt 2026-05-15
  • DILLON, Eva(resigned)
    secretary · British · appt 2006-02-14
  • DILLON, Eva(resigned)
    secretary · British · appt 2000-12-15
  • DILLON-FERRIS, Brian(resigned)
    secretary · British · appt 2009-02-05
  • DILLON-FERRIS, Brian(resigned)
    secretary · British · appt 2005-06-01
  • ONLINE CORPORATE SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2000-12-15
  • CHAPMAN, Neil Anthony(resigned)
    director · British · appt 2021-07-01
  • DILLON, Eva(resigned)
    director · British · appt 2018-07-01
  • DILLON, Eva(resigned)
    director · British · appt 2012-01-01
  • DILLON, Eva(resigned)
    director · British · appt 2000-12-15
  • DILLON, Sage Don(resigned)
    director · British · appt 2024-02-01
Beneficial owners · PSC · 1 current
  • ●
    Mr Sage Dillon
    individual PSC · since 2025-09-15
    significant influence or control
  • ●
    Mr Neil Anthony Chapman
    individual PSC · United Kingdom · ceased 2025-09-15
    significant influence or control
  • ●
    Mr Sage Don Dillon
    individual PSC · United Kingdom · ceased 2024-02-20
    25–50% shares
  • ●
    Mr Neil Anthony Chapman
    individual PSC · United Kingdom · ceased 2024-02-01
    significant influence or control
  • ●
    Mr Brian Dillon-Ferris
    individual PSC · United Kingdom · ceased 2020-05-01
    significant influence or control

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