LIVE · CORPUS
The finding
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Officers
- 8
- Beneficial owners
- 2
- UBO hops
- 3
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2008-03-12
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Unit 3, Exis Court, Veasey Close,, Attleborough Fields Ind Estate, Nuneaton, Warks, CV11 6RT, England
Low
Risk
PROPORTIONAIR LIMITED is a ltd registered in GB, incorporated 2008-03-12 (active).
/03
Ownership & control
Owners / controllers
- PROPORTIONAIR LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
3 hops lockedStandard
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 06531614
- Status
- active
- Type
- ltd
- Incorporated
- 2008-03-12
- Registered office
- Unit 3, Exis Court, Veasey Close,, Attleborough Fields Ind Estate, Nuneaton, Warks, CV11 6RT, England
- SIC
- 82990
Officers · 2 active
- STONE, Sharon Traceydirector · English · appt 2012-09-26
- STONE, Shaun Rexdirector · British · appt 2013-12-13
- STONE, Paul John(resigned)secretary · British · appt 2008-03-12
- KEY LEGAL SERVICES (SECRETARIAL) LTD(resigned)corporate secretary · appt 2008-03-12
- ASMUSSEN, Michael(resigned)director · Danish · appt 2010-07-07
- STONE, Paul(resigned)director · British · appt 2026-02-01
- STONE, Shaun Rex(resigned)director · British · appt 2008-03-12
- KEY LEGAL SERVICES (NOMINEES) LTD(resigned)corporate director · appt 2008-03-12
Beneficial owners · PSC · 2 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-03-14