1
ALTITUDE36 LIMITED - now
PROCO VENTURES LIMITED
- 2016-03-22
07602332 45 Gloucester Street, Brighton, England
Dissolved Corporate (4 parents)
Officer
2011-04-13 ~ 2013-11-28
IIF 7 - Director → ME
2
45 Gloucester Street, Brighton, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2009-01-23 ~ now
IIF 9 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to surplus assets - More than 50% but less than 75% → OE
3
45 Gloucester Street, Brighton, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2018-02-19 ~ now
IIF 14 - Secretary → ME
Person with significant control
2025-04-08 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
P GLOBAL REALISATIONS LIMITED
- now 06149503Insolvency (Case 1) In administration
Administration ended on 2021-06-07 during the appointment or period of control
PROCO GLOBAL LIMITED
- 2020-06-09
06149503Insolvency (Case 1) In administration
Administration started on 2020-05-29 during the appointment or period of control
PROCO EXECUTIVE LIMITED - 2008-03-06
45 Gloucester Street, Brighton, England
Dissolved Corporate (12 parents)
Officer
2018-02-19 ~ dissolved
IIF 13 - Secretary → ME
2011-07-15 ~ 2013-11-28
IIF 15 - Secretary → ME
5
PG GROUP REALISATIONS LIMITED
- now 06690658Insolvency (Case 1) In administration
Administration ended on 2021-06-07 during the appointment or period of control
PROCO GLOBAL GROUP LIMITED
- 2020-06-09
06690658Insolvency (Case 1) In administration
Administration started on 2020-05-29 during the appointment or period of control
45 Gloucester Street, Brighton
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2008-09-05 ~ 2013-11-28
IIF 10 - Secretary → ME
2018-02-19 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2018-11-13 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CAIRN CONSULTANTS LIMITED
- 2020-06-09
10346211 30/34 North Street, Hailsham, East Sussex, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2020-05-01 ~ 2021-02-01
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
45 Gloucester Street, Brighton, England
Active Corporate (8 parents)
Officer
2018-02-19 ~ now
IIF 12 - Secretary → ME
8
PROCO RECRUITMENT GROUP LIMITED
12791983 45 Gloucester Street, Brighton, East Sussex, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2021-02-01 ~ 2021-05-01
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
45 Gloucester Street, Brighton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-04-29 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE