1
PROXIMO CORPORATE LIMITED - 2015-01-19
Park House Chantry Court, Sovereign Way, Chester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-06-30
Officer
2014-12-15 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
2
Park House Chantry Court, Sovereign Way, Chester, CheshireActive Corporate (3 parents)
Profit/Loss (Company account)
424,134 GBP2023-07-01 ~ 2024-06-30
Officer
2013-10-11 ~ nowIIF 2 - Director → ME
3
PROXIMO LEGAL SERVICES LIMITED - 2015-01-27
Park House Chantry Court, Sovereign Way, Chester, United KingdomActive Corporate (2 parents)
Officer
2014-12-15 ~ nowIIF 4 - Director → ME
4
Park House Chantry Court, Sovereign Way, Chester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-12-16 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-12-16 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
5
Park House Chantry Court, Sovereign Way, Chester, CheshireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2008-04-08 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
6
Park House, Chantry Court Sovereign Way, Chester, CheshireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2004-04-06 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
7
Park House Chantry Court, Sovereign Way, CheshireDissolved Corporate (1 parent)
Officer
2014-03-04 ~ dissolvedIIF 11 - Director → ME
8
Park House, Chantry Court, Sovereign Way, Chester, CheshireActive Corporate (2 parents)
Officer
2015-11-11 ~ nowIIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Has significant influence or control → OE
9
Park House Chantry Court, Sovereign Way, Chester, CheshireDissolved Corporate (1 parent)
Officer
2013-05-20 ~ dissolvedIIF 21 - Director → ME
10
C/o Proximo Limited Park House, Chantry Court, Sovereign Way, ChesterDissolved Corporate (2 parents)
Officer
2012-07-30 ~ dissolvedIIF 13 - Director → ME
11
Park House Chantry Court, Sovereign Way, ChesterDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2012-08-16 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-08-16 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
12
CH1 LIMITED - 2015-01-19
Park House Chantry Court, Sovereign Way, Chester, CheshireDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-06-30
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Right to appoint or remove directors → OE
13
Park House Chantry Court, Sovereign Way, ChesterActive Corporate (4 parents, 5 offsprings)
Profit/Loss (Company account)
5,316,843 GBP2023-07-01 ~ 2024-06-30
Officer
2012-08-20 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
14
Park House, Chantry Court, Sovereign Way, Chester, CheshireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2007-08-01 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
15
Park House, Chantry Court, Sovereign Way, Chester, CheshireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2007-08-01 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
16
GREENLIGHT LEGAL LIMITED - 2015-01-27
Rotary House Chantry Court, Sovereign Way, Chester, United KingdomActive Corporate (3 parents)
Equity (Company account)
180,934 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
17
Park House, Chantry Court Sovereign Way, ChesterActive Corporate (7 parents, 1 offspring)
Equity (Company account)
8,108,238 GBP2024-06-30
Officer
2020-02-05 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
18
PROXIMO MOBILTY SOLUTIONS LIMITED - 2020-04-03
Park House Chantry Court, Sovereign Way, Chester, Cheshire, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2020-04-02 ~ dissolvedIIF 17 - Director → ME
19
The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United KingdomDissolved Corporate (1 parent)
Officer
2017-10-18 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2018-02-21 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
20
Park House, Chantry Court, Sovereign Way, Chester, CheshireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2007-09-03 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
21
Park House, Chantry Court, Sovereign Way, Chester, CheshireDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-06-30
Officer
2007-03-19 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
22
Park House, Chantry Court Sovereign Way, Chester, CheshireActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2003-06-27 ~ nowIIF 5 - Director → ME
Person with significant control
2016-06-27 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE