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 31 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - 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 19 - 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 21 - 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 33 - Director → ME
Person with significant control
2016-12-16 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - 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 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - 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 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
7
Park House Chantry Court, Sovereign Way, CheshireDissolved Corporate (1 parent)
Officer
2014-03-04 ~ dissolvedIIF 28 - Director → ME
8
Park House, Chantry Court, Sovereign Way, Chester, CheshireActive Corporate (2 parents)
Officer
2015-11-11 ~ nowIIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE
9
Park House Chantry Court, Sovereign Way, Chester, CheshireDissolved Corporate (1 parent)
Officer
2013-05-20 ~ dissolvedIIF 38 - Director → ME
10
C/o Proximo Limited Park House, Chantry Court, Sovereign Way, ChesterDissolved Corporate (2 parents)
Officer
2012-07-30 ~ dissolvedIIF 30 - 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 32 - Director → ME
Person with significant control
2016-08-16 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - 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 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - 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 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - 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 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - 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 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - 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 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - 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 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - 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 34 - Director → ME
19
The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United KingdomDissolved Corporate (1 parent)
Officer
2017-10-18 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2018-02-21 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - 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 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - 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 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - 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 22 - Director → ME
Person with significant control
2016-06-27 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE