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Jméno

Prose Investments Limited
Adresa
Old Manor Barn
Waterside
Knaresborough
HG5 9AZ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Address Castlegarth Grange
Leeds
LS22 6LH
Company No. 01817761 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. srpen 2022
Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Caddick (Rose Wharf) Limited Status: Active Notified: 17/10/2024 Companies House Number: 03414985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bolam, Janet Susan Status: Ceased Notified: 01/01/2017 Ceased: 17/10/2024 Date of Birth: 05/1953 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    Rose, Michelle Clair Status: Ceased Notified: 01/01/2017 Ceased: 17/10/2024 Date of Birth: 08/1955 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    Rose, Powell Michael Status: Ceased Notified: 01/01/2017 Ceased: 17/10/2024 Date of Birth: 02/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Bullers, Paul Andrew Wetherby, England Status: Active Notified: 17/10/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Bullers, Paul Andrew Wetherby, England Status: Active Notified: 17/10/2024 Role: Secretary
    Dyson, James Phillip Wetherby, England Status: Active Notified: 17/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Bolam, Janet Susan Garsington, Oxford Status: Ceased Notified: 06/07/1998 Ceased: 17/10/2024 Date of Birth: 05/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rose, Michelle Clair Waterside, Knaresborough Status: Ceased Notified: 23/11/1994 Ceased: 17/10/2024 Date of Birth: 08/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rose, Powell Michael Wetherby Status: Ceased Notified: 15/05/1991 Ceased: 17/10/2024 Date of Birth: 02/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rose, Powell Michael Wetherby Status: Ceased Ceased: 17/10/2024 Role: Secretary Nationality: British