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Propfinium UK LTD
Adresa
85 Great Portland Street
First Floor
London
W1W 7LT
VAT ID (DIČ) no VAT ID available
Company No. 12330142 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30. listopad 2021
Sector (SIC)96090 Other service activities n.e.c.
Company Register Statusactive
Previous Names
  • WCM C&C LTD
  • WCM Holdings LTD
  • WCM Digital LTD
  • Innou Piam UK LTD
  • Working Class Millionaire LTD
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (9)

    Source: Companies House
    Hooper, Richard Status: Active Notified: 10/11/2020 Date of Birth: 12/1991 Nature of Control
  • Significant influence or control
    •
    Gobern, Lewis Status: Ceased Notified: 25/04/2020 Ceased: 27/05/2020 Date of Birth: 01/1985 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%
    •
    Gobern, Lewis Thomas Status: Ceased Notified: 25/11/2019 Ceased: 13/04/2020 Date of Birth: 01/1985 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%
    •
    Hooper, Richard Status: Ceased Notified: 25/11/2019 Ceased: 09/12/2020 Date of Birth: 01/1982 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Hooper, Richard Thomas Status: Ceased Notified: 25/11/2019 Ceased: 03/11/2020 Date of Birth: 12/1991 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%
    •
    Irvine, Barry Status: Ceased Notified: 25/04/2020 Ceased: 03/09/2020 Date of Birth: 01/1982 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%
    •
    Irvine, Barry James Status: Ceased Notified: 10/11/2020 Ceased: 03/12/2020 Date of Birth: 01/1982 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%
    •
    Irvine, Barry James Status: Ceased Notified: 25/11/2019 Ceased: 29/03/2021 Date of Birth: 01/1982 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Wcmhg Ltd Status: Ceased Notified: 03/09/2020 Ceased: 10/11/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (2)

    Source: Companies House
    Hooper, Richard Thomas First Floor, London, England Status: Active Notified: 25/11/2019 Date of Birth: 12/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Irvine, Barry James First Floor, London, England Status: Ceased Notified: 05/03/2022 Ceased: 02/06/2022 Occupation: Company Director, Director, Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB WCM FX Limited Status: Active Notified: 09/04/2020 Companies House Number: 12553086 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
    •
    gb-flag GB WCM Piam LTD Status: Ceased Notified: 13/02/2020 Ceased: 21/10/2020 Companies House Number: 12462247 Nature of Control
  • Significant influence or control
    •
    gb-flag GB WW Piam UK Limited Status: Ceased Notified: 05/08/2020 Ceased: 03/09/2020 Companies House Number: 12792514 Nature of Control
  • Significant influence or control
    •