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Provident Solutions LTD

Adresa
Derwent House
Dedmere Road
Marlow
SL7 1PG
VAT ID (DIČ) no VAT ID available
Company No. 04705732 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Ergowealth Ltd Status: Active Notified: 11/12/2018 Companies House Number: 08302405 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Smith, Lisa Joanne Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2018 Date of Birth: 11/1966 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%
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Smith, Paul Andrew Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2018 Date of Birth: 06/1964 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%
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Officers (1)

    Source: Companies House
    Whitehead, Alastair Harold Marlow, England Status: Active Notified: 11/12/2018 Date of Birth: 08/1954 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British