Proma Management Ltd.

Management consultancy activities other than financial management · Uxbridge

ActiveUnited KingdomIncorporated 2020Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased

Proma Holding LimitedCorporate

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-12-05 · No cessation recorded

Source record 241061912

Show 1 ceased record

Mr Philip John HainesIndividual

Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2020-07-16 · Ceased 2020-12-08

Source record 228108955

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 0 historical

Philip HainesCurrent director

Appointed 2020-07-16 · 6 yrs · Director

+9 others

Board profile

People with appointments: 1
Directors assessed: 1
Median age: 34
Under 35: 1
65 and over: 0
Disqualified match: None active