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Companies/13155996

Prophouse Investments Ltd

Buying and selling of own real estate · Hayes

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 5 ceased
Hnh LimitedCorporate
Shares: over 75%, up to 100%

Notified 2022-12-19 · No cessation recorded

Source record 114302306
Show 5 ceased records
RR
Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2022-12-19 · Ceased 2022-12-19

Source record 118067718
Hnh LimitedCorporate
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%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2022-12-19 · Ceased 2022-12-19

Source record 118100821
Hnh LtdCorporate
Shares: over 25%, up to 50%

Notified 2022-12-19 · Ceased 2022-12-19

Source record 118100830
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-11-01 · Ceased 2022-12-19

Source record 114241326
RB
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-25 · Ceased 2021-11-01

Source record 110165944

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
RR
Ritesh RoopunCurrent director
Appointed 2022-12-19 · 3 yrs · Company Director
+5 others
Show 3 historical appointments
SC
Stephen John ComerfordResigned director
Resigned 2022-03-18 · Company Director
RB
Robin BruceResigned director
Resigned 2021-11-01 · 1 yr · Company Director
RB
Richard BillingsResigned director
Resigned 2021-01-25 · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active