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PROXY INSIGHT LIMITED

Company number 08433889

Persons with significant control: 1 person with significant control / 0 statements

Diligent Boardbooks Limited

Correspondence address
1 Northumberland Avenue, London, England, WC2N 5BW
Principal office address
1 Northumberland Avenue, London, England, WC2N 5BW
Notified on
6 January 2022
Governing law
Legal form
Place registered
Companies House
Registration number
06029195
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Insightia Holdings Ltd Ceased

Correspondence address
50 Mead Lane, Buxted, Uckfield, England, TN22 4AS
Principal office address
50 Mead Lane, Buxted, Uckfield, England, TN22 4AS
Notified on
22 September 2020
Ceased on
6 January 2022
Governing law
Legal form
Place registered
Companies House
Registration number
12716035
Incorporated in
England & Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Kerry Alexander Pogue Ceased

Correspondence address
Brook House, Back Lane, Cross In Hand, Heathfield, East Sussex, TN21 0QD
Principal office address
Brook House, Back Lane, Cross In Hand, Heathfield, East Sussex, TN21 0QD
Notified on
22 September 2020
Ceased on
6 January 2022
Date of birth
September 1985
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Nicholas James Richard Dawson Ceased

Correspondence address
Brook House, Back Lane, Cross In Hand, Heathfield, East Sussex, TN21 0QD
Principal office address
Brook House, Back Lane, Cross In Hand, Heathfield, East Sussex, TN21 0QD
Notified on
7 March 2017
Ceased on
6 January 2022
Date of birth
October 1971
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Nicholas Colin Arnott Ceased

Correspondence address
Unit 57, The Base, Dartford Business Park, Victoria Road, Dartford, England, DA1 5FS
Principal office address
Unit 57, The Base, Dartford Business Park, Victoria Road, Dartford, England, DA1 5FS
Notified on
7 March 2017
Ceased on
6 January 2022
Date of birth
March 1972
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mrs Lila Dawson Ceased

Correspondence address
Brook House, Back Lane, Cross In Hand, Heathfield, East Sussex, TN21 0QD
Principal office address
Brook House, Back Lane, Cross In Hand, Heathfield, East Sussex, TN21 0QD
Notified on
7 March 2017
Ceased on
22 September 2020
Date of birth
February 1972
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control