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Nom

Propfinium UK LTD
Adresse
85 Great Portland Street
First Floor
London
W1W 7LT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12330142 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 novembre 2021
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • WCM C&C LTD
  • WCM Holdings LTD
  • WCM Digital LTD
  • Innou Piam UK LTD
  • Working Class Millionaire LTD
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    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
    •