PROVIDENCE GLOBAL LTD

Company number 08163175 ·

Active

1 active / 6 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Holdco (Project Fusion) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-06-19
Correspondence address
Capital Building, Tyndall Street, Cardiff, CF10 4AZ, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
17245302
Country registered
United Kingdom

Aphotic Bv

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-08-06
Ceased on
2026-06-19
Correspondence address
103, Krakelingweg, Zeist, 3707 HS, Netherlands
Legal form
Limited Company
Place registered
Netherlands
Registration number
54281393
Country registered
Netherlands

Subscribers only

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-19
Ceased on
2018-02-18
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-07-19
Ceased on
2026-06-19
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-19
Ceased on
2021-08-06
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-07-19
Ceased on
2026-06-19
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only