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Nom

Protector Capital LTD.

Adresse
69 Great Hampton Street
Birmingham
B18 6EW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05081188 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Mangler, Eberhard Status: Active Notified: 01/01/2017 Date of Birth: 10/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bothe, Hannelore Status: Ceased Notified: 30/06/2016 Ceased: 04/01/2021 Date of Birth: 12/1951 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%
  • Officers (2)

    Source: Companies House
    Bothe, Hannelore 75179 Pforzheim, Germany Status: Active Notified: 23/03/2004 Date of Birth: 12/1951 Occupation: Director Role: Director Country of Residence: Pforzheim, Germany Nationality: German
    Go Ahead Service Limited, Birmingham, West Midlands Status: Active Notified: 26/04/2010 Role: Secretary Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB AMS Active Media Service Limited Status: Active Notified: 30/06/2016 Companies House Number: 05200561 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fortress Capital Limited Status: Active Notified: 30/06/2016 Companies House Number: 05587793 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MCM Mangler Consulting & Management LTD. Status: Active Notified: 30/06/2016 Companies House Number: 05095495 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors