PERLPRAT DEVELOPMENTS LIMITED

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Who controls this company?

Lord Charles Edward Vere Cecil

Correspondence address
22, Charing Cross Road, London, England, WC2H 0HS
Date of birth
July 1949
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Dicte Limited

Correspondence address
22, Charing Cross Road, London, England, WC2H 0HS
Notified on
2019-12-19
Governing law
United Kingdom (England And Wales)
Legal form
Limited By Shares
Place registered
Companies House
Registration number
04314612
Nature of control
Owns more than 75% of the company's shares

Pelion Limited

Correspondence address
22, Charing Cross Road, London, England, WC2H 0HS
Notified on
2019-12-19
Governing law
United Kingdom (England And Wales)
Legal form
Limited By Shares
Place registered
Companies House
Registration number
04314703
Nature of control
Owns more than 75% of the company's shares

Marquess Of Salisbury Robert Michael James Cecil

Correspondence address
Hatfield House, Hatfield Park, Hatfield, England, AL9 5NQ
Date of birth
September 1946
Notified on
2019-12-19
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control over the trustees within the trust

The Hon James Donald Diarmid Ogilvy

HISTORIC INFORMATION
Ceased on
2016-04-28
Correspondence address
22, Chancery Lane, London, WC2A 1LS
Date of birth
June 1934
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Mark Leslie Vivian Esiri

HISTORIC INFORMATION
Ceased on
2019-12-19
Correspondence address
22, Charing Cross Road, London, England, WC2H 0HS
Date of birth
November 1964
Notified on
2016-04-28
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company


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