CompaniesInTheUK

PERLPRAT DEVELOPMENTS LIMITED

Company number 00845196 ·

Active

4 active / 2 ceased · persons with significant control

Dicte Limited

Corporate entity Active

Nature of control

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

Pelion Limited

Corporate entity Active

Nature of control

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

Marquess Of Salisbury Robert Michael James Cecil

Individual Active

Nature of control

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

Lord Charles Edward Vere Cecil

Individual 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
2016-04-06
Date of birth
July 1949
Nationality
British
Country of residence
England
Correspondence address
22, Charing Cross Road, London, WC2H 0HS, England

Mr Mark Leslie Vivian Esiri

Individual Ceased

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
2016-04-28
Ceased on
2019-12-19
Date of birth
November 1964
Nationality
British
Country of residence
England
Correspondence address
22, Charing Cross Road, London, WC2H 0HS, England

The Hon James Donald Diarmid Ogilvy

Individual Ceased

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
2016-04-06
Ceased on
2016-04-28
Date of birth
June 1934
Nationality
British
Country of residence
England
Correspondence address
22, Chancery Lane, London, WC2A 1LS