CompaniesInTheUK

PERLPRAT DEVELOPMENTS LIMITED

Company number 00845196 ·

Active

4 active / 2 ceased · persons with significant control

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

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

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2019-12-19
Date of birth
Correspondence address
 
Subscribers only

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
Correspondence address
 
Subscribers only

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
Correspondence address
 
Subscribers only

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
Correspondence address
 
Subscribers only