PRADA CONTRACT SERVICES LIMITED

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Who controls this company?

Mr Luis Ernesto Prada Sanchez

Correspondence address
Railway Arch 93, Prada Contract Services Ltd,Railway Arch 93, Astbury Business Park,Station Passage, London, England, SE15 2JR
Date of birth
March 1970
Notified on
2023-05-31
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control

Right to appoint and remove directors as a member of a firm

Mr Luis Ernesto Prada Sanchez

HISTORIC INFORMATION
Ceased on
2022-08-01
Correspondence address
1 Astbury Business Park, Station Passage, London, United Kingdom, SE15 2LP
Date of birth
March 1970
Notified on
2017-06-01
Nationality
British
Country of residence
United Kingdom
 
Source data
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 as a member of a firm
Has significant influence or control as a member of a firm

Mrs Ingrid Mafla Criollo

HISTORIC INFORMATION
Ceased on
2023-12-21
Correspondence address
9 Empire Square South, Empire Square, London, England, SE1 4NF
Date of birth
July 1971
Notified on
2022-08-14
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control

Mr Luis Ernesto Prada Sanchez

HISTORIC INFORMATION
Ceased on
2023-12-21
Correspondence address
1, Astbury Business Park, Station Passage, London, SE15 2LP
Date of birth
July 1971
Notified on
2023-04-06
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm

Mrs Ingrid Mafla Criollo

HISTORIC INFORMATION
Ceased on
2025-08-01
Correspondence address
1, Astbury Business Park, Station Passage, London, SE15 2LP
Date of birth
June 1971
Notified on
2023-05-31
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm
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