CompaniesInTheUK

PRADA CONTRACT SERVICES LIMITED

Company number 06947042 ·

Active

1 active / 5 ceased · persons with significant control

Mrs Ingrid Mafla Criollo

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2026-01-01
Date of birth
July 1971
Nationality
British
Country of residence
England
Correspondence address
Railway Arch 93, Prada Contract Services Ltd,Railway Arch 93, Astbury Business Park,Station Passage, London, London, SE15 2JR, England

Mr Luis Ernesto Prada Sanchez

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-05-31
Ceased on
2025-12-31
Date of birth
March 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Railway Arch 93, Prada Contract Services Ltd,Railway Arch 93, Astbury Business Park,Station Passage, London, London, SE15 2JR, England

Mrs Ingrid Mafla Criollo

Individual Ceased

Nature of control

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

Mr Luis Ernesto Prada Sanchez

Individual Ceased

Nature of control

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

Mrs Ingrid Mafla Criollo

Individual Ceased

Nature of control

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

Mr Luis Ernesto Prada Sanchez

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2017-06-01
Ceased on
2022-08-01
Date of birth
March 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Astbury Business Park, Station Passage, London, SE15 2LP, United Kingdom