PRADA PROPERTY CO. LIMITED

Company number 06399881 ·

Active

2 active / 5 ceased · persons with significant control

Casa Prada Ltd

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-06-30
Correspondence address
The Mayfair Residential Home, Marine Road East, Morecambe, LA4 5AR, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
16567400
Country registered
England

Lmp (Nw) Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2026-06-30
Correspondence address
The Mayfair Residential Home, Marine Road East, Morecambe, LA4 5AR, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
16951802
Country registered
England

Neil Palamountain

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-04-30
Ceased on
2026-06-30
Date of birth
August 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Marine Road East, Morecambe, Lancashire, LA4 5AR, United Kingdom

Ella Maria Prada

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-04-30
Ceased on
2026-06-30
Date of birth
May 1994
Nationality
British
Country of residence
Italy
Correspondence address
Marine Road East, Morecambe, Lancashire, LA4 5AR, United Kingdom

Mr Norman Roy Pickvance

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-10-15
Ceased on
2026-06-30
Date of birth
September 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
Mayfair Residential Home, Marine Road East, Morecambe, Lancashire, LA4 5DR

Licia Margaretta Pickvance

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-12-29
Date of birth
August 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Mayfair Residential Home, Marine Road East, Morecambe, Lancashire, LA4 5DR

Mr Antonio Giacomo Prada

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2024-12-20
Date of birth
August 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
Mayfair Residential Home, Marine Road East, Morecambe, Lancashire, LA4 5DR