PRENLAKE PROPERTIES LIMITED

Company number 03058751 ·

Active

2 active / 2 ceased · persons with significant control

Ariane Slinger

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2024-05-31
Date of birth
July 1963
Nationality
Dutch
Country of residence
Switzerland
Correspondence address
6 East Point, High Street, Seal, Sevenoaks, Kent, TN15 0EG, England

Rathbone Employees Trust

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Correspondence address
Level 13, 18 Stanley Street, Auckland, New Zealand
Legal form
Discretionary Trust

Quinton Properties Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2023-03-09
Ceased on
2024-05-31
Correspondence address
The Geneva Place, 3rd Floor, Road Town, Tortola, Virgin Islands, British
Legal form
Limited Company
Place registered
Virgin Islands, British
Registration number
20503
Country registered
Virgin Islands, British

Rathbone Employees Trust

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2023-03-09
Correspondence address
Level 13, 18 Stanley Street, Auckland, New Zealand
Legal form
Discretionary Trust