CompaniesInTheUK

PRINCE ALBERT ROAD LIMITED

Company number OE026800 ·

Active

2 active · persons with significant control

Mr Michael Birch

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2018-05-10
Date of birth
July 1970
Nationality
American,
Correspondence address
37, Raycliff Terrace, San Francisco, California, 94115-1108, United States

Mrs Xochiltzin De La Luz Birch

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2008-08-14
Date of birth
January 1972
Nationality
American
Correspondence address
37, Raycliff Terrace, San Francisco, California, 94115-1108, United States