PRL BUILD LIMITED

Company number 15129621 ·

Active

1 active / 3 ceased · persons with significant control

Prl Consulting Group Limited

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
  • Right to appoint and remove directors
Notified on
2023-09-11
Correspondence address
18, 18 Corringway, Church Crookham, G52 6AW, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
15002271
Country registered
England

Mr Victor Joseph Macaulay

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
2023-09-11
Ceased on
2023-09-11
Date of birth
June 1975
Nationality
British
Country of residence
England
Correspondence address
C/O Randall Robinson, Office 3.14, 85 Gresham Street, London, EC2V 7NQ, England

Mr Andrew Robert Malkin

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
2023-09-11
Ceased on
2023-09-11
Date of birth
January 1980
Nationality
British
Country of residence
England
Correspondence address
C/O Randall Robinson, Office 3.14, 85 Gresham Street, London, EC2V 7NQ, England

Mr Darren Wood

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
2023-09-11
Ceased on
2023-09-11
Date of birth
October 1970
Nationality
British
Country of residence
England
Correspondence address
C/O Randall Robinson, Office 3.14, 85 Gresham Street, London, EC2V 7NQ, England