CompaniesInTheUK

PRL CONSULTING GROUP LIMITED

Company number 15002271 ·

Active

1 active / 3 ceased · persons with significant control

Mr Adam Macaulay

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-02-21
Date of birth
February 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Crown Square, Woking, Surrey, GU21 6HR, 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
2023-07-13
Ceased on
2024-09-09
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
2023-07-13
Ceased on
2025-02-21
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
2023-07-13
Ceased on
2025-02-21
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