PROSPECT PROPERTIES HOLDING UK LIMITED

Company number 13754967 ·

Active

1 active / 2 ceased · persons with significant control

Mr Benjamin Nicholas Donnellan-Bouchier

Individual 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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-03-30
Date of birth
December 1997
Nationality
British
Country of residence
England
Correspondence address
27, Swanton Road, Dereham, NR19 2HH, England

Miss Nicola Dawn Willis

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2021-11-19
Ceased on
2023-03-30
Date of birth
April 1997
Nationality
English
Country of residence
England
Correspondence address
1, Orchard Way, Hethersett, NR9 3JR, England

D&B Property Holdings Limited

Corporate entity 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
2021-11-19
Ceased on
2023-12-30
Correspondence address
Unit A, 82 James Carter Road, Mildenhall, Suffolk, IP28 7DE, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
13743473
Country registered
United Kingdom