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Company number 07576748 · Monitor this company
3 active / 3 ceased · persons with significant control
Trinity London Holdings Limited
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
- 2018-11-23
- Correspondence address
- 22, King Edward Road, Waltham Cross, Hertfordshire, EN8 7HZ, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 11384322
- Country registered
- England
Prestige Worldwide Holdings Limited
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
- 2018-11-23
- Correspondence address
- Flat 2, The Old Brewery, Thomas Street, Lewes, East Sussex, BN7 2FQ, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 11387490
- Country registered
- England
Trinity London Holdings Limited
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
- 2018-11-23
- Correspondence address
- One, Bell Lane, Lewes, East Sussex, BN7 1JU, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 11384322
- Country registered
- England
Prestige Worldwide Holdings Limited
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
- 2018-11-23
- Ceased on
- 2024-07-26
- Correspondence address
- 4-5 Dubarry House, Hove Park Villas, Hove, East Sussex, BN3 6AF, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 11387490
- Country registered
- England
Mr Luke Elias
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-03-01
- Ceased on
- 2018-11-23
- Date of birth
- October 1986
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 27-28, Clement's Lane, St Clements House, London, EC4N 7AE, England
Mr Stephen James May
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-03-01
- Ceased on
- 2018-11-23
- Date of birth
- May 1987
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 27-28, Clement's Lane, St Clements House, London, EC4N 7AE, England