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PRATER LIMITED
Person with Significant Control

PRATER LIMITED: Person with Significant Control

    • Overview

    Company NamePRATER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02107097
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PRATER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lindner Exteriors Holding Limited
    Putney Bridge Road
    SW15 2PG London
    317
    England
    		Mar 16, 2022
    Putney Bridge Road
    SW15 2PG London
    317
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07579925
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Honeycrock Lane
    RH1 5JQ Redhill
    Perrywood Business Park
    England
    		Apr 15, 2021
    Honeycrock Lane
    RH1 5JQ Redhill
    Perrywood Business Park
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number05759393
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Rayfix Limited
    Perrywood Business Park, Honeycrock Lane
    Salfords
    RH1 5JQ Redhill
    Perrywood Business Park
    England
    		Apr 06, 2016
    Perrywood Business Park, Honeycrock Lane
    Salfords
    RH1 5JQ Redhill
    Perrywood Business Park
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0