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PRENLAKE PROPERTIES LIMITED
Person with Significant Control

PRENLAKE PROPERTIES LIMITED: Person with Significant Control

    • Overview

    Company NamePRENLAKE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03058751
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PRENLAKE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ariane Slinger
    High Street, Seal
    TN15 0EG Sevenoaks
    6 East Point
    Kent
    England
    		May 31, 2024
    High Street, Seal
    TN15 0EG Sevenoaks
    6 East Point
    Kent
    England
    		No
    Nationality: Dutch
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 trust, and the trustees of that trust (in their capacity as such) hold, 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 trust, and the trustees of that trust (in their capacity as such) hold 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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Quinton Properties Limited
    3rd Floor
    Road Town
    986
    Tortola
    The Geneva Place
    Virgin Islands, British
    		Mar 09, 2023
    3rd Floor
    Road Town
    986
    Tortola
    The Geneva Place
    Virgin Islands, British
    		Yes
    Legal FormLimited Company
    Country RegisteredVirgin Islands, British
    Legal AuthorityVirgin Islands, British
    Place RegisteredVirgin Islands, British
    Registration Number20503
    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.
    Rathbone Employees Trust
    18 Stanley Street
    Auckland
    Level 13
    New Zealand
    		Apr 06, 2016
    18 Stanley Street
    Auckland
    Level 13
    New Zealand
    		Yes
    Legal FormDiscretionary Trust
    Legal AuthorityNew Zealand
    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.

    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