PRIDELAWN LIMITED: Person with Significant Control

  • Overview

    Company NamePRIDELAWN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04075495
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PRIDELAWN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Norland Limited
    1st Floor
    Portsdown Mews
    NW11 7HD London
    12-16
    England
    Jun 18, 2024
    1st Floor
    Portsdown Mews
    NW11 7HD London
    12-16
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom (England And Wales)
    Registration Number02936555
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Clowntech Limited
    Chandos Street
    W1G 9DG London
    7-10
    England
    Jun 18, 2024
    Chandos Street
    W1G 9DG London
    7-10
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom (England And Wales)
    Registration Number04648650
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Adrianne Beare
    Portsdown Mews
    NW11 7HD London
    1st Floor, 12
    England
    Apr 06, 2016
    Portsdown Mews
    NW11 7HD London
    1st Floor, 12
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Alexander Beare
    Portsdown Mews
    NW11 7HD London
    1st Floor, 12
    England
    Apr 06, 2016
    Portsdown Mews
    NW11 7HD London
    1st Floor, 12
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Steven Martin
    Portsdown Mews
    NW11 7HD London
    1st Floor, 12
    England
    Apr 06, 2016
    Portsdown Mews
    NW11 7HD London
    1st Floor, 12
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Gillian Martin
    Portsdown Mews
    NW11 7HD London
    1st Floor, 12
    England
    Apr 06, 2016
    Portsdown Mews
    NW11 7HD London
    1st Floor, 12
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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