PRYNIANT LIMITED: Person with Significant Control

  • Overview

    Company NamePRYNIANT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09592227
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PRYNIANT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pryniantdau Limited
    Seacourt Tower
    West Way
    OX2 0JJ Oxford
    6th Floor
    England
    Jan 02, 2020
    Seacourt Tower
    West Way
    OX2 0JJ Oxford
    6th Floor
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number12372283
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Neil Bernard Coughlan
    West Way
    OX2 0JJ Oxford
    6th Floor, Seacourt Tower
    England
    Jul 01, 2016
    West Way
    OX2 0JJ Oxford
    6th Floor, Seacourt Tower
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jeremy Peter Wilson
    West Way
    OX2 0JJ Oxford
    6th Floor, Seacourt Tower
    England
    Jul 01, 2016
    West Way
    OX2 0JJ Oxford
    6th Floor, Seacourt Tower
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nicholas John Lamidey
    West Way
    OX2 0JJ Oxford
    6th Floor, Seacourt Tower
    England
    Jul 01, 2016
    West Way
    OX2 0JJ Oxford
    6th Floor, Seacourt Tower
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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