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PRMO PROPERTIES UK LTD
Person with Significant Control

PRMO PROPERTIES UK LTD: Person with Significant Control

    • Overview

    Company NamePRMO PROPERTIES UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11486298
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PRMO PROPERTIES UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    		Sep 20, 2019
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number12214293
    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.
    Arie Prashkovsky Buildings Ltd
    6688106 Tel Aviv-Jaffa
    3 Rothschild Blvd
    Israel
    		Sep 11, 2019
    6688106 Tel Aviv-Jaffa
    3 Rothschild Blvd
    Israel
    		Yes
    Legal FormLimited By Shares
    Country RegisteredIsrael
    Legal AuthorityIsrael
    Place RegisteredIsrael Company Registrar
    Registration Number51-092504-3
    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.
    Arad Hagalil Investments Ltd
    Rothschild Blvd
    6688106 Tel Aviv
    3
    Israel
    		Aug 02, 2018
    Rothschild Blvd
    6688106 Tel Aviv
    3
    Israel
    		Yes
    Legal FormLimited By Shares
    Country RegisteredIsrael
    Legal AuthorityIsrael
    Place RegisteredIsrael Company Register
    Registration Number511805368
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Masad Oz Investments Ltd
    Rothschild Blvd
    6688106 Tel Aviv
    3
    Israel
    		Jul 26, 2018
    Rothschild Blvd
    6688106 Tel Aviv
    3
    Israel
    		Yes
    Legal FormLimited By Shares
    Country RegisteredIsrael
    Legal AuthorityIsrael
    Place RegisteredIsrael Company Register
    Registration Number515443760
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Arie Prashkovsky
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    		Jul 26, 2018
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    		Yes
    Nationality: Israeli
    Country of Residence: Israel
    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