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PRYNIANTDAU LIMITED
Person with Significant Control

PRYNIANTDAU LIMITED: Person with Significant Control

    • Overview

    Company NamePRYNIANTDAU LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12372283
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PRYNIANTDAU LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    7-12 Noel Street
    W1F 8GQ London
    Waverley House 4th Floor
    Westminster
    England
    		Mar 03, 2021
    7-12 Noel Street
    W1F 8GQ London
    Waverley House 4th Floor
    Westminster
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08279426
    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
    Seacourt Tower
    West Way
    OX2 0JJ Oxford
    6th Floor
    United Kingdom
    		Dec 19, 2019
    Seacourt Tower
    West Way
    OX2 0JJ Oxford
    6th Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 50% but not 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 Nicholas John Lamidey
    Seacourt Tower
    West Way
    OX2 0JJ Oxford
    6th Floor
    United Kingdom
    		Dec 19, 2019
    Seacourt Tower
    West Way
    OX2 0JJ Oxford
    6th Floor
    United Kingdom
    		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 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