PRESTIGE PURCHASING HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NamePRESTIGE PURCHASING HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15407214
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PRESTIGE PURCHASING HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Entegra Europe Uk Limited
    Southampton Row
    WC1B 5HA London
    One
    England
    Apr 02, 2026
    Southampton Row
    WC1B 5HA London
    One
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number02786947
    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.
    Mr Shaun Thomas Allen
    Deltic Avenue
    Rooksley
    MK13 8LW Milton Keynes
    Aurora House
    England
    Jan 11, 2024
    Deltic Avenue
    Rooksley
    MK13 8LW Milton Keynes
    Aurora House
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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