PREVAILING LIMITED: Person with Significant Control

Overview

Company Name	PREVAILING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC351615
Jurisdiction	Scotland
Date of Creation	Nov 20, 2008

Who are the persons with significant control of PREVAILING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Søren Thomas Brøndum Hannemanns Alle Copenhagen 53 2300 Denmark	Oct 31, 2025	Hannemanns Alle Copenhagen 53 2300 Denmark	No
	Nationality: Danish Country of Residence: Denmark
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Ole-Petter Thunes Hannemanns Alle 53 Copenhagen Ramboll Foundation 2300 Denmark	Apr 09, 2025	Hannemanns Alle 53 Copenhagen Ramboll Foundation 2300 Denmark	No
	Nationality: Norwegian Country of Residence: Norway
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Bjørn Tore Landsem Hannemanns Alle 53 Copenhagen Ramboll Foundation Dk2300 Denmark	Nov 06, 2024	Hannemanns Alle 53 Copenhagen Ramboll Foundation Dk2300 Denmark	Yes
	Nationality: Norwegian Country of Residence: Norway
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Ms Mette Soes Lassesen Hannemanns Alle 53 Copenhagen Ramboll Foundation D Denmark	Nov 06, 2024	Hannemanns Alle 53 Copenhagen Ramboll Foundation D Denmark	Yes
	Nationality: Danish Country of Residence: Denmark
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Thomas Rand Hannemanns Alle 53 Copenhagen Ramboll Foundation Dk2300 Denmark	Nov 06, 2024	Hannemanns Alle 53 Copenhagen Ramboll Foundation Dk2300 Denmark	No
	Nationality: Danish Country of Residence: Denmark
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Ms Snjezana Turina Hannemanns Alle 53 Copenhagen Ramboll Foundation Dk2300 Denmark	Nov 06, 2024	Hannemanns Alle 53 Copenhagen Ramboll Foundation Dk2300 Denmark	No
	Nationality: Swedish Country of Residence: Sweden
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Ms Mia Wagner Kastrup Hannemanns Alle 53 Copenhagen Ramboll Foundation Dk2300 Denmark	Nov 06, 2024	Hannemanns Alle 53 Copenhagen Ramboll Foundation Dk2300 Denmark	No
	Nationality: Danish Country of Residence: Denmark
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Karl Emil Olavi Matintupa Hannemanns Alle 53 Copenhagen Ramboll Foundation Dk2300 Denmark	Nov 06, 2024	Hannemanns Alle 53 Copenhagen Ramboll Foundation Dk2300 Denmark	No
	Nationality: Finnish Country of Residence: Finland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Mogens Gunhard Nielsen Hannemanns Alle 53 Copenhagen Ramboll Foundation Dk2300 Denmark	Nov 06, 2024	Hannemanns Alle 53 Copenhagen Ramboll Foundation Dk2300 Denmark	No
	Nationality: Danish Country of Residence: Denmark
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Robert Arpe Hannemanns Alle 53 Copenhagen Ramboll Foundation Dk2300 Denmark	Nov 06, 2024	Hannemanns Alle 53 Copenhagen Ramboll Foundation Dk2300 Denmark	No
	Nationality: Danish Country of Residence: Denmark
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Neel Strobaek Hannemanns Alle 53 Copenhagen Ramboll Foundation Dk2300 Denmark	Nov 06, 2024	Hannemanns Alle 53 Copenhagen Ramboll Foundation Dk2300 Denmark	No
	Nationality: Danish Country of Residence: Denmark
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Ms Charlotte Ankerstjerne Hannemanns Alle 53 Copenhagen Ramboll Foundation Dk2300 Denmark	Nov 06, 2024	Hannemanns Alle 53 Copenhagen Ramboll Foundation Dk2300 Denmark	No
	Nationality: Danish Country of Residence: Denmark
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Michael Rosenvold Hannemanns Alle 53 Copenhagen Ramboll Foundation 2900 Denmark	Nov 06, 2024	Hannemanns Alle 53 Copenhagen Ramboll Foundation 2900 Denmark	No
	Nationality: Danish Country of Residence: Denmark
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Jakob Strømann-Andersen Hannemanns Alle 53 Copenhagen Ramboll Foundation Dk2300 Denmark	Nov 06, 2024	Hannemanns Alle 53 Copenhagen Ramboll Foundation Dk2300 Denmark	No
	Nationality: Danish Country of Residence: Denmark
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Per Krogh Melgaard 153 1 Soi Mahadlekluang 1 10330 Bangkok 21f Mitkorn Mansion Thailand	Oct 05, 2017	153 1 Soi Mahadlekluang 1 10330 Bangkok 21f Mitkorn Mansion Thailand	Yes
	Nationality: Danish Country of Residence: Thailand
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Lars Loue Hammershøj Traeholtvej 8840 Rödekaerbro Rödekaerbro 10 Denmark	Oct 05, 2017	Traeholtvej 8840 Rödekaerbro Rödekaerbro 10 Denmark	Yes
	Nationality: Danish Country of Residence: Denmark
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Matthew Nicholas Colls c/o PREVAILING LTD George Square G2 1AL Glasgow 1	Apr 06, 2016	c/o PREVAILING LTD George Square G2 1AL Glasgow 1	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. The person holds, directly or indirectly, more than 25% but not more than 50% 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Ivar Anthony Rush c/o PREVAILING LTD George Square G2 1AL Glasgow 1	Apr 06, 2016	c/o PREVAILING LTD George Square G2 1AL Glasgow 1	Yes
	Nationality: British Country of Residence: Scotland
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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.
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