PERLPRAT DEVELOPMENTS LIMITED

Company number 00845196

4 active persons with significant control / 0 active statements

Pelion Limited (Active)

• Correspondence address: 22 Charing Cross Road, London, England, WC2H 0HS
• Notified on: 19 December 2019
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 04314703
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more

Dicte Limited (Active)

• Correspondence address: 22 Charing Cross Road, London, England, WC2H 0HS
• Notified on: 19 December 2019
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 04314612
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more

Marquess Of Salisbury Robert Michael James Cecil (Active)

• Correspondence address: Hatfield House, Hatfield Park, Hatfield, Hertfordshire, England, AL9 5NQ
• Notified on: 19 December 2019
• Date of birth: September 1946
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Lord Charles Edward Vere Cecil (Active)

• Correspondence address: 22 Charing Cross Road, London, England, WC2H 0HS
• Notified on: 6 April 2016
• Date of birth: July 1949
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Mark Leslie Vivian Esiri (Ceased)

• Correspondence address: 22 Charing Cross Road, London, England, WC2H 0HS
• Notified on: 28 April 2016
• Ceased on: 19 December 2019
• Date of birth: November 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

The Hon James Donald Diarmid Ogilvy (Ceased)

• Correspondence address: 22 Chancery Lane, London, WC2A 1LS
• Notified on: 6 April 2016
• Ceased on: 28 April 2016
• Date of birth: June 1934
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors