PRL BUILD LIMITED

Company number 15129621

1 active person with significant control / 0 active statements

Prl Consulting Group Limited (Active)

• Correspondence address: 18 18 Corringway, Church Crookham, United Kingdom, G52 6AW
• Notified on: 11 September 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 15002271
• Incorporated in: 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 Darren Wood (Ceased)

• Correspondence address: C/O Randall Robinson, Office 3.14, 85 Gresham Street, London, England, EC2V 7NQ
• Notified on: 11 September 2023
• Ceased on: 11 September 2023
• Date of birth: October 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Victor Joseph Macaulay (Ceased)

• Correspondence address: C/O Randall Robinson, Office 3.14, 85 Gresham Street, London, England, EC2V 7NQ
• Notified on: 11 September 2023
• Ceased on: 11 September 2023
• Date of birth: June 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Andrew Robert Malkin (Ceased)

• Correspondence address: C/O Randall Robinson, Office 3.14, 85 Gresham Street, London, England, EC2V 7NQ
• Notified on: 11 September 2023
• Ceased on: 11 September 2023
• Date of birth: January 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%