Prs 1 Limited
Company 03565652 · Active · incorporated 18/05/1998 · London EC2R 7AF · Private Limited Company
Nature of business: 82990 - Other business support service activities n.e.c.
Who controls it
- Wilmington Trust Sp Services (London) Limited (company, registered 02548079 in England And Wales)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06
Where the chain ends
Companies House shows one step. Followed to the end:
- Wilmington Trust Sp Services (london) Limited (02548079, Active)
- Wilmington Trust (uk) Limited (04330127, Active)
The chain leaves the UK register here. The last UK company is controlled by: M&t Bank Corporation (United States, registration 16-0968385). Its own owners are on that country's register, not this one.
Who runs it
- RICHARDS, Martin Edgar (nominee director, born 02/1943, British) · from 1998-05-18 to 1998-07-06
- CHARLTON, Peter John (nominee director, born 12/1955, British) · from 1998-05-18 to 1998-07-06
- CLIFFORD CHANCE SECRETARIES LIMITED (corporate nominee secretary) · from 1998-05-18 to 1998-07-06
- WRAGG, Lawrence De Villamil (director, born 11/1943, British) · from 1998-07-06 to 2000-10-20
- BAKER, Robin Gregory (director, born 05/1951, British) · from 1998-07-06 to 2008-02-28
- HOPES, Philip Edward (secretary, British) · from 1998-07-06 to 2003-12-12
- FRASER, George Mclennan (director, born 12/1967, Australian) · from 2003-12-12 to 2005-11-10
- ATTIA, Amany (director, born 10/1961, French American) · from 2003-12-12 to 2005-11-10
- CLIFFORD CHANCE SECRETARIES LIMITED (corporate secretary) · from 2003-12-12 to 2004-10-06
- CLIFFORD CHANCE SECRETARIES (CCA) LIMITED (corporate secretary) · from 2004-10-06 to 2009-02-06
- FILER, Mark Howard (director, born 06/1967, British) · from 2005-11-10 to 2017-03-28
- SCHROEDER, Jean-Christophe (director, born 09/1969, French) · from 2008-02-28 to 2012-05-15
- FISHER, Daniel Russell (director, born 02/1960, American) · from 2012-05-15 to 2014-07-31
- CLARKE-WHELAN, Mignon (director, born 05/1971, British) · from 2014-07-31 to 2018-10-01
- SUTTON, Robert (director, born 02/1978, American) · from 2018-10-01 to 2019-03-19
- HUGHES, Eileen Marie (director, born 01/1966, American) · from 2019-03-19 to 2019-09-30
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (corporate secretary) · from 2009-02-06, current
- WYNNE, Daniel Jonathan (director, born 09/1970, British) · from 2017-03-28, current
- DUFFY, Christopher John (director, born 10/1973, British) · from 2019-09-30, current
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Prs Security Services Ltd (16576926)
- Pp 1 Limited (03590342)
- Prs Business Group Limited (11789398)
- P1 Services Ltd (10447539)
- Say One Pds Ltd (12682585)
- Store Pr Limited (04294441)
- Prs for Music Limited (03444246)
- Prs Solutions Limited (12485792)
Check this company on Companies House.
Get the full asset and risk dossier on Prs 1 Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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