PRUTKOL INVESTMENTS LIMITED

Company number 00655523

1 active person with significant control / 0 active statements

Springbridge Investments Limited (Active)

• Correspondence address: 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
• Notified on: 27 March 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 00797384
• Incorporated in: United Kingdom
• 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

Socca Properties Limited (Ceased)

• Correspondence address: 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
• Notified on: 24 June 2024
• Ceased on: 12 July 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13422608
• Incorporated in: United Kingdom
• 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%

Socca Properties Limited (Ceased)

• Correspondence address: 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
• Notified on: 21 June 2021
• Ceased on: 21 June 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13422608
• Incorporated in: England And Wales
• 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 Nigel Spencer Sloam (Ceased)

• Correspondence address: 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
• Notified on: 6 April 2016
• Ceased on: 24 June 2024
• Date of birth: December 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Elizabeth Augusta Sloam (Ceased)

• Correspondence address: 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
• Notified on: 6 April 2016
• Ceased on: 24 June 2024
• Date of birth: June 1951
• Nationality: British
• Country of residence: United Kingdom
• 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 Graham Goldwater (Ceased)

• Correspondence address: Roman House, 296 Golders Green Road, Golders Green, London, United Kingdom, NW11 9PY
• Notified on: 6 April 2016
• Ceased on: 21 June 2021
• Date of birth: October 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Marion Goldwater (Ceased)

• Correspondence address: Roman House, 296 Golders Green Road, Golders Green, London, United Kingdom, NW11 9PY
• Notified on: 6 April 2016
• Ceased on: 16 December 2018
• Date of birth: February 1934
• Nationality: British
• Country of residence: United Kingdom
• 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%

Prospect Opportunites Ltd (Ceased)

• Correspondence address: R.G. Hodge Plaza, Wickhams Cay 1, PO BOX 3483, Road Town, Tortola, British Virgin Islands
• Notified on: 6 April 2016
• Ceased on: 27 March 2017
• Governing law: Laws Of The British Virgin Islands
• Legal form: Limited By Shares
• Place registered: British Virgin Islands
• Registration number: 1613361
• Incorporated in: British Virgin Islands
• 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 Ernest David (Ceased)

• Correspondence address: 73 Weitzman Street, Tel Aviv, Israel, 621 15
• Notified on: 6 April 2016
• Ceased on: 27 March 2017
• Date of birth: April 1932
• Nationality: British
• Country of residence: Israel
• Nature of control: Has significant influence or control

Mrs Rosalie Nina David (Ceased)

• Correspondence address: 73 Weizman Street, Tel Aviv, Israel, 621 15
• Notified on: 6 April 2016
• Ceased on: 27 March 2017
• Date of birth: September 1936
• Nationality: British
• Country of residence: Israel
• Nature of control: Has significant influence or control