PRENLAKE PROPERTIES LIMITED

Company number 03058751

1 active person with significant control / 0 active statements

Ariane Slinger (Active)

• Correspondence address: 6 East Point, High Street, Seal, Sevenoaks, Kent, England, TN15 0EG
• Notified on: 31 May 2024
• Date of birth: July 1963
• Nationality: Dutch
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Quinton Properties Limited (Ceased)

• Correspondence address: PO Box 986, The Geneva Place, 3rd Floor, Road Town, Tortola, Virgin Islands, British
• Notified on: 9 March 2023
• Ceased on: 31 May 2024
• Governing law: Virgin Islands, British
• Legal form: Limited Company
• Place registered: Virgin Islands, British
• Registration number: 20503
• Incorporated in: Virgin Islands, British
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Rathbone Employees Trust (Ceased)

• Correspondence address: Level 13, 18 Stanley Street, Auckland, New Zealand
• Notified on: 6 April 2016
• Ceased on: 9 March 2023
• Governing law: New Zealand
• Legal form: Discretionary Trust
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more