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Jméno	The PRS Reit Development Company LTD
Adresa	1 St Ann Street Manchester Greater Manchester M2 7LR
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8. srpen 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	8. květen 2020
Company Register Name	The PRS Reit Development Company Limited
Company No.	10721759 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 28. červen 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	MM&S (5959) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB The Prs Reit (Sw) Borrower Limited Status: Active Notified: 19/12/2019 Companies House Number: 11393311 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Prs Reit Holding Company Limited Status: Ceased Notified: 24/04/2017 Ceased: 19/12/2019 Companies House Number: 10695914 Nature of Control

Ownership of shares - 75% or more

GB Vindex Limited Status: Ceased Notified: 12/04/2017 Ceased: 24/04/2017 Companies House Number: Sc078040 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Vindex Services Limited Status: Ceased Notified: 12/04/2017 Ceased: 24/04/2017 Companies House Number: Sc078039 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (10)

Source: Companies House

Berry, Jason George Manchester, United Kingdom Status: Active Notified: 17/03/2020 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Coulson, Pippa Margaret Manchester, United Kingdom Status: Active Notified: 31/07/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Mcgill, Michael Scott Manchester, United Kingdom Status: Active Notified: 30/03/2020 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Ramsey, Katy Louise Manchester, United Kingdom Status: Active Notified: 31/10/2019 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Reay, Graeme Douglas Manchester, United Kingdom Status: Active Notified: 31/10/2019 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Scott, Michael Whitecross Manchester, United Kingdom Status: Active Notified: 31/10/2019 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Sigma Capital Property Ltd, Edinburgh, Scotland Status: Active Notified: 14/03/2019 Role: Secretary

Sumner, Robert Matthew Manchester, United Kingdom Status: Active Notified: 31/10/2019 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Barnet, Graham Fleming Manchester, United Kingdom Status: Ceased Notified: 31/10/2019 Ceased: 17/11/2022 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Briselden, Malcolm Douglas Manchester, United Kingdom Status: Ceased Notified: 31/10/2019 Ceased: 28/07/2023 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (9)

Sigma PRS Investments (Baytree II) Limited Status: Active Notified: 28/06/2017 Companies House Number: 10663308 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sigma PRS Investments (Cable Street II) LTD Status: Active Notified: 10/07/2018 Companies House Number: 11086887 Nature of Control

Ownership of shares - 75% or more

Sigma PRS Investments (Carr Lane II) LTD Status: Active Notified: 10/05/2018 Companies House Number: 11054232 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sigma PRS Investments (Darlaston II) Limited Status: Active Notified: 28/09/2018 Companies House Number: 11028091 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sigma PRS Investments (Darlaston Phase 2 II) Limited Status: Active Notified: 28/09/2018 Companies House Number: 11159344 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sigma PRS Investments (Newton Le Willows II) Limited Status: Active Notified: 14/06/2018 Companies House Number: 11009678 Nature of Control

Ownership of shares - 75% or more

Sigma PRS Investments (Sutherland School II) Limited Status: Active Notified: 21/12/2018 Companies House Number: 11382818 Nature of Control

Ownership of shares - 75% or more

Sigma PRS Investments (Whitworth WAY II) LTD Status: Active Notified: 30/08/2018 Companies House Number: 11086856 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The PRS Reit Memberco Limited Status: Active Notified: 06/07/2017 Companies House Number: 10854481 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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The PRS Reit Development Company LTD

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Persons with Significant Control (4)

Officers (10)

Companies Controlled by This Company (9)