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Jméno	The PRS Reit Holding Company Limited
Adresa	3rd Floor 1 St Ann Street Manchester M2 7LR
VAT ID (DIČ)	no VAT ID available
Company No.	10695914 Show on Companies House
Accounts	full last accounts made up to 30. červen 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	MM&S (5958) 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB The Prs Reit Plc Status: Active Notified: 24/04/2017 Companies House Number: 10638461 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vindex Limited Status: Ceased Notified: 29/03/2017 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: 29/03/2017 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

Barnet, Graham Fleming Manchester, United Kingdom Status: Active Notified: 31/10/2019 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Berry, Jason George Manchester, United Kingdom Status: Active Notified: 29/03/2020 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Coulson, Pippa Margaret Manchester, United Kingdom Status: Active Notified: 28/07/2023 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: 31/10/2019 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

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 (10)

GB The PRS Reit (Bombardier II) Limited Status: Active Notified: 18/10/2019 Companies House Number: 12269865 Nature of Control

Ownership of shares - 75% or more

GB The PRS Reit (Bullcote Lane II) Limited Status: Active Notified: 18/10/2019 Companies House Number: 12269485 Nature of Control

Ownership of shares - 75% or more

GB The PRS Reit (LBG) Holding Company Limited Status: Active Notified: 26/05/2018 Companies House Number: 11385652 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 (Lgim) Holding Company Limited Status: Active Notified: 30/05/2023 Companies House Number: 14903127 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 (Minky Works) Limited Status: Active Notified: 28/11/2019 Companies House Number: 12339490 Nature of Control

Ownership of shares - 75% or more

GB The PRS Reit (North Leigh Park) Limited Status: Active Notified: 22/10/2021 Companies House Number: 13699019 Nature of Control

Ownership of shares - 75% or more

GB The PRS Reit (Rugby) Limited Status: Active Notified: 28/11/2019 Companies House Number: 12338561 Nature of Control

Ownership of shares - 75% or more

GB The PRS Reit (SW II) Holding Company Limited Status: Active Notified: 12/06/2019 Companies House Number: 12046818 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

The PRS Reit Property Invest Ments Limited Status: Active Notified: 11/11/2019 Companies House Number: 12309160 Nature of Control

Ownership of shares - 75% or more

The PRS Reit Property Investments Limited Status: Active Notified: 11/11/2019 Companies House Number: 12309160 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

The PRS Reit Holding Company Limited

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Persons with Significant Control (3)

Officers (10)

Companies Controlled by This Company (10)