1
PRESENT MADE (BICESTER) DEVCO LIMITED
13464329Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-794 GBP2021-12-31
Person with significant control
2021-06-18 ~ 2022-06-15
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
2
PRESENT MADE (EDDINGTON) DEVCO LIMITED
12682769Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-70,259 GBP2023-12-31
Person with significant control
2020-06-19 ~ now
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
3
PRESENT MADE (HOUGHTON CONQUEST) DEVCO LIMITED
13044874Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-133,609 GBP2023-12-31
Person with significant control
2020-11-26 ~ now
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
4
PRESENT MADE ASSET MANAGEMENT COMPANY LIMITED
133377667 Curzon Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2 GBP2021-12-31
Person with significant control
2021-04-15 ~ 2022-06-15
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
5
Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2021-12-31
Person with significant control
2021-04-15 ~ 2022-06-15
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
6
7 Curzon Street, London, United Kingdom
Active Corporate (8 parents, 16 offsprings)
Equity (Company account)
-108,758 GBP2024-12-31
Person with significant control
2021-04-15 ~ 2022-06-10
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
7
Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2021-12-31
Person with significant control
2021-04-15 ~ 2022-06-15
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
8
PRESENT MADE INVESTMENT COMPANY LIMITED
133378547 Curzon Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2 GBP2021-12-31
Person with significant control
2021-04-15 ~ 2022-06-15
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
9
PRESENT MADE JOINT VENTURE COMPANY LIMITED
133378767 Curzon Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2 GBP2021-12-31
Person with significant control
2021-04-15 ~ 2022-06-15
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
10
PRESENT MADE LIFESTYLES LIMITED
13339656Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2021-12-31
Person with significant control
2021-04-16 ~ 2022-06-15
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
11
Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2021-12-31
Person with significant control
2021-04-15 ~ 2022-06-15
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
12
PRESENT MADE NRE DEVELOPMENT COMPANY LIMITED
- now 13337780PRESENT MADE DEVELOPMENT COMPANY LIMITED
- 2022-03-18
133377807 Curzon Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-131,806 GBP2024-12-31
Person with significant control
2021-04-15 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
13
PRESENT MADE NRE MANAGEMENT COMPANY LIMITED
- now 12824016PRESENT MADE MANAGEMENT COMPANY LIMITED
- 2022-03-18
128240167 Curzon Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-40,501 GBP2024-12-31
Person with significant control
2020-08-19 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
14
Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2021-12-31
Person with significant control
2021-04-16 ~ 2022-06-15
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
15
PRESENT MADE OPERATIONAL COMPANY LIMITED
13338101Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2021-12-31
Person with significant control
2021-04-15 ~ 2022-06-15
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
16
Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2021-12-31
Person with significant control
2021-04-15 ~ 2022-06-15
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
17
PRESENT MADE PARTNERSHIPS LIMITED
13338000Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2021-12-31
Person with significant control
2021-04-15 ~ 2022-06-15
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
18
Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2021-12-31
Person with significant control
2021-04-15 ~ 2022-06-15
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
19
PRESENT MADE RENEWABLE ENERGY LIMITED
13338010Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2021-12-31
Person with significant control
2021-04-15 ~ 2022-06-15
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
20
Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2021-12-31
Person with significant control
2021-04-15 ~ 2022-06-15
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE