10860054 LIMITED
Company number 10860054 · Monitor this company
3 active / 5 ceased · persons with significant control
Astus Uk Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2023-04-12
- Correspondence address
- Davidson Building, 5 Southampton Street, London, WC2E 7HA, England
- Legal form
- Private Limited Company
- Place registered
- Register Of Companies
- Registration number
- 04655574
- Country registered
- England
Mr Wayne Laverne Prim, Jr
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-04-12
- Date of birth
- March 1958
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 1555, Pine Cone Circle, Incline Village, 89451, United States
Statement
The company knows of no individual or entity with significant control.
Black Sea Entertainment, Llc
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2023-04-12
- Ceased on
- 2023-04-12
- Correspondence address
- Attn: Prim Ventures, Inc, PO BOX 12219, Zephyr Cove, 89448, United States
- Legal form
- Llc
- Place registered
- Nevada State Company Register
- Registration number
- 0000000
- Country registered
- United States
Mr Iain Fraser Chapman
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2023-04-12
- Ceased on
- 2023-04-12
- Date of birth
- March 1974
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Sundial House, High Street, Horsell, Woking, Surrey, GU21 4SU, United Kingdom
Mr Colin Thomas Lloyd
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-01-02
- Ceased on
- 2018-01-02
- Date of birth
- March 1942
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Fawke House, Fawke Common, Nr.Sevenoaks, Kent, TN15 0JX, United Kingdom
Ms Deborah Karen Shilling
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-07-11
- Ceased on
- 2018-03-06
- Date of birth
- May 1966
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 49, St Andrews Road, Bridport, Dorset, DT6 3BJ, United Kingdom
Ms Gillian Ann Tee
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-07-11
- Ceased on
- 2018-03-06
- Date of birth
- March 1956
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- The Forge, St Mary's Road, Wrotham, Sevenoaks, TN15 7AJ, United Kingdom