DBP PRIME HOLDCO LIMITED

Company number 12775066 ·

Active

1 active / 3 ceased · persons with significant control

P&A Capital Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-03-25
Correspondence address
C/O Jackson Stephen Llp, James House, Stonecross Business Park, Yew Tree Way, Warrington, WA3 3JD, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13249200
Country registered
United Kingdom

Mr Richard Terence Beaumont

Individual Ceased

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
2020-07-28
Ceased on
2021-02-04
Date of birth
February 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Sky House, Raans Road, Amersham, HP6 6JQ, England

Mr Gary John Davis

Individual Ceased

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
2020-07-28
Ceased on
2021-03-25
Date of birth
May 1966
Nationality
British
Country of residence
England
Correspondence address
Sky House, Raans Road, Amersham, HP6 6JQ, England

Michal Piekarewicz

Individual Ceased

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
2020-07-28
Ceased on
2021-02-04
Date of birth
October 1978
Nationality
Polish
Country of residence
England
Correspondence address
Sky House, Raans Road, Amersham, HP6 6JQ, England