M & A PRIME ESTATES LIMITED

Company number 11269087 ·

Active

3 active / 2 ceased · persons with significant control

Mr Adam Robert Prime

Individual Active

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
2023-11-13
Date of birth
July 1998
Nationality
British
Country of residence
United Kingdom
Correspondence address
40, The Common, Quarndon, Derby, DE22 5JY, England

Mr Matthew Elliot Prime

Individual Active

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
2022-05-03
Date of birth
May 1996
Nationality
British
Country of residence
England
Correspondence address
40, The Common, Quarndon, Derby, DE22 5JY, England

Mr Paul Martin Prime

Individual 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
2018-03-22
Date of birth
September 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Limes, 40 The Common, Quarndon, Derby, Derbyshire, DE22 5JY, United Kingdom

Mrs Gillian Ruth Prime

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2022-05-04
Ceased on
2023-11-13
Date of birth
March 1968
Nationality
British
Country of residence
England
Correspondence address
The Limes, 40 The Common, Quarndon, Derby, Derbyshire, DE22 5JY, United Kingdom

Mr Graham Phillip Prime

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2018-12-19
Ceased on
2023-11-13
Date of birth
April 1964
Nationality
British
Country of residence
England
Correspondence address
60, Derby Road, Aston-On-Trent, Derby, DE72 2AF, England