CompaniesInTheUK

PREMA 1 LIMITED

Company number 13963461 ·

Active

1 active / 3 ceased · persons with significant control

Prema1 Group 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
2023-12-28
Correspondence address
1, Market Hill, Calne, Wiltshire, SN11 0BT, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
14808029
Country registered
United Kingdom

Resinato Group Ltd

Corporate entity 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
Notified on
2023-08-23
Ceased on
2023-12-28
Correspondence address
1, Market Hill, Calne, Wiltshire, SN11 0BT, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
11978852
Country registered
United Kingdom

Mr Alejdin Braka

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
2022-03-08
Ceased on
2023-12-28
Date of birth
February 1996
Nationality
British
Country of residence
England
Correspondence address
1, Market Hill, Calne, Wiltshire, SN11 0BT, England

Zak Anthony Resinato

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
Notified on
2022-03-08
Ceased on
2023-08-23
Date of birth
December 1986
Nationality
British
Country of residence
England
Correspondence address
1, Market Hill, Calne, Wiltshire, SN11 0BT, England