PRIME ATLANTIC GROUP LIMITED

Company number 11168519 ·

Active

4 active / 2 ceased · persons with significant control

Statement

Active

The company knows of no individual or entity with significant control.

John Woods Holdings Ltd

Corporate entity 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
  • Right to appoint and remove directors
Notified on
2019-04-06
Correspondence address
19, Aubrac Close, Milton Keynes, Buckinghamshire, MK8 1LH, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
11398810
Country registered
England

John Woods Holdings Limited

Corporate entity 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
  • Right to appoint and remove directors
Notified on
2019-04-06
Correspondence address
19, Aubrac Close, Milton Keynes, Buckinghamshire, MK8 1LH, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
11398810
Country registered
England

R Mayfield Holdings Ltd

Corporate entity 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
  • Right to appoint and remove directors
Notified on
2019-04-06
Correspondence address
17, Railton Road, Wolseley Business Park, Bedford, Bedfordshire, MK42 7PN, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
11913455
Country registered
England

Mr Robert James Mayfield

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
2018-01-24
Ceased on
2019-04-06
Date of birth
November 1972
Nationality
English
Country of residence
England
Correspondence address
15, Railton Road, Wolseley Business Park, Kempston, Bedfordshire, MK42 7PW, England

Mr Stephen Sullivan

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
2018-01-24
Ceased on
2019-04-06
Date of birth
June 1978
Nationality
English
Country of residence
United Kingdom
Correspondence address
15, Railton Road, Wolseley Business Park, Kempston, Bedfordshire, MK42 7PW, England