CompaniesInTheUK

PRIME BUILDERS 1 LTD

Company number 12330264 ·

Active

2 active / 2 ceased · persons with significant control

Mr Wisam Al-Mustapha

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2021-01-01
Date of birth
October 1981
Nationality
British
Country of residence
England
Correspondence address
77, Warren Road, London, NW2 7NH, England

Mr Wisam Al-Mustapha

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
2019-11-25
Date of birth
January 1981
Nationality
British
Country of residence
England
Correspondence address
76, Donnington Road, London, NW10 3QU, United Kingdom

Mr Jonathan John Dowd

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
Notified on
2021-01-01
Ceased on
2021-01-01
Date of birth
September 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
138, Kilburn High Road, London, NW6 4JD, England

Mr Oussama Nafaa

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2020-06-01
Ceased on
2021-01-01
Date of birth
January 1994
Nationality
French
Country of residence
England
Correspondence address
213, Maida Vale, London, W9 1QH, England