PRIME GUARD UK. LTD

Company number 16141167 ·

Active

1 active / 4 ceased · persons with significant control

Venture (2025) Limited

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
Notified on
2025-09-03
Correspondence address
Unit 18, Wetmore Road, Burton-On-Trent, DE14 1DU, England
Legal form
Limited
Place registered
Companies House
Registration number
15886859
Country registered
United Kingdom

Mr Mike Townson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-09-03
Ceased on
2026-07-16
Date of birth
May 1987
Nationality
British
Country of residence
England
Correspondence address
Suite A, First Floor, The Maltsters, Wetmore Road, Burton-On-Trent, Staffordshire, DE14 1LS, England

Mr Mark James Townson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-06-09
Ceased on
2025-06-09
Date of birth
May 1987
Nationality
British
Country of residence
England
Correspondence address
19, Porter Road, Evesham, WR11 1YA, England

Mr Michael James Townson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2025-06-09
Ceased on
2025-09-03
Date of birth
May 1987
Nationality
British
Country of residence
England
Correspondence address
Festival House, Jessop Avenue, Cheltenham, GL50 3SH, England

Mr Nick Davenport

Individual Ceased

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
2024-12-17
Ceased on
2025-06-09
Date of birth
December 1965
Nationality
British
Country of residence
England
Correspondence address
Festival House, Jessop Avenue, Cheltenham, GL50 3SH, England