PRIMERA LIFE LTD

Company number 06982404 ·

Active

2 active / 5 ceased · persons with significant control

Safehinge Primera 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
  • Right to appoint and remove directors
Notified on
2023-01-01
Correspondence address
44, Speirs Wharf, Glasgow, G4 9TH, Scotland
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Sc304496
Country registered
Scotland

Safehinge 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
2019-08-06
Correspondence address
9, Glasgow Road, Paisley, PA1 3QS, Scotland
Legal form
Limited Company
Place registered
Companies House
Registration number
Sc547832
Country registered
Scotland

Safehinge Group Ltd

Corporate entity 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
2019-08-06
Ceased on
2023-01-01
Correspondence address
9, Glasgow Road, Paisley, PA1 3QS, Scotland
Legal form
Limited Company
Place registered
Companies House
Registration number
Sc547832
Country registered
Scotland

Mr Philip Ross

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
2018-08-13
Ceased on
2020-07-31
Date of birth
January 1984
Nationality
British
Country of residence
England
Correspondence address
Unit 8 Bankfield House, 250, Bristol Avenue, Bispham, Blackpool, FY2 0JF, England

Mr Martin Chew Izod

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-11-16
Ceased on
2019-08-06
Date of birth
April 1983
Nationality
British
Country of residence
Scotland
Correspondence address
Level 4 Skypark 3, Elliot Place, Glasgow, G3 8EP, Scotland

Mr Clive Antony Stone

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2016-04-06
Ceased on
2018-08-13
Date of birth
March 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 8 Bankfield House, 250, Bristol Avenue, Bispham, Blackpool, FY2 0JF, England

Mr Jerry Smith

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2016-04-06
Ceased on
2019-08-06
Date of birth
May 1961
Nationality
British
Country of residence
England
Correspondence address
Unit 8 Bankfield House, 250, Bristol Avenue, Bispham, Blackpool, FY2 0JF, England