CompaniesInTheUK

PRIMESPAN LIMITED

Company number 11418593 ·

Active

1 active / 2 ceased · persons with significant control

Mr Adheesh Gangadharan Pillai Santhamma

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
  • 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
Notified on
2019-02-01
Date of birth
July 1980
Nationality
Indian
Country of residence
England
Correspondence address
Unit 3 Elm Court, Crystal Drive, Smethwick, B66 1RB, England

Mrs Santhamma Bhargavi Amma

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • 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
Notified on
2018-12-24
Ceased on
2019-02-01
Date of birth
October 1954
Nationality
Indian
Country of residence
India
Correspondence address
Unit 3, Elm Court, Crystal Drive, Smethwick, B66 1RB, England

Mrs Amritha Dhanya Cheriachanasseril Sasankan

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
  • Right to appoint and remove directors as a member of a firm
Notified on
2018-06-15
Ceased on
2019-01-03
Date of birth
August 1980
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
2, Willoughby Grove, Birmingham, B29 5QX, United Kingdom