CompaniesInTheUK

PRIMEXTEND LIMITED

Company number 10208217 ·

Dissolved

2 active / 2 ceased · persons with significant control

Panmure Gordon & Co. 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
2016-09-21
Correspondence address
1, New Change, London, EC4M 9AF, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
02700769
Country registered
England

Panmure Gordon & Co. 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
2016-09-21
Correspondence address
40, Gracechurch Street, London, EC3V 0BT, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
02700769
Country registered
England

Panmure Gordon & Co. Limited

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
2018-09-19
Ceased on
2018-09-19
Correspondence address
One, New Change, London, EC4M 9AF, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
02700769
Country registered
United Kingdom

Xtend Group Limited

Corporate entity 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
2016-06-01
Ceased on
2018-09-19
Correspondence address
14, Hanover Street, 3rd Floor, London, W1S 1YH, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
09564619
Country registered
England