PRIME SITES (HOLDINGS) LIMITED

Company number 00550409

3 active persons with significant control / 0 active statements

Mr Adrian Bewsey (Active)

• Correspondence address: Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY
• Notified on: 30 April 2021
• Date of birth: August 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Sonya Lucy Bewsey (Active)

• Correspondence address: Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY
• Notified on: 30 April 2021
• Date of birth: June 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Helen Margaret Bewsey (Active)

• Correspondence address: Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY
• Notified on: 30 April 2021
• Date of birth: January 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Beatrice Ann Bewsey (Ceased)

• Correspondence address: Pinebank, 49 Iberian Way, Camberley, Surrey, England, GU15 1LZ
• Notified on: 6 April 2016
• Ceased on: 16 January 2018
• Date of birth: October 1935
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 16 January 2018
• Withdrawn on: 30 April 2021