PREMIER MISSION GROUP LIMITED

Company number 05017080

1 active person with significant control / 0 active statements

Whielden Limited (Active)

• Correspondence address: 12 Helmet Row, London, England, EC1V 3QJ
• Notified on: 10 November 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14400545
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Red Smoke Group Limited (Ceased)

• Correspondence address: 12 Helmet Row, London, England, EC1V 3QJ
• Notified on: 10 November 2022
• Ceased on: 10 November 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12360726
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Carol Margaret White (Ceased)

• Correspondence address: 40-42 Parker Street, London, WC2B 5PQ
• Notified on: 6 April 2016
• Ceased on: 10 November 2022
• Date of birth: July 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher Rupert John Owen (Ceased)

• Correspondence address: 31 Whielden Street, Amersham, England, HP7 0HU
• Notified on: 6 April 2016
• Ceased on: 10 November 2022
• Date of birth: August 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%