PRIMERA LIFE LTD

Company number 06982404

1 active person with significant control / 0 active statements

Safehinge Primera Limited (Active)

• Correspondence address: 44 Speirs Wharf, Glasgow, Scotland, G4 9TH
• Notified on: 1 January 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: Sc304496
• Incorporated in: Scotland
• 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

Safehinge Group Ltd (Ceased)

• Correspondence address: 9 Glasgow Road, Paisley, Scotland, PA1 3QS
• Notified on: 6 August 2019
• Ceased on: 1 January 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: Sc547832
• Incorporated in: Scotland
• 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

Mr Philip Ross (Ceased)

• Correspondence address: Unit 8 Bankfield House, 250, Bristol Avenue, Bispham, Blackpool, England, FY2 0JF
• Notified on: 13 August 2018
• Ceased on: 31 July 2020
• Date of birth: January 1984
• 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%

Mr Martin Chew Izod (Ceased)

• Correspondence address: Level 4 Skypark 3, Elliot Place, Glasgow, Scotland, G3 8EP
• Notified on: 16 November 2016
• Ceased on: 6 August 2019
• Date of birth: April 1983
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Jerry Smith (Ceased)

• Correspondence address: Unit 8 Bankfield House, 250, Bristol Avenue, Bispham, Blackpool, England, FY2 0JF
• Notified on: 6 April 2016
• Ceased on: 6 August 2019
• Date of birth: May 1961
• 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 shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Clive Antony Stone (Ceased)

• Correspondence address: Unit 8 Bankfield House, 250, Bristol Avenue, Bispham, Blackpool, England, FY2 0JF
• Notified on: 6 April 2016
• Ceased on: 13 August 2018
• Date of birth: March 1961
• 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 shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm