PRIMO ESTATES LIMITED

Company number 08545184

3 active persons with significant control / 0 active statements

Aj Holdco 1 Limited (Active)

• Correspondence address: 13a, Station Road, Beaconsfield, England And Wales, United Kingdom, HP9 1NL
• Notified on: 14 June 2017
• Governing law: United Kingdom
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 10666631
• Incorporated in: 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%

Mr Barry Michael Howard Shaw (Active)

• Correspondence address: 51 Sheldon Avenue, London, United Kingdom, N6 4NH
• Notified on: 6 April 2016
• Date of birth: July 1956
• 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%

Sir Trevor Steven Pears (Active)

• Correspondence address: 12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US
• Notified on: 6 April 2016
• Date of birth: June 1964
• 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%

Mr Mark Andrew Pears (Ceased)

• Correspondence address: Ground Floor, 30 City Road, London, EC1Y 2AB
• Notified on: 6 April 2016
• Ceased on: 17 December 2018
• Date of birth: November 1962
• 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 Andris Jansons (Ceased)

• Correspondence address: Ground Floor, 30 City Road, London, United Kingdom, EC1Y 2AB
• Notified on: 6 April 2016
• Ceased on: 14 June 2017
• Date of birth: January 1959
• 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%