PRIME SOURCE DESIGN LIMITED

Company number 09468043

1 active person with significant control / 0 active statements

Prime Source Investments Limited (Active)

• Correspondence address: 5 Forest Drive, Fyfield, Ongar, Essex, England, CM5 0TP
• Notified on: 1 January 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House-England And Wales
• Registration number: 12410069
• Incorporated in: United Kingdom
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Prime Source Management Limited (Ceased)

• Correspondence address: 5 Forest Drive Elmbridge Gate, Fyfield, Ongar, England, CM5 0TP
• Notified on: 30 April 2018
• Ceased on: 1 January 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more

Mr Ian Marsh (Ceased)

• Correspondence address: 5 Forest Drive, Elmbridge Gate, Fyfield, Ongar, Essex, England, CM5 0TP
• Notified on: 6 April 2016
• Ceased on: 30 April 2018
• Date of birth: April 1969
• 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%

Mrs Clare Marsh (Ceased)

• Correspondence address: 5 Forest Drive, Elmbridge Gate, Fyfield, Ongar, Essex, England, CM5 0TP
• Notified on: 6 April 2016
• Ceased on: 30 April 2018
• Date of birth: December 1970
• 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%