PRIME ATLANTIC GROUP LIMITED

Company number 11168519

3 active persons with significant control / 0 active statements

John Woods Holdings Ltd (Active)

• Correspondence address: 8 Waffas Hill, Eagle Farm South, Milton Keynes, England, MK17 7BQ
• Notified on: 6 April 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 11398810
• Incorporated in: 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

John Woods Holdings Limited (Active)

• Correspondence address: 8 Waffas Hill, Eagle Farm South, Milton Keynes, England, MK17 7BQ
• Notified on: 6 April 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 11398810
• Incorporated in: England And Wales
• 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

R Mayfield Holdings Ltd (Active)

• Correspondence address: 12 High Street, Oakley, Bedford, England, MK43 7RG
• Notified on: 6 April 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 11913455
• Incorporated in: 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

Mr Stephen Sullivan (Ceased)

• Correspondence address: 15 Railton Road, Wolseley Business Park, Kempston, Bedfordshire, England, MK42 7PW
• Notified on: 24 January 2018
• Ceased on: 6 April 2019
• Date of birth: June 1978
• Nationality: English
• 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 Robert James Mayfield (Ceased)

• Correspondence address: 15 Railton Road, Wolseley Business Park, Kempston, Bedfordshire, England, MK42 7PW
• Notified on: 24 January 2018
• Ceased on: 6 April 2019
• Date of birth: November 1972
• Nationality: English
• 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%

Statement (Withdrawn)

• Notified on: 2 September 2019
• Withdrawn on: 15 February 2024