M & A PRIME ESTATES LIMITED

Company number 11269087

2 active persons with significant control / 0 active statements

Mr Adam Robert Prime (Active)

• Correspondence address: 40 The Common, Quarndon, Derby, England, DE22 5JY
• Notified on: 13 November 2023
• Date of birth: July 1998
• 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 Matthew Elliot Prime (Active)

• Correspondence address: 40 The Common, Quarndon, Derby, England, DE22 5JY
• Notified on: 3 May 2022
• Date of birth: May 1996
• 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 Gillian Ruth Prime (Ceased)

• Correspondence address: The Limes, 40 The Common, Quarndon, Derby, Derbyshire, United Kingdom, DE22 5JY
• Notified on: 4 May 2022
• Ceased on: 13 November 2023
• Date of birth: March 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Dr Martin Barnes (Ceased)

• Correspondence address: Osma House, 42 Mountsorrel Lane, Sileby, Loughborough, Leicestershire, England, LE12 7NF
• Notified on: 22 March 2020
• Ceased on: 22 March 2020
• Date of birth: April 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mrs Gillian Ruth Prime (Ceased)

• Correspondence address: The Limes, 40 The Common, Quarndon, Derby, Derbyshire, United Kingdom, DE22 5JY
• Notified on: 22 March 2020
• Ceased on: 22 March 2020
• Date of birth: March 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mrs Katherine Elizabeth Prime (Ceased)

• Correspondence address: Ockbrook Lodge, Church Street, Ockbrook, Derby, Derbyshire, England, DE72 3SL
• Notified on: 22 March 2020
• Ceased on: 22 March 2020
• Date of birth: May 1956
• Nationality: British,American
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Graham Phillip Prime (Ceased)

• Correspondence address: 60 Derby Road, Aston-On-Trent, Derby, England, DE72 2AF
• Notified on: 19 December 2018
• Ceased on: 13 November 2023
• Date of birth: April 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Errol Antony Donald Prime (Ceased)

• Correspondence address: Ockbrook Lodge, Church Street, Ockbrook, Derby, England, DE72 3SL
• Notified on: 19 December 2018
• Ceased on: 4 May 2022
• Date of birth: August 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Paul Martin Prime (Ceased)

• Correspondence address: The Limes, 40 The Common, Quarndon, Derby, Derbyshire, United Kingdom, DE22 5JY
• Notified on: 22 March 2018
• Ceased on: 22 March 2020
• Date of birth: September 1967
• Nationality: British
• Country of residence: 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