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Name

Prime Bidco Limited
Adresse
Central House 1 Alwyne Road
Wimbledon
London
SW19 7AB
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 11649778 Companies House Eintrag ansehen
Jahresabschlussaudit-exemption-subsidiary
letzter Jahresabschluss für Wirtschaftsjahr bis 31. Dezember 2021
Branche (ÖNACE)99999 Dormant Company
FB Statusactive
Vorherige Namen
  • Aghoco 1787 Limited
    		•
    KYC Check
    		KYC / PEP / AML-Abfrage
    Diese Daten sind inkorrekt?
    Quellen: Company Register: Companies House (companieshouse.gov.uk)

    Schnellzugriff

    Personen mit signifikanter Kontrolle (2)

    Quelle: Companies House
    gb-flag GB Prime Midco Limited Status: Aktiv Eintragung: 05.11.2018 Companies House Nummer: 11649766 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Inhoco Formations Limited Status: Inaktiv Eintragung: 30.10.2018 Löschung: 05.11.2018 Companies House Nummer: 02598228 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Quelle: Companies House
    Jackson, Alison Jane Wimbledon, London, United Kingdom Status: Aktiv Eintragung: 09.08.2019 Geburtsdatum: 11.1966 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Luckham-Jones, Peter Ronald Wimbledon, London, United Kingdom Status: Aktiv Eintragung: 16.11.2018 Geburtsdatum: 04.1974 Beschäftigung: Company Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (10)

    gb-flag Nineteen Group Limited Status: Aktiv Eintragung: 16.11.2018 Companies House Nummer: 07664714 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Oliver Kinross Build LTD Status: Aktiv Eintragung: 29.09.2023 Companies House Nummer: 09566200 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Oliver Kinross LTD Status: Aktiv Eintragung: 29.09.2023 Companies House Nummer: 06401622 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Oliver Kinross LTD Status: Aktiv Eintragung: 29.09.2023 Companies House Nummer: 06401622 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Prime ESS Limited Status: Aktiv Eintragung: 16.07.2019 Companies House Nummer: 12054241 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Prime M&E Week Event Limited Status: Aktiv Eintragung: 08.12.2021 Companies House Nummer: 13788927 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Prime Retail Technology Even T Limited Status: Aktiv Eintragung: 08.12.2021 Companies House Nummer: 13788889 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Response Exhibitions Limited Status: Aktiv Eintragung: 16.11.2018 Companies House Nummer: 06889685 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Sasig Events Limited Status: Aktiv Eintragung: 25.01.2024 Companies House Nummer: 10817566 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Security Exhibitions LTD Status: Aktiv Eintragung: 16.11.2018 Companies House Nummer: 06888905 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •