PRIMA NOVA LTD

Company number 11568908

1 active person with significant control / 0 active statements

Mr Polat Akcicek (Active)

• Correspondence address: 40-46, Side, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 3JA
• Notified on: 29 July 2023
• Date of birth: August 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Deborah Louise Akcicek (Ceased)

• Correspondence address: 1 Willow Close, Brandesburton, Driffield, England, YO25 8QF
• Notified on: 28 September 2020
• Ceased on: 15 January 2021
• Date of birth: March 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Adam Akcicek (Ceased)

• Correspondence address: 39 Chesters Pike, Newcastle Upon Tyne, United Kingdom, NE15 6LB
• Notified on: 28 September 2020
• Ceased on: 15 January 2021
• Date of birth: October 2000
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Polat Cosar Akcicek (Ceased)

• Correspondence address: 2 White House Drive, Killingworth, Newcastle Upon Tyne, United Kingdom, NE12 7EZ
• Notified on: 4 April 2020
• Ceased on: 28 March 2023
• Date of birth: January 1995
• 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 - 75% or more

Mr Adam Akcicek (Ceased)

• Correspondence address: 2 White House Drive, Killingworth, Newcastle Upon Tyne, United Kingdom, NE12 7EZ
• Notified on: 30 March 2020
• Ceased on: 4 April 2020
• Date of birth: October 2000
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Deborah Louise Akcicek (Ceased)

• Correspondence address: 40-46, Side, Newcastle Upon Tyne, United Kingdom, NE1 3JA
• Notified on: 14 September 2018
• Ceased on: 30 March 2020
• Date of birth: March 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%