DBP PRIME HOLDCO LIMITED

Company number 12775066

1 active person with significant control / 0 active statements

P&A Capital Ltd (Active)

• Correspondence address: C/O Jackson Stephen Llp, James House, Stonecross Business Park, Yew Tree Way, Warrington, United Kingdom, WA3 3JD
• Notified on: 25 March 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13249200
• Incorporated in: 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

Mr Gary John Davis (Ceased)

• Correspondence address: Sky House, Raans Road, Amersham, England, HP6 6JQ
• Notified on: 28 July 2020
• Ceased on: 25 March 2021
• Date of birth: May 1966
• 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

Mr Michal Piekarewicz (Ceased)

• Correspondence address: Sky House, Raans Road, Amersham, England, HP6 6JQ
• Notified on: 28 July 2020
• Ceased on: 4 February 2021
• Date of birth: October 1978
• Nationality: Polish
• 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 Richard Terence Beaumont (Ceased)

• Correspondence address: Sky House, Raans Road, Amersham, England, HP6 6JQ
• Notified on: 28 July 2020
• Ceased on: 4 February 2021
• Date of birth: February 1964
• 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%