PREMA 1 LIMITED

Company number 13963461

1 active person with significant control / 0 active statements

Prema1 Group Ltd (Active)

• Correspondence address: 1 Market Hill, Calne, Wiltshire, England, SN11 0BT
• Notified on: 28 December 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 14808029
• Incorporated in: 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

Resinato Group Ltd (Ceased)

• Correspondence address: 1 Market Hill, Calne, Wiltshire, England, SN11 0BT
• Notified on: 23 August 2023
• Ceased on: 28 December 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 11978852
• 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%

Mr Alejdin Braka (Ceased)

• Correspondence address: 1 Market Hill, Calne, Wiltshire, England, SN11 0BT
• Notified on: 8 March 2022
• Ceased on: 28 December 2023
• Date of birth: February 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%

Zak Anthony Resinato (Ceased)

• Correspondence address: 1 Market Hill, Calne, Wiltshire, England, SN11 0BT
• Notified on: 8 March 2022
• Ceased on: 23 August 2023
• Date of birth: December 1986
• Nationality: British
• Country of residence: England
• 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%