The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Al-mustapha, Wisam
    Company Director born in October 1981
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
    Mr Wisam Al-mustapha
    Born in October 1981
    Individual (2 offsprings)
    Person with significant control
    2021-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 6
  • 1
    Alshoumari, Fahed
    Company Director born in May 1983
    Individual (5 offsprings)
    Officer
    2020-06-01 ~ 2020-06-01
    OF - Director → CIF 0
    Alshoumari, Fahed
    Individual (5 offsprings)
    Officer
    2020-06-01 ~ 2020-06-01
    OF - Secretary → CIF 0
    Mr Fahed Alshoumari
    Born in May 1983
    Individual (5 offsprings)
    Person with significant control
    2020-02-01 ~ 2020-06-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Bouguerch, Fateh
    Company Director born in July 1982
    Individual
    Officer
    2020-06-01 ~ 2020-06-01
    OF - Director → CIF 0
    Bouguerch, Fateh
    Individual
    Officer
    2020-06-01 ~ 2020-06-01
    OF - Secretary → CIF 0
    Mr Fateh Bouguerch
    Born in July 1982
    Individual
    Person with significant control
    2020-06-01 ~ 2020-06-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Naser, Joseph
    Company Director born in June 1986
    Individual (2 offsprings)
    Officer
    2020-05-27 ~ 2020-05-31
    OF - Director → CIF 0
  • 4
    Nafaa, Oussama
    Company Director born in January 1994
    Individual
    Officer
    2020-06-01 ~ 2021-01-01
    OF - Director → CIF 0
    Nafaa, Oussama
    Individual
    Officer
    2020-06-01 ~ 2021-01-01
    OF - Secretary → CIF 0
    Mr Oussama Nafaa
    Born in January 1994
    Individual
    Person with significant control
    2020-06-01 ~ 2021-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Al-mustapha, Wisam
    Builder born in January 1981
    Individual (2 offsprings)
    Officer
    2019-11-25 ~ 2020-05-27
    OF - Director → CIF 0
    Al-mustapha, Wisam
    Company Director born in January 1981
    Individual (2 offsprings)
    2020-05-31 ~ 2020-06-01
    OF - Director → CIF 0
    Mr Wisam Al-mustapha
    Born in January 1981
    Individual (2 offsprings)
    Person with significant control
    2019-11-25 ~ 2020-02-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Dowd, Jonathan John
    Commercial Director born in January 1969
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2021-01-01
    OF - Director → CIF 0
    Dowd, Jonathan John
    Company Director born in September 1969
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2021-01-01
    OF - Director → CIF 0
    Dowd, Jonathan John
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2021-01-01
    OF - Secretary → CIF 0
    Mr Jonathan John Dowd
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    2021-01-01 ~ 2021-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

PRIME BUILDERS 1 LTD

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-11-30
1 GBP2021-11-30
Net Assets/Liabilities
1 GBP2022-11-30
1 GBP2021-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2021-12-01 ~ 2022-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-12-01 ~ 2022-11-30
Equity
1 GBP2022-11-30
1 GBP2021-11-30
  • PRIME BUILDERS 1 LTD
    Info
    Registered number 12330264
    138 Kilburn High Road, London NW6 4JD
    Private Limited Company incorporated on 2019-11-25 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.