1
Premier House, Braintree Road, South Ruislip, Middlesex
Dissolved Corporate (1 parent)
Officer
2014-07-11 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
2
Premier House, Braintree Road, Ruislip, Middlesex
Dissolved Corporate (5 parents)
Officer
2010-12-08 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-12-16 ~ dissolved
IIF 24 - Right to appoint or remove members → OE
3
Premier House, Braintree Road, Ruislip, Middlesex
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-06-30
Officer
1996-08-07 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-05-22 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
Premier House, Braintree Road, South Ruislip, Middlesex
Dissolved Corporate (1 parent)
Officer
2014-07-10 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-07-10 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
5
Premier House, Braintree Road, Ruislip, Middx
Dissolved Corporate (2 parents)
Officer
2009-08-12 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-08-12 ~ dissolved
IIF 11 - Has significant influence or control → OE
6
Barnes Roffe 3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, England
Active Corporate (5 parents)
Equity (Company account)
1,344,490 GBP2024-04-05
Officer
2010-12-14 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-12-14 ~ now
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
7
Premier House, Braintree Road, South Ruislip, Middx
Dissolved Corporate (2 parents)
Officer
2010-12-14 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-12-14 ~ dissolved
IIF 18 - Right to surplus assets - More than 50% but less than 75% → OE
8
Premier House, Braintree Road, South Ruislip, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2016-04-28 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
9
3rd Floor, Mandar House, Johnsons Ghut, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2011-06-02 ~ now
IIF 1 - Ownership of shares - More than 25% → OE
10
Barnes Roffe Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, England
Active Corporate (5 parents)
Equity (Company account)
446,192 GBP2024-04-05
Officer
2010-12-14 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-12-16 ~ now
IIF 23 - Right to appoint or remove members → OE
11
Premier House, Braintree Road, South Ruislip, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-01-04 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2017-01-04 ~ dissolved
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
12
Premier House, Braintree Road, Ruislip, Middlesex
Active Corporate (7 parents)
Equity (Company account)
1,180,281 GBP2024-06-30
Officer
~ now
IIF 37 - Director → ME
Person with significant control
2017-05-22 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
Premier House, Braintree Road, Ruislip, Middlesex
Active Corporate (4 parents)
Equity (Company account)
-50,390 GBP2024-06-30
Officer
~ now
IIF 36 - Director → ME
Person with significant control
2017-05-22 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
14
PREMIER PLC - 2024-09-10
THE PREMIER COMPANY (UK) LIMITED - 1992-01-24
Premier House, Braintree Road, Ruislip, Middlesex
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
10,586,914 GBP2024-06-30
Officer
~ now
IIF 34 - Director → ME
Person with significant control
2017-05-22 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
Premier House, Braintree Road, South Ruislip, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-01-04 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2017-01-04 ~ dissolved
IIF 14 - Right to surplus assets - More than 50% but less than 75% → OE
16
Premier House, Braintree Road, South Ruislip, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-07-28 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
17
Mandar House, 3rd Floor Johnson's Ghut, Road Town, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2016-11-10 ~ now
IIF 2 - Ownership of shares - More than 25% → OE
18
Armstrong Watson Third Floor, 10 South Parade, Leeds
Dissolved Corporate (2 parents)
Officer
2005-06-14 ~ dissolved
IIF 43 - Director → ME
19
Premier House, Braintree Road, Ruislip, Middlesex
Active Corporate (5 parents)
Equity (Company account)
4,438,761 GBP2024-06-30
Officer
2005-10-12 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Barnes Roffe 3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, England
Active Corporate (2 parents)
Equity (Company account)
901,414 GBP2024-04-05
Officer
2016-04-28 ~ now
IIF 38 - Director → ME
Person with significant control
2017-04-27 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
21
Premier House, Braintree Road, Ruislip, Middlesex
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2005-09-07 ~ now
IIF 33 - Director → ME
Person with significant control
2016-09-07 ~ now
IIF 4 - Ownership of shares – 75% or more → OE