1
Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (5 parents)
Officer
2008-05-28 ~ dissolved
IIF 7 - Director → ME
2
The Kent Barn St Radigunds Abbey Farm, Abbey Road, Dover, Kent, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-11-05 ~ now
IIF 4 - Director → ME
Person with significant control
2018-11-05 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
3
Unit 1 The Old Malt House, Easole Street, Nonington, Dover, Kent
Dissolved Corporate (5 parents)
Officer
1999-12-09 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
PRIMA COMMERCIAL SERVICES LIMITED
14150249 The Kent Barn St Radigunds Abbey Farm, Abbey Road, Dover, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-06 ~ now
IIF 5 - Director → ME
Person with significant control
2022-06-06 ~ now
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
5
PRIMA COMMERCIAL SYSTEMS LIMITED
03890902 Unit 1 The Old Malt, Hous, Easole Street, Nonington, Dover, Kent
Dissolved Corporate (5 parents)
Officer
1999-12-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Kent Barn St Radigunds Abbey Farm, Abbey Road, Dover, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-06 ~ now
IIF 2 - Director → ME
Person with significant control
2022-06-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
7
The Old Malt House, Easole, Street, Nonington, Dover, Kent
Dissolved Corporate (7 parents)
Officer
2005-04-04 ~ dissolved
IIF 6 - Director → ME
8
PRIMA SYSTEMS (SOUTH EAST) LIMITED
02809612 The Kent Barn St Radigunds Abbey Farm, Abbey Road, Dover, England
Active Corporate (17 parents)
Officer
1993-04-16 ~ now
IIF 1 - Director → ME
Person with significant control
2017-07-26 ~ 2018-11-06
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
9
PRIMA SYSTEMS HOLDING COMPANY LIMITED
16559187 The Kent Barn St Radigunds Abbey Farm, Abbey Road, Dover, Kent, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-07-03 ~ now
IIF 3 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE