1
Premier House, Braintree Road, South Ruislip, MiddlesexDissolved Corporate (1 parent)
Officer
2014-07-11 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-07-11 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
2
Premier House, Braintree Road, Ruislip, MiddlesexDissolved Corporate (5 parents)
Officer
2010-12-08 ~ dissolvedIIF 23 - LLP Designated Member → ME
Person with significant control
2016-12-16 ~ dissolvedIIF 21 - Right to appoint or remove members → OE
3
Premier House, Braintree Road, Ruislip, MiddlesexDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-06-30
Officer
1996-08-07 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2017-05-22 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
Premier House, Braintree Road, South Ruislip, MiddlesexDissolved Corporate (1 parent)
Officer
2014-07-10 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-07-10 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
5
Premier House, Braintree Road, Ruislip, MiddxDissolved Corporate (2 parents)
Officer
2009-08-12 ~ dissolvedIIF 22 - LLP Designated Member → ME
Person with significant control
2016-08-12 ~ dissolvedIIF 8 - Has significant influence or control → OE
6
Barnes Roffe 3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, EnglandActive Corporate (5 parents)
Equity (Company account)
1,344,490 GBP2024-04-05
Officer
2010-12-14 ~ nowIIF 25 - LLP Designated Member → ME
Person with significant control
2016-12-14 ~ nowIIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
7
Premier House, Braintree Road, South Ruislip, MiddxDissolved Corporate (2 parents)
Officer
2010-12-14 ~ dissolvedIIF 28 - LLP Designated Member → ME
Person with significant control
2016-12-14 ~ dissolvedIIF 15 - Right to surplus assets - More than 50% but less than 75% → OE
8
Premier House, Braintree Road, South Ruislip, Middlesex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2016-04-28 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2017-04-27 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
9
3rd Floor, Mandar House, Johnsons Ghut, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2011-06-02 ~ nowIIF 43 - Ownership of shares - More than 25% → OE
10
Barnes Roffe Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, EnglandActive Corporate (5 parents)
Equity (Company account)
446,192 GBP2024-04-05
Officer
2010-12-14 ~ nowIIF 26 - LLP Designated Member → ME
Person with significant control
2016-12-16 ~ nowIIF 20 - Right to appoint or remove members → OE
11
Premier House, Braintree Road, South Ruislip, MiddlesexDissolved Corporate (2 parents)
Officer
2013-01-04 ~ dissolvedIIF 29 - LLP Designated Member → ME
Person with significant control
2017-01-04 ~ dissolvedIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
12
Premier House, Braintree Road, Ruislip, MiddlesexActive Corporate (7 parents)
Equity (Company account)
1,180,281 GBP2024-06-30
Officer
~ nowIIF 40 - Director → ME
Person with significant control
2017-05-22 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
Premier House, Braintree Road, Ruislip, MiddlesexActive Corporate (4 parents)
Equity (Company account)
-50,390 GBP2024-06-30
Officer
~ nowIIF 39 - Director → ME
Person with significant control
2017-05-22 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
14
THE PREMIER COMPANY (UK) LIMITED - 1992-01-24
PREMIER PLC - 2024-09-10
Premier House, Braintree Road, Ruislip, MiddlesexActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
10,586,914 GBP2024-06-30
Officer
~ nowIIF 32 - Director → ME
Person with significant control
2017-05-22 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
Premier House, Braintree Road, South Ruislip, MiddlesexDissolved Corporate (2 parents)
Officer
2013-01-04 ~ dissolvedIIF 27 - LLP Designated Member → ME
Person with significant control
2017-01-04 ~ dissolvedIIF 11 - Right to surplus assets - More than 50% but less than 75% → OE
16
Premier House, Braintree Road, South Ruislip, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2016-07-28 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-07-28 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
17
Mandar House, 3rd Floor Johnson's Ghut, Road Town, Virgin Islands, BritishRegistered Corporate (3 parents)
Beneficial owner
2016-11-10 ~ nowIIF 44 - Ownership of shares - More than 25% → OE
18
Armstrong Watson Third Floor, 10 South Parade, LeedsDissolved Corporate (2 parents)
Officer
2005-06-14 ~ dissolvedIIF 35 - Director → ME
19
Premier House, Braintree Road, Ruislip, MiddlesexActive Corporate (5 parents)
Equity (Company account)
4,438,761 GBP2024-06-30
Officer
2005-10-12 ~ nowIIF 37 - Director → ME
20
Barnes Roffe 3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, EnglandActive Corporate (2 parents)
Equity (Company account)
901,414 GBP2024-04-05
Officer
2016-04-28 ~ nowIIF 42 - Director → ME
Person with significant control
2017-04-27 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
21
Premier House, Braintree Road, Ruislip, MiddlesexActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2005-09-07 ~ nowIIF 36 - Director → ME
Person with significant control
2016-09-07 ~ nowIIF 1 - Ownership of shares – 75% or more → OE