PRIMA ESTATES LIMITED

Person with Significant Control

PRIMA ESTATES LIMITED: Person with Significant Control

Overview

Company Name	PRIMA ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03753098
Jurisdiction	England/Wales
Date of Creation	Apr 15, 1999

Who are the persons with significant control of PRIMA ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kurt Catania Studio 133, Canalot Studios 222 Kensal Road W10 5BN London C/O Hilton Consulting United Kingdom	Mar 27, 2017	Studio 133, Canalot Studios 222 Kensal Road W10 5BN London C/O Hilton Consulting United Kingdom	Yes
	Nationality: Maltese Country of Residence: Malta
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Renato Cefai Studio 133, Canalot Studios 222 Kensal Road W10 5BN London C/O Hilton Consulting United Kingdom	Apr 06, 2016	Studio 133, Canalot Studios 222 Kensal Road W10 5BN London C/O Hilton Consulting United Kingdom	Yes
	Nationality: Maltese Country of Residence: Malta
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Franco Falzon 119 The Hub 300 Kensal Road W10 5BE London Hilton Consulting	Apr 06, 2016	119 The Hub 300 Kensal Road W10 5BE London Hilton Consulting	Yes
	Nationality: Maltese Country of Residence: Malta
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Clarissa Cefai 119 The Hub 300 Kensal Road W10 5BE London Hilton Consulting	Apr 06, 2016	119 The Hub 300 Kensal Road W10 5BE London Hilton Consulting	Yes
	Nationality: Maltese Country of Residence: Malta
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Adriano Cefai Canalot Studios 222 Kensal Road W10 5BN London C/O Hilton Consulting United Kingdom	Apr 06, 2016	Canalot Studios 222 Kensal Road W10 5BN London C/O Hilton Consulting United Kingdom	No
	Nationality: Maltese Country of Residence: Malta
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0