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PRMAX LIMITED
Person with Significant Control

PRMAX LIMITED: Person with Significant Control

    • Overview

    Company NamePRMAX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06166158
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PRMAX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gentoo Media Limited
    Atherington
    EX37 9HW Umberleigh
    The Barn Ashley Manor
    England
    		Dec 13, 2024
    Atherington
    EX37 9HW Umberleigh
    The Barn Ashley Manor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredEngland And Wales
    Registration Number15035472
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Hisham El-Marazki
    Ashley Manor
    EX37 9HW Atherington
    The Barn
    England
    		Dec 13, 2024
    Ashley Manor
    EX37 9HW Atherington
    The Barn
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Caroline El-Marazki
    Ashley Manor
    EX37 9HW Atherington
    The Barn
    United Kingdom
    		Dec 13, 2024
    Ashley Manor
    EX37 9HW Atherington
    The Barn
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Spencer Mahoney
    Jockey's Fields
    WC1R 4BW London
    20-21
    England
    		Aug 06, 2020
    Jockey's Fields
    WC1R 4BW London
    20-21
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Nick Elliot
    Jockey's Fields
    WC1R 4BW London
    20-21
    England
    		Aug 06, 2020
    Jockey's Fields
    WC1R 4BW London
    20-21
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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