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VATiva.io

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All Information about:
Name

Premium Nominees Limited
Address
09839112 - Companies House Default Address
Cardiff
CF14 8LH
VAT ID no VAT ID available
Company No. 09839112 Show on Companies House
Previous Names
  • Halo Nominees Limited
  • Angel Business Club Nominees Limited
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Anderson, Soraya Status: Active Notified: 01/03/2025 Date of Birth: 03/1963 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Angel Equity International Status: Active Notified: 29/01/2025 Companies House Number: 09588279 Nature of Control
  • Ownership of shares - 75% or more
    •
    Berger, Dominic Peter Clive Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2020 Date of Birth: 10/1969 Nature of Control
  • Ownership of shares - 75% or more
    •
    Gliorsi, Natalia Status: Ceased Notified: 28/04/2020 Ceased: 22/12/2021 Date of Birth: 04/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    King, Kieran Status: Ceased Notified: 22/12/2021 Ceased: 29/01/2025 Date of Birth: 05/1994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Anderson, Soraya First Floor, Cardiff, England Status: Active Notified: 28/01/2025 Occupation: Customer Support Role: Director Country of Residence: England Nationality: British
    King, Kieran First Floor, London, England Status: Ceased Notified: 19/06/2019 Ceased: 01/12/2023 Date of Birth: 05/1994 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Loock, Chiara First Floor, London, England Status: Ceased Notified: 27/10/2023 Ceased: 29/01/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: English
    Reid, Philip Joseph First Floor, London, England Status: Ceased Notified: 18/06/2021 Ceased: 31/07/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Britannia's Gold Limited Status: Active Notified: 05/11/2019 Companies House Number: 10413252 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Elandbridge Limited Status: Active Notified: 22/05/2020 Companies House Number: 12190168 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Unity Business Group Limited Status: Active Notified: 07/03/2022 Companies House Number: 12913793 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Hydrate Drinks Group Limited Status: Ceased Notified: 21/09/2018 Ceased: 16/04/2019 Companies House Number: 10843995 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Mytown Technologies Limited Status: Ceased Notified: 10/05/2018 Ceased: 21/04/2022 Companies House Number: 10474211 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •