Premier Custodial Investments Limited
- Company number
- 03849142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Sep 1999
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Alnery No. 1908 Limited (until 6 Dec 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNIGHT, Mark Jonathan | Director | 14 Nov 2023 | |
| CAVILL, John Ivor | Director | 25 Jan 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Matrix Premier Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Premier Custodial Investments Limited → Matrix Premier Holdings Limited → Matrix Pfi Holdings Limited → I2 Holdco 2 Limited → Biif Bidco Limited → Biif Parentco Limited
Controls
- Moreton Prison Services Limited (03471077)
Directors’ other companies
- CAVILL, John Ivor - Director at Newmount Holdings Limited
- CAVILL, John Ivor - Director at Alert Communications Group Holdings Limited
- CAVILL, John Ivor - Director at Consort Healthcare (Edinburgh Royal Infirmary) Holdings Limited
- CAVILL, John Ivor - Director at Newmount Limited
- CAVILL, John Ivor - Director at Grannag Limited
- CAVILL, John Ivor - Director at Premier Custodial Finance Limited
- CAVILL, John Ivor - Director at Alert Communications (Holdings) Limited
- CAVILL, John Ivor - Director at Dumfries Facilities Limited
- CAVILL, John Ivor - Director at Consort Healthcare (Edinburgh Royal Infirmary) Limited
- CAVILL, John Ivor - Director at Matrix Premier Holdings Limited
Companies at the same address
- A-Roads Investments Limited (06032540)
- AM Holdco Limited (06387403)
- Anavon Holdings Limited (05934594)
- Anavon Limited (03345300)
- Ashburton Services (Holdings) Limited (04902628)
- Ashburton Services Limited (04798203)
- Beif Management Limited (04186911)
- Bifm Investments Limited (06949026)
- Biif Aip Gp LLP (OC396727)
- Biif Bidco Limited (06704479)