Previous names
- Premier Leisure (Suffolk) Limited (until 3 Aug 2017)
- MHS 2 Limited (until 5 Sep 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|
| HANSRANI, Vikash |
Director |
5 Apr 2019 |
|
| GIGOV, Emil Slavchev |
Director |
26 Jun 2017 |
|
| HENDERSON, Robert John |
Director |
26 Jun 2017 |
31 Dec 2018 |
| WHITBY-SMITH, Robert James |
Secretary |
1 Oct 2014 |
26 Jun 2017 |
| WHITBY SMITH, Robert James |
Director |
26 Jun 2006 |
26 Jun 2017 |
| JEFFRIES, Brian |
Secretary |
17 Aug 2007 |
1 Oct 2014 |
| NICHOLLS, Malcolm |
Director |
23 Jan 2007 |
28 Feb 2014 |
| BONHAM, Timothy Eric |
Director |
23 Jan 2007 |
15 May 2008 |
| WEBB, Stephen James |
Director |
26 Jun 2006 |
17 Aug 2007 |
| WELBOURN, Barry James |
Secretary |
26 Jun 2006 |
17 Aug 2007 |
| TEMPLE SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
26 Jun 2006 |
26 Jun 2006 |
| COMPANY DIRECTORS LIMITED |
Corporate-Nominee-Director |
26 Jun 2006 |
26 Jun 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Albion Ventures Limited
|
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent |
26 Jun 2017 |
|
Connections
Owned by
Premier Leisure (Suffolk) Limited
→ Albion Ventures Limited
→ Albionvc LLP
Directors’ other companies
-
GIGOV, Emil Slavchev -
Director at The Q Garden Company Limited
-
GIGOV, Emil Slavchev -
Director at Harvest Ad Limited
-
GIGOV, Emil Slavchev -
Director at Erin Solar Limited
-
HANSRANI, Vikash -
Director at UTF Albion Member Limited
-
HANSRANI, Vikash -
Director at AVL Group Limited
-
HANSRANI, Vikash -
Director at Albion Development Vct PLC
-
HANSRANI, Vikash -
Director at Albion Gp 2 Limited
-
HANSRANI, Vikash -
Director at Albion Kay Vct PLC
-
HANSRANI, Vikash -
Director at UTF Albion Member 2 Limited
-
HANSRANI, Vikash -
Director at Albion Venture Capital Trust PLC
Companies at the same address