OpenCompanies

Prime & Modern Limited

Company number
08403368
Status
Active
Type
Private Limited Company
Incorporated
14 Feb 2013
Nature of business
Other information technology service activities
Corporate group
Group Holdco 1 Limited (601 companies)

Registered office

Focus House
Ham Road
Shoreham-By-Sea
BN43 6PA

Officers

NameRoleAppointedResigned
RISHBETH, Victoria Claire Director 27 Aug 2026
HALFORD, Matthew James Director 27 Aug 2026
BAILEY, Rhys Nicholas Harry Director 27 Aug 2026
FRIEND, Charlene Emma Director 27 Aug 2026
LASSMAN, Joel Simon Director 1 Dec 2021 27 Aug 2026
HAMILTON, Alistair James Director 18 Jan 2019 27 Aug 2026
SARNER, Ben Director 18 Feb 2015 27 Aug 2026
WEINBERG, Ben Nathan Director 14 Feb 2013 27 Aug 2026
SIMONS, Mark Lee Director 14 Feb 2013 27 Aug 2026
KUCERA, Antonio Director 14 Feb 2013 27 Aug 2026

Control

NameNature of controlNotifiedCeased
Focus 4 U Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Aug 2026
Mr Mark Lee Simons Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 27 Aug 2026
Mr Ben Nathan Weinberg Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 27 Aug 2026

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 - - -
30 Apr 2024 - - -
30 Apr 2023 £364,316 £489,792 0
30 Apr 2022 - - -
30 Apr 2021 - - -
30 Apr 2020 - - -
30 Apr 2019 - - -
30 Apr 2018 - - -
30 Apr 2017 - - -
30 Apr 2016 - - -
30 Apr 2015 - - -
30 Apr 2014 £28,110 £111,929 -

Connections

Owned by

Prime & Modern Limited → Focus 4 U Ltd → Focus Group Trading Limited → Eclipse (Midco 2) Limited → Eclipse (Midco 1) Limited → Fern Bidco Limited

Controls

Directors’ other companies

Companies at the same address

Data