EUCOMPANYCHECK
GB · Companies House · Ownership structure
PREMIER LICENSING LIMITED
Company number NI058883 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
PREMIER LICENSING LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in PREMIER LICENSING LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- NI058883
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 6 April 2006
- Registered office
- Newtownards
- Country of origin
- United Kingdom
- Business
- Non-specialised wholesale trade
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
PREMIER LICENSING LIMITED's ownership
- Its latest confirmation statement with a shareholder list (11 June 2024) lists 4 shareholders: 4 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns PREMIER LICENSING LIMITED
PREMIER LICENSING LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of PREMIER LICENSING LIMITED · statement of 11 June 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| DARREN JAMES PHILLIPS | 25% | 25 | ORDINARY |
| Masked · in the company report | — | — | — |
| MR ROSS METHVEN | 25% | 25 | ORDINARY |
| MR STEPHEN PAUL RILEY | 25% | 25 | ORDINARY |
People with significant control · 0 current
Who controls PREMIER LICENSING LIMITED
PREMIER LICENSING LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Paul Riley | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 7 April 2024 |
Officers · 3 current
Who runs PREMIER LICENSING LIMITED
PREMIER LICENSING LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 5 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FUNNELL, Kevin Victor | Secretary | 24 April 2006 | British | — |
| FUNNELL, Kevin Victor | Director | 6 April 2006 | British | Northern Ireland |
| METHVEN, Ross Andrew Mcdowell | Director | 6 April 2012 | British | Northern Ireland |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMALL FIRMS SECRETARY SERVICES LIMITED | Corporate secretary | 6 April 2006 | 6 April 2006 |
| GARTON, James Alexander | Director | 18 November 2015 | 24 November 2015 |
| PHILLIPS, Darren James | Director | 7 April 2024 | 15 April 2026 |
| RILEY, Stephen Paul | Director | 6 April 2006 | 15 April 2026 |
| SMALL FIRMS DIRECT SERVICES LIMITED | Corporate director | 6 April 2006 | 6 April 2006 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of PREMIER LICENSING LIMITED?
- Who has significant control of PREMIER LICENSING LIMITED today?
- Show me PREMIER LICENSING LIMITED's latest confirmation statement from Companies House.
- Who are the directors of PREMIER LICENSING LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.