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All Information about:

                        
Name

Prime (UK) Investments LTD

Address
5 The Triangle
Wildwood Drive
Worcester
WR5 2QX
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Name Prime (UK) Investments Limited
Company No. 03852549 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Prime Plc Status: Active Notified: 06/04/2016 Companies House Number: 03432065 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Chumbley, Leighton Daniel Worcester, Worcestershire Status: Active Notified: 12/02/2002 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Holland, Philip John Worcester, Worcestershire, England Status: Active Notified: 01/05/2017 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Laing, Richard Handley L'Anson Worcester, Worcestershire Status: Active Notified: 20/12/1999 Date of Birth: 02/1967 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Prime Company Secretarial Services Limited, Worcester, United Kingdom, United Kingdom Status: Active Notified: 01/01/2021 Role: Secretary
    Saunders, Iain David Graham Worcester, Worcestershire, England Status: Active Notified: 05/05/2023 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Town, Vikki Louise Worcester, Worcestershire, England Status: Active Notified: 01/01/2015 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williams, Richard Gareth Emery Worcester Status: Ceased Notified: 12/02/2002 Ceased: 08/11/2023 Date of Birth: 04/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB OAK House Acquisition CO Limited Status: Active Notified: 03/05/2022 Companies House Number: 14082194 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag PPP Leasing LTD Status: Active Notified: 06/04/2016 Companies House Number: 05813464 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Practice Partners Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07067765 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Prime Adanac Investment LTD Status: Active Notified: 31/01/2022 Companies House Number: 13882181 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Prime Care Home Developments 3 Limited Status: Active Notified: 08/03/2017 Companies House Number: 10658398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Prime Care Home Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 10002200 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Prime Infrastructure Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 09898330 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 Prime Infrastructure Limited Status: Active Notified: 06/04/2016 Companies House Number: 07654954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Prime Investment Worcester Limited Status: Active Notified: 31/10/2018 Companies House Number: 10377259 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Prime Hereford HUB Limited Status: Ceased Notified: 13/08/2018 Ceased: 12/07/2019 Companies House Number: 11514778 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors