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All Information about:

                        
Name

Prime Operations Limited

Address
5 The Triangle
Wildwood Drive
Worcester
WR5 2QX
VAT ID no VAT ID available
Company No. 07398295 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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 Wildwood Drive, Worcester, Worcestershire, England Status: Active Notified: 01/12/2011 Date of Birth: 03/1970 Occupation: 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 Wildwood Drive, Worcester, Worcestershire, United Kingdom Status: Active Notified: 06/10/2010 Date of Birth: 02/1967 Occupation: None 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 Wildwood Drive, Worcester, Worcestershire, England Status: Active Notified: 01/12/2011 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williams, Richard Gareth Emery Wildwood Drive, Worcester, United Kingdom Status: Ceased Notified: 06/10/2010 Ceased: 08/11/2023 Date of Birth: 04/1964 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Mansfield Ravenhall Limited Status: Active Notified: 06/04/2016 Companies House Number: 03790895 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 PPP Retail 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08036961 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 Pimco 2778 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06595208 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 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06599922 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 (UK) Developments LTD Status: Active Notified: 06/04/2016 Companies House Number: 03286349 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 Infrastructure Management Services 2 Limited Status: Active Notified: 22/08/2018 Companies House Number: 11531297 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 Management Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 07183463 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 Insight Limited Status: Active Notified: 06/04/2016 Companies House Number: 05957623 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 Public Infrastructure Limited Status: Active Notified: 06/04/2016 Companies House Number: 07183429 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 Refinance Limited Status: Active Notified: 06/04/2016 Companies House Number: 03852552 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors