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Jméno	Prime PLC
Adresa	Unit 5 The Triangle Wildwood Drive Worcester WR5 2QX
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5. leden 2020
Company No.	03432065 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2022
Sector (SIC)	68320 Management of real estate on a fee or contract basis
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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
Companies Controlled by This Company
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Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Prime (Uk) Holdings Plc Status: Active Notified: 06/04/2016 Companies House Number: 07383007 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Chumbley, Leighton Daniel Worcester, Worcestershire, United Kingdom Status: Active Notified: 08/02/2002 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: 10/09/1997 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 Wildwood Drive, Worcester, Worcestershire, United Kingdom Status: Active Notified: 01/12/2011 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Middleton, Nigel Wythen 198 High Molewood, Hertford Status: Ceased Notified: 05/11/2004 Ceased: 19/05/2005 Occupation: Venture Capital Role: Director Country of Residence: United Kingdom Nationality: British

Powell, Richard Stephen Worcester, United Kingdom Status: Ceased Notified: 31/01/2022 Ceased: 19/10/2023 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Richard Gareth Emery Worcester, England Status: Ceased Notified: 08/02/2002 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 (6)

Prime (UK) Investments LTD Status: Active Notified: 06/04/2016 Companies House Number: 03852549 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Prime Company Secretarial Services Limited Status: Active Notified: 11/09/2020 Companies House Number: 12872541 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Prime Operations Limited Status: Active Notified: 06/04/2016 Companies House Number: 07398295 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Prime Partnering Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 09026945 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Prime Foundation Status: Active Notified: 06/04/2016 Companies House Number: 06210181 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wildwood Triangle Management Company LTD Status: Active Notified: 06/04/2016 Companies House Number: 05441906 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%

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Prime PLC

VAT Registration Date

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Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (6)