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Nom	Prime Operations Limited
Adresse	5 The Triangle Wildwood Drive Worcester WR5 2QX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07398295 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

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 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 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

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

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

Prime Infrastructure Management Services 3 Limited Status: Active Notified: 01/10/2018 Companies House Number: 11598290 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Prime Infrastructure Management Services 4 Limited Status: Active Notified: 17/06/2020 Companies House Number: 12678280 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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 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 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

GB Prime Structured Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 05937060 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Prime Operations Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (10)