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PRIME INFRASTRUCTURE MANAGEMENT SERVICES 2 LIMITED

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Company·GB·oo:GB-COH-11531297
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1PRIME OPERATIONS LIMITEDbeneficial owner 100%→PRIME INFRASTRUCTURE MANAGEMENT SERVICES 2 LIMITED
  2. 2PRIME PLCbeneficial owner 100%→PRIME OPERATIONS LIMITED
  3. 3PRIME (UK) HOLDINGS PLCbeneficial owner 100%→PRIME PLC
  4. 4PRIME (GB) HOLDINGS LIMITEDbeneficial owner 100%→PRIME (UK) HOLDINGS PLC
  5. 5Mr Richard Handley I'Anson Laingbeneficial owner 50%→PRIME (GB) HOLDINGS LIMITED
  6. 5Mr Leighton Daniel Chumbleybeneficial owner 50%→PRIME (GB) HOLDINGS LIMITED
  7. 5Mr Richard Gareth Emery Williamsbeneficial owner 50%→PRIME (GB) HOLDINGS LIMITED
  8. 5Mr Leighton Daniel Chumbleybeneficial owner 50%→PRIME (GB) HOLDINGS LIMITED

COMPANY PROFILE · live · Companies House

Company no.
11531297
Status
active
Type
ltd
Incorporated
2018-08-22
Registered office
5 The Triangle, Wildwood Drive, Worcester, WR5 2QX, United Kingdom
SIC
41100
Officers · 5 active
  • PRIME COMPANY SECRETARIAL SERVICES LIMITED
    corporate secretary · appt 2021-01-01
  • CHUMBLEY, Leighton Daniel
    director · British · appt 2018-08-22
  • HOLLAND, Philip John
    director · British · appt 2018-08-22
  • SAUNDERS, Iain David Graham
    director · British · appt 2026-03-16
  • TOWN, Vikki Louise
    director · British · appt 2018-08-22
  • KEYTE, Julian Edward John(resigned)
    director · British · appt 2018-08-22
  • LAING, Richard Handley I'Anson(resigned)
    director · British · appt 2018-08-22
  • POWELL, Richard Stephen(resigned)
    director · British · appt 2022-01-31
  • WILLIAMS, Richard Gareth Emery(resigned)
    director · British · appt 2018-08-22