- Sources fused
- 2
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
PRIME UK PROPERTIES LIMITED
PRIME UK PROPERTIES LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04979842). UBO chain traced 11 hops, 7 owners, 4 holdings, 9 officers. Cited to…
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2003-12-01
- Legal form
- ltd
- Activity
- 68320
- Registered office
- Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PRIME UK PROPERTIES LIMITED
- PRIME UK PROPERTIES LIMITED
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on PRIME UK PROPERTIES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 04979842
- Status
- active
- Type
- ltd
- Incorporated
- 2003-12-01
- Registered office
- Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England
- SIC
- 68320
People & control
10 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- PINKNEY, Lawrence Stanier
- director · British · appointed 2004-10-22 · Companies House
- individual PSC · 25–50% shares · England · ceased 2025-02-20 · CH · PSC register
- Real Advisory Limited
- corporate PSC · 75–100% shares · England · since 2025-02-20 · CH · PSC register
- SHAH, Anup Manilal
- director · British · appointed 2007-10-04 · Companies House
- director · British · appointed 2004-10-22 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2025-02-20 · CH · PSC register
- MAKWANA, Pratibha
- secretary · British · appointed 2009-03-30 · resigned · Companies House
- MARKET TAVERN STROUD LIMITEDAlso holds roles at 3 other companies
- Mr Lawrence Stanier Pinkneybeneficial owner
- Mr Anup Manilal Shahbeneficial owner
- Real Advisory Limitedbeneficial owner
- SETMINDS LIMITEDAlso holds roles at 5 other companies
- SETMINDS 1 LIMITEDbeneficial owner
- Mr Lawrence Stanier Pinkneybeneficial owner
- SETMINDS 2 LIMITEDbeneficial owner
- SHAH, Mukesh Zaverchand
- secretary · British · appointed 2004-10-22 · resigned · Companies House
- director · British · appointed 2004-01-12 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2025-02-20 · CH · PSC register
- SHAH, Ninna Mukesh
- secretary · British · appointed 2004-01-12 · resigned · Companies House
- TESTER, William Andrew Joseph
- nominee director · British · appointed 2003-12-01 · resigned · Companies House
- THOMAS, Howard
- nominee secretary · British · appointed 2003-12-01 · resigned · Companies House
10 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PRIME UK PROPERTIES LIMITED?
- What is PRIME UK PROPERTIES LIMITED's risk level?
- Where does PRIME UK PROPERTIES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for PRIME UK PROPERTIES LIMITED — nothing is disclosed before that.