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PRIME LIFE LIMITED

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Company·GB·oo:GB-COH-02779611
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1DMWSL 532 LIMITEDbeneficial owner 100%→PRIME LIFE LIMITED
  2. 2Janet Elizabeth Hairsine Wilsonbeneficial owner 75%→DMWSL 532 LIMITED
  3. 2Simon James Van Herrewegebeneficial owner 75%→DMWSL 532 LIMITED
  4. 2Mr Peter Alexander Van Herrewegebeneficial owner 75%→DMWSL 532 LIMITED
  5. 2Mr Peter Alexander Van Herrewegebeneficial owner 75%→DMWSL 532 LIMITED

COMPANY PROFILE · live · Companies House

Company no.
02779611
Status
active
Type
ltd
Incorporated
1993-01-14
Registered office
Caenarvon House, 121 Knighton Church Road, Leicester, Leicestershire, LE2 3JN
SIC
86900
Officers · 4 active
  • HAIRSINE, Janet Elizabeth
    secretary · British · appt 2007-09-17
  • CHOUDHRY, Nahila
    director · British · appt 2025-10-06
  • HAIRSINE, Janet Elizabeth
    director · British · appt 2007-09-17
  • VAN HERREWEGE, Simon James
    director · British · appt 2017-11-24
  • BRYANT, Michael(resigned)
    secretary · British · appt 1995-08-05
  • SHACKLOCK, Robert William(resigned)
    secretary · British · appt 1993-09-01
  • WARNER, Roderick Garth Freeman(resigned)
    secretary · British · appt 2000-05-31
  • WARNER, Roderick Garth Freeman(resigned)
    secretary · British · appt 1993-01-19
  • SPENCER COMPANY FORMATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1993-01-14
  • BARRETT, Andrew John(resigned)
    director · British · appt 1997-08-08
  • BEECROFT, Paul Adrian Barlow(resigned)
    director · British · appt 1993-08-04
  • BRYANT, Michael(resigned)
    director · British · appt 1995-03-30