GB · Company with significant control

Prime Trading Group (Uk) Ltd

Prime Trading Group (Uk) Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 10 UK companies.

Register details

Facts

Name on the register
Prime Trading Group (Uk) Ltd
Type
Corporate entity
Registration number
14285561
Registered in
United Kingdom
Significant control now
10 UK companies
First notified
26 August 2022
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Prime Trading Group (Uk) Ltd's companies

  • Prime Trading Group (Uk) Ltd holds 75% or more of the shares in all 10 companies listed below.
  • Main lines of business: other business support service activities n.e.c. (3), private security activities (3) and combined facilities support activities (1).
  • Registered offices in St. Albans (6), Glasgow (3) and St Albans (1).
  • The companies were incorporated between 2011 and 2026.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Prime Trading Group (Uk) Ltd as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
SMART SITE LTD
17317341 · Private Limited Company
Active3 July 2026St. AlbansOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 July 2026
ARCHANGEL AI LTD
17078817 · Private Limited Company
Active9 March 2026St. AlbansSecurity systems service activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors9 March 2026
EVERGREEN SECURITY LTD
15919613 · Private Limited Company
Active27 August 2024St AlbansPrivate security activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors27 August 2024
CATAPULT MARKETING SOLUTIONS LTD
15774973 · Private Limited Company
Active12 June 2024St. AlbansOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors12 June 2024
PRIME SECURE SYSTEMS LTD
SC449831 · Private Limited Company
Active13 May 2013GlasgowPrivate security activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights1 January 2023
V360 SYSTEMS LTD
SC393422 · Private Limited Company
Active14 February 2011GlasgowPrivate security activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights1 January 2023
PRIME SECURE CAPITAL LIMITED
SC706515 · Private Limited Company
Active12 August 2021GlasgowOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights22 November 2022
TRUST HIRE SOLUTIONS LTD
14367936 · Private Limited Company
Active21 September 2022St. AlbansRenting and leasing of other machinery, equipment and tangible goods n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors21 September 2022
PRIME FACILITIES SERVICES LTD
14320007 · Private Limited Company
Active26 August 2022St. AlbansCombined facilities support activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors26 August 2022
PRIME WORKFORCE SOLUTIONS LTD
14319736 · Private Limited Company
Active26 August 2022St. AlbansHuman resources provision and management of human resources functionsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors26 August 2022

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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