1
BASS LIFT HOLDINGS LIMITED
- now 05114899CP LIFT INVESTMENTS LIMITED
- 2005-11-18
05114899 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (30 parents, 1 offspring)
Officer
2004-04-28 ~ 2017-05-01
IIF 46 - Director → ME
2
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (41 parents)
Officer
2004-07-16 ~ 2016-07-28
IIF 49 - Director → ME
3
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (27 parents)
Officer
2007-10-10 ~ 2016-07-28
IIF 55 - Director → ME
4
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (27 parents)
Officer
2010-01-12 ~ 2016-07-28
IIF 59 - Director → ME
5
BIRMINGHAM AND SOLIHULL LIFT (PROPCO 4) LIMITED
- 2012-10-15
08220043 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (23 parents)
Officer
2012-09-19 ~ 2016-07-28
IIF 58 - Director → ME
6
BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED
04958890 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (42 parents, 4 offsprings)
Officer
2004-07-16 ~ 2016-07-28
IIF 51 - Director → ME
7
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (2 parents)
Officer
2008-10-07 ~ dissolved
IIF 40 - Director → ME
8
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (6 parents)
Officer
2007-09-18 ~ dissolved
IIF 39 - Director → ME
2007-09-18 ~ 2008-10-07
IIF 66 - Secretary → ME
9
Hunts Pharmacy, 205 Plumstead Road, Norwich, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
747,839 GBP2024-06-30
Officer
2019-06-12 ~ 2019-07-19
IIF 3 - Director → ME
10
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (15 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2007-11-14 ~ 2025-12-31
IIF 26 - Director → ME
11
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
106,410 GBP2024-01-01 ~ 2024-12-31
Officer
2019-09-27 ~ now
IIF 2 - Director → ME
Person with significant control
2019-09-27 ~ 2019-12-02
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
12
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
551,499 GBP2024-01-01 ~ 2024-12-31
Officer
2019-09-27 ~ now
IIF 20 - Director → ME
Person with significant control
2019-09-27 ~ 2019-12-02
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
13
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
869,764 GBP2024-01-01 ~ 2024-12-31
Officer
2019-10-24 ~ now
IIF 15 - Director → ME
Person with significant control
2019-10-24 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
14
MERSENNE DEVELOPMENTS LIMITED
- now 10023745MERSENNE HOLIDAYS LIMITED
- 2021-10-06
10023745 The Beeches, Checkley, Hereford, Herefordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,260 GBP2024-09-30
Officer
2016-02-24 ~ now
IIF 9 - Director → ME
15
The Beeches Checkley, The Beeches, Hereford, Herefordshire
Active Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
69 GBP2023-10-01 ~ 2024-09-30
Officer
2014-09-02 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
16
The Beeches, Checkley, Hereford, Herefordshire
Active Corporate (4 parents)
Profit/Loss (Company account)
344,779 GBP2023-10-01 ~ 2024-09-30
Officer
2014-09-05 ~ now
IIF 10 - Director → ME
17
MODALITY PROPERTY LIMITED
- now 06974347VITALITY PROPERTY LIMITED
- 2015-10-13
06974347 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (20 parents)
Officer
2010-05-26 ~ 2021-10-21
IIF 54 - Director → ME
18
ONE CREATIVE ENVIRONMENTS LIMITED
- now 02738102PANTON SARGENT LIMITED
- 2008-02-26
02738102HARCLA CO (1) LIMITED - 1992-10-12
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (31 parents)
Equity (Company account)
1,374,373 GBP2024-12-31
Officer
2007-03-19 ~ 2014-12-31
IIF 56 - Director → ME
19
PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED - now
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2012-11-22 ~ 2013-12-03
IIF 50 - Director → ME
20
PHP PRIMARY PROPERTIES LIMITED - now
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2005-04-07 ~ 2013-12-03
IIF 45 - Director → ME
21
PHP ST. JOHNS LIMITED - now
PRIME ST. JOHNS LIMITED
- 2013-03-22
08192779 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2012-09-06 ~ 2013-02-05
IIF 48 - Director → ME
22
PIMCO 2778 LIMITED
06595208 06576188, 06576316, 06440074, 06001881, 05602165, 06623891, 05399230, 06576189, 06564219, 06421372, 06492488, 05805820, 04654130, 06576312, 06595163, 06460550, 06595141, 06322303, 06541643, 06504654Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 The Triangle, Wild Wood Drive, Worcester, Worcestershire
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-06-11 ~ 2025-12-31
IIF 8 - Director → ME
23
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (12 parents)
Officer
2006-05-11 ~ 2025-12-31
IIF 7 - Director → ME
24
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-04-19 ~ 2025-12-31
IIF 33 - Director → ME
25
2-26 Anthony Rd, Saltley, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2012-04-19 ~ 2014-03-14
IIF 60 - Director → ME
26
PRACTICE PARTNERS HOLDINGS LIMITED
07067765 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
452 GBP2024-12-31
Officer
2010-01-04 ~ 2025-12-31
IIF 24 - Director → ME
27
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (10 parents)
Equity (Company account)
95 GBP2024-12-31
Officer
2008-05-21 ~ 2009-03-30
IIF 37 - Director → ME
2009-11-27 ~ 2025-12-31
IIF 12 - Director → ME
28
NORTH STAFFORDSHIRE LIFT FUNDCO NO 1 LIMITED
- 2004-08-10
05099525 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (31 parents)
Officer
2004-04-13 ~ 2016-07-28
IIF 42 - Director → ME
2004-04-13 ~ 2005-02-03
IIF 68 - Secretary → ME
29
5 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (28 parents)
Officer
2007-07-11 ~ 2016-07-28
IIF 41 - Director → ME
30
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (25 parents)
Officer
2010-01-12 ~ 2016-07-28
IIF 57 - Director → ME
31
NORTH STAFFORDSHIRE LIFT COMPANY LIMITED
- 2004-08-10
05099500 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (34 parents, 3 offsprings)
Officer
2004-04-13 ~ 2016-07-28
IIF 43 - Director → ME
2004-04-13 ~ 2005-02-03
IIF 67 - Secretary → ME
32
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (12 parents, 1 offspring)
Officer
2012-11-22 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
33
PRIME (UK) DEVELOPMENTS LIMITED
- now 03286349 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (22 parents, 2 offsprings)
Officer
1997-04-06 ~ 2025-12-31
IIF 29 - Director → ME
34
PRIME (UK) HOLDINGS LIMITED - 2010-11-03
PRIME TOPCO LIMITED
- 2010-11-03
07383007 5 The Triangle, Wildwood Drive, Worcester
Active Corporate (15 parents, 1 offspring)
Officer
2010-09-21 ~ 2025-12-31
IIF 18 - Director → ME
35
PRIME (UK) INVESTMENTS LIMITED
- now 03852549PINCO 1287 LIMITED - 1999-11-02
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (21 parents, 10 offsprings)
Equity (Company account)
26,285 GBP2021-12-31
Officer
1999-12-20 ~ 2025-12-31
IIF 22 - Director → ME
36
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-03-08 ~ 2025-12-31
IIF 16 - Director → ME
37
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2016-02-12 ~ 2025-12-31
IIF 14 - Director → ME
38
PRIME CONTRACTOR FRAMEWORK MANAGEMENT CO. LIMITED
- now 10317524PRIME YDH CONTRACTOR FRAMEWORK CO. LIMITED
- 2016-10-17
10317524 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
101 GBP2024-12-31
Officer
2016-08-08 ~ 2025-12-31
IIF 34 - Director → ME
39
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (21 parents)
Officer
2018-08-13 ~ 2019-07-12
IIF 6 - Director → ME
40
PRIME INFRASTRUCTURE INVESTMENTS LIMITED
09898330 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
120 GBP2024-12-31
Officer
2015-12-02 ~ 2025-11-10
IIF 5 - Director → ME
41
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-08-25 ~ 2025-12-31
IIF 13 - Director → ME
42
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (9 parents)
Officer
2018-08-22 ~ 2025-12-31
IIF 1 - Director → ME
43
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (9 parents)
Officer
2018-10-01 ~ 2025-12-31
IIF 4 - Director → ME
44
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (9 parents)
Officer
2020-06-17 ~ 2025-12-31
IIF 17 - Director → ME
45
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (10 parents)
Officer
2010-03-09 ~ 2025-12-31
IIF 28 - Director → ME
46
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (10 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2006-10-05 ~ 2025-12-31
IIF 23 - Director → ME
47
PRIME INVESTMENT WORCESTER LIMITED
- now 10377259 5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
26,897 GBP2024-12-31
Officer
2016-09-15 ~ 2025-12-31
IIF 19 - Director → ME
48
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-02-08 ~ 2025-12-31
IIF 32 - Director → ME
49
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (27 parents, 2 offsprings)
Officer
2004-05-04 ~ 2017-05-01
IIF 38 - Director → ME
50
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (13 parents, 17 offsprings)
Equity (Company account)
22,015 GBP2021-12-31
Officer
2010-10-06 ~ 2025-12-31
IIF 36 - Director → ME
51
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (28 parents, 6 offsprings)
Officer
1997-09-10 ~ 2025-12-31
IIF 25 - Director → ME
52
PRIME PUBLIC INFRASTRUCTURE LIMITED
07183429 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-03-09 ~ 2025-12-31
IIF 30 - Director → ME
53
PINCO 1357 LIMITED
- 2000-03-03
03933672 03923899, 03871504, 03896316, 03910203, 03902049, 03923862, 04594943, 04257230, 03923889, 03923871, 04028042, 03691800, 04139237, 04557980, 04125064, 03538773, 03688988, 03654534, 04594935, 03514774Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (17 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2000-03-02 ~ 2025-12-31
IIF 31 - Director → ME
54
PINCO 1288 LIMITED - 1999-10-27
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (17 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1999-12-20 ~ 2025-12-31
IIF 21 - Director → ME
55
PRIME STRUCTURED FINANCE LIMITED
- now 05937060PRIME STRUCTURED FINANCE LIMITED
- 2010-10-22
05937060 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2006-09-15 ~ 2025-12-31
IIF 27 - Director → ME
56
Lower Granary, Brockhampton, Hereford, England
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
196,037 GBP2024-10-31
Officer
2023-07-07 ~ 2025-05-23
IIF 53 - Director → ME
57
ROSEHILL RESIDENTS ASSOCIATION COMPANY LIMITED
06879320 Belmont Property Management, Daniel House, Falmouth Road, Truro, Cornwall
Active Corporate (9 parents)
Equity (Company account)
28 GBP2024-09-30
Officer
2009-05-18 ~ 2014-12-19
IIF 47 - Director → ME
58
SUDBURY AND DISTRICT COMMUNITY HEALTH PARTNERSHIP LIMITED
- now 06902171PIMCO 2843 LIMITED
- 2011-02-08
06902171 05329582, 06950554, 06503811, 07024667, 06647329, 07031652, 06824356, 06240557, 07493320, 06957833, 06976097, 06681957, 06895792, 09452808, SC379400, 06715332, 05712185, 06829771, 06935434, 06860518Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 The Triangle, Wildwood Drive, Worcester
Dissolved Corporate (6 parents)
Officer
2009-05-11 ~ dissolved
IIF 52 - Director → ME
59
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
9,201 GBP2024-12-31
Officer
2007-04-12 ~ 2018-04-17
IIF 44 - Director → ME