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
2005-10-19 ~ 2014-10-31
IIF 52 - Director → ME
2005-10-19 ~ 2020-11-04
IIF 65 - Secretary → ME
2
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (41 parents)
Officer
2005-07-20 ~ 2020-03-01
IIF 23 - Director → ME
2005-10-19 ~ 2020-11-04
IIF 86 - Secretary → ME
3
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (27 parents)
Officer
2007-10-10 ~ 2020-03-01
IIF 36 - Director → ME
2007-10-10 ~ 2020-11-04
IIF 75 - Secretary → ME
4
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (27 parents)
Officer
2010-01-12 ~ 2020-03-01
IIF 47 - 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 ~ 2020-03-01
IIF 43 - Director → ME
2012-09-19 ~ 2020-11-04
IIF 113 - Secretary → 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
2005-07-20 ~ 2020-03-01
IIF 20 - Director → ME
2005-10-19 ~ 2020-11-04
IIF 85 - Secretary → ME
7
180 Derby Road Denby, Ripley, Derbyshire, England
Active Corporate (3 parents, 3 offsprings)
Officer
2020-03-03 ~ now
IIF 101 - Director → ME
8
180 Derby Road 180 Derby Road, Denby, Ripley, Derbyshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-01-10 ~ now
IIF 64 - Director → ME
9
2 Cheapside, Derby, Derbyshire
Liquidation Corporate (4 parents)
Officer
2020-03-03 ~ now
IIF 99 - Director → ME
10
Kings House, St. John’s Square, Kings House, St. John’s Square, Wolverhampton, Wolverhampton, West Midlands, England
Active Corporate (9 parents)
Officer
2021-12-23 ~ 2024-03-23
IIF 100 - Director → ME
11
4 Prospect Road, Denby, Ripley, Derbyshire
Dissolved Corporate (2 parents)
Officer
2014-02-20 ~ dissolved
IIF 102 - Director → ME
12
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (2 parents)
Officer
2008-10-07 ~ dissolved
IIF 50 - Director → ME
2008-10-07 ~ dissolved
IIF 77 - Secretary → ME
13
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (6 parents)
Officer
2008-10-07 ~ dissolved
IIF 34 - Director → ME
2008-10-07 ~ dissolved
IIF 83 - Secretary → ME
14
Hunts Pharmacy, 205 Plumstead Road, Norwich, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-06-12 ~ 2019-07-19
IIF 8 - Director → ME
15
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (16 parents)
Officer
2007-11-14 ~ 2023-11-08
IIF 56 - Director → ME
2007-11-14 ~ 2021-01-01
IIF 80 - Secretary → ME
16
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (4 parents)
Officer
2019-09-27 ~ now
IIF 10 - Director → ME
2019-09-27 ~ 2022-06-28
IIF 110 - Secretary → ME
Person with significant control
2019-09-27 ~ 2019-12-02
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (4 parents)
Officer
2019-09-27 ~ now
IIF 9 - Director → ME
2019-09-27 ~ 2022-06-28
IIF 103 - Secretary → ME
Person with significant control
2019-09-27 ~ 2019-12-02
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2019-12-02 ~ now
IIF 7 - Director → ME
2019-10-24 ~ 2022-06-28
IIF 120 - Secretary → ME
Person with significant control
2019-12-02 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
19
MODALITY PROPERTY LIMITED
- now 06974347VITALITY PROPERTY LIMITED
- 2015-10-13
06974347 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (21 parents)
Officer
2010-05-26 ~ 2021-10-21
IIF 35 - Director → ME
20
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)
Officer
2007-03-19 ~ 2014-12-31
IIF 24 - Director → ME
2007-03-19 ~ 2014-12-31
IIF 94 - Secretary → ME
21
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-08-09 ~ 2021-01-01
IIF 105 - Secretary → ME
22
PARTNERING SOLUTIONS (SOMERSET) LIMITED - now
PARTNERING SOLUTIONS (YEOVIL) LIMITED
- 2023-07-06
09286844 5 The Triangle, Wildwood Drive, Worcester
Active Corporate (10 parents, 1 offspring)
Officer
2014-10-29 ~ 2021-01-01
IIF 108 - Secretary → ME
23
PARTNERING SOLUTIONS (SOUTHAMPTON) LIMITED
09029508 5 The Triangle, Wildwood Drive, Worcester
Active Corporate (12 parents, 1 offspring)
Officer
2014-12-11 ~ 2021-01-01
IIF 84 - Secretary → ME
24
PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED - now
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2012-11-22 ~ 2013-12-03
IIF 22 - Director → ME
2012-11-22 ~ 2013-12-03
IIF 116 - Secretary → ME
25
PHP PRIMARY PROPERTIES LIMITED - now
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2005-04-18 ~ 2013-12-03
IIF 53 - Director → ME
2005-04-18 ~ 2013-12-03
IIF 66 - Secretary → ME
26
PHP ST. JOHNS LIMITED - now
PRIME ST. JOHNS LIMITED
- 2013-03-22
08192779 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2012-09-06 ~ 2013-02-05
IIF 11 - Director → ME
2012-09-06 ~ 2013-02-05
IIF 111 - Secretary → ME
27
PIMCO 2778 LIMITED
06595208 06623891, 06576189, 05399230Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 The Triangle, Wild Wood Drive, Worcester, Worcestershire
Active Corporate (10 parents)
Officer
2008-06-11 ~ 2023-11-08
IIF 25 - Director → ME
2008-06-11 ~ 2021-01-01
IIF 95 - Secretary → ME
28
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (12 parents)
Officer
2006-05-11 ~ 2023-11-08
IIF 51 - Director → ME
2006-05-11 ~ 2021-01-01
IIF 88 - Secretary → ME
29
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (8 parents)
Officer
2012-04-19 ~ 2023-11-08
IIF 46 - Director → ME
2012-04-19 ~ 2021-01-01
IIF 117 - Secretary → ME
30
2-26 Anthony Rd, Saltley, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2012-04-19 ~ 2014-03-14
IIF 44 - Director → ME
2012-04-19 ~ 2014-03-14
IIF 115 - Secretary → ME
31
PRACTICE PARTNERS HOLDINGS LIMITED
07067765 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (12 parents, 1 offspring)
Officer
2010-01-04 ~ 2023-11-08
IIF 39 - Director → ME
32
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (11 parents)
Officer
2009-11-27 ~ 2023-11-08
IIF 26 - Director → ME
2008-05-21 ~ 2009-03-30
IIF 49 - Director → ME
2008-05-21 ~ 2009-03-30
IIF 67 - Secretary → ME
2011-03-11 ~ 2021-01-01
IIF 112 - Secretary → ME
33
NORTH STAFFORDSHIRE LIFT FUNDCO NO 1 LIMITED - 2004-08-10
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (31 parents)
Officer
2005-02-03 ~ 2020-03-01
IIF 16 - Director → ME
2005-02-03 ~ 2020-11-04
IIF 89 - Secretary → ME
34
5 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (28 parents)
Officer
2007-07-11 ~ 2020-03-01
IIF 59 - Director → ME
2007-07-11 ~ 2020-11-04
IIF 81 - Secretary → ME
35
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (25 parents)
Officer
2010-01-12 ~ 2020-03-01
IIF 42 - Director → ME
36
NORTH STAFFORDSHIRE LIFT COMPANY LIMITED - 2004-08-10
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (34 parents, 3 offsprings)
Officer
2005-02-03 ~ 2020-03-01
IIF 15 - Director → ME
2005-02-03 ~ 2020-11-04
IIF 91 - Secretary → ME
37
PRIME (GB) HOLDINGS LIMITED
08304628 05937060, 07383007, 07383007Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (13 parents, 1 offspring)
Officer
2012-11-22 ~ 2023-11-08
IIF 19 - Director → ME
2012-11-22 ~ 2021-01-01
IIF 118 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-06-02
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
PRIME (UK) DEVELOPMENTS LIMITED
- now 03286349PRIME (UK) LIMITED - 2001-02-07
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (22 parents, 2 offsprings)
Officer
2001-04-30 ~ 2023-11-08
IIF 60 - Director → ME
2002-02-08 ~ 2021-01-01
IIF 93 - Secretary → ME
39
PRIME TOPCO LIMITED
- 2010-11-03
07383007 5 The Triangle, Wildwood Drive, Worcester
Active Corporate (16 parents, 1 offspring)
Officer
2010-09-21 ~ 2010-10-18
IIF 61 - Director → ME
2011-10-24 ~ 2023-11-08
IIF 40 - Director → ME
2010-10-18 ~ 2021-01-01
IIF 71 - Secretary → ME
40
PRIME (UK) INVESTMENTS LIMITED
- now 03852549PINCO 1287 LIMITED - 1999-11-02
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (21 parents, 10 offsprings)
Officer
2002-02-12 ~ 2023-11-08
IIF 12 - Director → ME
2002-02-12 ~ 2021-01-01
IIF 74 - Secretary → ME
41
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (9 parents)
Officer
2017-03-08 ~ 2023-11-08
IIF 29 - Director → ME
2017-03-08 ~ 2021-01-01
IIF 104 - Secretary → ME
42
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (9 parents)
Officer
2016-02-12 ~ 2023-11-08
IIF 32 - Director → ME
2016-02-12 ~ 2021-01-01
IIF 109 - Secretary → ME
43
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 (7 parents)
Officer
2016-08-08 ~ 2023-11-08
IIF 17 - Director → ME
44
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (21 parents)
Officer
2018-08-13 ~ 2019-07-12
IIF 33 - Director → ME
45
PRIME INFRASTRUCTURE INVESTMENTS LIMITED
09898330 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom
Active Corporate (13 parents)
Officer
2015-12-02 ~ 2023-11-08
IIF 48 - Director → ME
46
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (9 parents)
Officer
2011-08-25 ~ 2023-11-08
IIF 27 - Director → ME
2011-08-25 ~ 2021-01-01
IIF 78 - Secretary → ME
47
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (10 parents)
Officer
2018-08-22 ~ 2023-11-08
IIF 21 - Director → ME
48
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (10 parents)
Officer
2018-10-01 ~ 2023-11-08
IIF 31 - Director → ME
49
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (10 parents)
Officer
2020-06-17 ~ 2023-11-08
IIF 30 - Director → ME
50
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (11 parents)
Officer
2010-03-09 ~ 2023-11-08
IIF 45 - Director → ME
51
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (11 parents)
Officer
2006-10-05 ~ 2023-11-08
IIF 55 - Director → ME
2006-10-05 ~ 2021-01-01
IIF 76 - Secretary → ME
52
PRIME INVESTMENT WORCESTER LIMITED
- now 10377259 5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (10 parents)
Officer
2016-09-15 ~ 2023-11-08
IIF 28 - Director → ME
2016-09-15 ~ 2021-01-01
IIF 106 - Secretary → ME
53
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (12 parents)
Officer
2008-02-08 ~ 2023-11-08
IIF 37 - Director → ME
2010-06-30 ~ 2021-01-01
IIF 70 - Secretary → ME
2008-02-08 ~ 2008-02-25
IIF 68 - Secretary → ME
54
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (28 parents, 2 offsprings)
Officer
2004-07-15 ~ 2014-10-31
IIF 54 - Director → ME
2004-05-04 ~ 2020-11-04
IIF 72 - Secretary → ME
55
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (13 parents, 17 offsprings)
Officer
2010-10-06 ~ 2023-11-08
IIF 62 - Director → ME
2012-10-10 ~ 2021-01-01
IIF 114 - Secretary → ME
56
PRIME PARTNERING SOLUTIONS LIMITED
- now 09026945INTERSERVE PRIME SOLUTIONS LIMITED
- 2019-03-26
09026945 5the Triangle Wildwood Drive, Worcester, Worcestershire
Active Corporate (13 parents, 3 offsprings)
Officer
2014-10-30 ~ 2021-01-01
IIF 87 - Secretary → ME
57
PRIME (UK) LIMITED - 2001-03-30
PRIME (UK) HOLDINGS LIMITED - 2001-02-07
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (28 parents, 6 offsprings)
Officer
2002-02-08 ~ 2023-11-08
IIF 14 - Director → ME
2002-02-08 ~ 2021-01-01
IIF 92 - Secretary → ME
58
PRIME PUBLIC INFRASTRUCTURE LIMITED
07183429 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (8 parents)
Officer
2010-03-09 ~ 2023-11-08
IIF 41 - Director → ME
59
PINCO 1357 LIMITED - 2000-03-03
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (18 parents)
Officer
2002-02-12 ~ 2023-11-08
IIF 18 - Director → ME
2002-02-12 ~ 2021-01-01
IIF 90 - Secretary → ME
60
PINCO 1288 LIMITED - 1999-10-27
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (18 parents)
Officer
2002-02-12 ~ 2023-11-08
IIF 13 - Director → ME
2002-02-12 ~ 2021-01-01
IIF 73 - Secretary → ME
61
PRIME STRUCTURED FINANCE LIMITED
- now 05937060PRIME (UK) HOLDINGS LIMITED
- 2010-11-03
05937060 03432065, 07383007, 07383007Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PRIME STRUCTURED FINANCE LIMITED
- 2010-10-22
05937060 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (10 parents)
Officer
2006-09-15 ~ 2023-11-08
IIF 57 - Director → ME
2006-09-15 ~ 2021-01-01
IIF 82 - Secretary → ME
62
RINGLEY COMMERCIAL ASSET MANAGEMENT LIMITED
15124276 1 Castle Road, London, England
Active Corporate (2 parents)
Officer
2025-08-12 ~ now
IIF 97 - Director → ME
63
RINGLEY BLOCK AND ESTATE MANAGEMENT LIMITED - 2025-08-11
RINGLEY LIMITED - 2025-07-07
1 Castle Road, London, England
Active Corporate (41 parents, 572 offsprings)
Officer
2025-08-12 ~ now
IIF 96 - Director → ME
64
SOMERSET ESTATES PARTNERSHIP PROJECT CO LIMITED - now
YEP PROJECT CO. LIMITED
- 2023-06-15
09781205 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom
Active Corporate (15 parents)
Officer
2015-09-16 ~ 2021-01-01
IIF 119 - Secretary → ME
65
SOUTHAMPTON CEDP PROJECT CO. LIMITED
- now 09301110UHS WELCOME CENTRE LIMITED
- 2015-10-04
09301110 5 The Triangle, Wildwood Drive, Worcester
Active Corporate (16 parents)
Officer
2014-11-07 ~ 2021-01-01
IIF 107 - Secretary → ME
66
167-169 Great Portland Street Fifth Floor, London, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-01-06 ~ now
IIF 6 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
67
167-169 Great Portland Street 5th Floor, London, London, England
Active Corporate (2 parents)
Officer
2025-01-24 ~ now
IIF 63 - Director → ME
68
SUDBURY AND DISTRICT COMMUNITY HEALTH PARTNERSHIP LIMITED
- now 06902171PIMCO 2843 LIMITED
- 2011-02-08
06902171 06895792, SC379400, 06647329Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 The Triangle, Wildwood Drive, Worcester
Dissolved Corporate (6 parents)
Officer
2009-05-11 ~ dissolved
IIF 38 - Director → ME
2009-05-11 ~ dissolved
IIF 69 - Secretary → ME
69
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (12 parents)
Officer
2007-04-12 ~ 2018-04-17
IIF 58 - Director → ME
2007-04-12 ~ 2021-01-01
IIF 79 - Secretary → ME
70
VERAFIND LIMITED - now
VIRGINLAND BY RINGLEY LIMITED
- 2025-11-20
13559334VIRGIN LAND LIMITED - 2022-03-14
RINGLEY DEVCO LIMITED - 2021-11-25
Unit 3.40, Canterbury Court 1-3 Brixton Road, London, England
Active Corporate (11 parents)
Officer
2025-04-25 ~ 2025-11-03
IIF 98 - Director → ME