1
CP LIFT INVESTMENTS LIMITED - 2005-11-18
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (5 parents, 1 offspring)
Officer
2005-10-19 ~ 2014-10-31IIF 52 - director → ME
2005-10-19 ~ 2020-11-04IIF 64 - secretary → ME
2
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (8 parents)
Officer
2005-07-20 ~ 2020-03-01IIF 18 - director → ME
2005-10-19 ~ 2020-11-04IIF 85 - secretary → ME
3
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (8 parents)
Officer
2007-10-10 ~ 2020-03-01IIF 36 - director → ME
2007-10-10 ~ 2020-11-04IIF 74 - secretary → ME
4
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (8 parents)
Officer
2010-01-12 ~ 2020-03-01IIF 47 - director → ME
5
BIRMINGHAM AND SOLIHULL LIFT (PROPCO 4) LIMITED - 2012-10-15
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (8 parents)
Officer
2012-09-19 ~ 2020-03-01IIF 43 - director → ME
2012-09-19 ~ 2020-11-04IIF 105 - secretary → ME
6
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (9 parents, 4 offsprings)
Officer
2005-07-20 ~ 2020-03-01IIF 15 - director → ME
2005-10-19 ~ 2020-11-04IIF 84 - secretary → ME
7
Hunts Pharmacy, 205 Plumstead Road, Norwich, United KingdomCorporate (4 parents)
Equity (Company account)
253,558 GBP2023-06-30
Officer
2019-06-12 ~ 2019-07-19IIF 30 - director → ME
8
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (6 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2007-11-14 ~ 2023-11-08IIF 56 - director → ME
2007-11-14 ~ 2021-01-01IIF 79 - secretary → ME
9
5 The Triangle, Wildwood Drive, Worcester, United KingdomCorporate (4 parents)
Profit/Loss (Company account)
109,795 GBP2023-01-01 ~ 2023-12-31
Officer
2019-09-27 ~ 2022-06-28IIF 102 - secretary → ME
Person with significant control
2019-09-27 ~ 2019-12-02IIF 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
10
5 The Triangle, Wildwood Drive, Worcester, United KingdomCorporate (4 parents)
Profit/Loss (Company account)
569,692 GBP2023-01-01 ~ 2023-12-31
Officer
2019-09-27 ~ 2022-06-28IIF 95 - secretary → ME
Person with significant control
2019-09-27 ~ 2019-12-02IIF 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
11
5 The Triangle, Wildwood Drive, Worcester, United KingdomCorporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
746,843 GBP2023-01-01 ~ 2023-12-31
Officer
2019-10-24 ~ 2022-06-28IIF 112 - secretary → ME
12
VITALITY PROPERTY LIMITED - 2015-10-13
3 Barrington Road, Altrincham, United KingdomCorporate (6 parents)
Officer
2010-05-26 ~ 2021-10-21IIF 35 - director → ME
13
PANTON SARGENT LIMITED - 2008-02-26
HARCLA CO (1) LIMITED - 1992-10-12
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (8 parents)
Officer
2007-03-19 ~ 2014-12-31IIF 19 - director → ME
2007-03-19 ~ 2014-12-31IIF 93 - secretary → ME
14
5 The Triangle, Wildwood Drive, Worcester, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-08-09 ~ 2021-01-01IIF 97 - secretary → ME
15
PARTNERING SOLUTIONS (YEOVIL) LIMITED - 2023-07-06
5 The Triangle, Wildwood Drive, WorcesterCorporate (5 parents, 1 offspring)
Equity (Company account)
3,075 GBP2023-12-31
Officer
2014-10-29 ~ 2021-01-01IIF 100 - secretary → ME
16
5 The Triangle, Wildwood Drive, WorcesterCorporate (5 parents, 1 offspring)
Equity (Company account)
3,469 GBP2018-12-31
Officer
2014-12-11 ~ 2021-01-01IIF 83 - secretary → ME
17
PRIME PUBLIC PARTNERSHIPS (HOLDINGS) LIMITED - 2013-12-17
SC1234 LIMITED - 2013-02-14
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2012-11-22 ~ 2013-12-03IIF 17 - director → ME
2012-11-22 ~ 2013-12-03IIF 108 - secretary → ME
18
PRIME PUBLIC PARTNERSHIPS LIMITED - 2013-12-17
PRIME REFINANCE LIMITED - 2005-04-28
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomCorporate (6 parents)
Officer
2005-04-18 ~ 2013-12-03IIF 53 - director → ME
2005-04-18 ~ 2013-12-03IIF 65 - secretary → ME
19
PRIME ST. JOHNS LIMITED - 2013-03-22
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomCorporate (5 parents)
Officer
2012-09-06 ~ 2013-02-05IIF 6 - director → ME
2012-09-06 ~ 2013-02-05IIF 103 - secretary → ME
20
5 The Triangle, Wild Wood Drive, Worcester, WorcestershireCorporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2008-06-11 ~ 2023-11-08IIF 21 - director → ME
2008-06-11 ~ 2021-01-01IIF 94 - secretary → ME
21
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (7 parents)
Officer
2006-05-11 ~ 2023-11-08IIF 51 - director → ME
2006-05-11 ~ 2021-01-01IIF 87 - secretary → ME
22
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-04-19 ~ 2023-11-08IIF 46 - director → ME
2012-04-19 ~ 2021-01-01IIF 109 - secretary → ME
23
2-26 Anthony Rd, Saltley, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2012-04-19 ~ 2014-03-14IIF 44 - director → ME
2012-04-19 ~ 2014-03-14IIF 107 - secretary → ME
24
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (6 parents)
Equity (Company account)
452 GBP2023-12-31
Officer
2010-01-04 ~ 2023-11-08IIF 39 - director → ME
25
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (5 parents)
Equity (Company account)
95 GBP2023-12-31
Officer
2009-11-27 ~ 2023-11-08IIF 22 - director → ME
2008-05-21 ~ 2009-03-30IIF 49 - director → ME
2011-03-11 ~ 2021-01-01IIF 104 - secretary → ME
2008-05-21 ~ 2009-03-30IIF 66 - secretary → ME
26
NORTH STAFFORDSHIRE LIFT FUNDCO NO 1 LIMITED - 2004-08-10
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (8 parents)
Officer
2005-02-03 ~ 2020-03-01IIF 11 - director → ME
2005-02-03 ~ 2020-11-04IIF 88 - secretary → ME
27
5 5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (8 parents)
Officer
2007-07-11 ~ 2020-03-01IIF 59 - director → ME
2007-07-11 ~ 2020-11-04IIF 80 - secretary → ME
28
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (8 parents)
Officer
2010-01-12 ~ 2020-03-01IIF 42 - director → ME
29
NORTH STAFFORDSHIRE LIFT COMPANY LIMITED - 2004-08-10
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (9 parents, 3 offsprings)
Officer
2005-02-03 ~ 2020-03-01IIF 10 - director → ME
2005-02-03 ~ 2020-11-04IIF 90 - secretary → ME
30
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (5 parents, 1 offspring)
Officer
2012-11-22 ~ 2023-11-08IIF 14 - director → ME
2012-11-22 ~ 2021-01-01IIF 110 - secretary → ME
Person with significant control
2016-04-06 ~ 2020-06-02IIF 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
31
PRIME (UK) LIMITED - 2001-02-07
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (7 parents, 2 offsprings)
Officer
2001-04-30 ~ 2023-11-08IIF 60 - director → ME
2002-02-08 ~ 2021-01-01IIF 92 - secretary → ME
32
PRIME (UK) HOLDINGS LIMITED - 2010-11-03
PRIME TOPCO LIMITED - 2010-11-03
5 The Triangle, Wildwood Drive, WorcesterCorporate (6 parents, 1 offspring)
Officer
2011-10-24 ~ 2023-11-08IIF 40 - director → ME
2010-09-21 ~ 2010-10-18IIF 61 - director → ME
2010-10-18 ~ 2021-01-01IIF 70 - secretary → ME
33
PRIME PUBLIC PARTNERSHIPS HOLDINGS LIMITED - 2004-08-18
PINCO 1287 LIMITED - 1999-11-02
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (7 parents, 9 offsprings)
Equity (Company account)
26,285 GBP2021-12-31
Officer
2002-02-12 ~ 2023-11-08IIF 7 - director → ME
2002-02-12 ~ 2021-01-01IIF 73 - secretary → ME
34
5 The Triangle, Wildwood Drive, Worcester, United KingdomCorporate (7 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-03-08 ~ 2023-11-08IIF 26 - director → ME
2017-03-08 ~ 2021-01-01IIF 96 - secretary → ME
35
5 The Triangle, Wildwood Drive, Worcester, United KingdomCorporate (6 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2016-02-12 ~ 2023-11-08IIF 29 - director → ME
2016-02-12 ~ 2021-01-01IIF 101 - secretary → ME
36
PRIME YDH CONTRACTOR FRAMEWORK CO. LIMITED - 2016-10-17
5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United KingdomCorporate (4 parents)
Equity (Company account)
101 GBP2023-12-31
Officer
2016-08-08 ~ 2023-11-08IIF 12 - director → ME
37
3 Barrington Road, Altrincham, United KingdomCorporate (3 parents)
Officer
2018-08-13 ~ 2019-07-12IIF 32 - director → ME
38
5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United KingdomCorporate (6 parents)
Equity (Company account)
120 GBP2023-12-31
Officer
2015-12-02 ~ 2023-11-08IIF 48 - director → ME
39
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2011-08-25 ~ 2023-11-08IIF 23 - director → ME
2011-08-25 ~ 2021-01-01IIF 77 - secretary → ME
40
5 The Triangle, Wildwood Drive, Worcester, United KingdomCorporate (6 parents)
Officer
2018-08-22 ~ 2023-11-08IIF 16 - director → ME
41
5 The Triangle, Wildwood Drive, Worcester, United KingdomCorporate (6 parents)
Officer
2018-10-01 ~ 2023-11-08IIF 28 - director → ME
42
5 The Triangle, Wildwood Drive, Worcester, United KingdomCorporate (6 parents)
Officer
2020-06-17 ~ 2023-11-08IIF 27 - director → ME
43
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (6 parents)
Officer
2010-03-09 ~ 2023-11-08IIF 45 - director → ME
44
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2006-10-05 ~ 2023-11-08IIF 55 - director → ME
2006-10-05 ~ 2021-01-01IIF 75 - secretary → ME
45
PRIME CARE HOME DEVELOPMENTS 2 LIMITED - 2018-03-13
5 The Triangle, Wildwood Drive, Worcester, United KingdomCorporate (8 parents)
Officer
2016-09-15 ~ 2023-11-08IIF 24 - director → ME
2016-09-15 ~ 2021-01-01IIF 98 - secretary → ME
46
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2008-02-08 ~ 2023-11-08IIF 37 - director → ME
2010-06-30 ~ 2021-01-01IIF 69 - secretary → ME
2008-02-08 ~ 2008-02-25IIF 67 - secretary → ME
47
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (5 parents, 2 offsprings)
Officer
2004-07-15 ~ 2014-10-31IIF 54 - director → ME
2004-05-04 ~ 2020-11-04IIF 71 - secretary → ME
48
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (7 parents, 16 offsprings)
Equity (Company account)
22,015 GBP2021-12-31
Officer
2010-10-06 ~ 2023-11-08IIF 62 - director → ME
2012-10-10 ~ 2021-01-01IIF 106 - secretary → ME
49
INTERSERVE PRIME SOLUTIONS LIMITED - 2019-03-26
5the Triangle Wildwood Drive, Worcester, WorcestershireCorporate (5 parents, 3 offsprings)
Equity (Company account)
1,009 GBP2023-12-31
Officer
2014-10-30 ~ 2021-01-01IIF 86 - secretary → ME
50
PRIME (UK) LIMITED - 2001-03-30
PRIME (UK) HOLDINGS LIMITED - 2001-02-07
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (7 parents, 6 offsprings)
Officer
2002-02-08 ~ 2023-11-08IIF 9 - director → ME
2002-02-08 ~ 2021-01-01IIF 91 - secretary → ME
51
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-03-09 ~ 2023-11-08IIF 41 - director → ME
52
PINCO 1357 LIMITED - 2000-03-03
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2002-02-12 ~ 2023-11-08IIF 13 - director → ME
2002-02-12 ~ 2021-01-01IIF 89 - secretary → ME
53
PRIME PUBLIC PARTNERSHIPS LIMITED - 2005-04-28
PINCO 1288 LIMITED - 1999-10-27
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (6 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2002-02-12 ~ 2023-11-08IIF 8 - director → ME
2002-02-12 ~ 2021-01-01IIF 72 - secretary → ME
54
PRIME (UK) HOLDINGS LIMITED - 2010-11-03
PRIME STRUCTURED FINANCE LIMITED - 2010-10-22
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2006-09-15 ~ 2023-11-08IIF 57 - director → ME
2006-09-15 ~ 2021-01-01IIF 81 - secretary → ME
55
YEP PROJECT CO. LIMITED - 2023-06-15
5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United KingdomCorporate (7 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2015-09-16 ~ 2021-01-01IIF 111 - secretary → ME
56
UHS WELCOME CENTRE LIMITED - 2015-10-04
5 The Triangle, Wildwood Drive, WorcesterCorporate (7 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2014-11-07 ~ 2021-01-01IIF 99 - secretary → ME
57
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (6 parents)
Net Assets/Liabilities (Company account)
20,059 GBP2023-12-31
Officer
2007-04-12 ~ 2018-04-17IIF 58 - director → ME
2007-04-12 ~ 2021-01-01IIF 78 - secretary → ME