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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Holland, Philip John

child relation
Offspring entities and appointments
Active 61
  • 1
    CP LIFT INVESTMENTS LIMITED - 2005-11-18
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-06-07 ~ now
    IIF 41 - Director → ME
  • 2
    DRIVECUSTOM LIMITED - 1998-07-17
    61 Badgers Gate, Dunstable, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2001-02-22 ~ dissolved
    IIF 127 - Director → ME
    2004-07-13 ~ dissolved
    IIF 153 - Secretary → ME
  • 3
    61 Badgers Gate, Dunstable
    Dissolved Corporate (2 parents)
    Officer
    2014-05-15 ~ dissolved
    IIF 143 - Director → ME
    2014-05-15 ~ dissolved
    IIF 182 - Secretary → ME
  • 4
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    5,141 GBP2024-01-01 ~ 2024-12-31
    Officer
    2022-08-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-08-25 ~ now
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of shares – 75% or more → OE
  • 5
    HYVE OPS (NO. 1) LIMITED - 2024-10-11
    5 The Triangle, Wildwood Drive, Worcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-07-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-07-18 ~ now
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
  • 6
    5 The Triangle, Wildwood Drive, Worcester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -279,480 GBP2024-12-31
    Officer
    2022-07-20 ~ now
    IIF 4 - Director → ME
  • 7
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-05-20 ~ now
    IIF 31 - Director → ME
  • 8
    THE HEALTHCARE REIT LIMITED - 2011-06-02
    Nexus Management Services Limited, 5th Floor, Greener House 66-68 Haymarket, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 104 - Director → ME
  • 9
    PRIME ADANAC MSCP LIMITED - 2024-09-10
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-05-03 ~ now
    IIF 14 - Director → ME
  • 10
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-09-05 ~ now
    IIF 36 - Director → ME
  • 11
    PARTNERING SOLUTIONS (YEOVIL) LIMITED - 2023-07-06
    5 The Triangle, Wildwood Drive, Worcester
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,075 GBP2024-12-31
    Officer
    2019-09-12 ~ now
    IIF 30 - Director → ME
  • 12
    5 The Triangle, Wildwood Drive, Worcester
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,469 GBP2018-12-31
    Officer
    2019-09-12 ~ now
    IIF 43 - Director → ME
  • 13
    JARVIS PRIMARY HEALTH (GPFC) HOLDINGS LIMITED - 2004-04-08
    JARVISHELF 15 LIMITED - 2002-05-08
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-10-17 ~ dissolved
    IIF 114 - Director → ME
  • 14
    JPH (LEAMINGTON SPA) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (LEAMINGTON SPA) LIMITED - 2002-02-28
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-10-17 ~ dissolved
    IIF 111 - Director → ME
  • 15
    JARVIS PRIMARY HEALTH (RBS) HOLDINGS LIMITED - 2004-04-08
    JARVISHELF 17 LIMITED - 2002-04-10
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-10-17 ~ dissolved
    IIF 110 - Director → ME
  • 16
    JPH (WINGATE) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (WINGATE) LIMITED - 2002-02-28
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-10-17 ~ dissolved
    IIF 109 - Director → ME
  • 17
    CHARTER MEDINVEST LIMITED - 2010-03-16
    CHARTERED CONTRACTORS (N.W.) LIMITED - 2002-04-26
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-10-17 ~ dissolved
    IIF 112 - Director → ME
  • 18
    CATHEDRAL HEALTHCARE (HETHERINGTON ROAD) LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE (HETHERINGTON ROAD) LIMITED - 2004-04-28
    MOUNT ANVIL (HETHERINGTON ROAD) LIMITED - 2001-10-19
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-10-17 ~ dissolved
    IIF 113 - Director → ME
  • 19
    CATHEDRAL HEALTHCARE (SSG NORWICH) LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE (SSG NORWICH) LIMITED - 2004-04-28
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-10-17 ~ dissolved
    IIF 116 - Director → ME
  • 20
    CATHEDRAL HEALTHCARE (HOLDINGS) LIMITED - 2006-12-22
    CATHEDRAL HEALTHCARE LIMITED - 2004-05-11
    MAHL NEWCO ("I") LIMITED - 2003-08-29
    5th Floor Greener House, 66-68 Haymarket, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2011-10-17 ~ dissolved
    IIF 115 - Director → ME
  • 21
    PRIMARY HEALTH CARE CENTRES (CATFORD) LIMITED - 2013-07-04
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 81 - Director → ME
  • 22
    PRIMARY HEALTH CARE CENTRES (DARVEL) LIMITED - 2013-07-04
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 85 - Director → ME
  • 23
    PRIMARY HEALTH CARE CENTRES (DOVER) LIMITED - 2013-07-04
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 91 - Director → ME
  • 24
    PRIMARY HEALTH CARE CENTRES (HOLBECK) LIMITED - 2013-07-04
    5th Floor Greener House, 66-68 Haymarket, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 71 - Director → ME
  • 25
    PRIMARY HEALTH CARE CENTRES (HOUNSLOW) LIMITED - 2013-07-04
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 79 - Director → ME
  • 26
    PRIMARY HEALTH CARE CENTRES (MELKSHAM) LTD. - 2013-07-04
    5th Floor Greener House, 66-68 Haymarket, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 78 - Director → ME
  • 27
    PRIMARY HEALTH CARE CENTRES (PAISLEY) LIMITED - 2013-07-04
    5th Floor Greener House, 66-68 Haymarket, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 68 - Director → ME
  • 28
    PRIMARY HEALTH CARE CENTRES (BANKS) LIMITED - 2013-07-24
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 59 - Director → ME
  • 29
    PRIMARY HEALTH CARE CENTRES (SPEKE) LIMITED - 2013-07-04
    5th Floor Greener House, 66-68 Haymarket, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 66 - Director → ME
  • 30
    PRIMARY HEALTH CARE CENTRES (SWAFFHAM BARN) LIMITED - 2013-07-04
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 95 - Director → ME
  • 31
    5 The Triangle, Wild Wood Drive, Worcester, Worcestershire
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-20 ~ now
    IIF 42 - Director → ME
  • 32
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (6 parents)
    Officer
    2017-05-01 ~ now
    IIF 22 - Director → ME
  • 33
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-20 ~ now
    IIF 16 - Director → ME
  • 34
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (5 parents)
    Equity (Company account)
    452 GBP2024-12-31
    Officer
    2021-05-20 ~ now
    IIF 32 - Director → ME
  • 35
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-05-01 ~ now
    IIF 40 - Director → ME
  • 36
    PRIME (UK) LIMITED - 2001-02-07
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-05-01 ~ now
    IIF 37 - Director → ME
  • 37
    PRIME (UK) HOLDINGS LIMITED - 2010-11-03
    PRIME TOPCO LIMITED - 2010-11-03
    5 The Triangle, Wildwood Drive, Worcester
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-05-01 ~ now
    IIF 19 - Director → ME
  • 38
    PRIME PUBLIC PARTNERSHIPS HOLDINGS LIMITED - 2004-08-18
    PINCO 1287 LIMITED - 1999-11-02
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    26,285 GBP2021-12-31
    Officer
    2017-05-01 ~ now
    IIF 35 - Director → ME
  • 39
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-01-31 ~ now
    IIF 10 - Director → ME
  • 40
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-05-01 ~ now
    IIF 21 - Director → ME
  • 41
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2017-05-01 ~ now
    IIF 23 - Director → ME
  • 42
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-09-11 ~ now
    IIF 13 - Director → ME
  • 43
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-20 ~ now
    IIF 24 - Director → ME
  • 44
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-22 ~ now
    IIF 7 - Director → ME
  • 45
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-10-01 ~ now
    IIF 6 - Director → ME
  • 46
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-06-17 ~ now
    IIF 11 - Director → ME
  • 47
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (5 parents)
    Officer
    2017-05-01 ~ now
    IIF 34 - Director → ME
  • 48
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-05-20 ~ now
    IIF 38 - Director → ME
  • 49
    PRIME CARE HOME DEVELOPMENTS 2 LIMITED - 2018-03-13
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    26,897 GBP2024-12-31
    Officer
    2017-05-01 ~ now
    IIF 26 - Director → ME
  • 50
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-20 ~ now
    IIF 29 - Director → ME
  • 51
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-05-16 ~ now
    IIF 44 - Director → ME
  • 52
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (6 parents, 16 offsprings)
    Equity (Company account)
    22,015 GBP2021-12-31
    Officer
    2017-05-01 ~ now
    IIF 20 - Director → ME
  • 53
    INTERSERVE PRIME SOLUTIONS LIMITED - 2019-03-26
    5the Triangle Wildwood Drive, Worcester, Worcestershire
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,009 GBP2024-12-31
    Officer
    2019-09-12 ~ now
    IIF 33 - Director → ME
  • 54
    PRIME PLC
    - now
    PRIME (UK) LIMITED - 2001-03-30
    PRIME (UK) HOLDINGS LIMITED - 2001-02-07
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2017-05-01 ~ now
    IIF 39 - Director → ME
  • 55
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-20 ~ now
    IIF 25 - Director → ME
  • 56
    PINCO 1357 LIMITED - 2000-03-03
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-20 ~ now
    IIF 27 - Director → ME
  • 57
    PRIME PUBLIC PARTNERSHIPS LIMITED - 2005-04-28
    PINCO 1288 LIMITED - 1999-10-27
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2021-05-20 ~ now
    IIF 17 - Director → ME
  • 58
    PRIME (UK) HOLDINGS LIMITED - 2010-11-03
    PRIME STRUCTURED FINANCE LIMITED - 2010-10-22
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-05-20 ~ now
    IIF 28 - Director → ME
  • 59
    YEP PROJECT CO. LIMITED - 2023-06-15
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-09-12 ~ now
    IIF 18 - Director → ME
  • 60
    UHS WELCOME CENTRE LIMITED - 2015-10-04
    5 The Triangle, Wildwood Drive, Worcester
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-09-12 ~ now
    IIF 15 - Director → ME
  • 61
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-08-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-08-25 ~ now
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of shares – 75% or more → OE
Ceased 100
  • 1
    IRONMAN INFRASTRUCTURE PLC - 2021-10-12
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2021-09-23 ~ 2022-07-01
    IIF 108 - Director → ME
  • 2
    ANVIL HEALTHCARE GROUP LIMITED - 2007-01-04
    ANVIL HEALTHCARE GROUP PLC - 2002-07-16
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 67 - Director → ME
  • 3
    GROVEMAKE LIMITED - 1998-03-20
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 87 - Director → ME
  • 4
    CONTINENTAL SHELF 362 LIMITED - 2006-04-25
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2006-04-03 ~ 2007-09-14
    IIF 135 - Director → ME
    2007-01-31 ~ 2007-09-14
    IIF 176 - Secretary → ME
  • 5
    LAWGRA (NO.902) LIMITED - 2003-04-18
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -119,250 GBP2024-03-29
    Officer
    2002-02-20 ~ 2004-07-15
    IIF 137 - Director → ME
  • 6
    DWSCO 2231 LIMITED - 2001-12-13
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-02-20 ~ 2004-07-15
    IIF 136 - Director → ME
  • 7
    BRACETEX LIMITED - 1985-02-18
    101 High Street, Yarm, England
    Active Corporate (2 parents)
    Equity (Company account)
    64 GBP2024-12-31
    Officer
    1996-06-27 ~ 2001-05-22
    IIF 166 - Secretary → ME
  • 8
    CAVEFLEX LIMITED - 1985-02-18
    101 High Street, Yarm, England
    Active Corporate (2 parents)
    Equity (Company account)
    30 GBP2024-12-31
    Officer
    1996-06-27 ~ 2001-05-22
    IIF 162 - Secretary → ME
  • 9
    DRIVECUSTOM LIMITED - 1998-07-17
    61 Badgers Gate, Dunstable, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    1998-07-10 ~ 2001-02-22
    IIF 177 - Secretary → ME
  • 10
    ALNERY NO. 2764 LIMITED - 2008-04-22
    C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-04-22 ~ 2011-05-27
    IIF 138 - Director → ME
    2010-03-03 ~ 2010-12-22
    IIF 184 - Secretary → ME
  • 11
    ALNERY NO.2765 LIMITED - 2008-04-22
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (1 parent)
    Officer
    2010-03-03 ~ 2010-12-22
    IIF 185 - Secretary → ME
  • 12
    NATIXIS CAPITAL PARTNERS LIMITED - 2012-02-09
    IXIS CAPITAL PARTNERS LIMITED - 2006-12-14
    IXIS CAPITAL ADVISERS LIMITED - 2004-11-08
    HACKREMCO (NO. 2179) LIMITED - 2004-09-30
    C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2010-03-03 ~ 2011-05-12
    IIF 183 - Secretary → ME
  • 13
    CLANCRATE LIMITED - 2002-04-19
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    6,242,473 GBP2016-05-31
    Officer
    2017-01-20 ~ 2017-04-01
    IIF 103 - Director → ME
  • 14
    BRACEPLETE LIMITED - 1985-02-18
    384 Linthorpe Road, Middlesbrough, Teesside
    Active Corporate (3 parents)
    Equity (Company account)
    40 GBP2024-12-31
    Officer
    1996-06-27 ~ 2001-05-22
    IIF 169 - Secretary → ME
  • 15
    CLIPSTONE LOGISTICS REIT PLC - 2019-01-31
    45 Albemarle Street, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2014-06-23 ~ 2014-11-26
    IIF 45 - Director → ME
  • 16
    ESTATES & GENERAL PROPERTIES LIMITED - 1994-08-18
    FEASTLAND LIMITED - 1990-01-22
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-02-22 ~ 2004-07-15
    IIF 121 - Director → ME
    1996-06-27 ~ 2001-02-22
    IIF 158 - Secretary → ME
  • 17
    TOWNLINE PROPERTIES LIMITED - 1984-12-20
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-02-22 ~ 2004-07-15
    IIF 125 - Director → ME
    1996-06-27 ~ 2001-02-22
    IIF 161 - Secretary → ME
  • 18
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-06-29 ~ 2017-04-01
    IIF 102 - Director → ME
  • 19
    101 High Street, Yarm, England
    Active Corporate (3 parents)
    Equity (Company account)
    206,843 GBP2024-12-31
    Officer
    2001-02-22 ~ 2001-05-22
    IIF 151 - Director → ME
    1996-06-27 ~ 2001-02-22
    IIF 167 - Secretary → ME
  • 20
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-02-22 ~ 2004-07-15
    IIF 118 - Director → ME
    1996-06-27 ~ 2001-02-22
    IIF 157 - Secretary → ME
  • 21
    E & G ESTATES LIMITED - 1994-08-18
    ESTATES AND GENERAL DEVELOPMENTS LIMITED - 1990-01-22
    S.E.E.DEVELOPMENTS(BEDFORD)LIMITED - 1978-12-31
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-02-22 ~ 2004-07-15
    IIF 132 - Director → ME
    1996-06-27 ~ 2001-02-22
    IIF 160 - Secretary → ME
  • 22
    ESTATES & GENERAL PLC - 2004-08-25
    ESTATES & GENERAL INVESTMENTS PLC - 1990-06-18
    ESTATES AND GENERAL INVESTMENTS PLC - 1987-07-14
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-08-24 ~ 2004-07-15
    IIF 139 - Director → ME
    1998-09-03 ~ 2004-07-15
    IIF 175 - Secretary → ME
  • 23
    COUNTY & SUBURBAN HOLDINGS LIMITED - 1994-08-18
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-02-22 ~ 2004-07-15
    IIF 129 - Director → ME
    1996-06-27 ~ 2001-02-22
    IIF 165 - Secretary → ME
  • 24
    SHELFCO (NO. 3135) LIMITED - 2005-10-17
    Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
    Dissolved Corporate (3 parents)
    Officer
    2005-10-17 ~ 2006-01-03
    IIF 142 - Director → ME
  • 25
    EXPLORE LIVING PLC - 2014-03-19
    Bridge Place, Anchor Boulevard, Admirals Park Crossways, Dartford Kent
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2005-07-07 ~ 2006-01-03
    IIF 141 - Director → ME
  • 26
    EXPLORE LIFESTYLE LIMITED - 2005-03-02
    SHELFCO (NO. 3021) LIMITED - 2005-02-04
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (3 parents)
    Officer
    2005-07-07 ~ 2006-01-03
    IIF 140 - Director → ME
  • 27
    JADEFUN LIMITED - 1984-07-17
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-10-15 ~ 2004-07-15
    IIF 148 - Director → ME
    1996-06-27 ~ 2001-02-22
    IIF 168 - Secretary → ME
  • 28
    DUNWILCO (1123) LIMITED - 2004-03-24
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-07-31 ~ 2017-04-01
    IIF 2 - Director → ME
  • 29
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 65 - Director → ME
  • 30
    Hunts Pharmacy, 205 Plumstead Road, Norwich, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    747,839 GBP2024-06-30
    Officer
    2019-06-12 ~ 2021-08-09
    IIF 9 - Director → ME
  • 31
    HOTEL INCOME REIT PLC - 2025-07-24
    Regent House, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    22,737 GBP2025-03-31
    Officer
    2019-08-20 ~ 2020-01-23
    IIF 145 - Director → ME
  • 32
    5 The Triangle, Wildwood Drive, Worcester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -279,480 GBP2024-12-31
    Person with significant control
    2022-07-20 ~ 2022-11-04
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 33
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-02-19 ~ 2017-04-01
    IIF 101 - Director → ME
  • 34
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-02-22 ~ 2004-07-15
    IIF 124 - Director → ME
    1996-06-27 ~ 2001-02-22
    IIF 159 - Secretary → ME
  • 35
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-02-22 ~ 2004-07-15
    IIF 122 - Director → ME
    1998-09-23 ~ 2001-02-22
    IIF 152 - Secretary → ME
  • 36
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 58 - Director → ME
  • 37
    NHG PROPERTY LIMITED - 2014-03-12
    TOWN SQUARE DEVELOPMENTS LIMITED - 2005-07-20
    MAINSTAND LIMITED - 1998-10-06
    22 Wembley Park Boulevard Network Living Ltd., The Hive, Wembley, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-09-01 ~ 2016-04-01
    IIF 117 - Director → ME
  • 38
    NEXUS HEALTHCARE REIT MANAGEMENT LIMITED - 2014-02-10
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-05-24 ~ 2014-12-04
    IIF 106 - Director → ME
  • 39
    5th Floor Greener House, 66-68 Haymarket, London
    Dissolved Corporate (5 parents)
    Officer
    2011-02-14 ~ 2014-12-04
    IIF 107 - Director → ME
  • 40
    HASTERAY LIMITED - 1987-09-22
    1st Floor 130 High Street, Marlborough, Wiltshire
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    54,260 GBP2024-12-31
    Officer
    1996-06-27 ~ 2004-07-15
    IIF 173 - Secretary → ME
  • 41
    JPH (BURNLEY) LIMITED - 2004-04-08
    JARVISHELF 21 LIMITED - 2002-04-10
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 56 - Director → ME
  • 42
    JPH (HINCKLEY) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (HINCKLEY) LIMITED - 2002-02-28
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 82 - Director → ME
  • 43
    JARVIS PRIMARY HEALTH LIMITED - 2003-12-05
    ELITESCOOP LIMITED - 2001-11-22
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 55 - Director → ME
  • 44
    LAWGRA (NO.857) LIMITED - 2002-03-04
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-01-15 ~ 2004-07-15
    IIF 150 - Director → ME
  • 45
    WOODSFORD PROPERTIES (DALKEITH) LIMITED - 1999-11-17
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-10-18 ~ 2004-07-15
    IIF 130 - Director → ME
    1999-10-18 ~ 2001-02-22
    IIF 154 - Secretary → ME
  • 46
    WOODSFORD COMMERCIAL PROPERTIES LIMITED - 1999-12-08
    SHIVERSHOCK PROPERTIES LIMITED - 1992-07-08
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-10-18 ~ 2004-07-15
    IIF 119 - Director → ME
    1999-10-18 ~ 2001-02-22
    IIF 155 - Secretary → ME
  • 47
    CASTLE MALL SECURITIES LIMITED - 1997-06-24
    ULTRAINFO LIMITED - 1985-07-26
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-02-22 ~ 2004-07-15
    IIF 123 - Director → ME
    1996-06-27 ~ 2001-02-22
    IIF 164 - Secretary → ME
  • 48
    SINCLAIR MONTROSE PROPERTIES LIMITED - 2010-03-31
    THE HEALTHCARE PROPERTY COMPANY LIMITED - 2002-02-05
    CLASHGRADE LIMITED - 1994-10-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 57 - Director → ME
  • 49
    PHIP (GORSE STACKS) LIMITED - 2017-01-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-08-22 ~ 2017-04-01
    IIF 98 - Director → ME
  • 50
    CATHEDRAL HEALTHCARE (HODDESDON) LIMITED - 2006-12-22
    CATHEDRAL HEALTHCARE (HODDESON) LIMITED - 2004-05-19
    MOUNT ANVIL HEALTHCARE (HODDESDON) LIMITED - 2004-04-28
    ESSENCELAND LIMITED - 2003-07-16
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 51 - Director → ME
  • 51
    CATHEDRAL HEALTHCARE (MILTON KEYNES) LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE (MILTON KEYNES) LIMITED - 2004-04-28
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 53 - Director → ME
  • 52
    CATHEDRAL HEALTHCARE (RHL) LIMITED - 2006-12-22
    SURGERY BUILDER (RHL) LIMITED - 2006-06-02
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 90 - Director → ME
  • 53
    CATHEDRAL HEALTHCARE (SHEERNESS) LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE (SHEERNESS) LIMITED - 2004-04-28
    MERITINFO LIMITED - 2000-11-07
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 52 - Director → ME
  • 54
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-07-24 ~ 2017-04-01
    IIF 80 - Director → ME
  • 55
    CATHEDRAL HEALTHCARE LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE LIMITED - 2004-05-11
    PRIMARY PARTNERSHIPS LIMITED - 1999-05-12
    ANVIL LONDON LIMITED - 1998-05-01
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 94 - Director → ME
  • 56
    PHP (BASINGSTOKE) LIMITED - 2016-04-30
    PRIMARY HEALTH CARE CENTRES (BASINGSTOKE) LIMITED - 2013-07-04
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-07-04 ~ 2017-04-01
    IIF 62 - Director → ME
  • 57
    PRIMARY HEALTH CARE CENTRES (WHITLEY BAY) LIMITED - 2013-07-04
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-04 ~ 2017-04-01
    IIF 48 - Director → ME
  • 58
    PRIMARY HEALTH CARE CENTRES (FRMC) LIMITED - 2013-07-04
    JEMSTER LIMITED - 2002-09-18
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-07-04 ~ 2017-04-01
    IIF 47 - Director → ME
  • 59
    APOLLO (IPSWICH) LIMITED - 2017-01-04
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-04-22 ~ 2017-04-01
    IIF 144 - Director → ME
  • 60
    PHCC (PORTSMOUTH) LIMITED - 2013-07-04
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-04 ~ 2017-04-01
    IIF 60 - Director → ME
  • 61
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-08-22 ~ 2017-04-01
    IIF 97 - Director → ME
  • 62
    PRIMARY HEALTH CARE CENTRES LIMITED - 2013-07-18
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-07-04 ~ 2017-04-01
    IIF 72 - Director → ME
  • 63
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-06-29 ~ 2017-04-01
    IIF 83 - Director → ME
  • 64
    PHP HEALTHCARE INVESTMENTS (HOLDINGS) LIMITED - 2021-10-12
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 93 - Director → ME
  • 65
    PHP BOND FINANCE PLC - 2025-02-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2013-09-10 ~ 2017-04-01
    IIF 49 - Director → ME
  • 66
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-08-22 ~ 2017-04-01
    IIF 54 - Director → ME
  • 67
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 92 - Director → ME
  • 68
    APOLLO CAPITAL PROJECTS LIMITED - 2012-12-21
    PMP PLUS LIMITED - 2003-07-31
    MINMAR (552) LIMITED - 2001-04-06
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-12-13 ~ 2017-04-01
    IIF 69 - Director → ME
  • 69
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 64 - Director → ME
  • 70
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 84 - Director → ME
  • 71
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-06-29 ~ 2017-04-01
    IIF 50 - Director → ME
  • 72
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 76 - Director → ME
  • 73
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 46 - Director → ME
  • 74
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-03-31 ~ 2017-04-01
    IIF 149 - Director → ME
  • 75
    APOLLO MEDICAL PARTNERS LIMITED - 2012-12-21
    MINMAR (568) LIMITED - 2001-07-13
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-12-13 ~ 2017-04-01
    IIF 61 - Director → ME
  • 76
    PRIME PUBLIC PARTNERSHIPS (HOLDINGS) LIMITED - 2013-12-17
    SC1234 LIMITED - 2013-02-14
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-12-04 ~ 2017-04-01
    IIF 63 - Director → ME
  • 77
    PRIME PUBLIC PARTNERSHIPS LIMITED - 2013-12-17
    PRIME REFINANCE LIMITED - 2005-04-28
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-12-03 ~ 2017-04-01
    IIF 96 - Director → ME
  • 78
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2021-01-06
    NEXUS MANAGEMENT SERVICES LIMITED - 2001-06-11
    ROCKPRAY LIMITED - 1994-01-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-02-14 ~ 2017-03-31
    IIF 100 - Director → ME
  • 79
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2017-02-09 ~ 2017-04-01
    IIF 105 - Director → ME
  • 80
    PRIME ST. JOHNS LIMITED - 2013-03-22
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-02-05 ~ 2017-04-01
    IIF 74 - Director → ME
  • 81
    SHELFCO (NO. 1332) LIMITED - 1997-05-27
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 99 - Director → ME
  • 82
    SHELFCO (NO. 1333) LIMITED - 1997-05-13
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 70 - Director → ME
  • 83
    ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2010-01-27
    ABSTRACT INTEGRATED HEALTHCARE (2) LIMITED - 2009-09-29
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED - 2009-09-24
    ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2009-09-16
    DEGREELAND LIMITED - 2001-04-03
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 89 - Director → ME
  • 84
    HN PROPERTIES (1) LIMITED - 1996-11-05
    ALNERY NO 1339 LIMITED - 1994-04-12
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 77 - Director → ME
  • 85
    RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-21
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (9 parents, 54 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-02-17 ~ 2017-04-01
    IIF 73 - Director → ME
  • 86
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-13 ~ 2019-07-12
    IIF 146 - Director → ME
  • 87
    LIONGATE (NOMINEES) LIMITED - 2003-07-21
    LAWGRA (NO.903) LIMITED - 2003-04-18
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-02-20 ~ 2004-07-15
    IIF 1 - Director → ME
  • 88
    SITE IMPROVEMENTS (DEVELOPMENTS) LIMITED - 1984-09-12
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,500 GBP2023-03-29
    Officer
    2001-02-22 ~ 2004-07-15
    IIF 131 - Director → ME
    1996-06-27 ~ 2001-02-22
    IIF 170 - Secretary → ME
  • 89
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-02-22 ~ 2004-07-15
    IIF 126 - Director → ME
    1996-06-27 ~ 2001-02-22
    IIF 163 - Secretary → ME
  • 90
    SPCD (DIDSBURY) LIMITED - 2005-07-06
    INHOCO 3056 LIMITED - 2004-05-05
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 88 - Director → ME
  • 91
    INHOCO 3058 LIMITED - 2004-05-05
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 75 - Director → ME
  • 92
    LAWGRA (NO.901) LIMITED - 2003-04-18
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-02-20 ~ 2004-07-15
    IIF 133 - Director → ME
  • 93
    STATION HOUSE BRACKNELL (NO.1) LIMITED - 2001-10-08
    DWSCO 2182 LIMITED - 2001-09-25
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-02-20 ~ 2004-07-15
    IIF 134 - Director → ME
  • 94
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    9,201 GBP2024-12-31
    Officer
    2017-05-01 ~ 2018-04-17
    IIF 147 - Director → ME
  • 95
    TP GROUP PLC - 2023-03-16
    CORAC GROUP PLC - 2015-06-02
    Harston Mill Royston Road, Harston, Cambridge, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2017-02-21 ~ 2021-10-30
    IIF 3 - Director → ME
  • 96
    CENTRALSMART PROPERTY MANAGEMENT LIMITED - 1989-04-12
    C/o Duncan & Bailey Kennedy The Mews, 20 Amersham Hill, High Wycombe, Bucks, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-06-27 ~ 2004-07-15
    IIF 174 - Secretary → ME
  • 97
    Equity Court, 73 - 75 Millbrook Road East, Southampton, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    33 GBP2024-12-31
    Officer
    1996-06-27 ~ 1997-01-01
    IIF 172 - Secretary → ME
  • 98
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-02-22 ~ 2004-07-15
    IIF 128 - Director → ME
    1996-06-27 ~ 2001-02-22
    IIF 171 - Secretary → ME
  • 99
    PENN HOUSE (GREENOCK) LIMITED - 2002-04-19
    WOODSFORD PROPERTIES (GREENOCK) LIMITED - 1999-12-24
    WOODSFORD PROPERTIES (SUTTON) LIMITED - 1993-11-23
    The Meridian 4 Copthall House, Station Square, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    1999-10-18 ~ 2002-03-15
    IIF 120 - Director → ME
    1999-10-18 ~ 2001-02-22
    IIF 156 - Secretary → ME
  • 100
    5th Floor, Greener House, 66-68 Haymarket, London
    Dissolved Corporate (5 parents)
    Officer
    2015-02-19 ~ 2017-04-01
    IIF 86 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.