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
    Corporate (5 parents, 1 offspring)
    Officer
    2022-06-07 ~ now
    IIF 174 - director → ME
  • 2
    DRIVECUSTOM LIMITED - 1998-07-17
    61 Badgers Gate, Dunstable, Bedfordshire
    Dissolved corporate (4 parents)
    Officer
    2001-02-22 ~ dissolved
    IIF 114 - director → ME
    2004-07-13 ~ dissolved
    IIF 6 - secretary → ME
  • 3
    61 Badgers Gate, Dunstable
    Dissolved corporate (2 parents)
    Officer
    2014-05-15 ~ dissolved
    IIF 147 - director → ME
    2014-05-15 ~ dissolved
    IIF 1 - secretary → ME
  • 4
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    100 GBP2022-08-25 ~ 2023-12-31
    Officer
    2022-08-25 ~ now
    IIF 143 - director → ME
    Person with significant control
    2022-08-25 ~ now
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 5
    HYVE OPS (NO. 1) LIMITED - 2024-10-11
    5 The Triangle, Wildwood Drive, Worcester, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-07-18 ~ now
    IIF 140 - director → ME
    Person with significant control
    2022-07-18 ~ now
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 6
    5 The Triangle, Wildwood Drive, Worcester, England
    Corporate (5 parents)
    Equity (Company account)
    -246,868 GBP2023-12-31
    Officer
    2022-07-20 ~ now
    IIF 139 - director → ME
  • 7
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-05-20 ~ now
    IIF 127 - 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 91 - director → ME
  • 9
    PRIME ADANAC MSCP LIMITED - 2024-09-10
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-05-03 ~ now
    IIF 156 - director → ME
  • 10
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-09-05 ~ now
    IIF 170 - director → ME
  • 11
    PARTNERING SOLUTIONS (YEOVIL) LIMITED - 2023-07-06
    5 The Triangle, Wildwood Drive, Worcester
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,075 GBP2023-12-31
    Officer
    2019-09-12 ~ now
    IIF 166 - director → ME
  • 12
    5 The Triangle, Wildwood Drive, Worcester
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,469 GBP2018-12-31
    Officer
    2019-09-12 ~ now
    IIF 175 - 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 101 - 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 98 - 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 97 - 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 96 - 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 99 - 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 100 - 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 103 - 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 102 - 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 68 - 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 72 - 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 78 - 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 58 - 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 66 - 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 65 - 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 55 - 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 46 - 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 53 - 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 82 - director → ME
  • 31
    5 The Triangle, Wild Wood Drive, Worcester, Worcestershire
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-05-20 ~ now
    IIF 130 - director → ME
  • 32
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (7 parents)
    Officer
    2017-05-01 ~ now
    IIF 162 - director → ME
  • 33
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-05-20 ~ now
    IIF 120 - director → ME
  • 34
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (6 parents)
    Equity (Company account)
    452 GBP2023-12-31
    Officer
    2021-05-20 ~ now
    IIF 128 - director → ME
  • 35
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (5 parents, 1 offspring)
    Officer
    2017-05-01 ~ now
    IIF 173 - director → ME
  • 36
    PRIME (UK) LIMITED - 2001-02-07
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (7 parents, 2 offsprings)
    Officer
    2017-05-01 ~ now
    IIF 171 - director → ME
  • 37
    PRIME (UK) HOLDINGS LIMITED - 2010-11-03
    PRIME TOPCO LIMITED - 2010-11-03
    5 The Triangle, Wildwood Drive, Worcester
    Corporate (6 parents, 1 offspring)
    Officer
    2017-05-01 ~ now
    IIF 159 - director → ME
  • 38
    PRIME PUBLIC PARTNERSHIPS HOLDINGS LIMITED - 2004-08-18
    PINCO 1287 LIMITED - 1999-11-02
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    26,285 GBP2021-12-31
    Officer
    2017-05-01 ~ now
    IIF 169 - director → ME
  • 39
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Corporate (5 parents)
    Officer
    2022-01-31 ~ now
    IIF 152 - director → ME
  • 40
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-05-01 ~ now
    IIF 161 - director → ME
  • 41
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2017-05-01 ~ now
    IIF 163 - director → ME
  • 42
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-09-11 ~ now
    IIF 155 - director → ME
  • 43
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-05-20 ~ now
    IIF 122 - director → ME
  • 44
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Corporate (6 parents)
    Officer
    2018-08-22 ~ now
    IIF 141 - director → ME
  • 45
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Corporate (6 parents)
    Officer
    2018-10-01 ~ now
    IIF 150 - director → ME
  • 46
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Corporate (6 parents)
    Officer
    2020-06-17 ~ now
    IIF 154 - director → ME
  • 47
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (6 parents)
    Officer
    2017-05-01 ~ now
    IIF 168 - director → ME
  • 48
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-05-20 ~ now
    IIF 129 - director → ME
  • 49
    PRIME CARE HOME DEVELOPMENTS 2 LIMITED - 2018-03-13
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Corporate (8 parents)
    Officer
    2017-05-01 ~ now
    IIF 165 - director → ME
  • 50
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-05-20 ~ now
    IIF 126 - director → ME
  • 51
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-05-16 ~ now
    IIF 176 - director → ME
  • 52
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (7 parents, 16 offsprings)
    Equity (Company account)
    22,015 GBP2021-12-31
    Officer
    2017-05-01 ~ now
    IIF 160 - director → ME
  • 53
    INTERSERVE PRIME SOLUTIONS LIMITED - 2019-03-26
    5the Triangle Wildwood Drive, Worcester, Worcestershire
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,009 GBP2023-12-31
    Officer
    2019-09-12 ~ now
    IIF 167 - 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
    Corporate (7 parents, 6 offsprings)
    Officer
    2017-05-01 ~ now
    IIF 172 - director → ME
  • 55
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-05-20 ~ now
    IIF 123 - director → ME
  • 56
    PINCO 1357 LIMITED - 2000-03-03
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-05-20 ~ now
    IIF 124 - director → ME
  • 57
    PRIME PUBLIC PARTNERSHIPS LIMITED - 2005-04-28
    PINCO 1288 LIMITED - 1999-10-27
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-05-20 ~ now
    IIF 121 - director → ME
  • 58
    PRIME (UK) HOLDINGS LIMITED - 2010-11-03
    PRIME STRUCTURED FINANCE LIMITED - 2010-10-22
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-05-20 ~ now
    IIF 125 - director → ME
  • 59
    YEP PROJECT CO. LIMITED - 2023-06-15
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-09-12 ~ now
    IIF 158 - director → ME
  • 60
    UHS WELCOME CENTRE LIMITED - 2015-10-04
    5 The Triangle, Wildwood Drive, Worcester
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-09-12 ~ now
    IIF 157 - director → ME
  • 61
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-08-25 ~ now
    IIF 142 - director → ME
    Person with significant control
    2022-08-25 ~ now
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Right to appoint or remove directors → 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 95 - 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 54 - director → ME
  • 3
    GROVEMAKE LIMITED - 1998-03-20
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 74 - 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 133 - director → ME
    2007-01-31 ~ 2007-09-14
    IIF 29 - secretary → ME
  • 5
    LAWGRA (NO.902) LIMITED - 2003-04-18
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -119,250 GBP2024-03-29
    Officer
    2002-02-20 ~ 2004-07-15
    IIF 135 - 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 134 - director → ME
  • 7
    BRACETEX LIMITED - 1985-02-18
    101 High Street, Yarm, England
    Corporate (2 parents)
    Equity (Company account)
    64 GBP2023-12-31
    Officer
    1996-06-27 ~ 2001-05-22
    IIF 19 - secretary → ME
  • 8
    CAVEFLEX LIMITED - 1985-02-18
    101 High Street, Yarm, England
    Corporate (2 parents)
    Equity (Company account)
    30 GBP2023-12-31
    Officer
    1996-06-27 ~ 2001-05-22
    IIF 15 - 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 30 - 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 136 - director → ME
    2010-03-03 ~ 2010-12-22
    IIF 3 - 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 4 - 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 2 - secretary → ME
  • 13
    CLANCRATE LIMITED - 2002-04-19
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    6,242,473 GBP2016-05-31
    Officer
    2017-01-20 ~ 2017-04-01
    IIF 90 - director → ME
  • 14
    BRACEPLETE LIMITED - 1985-02-18
    384 Linthorpe Road, Middlesbrough, Teesside
    Corporate (4 parents)
    Equity (Company account)
    40 GBP2023-12-31
    Officer
    1996-06-27 ~ 2001-05-22
    IIF 22 - secretary → ME
  • 15
    CLIPSTONE LOGISTICS REIT PLC - 2019-01-31
    45 Albemarle Street, London
    Corporate (5 parents, 6 offsprings)
    Officer
    2014-06-23 ~ 2014-11-26
    IIF 32 - 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 108 - director → ME
    1996-06-27 ~ 2001-02-22
    IIF 11 - 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 112 - director → ME
    1996-06-27 ~ 2001-02-22
    IIF 14 - secretary → ME
  • 18
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-06-29 ~ 2017-04-01
    IIF 89 - director → ME
  • 19
    101 High Street, Yarm, England
    Corporate (3 parents)
    Equity (Company account)
    204,450 GBP2023-12-31
    Officer
    2001-02-22 ~ 2001-05-22
    IIF 31 - director → ME
    1996-06-27 ~ 2001-02-22
    IIF 20 - secretary → ME
  • 20
    3rd Floor 5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-02-22 ~ 2004-07-15
    IIF 105 - director → ME
    1996-06-27 ~ 2001-02-22
    IIF 10 - 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 119 - director → ME
    1996-06-27 ~ 2001-02-22
    IIF 13 - 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 138 - director → ME
    1998-09-03 ~ 2004-07-15
    IIF 28 - 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 116 - director → ME
    1996-06-27 ~ 2001-02-22
    IIF 18 - 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 146 - director → ME
  • 25
    EXPLORE LIVING PLC - 2014-03-19
    Bridge Place, Anchor Boulevard, Admirals Park Crossways, Dartford Kent
    Corporate (3 parents, 4 offsprings)
    Officer
    2005-07-07 ~ 2006-01-03
    IIF 145 - 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 144 - 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 177 - director → ME
    1996-06-27 ~ 2001-02-22
    IIF 21 - secretary → ME
  • 28
    DUNWILCO (1123) LIMITED - 2004-03-24
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2013-07-31 ~ 2017-04-01
    IIF 181 - director → ME
  • 29
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 52 - director → ME
  • 30
    Hunts Pharmacy, 205 Plumstead Road, Norwich, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    253,558 GBP2023-06-30
    Officer
    2019-06-12 ~ 2021-08-09
    IIF 151 - director → ME
  • 31
    Regent House, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    23,001 GBP2024-03-31
    Officer
    2019-08-20 ~ 2020-01-23
    IIF 149 - director → ME
  • 32
    5 The Triangle, Wildwood Drive, Worcester, England
    Corporate (5 parents)
    Equity (Company account)
    -246,868 GBP2023-12-31
    Person with significant control
    2022-07-20 ~ 2022-11-04
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 33
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-02-19 ~ 2017-04-01
    IIF 88 - 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 111 - director → ME
    1996-06-27 ~ 2001-02-22
    IIF 12 - secretary → ME
  • 35
    3rd Floor 5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-02-22 ~ 2004-07-15
    IIF 109 - director → ME
    1998-09-23 ~ 2001-02-22
    IIF 5 - secretary → ME
  • 36
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved corporate (5 parents)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 45 - 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
    Corporate (3 parents)
    Officer
    2014-09-01 ~ 2016-04-01
    IIF 104 - director → ME
  • 38
    NEXUS HEALTHCARE REIT MANAGEMENT LIMITED - 2014-02-10
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-05-24 ~ 2014-12-04
    IIF 93 - director → ME
  • 39
    5th Floor Greener House, 66-68 Haymarket, London
    Dissolved corporate (5 parents)
    Officer
    2011-02-14 ~ 2014-12-04
    IIF 94 - director → ME
  • 40
    HASTERAY LIMITED - 1987-09-22
    1st Floor 130 High Street, Marlborough, Wiltshire
    Corporate (8 parents)
    Equity (Company account)
    58,919 GBP2023-12-31
    Officer
    1996-06-27 ~ 2004-07-15
    IIF 26 - 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
    Corporate (5 parents)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 43 - 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
    Corporate (6 parents)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 69 - 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
    Corporate (5 parents, 1 offspring)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 42 - 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 179 - 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 117 - director → ME
    1999-10-18 ~ 2001-02-22
    IIF 7 - 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 106 - director → ME
    1999-10-18 ~ 2001-02-22
    IIF 8 - 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 110 - director → ME
    1996-06-27 ~ 2001-02-22
    IIF 17 - 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
    Corporate (5 parents, 1 offspring)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 44 - director → ME
  • 49
    PHIP (GORSE STACKS) LIMITED - 2017-01-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-08-22 ~ 2017-04-01
    IIF 85 - 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 38 - 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
    Corporate (4 parents)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 40 - 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 77 - 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 39 - director → ME
  • 54
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-07-24 ~ 2017-04-01
    IIF 67 - 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 81 - 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
    Corporate (5 parents)
    Officer
    2013-07-04 ~ 2017-04-01
    IIF 49 - 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 35 - 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 34 - 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 148 - 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 47 - director → ME
  • 61
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-08-22 ~ 2017-04-01
    IIF 84 - 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 59 - director → ME
  • 63
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-06-29 ~ 2017-04-01
    IIF 70 - director → ME
  • 64
    PHP HEALTHCARE INVESTMENTS (HOLDINGS) LIMITED - 2021-10-12
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 80 - director → ME
  • 65
    PHP BOND FINANCE PLC - 2025-02-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2013-09-10 ~ 2017-04-01
    IIF 36 - director → ME
  • 66
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-08-22 ~ 2017-04-01
    IIF 41 - director → ME
  • 67
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 79 - 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
    Corporate (5 parents)
    Officer
    2012-12-13 ~ 2017-04-01
    IIF 56 - director → ME
  • 69
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 51 - director → ME
  • 70
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 71 - director → ME
  • 71
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-06-29 ~ 2017-04-01
    IIF 37 - director → ME
  • 72
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 63 - director → ME
  • 73
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 33 - director → ME
  • 74
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-03-31 ~ 2017-04-01
    IIF 178 - 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
    Corporate (5 parents, 1 offspring)
    Officer
    2012-12-13 ~ 2017-04-01
    IIF 48 - 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
    Corporate (5 parents, 1 offspring)
    Officer
    2013-12-04 ~ 2017-04-01
    IIF 50 - 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
    Corporate (6 parents)
    Officer
    2013-12-03 ~ 2017-04-01
    IIF 83 - 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
    Corporate (4 parents)
    Officer
    2011-02-14 ~ 2017-03-31
    IIF 87 - director → ME
  • 79
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2017-02-09 ~ 2017-04-01
    IIF 92 - director → ME
  • 80
    PRIME ST. JOHNS LIMITED - 2013-03-22
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-02-05 ~ 2017-04-01
    IIF 61 - director → ME
  • 81
    SHELFCO (NO. 1332) LIMITED - 1997-05-27
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 86 - director → ME
  • 82
    SHELFCO (NO. 1333) LIMITED - 1997-05-13
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 57 - 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
    Corporate (5 parents, 57 offsprings)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 76 - 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
    Corporate (5 parents)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 64 - director → ME
  • 85
    RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-21
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (8 parents, 57 offsprings)
    Officer
    2015-02-17 ~ 2017-04-01
    IIF 60 - director → ME
  • 86
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (3 parents)
    Officer
    2018-08-13 ~ 2019-07-12
    IIF 153 - 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
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-02-20 ~ 2004-07-15
    IIF 137 - 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 118 - director → ME
    1996-06-27 ~ 2001-02-22
    IIF 23 - 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 113 - director → ME
    1996-06-27 ~ 2001-02-22
    IIF 16 - 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 75 - 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 62 - 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 131 - 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 132 - director → ME
  • 94
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    20,059 GBP2023-12-31
    Officer
    2017-05-01 ~ 2018-04-17
    IIF 164 - director → ME
  • 95
    TP GROUP PLC - 2023-03-16
    CORAC GROUP PLC - 2015-06-02
    Harston Mill Royston Road, Harston, Cambridge, England
    Corporate (3 parents, 11 offsprings)
    Officer
    2017-02-21 ~ 2021-10-30
    IIF 180 - director → ME
  • 96
    CENTRALSMART PROPERTY MANAGEMENT LIMITED - 1989-04-12
    C/o Duncan & Bailey Kennedy The Mews, 20 Amersham Hill, High Wycombe, Bucks, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-06-27 ~ 2004-07-15
    IIF 27 - secretary → ME
  • 97
    Equity Court, 73 - 75 Millbrook Road East, Southampton, England
    Corporate (2 parents)
    Equity (Company account)
    33 GBP2023-12-31
    Officer
    1996-06-27 ~ 1997-01-01
    IIF 25 - secretary → ME
  • 98
    5 Wigmore Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-02-22 ~ 2004-07-15
    IIF 115 - director → ME
    1996-06-27 ~ 2001-02-22
    IIF 24 - 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 107 - director → ME
    1999-10-18 ~ 2001-02-22
    IIF 9 - secretary → ME
  • 100
    5th Floor, Greener House, 66-68 Haymarket, London
    Dissolved corporate (5 parents)
    Officer
    2015-02-19 ~ 2017-04-01
    IIF 73 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.