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
Individuals in focus
Holland, Philip John
Holland, Philip John
British chartered accountant born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 1
45, Albemarle Street, London, W1S 4JL, United Kingdom
IIF 2 IIF 3 IIF 4 (more) 5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF, EnglandIIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55
IIF 56 5th, Floor Greener House, 66-68 Haymarket, London, SW1Y 4RF
IIF 57 IIF 58 IIF 59 5th Floor, Greener House, 66-68, Haymarket, London, SW1Y 4RF, England
IIF 60 IIF 61 IIF 62 (more) 5th, Floor, Greener House 66-68 Haymarket, London, SW1Y 4RF, United Kingdom
IIF 64 6th Floor, Bastion House, 140 London Wall, London, EC2Y 5DN, United Kingdom
IIF 65 IIF 66 IIF 67 (more) Ground Floor, Ryder Court, 14 Ryder Street, London, SW1Y 6QB, United Kingdom
Holland, Philip John
British chartered surveyor born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 73 Olympic Office Centre, 8 Fulton Road, Wembley, Middlesex, HA9 0NU
Holland, Philip John
British chief accountant born in January 1970Resident in England
Registered addresses and corresponding companiesHolland, Philip John
British chief investment officer born in January 1970Resident in England
Registered addresses and corresponding companiesHolland, Philip John
British company director born in January 1970Resident in England
Registered addresses and corresponding companiesHolland, Philip John
British director born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 113 IIF 114 IIF 115 61 Badgers Gate, Dunstable, Bedfordshire, LU6 2BF
IIF 116 61 Badgers Gate, Dunstable, LU6 2BF, United Kingdom
IIF 117 5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF, England
IIF 118 Mermaid House, 2 Puddle Dock, London, EC4V 3DB, United Kingdom
IIF 119 IIF 120 IIF 121 (more) 5, The Triangle, Wildwood Drive, Worcester, WR5 2QX, United Kingdom
IIF 126 IIF 127 IIF 128 (more) 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX, England
Holland, Philip John
British finance director born in January 1970Resident in England
Registered addresses and corresponding companiesHolland, Philip John
British financial director born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 148 61 Badgers Gate, Dunstable, Bedfordshire, LU6 2BF
Holland, Philip John
British non executive director born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 149 Cale House, Station Road, Wincanton, BA9 9FE, England
Holland, Philip John
British none born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 150 Ground Floor, Ryder Court, 14 Ryder Street, London, SW1Y 6QB, England
Holland, Philip John
British chief accountant born in January 1970Registered addresses and corresponding companies
IIF 151 9 Royle Close, Chalfont St. Peter, Buckinghamshire, SL9 0BA
Holland, Philip John
British Registered addresses and corresponding companiesHolland, Philip John
British accountantRegistered addresses and corresponding companiesHolland, Philip John
British chief accRegistered addresses and corresponding companiesHolland, Philip John
British chief accountantRegistered addresses and corresponding companiesHolland, Philip John
British company directorRegistered addresses and corresponding companies
IIF 176 61 Badgers Gate, Dunstable, Bedfordshire, LU6 2BF
Holland, Phillip John
British Registered addresses and corresponding companies
IIF 177 9 Royle Close, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0BA
Mr Philip John Holland
British born in January 1970Resident in England
Registered addresses and corresponding companiesHolland, Philip John
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
61
- 1CP LIFT INVESTMENTS LIMITED - 2005-11-18 5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (5 parents, 1 offspring)Officer
2022-06-07 ~ nowIIF 143 - Director → ME - 2DRIVECUSTOM LIMITED - 1998-07-17 61 Badgers Gate, Dunstable, BedfordshireDissolved Corporate (4 parents)Officer 2001-02-22 ~ dissolvedIIF 83 - Director → ME 2004-07-13 ~ dissolvedIIF 153 - Secretary → ME
- 3 61 Badgers Gate, DunstableDissolved Corporate (2 parents)Officer 2014-05-15 ~ dissolvedIIF 116 - Director → ME 2014-05-15 ~ dissolvedIIF 182 - Secretary → ME
- 4 5 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)100 GBP2022-08-25 ~ 2023-12-31Officer 2022-08-25 ~ nowIIF 112 - Director → MEPerson with significant control 2022-08-25 ~ nowIIF 181 - Ownership of shares – 75% or more → OEIIF 181 - Ownership of voting rights - 75% or more → OEIIF 181 - Right to appoint or remove directors → OE
- 5HYVE OPS (NO. 1) LIMITED - 2024-10-11 5 The Triangle, Wildwood Drive, Worcester, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 2022-07-18 ~ nowIIF 109 - Director → MEPerson with significant control 2022-07-18 ~ nowIIF 179 - Ownership of shares – 75% or more → OEIIF 179 - Ownership of voting rights - 75% or more → OEIIF 179 - Right to appoint or remove directors → OE
- 6 5 The Triangle, Wildwood Drive, Worcester, EnglandActive Corporate (5 parents)Equity (Company account)-246,868 GBP2023-12-31Officer 2022-07-20 ~ nowIIF 108 - Director → ME
- 7 5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (6 parents)Equity (Company account)100 GBP2023-12-31Officer 2021-05-20 ~ nowIIF 96 - Director → ME
- 8
NHR ACQUISITIONS LIMITED
- nowTHE HEALTHCARE REIT LIMITED - 2011-06-02 Nexus Management Services Limited, 5th Floor, Greener House 66-68 Haymarket, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-13 ~ dissolvedIIF 60 - Director → ME - 9PRIME ADANAC MSCP LIMITED - 2024-09-10 5 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2023-12-31Officer 2022-05-03 ~ nowIIF 125 - Director → ME
- 10 5 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)100 GBP2023-12-31Officer 2019-09-05 ~ nowIIF 139 - Director → ME
- 11PARTNERING SOLUTIONS (YEOVIL) LIMITED - 2023-07-06 5 The Triangle, Wildwood Drive, WorcesterActive Corporate (5 parents, 1 offspring)Equity (Company account)3,075 GBP2023-12-31Officer 2019-09-12 ~ nowIIF 135 - Director → ME
- 12 5 The Triangle, Wildwood Drive, WorcesterActive Corporate (5 parents, 1 offspring)Equity (Company account)3,469 GBP2018-12-31Officer 2019-09-12 ~ nowIIF 144 - Director → ME
- 13JARVIS PRIMARY HEALTH (GPFC) HOLDINGS LIMITED - 2004-04-08JARVISHELF 15 LIMITED - 2002-05-08 5th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (4 parents)Officer 2011-10-17 ~ dissolvedIIF 70 - Director → ME
- 14JPH (LEAMINGTON SPA) LIMITED - 2004-04-08HEALTHCARE PROPERTY (LEAMINGTON SPA) LIMITED - 2002-02-28 5th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (4 parents)Officer 2011-10-17 ~ dissolvedIIF 67 - Director → ME
- 15JARVIS PRIMARY HEALTH (RBS) HOLDINGS LIMITED - 2004-04-08JARVISHELF 17 LIMITED - 2002-04-10 5th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (4 parents)Officer 2011-10-17 ~ dissolvedIIF 66 - Director → ME
- 16JPH (WINGATE) LIMITED - 2004-04-08HEALTHCARE PROPERTY (WINGATE) LIMITED - 2002-02-28 5th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (4 parents)Officer 2011-10-17 ~ dissolvedIIF 65 - Director → ME
- 17
PHIP (6) LIMITED
- nowCHARTER MEDINVEST LIMITED - 2010-03-16CHARTERED CONTRACTORS (N.W.) LIMITED - 2002-04-26 5th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (4 parents)Officer 2011-10-17 ~ dissolvedIIF 68 - Director → ME - 18CATHEDRAL HEALTHCARE (HETHERINGTON ROAD) LIMITED - 2006-12-22MOUNT ANVIL HEALTHCARE (HETHERINGTON ROAD) LIMITED - 2004-04-28MOUNT ANVIL (HETHERINGTON ROAD) LIMITED - 2001-10-19 5th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (4 parents)Officer 2011-10-17 ~ dissolvedIIF 69 - Director → ME
- 19CATHEDRAL HEALTHCARE (SSG NORWICH) LIMITED - 2006-12-22MOUNT ANVIL HEALTHCARE (SSG NORWICH) LIMITED - 2004-04-28 5th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (4 parents)Officer 2011-10-17 ~ dissolvedIIF 72 - Director → ME
- 20
PHIP CHH LIMITED
- nowCATHEDRAL HEALTHCARE (HOLDINGS) LIMITED - 2006-12-22CATHEDRAL HEALTHCARE LIMITED - 2004-05-11MAHL NEWCO ("I") LIMITED - 2003-08-29 5th Floor Greener House, 66-68 Haymarket, London, England, EnglandDissolved Corporate (4 parents)Officer 2011-10-17 ~ dissolvedIIF 71 - Director → ME - 21
PHP (CATFORD) LIMITED
- nowPRIMARY HEALTH CARE CENTRES (CATFORD) LIMITED - 2013-07-04 5th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (4 parents)Officer 2013-07-04 ~ dissolvedIIF 37 - Director → ME - 22
PHP (DARVEL) LIMITED
- nowPRIMARY HEALTH CARE CENTRES (DARVEL) LIMITED - 2013-07-04 5th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (4 parents)Officer 2013-07-04 ~ dissolvedIIF 41 - Director → ME - 23
PHP (DOVER) LIMITED
- nowPRIMARY HEALTH CARE CENTRES (DOVER) LIMITED - 2013-07-04 5th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (4 parents)Officer 2013-07-04 ~ dissolvedIIF 47 - Director → ME - 24
PHP (HOLBECK) LIMITED
- nowPRIMARY HEALTH CARE CENTRES (HOLBECK) LIMITED - 2013-07-04 5th Floor Greener House, 66-68 Haymarket, London, England, EnglandDissolved Corporate (4 parents)Officer 2013-07-04 ~ dissolvedIIF 27 - Director → ME - 25
PHP (HOUNSLOW) LIMITED
- nowPRIMARY HEALTH CARE CENTRES (HOUNSLOW) LIMITED - 2013-07-04 5th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (4 parents)Officer 2013-07-04 ~ dissolvedIIF 35 - Director → ME - 26
PHP (MELKSHAM) LIMITED
- nowPRIMARY HEALTH CARE CENTRES (MELKSHAM) LTD. - 2013-07-04 5th Floor Greener House, 66-68 Haymarket, London, England, EnglandDissolved Corporate (4 parents)Officer 2013-07-04 ~ dissolvedIIF 34 - Director → ME - 27
PHP (PAISLEY) LIMITED
- nowPRIMARY HEALTH CARE CENTRES (PAISLEY) LIMITED - 2013-07-04 5th Floor Greener House, 66-68 Haymarket, London, England, EnglandDissolved Corporate (4 parents)Officer 2013-07-04 ~ dissolvedIIF 24 - Director → ME - 28
PHP (PETRI) LIMITED
- nowPRIMARY HEALTH CARE CENTRES (BANKS) LIMITED - 2013-07-24 5th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (4 parents)Officer 2013-07-04 ~ dissolvedIIF 15 - Director → ME - 29
PHP (SPEKE) LIMITED
- nowPRIMARY HEALTH CARE CENTRES (SPEKE) LIMITED - 2013-07-04 5th Floor Greener House, 66-68 Haymarket, London, England, EnglandDissolved Corporate (4 parents)Officer 2013-07-04 ~ dissolvedIIF 22 - Director → ME - 30PRIMARY HEALTH CARE CENTRES (SWAFFHAM BARN) LIMITED - 2013-07-04 5th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (4 parents)Officer 2013-07-04 ~ dissolvedIIF 51 - Director → ME
- 31 5 The Triangle, Wild Wood Drive, Worcester, WorcestershireActive Corporate (6 parents)Equity (Company account)1 GBP2023-12-31Officer 2021-05-20 ~ nowIIF 99 - Director → ME
- 32 5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (7 parents)Officer 2017-05-01 ~ nowIIF 131 - Director → ME
- 33 5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (6 parents)Equity (Company account)1 GBP2023-12-31Officer 2021-05-20 ~ nowIIF 89 - Director → ME
- 34 5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (6 parents)Equity (Company account)452 GBP2023-12-31Officer 2021-05-20 ~ nowIIF 97 - Director → ME
- 35 5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (5 parents, 1 offspring)Officer 2017-05-01 ~ nowIIF 142 - Director → ME
- 36PRIME (UK) LIMITED - 2001-02-07 5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (7 parents, 2 offsprings)Officer 2017-05-01 ~ nowIIF 140 - Director → ME
- 37
PRIME (UK) HOLDINGS PLC
- nowPRIME (UK) HOLDINGS LIMITED - 2010-11-03PRIME TOPCO LIMITED - 2010-11-03 5 The Triangle, Wildwood Drive, WorcesterActive Corporate (6 parents, 1 offspring)Officer 2017-05-01 ~ nowIIF 128 - Director → ME - 38PRIME PUBLIC PARTNERSHIPS HOLDINGS LIMITED - 2004-08-18PINCO 1287 LIMITED - 1999-11-02 5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (7 parents, 9 offsprings)Equity (Company account)26,285 GBP2021-12-31Officer 2017-05-01 ~ nowIIF 138 - Director → ME
- 39 5 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (5 parents)Officer 2022-01-31 ~ nowIIF 121 - Director → ME
- 40 5 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (7 parents)Equity (Company account)100 GBP2023-12-31Officer 2017-05-01 ~ nowIIF 130 - Director → ME
- 41 5 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (6 parents)Equity (Company account)100 GBP2020-12-31Officer 2017-05-01 ~ nowIIF 132 - Director → ME
- 42 5 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (5 parents, 48 offsprings)Equity (Company account)1 GBP2023-12-31Officer 2020-09-11 ~ nowIIF 124 - Director → ME
- 43 5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer 2021-05-20 ~ nowIIF 91 - Director → ME
- 44 5 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (6 parents)Officer 2018-08-22 ~ nowIIF 110 - Director → ME
- 45 5 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (6 parents)Officer 2018-10-01 ~ nowIIF 119 - Director → ME
- 46 5 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (6 parents)Officer 2020-06-17 ~ nowIIF 123 - Director → ME
- 47 5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (6 parents)Officer 2017-05-01 ~ nowIIF 137 - Director → ME
- 48 5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (5 parents)Equity (Company account)100 GBP2023-12-31Officer 2021-05-20 ~ nowIIF 98 - Director → ME
- 49PRIME CARE HOME DEVELOPMENTS 2 LIMITED - 2018-03-13 5 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (8 parents)Officer 2017-05-01 ~ nowIIF 134 - Director → ME
- 50 5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (6 parents)Equity (Company account)1 GBP2023-12-31Officer 2021-05-20 ~ nowIIF 95 - Director → ME
- 51 5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (5 parents, 2 offsprings)Officer 2022-05-16 ~ nowIIF 145 - Director → ME
- 52 5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (7 parents, 16 offsprings)Equity (Company account)22,015 GBP2021-12-31Officer 2017-05-01 ~ nowIIF 129 - Director → ME
- 53INTERSERVE PRIME SOLUTIONS LIMITED - 2019-03-26 5the Triangle Wildwood Drive, Worcester, WorcestershireActive Corporate (5 parents, 3 offsprings)Equity (Company account)1,009 GBP2023-12-31Officer 2019-09-12 ~ nowIIF 136 - Director → ME
- 54
PRIME PLC
- nowPRIME (UK) LIMITED - 2001-03-30PRIME (UK) HOLDINGS LIMITED - 2001-02-07 5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (7 parents, 6 offsprings)Officer 2017-05-01 ~ nowIIF 141 - Director → ME - 55 5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (6 parents)Equity (Company account)1 GBP2023-12-31Officer 2021-05-20 ~ nowIIF 92 - Director → ME
- 56PINCO 1357 LIMITED - 2000-03-03 5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (6 parents)Equity (Company account)1 GBP2023-12-31Officer 2021-05-20 ~ nowIIF 93 - Director → ME
- 57
PRIME REFINANCE LIMITED
- nowPRIME PUBLIC PARTNERSHIPS LIMITED - 2005-04-28PINCO 1288 LIMITED - 1999-10-27 5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (6 parents)Equity (Company account)2 GBP2023-12-31Officer 2021-05-20 ~ nowIIF 90 - Director → ME - 58PRIME (UK) HOLDINGS LIMITED - 2010-11-03PRIME STRUCTURED FINANCE LIMITED - 2010-10-22 5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (5 parents)Equity (Company account)100 GBP2023-12-31Officer 2021-05-20 ~ nowIIF 94 - Director → ME
- 59YEP PROJECT CO. LIMITED - 2023-06-15 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United KingdomActive Corporate (7 parents)Equity (Company account)100 GBP2023-12-31Officer 2019-09-12 ~ nowIIF 127 - Director → ME
- 60UHS WELCOME CENTRE LIMITED - 2015-10-04 5 The Triangle, Wildwood Drive, WorcesterActive Corporate (7 parents)Equity (Company account)100 GBP2023-12-31Officer 2019-09-12 ~ nowIIF 126 - Director → ME
- 61 5 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2022-08-25 ~ nowIIF 111 - Director → MEPerson with significant control 2022-08-25 ~ nowIIF 180 - Ownership of shares – 75% or more → OEIIF 180 - Ownership of voting rights - 75% or more → OEIIF 180 - Right to appoint or remove directors → OE
Ceased
100
- 1
ACII IRONMAN LIMITED
- nowIRONMAN INFRASTRUCTURE PLC - 2021-10-12 C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2021-09-23 ~ 2022-07-01IIF 64 - Director → ME - 2
AHG (2006) LIMITED
- nowANVIL HEALTHCARE GROUP LIMITED - 2007-01-04ANVIL HEALTHCARE GROUP PLC - 2002-07-16 5th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (4 parents)Officer 2011-10-17 ~ 2017-04-01IIF 23 - Director → ME - 3
ANCHOR MEADOW LIMITED
- nowGROVEMAKE LIMITED - 1998-03-20 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)Officer 2011-10-17 ~ 2017-04-01IIF 43 - Director → ME - 4CONTINENTAL SHELF 362 LIMITED - 2006-04-25 81 Station Road, Marlow, BucksDissolved Corporate (1 parent)Officer 2006-04-03 ~ 2007-09-14IIF 102 - Director → ME 2007-01-31 ~ 2007-09-14IIF 176 - Secretary → ME
- 5LAWGRA (NO.902) LIMITED - 2003-04-18 2nd Floor, The Hide, 3 Kingly Court, London, United KingdomActive Corporate (3 parents)Equity (Company account)-119,250 GBP2024-03-29Officer 2002-02-20 ~ 2004-07-15IIF 104 - Director → ME
- 6DWSCO 2231 LIMITED - 2001-12-13 4th Floor, 30 Market Place, London, EnglandDissolved Corporate (3 parents)Officer 2002-02-20 ~ 2004-07-15IIF 103 - Director → ME
- 7BRACETEX LIMITED - 1985-02-18 101 High Street, Yarm, EnglandActive Corporate (2 parents)Equity (Company account)64 GBP2023-12-31Officer 1996-06-27 ~ 2001-05-22IIF 166 - Secretary → ME
- 8CAVEFLEX LIMITED - 1985-02-18 101 High Street, Yarm, EnglandActive Corporate (2 parents)Equity (Company account)30 GBP2023-12-31Officer 1996-06-27 ~ 2001-05-22IIF 162 - Secretary → ME
- 9DRIVECUSTOM LIMITED - 1998-07-17 61 Badgers Gate, Dunstable, BedfordshireDissolved Corporate (4 parents)Officer 1998-07-10 ~ 2001-02-22IIF 177 - Secretary → ME
- 10ALNERY NO. 2764 LIMITED - 2008-04-22 C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (2 parents)Officer 2008-04-22 ~ 2011-05-27IIF 105 - Director → ME 2010-03-03 ~ 2010-12-22IIF 184 - Secretary → ME
- 11ALNERY NO.2765 LIMITED - 2008-04-22 Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (1 parent)Officer 2010-03-03 ~ 2010-12-22IIF 185 - Secretary → ME
- 12NATIXIS CAPITAL PARTNERS LIMITED - 2012-02-09IXIS CAPITAL PARTNERS LIMITED - 2006-12-14IXIS CAPITAL ADVISERS LIMITED - 2004-11-08HACKREMCO (NO. 2179) LIMITED - 2004-09-30 C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (3 parents, 2 offsprings)Officer 2010-03-03 ~ 2011-05-12IIF 183 - Secretary → ME
- 13CLANCRATE LIMITED - 2002-04-19 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)6,242,473 GBP2016-05-31Officer 2017-01-20 ~ 2017-04-01IIF 59 - Director → ME
- 14BRACEPLETE LIMITED - 1985-02-18 384 Linthorpe Road, Middlesbrough, TeessideActive Corporate (4 parents)Equity (Company account)40 GBP2024-12-31Officer 1996-06-27 ~ 2001-05-22IIF 169 - Secretary → ME
- 15CLIPSTONE LOGISTICS REIT PLC - 2019-01-31 45 Albemarle Street, LondonActive Corporate (5 parents, 6 offsprings)Officer 2014-06-23 ~ 2014-11-26IIF 1 - Director → ME
- 16ESTATES & GENERAL PROPERTIES LIMITED - 1994-08-18FEASTLAND LIMITED - 1990-01-22 Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (2 parents)Officer 2001-02-22 ~ 2004-07-15IIF 77 - Director → ME 1996-06-27 ~ 2001-02-22IIF 158 - Secretary → ME
- 17TOWNLINE PROPERTIES LIMITED - 1984-12-20 5 Wigmore Street, London, United KingdomDissolved Corporate (4 parents)Officer 2001-02-22 ~ 2004-07-15IIF 81 - Director → ME 1996-06-27 ~ 2001-02-22IIF 161 - Secretary → ME
- 18 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)Officer 2015-06-29 ~ 2017-04-01IIF 58 - Director → ME
- 19 101 High Street, Yarm, EnglandActive Corporate (3 parents)Equity (Company account)204,450 GBP2023-12-31Officer 2001-02-22 ~ 2001-05-22IIF 151 - Director → ME 1996-06-27 ~ 2001-02-22IIF 167 - Secretary → ME
- 20 3rd Floor 5 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2001-02-22 ~ 2004-07-15IIF 74 - Director → ME 1996-06-27 ~ 2001-02-22IIF 157 - Secretary → ME
- 21E & G ESTATES LIMITED - 1994-08-18ESTATES AND GENERAL DEVELOPMENTS LIMITED - 1990-01-22S.E.E.DEVELOPMENTS(BEDFORD)LIMITED - 1978-12-31 Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (2 parents)Officer 2001-02-22 ~ 2004-07-15IIF 88 - Director → ME 1996-06-27 ~ 2001-02-22IIF 160 - Secretary → ME
- 22ESTATES & GENERAL PLC - 2004-08-25ESTATES & GENERAL INVESTMENTS PLC - 1990-06-18ESTATES AND GENERAL INVESTMENTS PLC - 1987-07-14 Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (2 parents)Officer 2000-08-24 ~ 2004-07-15IIF 107 - Director → ME 1998-09-03 ~ 2004-07-15IIF 175 - Secretary → ME
- 23COUNTY & SUBURBAN HOLDINGS LIMITED - 1994-08-18 Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (2 parents)Officer 2001-02-22 ~ 2004-07-15IIF 85 - Director → ME 1996-06-27 ~ 2001-02-22IIF 165 - Secretary → ME
- 24SHELFCO (NO. 3135) LIMITED - 2005-10-17 Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, KentDissolved Corporate (3 parents)Officer 2005-10-17 ~ 2006-01-03IIF 115 - Director → ME
- 25
EXPLORE LIVING LIMITED
- nowEXPLORE LIVING PLC - 2014-03-19 Bridge Place, Anchor Boulevard, Admirals Park Crossways, Dartford KentActive Corporate (3 parents, 4 offsprings)Officer 2005-07-07 ~ 2006-01-03IIF 114 - Director → ME - 26EXPLORE LIFESTYLE LIMITED - 2005-03-02SHELFCO (NO. 3021) LIMITED - 2005-02-04 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentDissolved Corporate (3 parents)Officer 2005-07-07 ~ 2006-01-03IIF 113 - Director → ME
- 27JADEFUN LIMITED - 1984-07-17 3rd Floor 5 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 1999-10-15 ~ 2004-07-15IIF 146 - Director → ME 1996-06-27 ~ 2001-02-22IIF 168 - Secretary → ME
- 28DUNWILCO (1123) LIMITED - 2004-03-24 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents)Officer 2013-07-31 ~ 2017-04-01IIF 150 - Director → ME
- 29 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2011-10-17 ~ 2017-04-01IIF 21 - Director → ME
- 30 Hunts Pharmacy, 205 Plumstead Road, Norwich, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)747,839 GBP2024-06-30Officer 2019-06-12 ~ 2021-08-09IIF 120 - Director → ME
- 31 Regent House, Theobald Street, Borehamwood, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)23,001 GBP2024-03-31Officer 2019-08-20 ~ 2020-01-23IIF 118 - Director → ME
- 32 5 The Triangle, Wildwood Drive, Worcester, EnglandActive Corporate (5 parents)Equity (Company account)-246,868 GBP2023-12-31Person with significant control 2022-07-20 ~ 2022-11-04IIF 178 - Ownership of shares – 75% or more → OEIIF 178 - Ownership of voting rights - 75% or more → OEIIF 178 - Right to appoint or remove directors → OE
- 33 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)Officer 2015-02-19 ~ 2017-04-01IIF 57 - Director → ME
- 34 Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (2 parents)Officer 2001-02-22 ~ 2004-07-15IIF 80 - Director → ME 1996-06-27 ~ 2001-02-22IIF 159 - Secretary → ME
- 35 3rd Floor 5 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2001-02-22 ~ 2004-07-15IIF 78 - Director → ME 1998-09-23 ~ 2001-02-22IIF 152 - Secretary → ME
- 36 5th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (5 parents)Officer 2011-10-17 ~ 2017-04-01IIF 14 - Director → ME
- 37
NETWORK LIVING LIMITED
- nowNHG PROPERTY LIMITED - 2014-03-12TOWN SQUARE DEVELOPMENTS LIMITED - 2005-07-20MAINSTAND LIMITED - 1998-10-06 22 Wembley Park Boulevard Network Living Ltd., The Hive, Wembley, Middlesex, United KingdomActive Corporate (3 parents)Officer 2014-09-01 ~ 2016-04-01IIF 73 - Director → ME - 38NEXUS HEALTHCARE REIT MANAGEMENT LIMITED - 2014-02-10 3rd Floor, 10 Rose & Crown Yard, King Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2011-05-24 ~ 2014-12-04IIF 62 - Director → ME
- 39 5th Floor Greener House, 66-68 Haymarket, LondonDissolved Corporate (5 parents)Officer 2011-02-14 ~ 2014-12-04IIF 63 - Director → ME
- 40HASTERAY LIMITED - 1987-09-22 1st Floor 130 High Street, Marlborough, WiltshireActive Corporate (8 parents)Equity (Company account)58,919 GBP2023-12-31Officer 1996-06-27 ~ 2004-07-15IIF 173 - Secretary → ME
- 41JPH (BURNLEY) LIMITED - 2004-04-08JARVISHELF 21 LIMITED - 2002-04-10 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)Officer 2011-10-17 ~ 2017-04-01IIF 12 - Director → ME
- 42JPH (HINCKLEY) LIMITED - 2004-04-08HEALTHCARE PROPERTY (HINCKLEY) LIMITED - 2002-02-28 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (6 parents)Officer 2011-10-17 ~ 2017-04-01IIF 38 - Director → ME
- 43JARVIS PRIMARY HEALTH LIMITED - 2003-12-05ELITESCOOP LIMITED - 2001-11-22 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2011-10-17 ~ 2017-04-01IIF 11 - Director → ME
- 44LAWGRA (NO.857) LIMITED - 2002-03-04 Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (2 parents)Officer 2002-01-15 ~ 2004-07-15IIF 148 - Director → ME
- 45WOODSFORD PROPERTIES (DALKEITH) LIMITED - 1999-11-17 3rd Floor 5 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 1999-10-18 ~ 2004-07-15IIF 86 - Director → ME 1999-10-18 ~ 2001-02-22IIF 154 - Secretary → ME
- 46
PENN HOUSE LIMITED
- nowWOODSFORD COMMERCIAL PROPERTIES LIMITED - 1999-12-08SHIVERSHOCK PROPERTIES LIMITED - 1992-07-08 3rd Floor 5 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 1999-10-18 ~ 2004-07-15IIF 75 - Director → ME 1999-10-18 ~ 2001-02-22IIF 155 - Secretary → ME - 47CASTLE MALL SECURITIES LIMITED - 1997-06-24ULTRAINFO LIMITED - 1985-07-26 5 Wigmore Street, London, United KingdomDissolved Corporate (4 parents)Officer 2001-02-22 ~ 2004-07-15IIF 79 - Director → ME 1996-06-27 ~ 2001-02-22IIF 164 - Secretary → ME
- 48
PHIP (5) LIMITED
- nowSINCLAIR MONTROSE PROPERTIES LIMITED - 2010-03-31THE HEALTHCARE PROPERTY COMPANY LIMITED - 2002-02-05CLASHGRADE LIMITED - 1994-10-11 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2011-10-17 ~ 2017-04-01IIF 13 - Director → ME - 49
PHIP (CHESTER) LIMITED
- nowPHIP (GORSE STACKS) LIMITED - 2017-01-11 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)Officer 2012-08-22 ~ 2017-04-01IIF 54 - Director → ME - 50
PHIP (HODDESDON) LIMITED
- nowCATHEDRAL HEALTHCARE (HODDESDON) LIMITED - 2006-12-22CATHEDRAL HEALTHCARE (HODDESON) LIMITED - 2004-05-19MOUNT ANVIL HEALTHCARE (HODDESDON) LIMITED - 2004-04-28ESSENCELAND LIMITED - 2003-07-16 5th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (4 parents)Officer 2011-10-17 ~ 2017-04-01IIF 7 - Director → ME - 51CATHEDRAL HEALTHCARE (MILTON KEYNES) LIMITED - 2006-12-22MOUNT ANVIL HEALTHCARE (MILTON KEYNES) LIMITED - 2004-04-28 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (4 parents)Officer 2011-10-17 ~ 2017-04-01IIF 9 - Director → ME
- 52
PHIP (RHL) LIMITED
- nowCATHEDRAL HEALTHCARE (RHL) LIMITED - 2006-12-22SURGERY BUILDER (RHL) LIMITED - 2006-06-02 5th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (4 parents)Officer 2011-10-17 ~ 2017-04-01IIF 46 - Director → ME - 53
PHIP (SHEERNESS) LIMITED
- nowCATHEDRAL HEALTHCARE (SHEERNESS) LIMITED - 2006-12-22MOUNT ANVIL HEALTHCARE (SHEERNESS) LIMITED - 2004-04-28MERITINFO LIMITED - 2000-11-07 5th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (4 parents)Officer 2011-10-17 ~ 2017-04-01IIF 8 - Director → ME - 54 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)Officer 2012-07-24 ~ 2017-04-01IIF 36 - Director → ME
- 55
PHIP CH LIMITED
- nowCATHEDRAL HEALTHCARE LIMITED - 2006-12-22MOUNT ANVIL HEALTHCARE LIMITED - 2004-05-11PRIMARY PARTNERSHIPS LIMITED - 1999-05-12ANVIL LONDON LIMITED - 1998-05-01 5th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (5 parents)Officer 2011-10-17 ~ 2017-04-01IIF 50 - Director → ME - 56
PHP (BINGHAM) LIMITED
- nowPHP (BASINGSTOKE) LIMITED - 2016-04-30PRIMARY HEALTH CARE CENTRES (BASINGSTOKE) LIMITED - 2013-07-04 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)Officer 2013-07-04 ~ 2017-04-01IIF 18 - Director → ME - 57PRIMARY HEALTH CARE CENTRES (WHITLEY BAY) LIMITED - 2013-07-04 5th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (4 parents)Officer 2013-07-04 ~ 2017-04-01IIF 4 - Director → ME
- 58
PHP (FRMC) LIMITED
- nowPRIMARY HEALTH CARE CENTRES (FRMC) LIMITED - 2013-07-04JEMSTER LIMITED - 2002-09-18 5th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (5 parents)Officer 2013-07-04 ~ 2017-04-01IIF 3 - Director → ME - 59
PHP (IPSWICH) LIMITED
- nowAPOLLO (IPSWICH) LIMITED - 2017-01-04 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomDissolved Corporate (6 parents)Officer 2015-04-22 ~ 2017-04-01IIF 117 - Director → ME - 60
PHP (PORTSMOUTH) LIMITED
- nowPHCC (PORTSMOUTH) LIMITED - 2013-07-04 5th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (4 parents)Officer 2013-07-04 ~ 2017-04-01IIF 16 - Director → ME - 61 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)Officer 2012-08-22 ~ 2017-04-01IIF 53 - Director → ME
- 62PRIMARY HEALTH CARE CENTRES LIMITED - 2013-07-18 5th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (5 parents)Officer 2013-07-04 ~ 2017-04-01IIF 28 - Director → ME
- 63 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)Officer 2011-06-29 ~ 2017-04-01IIF 39 - Director → ME
- 64
PHP AV LENDING LIMITED
- nowPHP HEALTHCARE INVESTMENTS (HOLDINGS) LIMITED - 2021-10-12 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer 2011-10-17 ~ 2017-04-01IIF 49 - Director → ME - 65
PHP BOND FINANCE LIMITED
- nowPHP BOND FINANCE PLC - 2025-02-11 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer 2013-09-10 ~ 2017-04-01IIF 5 - Director → ME - 66 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)Officer 2012-08-22 ~ 2017-04-01IIF 10 - Director → ME
- 67 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)Officer 2011-10-17 ~ 2017-04-01IIF 48 - Director → ME
- 68
PHP GLEN SPEAN LIMITED
- nowAPOLLO CAPITAL PROJECTS LIMITED - 2012-12-21PMP PLUS LIMITED - 2003-07-31MINMAR (552) LIMITED - 2001-04-06 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)Officer 2012-12-13 ~ 2017-04-01IIF 25 - Director → ME - 69 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2011-10-17 ~ 2017-04-01IIF 20 - Director → ME
- 70 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)Officer 2011-10-17 ~ 2017-04-01IIF 40 - Director → ME
- 71 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)Officer 2011-06-29 ~ 2017-04-01IIF 6 - Director → ME
- 72 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)Officer 2011-10-17 ~ 2017-04-01IIF 32 - Director → ME
- 73 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)Officer 2011-10-17 ~ 2017-04-01IIF 2 - Director → ME
- 74 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)Officer 2014-03-31 ~ 2017-04-01IIF 147 - Director → ME
- 75APOLLO MEDICAL PARTNERS LIMITED - 2012-12-21MINMAR (568) LIMITED - 2001-07-13 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2012-12-13 ~ 2017-04-01IIF 17 - Director → ME
- 76PRIME PUBLIC PARTNERSHIPS (HOLDINGS) LIMITED - 2013-12-17SC1234 LIMITED - 2013-02-14 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2013-12-04 ~ 2017-04-01IIF 19 - Director → ME
- 77PRIME PUBLIC PARTNERSHIPS LIMITED - 2013-12-17PRIME REFINANCE LIMITED - 2005-04-28 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (6 parents)Officer 2013-12-03 ~ 2017-04-01IIF 52 - Director → ME
- 78NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2021-01-06NEXUS MANAGEMENT SERVICES LIMITED - 2001-06-11ROCKPRAY LIMITED - 1994-01-11 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (4 parents)Officer 2011-02-14 ~ 2017-03-31IIF 56 - Director → ME
- 79 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer 2017-02-09 ~ 2017-04-01IIF 61 - Director → ME
- 80
PHP ST. JOHNS LIMITED
- nowPRIME ST. JOHNS LIMITED - 2013-03-22 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)Officer 2013-02-05 ~ 2017-04-01IIF 30 - Director → ME - 81SHELFCO (NO. 1332) LIMITED - 1997-05-27 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2011-10-17 ~ 2017-04-01IIF 55 - Director → ME
- 82SHELFCO (NO. 1333) LIMITED - 1997-05-13 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (4 parents)Officer 2011-10-17 ~ 2017-04-01IIF 26 - Director → ME
- 83ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2010-01-27ABSTRACT INTEGRATED HEALTHCARE (2) LIMITED - 2009-09-29PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED - 2009-09-24ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2009-09-16DEGREELAND LIMITED - 2001-04-03 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents, 57 offsprings)Officer 2011-10-17 ~ 2017-04-01IIF 45 - Director → ME
- 84HN PROPERTIES (1) LIMITED - 1996-11-05ALNERY NO 1339 LIMITED - 1994-04-12 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)Officer 2011-10-17 ~ 2017-04-01IIF 33 - Director → ME
- 85RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-21 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (8 parents, 57 offsprings)Officer 2015-02-17 ~ 2017-04-01IIF 29 - Director → ME
- 86 3 Barrington Road, Altrincham, United KingdomActive Corporate (3 parents)Officer 2018-08-13 ~ 2019-07-12IIF 122 - Director → ME
- 87LIONGATE (NOMINEES) LIMITED - 2003-07-21LAWGRA (NO.903) LIMITED - 2003-04-18 2nd Floor, The Hide, 3 Kingly Court, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer 2002-02-20 ~ 2004-07-15IIF 106 - Director → ME
- 88SITE IMPROVEMENTS (DEVELOPMENTS) LIMITED - 1984-09-12 2nd Floor, The Hide, 3 Kingly Court, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)2,500 GBP2023-03-29Officer 2001-02-22 ~ 2004-07-15IIF 87 - Director → ME 1996-06-27 ~ 2001-02-22IIF 170 - Secretary → ME
- 89 Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (2 parents)Officer 2001-02-22 ~ 2004-07-15IIF 82 - Director → ME 1996-06-27 ~ 2001-02-22IIF 163 - Secretary → ME
- 90
SPCD (NORTHWICH) LIMITED
- nowSPCD (DIDSBURY) LIMITED - 2005-07-06INHOCO 3056 LIMITED - 2004-05-05 5th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (4 parents)Officer 2011-10-17 ~ 2017-04-01IIF 44 - Director → ME - 91INHOCO 3058 LIMITED - 2004-05-05 5th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (4 parents)Officer 2011-10-17 ~ 2017-04-01IIF 31 - Director → ME
- 92LAWGRA (NO.901) LIMITED - 2003-04-18 Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (2 parents)Officer 2002-02-20 ~ 2004-07-15IIF 100 - Director → ME
- 93STATION HOUSE BRACKNELL (NO.1) LIMITED - 2001-10-08DWSCO 2182 LIMITED - 2001-09-25 Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (2 parents)Officer 2002-02-20 ~ 2004-07-15IIF 101 - Director → ME
- 94 5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (6 parents)Net Assets/Liabilities (Company account)9,201 GBP2024-12-31Officer 2017-05-01 ~ 2018-04-17IIF 133 - Director → ME
- 95
TP GROUP LIMITED
- nowTP GROUP PLC - 2023-03-16CORAC GROUP PLC - 2015-06-02 Harston Mill Royston Road, Harston, Cambridge, EnglandActive Corporate (3 parents, 11 offsprings)Officer 2017-02-21 ~ 2021-10-30IIF 149 - Director → ME - 96CENTRALSMART PROPERTY MANAGEMENT LIMITED - 1989-04-12 C/o Duncan & Bailey Kennedy The Mews, 20 Amersham Hill, High Wycombe, Bucks, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2023-12-31Officer 1996-06-27 ~ 2004-07-15IIF 174 - Secretary → ME
- 97 Equity Court, 73 - 75 Millbrook Road East, Southampton, EnglandActive Corporate (2 parents)Equity (Company account)33 GBP2023-12-31Officer 1996-06-27 ~ 1997-01-01IIF 172 - Secretary → ME
- 98 5 Wigmore Street, London, United KingdomDissolved Corporate (4 parents)Officer 2001-02-22 ~ 2004-07-15IIF 84 - Director → ME 1996-06-27 ~ 2001-02-22IIF 171 - Secretary → ME
- 99PENN HOUSE (GREENOCK) LIMITED - 2002-04-19WOODSFORD PROPERTIES (GREENOCK) LIMITED - 1999-12-24WOODSFORD PROPERTIES (SUTTON) LIMITED - 1993-11-23 The Meridian 4 Copthall House, Station Square, Coventry, West MidlandsDissolved Corporate (2 parents)Officer 1999-10-18 ~ 2002-03-15IIF 76 - Director → ME 1999-10-18 ~ 2001-02-22IIF 156 - Secretary → ME
- 100 5th Floor, Greener House, 66-68 Haymarket, LondonDissolved Corporate (5 parents)Officer 2015-02-19 ~ 2017-04-01IIF 42 - Director → ME
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