1
CP LIFT INVESTMENTS LIMITED - 2005-11-18
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (5 parents, 1 offspring)
Officer
2004-04-28 ~ 2017-05-01
IIF 51 - Director → ME
2
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (8 parents)
Officer
2004-07-16 ~ 2016-07-28
IIF 54 - Director → ME
3
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (8 parents)
Officer
2007-10-10 ~ 2016-07-28
IIF 60 - Director → ME
4
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (8 parents)
Officer
2010-01-12 ~ 2016-07-28
IIF 64 - Director → ME
5
BIRMINGHAM AND SOLIHULL LIFT (PROPCO 4) LIMITED - 2012-10-15
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (8 parents)
Officer
2012-09-19 ~ 2016-07-28
IIF 63 - Director → ME
6
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (9 parents, 4 offsprings)
Officer
2004-07-16 ~ 2016-07-28
IIF 56 - Director → ME
7
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (4 parents)
Officer
2007-09-18 ~ 2008-10-07
IIF 66 - Secretary → ME
8
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 ~ 2019-07-19
IIF 8 - Director → ME
9
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2007-11-14 ~ 2025-12-31
IIF 31 - Director → ME
10
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
106,410 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2019-09-27 ~ 2019-12-02
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
551,499 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2019-09-27 ~ 2019-12-02
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
VITALITY PROPERTY LIMITED - 2015-10-13
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (6 parents)
Officer
2010-05-26 ~ 2021-10-21
IIF 59 - Director → ME
13
PANTON SARGENT LIMITED - 2008-02-26
HARCLA CO (1) LIMITED - 1992-10-12
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (9 parents)
Equity (Company account)
1,374,373 GBP2024-12-31
Officer
2007-03-19 ~ 2014-12-31
IIF 61 - Director → ME
14
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
2012-11-22 ~ 2013-12-03
IIF 55 - Director → ME
15
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
2005-04-07 ~ 2013-12-03
IIF 50 - Director → ME
16
PRIME ST. JOHNS LIMITED - 2013-03-22
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2012-09-06 ~ 2013-02-05
IIF 53 - Director → ME
17
5 The Triangle, Wild Wood Drive, Worcester, Worcestershire
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-06-11 ~ 2025-12-31
IIF 13 - Director → ME
18
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (6 parents)
Officer
2006-05-11 ~ 2025-12-31
IIF 12 - Director → ME
19
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-04-19 ~ 2025-12-31
IIF 38 - Director → ME
20
2-26 Anthony Rd, Saltley, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2012-04-19 ~ 2014-03-14
IIF 65 - Director → ME
21
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (5 parents)
Equity (Company account)
452 GBP2024-12-31
Officer
2010-01-04 ~ 2025-12-31
IIF 29 - Director → ME
22
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (4 parents)
Equity (Company account)
95 GBP2024-12-31
Officer
2009-11-27 ~ 2025-12-31
IIF 17 - Director → ME
2008-05-21 ~ 2009-03-30
IIF 42 - Director → ME
23
NORTH STAFFORDSHIRE LIFT FUNDCO NO 1 LIMITED - 2004-08-10
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (8 parents)
Officer
2004-04-13 ~ 2016-07-28
IIF 47 - Director → ME
2004-04-13 ~ 2005-02-03
IIF 68 - Secretary → ME
24
5 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (8 parents)
Officer
2007-07-11 ~ 2016-07-28
IIF 46 - Director → ME
25
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (8 parents)
Officer
2010-01-12 ~ 2016-07-28
IIF 62 - Director → ME
26
NORTH STAFFORDSHIRE LIFT COMPANY LIMITED - 2004-08-10
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (9 parents, 3 offsprings)
Officer
2004-04-13 ~ 2016-07-28
IIF 48 - Director → ME
2004-04-13 ~ 2005-02-03
IIF 67 - Secretary → ME
27
PRIME (UK) LIMITED - 2001-02-07
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (6 parents, 2 offsprings)
Officer
1997-04-06 ~ 2025-12-31
IIF 34 - Director → ME
28
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
2010-09-21 ~ 2025-12-31
IIF 23 - Director → ME
29
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
1999-12-20 ~ 2025-12-31
IIF 27 - Director → ME
30
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-03-08 ~ 2025-12-31
IIF 21 - Director → ME
31
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2016-02-12 ~ 2025-12-31
IIF 19 - Director → ME
32
PRIME YDH CONTRACTOR FRAMEWORK CO. LIMITED - 2016-10-17
5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
101 GBP2024-12-31
Officer
2016-08-08 ~ 2025-12-31
IIF 39 - Director → ME
33
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (5 parents)
Officer
2018-08-13 ~ 2019-07-12
IIF 11 - Director → ME
34
5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
120 GBP2024-12-31
Officer
2015-12-02 ~ 2025-11-10
IIF 10 - Director → ME
35
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-08-25 ~ 2025-12-31
IIF 18 - Director → ME
36
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (5 parents)
Officer
2018-08-22 ~ 2025-12-31
IIF 6 - Director → ME
37
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (5 parents)
Officer
2018-10-01 ~ 2025-12-31
IIF 9 - Director → ME
38
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (5 parents)
Officer
2020-06-17 ~ 2025-12-31
IIF 22 - Director → ME
39
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (5 parents)
Officer
2010-03-09 ~ 2025-12-31
IIF 33 - Director → ME
40
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2006-10-05 ~ 2025-12-31
IIF 28 - Director → ME
41
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
2016-09-15 ~ 2025-12-31
IIF 24 - Director → ME
42
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-02-08 ~ 2025-12-31
IIF 37 - Director → ME
43
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (5 parents, 2 offsprings)
Officer
2004-05-04 ~ 2017-05-01
IIF 43 - Director → ME
44
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (6 parents, 16 offsprings)
Equity (Company account)
22,015 GBP2021-12-31
Officer
2010-10-06 ~ 2025-12-31
IIF 41 - Director → ME
45
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
1997-09-10 ~ 2025-12-31
IIF 30 - Director → ME
46
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-03-09 ~ 2025-12-31
IIF 35 - Director → ME
47
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
2000-03-02 ~ 2025-12-31
IIF 36 - Director → ME
48
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
1999-12-20 ~ 2025-12-31
IIF 26 - Director → ME
49
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
2006-09-15 ~ 2025-12-31
IIF 32 - Director → ME
50
Lower Granary, Brockhampton, Hereford, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
196,037 GBP2024-10-31
Officer
2023-07-07 ~ 2025-05-23
IIF 58 - Director → ME
51
Belmont Property Management, Daniel House, Falmouth Road, Truro, Cornwall
Active Corporate (3 parents)
Equity (Company account)
28 GBP2024-09-30
Officer
2009-05-18 ~ 2014-12-19
IIF 52 - Director → ME
52
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
9,201 GBP2024-12-31
Officer
2007-04-12 ~ 2018-04-17
IIF 49 - Director → ME