1
C/o Parker Cavendish Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, England
Active Corporate (3 parents)
Officer
2024-10-29 ~ now
IIF 56 - LLP Designated Member → ME
2
DCH ESTATES PROJECT CO. LIMITED
11259720 5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (9 parents)
Officer
2018-03-16 ~ now
IIF 4 - Director → ME
3
Hunts Pharmacy, 205 Plumstead Road, Norwich, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-06-12 ~ 2021-08-09
IIF 7 - Director → ME
4
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-01-24 ~ 2023-05-05
IIF 15 - Director → ME
5
HYVE LIFECYCLE MANAGEMENT CO LIMITED - now
HYVE OPS (NO. 1) LIMITED
- 2024-10-11
14240624 5 The Triangle, Wildwood Drive, Worcester, England
Active Corporate (7 parents)
Officer
2022-11-04 ~ 2023-05-05
IIF 14 - Director → ME
6
5 The Triangle, Wildwood Drive, Worcester, England
Active Corporate (8 parents)
Officer
2022-11-04 ~ 2023-05-05
IIF 13 - Director → ME
7
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (16 parents)
Officer
2007-11-14 ~ now
IIF 36 - Director → ME
8
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (4 parents)
Officer
2019-09-27 ~ now
IIF 6 - Director → ME
Person with significant control
2019-09-27 ~ 2019-12-02
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (4 parents)
Officer
2019-09-27 ~ now
IIF 11 - Director → ME
Person with significant control
2019-09-27 ~ 2019-12-02
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
10
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2019-12-02 ~ now
IIF 18 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
MODALITY INVESTMENTS LIMITED - now
VITALITY PARTNERSHIP LIMITED
- 2015-10-13
06906322 79 Caroline Street, Birmingham
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-05-14 ~ 2009-09-01
IIF 51 - Director → ME
12
MODALITY PROPERTY LIMITED
- now 06974347VITALITY PROPERTY LIMITED
- 2015-10-13
06974347 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (20 parents)
Officer
2009-07-28 ~ 2021-10-21
IIF 46 - Director → ME
13
OAK HOUSE ACQUISITION CO LIMITED
- now 14082194PRIME ADANAC MSCP LIMITED
- 2024-09-10
14082194 5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (6 parents)
Officer
2022-05-03 ~ now
IIF 10 - Director → ME
14
ONE CREATIVE ENVIRONMENTS LIMITED
- now 02738102PANTON SARGENT LIMITED
- 2008-02-26
02738102HARCLA CO (1) LIMITED - 1992-10-12
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (31 parents)
Officer
2007-03-19 ~ 2014-12-31
IIF 49 - Director → ME
15
5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-13 ~ now
IIF 40 - Director → ME
Person with significant control
2018-06-13 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
16
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-08-09 ~ now
IIF 8 - Director → ME
17
PARTNERING SOLUTIONS (YEOVIL) LIMITED
- 2023-07-06
09286844 5 The Triangle, Wildwood Drive, Worcester
Active Corporate (10 parents, 1 offspring)
Officer
2014-10-29 ~ now
IIF 22 - Director → ME
18
PARTNERING SOLUTIONS (SOUTHAMPTON) LIMITED
09029508 5 The Triangle, Wildwood Drive, Worcester
Active Corporate (12 parents, 1 offspring)
Officer
2014-12-11 ~ now
IIF 27 - Director → ME
19
PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED - now
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2013-01-30 ~ 2013-12-03
IIF 47 - Director → ME
20
PHP PRIMARY PROPERTIES LIMITED - now
PRIME REFINANCE LIMITED - 2005-04-28
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2005-05-19 ~ 2013-12-03
IIF 45 - Director → ME
21
PHP ST. JOHNS LIMITED - now
PRIME ST. JOHNS LIMITED
- 2013-03-22
08192779 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2012-09-06 ~ 2013-02-05
IIF 44 - Director → ME
22
PIMCO 2778 LIMITED
06595208 05399230, 06576316, 04654130Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 The Triangle, Wild Wood Drive, Worcester, Worcestershire
Active Corporate (10 parents)
Officer
2008-06-11 ~ now
IIF 42 - Director → ME
23
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (12 parents)
Officer
2015-01-01 ~ now
IIF 26 - Director → ME
24
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (8 parents)
Officer
2012-04-19 ~ now
IIF 39 - Director → ME
25
2-26 Anthony Rd, Saltley, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2012-04-19 ~ 2014-03-14
IIF 48 - Director → ME
26
PRACTICE PARTNERS HOLDINGS LIMITED
07067765 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (12 parents, 1 offspring)
Officer
2009-11-05 ~ now
IIF 37 - Director → ME
27
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (11 parents)
Officer
2008-05-21 ~ now
IIF 43 - Director → ME
2009-03-30 ~ 2011-03-11
IIF 57 - Secretary → ME
28
PRIME (GB) HOLDINGS LIMITED
08304628 05937060, 07383007, 03432065Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (13 parents, 1 offspring)
Officer
2013-01-30 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-02
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-12-11 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
29
PRIME (UK) DEVELOPMENTS LIMITED
- now 03286349 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (22 parents, 2 offsprings)
Officer
2001-02-01 ~ now
IIF 33 - Director → ME
30
PRIME TOPCO LIMITED - 2010-11-03
5 The Triangle, Wildwood Drive, Worcester
Active Corporate (16 parents, 1 offspring)
Officer
2010-10-18 ~ now
IIF 17 - Director → ME
31
PRIME (UK) INVESTMENTS LIMITED
- now 03852549PINCO 1287 LIMITED - 1999-11-02
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (21 parents, 10 offsprings)
Officer
2002-02-12 ~ now
IIF 23 - Director → ME
32
PRIME ADANAC INVESTMENT LIMITED
13882181 5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (6 parents)
Officer
2022-01-31 ~ now
IIF 1 - Director → ME
33
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (9 parents)
Officer
2017-03-08 ~ now
IIF 5 - Director → ME
34
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (9 parents)
Officer
2016-02-12 ~ now
IIF 21 - Director → ME
35
PRIME COMPANY SECRETARIAL SERVICES LIMITED
12872541 5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (6 parents, 52 offsprings)
Officer
2020-09-11 ~ now
IIF 9 - Director → ME
36
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (21 parents)
Officer
2018-08-13 ~ 2019-07-12
IIF 16 - Director → ME
37
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (10 parents)
Officer
2018-08-22 ~ now
IIF 12 - Director → ME
38
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (10 parents)
Officer
2018-10-01 ~ now
IIF 2 - Director → ME
39
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (10 parents)
Officer
2020-06-17 ~ now
IIF 3 - Director → ME
40
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (11 parents)
Officer
2010-03-09 ~ now
IIF 35 - Director → ME
41
PRIME INVESTMENT WORCESTER LIMITED
- now 10377259 5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (10 parents)
Officer
2016-09-15 ~ now
IIF 19 - Director → ME
42
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (12 parents)
Officer
2008-02-08 ~ now
IIF 38 - Director → ME
43
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (13 parents, 17 offsprings)
Officer
2011-12-01 ~ now
IIF 25 - Director → ME
44
PRIME PARTNERING SOLUTIONS LIMITED
- now 09026945INTERSERVE PRIME SOLUTIONS LIMITED
- 2019-03-26
09026945 5the Triangle Wildwood Drive, Worcester, Worcestershire
Active Corporate (13 parents, 3 offsprings)
Officer
2014-10-30 ~ now
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 (28 parents, 6 offsprings)
Officer
2002-02-08 ~ now
IIF 34 - Director → ME
46
PRIME PUBLIC INFRASTRUCTURE LIMITED
07183429 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (8 parents)
Officer
2010-03-09 ~ now
IIF 32 - Director → ME
47
PINCO 1357 LIMITED - 2000-03-03
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (18 parents)
Officer
2002-02-12 ~ now
IIF 30 - Director → ME
48
PINCO 1288 LIMITED - 1999-10-27
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (18 parents)
Officer
2002-02-12 ~ now
IIF 24 - Director → ME
49
SOMERSET ESTATES PARTNERSHIP PROJECT CO LIMITED
- now 09781205YEP PROJECT CO. LIMITED
- 2023-06-15
09781205 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom
Active Corporate (15 parents)
Officer
2015-09-16 ~ now
IIF 31 - Director → ME
50
SOUTHAMPTON CEDP PROJECT CO. LIMITED
- now 09301110UHS WELCOME CENTRE LIMITED
- 2015-10-04
09301110 5 The Triangle, Wildwood Drive, Worcester
Active Corporate (16 parents)
Officer
2014-11-07 ~ now
IIF 20 - Director → ME
51
SUDBURY AND DISTRICT COMMUNITY HEALTH PARTNERSHIP LIMITED
- now 06902171PIMCO 2843 LIMITED
- 2011-02-08
06902171 08796591, 06957833, 06824356Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 The Triangle, Wildwood Drive, Worcester
Dissolved Corporate (6 parents)
Officer
2009-05-11 ~ dissolved
IIF 50 - Director → ME
52
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (12 parents)
Officer
2011-12-01 ~ now
IIF 28 - Director → ME