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 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 25
61 Badgers Gate, Dunstable, Bedfordshire, LU6 2BF
Holland, Phillip John
British Registered addresses and corresponding companies
IIF 26 9 Royle Close, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0BA
Holland, Philip John
British chief accountant born in January 1970Registered addresses and corresponding companies
IIF 27 9 Royle Close, Chalfont St. Peter, Buckinghamshire, SL9 0BA
Holland, Philip John
Registered addresses and corresponding companiesHolland, Philip John
British chartered accountant born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 32 45, Albemarle Street, London, W1S 4JL, United Kingdom
IIF 33 IIF 34 IIF 35 (more) 5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF, EnglandIIF 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 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86
IIF 87 5th, Floor Greener House, 66-68 Haymarket, London, SW1Y 4RF
IIF 88 IIF 89 IIF 90 5th Floor, Greener House, 66-68, Haymarket, London, SW1Y 4RF, England
IIF 91 IIF 92 IIF 93 (more) 5th, Floor, Greener House 66-68 Haymarket, London, SW1Y 4RF, United Kingdom
IIF 95 6th Floor, Bastion House, 140 London Wall, London, EC2Y 5DN, United Kingdom
IIF 96 IIF 97 IIF 98 (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 104 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 144 IIF 145 IIF 146 61 Badgers Gate, Dunstable, Bedfordshire, LU6 2BF
IIF 147 61 Badgers Gate, Dunstable, LU6 2BF, United Kingdom
IIF 148 5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF, England
IIF 149 Mermaid House, 2 Puddle Dock, London, EC4V 3DB, United Kingdom
IIF 150 IIF 151 IIF 152 (more) 5, The Triangle, Wildwood Drive, Worcester, WR5 2QX, United Kingdom
IIF 157 IIF 158 IIF 159 (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 179 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 180 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 181 Ground Floor, Ryder Court, 14 Ryder Street, London, SW1Y 6QB, England
Mr Philip John Holland
British born in January 1970Resident in England
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 174 - Director → ME - 2DRIVECUSTOM LIMITED - 1998-07-17 61 Badgers Gate, Dunstable, BedfordshireDissolved Corporate (4 parents)Officer 2001-02-22 ~ dissolvedIIF 114 - Director → ME 2004-07-13 ~ dissolvedIIF 2 - Secretary → ME
- 3 61 Badgers Gate, DunstableDissolved Corporate (2 parents)Officer 2014-05-15 ~ dissolvedIIF 147 - Director → ME 2014-05-15 ~ dissolvedIIF 28 - Secretary → ME
- 4 5 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)5,141 GBP2024-01-01 ~ 2024-12-31Officer 2022-08-25 ~ nowIIF 143 - Director → MEPerson with significant control 2022-08-25 ~ nowIIF 185 - Right to appoint or remove directors → OEIIF 185 - Ownership of voting rights - 75% or more → OEIIF 185 - Ownership of shares – 75% or more → OE
- 5HYVE OPS (NO. 1) LIMITED - 2024-10-11 5 The Triangle, Wildwood Drive, Worcester, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2022-07-18 ~ nowIIF 140 - Director → MEPerson with significant control 2022-07-18 ~ nowIIF 183 - Ownership of shares – 75% or more → OEIIF 183 - Ownership of voting rights - 75% or more → OEIIF 183 - Right to appoint or remove directors → OE
- 6 5 The Triangle, Wildwood Drive, Worcester, EnglandActive Corporate (3 parents)Equity (Company account)-279,480 GBP2024-12-31Officer 2022-07-20 ~ nowIIF 139 - Director → ME
- 7 5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (6 parents)Equity (Company account)100 GBP2024-12-31Officer 2021-05-20 ~ nowIIF 127 - 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 91 - 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 156 - Director → ME
- 10 5 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)100 GBP2024-12-31Officer 2019-09-05 ~ nowIIF 170 - 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 GBP2024-12-31Officer 2019-09-12 ~ nowIIF 166 - 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 175 - 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 101 - 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 98 - 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 97 - 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 96 - 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 99 - 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 100 - 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 103 - 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 102 - 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 68 - 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 72 - 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 78 - 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 58 - 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 66 - 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 65 - 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 55 - 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 46 - 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 53 - 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 82 - Director → ME
- 31 5 The Triangle, Wild Wood Drive, Worcester, WorcestershireActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer 2021-05-20 ~ nowIIF 130 - Director → ME
- 32 5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (7 parents)Officer 2017-05-01 ~ nowIIF 162 - Director → ME
- 33 5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer 2021-05-20 ~ nowIIF 120 - Director → ME
- 34 5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (6 parents)Equity (Company account)452 GBP2024-12-31Officer 2021-05-20 ~ nowIIF 128 - Director → ME
- 35 5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (5 parents, 1 offspring)Officer 2017-05-01 ~ nowIIF 173 - 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 171 - Director → ME
- 37
PRIME (UK) HOLDINGS PLC
- nowPRIME TOPCO LIMITED - 2010-11-03PRIME (UK) HOLDINGS LIMITED - 2010-11-03 5 The Triangle, Wildwood Drive, WorcesterActive Corporate (6 parents, 1 offspring)Officer 2017-05-01 ~ nowIIF 159 - Director → ME - 38PINCO 1287 LIMITED - 1999-11-02PRIME PUBLIC PARTNERSHIPS HOLDINGS LIMITED - 2004-08-18 5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (7 parents, 9 offsprings)Equity (Company account)26,285 GBP2021-12-31Officer 2017-05-01 ~ nowIIF 169 - Director → ME
- 39 5 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (5 parents)Officer 2022-01-31 ~ nowIIF 152 - Director → ME
- 40 5 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (7 parents)Equity (Company account)100 GBP2024-12-31Officer 2017-05-01 ~ nowIIF 161 - 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 163 - Director → ME
- 42 5 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (5 parents, 48 offsprings)Equity (Company account)1 GBP2024-12-31Officer 2020-09-11 ~ nowIIF 155 - Director → ME
- 43 5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer 2021-05-20 ~ nowIIF 122 - Director → ME
- 44 5 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (6 parents)Officer 2018-08-22 ~ nowIIF 141 - Director → ME
- 45 5 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (6 parents)Officer 2018-10-01 ~ nowIIF 150 - Director → ME
- 46 5 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (6 parents)Officer 2020-06-17 ~ nowIIF 154 - Director → ME
- 47 5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (6 parents)Officer 2017-05-01 ~ nowIIF 168 - Director → ME
- 48 5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (5 parents)Equity (Company account)100 GBP2024-12-31Officer 2021-05-20 ~ nowIIF 129 - Director → ME
- 49PRIME CARE HOME DEVELOPMENTS 2 LIMITED - 2018-03-13 5 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (8 parents)Equity (Company account)26,897 GBP2024-12-31Officer 2017-05-01 ~ nowIIF 165 - Director → ME
- 50 5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer 2021-05-20 ~ nowIIF 126 - Director → ME
- 51 5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (5 parents, 2 offsprings)Officer 2022-05-16 ~ nowIIF 176 - 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 160 - 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 GBP2024-12-31Officer 2019-09-12 ~ nowIIF 167 - Director → ME
- 54
PRIME PLC
- nowPRIME (UK) HOLDINGS LIMITED - 2001-02-07PRIME (UK) LIMITED - 2001-03-30 5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (7 parents, 6 offsprings)Officer 2017-05-01 ~ nowIIF 172 - Director → ME - 55 5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer 2021-05-20 ~ nowIIF 123 - Director → ME
- 56PINCO 1357 LIMITED - 2000-03-03 5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer 2021-05-20 ~ nowIIF 124 - 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 GBP2024-12-31Officer 2021-05-20 ~ nowIIF 121 - 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 GBP2024-12-31Officer 2021-05-20 ~ nowIIF 125 - 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 GBP2024-12-31Officer 2019-09-12 ~ nowIIF 158 - Director → ME
- 60UHS WELCOME CENTRE LIMITED - 2015-10-04 5 The Triangle, Wildwood Drive, WorcesterActive Corporate (7 parents)Equity (Company account)100 GBP2024-12-31Officer 2019-09-12 ~ nowIIF 157 - Director → ME
- 61 5 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2022-08-25 ~ nowIIF 142 - Director → MEPerson with significant control 2022-08-25 ~ nowIIF 184 - Right to appoint or remove directors → OEIIF 184 - Ownership of voting rights - 75% or more → OEIIF 184 - Ownership of shares – 75% or more → 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 95 - 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 54 - 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 74 - Director → ME - 4CONTINENTAL SHELF 362 LIMITED - 2006-04-25 81 Station Road, Marlow, BucksDissolved Corporate (1 parent)Officer 2006-04-03 ~ 2007-09-14IIF 133 - Director → ME 2007-01-31 ~ 2007-09-14IIF 25 - 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 135 - 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 134 - Director → ME
- 7BRACETEX LIMITED - 1985-02-18 101 High Street, Yarm, EnglandActive Corporate (2 parents)Equity (Company account)64 GBP2024-12-31Officer 1996-06-27 ~ 2001-05-22IIF 15 - Secretary → ME
- 8CAVEFLEX LIMITED - 1985-02-18 101 High Street, Yarm, EnglandActive Corporate (2 parents)Equity (Company account)30 GBP2024-12-31Officer 1996-06-27 ~ 2001-05-22IIF 11 - Secretary → ME
- 9DRIVECUSTOM LIMITED - 1998-07-17 61 Badgers Gate, Dunstable, BedfordshireDissolved Corporate (4 parents)Officer 1998-07-10 ~ 2001-02-22IIF 26 - 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 136 - Director → ME 2010-03-03 ~ 2010-12-22IIF 30 - 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 31 - 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 29 - 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 90 - 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 18 - Secretary → ME
- 15CLIPSTONE LOGISTICS REIT PLC - 2019-01-31 45 Albemarle Street, LondonActive Corporate (5 parents, 4 offsprings)Officer 2014-06-23 ~ 2014-11-26IIF 32 - 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 108 - Director → ME 1996-06-27 ~ 2001-02-22IIF 7 - Secretary → ME
- 17TOWNLINE PROPERTIES LIMITED - 1984-12-20 5 Wigmore Street, London, United KingdomDissolved Corporate (4 parents)Officer 2001-02-22 ~ 2004-07-15IIF 112 - Director → ME 1996-06-27 ~ 2001-02-22IIF 10 - Secretary → ME
- 18 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)Officer 2015-06-29 ~ 2017-04-01IIF 89 - Director → ME
- 19 101 High Street, Yarm, EnglandActive Corporate (3 parents)Equity (Company account)206,843 GBP2024-12-31Officer 2001-02-22 ~ 2001-05-22IIF 27 - Director → ME 1996-06-27 ~ 2001-02-22IIF 16 - Secretary → ME
- 20 3rd Floor 5 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2001-02-22 ~ 2004-07-15IIF 105 - Director → ME 1996-06-27 ~ 2001-02-22IIF 6 - 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 119 - Director → ME 1996-06-27 ~ 2001-02-22IIF 9 - 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 138 - Director → ME 1998-09-03 ~ 2004-07-15IIF 24 - 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 116 - Director → ME 1996-06-27 ~ 2001-02-22IIF 14 - 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 146 - 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 145 - 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 144 - Director → ME
- 27JADEFUN LIMITED - 1984-07-17 3rd Floor 5 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 1999-10-15 ~ 2004-07-15IIF 177 - Director → ME 1996-06-27 ~ 2001-02-22IIF 17 - 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 181 - 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 52 - 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 151 - Director → ME
- 31
HOTEL INCOME REIT LTD
- nowHOTEL INCOME REIT PLC - 2025-07-24 Regent House, Theobald Street, Borehamwood, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)22,737 GBP2025-03-31Officer 2019-08-20 ~ 2020-01-23IIF 149 - Director → ME - 32 5 The Triangle, Wildwood Drive, Worcester, EnglandActive Corporate (3 parents)Equity (Company account)-279,480 GBP2024-12-31Person with significant control 2022-07-20 ~ 2022-11-04IIF 182 - Right to appoint or remove directors → OEIIF 182 - Ownership of voting rights - 75% or more → OEIIF 182 - Ownership of shares – 75% or more → OE
- 33 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)Officer 2015-02-19 ~ 2017-04-01IIF 88 - Director → ME
- 34 Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (2 parents)Officer 2001-02-22 ~ 2004-07-15IIF 111 - Director → ME 1996-06-27 ~ 2001-02-22IIF 8 - Secretary → ME
- 35 3rd Floor 5 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2001-02-22 ~ 2004-07-15IIF 109 - Director → ME 1998-09-23 ~ 2001-02-22IIF 1 - Secretary → ME
- 36 5th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (5 parents)Officer 2011-10-17 ~ 2017-04-01IIF 45 - Director → ME
- 37
NETWORK LIVING LIMITED
- nowTOWN SQUARE DEVELOPMENTS LIMITED - 2005-07-20MAINSTAND LIMITED - 1998-10-06NHG PROPERTY LIMITED - 2014-03-12 22 Wembley Park Boulevard Network Living Ltd., The Hive, Wembley, Middlesex, United KingdomActive Corporate (2 parents)Officer 2014-09-01 ~ 2016-04-01IIF 104 - 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 93 - Director → ME
- 39 5th Floor Greener House, 66-68 Haymarket, LondonDissolved Corporate (5 parents)Officer 2011-02-14 ~ 2014-12-04IIF 94 - Director → ME
- 40HASTERAY LIMITED - 1987-09-22 1st Floor 130 High Street, Marlborough, WiltshireActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)54,260 GBP2024-12-31Officer 1996-06-27 ~ 2004-07-15IIF 22 - Secretary → ME
- 41JARVISHELF 21 LIMITED - 2002-04-10JPH (BURNLEY) LIMITED - 2004-04-08 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)Officer 2011-10-17 ~ 2017-04-01IIF 43 - 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 69 - Director → ME
- 43ELITESCOOP LIMITED - 2001-11-22JARVIS PRIMARY HEALTH LIMITED - 2003-12-05 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2011-10-17 ~ 2017-04-01IIF 42 - 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 179 - 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 117 - Director → ME 1999-10-18 ~ 2001-02-22IIF 3 - 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 106 - Director → ME 1999-10-18 ~ 2001-02-22IIF 4 - 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 110 - Director → ME 1996-06-27 ~ 2001-02-22IIF 13 - Secretary → ME
- 48
PHIP (5) LIMITED
- nowTHE HEALTHCARE PROPERTY COMPANY LIMITED - 2002-02-05CLASHGRADE LIMITED - 1994-10-11SINCLAIR MONTROSE PROPERTIES LIMITED - 2010-03-31 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2011-10-17 ~ 2017-04-01IIF 44 - 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 85 - 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 38 - Director → ME - 51MOUNT ANVIL HEALTHCARE (MILTON KEYNES) LIMITED - 2004-04-28CATHEDRAL HEALTHCARE (MILTON KEYNES) LIMITED - 2006-12-22 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (4 parents)Officer 2011-10-17 ~ 2017-04-01IIF 40 - 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 77 - 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 39 - Director → ME - 54 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)Officer 2012-07-24 ~ 2017-04-01IIF 67 - 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 81 - Director → ME - 56
PHP (BINGHAM) LIMITED
- nowPRIMARY HEALTH CARE CENTRES (BASINGSTOKE) LIMITED - 2013-07-04PHP (BASINGSTOKE) LIMITED - 2016-04-30 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)Officer 2013-07-04 ~ 2017-04-01IIF 49 - 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 35 - 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 34 - 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 148 - 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 47 - Director → ME - 61 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)Officer 2012-08-22 ~ 2017-04-01IIF 84 - 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 59 - Director → ME
- 63 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)Officer 2011-06-29 ~ 2017-04-01IIF 70 - 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 80 - 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 36 - Director → ME - 66 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)Officer 2012-08-22 ~ 2017-04-01IIF 41 - Director → ME
- 67 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)Officer 2011-10-17 ~ 2017-04-01IIF 79 - Director → ME
- 68
PHP GLEN SPEAN LIMITED
- nowPMP PLUS LIMITED - 2003-07-31MINMAR (552) LIMITED - 2001-04-06APOLLO CAPITAL PROJECTS LIMITED - 2012-12-21 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)Officer 2012-12-13 ~ 2017-04-01IIF 56 - 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 51 - Director → ME
- 70 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)Officer 2011-10-17 ~ 2017-04-01IIF 71 - Director → ME
- 71 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)Officer 2011-06-29 ~ 2017-04-01IIF 37 - Director → ME
- 72 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)Officer 2011-10-17 ~ 2017-04-01IIF 63 - Director → ME
- 73 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)Officer 2011-10-17 ~ 2017-04-01IIF 33 - Director → ME
- 74 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)Officer 2014-03-31 ~ 2017-04-01IIF 178 - Director → ME
- 75MINMAR (568) LIMITED - 2001-07-13APOLLO MEDICAL PARTNERS LIMITED - 2012-12-21 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2012-12-13 ~ 2017-04-01IIF 48 - 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 50 - 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 83 - Director → ME
- 78ROCKPRAY LIMITED - 1994-01-11NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2021-01-06NEXUS MANAGEMENT SERVICES LIMITED - 2001-06-11 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (4 parents)Officer 2011-02-14 ~ 2017-03-31IIF 87 - 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 92 - 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 61 - Director → ME - 81SHELFCO (NO. 1332) LIMITED - 1997-05-27 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)Officer 2011-10-17 ~ 2017-04-01IIF 86 - 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 57 - Director → ME
- 83DEGREELAND LIMITED - 2001-04-03PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED - 2009-09-24ABSTRACT INTEGRATED HEALTHCARE (2) LIMITED - 2009-09-29ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2009-09-16ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2010-01-27 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2011-10-17 ~ 2017-04-01IIF 76 - 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 64 - Director → ME
- 85RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-21 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (8 parents, 54 offsprings)Equity (Company account)0 GBP2024-12-31Officer 2015-02-17 ~ 2017-04-01IIF 60 - Director → ME
- 86 3 Barrington Road, Altrincham, United KingdomActive Corporate (3 parents)Officer 2018-08-13 ~ 2019-07-12IIF 153 - Director → ME
- 87LAWGRA (NO.903) LIMITED - 2003-04-18LIONGATE (NOMINEES) LIMITED - 2003-07-21 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 137 - 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 118 - Director → ME 1996-06-27 ~ 2001-02-22IIF 19 - Secretary → ME
- 89 Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (2 parents)Officer 2001-02-22 ~ 2004-07-15IIF 113 - Director → ME 1996-06-27 ~ 2001-02-22IIF 12 - 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 75 - 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 62 - 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 131 - 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 132 - 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 164 - 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, 1 offspring)Officer 2017-02-21 ~ 2021-10-30IIF 180 - 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 GBP2024-12-31Officer 1996-06-27 ~ 2004-07-15IIF 23 - Secretary → ME
- 97 Equity Court, 73 - 75 Millbrook Road East, Southampton, EnglandActive Corporate (2 parents)Current Assets (Company account)33 GBP2024-12-31Officer 1996-06-27 ~ 1997-01-01IIF 21 - Secretary → ME
- 98 5 Wigmore Street, London, United KingdomDissolved Corporate (4 parents)Officer 2001-02-22 ~ 2004-07-15IIF 115 - Director → ME 1996-06-27 ~ 2001-02-22IIF 20 - 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 107 - Director → ME 1999-10-18 ~ 2001-02-22IIF 5 - Secretary → ME
- 100 5th Floor, Greener House, 66-68 Haymarket, LondonDissolved Corporate (5 parents)Officer 2015-02-19 ~ 2017-04-01IIF 73 - Director → ME
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