1
CP LIFT INVESTMENTS LIMITED - 2005-11-18
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (5 parents, 1 offspring)
Officer
2005-10-19 ~ 2014-10-31IIF 96 - director → ME
2005-10-19 ~ 2020-11-04IIF 1 - secretary → ME
2
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (8 parents)
Officer
2005-07-20 ~ 2020-03-01IIF 62 - director → ME
2005-10-19 ~ 2020-11-04IIF 22 - secretary → ME
3
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (8 parents)
Officer
2007-10-10 ~ 2020-03-01IIF 80 - director → ME
2007-10-10 ~ 2020-11-04IIF 11 - secretary → ME
4
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (8 parents)
Officer
2010-01-12 ~ 2020-03-01IIF 91 - director → ME
5
BIRMINGHAM AND SOLIHULL LIFT (PROPCO 4) LIMITED - 2012-10-15
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (8 parents)
Officer
2012-09-19 ~ 2020-03-01IIF 87 - director → ME
2012-09-19 ~ 2020-11-04IIF 42 - secretary → ME
6
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (9 parents, 4 offsprings)
Officer
2005-07-20 ~ 2020-03-01IIF 59 - director → ME
2005-10-19 ~ 2020-11-04IIF 21 - secretary → ME
7
Hunts Pharmacy, 205 Plumstead Road, Norwich, United KingdomCorporate (4 parents)
Equity (Company account)
253,558 GBP2023-06-30
Officer
2019-06-12 ~ 2019-07-19IIF 74 - director → ME
8
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (6 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2007-11-14 ~ 2023-11-08IIF 100 - director → ME
2007-11-14 ~ 2021-01-01IIF 16 - secretary → ME
9
5 The Triangle, Wildwood Drive, Worcester, United KingdomCorporate (4 parents)
Profit/Loss (Company account)
109,795 GBP2023-01-01 ~ 2023-12-31
Officer
2019-09-27 ~ 2022-06-28IIF 39 - secretary → ME
Person with significant control
2019-09-27 ~ 2019-12-02IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
5 The Triangle, Wildwood Drive, Worcester, United KingdomCorporate (4 parents)
Profit/Loss (Company account)
569,692 GBP2023-01-01 ~ 2023-12-31
Officer
2019-09-27 ~ 2022-06-28IIF 32 - secretary → ME
Person with significant control
2019-09-27 ~ 2019-12-02IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
5 The Triangle, Wildwood Drive, Worcester, United KingdomCorporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
746,843 GBP2023-01-01 ~ 2023-12-31
Officer
2019-10-24 ~ 2022-06-28IIF 107 - secretary → ME
12
VITALITY PROPERTY LIMITED - 2015-10-13
3 Barrington Road, Altrincham, United KingdomCorporate (6 parents)
Officer
2010-05-26 ~ 2021-10-21IIF 79 - director → ME
13
PANTON SARGENT LIMITED - 2008-02-26
HARCLA CO (1) LIMITED - 1992-10-12
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (8 parents)
Officer
2007-03-19 ~ 2014-12-31IIF 63 - director → ME
2007-03-19 ~ 2014-12-31IIF 30 - secretary → ME
14
5 The Triangle, Wildwood Drive, Worcester, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-08-09 ~ 2021-01-01IIF 34 - secretary → ME
15
PARTNERING SOLUTIONS (YEOVIL) LIMITED - 2023-07-06
5 The Triangle, Wildwood Drive, WorcesterCorporate (5 parents, 1 offspring)
Equity (Company account)
3,075 GBP2023-12-31
Officer
2014-10-29 ~ 2021-01-01IIF 37 - secretary → ME
16
5 The Triangle, Wildwood Drive, WorcesterCorporate (5 parents, 1 offspring)
Equity (Company account)
3,469 GBP2018-12-31
Officer
2014-12-11 ~ 2021-01-01IIF 20 - secretary → ME
17
PRIME PUBLIC PARTNERSHIPS (HOLDINGS) LIMITED - 2013-12-17
SC1234 LIMITED - 2013-02-14
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2012-11-22 ~ 2013-12-03IIF 61 - director → ME
2012-11-22 ~ 2013-12-03IIF 45 - secretary → ME
18
PRIME PUBLIC PARTNERSHIPS LIMITED - 2013-12-17
PRIME REFINANCE LIMITED - 2005-04-28
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomCorporate (6 parents)
Officer
2005-04-18 ~ 2013-12-03IIF 97 - director → ME
2005-04-18 ~ 2013-12-03IIF 2 - secretary → ME
19
PRIME ST. JOHNS LIMITED - 2013-03-22
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomCorporate (5 parents)
Officer
2012-09-06 ~ 2013-02-05IIF 50 - director → ME
2012-09-06 ~ 2013-02-05IIF 40 - secretary → ME
20
5 The Triangle, Wild Wood Drive, Worcester, WorcestershireCorporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2008-06-11 ~ 2023-11-08IIF 65 - director → ME
2008-06-11 ~ 2021-01-01IIF 31 - secretary → ME
21
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (7 parents)
Officer
2006-05-11 ~ 2023-11-08IIF 95 - director → ME
2006-05-11 ~ 2021-01-01IIF 24 - secretary → ME
22
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-04-19 ~ 2023-11-08IIF 90 - director → ME
2012-04-19 ~ 2021-01-01IIF 46 - secretary → ME
23
2-26 Anthony Rd, Saltley, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2012-04-19 ~ 2014-03-14IIF 88 - director → ME
2012-04-19 ~ 2014-03-14IIF 44 - secretary → ME
24
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (6 parents)
Equity (Company account)
452 GBP2023-12-31
Officer
2010-01-04 ~ 2023-11-08IIF 83 - director → ME
25
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (5 parents)
Equity (Company account)
95 GBP2023-12-31
Officer
2009-11-27 ~ 2023-11-08IIF 66 - director → ME
2008-05-21 ~ 2009-03-30IIF 93 - director → ME
2011-03-11 ~ 2021-01-01IIF 41 - secretary → ME
2008-05-21 ~ 2009-03-30IIF 3 - secretary → ME
26
NORTH STAFFORDSHIRE LIFT FUNDCO NO 1 LIMITED - 2004-08-10
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (8 parents)
Officer
2005-02-03 ~ 2020-03-01IIF 55 - director → ME
2005-02-03 ~ 2020-11-04IIF 25 - secretary → ME
27
5 5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (8 parents)
Officer
2007-07-11 ~ 2020-03-01IIF 103 - director → ME
2007-07-11 ~ 2020-11-04IIF 17 - secretary → ME
28
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (8 parents)
Officer
2010-01-12 ~ 2020-03-01IIF 86 - director → ME
29
NORTH STAFFORDSHIRE LIFT COMPANY LIMITED - 2004-08-10
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (9 parents, 3 offsprings)
Officer
2005-02-03 ~ 2020-03-01IIF 54 - director → ME
2005-02-03 ~ 2020-11-04IIF 27 - secretary → ME
30
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (5 parents, 1 offspring)
Officer
2012-11-22 ~ 2023-11-08IIF 58 - director → ME
2012-11-22 ~ 2021-01-01IIF 47 - secretary → ME
Person with significant control
2016-04-06 ~ 2020-06-02IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
PRIME (UK) LIMITED - 2001-02-07
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (7 parents, 2 offsprings)
Officer
2001-04-30 ~ 2023-11-08IIF 104 - director → ME
2002-02-08 ~ 2021-01-01IIF 29 - secretary → ME
32
PRIME (UK) HOLDINGS LIMITED - 2010-11-03
PRIME TOPCO LIMITED - 2010-11-03
5 The Triangle, Wildwood Drive, WorcesterCorporate (6 parents, 1 offspring)
Officer
2011-10-24 ~ 2023-11-08IIF 84 - director → ME
2010-09-21 ~ 2010-10-18IIF 105 - director → ME
2010-10-18 ~ 2021-01-01IIF 7 - secretary → ME
33
PRIME PUBLIC PARTNERSHIPS HOLDINGS LIMITED - 2004-08-18
PINCO 1287 LIMITED - 1999-11-02
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (7 parents, 9 offsprings)
Equity (Company account)
26,285 GBP2021-12-31
Officer
2002-02-12 ~ 2023-11-08IIF 51 - director → ME
2002-02-12 ~ 2021-01-01IIF 10 - secretary → ME
34
5 The Triangle, Wildwood Drive, Worcester, United KingdomCorporate (7 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-03-08 ~ 2023-11-08IIF 70 - director → ME
2017-03-08 ~ 2021-01-01IIF 33 - secretary → ME
35
5 The Triangle, Wildwood Drive, Worcester, United KingdomCorporate (6 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2016-02-12 ~ 2023-11-08IIF 73 - director → ME
2016-02-12 ~ 2021-01-01IIF 38 - secretary → ME
36
PRIME YDH CONTRACTOR FRAMEWORK CO. LIMITED - 2016-10-17
5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United KingdomCorporate (4 parents)
Equity (Company account)
101 GBP2023-12-31
Officer
2016-08-08 ~ 2023-11-08IIF 56 - director → ME
37
3 Barrington Road, Altrincham, United KingdomCorporate (3 parents)
Officer
2018-08-13 ~ 2019-07-12IIF 76 - director → ME
38
5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United KingdomCorporate (6 parents)
Equity (Company account)
120 GBP2023-12-31
Officer
2015-12-02 ~ 2023-11-08IIF 92 - director → ME
39
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2011-08-25 ~ 2023-11-08IIF 67 - director → ME
2011-08-25 ~ 2021-01-01IIF 14 - secretary → ME
40
5 The Triangle, Wildwood Drive, Worcester, United KingdomCorporate (6 parents)
Officer
2018-08-22 ~ 2023-11-08IIF 60 - director → ME
41
5 The Triangle, Wildwood Drive, Worcester, United KingdomCorporate (6 parents)
Officer
2018-10-01 ~ 2023-11-08IIF 72 - director → ME
42
5 The Triangle, Wildwood Drive, Worcester, United KingdomCorporate (6 parents)
Officer
2020-06-17 ~ 2023-11-08IIF 71 - director → ME
43
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (6 parents)
Officer
2010-03-09 ~ 2023-11-08IIF 89 - director → ME
44
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2006-10-05 ~ 2023-11-08IIF 99 - director → ME
2006-10-05 ~ 2021-01-01IIF 12 - secretary → ME
45
PRIME CARE HOME DEVELOPMENTS 2 LIMITED - 2018-03-13
5 The Triangle, Wildwood Drive, Worcester, United KingdomCorporate (8 parents)
Officer
2016-09-15 ~ 2023-11-08IIF 68 - director → ME
2016-09-15 ~ 2021-01-01IIF 35 - secretary → ME
46
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2008-02-08 ~ 2023-11-08IIF 81 - director → ME
2010-06-30 ~ 2021-01-01IIF 6 - secretary → ME
2008-02-08 ~ 2008-02-25IIF 4 - secretary → ME
47
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (5 parents, 2 offsprings)
Officer
2004-07-15 ~ 2014-10-31IIF 98 - director → ME
2004-05-04 ~ 2020-11-04IIF 8 - secretary → ME
48
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (7 parents, 16 offsprings)
Equity (Company account)
22,015 GBP2021-12-31
Officer
2010-10-06 ~ 2023-11-08IIF 106 - director → ME
2012-10-10 ~ 2021-01-01IIF 43 - secretary → ME
49
INTERSERVE PRIME SOLUTIONS LIMITED - 2019-03-26
5the Triangle Wildwood Drive, Worcester, WorcestershireCorporate (5 parents, 3 offsprings)
Equity (Company account)
1,009 GBP2023-12-31
Officer
2014-10-30 ~ 2021-01-01IIF 23 - secretary → ME
50
PRIME (UK) LIMITED - 2001-03-30
PRIME (UK) HOLDINGS LIMITED - 2001-02-07
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (7 parents, 6 offsprings)
Officer
2002-02-08 ~ 2023-11-08IIF 53 - director → ME
2002-02-08 ~ 2021-01-01IIF 28 - secretary → ME
51
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-03-09 ~ 2023-11-08IIF 85 - director → ME
52
PINCO 1357 LIMITED - 2000-03-03
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2002-02-12 ~ 2023-11-08IIF 57 - director → ME
2002-02-12 ~ 2021-01-01IIF 26 - secretary → ME
53
PRIME PUBLIC PARTNERSHIPS LIMITED - 2005-04-28
PINCO 1288 LIMITED - 1999-10-27
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (6 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2002-02-12 ~ 2023-11-08IIF 52 - director → ME
2002-02-12 ~ 2021-01-01IIF 9 - secretary → ME
54
PRIME (UK) HOLDINGS LIMITED - 2010-11-03
PRIME STRUCTURED FINANCE LIMITED - 2010-10-22
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2006-09-15 ~ 2023-11-08IIF 101 - director → ME
2006-09-15 ~ 2021-01-01IIF 18 - secretary → ME
55
YEP PROJECT CO. LIMITED - 2023-06-15
5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United KingdomCorporate (7 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2015-09-16 ~ 2021-01-01IIF 48 - secretary → ME
56
UHS WELCOME CENTRE LIMITED - 2015-10-04
5 The Triangle, Wildwood Drive, WorcesterCorporate (7 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2014-11-07 ~ 2021-01-01IIF 36 - secretary → ME
57
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (6 parents)
Net Assets/Liabilities (Company account)
20,059 GBP2023-12-31
Officer
2007-04-12 ~ 2018-04-17IIF 102 - director → ME
2007-04-12 ~ 2021-01-01IIF 15 - secretary → ME