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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
parent relation
Individuals in focus

Holland, Philip John

child relation
Offspring entities and appointments 159
  • 1
    ACII IRONMAN LIMITED
    - now 13640055
    IRONMAN INFRASTRUCTURE PLC
    - 2021-10-12 13640055
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (9 parents)
    Officer
    2021-09-23 ~ 2022-07-01
    IIF 108 - Director → ME
  • 2
    AHG (2006) LIMITED
    - now 03622443
    ANVIL HEALTHCARE GROUP LIMITED - 2007-01-04
    ANVIL HEALTHCARE GROUP PLC - 2002-07-16
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (17 parents)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 67 - Director → ME
  • 3
    ANCHOR MEADOW LIMITED
    - now 02723225
    GROVEMAKE LIMITED - 1998-03-20
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 87 - Director → ME
  • 4
    ATLAS MANAGEMENT COMPANY UK LIMITED
    - now 05713086
    CONTINENTAL SHELF 362 LIMITED
    - 2006-04-25 05713086 06370708, 08492544, 05964775... (more)
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (7 parents)
    Officer
    2006-04-03 ~ 2007-09-14
    IIF 135 - Director → ME
    2007-01-31 ~ 2007-09-14
    IIF 176 - Secretary → ME
  • 5
    AVIS HOUSE (NOMINEES) LIMITED
    - now 04377098
    LAWGRA (NO.902) LIMITED
    - 2003-04-18 04377098 05131085, 04200857, 03803220... (more)
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    -119,250 GBP2024-03-29
    Officer
    2002-02-20 ~ 2004-07-15
    IIF 137 - Director → ME
  • 6
    AVIS HOUSE BRACKNELL LIMITED
    - now 04336928
    DWSCO 2231 LIMITED - 2001-12-13
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (17 parents)
    Officer
    2002-02-20 ~ 2004-07-15
    IIF 136 - Director → ME
  • 7
    BASS LIFT HOLDINGS LIMITED
    - now 05114899
    CP LIFT INVESTMENTS LIMITED - 2005-11-18
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2022-06-07 ~ now
    IIF 41 - Director → ME
  • 8
    BLUEBELL ESTATE ONE MANAGEMENT LIMITED
    - now 01881557 01879753
    BRACETEX LIMITED - 1985-02-18
    101 High Street, Yarm, England
    Active Corporate (9 parents)
    Equity (Company account)
    64 GBP2024-12-31
    Officer
    1996-06-27 ~ 2001-05-22
    IIF 166 - Secretary → ME
  • 9
    BLUEBELL ESTATE TWO MANAGEMENT LIMITED
    - now 01879753 01881557
    CAVEFLEX LIMITED - 1985-02-18
    101 High Street, Yarm, England
    Active Corporate (9 parents)
    Equity (Company account)
    30 GBP2024-12-31
    Officer
    1996-06-27 ~ 2001-05-22
    IIF 162 - Secretary → ME
  • 10
    CALVERGLADE (PETERBOROUGH) LIMITED
    - now 03583492
    DRIVECUSTOM LIMITED
    - 1998-07-17 03583492
    61 Badgers Gate, Dunstable, Bedfordshire
    Dissolved Corporate (8 parents)
    Officer
    2001-02-22 ~ dissolved
    IIF 127 - Director → ME
    2004-07-13 ~ dissolved
    IIF 153 - Secretary → ME
    1998-07-10 ~ 2001-02-22
    IIF 177 - Secretary → ME
  • 11
    CAPTIVA CAPITAL GP III LIMITED
    - now 06475358
    ALNERY NO. 2764 LIMITED
    - 2008-04-22 06475358 07622903, 07101626, 01438185... (more)
    C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (16 parents)
    Officer
    2008-04-22 ~ 2011-05-27
    IIF 138 - Director → ME
    2010-03-03 ~ 2010-12-22
    IIF 184 - Secretary → ME
  • 12
    CAPTIVA CAPITAL ILP III LIMITED
    - now 06475348
    ALNERY NO.2765 LIMITED - 2008-04-22
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (11 parents)
    Officer
    2010-03-03 ~ 2010-12-22
    IIF 185 - Secretary → ME
  • 13
    CAPTIVA CAPITAL MANAGEMENT LIMITED - now
    NATIXIS CAPITAL PARTNERS LIMITED
    - 2012-02-09 05208626
    IXIS CAPITAL PARTNERS LIMITED - 2006-12-14
    IXIS CAPITAL ADVISERS LIMITED - 2004-11-08
    HACKREMCO (NO. 2179) LIMITED - 2004-09-30
    C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2010-03-03 ~ 2011-05-12
    IIF 183 - Secretary → ME
  • 14
    CARDEN MEDICAL INVESTMENTS LIMITED
    - now SC224912
    CLANCRATE LIMITED - 2002-04-19
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (16 parents)
    Total Assets Less Current Liabilities (Company account)
    6,242,473 GBP2016-05-31
    Officer
    2017-01-20 ~ 2017-04-01
    IIF 103 - Director → ME
  • 15
    CARMEL GARDENS MANAGEMENT LIMITED
    - now 01881555
    BRACEPLETE LIMITED - 1985-02-18
    384 Linthorpe Road, Middlesbrough, Teesside
    Active Corporate (22 parents)
    Equity (Company account)
    40 GBP2024-12-31
    Officer
    1996-06-27 ~ 2001-05-22
    IIF 169 - Secretary → ME
  • 16
    CLIPSTONE INDUSTRIAL REIT PLC - now
    CLIPSTONE LOGISTICS REIT PLC
    - 2019-01-31 09046897
    45 Albemarle Street, London
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2014-06-23 ~ 2014-11-26
    IIF 45 - Director → ME
  • 17
    COUNTY & SUBURBAN HOLDINGS LIMITED
    - now 02424283 00712406
    ESTATES & GENERAL PROPERTIES LIMITED - 1994-08-18
    FEASTLAND LIMITED - 1990-01-22
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-02-22 ~ 2004-07-15
    IIF 121 - Director → ME
    1996-06-27 ~ 2001-02-22
    IIF 158 - Secretary → ME
  • 18
    COUNTY & SUBURBAN INVESTMENTS LIMITED
    - now 00787950
    TOWNLINE PROPERTIES LIMITED - 1984-12-20
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2001-02-22 ~ 2004-07-15
    IIF 125 - Director → ME
    1996-06-27 ~ 2001-02-22
    IIF 161 - Secretary → ME
  • 19
    CRESTDOWN LIMITED
    03862814
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2015-06-29 ~ 2017-04-01
    IIF 102 - Director → ME
  • 20
    CROSSLARCH LIMITED
    01860543
    101 High Street, Yarm, England
    Active Corporate (14 parents)
    Equity (Company account)
    206,843 GBP2024-12-31
    Officer
    2001-02-22 ~ 2001-05-22
    IIF 151 - Director → ME
    1996-06-27 ~ 2001-02-22
    IIF 167 - Secretary → ME
  • 21
    CROSSTYLE LIMITED
    02176653
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    2001-02-22 ~ 2004-07-15
    IIF 118 - Director → ME
    1996-06-27 ~ 2001-02-22
    IIF 157 - Secretary → ME
  • 22
    ESTATES & GENERAL DEVELOPMENTS LIMITED
    - now 00712831
    E & G ESTATES LIMITED - 1994-08-18
    ESTATES AND GENERAL DEVELOPMENTS LIMITED - 1990-01-22
    S.E.E.DEVELOPMENTS(BEDFORD)LIMITED - 1978-12-31
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-02-22 ~ 2004-07-15
    IIF 132 - Director → ME
    1996-06-27 ~ 2001-02-22
    IIF 160 - Secretary → ME
  • 23
    ESTATES & GENERAL LIMITED - now
    ESTATES & GENERAL PLC
    - 2004-08-25 00050072
    ESTATES & GENERAL INVESTMENTS PLC - 1990-06-18
    ESTATES AND GENERAL INVESTMENTS PLC - 1987-07-14
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (18 parents)
    Officer
    2000-08-24 ~ 2004-07-15
    IIF 139 - Director → ME
    1998-09-03 ~ 2004-07-15
    IIF 175 - Secretary → ME
  • 24
    ESTATES & GENERAL PROPERTIES LIMITED
    - now 00712406 02424283
    COUNTY & SUBURBAN HOLDINGS LIMITED - 1994-08-18
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-02-22 ~ 2004-07-15
    IIF 129 - Director → ME
    1996-06-27 ~ 2001-02-22
    IIF 165 - Secretary → ME
  • 25
    EXPLORE LIVING (NO. 1) LIMITED
    - now 05586809
    SHELFCO (NO. 3135) LIMITED
    - 2005-10-17 05586809 03958799, 03289107, 05503281... (more)
    Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
    Dissolved Corporate (15 parents)
    Officer
    2005-10-17 ~ 2006-01-03
    IIF 142 - Director → ME
  • 26
    EXPLORE LIVING LIMITED - now
    EXPLORE LIVING PLC
    - 2014-03-19 05398492 05258424
    Bridge Place, Anchor Boulevard, Admirals Park Crossways, Dartford Kent
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2005-07-07 ~ 2006-01-03
    IIF 141 - Director → ME
  • 27
    EXPLORE LIVING SOUTH EAST LIMITED
    - now 05258182
    EXPLORE LIFESTYLE LIMITED - 2005-03-02
    SHELFCO (NO. 3021) LIMITED - 2005-02-04
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (18 parents)
    Officer
    2005-07-07 ~ 2006-01-03
    IIF 140 - Director → ME
  • 28
    FISH ASSET MANAGEMENT LIMITED
    09042598
    61 Badgers Gate, Dunstable
    Dissolved Corporate (2 parents)
    Officer
    2014-05-15 ~ dissolved
    IIF 143 - Director → ME
    2014-05-15 ~ dissolved
    IIF 182 - Secretary → ME
  • 29
    FORECOURT PROPERTIES LIMITED
    - now 01723832
    JADEFUN LIMITED - 1984-07-17
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    1999-10-15 ~ 2004-07-15
    IIF 148 - Director → ME
    1996-06-27 ~ 2001-02-22
    IIF 168 - Secretary → ME
  • 30
    GRACEMOUNT MEDICAL CENTRE LIMITED
    - now SC262690
    DUNWILCO (1123) LIMITED - 2004-03-24
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (17 parents)
    Officer
    2013-07-31 ~ 2017-04-01
    IIF 2 - Director → ME
  • 31
    HEALTH INVESTMENTS LIMITED
    04301986
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 65 - Director → ME
  • 32
    HEREFORD HUB RETAIL LIMITED
    12047859
    Hunts Pharmacy, 205 Plumstead Road, Norwich, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    747,839 GBP2024-06-30
    Officer
    2019-06-12 ~ 2021-08-09
    IIF 9 - Director → ME
  • 33
    HOTEL INCOME REIT LTD - now
    HOTEL INCOME REIT PLC
    - 2025-07-24 11820485
    Regent House, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    22,737 GBP2025-03-31
    Officer
    2019-08-20 ~ 2020-01-23
    IIF 145 - Director → ME
  • 34
    HYVE BY PRIME LIMITED
    14318933
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    5,141 GBP2024-01-01 ~ 2024-12-31
    Officer
    2022-08-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-08-25 ~ now
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of shares – 75% or more → OE
  • 35
    HYVE LIFECYCLE MANAGEMENT CO LIMITED
    - now 14240624
    HYVE OPS (NO. 1) LIMITED
    - 2024-10-11 14240624
    5 The Triangle, Wildwood Drive, Worcester, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-07-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-07-18 ~ now
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
  • 36
    HYVE OPERATIONS LIMITED
    14247306
    5 The Triangle, Wildwood Drive, Worcester, England
    Active Corporate (8 parents)
    Equity (Company account)
    -279,480 GBP2024-12-31
    Officer
    2022-07-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-07-20 ~ 2022-11-04
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 37
    LEIGHTON HEALTH LIMITED
    05498257
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-02-19 ~ 2017-04-01
    IIF 101 - Director → ME
  • 38
    MANSFIELD RAVENHALL LIMITED
    03790895
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (15 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-05-20 ~ now
    IIF 31 - Director → ME
  • 39
    MIDFAIR PROPERTIES LIMITED
    00782749
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-02-22 ~ 2004-07-15
    IIF 124 - Director → ME
    1996-06-27 ~ 2001-02-22
    IIF 159 - Secretary → ME
  • 40
    MILESTONE AND STANIFORTH LIMITED
    00086755
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-02-22 ~ 2004-07-15
    IIF 122 - Director → ME
    1998-09-23 ~ 2001-02-22
    IIF 152 - Secretary → ME
  • 41
    MOTORSTEP LIMITED
    04532029
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (22 parents)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 58 - Director → ME
  • 42
    NETWORK LIVING LIMITED
    - now 03643043
    NHG PROPERTY LIMITED - 2014-03-12
    TOWN SQUARE DEVELOPMENTS LIMITED - 2005-07-20
    MAINSTAND LIMITED - 1998-10-06
    22 Wembley Park Boulevard Network Living Ltd., The Hive, Wembley, Middlesex, United Kingdom
    Active Corporate (33 parents)
    Officer
    2014-09-01 ~ 2016-04-01
    IIF 117 - Director → ME
  • 43
    NEXUS INVESTMENT VENTURES LIMITED
    - now 07539942
    NEXUS HEALTHCARE REIT MANAGEMENT LIMITED
    - 2014-02-10 07539942
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-05-24 ~ 2014-12-04
    IIF 106 - Director → ME
  • 44
    NEXUS PHP MANAGEMENT LIMITED
    05347312
    5th Floor Greener House, 66-68 Haymarket, London
    Dissolved Corporate (12 parents)
    Officer
    2011-02-14 ~ 2014-12-04
    IIF 107 - Director → ME
  • 45
    NHR ACQUISITIONS LIMITED
    - now 07628657
    THE HEALTHCARE REIT LIMITED - 2011-06-02
    Nexus Management Services Limited, 5th Floor, Greener House 66-68 Haymarket, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 104 - Director → ME
  • 46
    OAK HOUSE ACQUISITION CO LIMITED
    - now 14082194
    PRIME ADANAC MSCP LIMITED
    - 2024-09-10 14082194
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-05-03 ~ now
    IIF 14 - Director → ME
  • 47
    ORCHARD TRADING ESTATE MANAGEMENT LIMITED
    - now 02160042
    HASTERAY LIMITED - 1987-09-22
    1st Floor 130 High Street, Marlborough, Wiltshire
    Active Corporate (24 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    54,260 GBP2024-12-31
    Officer
    1996-06-27 ~ 2004-07-15
    IIF 173 - Secretary → ME
  • 48
    PARTNERING SOLUTIONS (DORSET) LIMITED
    10906639
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-09-05 ~ now
    IIF 36 - Director → ME
  • 49
    PARTNERING SOLUTIONS (SOMERSET) LIMITED
    - now 09286844
    PARTNERING SOLUTIONS (YEOVIL) LIMITED
    - 2023-07-06 09286844
    5 The Triangle, Wildwood Drive, Worcester
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    3,075 GBP2024-12-31
    Officer
    2019-09-12 ~ now
    IIF 30 - Director → ME
  • 50
    PARTNERING SOLUTIONS (SOUTHAMPTON) LIMITED
    09029508
    5 The Triangle, Wildwood Drive, Worcester
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    3,469 GBP2018-12-31
    Officer
    2019-09-12 ~ now
    IIF 43 - Director → ME
  • 51
    PATIENTFIRST (BURNLEY) LIMITED
    - now 04388540
    JPH (BURNLEY) LIMITED - 2004-04-08
    JARVISHELF 21 LIMITED - 2002-04-10
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 56 - Director → ME
  • 52
    PATIENTFIRST (GPFC) HOLDINGS LIMITED
    - now 04286017
    JARVIS PRIMARY HEALTH (GPFC) HOLDINGS LIMITED - 2004-04-08
    JARVISHELF 15 LIMITED - 2002-05-08
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (18 parents)
    Officer
    2011-10-17 ~ dissolved
    IIF 114 - Director → ME
  • 53
    PATIENTFIRST (HINCKLEY) LIMITED
    - now 04207580
    JPH (HINCKLEY) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (HINCKLEY) LIMITED - 2002-02-28
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 82 - Director → ME
  • 54
    PATIENTFIRST (LEAMINGTON SPA) LIMITED
    - now 03864796
    JPH (LEAMINGTON SPA) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (LEAMINGTON SPA) LIMITED - 2002-02-28
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (22 parents)
    Officer
    2011-10-17 ~ dissolved
    IIF 111 - Director → ME
  • 55
    PATIENTFIRST (RBS) HOLDINGS LIMITED
    - now 04289042
    JARVIS PRIMARY HEALTH (RBS) HOLDINGS LIMITED - 2004-04-08
    JARVISHELF 17 LIMITED - 2002-04-10
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (20 parents)
    Officer
    2011-10-17 ~ dissolved
    IIF 110 - Director → ME
  • 56
    PATIENTFIRST (WINGATE) LIMITED
    - now 03864793
    JPH (WINGATE) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (WINGATE) LIMITED - 2002-02-28
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (22 parents)
    Officer
    2011-10-17 ~ dissolved
    IIF 109 - Director → ME
  • 57
    PATIENTFIRST PARTNERSHIPS LIMITED
    - now 04316249
    JARVIS PRIMARY HEALTH LIMITED - 2003-12-05
    ELITESCOOP LIMITED - 2001-11-22
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 55 - Director → ME
  • 58
    PENN HOUSE (BRACKNELL) LIMITED
    - now 04339949
    LAWGRA (NO.857) LIMITED
    - 2002-03-04 04339949 05131085, 04200857, 03803220... (more)
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-01-15 ~ 2004-07-15
    IIF 150 - Director → ME
  • 59
    PENN HOUSE (DALKEITH) LIMITED
    - now 02916738
    WOODSFORD PROPERTIES (DALKEITH) LIMITED
    - 1999-11-17 02916738 02932879
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    1999-10-18 ~ 2004-07-15
    IIF 130 - Director → ME
    1999-10-18 ~ 2001-02-22
    IIF 154 - Secretary → ME
  • 60
    PENN HOUSE LIMITED
    - now 02700476
    WOODSFORD COMMERCIAL PROPERTIES LIMITED
    - 1999-12-08 02700476
    SHIVERSHOCK PROPERTIES LIMITED - 1992-07-08
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (21 parents)
    Officer
    1999-10-18 ~ 2004-07-15
    IIF 119 - Director → ME
    1999-10-18 ~ 2001-02-22
    IIF 155 - Secretary → ME
  • 61
    PENN HOUSE SECURITIES LIMITED
    - now 01889338
    CASTLE MALL SECURITIES LIMITED
    - 1997-06-24 01889338
    ULTRAINFO LIMITED - 1985-07-26
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2001-02-22 ~ 2004-07-15
    IIF 123 - Director → ME
    1996-06-27 ~ 2001-02-22
    IIF 164 - Secretary → ME
  • 62
    PHIP (5) LIMITED
    - now 02970770 03580448
    SINCLAIR MONTROSE PROPERTIES LIMITED - 2010-03-31
    THE HEALTHCARE PROPERTY COMPANY LIMITED - 2002-02-05
    CLASHGRADE LIMITED - 1994-10-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 57 - Director → ME
  • 63
    PHIP (6) LIMITED
    - now 03580448 02970770
    CHARTER MEDINVEST LIMITED - 2010-03-16
    CHARTERED CONTRACTORS (N.W.) LIMITED - 2002-04-26
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (11 parents)
    Officer
    2011-10-17 ~ dissolved
    IIF 112 - Director → ME
  • 64
    PHIP (CHESTER) LIMITED
    - now 08188280
    PHIP (GORSE STACKS) LIMITED
    - 2017-01-11 08188280
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2012-08-22 ~ 2017-04-01
    IIF 98 - Director → ME
  • 65
    PHIP (HETHERINGTON ROAD) LIMITED
    - now 04251123
    CATHEDRAL HEALTHCARE (HETHERINGTON ROAD) LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE (HETHERINGTON ROAD) LIMITED - 2004-04-28
    MOUNT ANVIL (HETHERINGTON ROAD) LIMITED - 2001-10-19
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (17 parents)
    Officer
    2011-10-17 ~ dissolved
    IIF 113 - Director → ME
  • 66
    PHIP (HODDESDON) LIMITED
    - now 04821295
    CATHEDRAL HEALTHCARE (HODDESDON) LIMITED - 2006-12-22
    CATHEDRAL HEALTHCARE (HODDESON) LIMITED - 2004-05-19
    MOUNT ANVIL HEALTHCARE (HODDESDON) LIMITED - 2004-04-28
    ESSENCELAND LIMITED - 2003-07-16
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (18 parents)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 51 - Director → ME
  • 67
    PHIP (MILTON KEYNES) LIMITED
    - now 04929885
    CATHEDRAL HEALTHCARE (MILTON KEYNES) LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE (MILTON KEYNES) LIMITED - 2004-04-28
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 53 - Director → ME
  • 68
    PHIP (RHL) LIMITED
    - now 03998517
    CATHEDRAL HEALTHCARE (RHL) LIMITED - 2006-12-22
    SURGERY BUILDER (RHL) LIMITED - 2006-06-02
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (21 parents)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 90 - Director → ME
  • 69
    PHIP (SHEERNESS) LIMITED
    - now 04062000
    CATHEDRAL HEALTHCARE (SHEERNESS) LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE (SHEERNESS) LIMITED - 2004-04-28
    MERITINFO LIMITED - 2000-11-07
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (20 parents)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 52 - Director → ME
  • 70
    PHIP (SSG NORWICH) LIMITED
    - now 04795235
    CATHEDRAL HEALTHCARE (SSG NORWICH) LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE (SSG NORWICH) LIMITED - 2004-04-28
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (14 parents)
    Officer
    2011-10-17 ~ dissolved
    IIF 116 - Director → ME
  • 71
    PHIP (STOURBRIDGE) LIMITED
    08155250
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2012-07-24 ~ 2017-04-01
    IIF 80 - Director → ME
  • 72
    PHIP CH LIMITED
    - now 03217536 06029450, 06030301, 04378644
    CATHEDRAL HEALTHCARE LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE LIMITED - 2004-05-11
    PRIMARY PARTNERSHIPS LIMITED - 1999-05-12
    ANVIL LONDON LIMITED - 1998-05-01
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (21 parents, 5 offsprings)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 94 - Director → ME
  • 73
    PHIP CHH LIMITED
    - now 04378644 06029450, 06030301, 03217536
    CATHEDRAL HEALTHCARE (HOLDINGS) LIMITED - 2006-12-22
    CATHEDRAL HEALTHCARE LIMITED - 2004-05-11
    MAHL NEWCO ("I") LIMITED - 2003-08-29
    5th Floor Greener House, 66-68 Haymarket, London, England, England
    Dissolved Corporate (16 parents)
    Officer
    2011-10-17 ~ dissolved
    IIF 115 - Director → ME
  • 74
    PHP (BINGHAM) LIMITED
    - now 03611362
    PHP (BASINGSTOKE) LIMITED
    - 2016-04-30 03611362
    PRIMARY HEALTH CARE CENTRES (BASINGSTOKE) LIMITED
    - 2013-07-04 03611362
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2013-07-04 ~ 2017-04-01
    IIF 62 - Director → ME
  • 75
    PHP (CATFORD) LIMITED
    - now 04300765
    PRIMARY HEALTH CARE CENTRES (CATFORD) LIMITED
    - 2013-07-04 04300765
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (11 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 81 - Director → ME
  • 76
    PHP (CHANDLER'S FORD) LIMITED
    - now 04300756
    PRIMARY HEALTH CARE CENTRES (WHITLEY BAY) LIMITED
    - 2013-07-04 04300756
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (13 parents)
    Officer
    2013-07-04 ~ 2017-04-01
    IIF 48 - Director → ME
  • 77
    PHP (DARVEL) LIMITED
    - now 04772117
    PRIMARY HEALTH CARE CENTRES (DARVEL) LIMITED
    - 2013-07-04 04772117
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (11 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 85 - Director → ME
  • 78
    PHP (DOVER) LIMITED
    - now 03611352
    PRIMARY HEALTH CARE CENTRES (DOVER) LIMITED
    - 2013-07-04 03611352 07560169
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (15 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 91 - Director → ME
  • 79
    PHP (FRMC) LIMITED
    - now 04529319
    PRIMARY HEALTH CARE CENTRES (FRMC) LIMITED
    - 2013-07-04 04529319
    JEMSTER LIMITED - 2002-09-18
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (17 parents)
    Officer
    2013-07-04 ~ 2017-04-01
    IIF 47 - Director → ME
  • 80
    PHP (HOLBECK) LIMITED
    - now 03896075
    PRIMARY HEALTH CARE CENTRES (HOLBECK) LIMITED
    - 2013-07-04 03896075
    5th Floor Greener House, 66-68 Haymarket, London, England, England
    Dissolved Corporate (14 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 71 - Director → ME
  • 81
    PHP (HOUNSLOW) LIMITED
    - now 03407137
    PRIMARY HEALTH CARE CENTRES (HOUNSLOW) LIMITED
    - 2013-07-04 03407137
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (14 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 79 - Director → ME
  • 82
    PHP (IPSWICH) LIMITED
    - now 08998843
    APOLLO (IPSWICH) LIMITED
    - 2017-01-04 08998843
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2015-04-22 ~ 2017-04-01
    IIF 144 - Director → ME
  • 83
    PHP (MELKSHAM) LIMITED
    - now 03498223
    PRIMARY HEALTH CARE CENTRES (MELKSHAM) LTD.
    - 2013-07-04 03498223
    5th Floor Greener House, 66-68 Haymarket, London, England, England
    Dissolved Corporate (15 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 78 - Director → ME
  • 84
    PHP (PAISLEY) LIMITED
    - now 03494160
    PRIMARY HEALTH CARE CENTRES (PAISLEY) LIMITED
    - 2013-07-04 03494160
    5th Floor Greener House, 66-68 Haymarket, London, England, England
    Dissolved Corporate (14 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 68 - Director → ME
  • 85
    PHP (PETRI) LIMITED
    - now 03814687
    PRIMARY HEALTH CARE CENTRES (BANKS) LIMITED
    - 2013-07-24 03814687
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (15 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 59 - Director → ME
  • 86
    PHP (PORTSMOUTH) LIMITED
    - now 04772115
    PHCC (PORTSMOUTH) LIMITED
    - 2013-07-04 04772115
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (13 parents)
    Officer
    2013-07-04 ~ 2017-04-01
    IIF 60 - Director → ME
  • 87
    PHP (PROJECT FINANCE) LIMITED
    08188279
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-08-22 ~ 2017-04-01
    IIF 97 - Director → ME
  • 88
    PHP (SPEKE) LIMITED
    - now 03723759
    PRIMARY HEALTH CARE CENTRES (SPEKE) LIMITED
    - 2013-07-04 03723759
    5th Floor Greener House, 66-68 Haymarket, London, England, England
    Dissolved Corporate (15 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 66 - Director → ME
  • 89
    PHP (SWAFFHAM BARN) LIMITED
    - now 03611339
    PRIMARY HEALTH CARE CENTRES (SWAFFHAM BARN) LIMITED
    - 2013-07-04 03611339
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (15 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 95 - Director → ME
  • 90
    PHP 2013 HOLDINGS LIMITED
    - now 03018555
    PRIMARY HEALTH CARE CENTRES LIMITED
    - 2013-07-18 03018555 04546308, 05018141, 03330742... (more)
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (17 parents, 17 offsprings)
    Officer
    2013-07-04 ~ 2017-04-01
    IIF 72 - Director → ME
  • 91
    PHP ASSETCO (2011) LIMITED
    07652728
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2011-06-29 ~ 2017-04-01
    IIF 83 - Director → ME
  • 92
    PHP AV LENDING LIMITED - now
    PHP HEALTHCARE INVESTMENTS (HOLDINGS) LIMITED
    - 2021-10-12 07289558
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 93 - Director → ME
  • 93
    PHP BOND FINANCE LIMITED - now
    PHP BOND FINANCE PLC
    - 2025-02-11 08684414
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2013-09-10 ~ 2017-04-01
    IIF 49 - Director → ME
  • 94
    PHP CLINICS LIMITED
    08188277
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-08-22 ~ 2017-04-01
    IIF 54 - Director → ME
  • 95
    PHP EMPIRE HOLDINGS LIMITED
    07287773
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 92 - Director → ME
  • 96
    PHP GLEN SPEAN LIMITED
    - now 04161553
    APOLLO CAPITAL PROJECTS LIMITED
    - 2012-12-21 04161553 08672906, 04525770
    PMP PLUS LIMITED - 2003-07-31
    MINMAR (552) LIMITED - 2001-04-06
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2012-12-13 ~ 2017-04-01
    IIF 69 - Director → ME
  • 97
    PHP HEALTHCARE (HOLDINGS) LIMITED
    07466867
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 64 - Director → ME
  • 98
    PHP HEALTHCARE INVESTMENTS LIMITED
    07289496
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 84 - Director → ME
  • 99
    PHP INVESTMENTS (2011) LIMITED
    07571719
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2011-06-29 ~ 2017-04-01
    IIF 50 - Director → ME
  • 100
    PHP INVESTMENTS NO.1 LIMITED
    07647909 07647993
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 76 - Director → ME
  • 101
    PHP INVESTMENTS NO.2 LIMITED
    07647993 07647909
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 46 - Director → ME
  • 102
    PHP MEDICAL INVESTMENTS LIMITED
    08968442
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2014-03-31 ~ 2017-04-01
    IIF 149 - Director → ME
  • 103
    PHP MEDICAL PROPERTIES LIMITED
    - now 04246742
    APOLLO MEDICAL PARTNERS LIMITED
    - 2012-12-21 04246742
    MINMAR (568) LIMITED - 2001-07-13
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2012-12-13 ~ 2017-04-01
    IIF 61 - Director → ME
  • 104
    PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED
    - now 08304612
    PRIME PUBLIC PARTNERSHIPS (HOLDINGS) LIMITED
    - 2013-12-17 08304612 03852549
    SC1234 LIMITED - 2013-02-14
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-12-04 ~ 2017-04-01
    IIF 63 - Director → ME
  • 105
    PHP PRIMARY PROPERTIES LIMITED
    - now 05417914
    PRIME PUBLIC PARTNERSHIPS LIMITED
    - 2013-12-17 05417914 03933672, 03852552
    PRIME REFINANCE LIMITED - 2005-04-28
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2013-12-03 ~ 2017-04-01
    IIF 96 - Director → ME
  • 106
    PHP PROPERTY MANAGEMENT SERVICES LIMITED - now
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED
    - 2021-01-06 02877191 04187765
    NEXUS MANAGEMENT SERVICES LIMITED - 2001-06-11
    ROCKPRAY LIMITED - 1994-01-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2011-02-14 ~ 2017-03-31
    IIF 100 - Director → ME
  • 107
    PHP SB LIMITED
    10611850
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2017-02-09 ~ 2017-04-01
    IIF 105 - Director → ME
  • 108
    PHP ST. JOHNS LIMITED
    - now 08192779
    PRIME ST. JOHNS LIMITED
    - 2013-03-22 08192779
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2013-02-05 ~ 2017-04-01
    IIF 74 - Director → ME
  • 109
    PIMCO 2778 LIMITED
    06595208 05324340, 06001986, 05914810... (more)
    5 The Triangle, Wild Wood Drive, Worcester, Worcestershire
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-20 ~ now
    IIF 42 - Director → ME
  • 110
    PPP LEASING LIMITED
    05813464
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (12 parents)
    Officer
    2017-05-01 ~ now
    IIF 22 - Director → ME
  • 111
    PPP RETAIL 1 LIMITED
    08036961 08036984
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-20 ~ now
    IIF 16 - Director → ME
  • 112
    PRACTICE PARTNERS HOLDINGS LIMITED
    07067765
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    452 GBP2024-12-31
    Officer
    2021-05-20 ~ now
    IIF 32 - Director → ME
  • 113
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 2) LIMITED
    - now 03335612 10997276, 04167040, 10997313... (more)
    SHELFCO (NO. 1332) LIMITED - 1997-05-27
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 99 - Director → ME
  • 114
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED
    - now 03335613 10997276, 04167040, 10997313... (more)
    SHELFCO (NO. 1333) LIMITED - 1997-05-13
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 70 - Director → ME
  • 115
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED
    - now 04167040 10997276, 10997313, 02906055... (more)
    ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2010-01-27
    ABSTRACT INTEGRATED HEALTHCARE (2) LIMITED - 2009-09-29
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED - 2009-09-24
    ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2009-09-16
    DEGREELAND LIMITED - 2001-04-03
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 89 - Director → ME
  • 116
    PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED
    - now 02906055 10997276, 04167040, 10997313... (more)
    HN PROPERTIES (1) LIMITED - 1996-11-05
    ALNERY NO 1339 LIMITED - 1994-04-12
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 77 - Director → ME
  • 117
    PRIMARY HEALTH PROPERTIES PLC
    - now 03033634
    RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-21
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (35 parents, 60 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-02-17 ~ 2017-04-01
    IIF 73 - Director → ME
  • 118
    PRIME (GB) HOLDINGS LIMITED
    08304628
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-05-01 ~ now
    IIF 40 - Director → ME
  • 119
    PRIME (UK) DEVELOPMENTS LIMITED
    - now 03286349
    PRIME (UK) LIMITED - 2001-02-07
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2017-05-01 ~ now
    IIF 37 - Director → ME
  • 120
    PRIME (UK) HOLDINGS PLC
    - now 07383007 03432065, 05937060
    PRIME (UK) HOLDINGS LIMITED - 2010-11-03
    PRIME TOPCO LIMITED - 2010-11-03
    5 The Triangle, Wildwood Drive, Worcester
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-05-01 ~ now
    IIF 19 - Director → ME
  • 121
    PRIME (UK) INVESTMENTS LIMITED
    - now 03852549
    PRIME PUBLIC PARTNERSHIPS HOLDINGS LIMITED - 2004-08-18
    PINCO 1287 LIMITED - 1999-11-02
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (21 parents, 10 offsprings)
    Equity (Company account)
    26,285 GBP2021-12-31
    Officer
    2017-05-01 ~ now
    IIF 35 - Director → ME
  • 122
    PRIME ADANAC INVESTMENT LIMITED
    13882181
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-01-31 ~ now
    IIF 10 - Director → ME
  • 123
    PRIME CARE HOME DEVELOPMENTS 3 LIMITED
    10658398 10002200, 10377259
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-05-01 ~ now
    IIF 21 - Director → ME
  • 124
    PRIME CARE HOME DEVELOPMENTS LIMITED
    10002200 10377259, 10658398
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2017-05-01 ~ now
    IIF 23 - Director → ME
  • 125
    PRIME COMPANY SECRETARIAL SERVICES LIMITED
    12872541
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (6 parents, 52 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-09-11 ~ now
    IIF 13 - Director → ME
  • 126
    PRIME HEREFORD HUB LIMITED
    11514778
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (21 parents)
    Officer
    2018-08-13 ~ 2019-07-12
    IIF 146 - Director → ME
  • 127
    PRIME INFRASTRUCTURE LIMITED
    07654954
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-20 ~ now
    IIF 24 - Director → ME
  • 128
    PRIME INFRASTRUCTURE MANAGEMENT SERVICES 2 LIMITED
    11531297 12678280, 11598290, 07183463
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-08-22 ~ now
    IIF 7 - Director → ME
  • 129
    PRIME INFRASTRUCTURE MANAGEMENT SERVICES 3 LIMITED
    11598290 12678280, 11531297, 07183463
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-10-01 ~ now
    IIF 6 - Director → ME
  • 130
    PRIME INFRASTRUCTURE MANAGEMENT SERVICES 4 LIMITED
    12678280 11531297, 11598290, 07183463
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-06-17 ~ now
    IIF 11 - Director → ME
  • 131
    PRIME INFRASTRUCTURE MANAGEMENT SERVICES LIMITED
    07183463 12678280, 11531297, 11598290
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (10 parents)
    Officer
    2017-05-01 ~ now
    IIF 34 - Director → ME
  • 132
    PRIME INSIGHT LIMITED
    05957623
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (10 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-05-20 ~ now
    IIF 38 - Director → ME
  • 133
    PRIME INVESTMENT WORCESTER LIMITED
    - now 10377259
    PRIME CARE HOME DEVELOPMENTS 2 LIMITED
    - 2018-03-13 10377259 10002200, 10658398
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    26,897 GBP2024-12-31
    Officer
    2017-05-01 ~ now
    IIF 26 - Director → ME
  • 134
    PRIME KNOWHOW LIMITED
    06498059
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-20 ~ now
    IIF 29 - Director → ME
  • 135
    PRIME LIFT INVESTMENTS LIMITED
    05091944
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2022-05-16 ~ now
    IIF 44 - Director → ME
  • 136
    PRIME OPERATIONS LIMITED
    07398295
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (13 parents, 17 offsprings)
    Equity (Company account)
    22,015 GBP2021-12-31
    Officer
    2017-05-01 ~ now
    IIF 20 - Director → ME
  • 137
    PRIME PARTNERING SOLUTIONS LIMITED
    - now 09026945
    INTERSERVE PRIME SOLUTIONS LIMITED - 2019-03-26
    5the Triangle Wildwood Drive, Worcester, Worcestershire
    Active Corporate (12 parents, 3 offsprings)
    Equity (Company account)
    1,009 GBP2024-12-31
    Officer
    2019-09-12 ~ now
    IIF 33 - Director → ME
  • 138
    PRIME PLC
    - now 03432065
    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
    2017-05-01 ~ now
    IIF 39 - Director → ME
  • 139
    PRIME PUBLIC INFRASTRUCTURE LIMITED
    07183429
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-20 ~ now
    IIF 25 - Director → ME
  • 140
    PRIME PUBLIC PARTNERSHIPS 2000 LIMITED
    - now 03933672 03852552, 05417914
    PINCO 1357 LIMITED - 2000-03-03
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-20 ~ now
    IIF 27 - Director → ME
  • 141
    PRIME REFINANCE LIMITED
    - now 03852552 05417914
    PRIME PUBLIC PARTNERSHIPS LIMITED - 2005-04-28
    PINCO 1288 LIMITED - 1999-10-27
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (17 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2021-05-20 ~ now
    IIF 17 - Director → ME
  • 142
    PRIME STRUCTURED FINANCE LIMITED
    - now 05937060
    PRIME (UK) HOLDINGS LIMITED - 2010-11-03
    PRIME STRUCTURED FINANCE LIMITED - 2010-10-22
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-05-20 ~ now
    IIF 28 - Director → ME
  • 143
    SAPPHIRE COURT (NOMINEES) LIMITED
    - now 04377109 04377117
    LIONGATE (NOMINEES) LIMITED
    - 2003-07-21 04377109 04377117
    LAWGRA (NO.903) LIMITED
    - 2003-04-18 04377109 05131085, 04200857, 03803220... (more)
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-02-20 ~ 2004-07-15
    IIF 1 - Director → ME
  • 144
    SITE DEVELOPMENTS LIMITED
    - now 00929520
    SITE IMPROVEMENTS (DEVELOPMENTS) LIMITED - 1984-09-12
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Dissolved Corporate (16 parents)
    Equity (Company account)
    2,500 GBP2023-03-29
    Officer
    2001-02-22 ~ 2004-07-15
    IIF 131 - Director → ME
    1996-06-27 ~ 2001-02-22
    IIF 170 - Secretary → ME
  • 145
    SITE IMPROVEMENTS LIMITED
    00643984
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-02-22 ~ 2004-07-15
    IIF 126 - Director → ME
    1996-06-27 ~ 2001-02-22
    IIF 163 - Secretary → ME
  • 146
    SOMERSET ESTATES PARTNERSHIP PROJECT CO LIMITED
    - now 09781205
    YEP PROJECT CO. LIMITED
    - 2023-06-15 09781205
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-09-12 ~ now
    IIF 18 - Director → ME
  • 147
    SOUTHAMPTON CEDP PROJECT CO. LIMITED
    - now 09301110
    UHS WELCOME CENTRE LIMITED - 2015-10-04
    5 The Triangle, Wildwood Drive, Worcester
    Active Corporate (16 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-09-12 ~ now
    IIF 15 - Director → ME
  • 148
    SPACE FOR HEALTH LIMITED
    14318942
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-08-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-08-25 ~ now
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of shares – 75% or more → OE
  • 149
    SPCD (NORTHWICH) LIMITED
    - now 05069098 05069095
    SPCD (DIDSBURY) LIMITED - 2005-07-06
    INHOCO 3056 LIMITED - 2004-05-05
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (19 parents)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 88 - Director → ME
  • 150
    SPCD (SHAVINGTON) LIMITED
    - now 05069227
    INHOCO 3058 LIMITED - 2004-05-05
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (19 parents)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 75 - Director → ME
  • 151
    STATION HOUSE (NOMINEES) LIMITED
    - now 04377090
    LAWGRA (NO.901) LIMITED
    - 2003-04-18 04377090 05131085, 04200857, 03803220... (more)
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-02-20 ~ 2004-07-15
    IIF 133 - Director → ME
  • 152
    STATION HOUSE BRACKNELL LIMITED
    - now 04257194
    STATION HOUSE BRACKNELL (NO.1) LIMITED - 2001-10-08
    DWSCO 2182 LIMITED - 2001-09-25
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-02-20 ~ 2004-07-15
    IIF 134 - Director → ME
  • 153
    THE PRIME FOUNDATION
    06210181
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (12 parents)
    Net Assets/Liabilities (Company account)
    9,201 GBP2024-12-31
    Officer
    2017-05-01 ~ 2018-04-17
    IIF 147 - Director → ME
  • 154
    TP GROUP LIMITED - now
    TP GROUP PLC
    - 2023-03-16 03152034 09464848
    CORAC GROUP PLC - 2015-06-02
    Harston Mill Royston Road, Harston, Cambridge, England
    Active Corporate (41 parents, 13 offsprings)
    Officer
    2017-02-21 ~ 2021-10-30
    IIF 3 - Director → ME
  • 155
    TRIANGLE BUSINESS PARK MANAGEMENT LIMITED
    - now 02346409
    CENTRALSMART PROPERTY MANAGEMENT LIMITED - 1989-04-12
    C/o Duncan & Bailey Kennedy The Mews, 20 Amersham Hill, High Wycombe, Bucks, England
    Active Corporate (23 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-06-27 ~ 2004-07-15
    IIF 174 - Secretary → ME
  • 156
    TRINITY COURT AND MINSTER COURT MANAGEMENT CO. LIMITED
    02346609
    Equity Court, 73 - 75 Millbrook Road East, Southampton, England
    Active Corporate (24 parents)
    Current Assets (Company account)
    33 GBP2024-12-31
    Officer
    1996-06-27 ~ 1997-01-01
    IIF 172 - Secretary → ME
  • 157
    WELLFULL DEVELOPMENTS LIMITED
    01037810
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2001-02-22 ~ 2004-07-15
    IIF 128 - Director → ME
    1996-06-27 ~ 2001-02-22
    IIF 171 - Secretary → ME
  • 158
    WEST STEWART STREET PROPERTIES LIMITED - now
    PENN HOUSE (GREENOCK) LIMITED
    - 2002-04-19 02832765
    WOODSFORD PROPERTIES (GREENOCK) LIMITED
    - 1999-12-24 02832765
    WOODSFORD PROPERTIES (SUTTON) LIMITED - 1993-11-23
    The Meridian 4 Copthall House, Station Square, Coventry, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    1999-10-18 ~ 2002-03-15
    IIF 120 - Director → ME
    1999-10-18 ~ 2001-02-22
    IIF 156 - Secretary → ME
  • 159
    WHITE HORSE CENTRE LIMITED
    09269003
    5th Floor, Greener House, 66-68 Haymarket, London
    Dissolved Corporate (9 parents)
    Officer
    2015-02-19 ~ 2017-04-01
    IIF 86 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.