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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Holland, Philip John
- British born in January 1970
Holland, Philip John
Resident in England
Registered addresses and corresponding companies61 Badgers Gate, Dunstable, Bedfordshire, LU6 2BF
IIF 1Ground Floor, Ryder Court, 14 Ryder Street, London, SW1Y 6QB, England
IIF 2Cale House, Station Road, Wincanton, BA9 9FE, England
IIF 35 The Triangle, Wildwood Drive, Worcester, WR5 2QX, England
IIF 4 IIF 55, The Triangle, Wildwood Drive, Worcester, WR5 2QX, United Kingdom
IIF 6 IIF 7 IIF 8 (more)5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX, England
IIF 15 IIF 16 IIF 17 (more)
- British chartered accountant born in January 1970
Holland, Philip John
Resident in England
Registered addresses and corresponding companies45, Albemarle Street, London, W1S 4JL, United Kingdom
IIF 455th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF, England
IIF 46 IIF 47 IIF 48 (more)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 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 995th, Floor Greener House, 66-68 Haymarket, London, SW1Y 4RF
IIF 1005th Floor, Greener House, 66-68, Haymarket, London, SW1Y 4RF, England
IIF 101 IIF 102 IIF 1035th, Floor, Greener House 66-68 Haymarket, London, SW1Y 4RF, United Kingdom
IIF 104 IIF 105 IIF 106 (more)6th Floor, Bastion House, 140 London Wall, London, EC2Y 5DN, United Kingdom
IIF 108Ground Floor, Ryder Court, 14 Ryder Street, London, SW1Y 6QB, United Kingdom
IIF 109 IIF 110 IIF 111 (more)
- British chartered surveyor born in January 1970
Holland, Philip John
Resident in England
Registered addresses and corresponding companiesOlympic Office Centre, 8 Fulton Road, Wembley, Middlesex, HA9 0NU
IIF 117
- British chief accountant born in January 1970
Holland, Philip John
Resident in England
Registered addresses and corresponding companies - British company director born in January 1970
Holland, Philip John
Resident in England
Registered addresses and corresponding companies - British director born in January 1970
Holland, Philip John
Resident in England
Registered addresses and corresponding companies61 Badgers Gate, Dunstable, Bedfordshire, LU6 2BF
IIF 140 IIF 141 IIF 14261 Badgers Gate, Dunstable, LU6 2BF, United Kingdom
IIF 1435th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF, England
IIF 144Mermaid House, 2 Puddle Dock, London, EC4V 3DB, United Kingdom
IIF 1455, The Triangle, Wildwood Drive, Worcester, WR5 2QX, United Kingdom
IIF 1465 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX, England
IIF 147
- British finance director born in January 1970
Holland, Philip John
Resident in England
Registered addresses and corresponding companies - British financial director born in January 1970
Holland, Philip John
Resident in England
Registered addresses and corresponding companies61 Badgers Gate, Dunstable, Bedfordshire, LU6 2BF
IIF 150
- British chief accountant born in January 1970Registered addresses and corresponding companies
Holland, Philip John
9 Royle Close, Chalfont St. Peter, Buckinghamshire, SL9 0BA
IIF 151
- British Registered addresses and corresponding companies
Holland, Philip John
- British accountantRegistered addresses and corresponding companies
Holland, Philip John
- British chief accRegistered addresses and corresponding companies
Holland, Philip John
- British chief accountantRegistered addresses and corresponding companies
Holland, Philip John
- British company directorRegistered addresses and corresponding companies
Holland, Philip John
61 Badgers Gate, Dunstable, Bedfordshire, LU6 2BF
IIF 176
- British Registered addresses and corresponding companies
Holland, Phillip John
9 Royle Close, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0BA
IIF 177
- British born in January 1970
Mr Philip John Holland
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Holland, Philip John
Related profiles found in government register
Offspring entities and appointments
159
- 1
IRONMAN INFRASTRUCTURE PLC
- 2021-10-12 13640055C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (9 parents)Officer2021-09-23 ~ 2022-07-01IIF 108 - Director → ME - 2ANVIL HEALTHCARE GROUP LIMITED - 2007-01-04ANVIL HEALTHCARE GROUP PLC - 2002-07-165th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (17 parents)Officer2011-10-17 ~ 2017-04-01IIF 67 - Director → ME
- 3GROVEMAKE LIMITED - 1998-03-205th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (21 parents)Officer2011-10-17 ~ 2017-04-01IIF 87 - Director → ME
- 4
CONTINENTAL SHELF 362 LIMITED
- 2006-04-25 0571308681 Station Road, Marlow, BucksDissolved Corporate (7 parents)Officer2006-04-03 ~ 2007-09-14IIF 135 - Director → ME2007-01-31 ~ 2007-09-14IIF 176 - Secretary → ME - 5
LAWGRA (NO.902) LIMITED
- 2003-04-18 043770982nd Floor, The Hide, 3 Kingly Court, London, United KingdomActive Corporate (14 parents)Officer2002-02-20 ~ 2004-07-15IIF 137 - Director → ME - 6DWSCO 2231 LIMITED - 2001-12-134th Floor, 30 Market Place, London, EnglandDissolved Corporate (17 parents)Officer2002-02-20 ~ 2004-07-15IIF 136 - Director → ME
- 7CP LIFT INVESTMENTS LIMITED - 2005-11-185 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (30 parents, 1 offspring)Officer2022-06-07 ~ nowIIF 41 - Director → ME
- 8BRACETEX LIMITED - 1985-02-18101 High Street, Yarm, EnglandActive Corporate (9 parents)Officer1996-06-27 ~ 2001-05-22IIF 166 - Secretary → ME
- 9CAVEFLEX LIMITED - 1985-02-18101 High Street, Yarm, EnglandActive Corporate (9 parents)Officer1996-06-27 ~ 2001-05-22IIF 162 - Secretary → ME
- 10
DRIVECUSTOM LIMITED
- 1998-07-17 0358349261 Badgers Gate, Dunstable, BedfordshireDissolved Corporate (8 parents)Officer2001-02-22 ~ dissolvedIIF 127 - Director → ME2004-07-13 ~ dissolvedIIF 153 - Secretary → ME1998-07-10 ~ 2001-02-22IIF 177 - Secretary → ME - 11
ALNERY NO. 2764 LIMITED
- 2008-04-22 06475358C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (16 parents)Officer2008-04-22 ~ 2011-05-27IIF 138 - Director → ME2010-03-03 ~ 2010-12-22IIF 184 - Secretary → ME - 12ALNERY NO.2765 LIMITED - 2008-04-22Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (11 parents)Officer2010-03-03 ~ 2010-12-22IIF 185 - Secretary → ME
- 13CAPTIVA CAPITAL MANAGEMENT LIMITED - now
NATIXIS CAPITAL PARTNERS LIMITED
- 2012-02-09 05208626IXIS CAPITAL PARTNERS LIMITED - 2006-12-14IXIS CAPITAL ADVISERS LIMITED - 2004-11-08HACKREMCO (NO. 2179) LIMITED - 2004-09-30C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (26 parents, 2 offsprings)Officer2010-03-03 ~ 2011-05-12IIF 183 - Secretary → ME - 14CLANCRATE LIMITED - 2002-04-194th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (16 parents)Officer2017-01-20 ~ 2017-04-01IIF 103 - Director → ME
- 15BRACEPLETE LIMITED - 1985-02-18384 Linthorpe Road, Middlesbrough, TeessideActive Corporate (22 parents)Officer1996-06-27 ~ 2001-05-22IIF 169 - Secretary → ME
- 16CLIPSTONE INDUSTRIAL REIT PLC - now
CLIPSTONE LOGISTICS REIT PLC
- 2019-01-31 0904689745 Albemarle Street, LondonActive Corporate (10 parents, 8 offsprings)Officer2014-06-23 ~ 2014-11-26IIF 45 - Director → ME - 17ESTATES & GENERAL PROPERTIES LIMITED - 1994-08-18FEASTLAND LIMITED - 1990-01-22Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (14 parents)Officer2001-02-22 ~ 2004-07-15IIF 121 - Director → ME1996-06-27 ~ 2001-02-22IIF 158 - Secretary → ME
- 18TOWNLINE PROPERTIES LIMITED - 1984-12-205 Wigmore Street, London, United KingdomDissolved Corporate (14 parents)Officer2001-02-22 ~ 2004-07-15IIF 125 - Director → ME1996-06-27 ~ 2001-02-22IIF 161 - Secretary → ME
- 19
CRESTDOWN LIMITED
038628145th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (22 parents)Officer2015-06-29 ~ 2017-04-01IIF 102 - Director → ME - 20
CROSSLARCH LIMITED
01860543101 High Street, Yarm, EnglandActive Corporate (14 parents)Officer2001-02-22 ~ 2001-05-22IIF 151 - Director → ME1996-06-27 ~ 2001-02-22IIF 167 - Secretary → ME - 21
CROSSTYLE LIMITED
021766533rd Floor 5 Wigmore Street, LondonDissolved Corporate (13 parents)Officer2001-02-22 ~ 2004-07-15IIF 118 - Director → ME1996-06-27 ~ 2001-02-22IIF 157 - Secretary → ME - 22E & G ESTATES LIMITED - 1994-08-18ESTATES AND GENERAL DEVELOPMENTS LIMITED - 1990-01-22S.E.E.DEVELOPMENTS(BEDFORD)LIMITED - 1978-12-31Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (14 parents)Officer2001-02-22 ~ 2004-07-15IIF 132 - Director → ME1996-06-27 ~ 2001-02-22IIF 160 - Secretary → ME
- 23ESTATES & GENERAL LIMITED - now
ESTATES & GENERAL PLC
- 2004-08-25 00050072ESTATES & GENERAL INVESTMENTS PLC - 1990-06-18ESTATES AND GENERAL INVESTMENTS PLC - 1987-07-14Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (18 parents)Officer2000-08-24 ~ 2004-07-15IIF 139 - Director → ME1998-09-03 ~ 2004-07-15IIF 175 - Secretary → ME - 24COUNTY & SUBURBAN HOLDINGS LIMITED - 1994-08-18Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (14 parents)Officer2001-02-22 ~ 2004-07-15IIF 129 - Director → ME1996-06-27 ~ 2001-02-22IIF 165 - Secretary → ME
- 25
SHELFCO (NO. 3135) LIMITED
- 2005-10-17 05586809Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, KentDissolved Corporate (15 parents)Officer2005-10-17 ~ 2006-01-03IIF 142 - Director → ME - 26EXPLORE LIVING LIMITED - now
EXPLORE LIVING PLC
- 2014-03-19 05398492Bridge Place, Anchor Boulevard, Admirals Park Crossways, Dartford KentActive Corporate (23 parents, 4 offsprings)Officer2005-07-07 ~ 2006-01-03IIF 141 - Director → ME - 27EXPLORE LIFESTYLE LIMITED - 2005-03-02SHELFCO (NO. 3021) LIMITED - 2005-02-04Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentDissolved Corporate (18 parents)Officer2005-07-07 ~ 2006-01-03IIF 140 - Director → ME
- 28
FISH ASSET MANAGEMENT LIMITED
0904259861 Badgers Gate, DunstableDissolved Corporate (2 parents)Officer2014-05-15 ~ dissolvedIIF 143 - Director → ME2014-05-15 ~ dissolvedIIF 182 - Secretary → ME - 29JADEFUN LIMITED - 1984-07-173rd Floor 5 Wigmore Street, LondonDissolved Corporate (13 parents)Officer1999-10-15 ~ 2004-07-15IIF 148 - Director → ME1996-06-27 ~ 2001-02-22IIF 168 - Secretary → ME
- 30DUNWILCO (1123) LIMITED - 2004-03-244th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (17 parents)Officer2013-07-31 ~ 2017-04-01IIF 2 - Director → ME
- 31
HEALTH INVESTMENTS LIMITED
043019865th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2011-10-17 ~ 2017-04-01IIF 65 - Director → ME - 32
HEREFORD HUB RETAIL LIMITED
12047859Hunts Pharmacy, 205 Plumstead Road, Norwich, United KingdomActive Corporate (12 parents, 1 offspring)Officer2019-06-12 ~ 2021-08-09IIF 9 - Director → ME - 33HOTEL INCOME REIT LTD - now
HOTEL INCOME REIT PLC
- 2025-07-24 11820485Regent House, Theobald Street, Borehamwood, Hertfordshire, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-08-20 ~ 2020-01-23IIF 145 - Director → ME - 34
HYVE BY PRIME LIMITED
143189335 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-08-25 ~ nowIIF 12 - Director → MEPerson with significant control2022-08-25 ~ nowIIF 181 - Ownership of voting rights - 75% or more → OEIIF 181 - Right to appoint or remove directors → OEIIF 181 - Ownership of shares – 75% or more → OE - 35
HYVE OPS (NO. 1) LIMITED
- 2024-10-11 142406245 The Triangle, Wildwood Drive, Worcester, EnglandActive Corporate (7 parents)Officer2022-07-18 ~ nowIIF 5 - Director → MEPerson with significant control2022-07-18 ~ nowIIF 179 - Right to appoint or remove directors → OEIIF 179 - Ownership of shares – 75% or more → OEIIF 179 - Ownership of voting rights - 75% or more → OE - 36
HYVE OPERATIONS LIMITED
142473065 The Triangle, Wildwood Drive, Worcester, EnglandActive Corporate (8 parents)Officer2022-07-20 ~ nowIIF 4 - Director → MEPerson with significant control2022-07-20 ~ 2022-11-04IIF 178 - Ownership of voting rights - 75% or more → OEIIF 178 - Ownership of shares – 75% or more → OEIIF 178 - Right to appoint or remove directors → OE - 37
LEIGHTON HEALTH LIMITED
054982575th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (17 parents)Officer2015-02-19 ~ 2017-04-01IIF 101 - Director → ME - 38
MANSFIELD RAVENHALL LIMITED
037908955 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (15 parents)Officer2021-05-20 ~ nowIIF 31 - Director → ME - 39
MIDFAIR PROPERTIES LIMITED
00782749Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (14 parents)Officer2001-02-22 ~ 2004-07-15IIF 124 - Director → ME1996-06-27 ~ 2001-02-22IIF 159 - Secretary → ME - 40
MILESTONE AND STANIFORTH LIMITED
000867553rd Floor 5 Wigmore Street, LondonDissolved Corporate (10 parents)Officer2001-02-22 ~ 2004-07-15IIF 122 - Director → ME1998-09-23 ~ 2001-02-22IIF 152 - Secretary → ME - 41
MOTORSTEP LIMITED
045320295th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (22 parents)Officer2011-10-17 ~ 2017-04-01IIF 58 - Director → ME - 42NHG PROPERTY LIMITED - 2014-03-12TOWN SQUARE DEVELOPMENTS LIMITED - 2005-07-20MAINSTAND LIMITED - 1998-10-0622 Wembley Park Boulevard Network Living Ltd., The Hive, Wembley, Middlesex, United KingdomActive Corporate (33 parents)Officer2014-09-01 ~ 2016-04-01IIF 117 - Director → ME
- 43
NEXUS HEALTHCARE REIT MANAGEMENT LIMITED
- 2014-02-10 075399423rd Floor, 10 Rose & Crown Yard, King Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2011-05-24 ~ 2014-12-04IIF 106 - Director → ME - 44
NEXUS PHP MANAGEMENT LIMITED
053473125th Floor Greener House, 66-68 Haymarket, LondonDissolved Corporate (12 parents)Officer2011-02-14 ~ 2014-12-04IIF 107 - Director → ME - 45THE HEALTHCARE REIT LIMITED - 2011-06-02Nexus Management Services Limited, 5th Floor, Greener House 66-68 Haymarket, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-13 ~ dissolvedIIF 104 - Director → ME
- 46
PRIME ADANAC MSCP LIMITED
- 2024-09-10 140821945 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (5 parents)Officer2022-05-03 ~ nowIIF 14 - Director → ME - 47HASTERAY LIMITED - 1987-09-221st Floor 130 High Street, Marlborough, WiltshireActive Corporate (24 parents)Officer1996-06-27 ~ 2004-07-15IIF 173 - Secretary → ME
- 48
PARTNERING SOLUTIONS (DORSET) LIMITED
109066395 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (9 parents, 1 offspring)Officer2019-09-05 ~ nowIIF 36 - Director → ME - 49
PARTNERING SOLUTIONS (YEOVIL) LIMITED
- 2023-07-06 092868445 The Triangle, Wildwood Drive, WorcesterActive Corporate (10 parents, 1 offspring)Officer2019-09-12 ~ nowIIF 30 - Director → ME - 50
PARTNERING SOLUTIONS (SOUTHAMPTON) LIMITED
090295085 The Triangle, Wildwood Drive, WorcesterActive Corporate (11 parents, 1 offspring)Officer2019-09-12 ~ nowIIF 43 - Director → ME - 51JPH (BURNLEY) LIMITED - 2004-04-08JARVISHELF 21 LIMITED - 2002-04-105th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (29 parents)Officer2011-10-17 ~ 2017-04-01IIF 56 - Director → ME
- 52JARVIS PRIMARY HEALTH (GPFC) HOLDINGS LIMITED - 2004-04-08JARVISHELF 15 LIMITED - 2002-05-085th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (18 parents)Officer2011-10-17 ~ dissolvedIIF 114 - Director → ME
- 53JPH (HINCKLEY) LIMITED - 2004-04-08HEALTHCARE PROPERTY (HINCKLEY) LIMITED - 2002-02-285th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (30 parents)Officer2011-10-17 ~ 2017-04-01IIF 82 - Director → ME
- 54JPH (LEAMINGTON SPA) LIMITED - 2004-04-08HEALTHCARE PROPERTY (LEAMINGTON SPA) LIMITED - 2002-02-285th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (22 parents)Officer2011-10-17 ~ dissolvedIIF 111 - Director → ME
- 55JARVIS PRIMARY HEALTH (RBS) HOLDINGS LIMITED - 2004-04-08JARVISHELF 17 LIMITED - 2002-04-105th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (20 parents)Officer2011-10-17 ~ dissolvedIIF 110 - Director → ME
- 56JPH (WINGATE) LIMITED - 2004-04-08HEALTHCARE PROPERTY (WINGATE) LIMITED - 2002-02-285th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (22 parents)Officer2011-10-17 ~ dissolvedIIF 109 - Director → ME
- 57JARVIS PRIMARY HEALTH LIMITED - 2003-12-05ELITESCOOP LIMITED - 2001-11-225th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (33 parents, 2 offsprings)Officer2011-10-17 ~ 2017-04-01IIF 55 - Director → ME
- 58
LAWGRA (NO.857) LIMITED
- 2002-03-04 04339949Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (12 parents)Officer2002-01-15 ~ 2004-07-15IIF 150 - Director → ME - 59
WOODSFORD PROPERTIES (DALKEITH) LIMITED
- 1999-11-17 029167383rd Floor 5 Wigmore Street, LondonDissolved Corporate (16 parents)Officer1999-10-18 ~ 2004-07-15IIF 130 - Director → ME1999-10-18 ~ 2001-02-22IIF 154 - Secretary → ME - 60
WOODSFORD COMMERCIAL PROPERTIES LIMITED
- 1999-12-08 02700476SHIVERSHOCK PROPERTIES LIMITED - 1992-07-083rd Floor 5 Wigmore Street, LondonDissolved Corporate (21 parents)Officer1999-10-18 ~ 2004-07-15IIF 119 - Director → ME1999-10-18 ~ 2001-02-22IIF 155 - Secretary → ME - 61
CASTLE MALL SECURITIES LIMITED
- 1997-06-24 01889338ULTRAINFO LIMITED - 1985-07-265 Wigmore Street, London, United KingdomDissolved Corporate (14 parents)Officer2001-02-22 ~ 2004-07-15IIF 123 - Director → ME1996-06-27 ~ 2001-02-22IIF 164 - Secretary → ME - 62SINCLAIR MONTROSE PROPERTIES LIMITED - 2010-03-31THE HEALTHCARE PROPERTY COMPANY LIMITED - 2002-02-05CLASHGRADE LIMITED - 1994-10-115th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (25 parents, 2 offsprings)Officer2011-10-17 ~ 2017-04-01IIF 57 - Director → ME
- 63CHARTER MEDINVEST LIMITED - 2010-03-16CHARTERED CONTRACTORS (N.W.) LIMITED - 2002-04-265th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (11 parents)Officer2011-10-17 ~ dissolvedIIF 112 - Director → ME
- 64
PHIP (GORSE STACKS) LIMITED
- 2017-01-11 081882805th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (14 parents)Officer2012-08-22 ~ 2017-04-01IIF 98 - Director → ME - 65CATHEDRAL HEALTHCARE (HETHERINGTON ROAD) LIMITED - 2006-12-22MOUNT ANVIL HEALTHCARE (HETHERINGTON ROAD) LIMITED - 2004-04-28MOUNT ANVIL (HETHERINGTON ROAD) LIMITED - 2001-10-195th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (17 parents)Officer2011-10-17 ~ dissolvedIIF 113 - Director → ME
- 66CATHEDRAL HEALTHCARE (HODDESDON) LIMITED - 2006-12-22CATHEDRAL HEALTHCARE (HODDESON) LIMITED - 2004-05-19MOUNT ANVIL HEALTHCARE (HODDESDON) LIMITED - 2004-04-28ESSENCELAND LIMITED - 2003-07-165th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (18 parents)Officer2011-10-17 ~ 2017-04-01IIF 51 - Director → ME
- 67CATHEDRAL HEALTHCARE (MILTON KEYNES) LIMITED - 2006-12-22MOUNT ANVIL HEALTHCARE (MILTON KEYNES) LIMITED - 2004-04-285th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (21 parents)Officer2011-10-17 ~ 2017-04-01IIF 53 - Director → ME
- 68CATHEDRAL HEALTHCARE (RHL) LIMITED - 2006-12-22SURGERY BUILDER (RHL) LIMITED - 2006-06-025th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (21 parents)Officer2011-10-17 ~ 2017-04-01IIF 90 - Director → ME
- 69CATHEDRAL HEALTHCARE (SHEERNESS) LIMITED - 2006-12-22MOUNT ANVIL HEALTHCARE (SHEERNESS) LIMITED - 2004-04-28MERITINFO LIMITED - 2000-11-075th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (20 parents)Officer2011-10-17 ~ 2017-04-01IIF 52 - Director → ME
- 70CATHEDRAL HEALTHCARE (SSG NORWICH) LIMITED - 2006-12-22MOUNT ANVIL HEALTHCARE (SSG NORWICH) LIMITED - 2004-04-285th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (14 parents)Officer2011-10-17 ~ dissolvedIIF 116 - Director → ME
- 71
PHIP (STOURBRIDGE) LIMITED
081552505th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (14 parents)Officer2012-07-24 ~ 2017-04-01IIF 80 - Director → ME - 72CATHEDRAL HEALTHCARE LIMITED - 2006-12-22MOUNT ANVIL HEALTHCARE LIMITED - 2004-05-11PRIMARY PARTNERSHIPS LIMITED - 1999-05-12ANVIL LONDON LIMITED - 1998-05-015th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (21 parents, 5 offsprings)Officer2011-10-17 ~ 2017-04-01IIF 94 - Director → ME
- 73CATHEDRAL HEALTHCARE (HOLDINGS) LIMITED - 2006-12-22CATHEDRAL HEALTHCARE LIMITED - 2004-05-11MAHL NEWCO ("I") LIMITED - 2003-08-295th Floor Greener House, 66-68 Haymarket, London, England, EnglandDissolved Corporate (16 parents)Officer2011-10-17 ~ dissolvedIIF 115 - Director → ME
- 74
PHP (BASINGSTOKE) LIMITED
- 2016-04-30 03611362PRIMARY HEALTH CARE CENTRES (BASINGSTOKE) LIMITED
- 2013-07-04 036113625th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (23 parents)Officer2013-07-04 ~ 2017-04-01IIF 62 - Director → ME - 75
PRIMARY HEALTH CARE CENTRES (CATFORD) LIMITED
- 2013-07-04 043007655th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (11 parents)Officer2013-07-04 ~ dissolvedIIF 81 - Director → ME - 76
PRIMARY HEALTH CARE CENTRES (WHITLEY BAY) LIMITED
- 2013-07-04 043007565th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (13 parents)Officer2013-07-04 ~ 2017-04-01IIF 48 - Director → ME - 77
PRIMARY HEALTH CARE CENTRES (DARVEL) LIMITED
- 2013-07-04 047721175th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (11 parents)Officer2013-07-04 ~ dissolvedIIF 85 - Director → ME - 78
PRIMARY HEALTH CARE CENTRES (DOVER) LIMITED
- 2013-07-04 036113525th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (15 parents)Officer2013-07-04 ~ dissolvedIIF 91 - Director → ME - 79
PRIMARY HEALTH CARE CENTRES (FRMC) LIMITED
- 2013-07-04 04529319JEMSTER LIMITED - 2002-09-185th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (17 parents)Officer2013-07-04 ~ 2017-04-01IIF 47 - Director → ME - 80
PRIMARY HEALTH CARE CENTRES (HOLBECK) LIMITED
- 2013-07-04 038960755th Floor Greener House, 66-68 Haymarket, London, England, EnglandDissolved Corporate (14 parents)Officer2013-07-04 ~ dissolvedIIF 71 - Director → ME - 81
PRIMARY HEALTH CARE CENTRES (HOUNSLOW) LIMITED
- 2013-07-04 034071375th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (14 parents)Officer2013-07-04 ~ dissolvedIIF 79 - Director → ME - 82
APOLLO (IPSWICH) LIMITED
- 2017-01-04 089988435th Floor Burdett House 15-16, Buckingham Street, London, United KingdomDissolved Corporate (15 parents)Officer2015-04-22 ~ 2017-04-01IIF 144 - Director → ME - 83
PRIMARY HEALTH CARE CENTRES (MELKSHAM) LTD.
- 2013-07-04 034982235th Floor Greener House, 66-68 Haymarket, London, England, EnglandDissolved Corporate (15 parents)Officer2013-07-04 ~ dissolvedIIF 78 - Director → ME - 84
PRIMARY HEALTH CARE CENTRES (PAISLEY) LIMITED
- 2013-07-04 034941605th Floor Greener House, 66-68 Haymarket, London, England, EnglandDissolved Corporate (14 parents)Officer2013-07-04 ~ dissolvedIIF 68 - Director → ME - 85
PRIMARY HEALTH CARE CENTRES (BANKS) LIMITED
- 2013-07-24 038146875th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (15 parents)Officer2013-07-04 ~ dissolvedIIF 59 - Director → ME - 86
PHCC (PORTSMOUTH) LIMITED
- 2013-07-04 047721155th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (13 parents)Officer2013-07-04 ~ 2017-04-01IIF 60 - Director → ME - 87
PHP (PROJECT FINANCE) LIMITED
081882795th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (15 parents)Officer2012-08-22 ~ 2017-04-01IIF 97 - Director → ME - 88
PRIMARY HEALTH CARE CENTRES (SPEKE) LIMITED
- 2013-07-04 037237595th Floor Greener House, 66-68 Haymarket, London, England, EnglandDissolved Corporate (15 parents)Officer2013-07-04 ~ dissolvedIIF 66 - Director → ME - 89
PRIMARY HEALTH CARE CENTRES (SWAFFHAM BARN) LIMITED
- 2013-07-04 036113395th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (15 parents)Officer2013-07-04 ~ dissolvedIIF 95 - Director → ME - 90
PRIMARY HEALTH CARE CENTRES LIMITED
- 2013-07-18 030185555th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (17 parents, 17 offsprings)Officer2013-07-04 ~ 2017-04-01IIF 72 - Director → ME - 91
PHP ASSETCO (2011) LIMITED
076527285th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (15 parents)Officer2011-06-29 ~ 2017-04-01IIF 83 - Director → ME - 92PHP AV LENDING LIMITED - now
PHP HEALTHCARE INVESTMENTS (HOLDINGS) LIMITED
- 2021-10-12 072895585th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (15 parents, 5 offsprings)Officer2011-10-17 ~ 2017-04-01IIF 93 - Director → ME - 93PHP BOND FINANCE LIMITED - now
PHP BOND FINANCE PLC
- 2025-02-11 086844145th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (15 parents, 5 offsprings)Officer2013-09-10 ~ 2017-04-01IIF 49 - Director → ME - 94
PHP CLINICS LIMITED
081882775th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (15 parents)Officer2012-08-22 ~ 2017-04-01IIF 54 - Director → ME - 95
PHP EMPIRE HOLDINGS LIMITED
072877735th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (15 parents)Officer2011-10-17 ~ 2017-04-01IIF 92 - Director → ME - 96
APOLLO CAPITAL PROJECTS LIMITED
- 2012-12-21 04161553PMP PLUS LIMITED - 2003-07-31MINMAR (552) LIMITED - 2001-04-065th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (26 parents)Officer2012-12-13 ~ 2017-04-01IIF 69 - Director → ME - 97
PHP HEALTHCARE (HOLDINGS) LIMITED
074668675th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2011-10-17 ~ 2017-04-01IIF 64 - Director → ME - 98
PHP HEALTHCARE INVESTMENTS LIMITED
072894965th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (15 parents)Officer2011-10-17 ~ 2017-04-01IIF 84 - Director → ME - 99
PHP INVESTMENTS (2011) LIMITED
075717195th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (16 parents)Officer2011-06-29 ~ 2017-04-01IIF 50 - Director → ME - 100
PHP INVESTMENTS NO.1 LIMITED
076479095th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (16 parents)Officer2011-10-17 ~ 2017-04-01IIF 76 - Director → ME - 101
PHP INVESTMENTS NO.2 LIMITED
076479935th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (15 parents)Officer2011-10-17 ~ 2017-04-01IIF 46 - Director → ME - 102
PHP MEDICAL INVESTMENTS LIMITED
089684425th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (12 parents)Officer2014-03-31 ~ 2017-04-01IIF 149 - Director → ME - 103
APOLLO MEDICAL PARTNERS LIMITED
- 2012-12-21 04246742MINMAR (568) LIMITED - 2001-07-135th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2012-12-13 ~ 2017-04-01IIF 61 - Director → ME - 104
PRIME PUBLIC PARTNERSHIPS (HOLDINGS) LIMITED
- 2013-12-17 08304612SC1234 LIMITED - 2013-02-145th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2013-12-04 ~ 2017-04-01IIF 63 - Director → ME - 105
PRIME PUBLIC PARTNERSHIPS LIMITED
- 2013-12-17 05417914PRIME REFINANCE LIMITED - 2005-04-285th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (26 parents)Officer2013-12-03 ~ 2017-04-01IIF 96 - Director → ME - 106PHP PROPERTY MANAGEMENT SERVICES LIMITED - now
NEXUS PROPERTY MANAGEMENT SERVICES LIMITED
- 2021-01-06 02877191NEXUS MANAGEMENT SERVICES LIMITED - 2001-06-11ROCKPRAY LIMITED - 1994-01-115th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2011-02-14 ~ 2017-03-31IIF 100 - Director → ME - 107
PHP SB LIMITED
106118505th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (10 parents, 5 offsprings)Officer2017-02-09 ~ 2017-04-01IIF 105 - Director → ME - 108
PRIME ST. JOHNS LIMITED
- 2013-03-22 081927795th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (19 parents)Officer2013-02-05 ~ 2017-04-01IIF 74 - Director → ME - 109
PIMCO 2778 LIMITED
065952085 The Triangle, Wild Wood Drive, Worcester, WorcestershireActive Corporate (9 parents)Officer2021-05-20 ~ nowIIF 42 - Director → ME - 110
PPP LEASING LIMITED
058134645 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (12 parents)Officer2017-05-01 ~ nowIIF 22 - Director → ME - 111
PPP RETAIL 1 LIMITED
080369615 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (7 parents)Officer2021-05-20 ~ nowIIF 16 - Director → ME - 112
PRACTICE PARTNERS HOLDINGS LIMITED
070677655 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (11 parents, 1 offspring)Officer2021-05-20 ~ nowIIF 32 - Director → ME - 113SHELFCO (NO. 1332) LIMITED - 1997-05-275th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2011-10-17 ~ 2017-04-01IIF 99 - Director → ME
- 114SHELFCO (NO. 1333) LIMITED - 1997-05-135th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (18 parents)Officer2011-10-17 ~ 2017-04-01IIF 70 - Director → ME
- 115ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2010-01-27ABSTRACT INTEGRATED HEALTHCARE (2) LIMITED - 2009-09-29PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED - 2009-09-24ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2009-09-16DEGREELAND LIMITED - 2001-04-035th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (20 parents, 4 offsprings)Officer2011-10-17 ~ 2017-04-01IIF 89 - Director → ME
- 116HN PROPERTIES (1) LIMITED - 1996-11-05ALNERY NO 1339 LIMITED - 1994-04-125th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (19 parents, 3 offsprings)Officer2011-10-17 ~ 2017-04-01IIF 77 - Director → ME
- 117RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-215th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (35 parents, 60 offsprings)Officer2015-02-17 ~ 2017-04-01IIF 73 - Director → ME
- 118
PRIME (GB) HOLDINGS LIMITED
083046285 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (12 parents, 1 offspring)Officer2017-05-01 ~ nowIIF 40 - Director → ME - 119PRIME (UK) LIMITED - 2001-02-075 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (22 parents, 2 offsprings)Officer2017-05-01 ~ nowIIF 37 - Director → ME
- 120PRIME (UK) HOLDINGS LIMITED - 2010-11-03PRIME TOPCO LIMITED - 2010-11-035 The Triangle, Wildwood Drive, WorcesterActive Corporate (15 parents, 1 offspring)Officer2017-05-01 ~ nowIIF 19 - Director → ME
- 121PRIME PUBLIC PARTNERSHIPS HOLDINGS LIMITED - 2004-08-18PINCO 1287 LIMITED - 1999-11-025 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (21 parents, 10 offsprings)Officer2017-05-01 ~ nowIIF 35 - Director → ME
- 122
PRIME ADANAC INVESTMENT LIMITED
138821815 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (5 parents)Officer2022-01-31 ~ nowIIF 10 - Director → ME - 123
PRIME CARE HOME DEVELOPMENTS 3 LIMITED
106583985 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (8 parents)Officer2017-05-01 ~ nowIIF 21 - Director → ME - 124
PRIME CARE HOME DEVELOPMENTS LIMITED
100022005 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (8 parents)Officer2017-05-01 ~ nowIIF 23 - Director → ME - 125
PRIME COMPANY SECRETARIAL SERVICES LIMITED
128725415 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (6 parents, 52 offsprings)Officer2020-09-11 ~ nowIIF 13 - Director → ME - 126
PRIME HEREFORD HUB LIMITED
115147783 Barrington Road, Altrincham, United KingdomActive Corporate (21 parents)Officer2018-08-13 ~ 2019-07-12IIF 146 - Director → ME - 127
PRIME INFRASTRUCTURE LIMITED
076549545 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (8 parents)Officer2021-05-20 ~ nowIIF 24 - Director → ME - 128
PRIME INFRASTRUCTURE MANAGEMENT SERVICES 2 LIMITED
115312975 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (9 parents)Officer2018-08-22 ~ nowIIF 7 - Director → ME - 129
PRIME INFRASTRUCTURE MANAGEMENT SERVICES 3 LIMITED
115982905 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (9 parents)Officer2018-10-01 ~ nowIIF 6 - Director → ME - 130
PRIME INFRASTRUCTURE MANAGEMENT SERVICES 4 LIMITED
126782805 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (9 parents)Officer2020-06-17 ~ nowIIF 11 - Director → ME - 131
PRIME INFRASTRUCTURE MANAGEMENT SERVICES LIMITED
071834635 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (10 parents)Officer2017-05-01 ~ nowIIF 34 - Director → ME - 132
PRIME INSIGHT LIMITED
059576235 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (10 parents)Officer2021-05-20 ~ nowIIF 38 - Director → ME - 133
PRIME CARE HOME DEVELOPMENTS 2 LIMITED
- 2018-03-13 103772595 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (10 parents)Officer2017-05-01 ~ nowIIF 26 - Director → ME - 134
PRIME KNOWHOW LIMITED
064980595 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (11 parents)Officer2021-05-20 ~ nowIIF 29 - Director → ME - 135
PRIME LIFT INVESTMENTS LIMITED
050919445 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (27 parents, 2 offsprings)Officer2022-05-16 ~ nowIIF 44 - Director → ME - 136
PRIME OPERATIONS LIMITED
073982955 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (13 parents, 17 offsprings)Officer2017-05-01 ~ nowIIF 20 - Director → ME - 137INTERSERVE PRIME SOLUTIONS LIMITED - 2019-03-265the Triangle Wildwood Drive, Worcester, WorcestershireActive Corporate (12 parents, 3 offsprings)Officer2019-09-12 ~ nowIIF 33 - Director → ME
- 138PRIME (UK) LIMITED - 2001-03-30PRIME (UK) HOLDINGS LIMITED - 2001-02-075 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (28 parents, 6 offsprings)Officer2017-05-01 ~ nowIIF 39 - Director → ME
- 139
PRIME PUBLIC INFRASTRUCTURE LIMITED
071834295 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (7 parents)Officer2021-05-20 ~ nowIIF 25 - Director → ME - 140PINCO 1357 LIMITED - 2000-03-035 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (17 parents)Officer2021-05-20 ~ nowIIF 27 - Director → ME
- 141PRIME PUBLIC PARTNERSHIPS LIMITED - 2005-04-28PINCO 1288 LIMITED - 1999-10-275 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (17 parents)Officer2021-05-20 ~ nowIIF 17 - Director → ME
- 142PRIME (UK) HOLDINGS LIMITED - 2010-11-03PRIME STRUCTURED FINANCE LIMITED - 2010-10-225 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (9 parents)Officer2021-05-20 ~ nowIIF 28 - Director → ME
- 143
LIONGATE (NOMINEES) LIMITED
- 2003-07-21 04377109LAWGRA (NO.903) LIMITED
- 2003-04-18 043771092nd Floor, The Hide, 3 Kingly Court, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2002-02-20 ~ 2004-07-15IIF 1 - Director → ME - 144SITE IMPROVEMENTS (DEVELOPMENTS) LIMITED - 1984-09-122nd Floor, The Hide, 3 Kingly Court, London, United KingdomDissolved Corporate (16 parents)Officer2001-02-22 ~ 2004-07-15IIF 131 - Director → ME1996-06-27 ~ 2001-02-22IIF 170 - Secretary → ME
- 145
SITE IMPROVEMENTS LIMITED
00643984Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (14 parents)Officer2001-02-22 ~ 2004-07-15IIF 126 - Director → ME1996-06-27 ~ 2001-02-22IIF 163 - Secretary → ME - 146
YEP PROJECT CO. LIMITED
- 2023-06-15 097812055 The Triangle, Wildwood Drive, Worcester, Worcestershire, United KingdomActive Corporate (15 parents)Officer2019-09-12 ~ nowIIF 18 - Director → ME - 147UHS WELCOME CENTRE LIMITED - 2015-10-045 The Triangle, Wildwood Drive, WorcesterActive Corporate (16 parents)Officer2019-09-12 ~ nowIIF 15 - Director → ME
- 148
SPACE FOR HEALTH LIMITED
143189425 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (1 parent)Officer2022-08-25 ~ nowIIF 8 - Director → MEPerson with significant control2022-08-25 ~ nowIIF 180 - Ownership of voting rights - 75% or more → OEIIF 180 - Right to appoint or remove directors → OEIIF 180 - Ownership of shares – 75% or more → OE - 149SPCD (DIDSBURY) LIMITED - 2005-07-06INHOCO 3056 LIMITED - 2004-05-055th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (19 parents)Officer2011-10-17 ~ 2017-04-01IIF 88 - Director → ME
- 150INHOCO 3058 LIMITED - 2004-05-055th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (19 parents)Officer2011-10-17 ~ 2017-04-01IIF 75 - Director → ME
- 151
LAWGRA (NO.901) LIMITED
- 2003-04-18 04377090Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (12 parents)Officer2002-02-20 ~ 2004-07-15IIF 133 - Director → ME - 152STATION HOUSE BRACKNELL (NO.1) LIMITED - 2001-10-08DWSCO 2182 LIMITED - 2001-09-25Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (16 parents)Officer2002-02-20 ~ 2004-07-15IIF 134 - Director → ME
- 153
THE PRIME FOUNDATION
062101815 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (12 parents)Officer2017-05-01 ~ 2018-04-17IIF 147 - Director → ME - 154TP GROUP LIMITED - now
TP GROUP PLC
- 2023-03-16 03152034CORAC GROUP PLC - 2015-06-02Harston Mill Royston Road, Harston, Cambridge, EnglandActive Corporate (41 parents, 13 offsprings)Officer2017-02-21 ~ 2021-10-30IIF 3 - Director → ME - 155CENTRALSMART PROPERTY MANAGEMENT LIMITED - 1989-04-12C/o Duncan & Bailey Kennedy The Mews, 20 Amersham Hill, High Wycombe, Bucks, EnglandActive Corporate (23 parents)Officer1996-06-27 ~ 2004-07-15IIF 174 - Secretary → ME
- 156
TRINITY COURT AND MINSTER COURT MANAGEMENT CO. LIMITED
02346609Equity Court, 73 - 75 Millbrook Road East, Southampton, EnglandActive Corporate (24 parents)Officer1996-06-27 ~ 1997-01-01IIF 172 - Secretary → ME - 157
WELLFULL DEVELOPMENTS LIMITED
010378105 Wigmore Street, London, United KingdomDissolved Corporate (14 parents)Officer2001-02-22 ~ 2004-07-15IIF 128 - Director → ME1996-06-27 ~ 2001-02-22IIF 171 - Secretary → ME - 158WEST STEWART STREET PROPERTIES LIMITED - now
PENN HOUSE (GREENOCK) LIMITED
- 2002-04-19 02832765WOODSFORD PROPERTIES (GREENOCK) LIMITED
- 1999-12-24 02832765WOODSFORD PROPERTIES (SUTTON) LIMITED - 1993-11-23The Meridian 4 Copthall House, Station Square, Coventry, West MidlandsDissolved Corporate (20 parents)Officer1999-10-18 ~ 2002-03-15IIF 120 - Director → ME1999-10-18 ~ 2001-02-22IIF 156 - Secretary → ME - 159
WHITE HORSE CENTRE LIMITED
092690035th Floor, Greener House, 66-68 Haymarket, LondonDissolved Corporate (9 parents)Officer2015-02-19 ~ 2017-04-01IIF 86 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.