1
C/o Parker Cavendish Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, England
Active Corporate (3 parents)
Officer
2024-10-29 ~ now
IIF 36 - LLP Designated Member → ME
2
DCH ESTATES PROJECT CO. LIMITED
11259720 5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (9 parents)
Officer
2018-03-16 ~ now
IIF 40 - Director → ME
3
Hunts Pharmacy, 205 Plumstead Road, Norwich, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-06-12 ~ 2021-08-09
IIF 43 - Director → ME
4
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-01-24 ~ 2023-05-05
IIF 51 - Director → ME
5
HYVE LIFECYCLE MANAGEMENT CO LIMITED - now
HYVE OPS (NO. 1) LIMITED
- 2024-10-11
14240624 5 The Triangle, Wildwood Drive, Worcester, England
Active Corporate (7 parents)
Officer
2022-11-04 ~ 2023-05-05
IIF 50 - Director → ME
6
5 The Triangle, Wildwood Drive, Worcester, England
Active Corporate (8 parents)
Officer
2022-11-04 ~ 2023-05-05
IIF 49 - Director → ME
7
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (16 parents)
Officer
2007-11-14 ~ now
IIF 20 - Director → ME
8
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (4 parents)
Officer
2019-09-27 ~ now
IIF 42 - Director → ME
Person with significant control
2019-09-27 ~ 2019-12-02
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (4 parents)
Officer
2019-09-27 ~ now
IIF 47 - Director → ME
Person with significant control
2019-09-27 ~ 2019-12-02
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
10
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2019-12-02 ~ now
IIF 2 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
MODALITY INVESTMENTS LIMITED - now
VITALITY PARTNERSHIP LIMITED
- 2015-10-13
06906322 79 Caroline Street, Birmingham
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-05-14 ~ 2009-09-01
IIF 35 - Director → ME
12
MODALITY PROPERTY LIMITED
- now 06974347VITALITY PROPERTY LIMITED
- 2015-10-13
06974347 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (21 parents)
Officer
2009-07-28 ~ 2021-10-21
IIF 30 - Director → ME
13
OAK HOUSE ACQUISITION CO LIMITED
- now 14082194PRIME ADANAC MSCP LIMITED
- 2024-09-10
14082194 5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (6 parents)
Officer
2022-05-03 ~ now
IIF 46 - Director → ME
14
ONE CREATIVE ENVIRONMENTS LIMITED
- now 02738102PANTON SARGENT LIMITED
- 2008-02-26
02738102HARCLA CO (1) LIMITED - 1992-10-12
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (31 parents)
Officer
2007-03-19 ~ 2014-12-31
IIF 33 - Director → ME
15
5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-13 ~ now
IIF 24 - Director → ME
Person with significant control
2018-06-13 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
16
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-08-09 ~ now
IIF 44 - Director → ME
17
PARTNERING SOLUTIONS (YEOVIL) LIMITED
- 2023-07-06
09286844 5 The Triangle, Wildwood Drive, Worcester
Active Corporate (10 parents, 1 offspring)
Officer
2014-10-29 ~ now
IIF 6 - Director → ME
18
PARTNERING SOLUTIONS (SOUTHAMPTON) LIMITED
09029508 5 The Triangle, Wildwood Drive, Worcester
Active Corporate (12 parents, 1 offspring)
Officer
2014-12-11 ~ now
IIF 11 - Director → ME
19
PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED - now
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2013-01-30 ~ 2013-12-03
IIF 31 - Director → ME
20
PHP PRIMARY PROPERTIES LIMITED - now
PRIME REFINANCE LIMITED - 2005-04-28
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2005-05-19 ~ 2013-12-03
IIF 29 - Director → ME
21
PHP ST. JOHNS LIMITED - now
PRIME ST. JOHNS LIMITED
- 2013-03-22
08192779 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2012-09-06 ~ 2013-02-05
IIF 28 - Director → ME
22
PIMCO 2778 LIMITED
06595208 06623891, 06576189, 05399230Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 The Triangle, Wild Wood Drive, Worcester, Worcestershire
Active Corporate (10 parents)
Officer
2008-06-11 ~ now
IIF 26 - Director → ME
23
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (12 parents)
Officer
2015-01-01 ~ now
IIF 10 - Director → ME
24
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (8 parents)
Officer
2012-04-19 ~ now
IIF 23 - Director → ME
25
2-26 Anthony Rd, Saltley, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2012-04-19 ~ 2014-03-14
IIF 32 - Director → ME
26
PRACTICE PARTNERS HOLDINGS LIMITED
07067765 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (12 parents, 1 offspring)
Officer
2009-11-05 ~ now
IIF 21 - Director → ME
27
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (11 parents)
Officer
2008-05-21 ~ now
IIF 27 - Director → ME
2009-03-30 ~ 2011-03-11
IIF 53 - Secretary → ME
28
PRIME (GB) HOLDINGS LIMITED
08304628 05937060, 07383007, 07383007Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (13 parents, 1 offspring)
Officer
2013-01-30 ~ now
IIF 13 - Director → ME
Person with significant control
2023-12-11 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2020-06-02
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
29
PRIME (UK) DEVELOPMENTS LIMITED
- now 03286349 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (22 parents, 2 offsprings)
Officer
2001-02-01 ~ now
IIF 17 - Director → ME
30
PRIME (UK) HOLDINGS LIMITED - 2010-11-03
PRIME TOPCO LIMITED
- 2010-11-03
07383007 5 The Triangle, Wildwood Drive, Worcester
Active Corporate (16 parents, 1 offspring)
Officer
2010-10-18 ~ now
IIF 1 - Director → ME
31
PRIME (UK) INVESTMENTS LIMITED
- now 03852549PINCO 1287 LIMITED - 1999-11-02
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (21 parents, 10 offsprings)
Officer
2002-02-12 ~ now
IIF 7 - Director → ME
32
PRIME ADANAC INVESTMENT LIMITED
13882181 5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (6 parents)
Officer
2022-01-31 ~ now
IIF 37 - Director → ME
33
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (9 parents)
Officer
2017-03-08 ~ now
IIF 41 - Director → ME
34
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (9 parents)
Officer
2016-02-12 ~ now
IIF 5 - Director → ME
35
PRIME COMPANY SECRETARIAL SERVICES LIMITED
12872541 5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (6 parents, 52 offsprings)
Officer
2020-09-11 ~ now
IIF 45 - Director → ME
36
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (21 parents)
Officer
2018-08-13 ~ 2019-07-12
IIF 52 - Director → ME
37
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (10 parents)
Officer
2018-08-22 ~ now
IIF 48 - Director → ME
38
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (10 parents)
Officer
2018-10-01 ~ now
IIF 38 - Director → ME
39
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (10 parents)
Officer
2020-06-17 ~ now
IIF 39 - Director → ME
40
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (11 parents)
Officer
2010-03-09 ~ now
IIF 19 - Director → ME
41
PRIME INVESTMENT WORCESTER LIMITED
- now 10377259 5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (10 parents)
Officer
2016-09-15 ~ now
IIF 3 - Director → ME
42
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (12 parents)
Officer
2008-02-08 ~ now
IIF 22 - Director → ME
43
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (13 parents, 17 offsprings)
Officer
2011-12-01 ~ now
IIF 9 - Director → ME
44
PRIME PARTNERING SOLUTIONS LIMITED
- now 09026945INTERSERVE PRIME SOLUTIONS LIMITED
- 2019-03-26
09026945 5the Triangle Wildwood Drive, Worcester, Worcestershire
Active Corporate (13 parents, 3 offsprings)
Officer
2014-10-30 ~ now
IIF 25 - Director → ME
45
PRIME (UK) LIMITED - 2001-03-30
PRIME (UK) HOLDINGS LIMITED - 2001-02-07
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (28 parents, 6 offsprings)
Officer
2002-02-08 ~ now
IIF 18 - Director → ME
46
PRIME PUBLIC INFRASTRUCTURE LIMITED
07183429 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (8 parents)
Officer
2010-03-09 ~ now
IIF 16 - Director → ME
47
PINCO 1357 LIMITED - 2000-03-03
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (18 parents)
Officer
2002-02-12 ~ now
IIF 14 - Director → ME
48
PINCO 1288 LIMITED - 1999-10-27
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (18 parents)
Officer
2002-02-12 ~ now
IIF 8 - Director → ME
49
SOMERSET ESTATES PARTNERSHIP PROJECT CO LIMITED
- now 09781205YEP PROJECT CO. LIMITED
- 2023-06-15
09781205 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom
Active Corporate (15 parents)
Officer
2015-09-16 ~ now
IIF 15 - Director → ME
50
SOUTHAMPTON CEDP PROJECT CO. LIMITED
- now 09301110UHS WELCOME CENTRE LIMITED
- 2015-10-04
09301110 5 The Triangle, Wildwood Drive, Worcester
Active Corporate (16 parents)
Officer
2014-11-07 ~ now
IIF 4 - Director → ME
51
SUDBURY AND DISTRICT COMMUNITY HEALTH PARTNERSHIP LIMITED
- now 06902171PIMCO 2843 LIMITED
- 2011-02-08
06902171 06895792, SC379400, 06647329Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 The Triangle, Wildwood Drive, Worcester
Dissolved Corporate (6 parents)
Officer
2009-05-11 ~ dissolved
IIF 34 - Director → ME
52
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (12 parents)
Officer
2011-12-01 ~ now
IIF 12 - Director → ME