logo
explain how to read the page

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

Mr Philip John Holland

child relation
Offspring entities and appointments
Active 61
  • 1
    CP LIFT INVESTMENTS LIMITED - 2005-11-18
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-06-07 ~ now
    IIF 45 - Director → ME
  • 2
    DRIVECUSTOM LIMITED - 1998-07-17
    61 Badgers Gate, Dunstable, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2001-02-22 ~ dissolved
    IIF 131 - Director → ME
    2004-07-13 ~ dissolved
    IIF 157 - Secretary → ME
  • 3
    61 Badgers Gate, Dunstable
    Dissolved Corporate (2 parents)
    Officer
    2014-05-15 ~ dissolved
    IIF 147 - Director → ME
    2014-05-15 ~ dissolved
    IIF 182 - Secretary → ME
  • 4
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    5,141 GBP2024-01-01 ~ 2024-12-31
    Officer
    2022-08-25 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-08-25 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 5
    HYVE OPS (NO. 1) LIMITED - 2024-10-11
    5 The Triangle, Wildwood Drive, Worcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-07-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-07-18 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    5 The Triangle, Wildwood Drive, Worcester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -279,480 GBP2024-12-31
    Officer
    2022-07-20 ~ now
    IIF 8 - Director → ME
  • 7
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-05-20 ~ now
    IIF 35 - Director → ME
  • 8
    THE HEALTHCARE REIT LIMITED - 2011-06-02
    Nexus Management Services Limited, 5th Floor, Greener House 66-68 Haymarket, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 108 - Director → ME
  • 9
    PRIME ADANAC MSCP LIMITED - 2024-09-10
    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 18 - Director → ME
  • 10
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-09-05 ~ now
    IIF 40 - Director → ME
  • 11
    PARTNERING SOLUTIONS (YEOVIL) LIMITED - 2023-07-06
    5 The Triangle, Wildwood Drive, Worcester
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,075 GBP2024-12-31
    Officer
    2019-09-12 ~ now
    IIF 34 - Director → ME
  • 12
    5 The Triangle, Wildwood Drive, Worcester
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,469 GBP2018-12-31
    Officer
    2019-09-12 ~ now
    IIF 47 - Director → ME
  • 13
    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 (4 parents)
    Officer
    2011-10-17 ~ dissolved
    IIF 118 - Director → ME
  • 14
    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 (4 parents)
    Officer
    2011-10-17 ~ dissolved
    IIF 115 - Director → ME
  • 15
    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 (4 parents)
    Officer
    2011-10-17 ~ dissolved
    IIF 114 - Director → ME
  • 16
    JPH (WINGATE) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (WINGATE) LIMITED - 2002-02-28
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-10-17 ~ dissolved
    IIF 113 - Director → ME
  • 17
    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 (4 parents)
    Officer
    2011-10-17 ~ dissolved
    IIF 116 - Director → ME
  • 18
    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 (4 parents)
    Officer
    2011-10-17 ~ dissolved
    IIF 117 - Director → ME
  • 19
    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 (4 parents)
    Officer
    2011-10-17 ~ dissolved
    IIF 120 - Director → ME
  • 20
    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 (4 parents)
    Officer
    2011-10-17 ~ dissolved
    IIF 119 - Director → ME
  • 21
    PRIMARY HEALTH CARE CENTRES (CATFORD) LIMITED - 2013-07-04
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 85 - Director → ME
  • 22
    PRIMARY HEALTH CARE CENTRES (DARVEL) LIMITED - 2013-07-04
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 89 - Director → ME
  • 23
    PRIMARY HEALTH CARE CENTRES (DOVER) LIMITED - 2013-07-04
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 95 - Director → ME
  • 24
    PRIMARY HEALTH CARE CENTRES (HOLBECK) LIMITED - 2013-07-04
    5th Floor Greener House, 66-68 Haymarket, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 75 - Director → ME
  • 25
    PRIMARY HEALTH CARE CENTRES (HOUNSLOW) LIMITED - 2013-07-04
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 83 - Director → ME
  • 26
    PRIMARY HEALTH CARE CENTRES (MELKSHAM) LTD. - 2013-07-04
    5th Floor Greener House, 66-68 Haymarket, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 82 - Director → ME
  • 27
    PRIMARY HEALTH CARE CENTRES (PAISLEY) LIMITED - 2013-07-04
    5th Floor Greener House, 66-68 Haymarket, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 72 - Director → ME
  • 28
    PRIMARY HEALTH CARE CENTRES (BANKS) LIMITED - 2013-07-24
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 63 - Director → ME
  • 29
    PRIMARY HEALTH CARE CENTRES (SPEKE) LIMITED - 2013-07-04
    5th Floor Greener House, 66-68 Haymarket, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 70 - Director → ME
  • 30
    PRIMARY HEALTH CARE CENTRES (SWAFFHAM BARN) LIMITED - 2013-07-04
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 99 - Director → ME
  • 31
    5 The Triangle, Wild Wood Drive, Worcester, Worcestershire
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-20 ~ now
    IIF 46 - Director → ME
  • 32
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (6 parents)
    Officer
    2017-05-01 ~ now
    IIF 26 - Director → ME
  • 33
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-20 ~ now
    IIF 20 - Director → ME
  • 34
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (5 parents)
    Equity (Company account)
    452 GBP2024-12-31
    Officer
    2021-05-20 ~ now
    IIF 36 - Director → ME
  • 35
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-05-01 ~ now
    IIF 44 - Director → ME
  • 36
    PRIME (UK) LIMITED - 2001-02-07
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-05-01 ~ now
    IIF 41 - Director → ME
  • 37
    PRIME (UK) HOLDINGS LIMITED - 2010-11-03
    PRIME TOPCO LIMITED - 2010-11-03
    5 The Triangle, Wildwood Drive, Worcester
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-05-01 ~ now
    IIF 23 - Director → ME
  • 38
    PRIME PUBLIC PARTNERSHIPS HOLDINGS LIMITED - 2004-08-18
    PINCO 1287 LIMITED - 1999-11-02
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    26,285 GBP2021-12-31
    Officer
    2017-05-01 ~ now
    IIF 39 - Director → ME
  • 39
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-01-31 ~ now
    IIF 14 - Director → ME
  • 40
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-05-01 ~ now
    IIF 25 - Director → ME
  • 41
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2017-05-01 ~ now
    IIF 27 - Director → ME
  • 42
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-09-11 ~ now
    IIF 17 - Director → ME
  • 43
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-20 ~ now
    IIF 28 - Director → ME
  • 44
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-22 ~ now
    IIF 11 - Director → ME
  • 45
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-10-01 ~ now
    IIF 10 - Director → ME
  • 46
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-06-17 ~ now
    IIF 15 - Director → ME
  • 47
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (5 parents)
    Officer
    2017-05-01 ~ now
    IIF 38 - Director → ME
  • 48
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-05-20 ~ now
    IIF 42 - Director → ME
  • 49
    PRIME CARE HOME DEVELOPMENTS 2 LIMITED - 2018-03-13
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    26,897 GBP2024-12-31
    Officer
    2017-05-01 ~ now
    IIF 30 - Director → ME
  • 50
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-20 ~ now
    IIF 33 - Director → ME
  • 51
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-05-16 ~ now
    IIF 48 - Director → ME
  • 52
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (6 parents, 16 offsprings)
    Equity (Company account)
    22,015 GBP2021-12-31
    Officer
    2017-05-01 ~ now
    IIF 24 - Director → ME
  • 53
    INTERSERVE PRIME SOLUTIONS LIMITED - 2019-03-26
    5the Triangle Wildwood Drive, Worcester, Worcestershire
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,009 GBP2024-12-31
    Officer
    2019-09-12 ~ now
    IIF 37 - Director → ME
  • 54
    PRIME PLC
    - now
    PRIME (UK) LIMITED - 2001-03-30
    PRIME (UK) HOLDINGS LIMITED - 2001-02-07
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2017-05-01 ~ now
    IIF 43 - Director → ME
  • 55
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-20 ~ now
    IIF 29 - Director → ME
  • 56
    PINCO 1357 LIMITED - 2000-03-03
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-20 ~ now
    IIF 31 - Director → ME
  • 57
    PRIME PUBLIC PARTNERSHIPS LIMITED - 2005-04-28
    PINCO 1288 LIMITED - 1999-10-27
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2021-05-20 ~ now
    IIF 21 - Director → ME
  • 58
    PRIME (UK) HOLDINGS LIMITED - 2010-11-03
    PRIME STRUCTURED FINANCE LIMITED - 2010-10-22
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-05-20 ~ now
    IIF 32 - Director → ME
  • 59
    YEP PROJECT CO. LIMITED - 2023-06-15
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-09-12 ~ now
    IIF 22 - Director → ME
  • 60
    UHS WELCOME CENTRE LIMITED - 2015-10-04
    5 The Triangle, Wildwood Drive, Worcester
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-09-12 ~ now
    IIF 19 - Director → ME
  • 61
    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 12 - Director → ME
    Person with significant control
    2022-08-25 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
Ceased 100
  • 1
    IRONMAN INFRASTRUCTURE PLC - 2021-10-12
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2021-09-23 ~ 2022-07-01
    IIF 112 - Director → ME
  • 2
    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 (4 parents)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 71 - Director → ME
  • 3
    GROVEMAKE LIMITED - 1998-03-20
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 91 - Director → ME
  • 4
    CONTINENTAL SHELF 362 LIMITED - 2006-04-25
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2006-04-03 ~ 2007-09-14
    IIF 139 - Director → ME
    2007-01-31 ~ 2007-09-14
    IIF 180 - Secretary → ME
  • 5
    LAWGRA (NO.902) LIMITED - 2003-04-18
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -119,250 GBP2024-03-29
    Officer
    2002-02-20 ~ 2004-07-15
    IIF 141 - Director → ME
  • 6
    DWSCO 2231 LIMITED - 2001-12-13
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-02-20 ~ 2004-07-15
    IIF 140 - Director → ME
  • 7
    BRACETEX LIMITED - 1985-02-18
    101 High Street, Yarm, England
    Active Corporate (2 parents)
    Equity (Company account)
    64 GBP2024-12-31
    Officer
    1996-06-27 ~ 2001-05-22
    IIF 170 - Secretary → ME
  • 8
    CAVEFLEX LIMITED - 1985-02-18
    101 High Street, Yarm, England
    Active Corporate (2 parents)
    Equity (Company account)
    30 GBP2024-12-31
    Officer
    1996-06-27 ~ 2001-05-22
    IIF 166 - Secretary → ME
  • 9
    DRIVECUSTOM LIMITED - 1998-07-17
    61 Badgers Gate, Dunstable, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    1998-07-10 ~ 2001-02-22
    IIF 181 - Secretary → ME
  • 10
    ALNERY NO. 2764 LIMITED - 2008-04-22
    C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-04-22 ~ 2011-05-27
    IIF 142 - Director → ME
    2010-03-03 ~ 2010-12-22
    IIF 184 - Secretary → ME
  • 11
    ALNERY NO.2765 LIMITED - 2008-04-22
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (1 parent)
    Officer
    2010-03-03 ~ 2010-12-22
    IIF 185 - Secretary → ME
  • 12
    NATIXIS CAPITAL PARTNERS LIMITED - 2012-02-09
    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 (3 parents, 2 offsprings)
    Officer
    2010-03-03 ~ 2011-05-12
    IIF 183 - Secretary → ME
  • 13
    CLANCRATE LIMITED - 2002-04-19
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    6,242,473 GBP2016-05-31
    Officer
    2017-01-20 ~ 2017-04-01
    IIF 107 - Director → ME
  • 14
    BRACEPLETE LIMITED - 1985-02-18
    384 Linthorpe Road, Middlesbrough, Teesside
    Active Corporate (3 parents)
    Equity (Company account)
    40 GBP2024-12-31
    Officer
    1996-06-27 ~ 2001-05-22
    IIF 173 - Secretary → ME
  • 15
    CLIPSTONE LOGISTICS REIT PLC - 2019-01-31
    45 Albemarle Street, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2014-06-23 ~ 2014-11-26
    IIF 49 - Director → ME
  • 16
    ESTATES & GENERAL PROPERTIES LIMITED - 1994-08-18
    FEASTLAND LIMITED - 1990-01-22
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-02-22 ~ 2004-07-15
    IIF 125 - Director → ME
    1996-06-27 ~ 2001-02-22
    IIF 162 - Secretary → ME
  • 17
    TOWNLINE PROPERTIES LIMITED - 1984-12-20
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-02-22 ~ 2004-07-15
    IIF 129 - Director → ME
    1996-06-27 ~ 2001-02-22
    IIF 165 - Secretary → ME
  • 18
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-06-29 ~ 2017-04-01
    IIF 106 - Director → ME
  • 19
    101 High Street, Yarm, England
    Active Corporate (3 parents)
    Equity (Company account)
    206,843 GBP2024-12-31
    Officer
    2001-02-22 ~ 2001-05-22
    IIF 155 - Director → ME
    1996-06-27 ~ 2001-02-22
    IIF 171 - Secretary → ME
  • 20
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-02-22 ~ 2004-07-15
    IIF 122 - Director → ME
    1996-06-27 ~ 2001-02-22
    IIF 161 - Secretary → ME
  • 21
    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 (2 parents)
    Officer
    2001-02-22 ~ 2004-07-15
    IIF 136 - Director → ME
    1996-06-27 ~ 2001-02-22
    IIF 164 - Secretary → ME
  • 22
    ESTATES & GENERAL PLC - 2004-08-25
    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 (2 parents)
    Officer
    2000-08-24 ~ 2004-07-15
    IIF 143 - Director → ME
    1998-09-03 ~ 2004-07-15
    IIF 179 - Secretary → ME
  • 23
    COUNTY & SUBURBAN HOLDINGS LIMITED - 1994-08-18
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-02-22 ~ 2004-07-15
    IIF 133 - Director → ME
    1996-06-27 ~ 2001-02-22
    IIF 169 - Secretary → ME
  • 24
    SHELFCO (NO. 3135) LIMITED - 2005-10-17
    Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
    Dissolved Corporate (3 parents)
    Officer
    2005-10-17 ~ 2006-01-03
    IIF 146 - Director → ME
  • 25
    EXPLORE LIVING PLC - 2014-03-19
    Bridge Place, Anchor Boulevard, Admirals Park Crossways, Dartford Kent
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2005-07-07 ~ 2006-01-03
    IIF 145 - Director → ME
  • 26
    EXPLORE LIFESTYLE LIMITED - 2005-03-02
    SHELFCO (NO. 3021) LIMITED - 2005-02-04
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (3 parents)
    Officer
    2005-07-07 ~ 2006-01-03
    IIF 144 - Director → ME
  • 27
    JADEFUN LIMITED - 1984-07-17
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-10-15 ~ 2004-07-15
    IIF 152 - Director → ME
    1996-06-27 ~ 2001-02-22
    IIF 172 - Secretary → ME
  • 28
    DUNWILCO (1123) LIMITED - 2004-03-24
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-07-31 ~ 2017-04-01
    IIF 6 - Director → ME
  • 29
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 69 - Director → ME
  • 30
    Hunts Pharmacy, 205 Plumstead Road, Norwich, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    747,839 GBP2024-06-30
    Officer
    2019-06-12 ~ 2021-08-09
    IIF 13 - Director → ME
  • 31
    HOTEL INCOME REIT PLC - 2025-07-24
    Regent House, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    22,737 GBP2025-03-31
    Officer
    2019-08-20 ~ 2020-01-23
    IIF 149 - Director → ME
  • 32
    5 The Triangle, Wildwood Drive, Worcester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -279,480 GBP2024-12-31
    Person with significant control
    2022-07-20 ~ 2022-11-04
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 33
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-02-19 ~ 2017-04-01
    IIF 105 - Director → ME
  • 34
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-02-22 ~ 2004-07-15
    IIF 128 - Director → ME
    1996-06-27 ~ 2001-02-22
    IIF 163 - Secretary → ME
  • 35
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-02-22 ~ 2004-07-15
    IIF 126 - Director → ME
    1998-09-23 ~ 2001-02-22
    IIF 156 - Secretary → ME
  • 36
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 62 - Director → ME
  • 37
    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 (2 parents)
    Officer
    2014-09-01 ~ 2016-04-01
    IIF 121 - Director → ME
  • 38
    NEXUS HEALTHCARE REIT MANAGEMENT LIMITED - 2014-02-10
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-05-24 ~ 2014-12-04
    IIF 110 - Director → ME
  • 39
    5th Floor Greener House, 66-68 Haymarket, London
    Dissolved Corporate (5 parents)
    Officer
    2011-02-14 ~ 2014-12-04
    IIF 111 - Director → ME
  • 40
    HASTERAY LIMITED - 1987-09-22
    1st Floor 130 High Street, Marlborough, Wiltshire
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    54,260 GBP2024-12-31
    Officer
    1996-06-27 ~ 2004-07-15
    IIF 177 - Secretary → ME
  • 41
    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 (5 parents)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 60 - Director → ME
  • 42
    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 (6 parents)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 86 - Director → ME
  • 43
    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 (5 parents, 1 offspring)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 59 - Director → ME
  • 44
    LAWGRA (NO.857) LIMITED - 2002-03-04
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-01-15 ~ 2004-07-15
    IIF 154 - Director → ME
  • 45
    WOODSFORD PROPERTIES (DALKEITH) LIMITED - 1999-11-17
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-10-18 ~ 2004-07-15
    IIF 134 - Director → ME
    1999-10-18 ~ 2001-02-22
    IIF 158 - Secretary → ME
  • 46
    WOODSFORD COMMERCIAL PROPERTIES LIMITED - 1999-12-08
    SHIVERSHOCK PROPERTIES LIMITED - 1992-07-08
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-10-18 ~ 2004-07-15
    IIF 123 - Director → ME
    1999-10-18 ~ 2001-02-22
    IIF 159 - Secretary → ME
  • 47
    CASTLE MALL SECURITIES LIMITED - 1997-06-24
    ULTRAINFO LIMITED - 1985-07-26
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-02-22 ~ 2004-07-15
    IIF 127 - Director → ME
    1996-06-27 ~ 2001-02-22
    IIF 168 - Secretary → ME
  • 48
    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 (5 parents, 1 offspring)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 61 - Director → ME
  • 49
    PHIP (GORSE STACKS) LIMITED - 2017-01-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-08-22 ~ 2017-04-01
    IIF 102 - Director → ME
  • 50
    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 (4 parents)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 55 - Director → ME
  • 51
    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 (4 parents)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 57 - Director → ME
  • 52
    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 (4 parents)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 94 - Director → ME
  • 53
    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 (4 parents)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 56 - Director → ME
  • 54
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-07-24 ~ 2017-04-01
    IIF 84 - Director → ME
  • 55
    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 (5 parents)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 98 - Director → ME
  • 56
    PHP (BASINGSTOKE) LIMITED - 2016-04-30
    PRIMARY HEALTH CARE CENTRES (BASINGSTOKE) LIMITED - 2013-07-04
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-07-04 ~ 2017-04-01
    IIF 66 - Director → ME
  • 57
    PRIMARY HEALTH CARE CENTRES (WHITLEY BAY) LIMITED - 2013-07-04
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-04 ~ 2017-04-01
    IIF 52 - Director → ME
  • 58
    PRIMARY HEALTH CARE CENTRES (FRMC) LIMITED - 2013-07-04
    JEMSTER LIMITED - 2002-09-18
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-07-04 ~ 2017-04-01
    IIF 51 - Director → ME
  • 59
    APOLLO (IPSWICH) LIMITED - 2017-01-04
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-04-22 ~ 2017-04-01
    IIF 148 - Director → ME
  • 60
    PHCC (PORTSMOUTH) LIMITED - 2013-07-04
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-04 ~ 2017-04-01
    IIF 64 - Director → ME
  • 61
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-08-22 ~ 2017-04-01
    IIF 101 - Director → ME
  • 62
    PRIMARY HEALTH CARE CENTRES LIMITED - 2013-07-18
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-07-04 ~ 2017-04-01
    IIF 76 - Director → ME
  • 63
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-06-29 ~ 2017-04-01
    IIF 87 - Director → ME
  • 64
    PHP HEALTHCARE INVESTMENTS (HOLDINGS) LIMITED - 2021-10-12
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 97 - Director → ME
  • 65
    PHP BOND FINANCE PLC - 2025-02-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2013-09-10 ~ 2017-04-01
    IIF 53 - Director → ME
  • 66
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-08-22 ~ 2017-04-01
    IIF 58 - Director → ME
  • 67
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 96 - Director → ME
  • 68
    APOLLO CAPITAL PROJECTS LIMITED - 2012-12-21
    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 (5 parents)
    Officer
    2012-12-13 ~ 2017-04-01
    IIF 73 - Director → ME
  • 69
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 68 - Director → ME
  • 70
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 88 - Director → ME
  • 71
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-06-29 ~ 2017-04-01
    IIF 54 - Director → ME
  • 72
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 80 - Director → ME
  • 73
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 50 - Director → ME
  • 74
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-03-31 ~ 2017-04-01
    IIF 153 - Director → ME
  • 75
    APOLLO MEDICAL PARTNERS LIMITED - 2012-12-21
    MINMAR (568) LIMITED - 2001-07-13
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-12-13 ~ 2017-04-01
    IIF 65 - Director → ME
  • 76
    PRIME PUBLIC PARTNERSHIPS (HOLDINGS) LIMITED - 2013-12-17
    SC1234 LIMITED - 2013-02-14
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-12-04 ~ 2017-04-01
    IIF 67 - Director → ME
  • 77
    PRIME PUBLIC PARTNERSHIPS LIMITED - 2013-12-17
    PRIME REFINANCE LIMITED - 2005-04-28
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-12-03 ~ 2017-04-01
    IIF 100 - Director → ME
  • 78
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2021-01-06
    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 (4 parents)
    Officer
    2011-02-14 ~ 2017-03-31
    IIF 104 - Director → ME
  • 79
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2017-02-09 ~ 2017-04-01
    IIF 109 - Director → ME
  • 80
    PRIME ST. JOHNS LIMITED - 2013-03-22
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-02-05 ~ 2017-04-01
    IIF 78 - Director → ME
  • 81
    SHELFCO (NO. 1332) LIMITED - 1997-05-27
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 103 - Director → ME
  • 82
    SHELFCO (NO. 1333) LIMITED - 1997-05-13
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 74 - Director → ME
  • 83
    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 (5 parents, 4 offsprings)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 93 - Director → ME
  • 84
    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 (5 parents)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 81 - Director → ME
  • 85
    RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-21
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (9 parents, 54 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-02-17 ~ 2017-04-01
    IIF 77 - Director → ME
  • 86
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-13 ~ 2019-07-12
    IIF 150 - Director → ME
  • 87
    LIONGATE (NOMINEES) LIMITED - 2003-07-21
    LAWGRA (NO.903) LIMITED - 2003-04-18
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-02-20 ~ 2004-07-15
    IIF 5 - Director → ME
  • 88
    SITE IMPROVEMENTS (DEVELOPMENTS) LIMITED - 1984-09-12
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,500 GBP2023-03-29
    Officer
    2001-02-22 ~ 2004-07-15
    IIF 135 - Director → ME
    1996-06-27 ~ 2001-02-22
    IIF 174 - Secretary → ME
  • 89
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-02-22 ~ 2004-07-15
    IIF 130 - Director → ME
    1996-06-27 ~ 2001-02-22
    IIF 167 - Secretary → ME
  • 90
    SPCD (DIDSBURY) LIMITED - 2005-07-06
    INHOCO 3056 LIMITED - 2004-05-05
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 92 - Director → ME
  • 91
    INHOCO 3058 LIMITED - 2004-05-05
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 79 - Director → ME
  • 92
    LAWGRA (NO.901) LIMITED - 2003-04-18
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-02-20 ~ 2004-07-15
    IIF 137 - Director → ME
  • 93
    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 (2 parents)
    Officer
    2002-02-20 ~ 2004-07-15
    IIF 138 - Director → ME
  • 94
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    9,201 GBP2024-12-31
    Officer
    2017-05-01 ~ 2018-04-17
    IIF 151 - Director → ME
  • 95
    TP GROUP PLC - 2023-03-16
    CORAC GROUP PLC - 2015-06-02
    Harston Mill Royston Road, Harston, Cambridge, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2017-02-21 ~ 2021-10-30
    IIF 7 - Director → ME
  • 96
    CENTRALSMART PROPERTY MANAGEMENT LIMITED - 1989-04-12
    C/o Duncan & Bailey Kennedy The Mews, 20 Amersham Hill, High Wycombe, Bucks, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-06-27 ~ 2004-07-15
    IIF 178 - Secretary → ME
  • 97
    Equity Court, 73 - 75 Millbrook Road East, Southampton, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    33 GBP2024-12-31
    Officer
    1996-06-27 ~ 1997-01-01
    IIF 176 - Secretary → ME
  • 98
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-02-22 ~ 2004-07-15
    IIF 132 - Director → ME
    1996-06-27 ~ 2001-02-22
    IIF 175 - Secretary → ME
  • 99
    PENN HOUSE (GREENOCK) LIMITED - 2002-04-19
    WOODSFORD PROPERTIES (GREENOCK) LIMITED - 1999-12-24
    WOODSFORD PROPERTIES (SUTTON) LIMITED - 1993-11-23
    The Meridian 4 Copthall House, Station Square, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    1999-10-18 ~ 2002-03-15
    IIF 124 - Director → ME
    1999-10-18 ~ 2001-02-22
    IIF 160 - Secretary → ME
  • 100
    5th Floor, Greener House, 66-68 Haymarket, London
    Dissolved Corporate (5 parents)
    Officer
    2015-02-19 ~ 2017-04-01
    IIF 90 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.