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
Mr Philip John Holland
- British born in January 1970
Mr Philip John Holland
Resident in England
Registered addresses and corresponding companies - British born in January 1970
Holland, Philip John
Resident in England
Registered addresses and corresponding companies61 Badgers Gate, Dunstable, Bedfordshire, LU6 2BF
IIF 5 IIF 6Ground Floor, Ryder Court, 14 Ryder Street, London, SW1Y 6QB, England
IIF 7Olympic Office Centre, 8 Fulton Road, Wembley, Middlesex, HA9 0NU
IIF 8Cale House, Station Road, Wincanton, BA9 9FE, England
IIF 95 The Triangle, Wildwood Drive, Worcester, WR5 2QX, England
IIF 10 IIF 115, The Triangle, Wildwood Drive, Worcester, WR5 2QX, United Kingdom
IIF 12 IIF 13 IIF 14 (more)5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX, England
IIF 21 IIF 22 IIF 23 (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 515th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF, England
IIF 52 IIF 53 IIF 54 (more)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 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 1055th, Floor Greener House, 66-68 Haymarket, London, SW1Y 4RF
IIF 1065th Floor, Greener House, 66-68, Haymarket, London, SW1Y 4RF, England
IIF 107 IIF 108 IIF 1095th, Floor, Greener House 66-68 Haymarket, London, SW1Y 4RF, United Kingdom
IIF 110 IIF 111 IIF 112 (more)6th Floor, Bastion House, 140 London Wall, London, EC2Y 5DN, United Kingdom
IIF 114Ground Floor, Ryder Court, 14 Ryder Street, London, SW1Y 6QB, United Kingdom
IIF 115 IIF 116 IIF 117 (more)
- 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 144 IIF 145 IIF 14661 Badgers Gate, Dunstable, LU6 2BF, United Kingdom
IIF 1475th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF, England
IIF 148Mermaid House, 2 Puddle Dock, London, EC4V 3DB, United Kingdom
IIF 1495, The Triangle, Wildwood Drive, Worcester, WR5 2QX, United Kingdom
IIF 1505 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX, England
IIF 151
- 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 154
- British chief accountant born in January 1970Registered addresses and corresponding companies
Holland, Philip John
9 Royle Close, Chalfont St. Peter, Buckinghamshire, SL9 0BA
IIF 155
- 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 180
- British Registered addresses and corresponding companies
Holland, Phillip John
9 Royle Close, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0BA
IIF 181
- 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 114 - 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 73 - Director → ME
- 3GROVEMAKE LIMITED - 1998-03-205th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (22 parents)Officer2011-10-17 ~ 2017-04-01IIF 93 - Director → ME
- 481 Station Road, Marlow, BucksDissolved Corporate (7 parents)Officer2006-04-03 ~ 2007-09-14IIF 140 - Director → ME2007-01-31 ~ 2007-09-14IIF 180 - Secretary → ME
- 52nd Floor, The Hide, 3 Kingly Court, London, United KingdomActive Corporate (14 parents)Officer2002-02-20 ~ 2004-07-15IIF 5 - Director → ME
- 6DWSCO 2231 LIMITED - 2001-12-134th Floor, 30 Market Place, London, EnglandDissolved Corporate (17 parents)Officer2002-02-20 ~ 2004-07-15IIF 141 - Director → ME
- 7CP LIFT INVESTMENTS LIMITED - 2005-11-185 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (30 parents, 1 offspring)Officer2022-06-07 ~ nowIIF 47 - Director → ME
- 8BRACETEX LIMITED - 1985-02-18101 High Street, Yarm, EnglandActive Corporate (9 parents)Officer1996-06-27 ~ 2001-05-22IIF 172 - Secretary → ME
- 9CAVEFLEX LIMITED - 1985-02-18101 High Street, Yarm, EnglandActive Corporate (9 parents)Officer1996-06-27 ~ 2001-05-22IIF 168 - Secretary → ME
- 10
DRIVECUSTOM LIMITED
- 1998-07-17 0358349261 Badgers Gate, Dunstable, BedfordshireDissolved Corporate (8 parents)Officer2001-02-22 ~ dissolvedIIF 132 - Director → ME2004-07-13 ~ dissolvedIIF 158 - Secretary → ME1998-07-10 ~ 2001-02-22IIF 181 - Secretary → ME - 11C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (16 parents)Officer2008-04-22 ~ 2011-05-27IIF 142 - 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 (17 parents)Officer2017-01-20 ~ 2017-04-01IIF 109 - Director → ME
- 15BRACEPLETE LIMITED - 1985-02-18384 Linthorpe Road, Middlesbrough, TeessideActive Corporate (22 parents)Officer1996-06-27 ~ 2001-05-22IIF 157 - 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 51 - 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 126 - Director → ME1996-06-27 ~ 2001-02-22IIF 164 - Secretary → ME
- 18TOWNLINE PROPERTIES LIMITED - 1984-12-205 Wigmore Street, London, United KingdomDissolved Corporate (14 parents)Officer2001-02-22 ~ 2004-07-15IIF 130 - Director → ME1996-06-27 ~ 2001-02-22IIF 167 - Secretary → ME
- 19
CRESTDOWN LIMITED
038628145th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (23 parents)Officer2015-06-29 ~ 2017-04-01IIF 108 - Director → ME - 20
CROSSLARCH LIMITED
01860543101 High Street, Yarm, EnglandActive Corporate (14 parents)Officer2001-02-22 ~ 2001-05-22IIF 155 - Director → ME1996-06-27 ~ 2001-02-22IIF 173 - Secretary → ME - 21
CROSSTYLE LIMITED
021766533rd Floor 5 Wigmore Street, LondonDissolved Corporate (13 parents)Officer2001-02-22 ~ 2004-07-15IIF 123 - Director → ME1996-06-27 ~ 2001-02-22IIF 163 - 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 137 - Director → ME1996-06-27 ~ 2001-02-22IIF 166 - 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 143 - Director → ME1998-09-03 ~ 2004-07-15IIF 179 - 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 134 - Director → ME1996-06-27 ~ 2001-02-22IIF 171 - Secretary → ME
- 25Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, KentDissolved Corporate (15 parents)Officer2005-10-17 ~ 2006-01-03IIF 146 - Director → ME
- 26EXPLORE LIVING LIMITED - nowBridge Place, Anchor Boulevard, Admirals Park Crossways, Dartford KentActive Corporate (24 parents, 4 offsprings)Officer2005-07-07 ~ 2006-01-03IIF 145 - 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 144 - Director → ME
- 28
FISH ASSET MANAGEMENT LIMITED
0904259861 Badgers Gate, DunstableDissolved Corporate (2 parents)Officer2014-05-15 ~ dissolvedIIF 147 - 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 152 - Director → ME1996-06-27 ~ 2001-02-22IIF 174 - Secretary → ME
- 30DUNWILCO (1123) LIMITED - 2004-03-244th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (17 parents)Officer2013-07-31 ~ 2017-04-01IIF 7 - Director → ME
- 31
HEALTH INVESTMENTS LIMITED
043019865th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2011-10-17 ~ 2017-04-01IIF 71 - 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 15 - 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 149 - Director → ME - 34
HYVE BY PRIME LIMITED
143189335 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-08-25 ~ nowIIF 18 - Director → MEPerson with significant control2022-08-25 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 35
HYVE OPS (NO. 1) LIMITED
- 2024-10-11 142406245 The Triangle, Wildwood Drive, Worcester, EnglandActive Corporate (7 parents)Officer2022-07-18 ~ nowIIF 11 - Director → MEPerson with significant control2022-07-18 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - 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 10 - Director → MEPerson with significant control2022-07-20 ~ 2022-11-04IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 37
LEIGHTON HEALTH LIMITED
054982575th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (18 parents)Officer2015-02-19 ~ 2017-04-01IIF 107 - Director → ME - 38
MANSFIELD RAVENHALL LIMITED
037908955 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (16 parents)Officer2021-05-20 ~ nowIIF 37 - 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 129 - Director → ME1996-06-27 ~ 2001-02-22IIF 165 - Secretary → ME - 40
MILESTONE AND STANIFORTH LIMITED
000867553rd Floor 5 Wigmore Street, LondonDissolved Corporate (10 parents)Officer2001-02-22 ~ 2004-07-15IIF 127 - Director → ME1998-09-23 ~ 2001-02-22IIF 156 - Secretary → ME - 41
MOTORSTEP LIMITED
045320295th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (22 parents)Officer2011-10-17 ~ 2017-04-01IIF 64 - Director → ME - 42NHG PROPERTY LIMITED - 2014-03-12TOWN SQUARE DEVELOPMENTS LIMITED - 2005-07-20MAINSTAND LIMITED - 1998-10-0622 Sovereign Network Group, Wembley Park Boulevard, Wembley, United KingdomActive Corporate (33 parents)Officer2014-09-01 ~ 2016-04-01IIF 8 - 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 112 - Director → ME - 445th Floor Greener House, 66-68 Haymarket, LondonDissolved Corporate (12 parents)Officer2011-02-14 ~ 2014-12-04IIF 113 - 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 110 - Director → ME
- 46
PRIME ADANAC MSCP LIMITED
- 2024-09-10 140821945 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (6 parents)Officer2022-05-03 ~ nowIIF 20 - Director → ME - 47HASTERAY LIMITED - 1987-09-221st Floor 130 High Street, Marlborough, WiltshireActive Corporate (24 parents)Officer1996-06-27 ~ 2004-07-15IIF 178 - Secretary → ME
- 485 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (9 parents, 1 offspring)Officer2019-09-05 ~ nowIIF 42 - 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 36 - Director → ME - 50
PARTNERING SOLUTIONS (SOUTHAMPTON) LIMITED
090295085 The Triangle, Wildwood Drive, WorcesterActive Corporate (12 parents, 1 offspring)Officer2019-09-12 ~ nowIIF 49 - Director → ME - 51JPH (BURNLEY) LIMITED - 2004-04-08JARVISHELF 21 LIMITED - 2002-04-105th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (30 parents)Officer2011-10-17 ~ 2017-04-01IIF 62 - 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 120 - 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 (31 parents)Officer2011-10-17 ~ 2017-04-01IIF 88 - 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 117 - 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 116 - 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 115 - Director → ME
- 57JARVIS PRIMARY HEALTH LIMITED - 2003-12-05ELITESCOOP LIMITED - 2001-11-225th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (34 parents, 2 offsprings)Officer2011-10-17 ~ 2017-04-01IIF 61 - Director → ME
- 58Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (12 parents)Officer2002-01-15 ~ 2004-07-15IIF 154 - Director → ME
- 593rd Floor 5 Wigmore Street, LondonDissolved Corporate (16 parents)Officer1999-10-18 ~ 2004-07-15IIF 135 - Director → ME1999-10-18 ~ 2001-02-22IIF 160 - 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 124 - Director → ME1999-10-18 ~ 2001-02-22IIF 161 - 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 128 - Director → ME1996-06-27 ~ 2001-02-22IIF 170 - 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 (26 parents, 2 offsprings)Officer2011-10-17 ~ 2017-04-01IIF 63 - 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 118 - Director → ME
- 64
PHIP (GORSE STACKS) LIMITED
- 2017-01-11 081882805th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (15 parents)Officer2012-08-22 ~ 2017-04-01IIF 104 - 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 119 - 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 57 - 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 (22 parents)Officer2011-10-17 ~ 2017-04-01IIF 59 - 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 96 - 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 58 - 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 122 - Director → ME
- 71
PHIP (STOURBRIDGE) LIMITED
081552505th Floor Burdett House 15-16, Buckingham Street, London, United KingdomDissolved Corporate (14 parents)Officer2012-07-24 ~ 2017-04-01IIF 86 - 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 100 - 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 121 - 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 (24 parents)Officer2013-07-04 ~ 2017-04-01IIF 68 - Director → ME - 755th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (11 parents)Officer2013-07-04 ~ dissolvedIIF 87 - 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 54 - 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 91 - Director → ME - 785th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (15 parents)Officer2013-07-04 ~ dissolvedIIF 97 - 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 53 - 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 77 - 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 85 - 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 148 - 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 84 - 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 74 - 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 65 - 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 66 - Director → ME - 87
PHP (PROJECT FINANCE) LIMITED
081882795th Floor Burdett House 15-16, Buckingham Street, London, United KingdomDissolved Corporate (15 parents)Officer2012-08-22 ~ 2017-04-01IIF 103 - 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 72 - 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 101 - Director → ME - 905th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (17 parents, 17 offsprings)Officer2013-07-04 ~ 2017-04-01IIF 78 - Director → ME
- 91
PHP ASSETCO (2011) LIMITED
076527285th Floor Burdett House 15-16, Buckingham Street, London, United KingdomDissolved Corporate (15 parents)Officer2011-06-29 ~ 2017-04-01IIF 89 - Director → ME - 92PHP AV LENDING LIMITED - now5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (16 parents, 5 offsprings)Officer2011-10-17 ~ 2017-04-01IIF 99 - 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 (16 parents, 5 offsprings)Officer2013-09-10 ~ 2017-04-01IIF 55 - Director → ME - 94
PHP CLINICS LIMITED
081882775th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (16 parents)Officer2012-08-22 ~ 2017-04-01IIF 60 - Director → ME - 95
PHP EMPIRE HOLDINGS LIMITED
072877735th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (16 parents)Officer2011-10-17 ~ 2017-04-01IIF 98 - Director → ME - 96PMP PLUS LIMITED - 2003-07-31MINMAR (552) LIMITED - 2001-04-065th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (27 parents)Officer2012-12-13 ~ 2017-04-01IIF 75 - Director → ME
- 97
PHP HEALTHCARE (HOLDINGS) LIMITED
074668675th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2011-10-17 ~ 2017-04-01IIF 70 - Director → ME - 985th Floor Burdett House 15-16, Buckingham Street, London, United KingdomDissolved Corporate (15 parents)Officer2011-10-17 ~ 2017-04-01IIF 90 - Director → ME
- 99
PHP INVESTMENTS (2011) LIMITED
075717195th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (17 parents)Officer2011-06-29 ~ 2017-04-01IIF 56 - Director → ME - 1005th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (17 parents)Officer2011-10-17 ~ 2017-04-01IIF 82 - Director → ME
- 1015th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (16 parents)Officer2011-10-17 ~ 2017-04-01IIF 52 - Director → ME
- 102
PHP MEDICAL INVESTMENTS LIMITED
089684425th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (13 parents)Officer2014-03-31 ~ 2017-04-01IIF 153 - 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 KingdomDissolved Corporate (24 parents, 1 offspring)Officer2012-12-13 ~ 2017-04-01IIF 67 - Director → ME - 104SC1234 LIMITED - 2013-02-145th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2013-12-04 ~ 2017-04-01IIF 69 - Director → ME
- 105PRIME REFINANCE LIMITED - 2005-04-285th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (27 parents)Officer2013-12-03 ~ 2017-04-01IIF 102 - Director → ME
- 106PHP PROPERTY MANAGEMENT SERVICES LIMITED - nowNEXUS MANAGEMENT SERVICES LIMITED - 2001-06-11ROCKPRAY LIMITED - 1994-01-115th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2011-02-14 ~ 2017-03-31IIF 106 - Director → ME
- 107
PHP SB LIMITED
106118505th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (11 parents, 5 offsprings)Officer2017-02-09 ~ 2017-04-01IIF 111 - Director → ME - 108
PRIME ST. JOHNS LIMITED
- 2013-03-22 081927795th Floor Burdett House 15-16, Buckingham Street, London, United KingdomDissolved Corporate (19 parents)Officer2013-02-05 ~ 2017-04-01IIF 80 - Director → ME - 1095 The Triangle, Wild Wood Drive, Worcester, WorcestershireActive Corporate (10 parents)Officer2021-05-20 ~ nowIIF 48 - Director → ME
- 110
PPP LEASING LIMITED
058134645 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (12 parents)Officer2017-05-01 ~ nowIIF 28 - Director → ME - 1115 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (8 parents)Officer2021-05-20 ~ nowIIF 22 - Director → ME
- 112
PRACTICE PARTNERS HOLDINGS LIMITED
070677655 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (12 parents, 1 offspring)Officer2021-05-20 ~ nowIIF 38 - Director → ME - 113SHELFCO (NO. 1332) LIMITED - 1997-05-275th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2011-10-17 ~ 2017-04-01IIF 105 - Director → ME
- 114SHELFCO (NO. 1333) LIMITED - 1997-05-135th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (19 parents)Officer2011-10-17 ~ 2017-04-01IIF 76 - 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 (21 parents, 4 offsprings)Officer2011-10-17 ~ 2017-04-01IIF 95 - 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 (20 parents, 3 offsprings)Officer2011-10-17 ~ 2017-04-01IIF 83 - Director → ME
- 117RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-215th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (36 parents, 60 offsprings)Officer2015-02-17 ~ 2017-04-01IIF 79 - Director → ME
- 1185 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (13 parents, 1 offspring)Officer2017-05-01 ~ nowIIF 46 - Director → ME
- 119PRIME (UK) LIMITED - 2001-02-075 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (22 parents, 2 offsprings)Officer2017-05-01 ~ nowIIF 43 - Director → ME
- 120PRIME (UK) HOLDINGS LIMITED - 2010-11-03PRIME TOPCO LIMITED - 2010-11-035 The Triangle, Wildwood Drive, WorcesterActive Corporate (16 parents, 1 offspring)Officer2017-05-01 ~ nowIIF 25 - 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 41 - Director → ME
- 122
PRIME ADANAC INVESTMENT LIMITED
138821815 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (6 parents)Officer2022-01-31 ~ nowIIF 16 - Director → ME - 1235 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (9 parents)Officer2017-05-01 ~ nowIIF 27 - Director → ME
- 1245 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (9 parents)Officer2017-05-01 ~ nowIIF 29 - 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 19 - Director → ME - 126
PRIME HEREFORD HUB LIMITED
115147783 Barrington Road, Altrincham, United KingdomActive Corporate (21 parents)Officer2018-08-13 ~ 2019-07-12IIF 150 - Director → ME - 127
PRIME INFRASTRUCTURE LIMITED
076549545 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (9 parents)Officer2021-05-20 ~ nowIIF 30 - Director → ME - 1285 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (10 parents)Officer2018-08-22 ~ nowIIF 13 - Director → ME
- 1295 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (10 parents)Officer2018-10-01 ~ nowIIF 12 - Director → ME
- 1305 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (10 parents)Officer2020-06-17 ~ nowIIF 17 - Director → ME
- 1315 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (11 parents)Officer2017-05-01 ~ nowIIF 40 - Director → ME
- 132
PRIME INSIGHT LIMITED
059576235 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (11 parents)Officer2021-05-20 ~ nowIIF 44 - Director → ME - 1335 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (10 parents)Officer2017-05-01 ~ nowIIF 32 - Director → ME
- 134
PRIME KNOWHOW LIMITED
064980595 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (12 parents)Officer2021-05-20 ~ nowIIF 35 - Director → ME - 135
PRIME LIFT INVESTMENTS LIMITED
050919445 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (28 parents, 2 offsprings)Officer2022-05-16 ~ nowIIF 50 - Director → ME - 136
PRIME OPERATIONS LIMITED
073982955 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (13 parents, 17 offsprings)Officer2017-05-01 ~ nowIIF 26 - Director → ME - 137INTERSERVE PRIME SOLUTIONS LIMITED - 2019-03-265the Triangle Wildwood Drive, Worcester, WorcestershireActive Corporate (13 parents, 3 offsprings)Officer2019-09-12 ~ nowIIF 39 - 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 45 - Director → ME
- 139
PRIME PUBLIC INFRASTRUCTURE LIMITED
071834295 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (8 parents)Officer2021-05-20 ~ nowIIF 31 - Director → ME - 140PINCO 1357 LIMITED - 2000-03-035 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (18 parents)Officer2021-05-20 ~ nowIIF 33 - Director → ME
- 141PRIME PUBLIC PARTNERSHIPS LIMITED - 2005-04-28PINCO 1288 LIMITED - 1999-10-275 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (18 parents)Officer2021-05-20 ~ nowIIF 23 - Director → ME
- 142PRIME (UK) HOLDINGS LIMITED - 2010-11-03PRIME STRUCTURED FINANCE LIMITED - 2010-10-225 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (10 parents)Officer2021-05-20 ~ nowIIF 34 - Director → ME
- 1432nd Floor, The Hide, 3 Kingly Court, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2002-02-20 ~ 2004-07-15IIF 6 - 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 136 - Director → ME1996-06-27 ~ 2001-02-22IIF 175 - 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 131 - Director → ME1996-06-27 ~ 2001-02-22IIF 169 - 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 24 - Director → ME - 147UHS WELCOME CENTRE LIMITED - 2015-10-045 The Triangle, Wildwood Drive, WorcesterActive Corporate (16 parents)Officer2019-09-12 ~ nowIIF 21 - Director → ME
- 148
SPACE FOR HEALTH LIMITED
143189425 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (1 parent)Officer2022-08-25 ~ nowIIF 14 - Director → MEPerson with significant control2022-08-25 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - 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 94 - 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 81 - Director → ME
- 151Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (12 parents)Officer2002-02-20 ~ 2004-07-15IIF 138 - 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 139 - Director → ME
- 153
THE PRIME FOUNDATION
062101815 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (12 parents)Officer2017-05-01 ~ 2018-04-17IIF 151 - Director → ME - 154TP GROUP LIMITED - nowCORAC GROUP PLC - 2015-06-02Harston Mill Royston Road, Harston, Cambridge, EnglandDissolved Corporate (41 parents, 13 offsprings)Officer2017-02-21 ~ 2021-10-30IIF 9 - Director → ME
- 155CENTRALSMART PROPERTY MANAGEMENT LIMITED - 1989-04-12C/o Duncan & Bailey Kennedy The Mews, 20 Amersham Hill, High Wycombe, Bucks, EnglandActive Corporate (24 parents)Officer1996-06-27 ~ 2004-07-15IIF 159 - Secretary → ME
- 156
TRINITY COURT AND MINSTER COURT MANAGEMENT CO. LIMITED
02346609Top Floor, Endeavour Building Shamrock Quay, William Street, Southampton, EnglandActive Corporate (24 parents)Officer1996-06-27 ~ 1997-01-01IIF 177 - Secretary → ME - 157
WELLFULL DEVELOPMENTS LIMITED
010378105 Wigmore Street, London, United KingdomDissolved Corporate (14 parents)Officer2001-02-22 ~ 2004-07-15IIF 133 - Director → ME1996-06-27 ~ 2001-02-22IIF 176 - 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 125 - Director → ME1999-10-18 ~ 2001-02-22IIF 162 - Secretary → ME - 159
WHITE HORSE CENTRE LIMITED
092690035th Floor, Greener House, 66-68 Haymarket, LondonDissolved Corporate (9 parents)Officer2015-02-19 ~ 2017-04-01IIF 92 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
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