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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Philip John Holland

child relation
Offspring entities and appointments 186
  • 1
    ACII IRONMAN LIMITED
    - now 13640055
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-22
    Dissolved on 2023-08-22
    IRONMAN INFRASTRUCTURE PLC
    - 2021-10-12 13640055
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (11 parents)
    Officer
    2021-09-23 ~ 2022-07-01
    IIF 119 - Director → ME
  • 2
    AHG (2006) LIMITED
    - now 03622443
    ANVIL HEALTHCARE GROUP LIMITED - 2007-01-04
    ANVIL HEALTHCARE GROUP PLC - 2002-07-16
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (17 parents)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 82 - Director → ME
  • 3
    ANCHOR MEADOW LIMITED
    - now 02723225
    GROVEMAKE LIMITED - 1998-03-20
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 99 - Director → ME
  • 4
    ATLAS MANAGEMENT COMPANY UK LIMITED
    - now 05713086
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-16
    Dissolved on 2013-09-10
    CONTINENTAL SHELF 362 LIMITED
    - 2006-04-25 05713086 05631119... (more)
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (11 parents)
    Officer
    2006-04-03 ~ 2007-09-14
    IIF 14 - Director → ME
    2007-01-31 ~ 2007-09-14
    IIF 225 - Secretary → ME
  • 5
    AVIS HOUSE (NOMINEES) LIMITED
    - now 04377098
    LAWGRA (NO.902) LIMITED
    - 2003-04-18 04377098 04470008... (more)
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2002-02-20 ~ 2004-07-15
    IIF 30 - Director → ME
  • 6
    AVIS HOUSE BRACKNELL LIMITED
    - now 04336928
    DWSCO 2231 LIMITED - 2001-12-13
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (17 parents)
    Officer
    2002-02-20 ~ 2004-07-15
    IIF 23 - Director → ME
  • 7
    BASS LIFT HOLDINGS LIMITED
    - now 05114899
    CP LIFT INVESTMENTS LIMITED - 2005-11-18
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2022-06-07 ~ now
    IIF 171 - Director → ME
  • 8
    BLUEBELL ESTATE ONE MANAGEMENT LIMITED
    - now 01881557 01879753
    BRACETEX LIMITED - 1985-02-18
    101 High Street, Yarm, England
    Active Corporate (9 parents)
    Officer
    1996-06-27 ~ 2001-05-22
    IIF 203 - Secretary → ME
  • 9
    BLUEBELL ESTATE TWO MANAGEMENT LIMITED
    - now 01879753 01881557
    CAVEFLEX LIMITED - 1985-02-18
    101 High Street, Yarm, England
    Active Corporate (9 parents)
    Officer
    1996-06-27 ~ 2001-05-22
    IIF 197 - Secretary → ME
  • 10
    CALVERGLADE (PETERBOROUGH) LIMITED
    - now 03583492
    DRIVECUSTOM LIMITED
    - 1998-07-17 03583492
    61 Badgers Gate, Dunstable, Bedfordshire
    Dissolved Corporate (8 parents)
    Officer
    2001-02-22 ~ dissolved
    IIF 42 - Director → ME
    2004-07-13 ~ dissolved
    IIF 224 - Secretary → ME
    1998-07-10 ~ 2001-02-22
    IIF 229 - Secretary → ME
  • 11
    CALVERGLADE LIMITED
    02671537
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-02-22 ~ 2004-07-15
    IIF 52 - Director → ME
    1996-06-27 ~ 2001-02-22
    IIF 183 - Secretary → ME
  • 12
    CAPTIVA CAPITAL GP III LIMITED
    - now 06475358 06475348
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-13
    Dissolved on 2022-04-25
    ALNERY NO. 2764 LIMITED
    - 2008-04-22 06475358 06475391... (more)
    C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (18 parents)
    Officer
    2008-04-22 ~ 2011-05-27
    IIF 31 - Director → ME
    2010-03-03 ~ 2010-12-22
    IIF 234 - Secretary → ME
  • 13
    CAPTIVA CAPITAL ILP III LIMITED
    - now 06475348 06475358
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-31
    Dissolved on 2021-04-14
    ALNERY NO.2765 LIMITED - 2008-04-22
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (13 parents)
    Officer
    2010-03-03 ~ 2010-12-22
    IIF 235 - Secretary → ME
  • 14
    CAPTIVA CAPITAL MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2022-05-08
    NATIXIS CAPITAL PARTNERS LIMITED
    - 2012-02-09 05208626
    IXIS CAPITAL PARTNERS LIMITED - 2006-12-14
    IXIS CAPITAL ADVISERS LIMITED - 2004-11-08
    HACKREMCO (NO. 2179) LIMITED - 2004-09-30
    C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2010-03-03 ~ 2011-05-12
    IIF 233 - Secretary → ME
  • 15
    CARDEN MEDICAL INVESTMENTS LIMITED
    - now SC224912
    CLANCRATE LIMITED - 2002-04-19
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (18 parents)
    Officer
    2017-01-20 ~ 2017-04-01
    IIF 114 - Director → ME
  • 16
    CARMEL GARDENS MANAGEMENT LIMITED
    - now 01881555
    BRACEPLETE LIMITED - 1985-02-18
    384 Linthorpe Road, Middlesbrough, Teesside
    Active Corporate (22 parents)
    Officer
    1996-06-27 ~ 2001-05-22
    IIF 211 - Secretary → ME
  • 17
    CLIPSTONE INDUSTRIAL REIT PLC - now
    CLIPSTONE LOGISTICS REIT PLC
    - 2019-01-31 09046897
    45 Albemarle Street, London
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2014-06-23 ~ 2014-11-26
    IIF 60 - Director → ME
  • 18
    COPSE WOOD (NORTHWOOD) INVESTMENTS LIMITED
    00605256
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-02-22 ~ 2004-07-15
    IIF 11 - Director → ME
    1996-06-27 ~ 2001-02-22
    IIF 201 - Secretary → ME
  • 19
    COUNTY & SUBURBAN DEVELOPMENTS LIMITED
    - now 00699237
    COUNTY & SUBURBAN PROPERTIES LIMITED - 1978-12-31
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2001-02-22 ~ 2004-07-15
    IIF 44 - Director → ME
    1996-06-27 ~ 2001-02-22
    IIF 182 - Secretary → ME
  • 20
    COUNTY & SUBURBAN HOLDINGS LIMITED
    - now 02424283 00712406
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-21
    Dissolved on 2018-05-21
    ESTATES & GENERAL PROPERTIES LIMITED - 1994-08-18
    FEASTLAND LIMITED - 1990-01-22
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (16 parents)
    Officer
    2001-02-22 ~ 2004-07-15
    IIF 18 - Director → ME
    1996-06-27 ~ 2001-02-22
    IIF 189 - Secretary → ME
  • 21
    COUNTY & SUBURBAN INVESTMENTS LIMITED
    - now 00787950
    TOWNLINE PROPERTIES LIMITED - 1984-12-20
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2001-02-22 ~ 2004-07-15
    IIF 39 - Director → ME
    1996-06-27 ~ 2001-02-22
    IIF 194 - Secretary → ME
  • 22
    COUNTY & SUBURBAN PROPERTIES LIMITED
    - now 00631052 01065066... (more)
    LINFORD ESTATES LIMITED - 1984-12-21
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2001-02-22 ~ 2004-07-15
    IIF 38 - Director → ME
    1996-06-27 ~ 2001-02-22
    IIF 206 - Secretary → ME
  • 23
    CRESTDOWN LIMITED
    03862814
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2015-06-29 ~ 2017-04-01
    IIF 113 - Director → ME
  • 24
    CROSSLARCH LIMITED
    01860543
    101 High Street, Yarm, England
    Active Corporate (14 parents)
    Officer
    2001-02-22 ~ 2001-05-22
    IIF 181 - Director → ME
    1996-06-27 ~ 2001-02-22
    IIF 204 - Secretary → ME
  • 25
    CROSSTYLE LIMITED
    02176653
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    2001-02-22 ~ 2004-07-15
    IIF 5 - Director → ME
    1996-06-27 ~ 2001-02-22
    IIF 185 - Secretary → ME
  • 26
    E&G UP 1 LIMITED - now
    PACEMAKER INVESTMENTS LIMITED
    - 2006-09-07 00652132
    WELLFULL INVESTMENTS LIMITED - 1984-12-28
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2001-02-22 ~ 2004-07-15
    IIF 20 - Director → ME
    1996-06-27 ~ 2001-02-22
    IIF 205 - Secretary → ME
  • 27
    E&G UP 2 LIMITED - now
    WORTH (LONDON) LIMITED
    - 2006-09-07 01565895
    DIKAPPA (NUMBER 204) LIMITED - 1982-02-18
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2001-02-22 ~ 2004-07-15
    IIF 37 - Director → ME
    1996-06-27 ~ 2001-02-22
    IIF 188 - Secretary → ME
  • 28
    E.G. (NOMINEES) LIMITED
    01013776
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2001-02-22 ~ 2004-07-15
    IIF 9 - Director → ME
    1996-06-27 ~ 2001-02-22
    IIF 218 - Secretary → ME
  • 29
    ESTATES & GENERAL DEVELOPMENTS LIMITED
    - now 00712831
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-21
    Dissolved on 2019-01-04
    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 (19 parents)
    Officer
    2001-02-22 ~ 2004-07-15
    IIF 58 - Director → ME
    1996-06-27 ~ 2001-02-22
    IIF 193 - Secretary → ME
  • 30
    ESTATES & GENERAL LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-21
    Dissolved on 2022-06-26
    ESTATES & GENERAL PLC
    - 2004-08-25 00050072
    ESTATES & GENERAL INVESTMENTS PLC - 1990-06-18
    ESTATES AND GENERAL INVESTMENTS PLC - 1987-07-14
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (23 parents)
    Officer
    2000-08-24 ~ 2004-07-15
    IIF 53 - Director → ME
    1998-09-03 ~ 2004-07-15
    IIF 227 - Secretary → ME
  • 31
    ESTATES & GENERAL PROJECT MANAGEMENT LIMITED
    - now 02218134
    ECHOIDOL LIMITED - 1988-04-07
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    2001-02-22 ~ 2004-07-15
    IIF 19 - Director → ME
    1996-06-27 ~ 2001-02-22
    IIF 186 - Secretary → ME
  • 32
    ESTATES & GENERAL PROPERTIES LIMITED
    - now 00712406 02424283
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-21
    Dissolved on 2017-11-09
    COUNTY & SUBURBAN HOLDINGS LIMITED - 1994-08-18
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (16 parents)
    Officer
    2001-02-22 ~ 2004-07-15
    IIF 48 - Director → ME
    1996-06-27 ~ 2001-02-22
    IIF 202 - Secretary → ME
  • 33
    EXPLORE LIVING (NO. 1) LIMITED
    - now 05586809
    SHELFCO (NO. 3135) LIMITED
    - 2005-10-17 05586809 05503468... (more)
    Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
    Dissolved Corporate (15 parents)
    Officer
    2005-10-17 ~ 2006-01-03
    IIF 46 - Director → ME
  • 34
    EXPLORE LIVING LIMITED - now
    EXPLORE LIVING PLC
    - 2014-03-19 05398492 05258424
    Bridge Place, Anchor Boulevard, Admirals Park Crossways, Dartford Kent
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2005-07-07 ~ 2006-01-03
    IIF 27 - Director → ME
  • 35
    EXPLORE LIVING SOUTH EAST LIMITED
    - now 05258182
    EXPLORE LIFESTYLE LIMITED - 2005-03-02
    SHELFCO (NO. 3021) LIMITED - 2005-02-04
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (18 parents)
    Officer
    2005-07-07 ~ 2006-01-03
    IIF 22 - Director → ME
  • 36
    FISH ASSET MANAGEMENT LIMITED
    09042598
    61 Badgers Gate, Dunstable
    Dissolved Corporate (2 parents)
    Officer
    2014-05-15 ~ dissolved
    IIF 59 - Director → ME
    2014-05-15 ~ dissolved
    IIF 232 - Secretary → ME
  • 37
    FLAGON SECURITIES LIMITED
    00738681
    30 City Road, London
    Dissolved Corporate (18 parents)
    Officer
    1996-06-27 ~ 2000-03-31
    IIF 191 - Secretary → ME
  • 38
    FORECOURT PROPERTIES LIMITED
    - now 01723832
    JADEFUN LIMITED - 1984-07-17
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    1999-10-15 ~ 2004-07-15
    IIF 45 - Director → ME
    1996-06-27 ~ 2001-02-22
    IIF 210 - Secretary → ME
  • 39
    GRACEMOUNT MEDICAL CENTRE LIMITED
    - now SC262690
    DUNWILCO (1123) LIMITED - 2004-03-24
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2013-07-31 ~ 2017-04-01
    IIF 120 - Director → ME
  • 40
    HEALTH INVESTMENTS LIMITED
    04301986
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 80 - Director → ME
  • 41
    HEREFORD HUB RETAIL LIMITED
    12047859
    Hunts Pharmacy, 205 Plumstead Road, Norwich, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-06-12 ~ 2021-08-09
    IIF 137 - Director → ME
  • 42
    HOTEL INCOME REIT LTD - now
    HOTEL INCOME REIT PLC
    - 2025-07-24 11820485
    Regent House, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-08-20 ~ 2020-01-23
    IIF 129 - Director → ME
  • 43
    HYVE BY PRIME LIMITED
    14318933
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-08-25 ~ now
    IIF 141 - 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
  • 44
    HYVE LIFECYCLE MANAGEMENT CO LIMITED
    - now 14240624
    HYVE OPS (NO. 1) LIMITED
    - 2024-10-11 14240624
    5 The Triangle, Wildwood Drive, Worcester, England
    Active Corporate (7 parents)
    Officer
    2022-07-18 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2022-07-18 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 45
    HYVE OPERATIONS LIMITED
    14247306
    5 The Triangle, Wildwood Drive, Worcester, England
    Active Corporate (8 parents)
    Officer
    2022-07-20 ~ now
    IIF 132 - Director → ME
    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
  • 46
    LEIGHTON HEALTH LIMITED
    05498257
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2015-02-19 ~ 2017-04-01
    IIF 112 - Director → ME
  • 47
    LIONGATE (NOMINEES) LIMITED
    - now 04377117 04377109
    SAPPHIRE COURT (NOMINEES) LIMITED
    - 2003-07-21 04377117 04377109
    LAWGRA (NO.904) LIMITED
    - 2003-04-18 04377117 04377098... (more)
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-02-20 ~ 2004-07-15
    IIF 24 - Director → ME
  • 48
    LIONGATE GUILDFORD LIMITED
    - now 04336921
    DWSCO 2233 LIMITED - 2001-12-13
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-02-20 ~ 2004-07-15
    IIF 32 - Director → ME
  • 49
    MANSFIELD RAVENHALL LIMITED
    03790895
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (16 parents)
    Officer
    2021-05-20 ~ now
    IIF 161 - Director → ME
  • 50
    MIDFAIR PROPERTIES LIMITED
    00782749
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-21
    Dissolved on 2018-05-21
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (19 parents)
    Officer
    2001-02-22 ~ 2004-07-15
    IIF 35 - Director → ME
    1996-06-27 ~ 2001-02-22
    IIF 190 - Secretary → ME
  • 51
    MILESTONE AND STANIFORTH LIMITED
    00086755
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-02-22 ~ 2004-07-15
    IIF 25 - Director → ME
    1998-09-23 ~ 2001-02-22
    IIF 195 - Secretary → ME
  • 52
    MOTORSTEP LIMITED
    04532029
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (22 parents)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 74 - Director → ME
  • 53
    NETWORK LIVING LIMITED
    - now 03643043
    NHG PROPERTY LIMITED - 2014-03-12
    TOWN SQUARE DEVELOPMENTS LIMITED - 2005-07-20
    MAINSTAND LIMITED - 1998-10-06
    22 Sovereign Network Group, Wembley Park Boulevard, Wembley, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2014-09-01 ~ 2016-04-01
    IIF 130 - Director → ME
  • 54
    NEXUS INVESTMENT VENTURES LIMITED
    - now 07539942
    NEXUS HEALTHCARE REIT MANAGEMENT LIMITED
    - 2014-02-10 07539942
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-05-24 ~ 2014-12-04
    IIF 117 - Director → ME
  • 55
    NEXUS PHP MANAGEMENT LIMITED
    05347312 04365006... (more)
    5th Floor Greener House, 66-68 Haymarket, London
    Dissolved Corporate (12 parents)
    Officer
    2011-02-14 ~ 2014-12-04
    IIF 118 - Director → ME
  • 56
    NHR ACQUISITIONS LIMITED
    - now 07628657
    THE HEALTHCARE REIT LIMITED - 2011-06-02
    Nexus Management Services Limited, 5th Floor, Greener House 66-68 Haymarket, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 115 - Director → ME
  • 57
    OAK HOUSE ACQUISITION CO LIMITED
    - now 14082194
    PRIME ADANAC MSCP LIMITED
    - 2024-09-10 14082194
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-05-03 ~ now
    IIF 143 - Director → ME
  • 58
    ORCHARD TRADING ESTATE MANAGEMENT LIMITED
    - now 02160042
    HASTERAY LIMITED - 1987-09-22
    1st Floor 130 High Street, Marlborough, Wiltshire
    Active Corporate (24 parents)
    Officer
    1996-06-27 ~ 2004-07-15
    IIF 223 - Secretary → ME
  • 59
    PAQUIN INVESTMENTS LIMITED
    00763938
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2001-02-22 ~ 2004-07-15
    IIF 47 - Director → ME
    1996-06-27 ~ 2001-02-22
    IIF 220 - Secretary → ME
  • 60
    PARTNERING SOLUTIONS (DORSET) LIMITED
    10906639 09286844
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-09-05 ~ now
    IIF 166 - Director → ME
  • 61
    PARTNERING SOLUTIONS (SOMERSET) LIMITED
    - now 09286844 10906639
    PARTNERING SOLUTIONS (YEOVIL) LIMITED
    - 2023-07-06 09286844
    5 The Triangle, Wildwood Drive, Worcester
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-09-12 ~ now
    IIF 160 - Director → ME
  • 62
    PARTNERING SOLUTIONS (SOUTHAMPTON) LIMITED
    09029508
    5 The Triangle, Wildwood Drive, Worcester
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-09-12 ~ now
    IIF 173 - Director → ME
  • 63
    PATIENTFIRST (BURNLEY) LIMITED
    - now 04388540
    JPH (BURNLEY) LIMITED - 2004-04-08
    JARVISHELF 21 LIMITED - 2002-04-10
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 72 - Director → ME
  • 64
    PATIENTFIRST (GPFC) HOLDINGS LIMITED
    - now 04286017
    JARVIS PRIMARY HEALTH (GPFC) HOLDINGS LIMITED - 2004-04-08
    JARVISHELF 15 LIMITED - 2002-05-08
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (18 parents)
    Officer
    2011-10-17 ~ dissolved
    IIF 126 - Director → ME
  • 65
    PATIENTFIRST (HINCKLEY) LIMITED
    - now 04207580
    JPH (HINCKLEY) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (HINCKLEY) LIMITED - 2002-02-28
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 96 - Director → ME
  • 66
    PATIENTFIRST (LEAMINGTON SPA) LIMITED
    - now 03864796
    JPH (LEAMINGTON SPA) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (LEAMINGTON SPA) LIMITED - 2002-02-28
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (22 parents)
    Officer
    2011-10-17 ~ dissolved
    IIF 123 - Director → ME
  • 67
    PATIENTFIRST (RBS) HOLDINGS LIMITED
    - now 04289042
    JARVIS PRIMARY HEALTH (RBS) HOLDINGS LIMITED - 2004-04-08
    JARVISHELF 17 LIMITED - 2002-04-10
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (20 parents)
    Officer
    2011-10-17 ~ dissolved
    IIF 122 - Director → ME
  • 68
    PATIENTFIRST (WINGATE) LIMITED
    - now 03864793
    JPH (WINGATE) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (WINGATE) LIMITED - 2002-02-28
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (22 parents)
    Officer
    2011-10-17 ~ dissolved
    IIF 121 - Director → ME
  • 69
    PATIENTFIRST PARTNERSHIPS LIMITED
    - now 04316249
    JARVIS PRIMARY HEALTH LIMITED - 2003-12-05
    ELITESCOOP LIMITED - 2001-11-22
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 71 - Director → ME
  • 70
    PENN HOUSE (BRACKNELL) LIMITED
    - now 04339949
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-21
    Dissolved on 2017-11-09
    LAWGRA (NO.857) LIMITED
    - 2002-03-04 04339949 03781265... (more)
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (17 parents)
    Officer
    2002-01-15 ~ 2004-07-15
    IIF 57 - Director → ME
  • 71
    PENN HOUSE (BRISTOL) LIMITED
    - now 02876417
    WOODSFORD PROPERTIES (BRISTOL) LIMITED
    - 1999-11-17 02876417
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    1999-10-18 ~ 2004-07-15
    IIF 49 - Director → ME
    1999-10-18 ~ 2001-02-22
    IIF 214 - Secretary → ME
  • 72
    PENN HOUSE (CRAWLEY) LIMITED
    - now 02810109
    WOODSFORD PROPERTIES (CRAWLEY) LIMITED
    - 1999-11-17 02810109
    WATERBRIDGE PROPERTY COMPANY LIMITED - 1993-06-14
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (17 parents)
    Officer
    1999-10-18 ~ 2004-07-15
    IIF 28 - Director → ME
    1999-10-18 ~ 2001-02-22
    IIF 215 - Secretary → ME
  • 73
    PENN HOUSE (DALKEITH) LIMITED
    - now 02916738
    WOODSFORD PROPERTIES (DALKEITH) LIMITED
    - 1999-11-17 02916738 02932879
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    1999-10-18 ~ 2004-07-15
    IIF 51 - Director → ME
    1999-10-18 ~ 2001-02-22
    IIF 192 - Secretary → ME
  • 74
    PENN HOUSE (NORTON) LIMITED
    - now 02821833
    WOODSFORD PROPERTIES (NORTON) LIMITED
    - 1999-11-17 02821833
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    1999-10-18 ~ 2004-07-15
    IIF 34 - Director → ME
    1999-10-18 ~ 2001-02-22
    IIF 221 - Secretary → ME
  • 75
    PENN HOUSE (RAVENSBANK) LIMITED
    - now 03035572
    PENN HOUSE (CHELTENHAM) LIMITED
    - 2003-06-03 03035572
    WOODSFORD PROPERTIES (CHELTENHAM) LIMITED
    - 1999-11-17 03035572
    WOODSFORD PROPERTIES (EDINBURGH) LIMITED - 1996-01-16
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1999-10-18 ~ 2004-07-15
    IIF 13 - Director → ME
    1999-10-18 ~ 2001-02-22
    IIF 196 - Secretary → ME
  • 76
    PENN HOUSE (REDDITCH) LIMITED
    - now 02888056
    WOODSFORD PROPERTIES (REDDITCH) LIMITED
    - 1999-11-18 02888056
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    1999-10-18 ~ 2004-07-15
    IIF 12 - Director → ME
    1999-10-18 ~ 2001-02-22
    IIF 207 - Secretary → ME
  • 77
    PENN HOUSE (SWANSEA) LIMITED
    - now 02841835
    WOODSFORD PROPERTIES (SWANSEA) LIMITED
    - 1999-12-09 02841835
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    1999-10-18 ~ 2004-07-15
    IIF 17 - Director → ME
    1999-10-18 ~ 2001-02-22
    IIF 184 - Secretary → ME
  • 78
    PENN HOUSE (WIGSTON) LIMITED
    - now 02932879
    WOODSFORD PROPERTIES (WIGSTON) LIMITED
    - 1999-12-24 02932879
    WOODSFORD PROPERTIES (LEITH) LIMITED - 1996-01-15
    WOODSFORD PROPERTIES (WORTHING) LIMITED - 1994-12-13
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    1999-10-18 ~ 2004-07-15
    IIF 36 - Director → ME
    1999-10-18 ~ 2001-02-22
    IIF 212 - Secretary → ME
  • 79
    PENN HOUSE ESTATES LIMITED
    - now 03316576
    SHOCKBEST LIMITED - 1997-03-20
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-02-22 ~ 2004-07-15
    IIF 10 - Director → ME
    1997-03-25 ~ 2001-02-22
    IIF 208 - Secretary → ME
  • 80
    PENN HOUSE LIMITED
    - now 02700476
    WOODSFORD COMMERCIAL PROPERTIES LIMITED
    - 1999-12-08 02700476
    SHIVERSHOCK PROPERTIES LIMITED - 1992-07-08
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (21 parents)
    Officer
    1999-10-18 ~ 2004-07-15
    IIF 7 - Director → ME
    1999-10-18 ~ 2001-02-22
    IIF 200 - Secretary → ME
  • 81
    PENN HOUSE PROPERTIES LIMITED
    - now 03287110
    CIVILEMPLOY LIMITED
    - 1997-01-17 03287110
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    2001-02-22 ~ 2004-07-15
    IIF 54 - Director → ME
    1996-12-13 ~ 2001-02-22
    IIF 209 - Secretary → ME
  • 82
    PENN HOUSE SECURITIES LIMITED
    - now 01889338
    CASTLE MALL SECURITIES LIMITED
    - 1997-06-24 01889338
    ULTRAINFO LIMITED - 1985-07-26
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2001-02-22 ~ 2004-07-15
    IIF 29 - Director → ME
    1996-06-27 ~ 2001-02-22
    IIF 199 - Secretary → ME
  • 83
    PHIP (5) LIMITED
    - now 02970770 03580448
    SINCLAIR MONTROSE PROPERTIES LIMITED - 2010-03-31
    THE HEALTHCARE PROPERTY COMPANY LIMITED - 2002-02-05
    CLASHGRADE LIMITED - 1994-10-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 73 - Director → ME
  • 84
    PHIP (6) LIMITED
    - now 03580448 02970770
    CHARTER MEDINVEST LIMITED - 2010-03-16
    CHARTERED CONTRACTORS (N.W.) LIMITED - 2002-04-26
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (11 parents)
    Officer
    2011-10-17 ~ dissolved
    IIF 124 - Director → ME
  • 85
    PHIP (CHESTER) LIMITED
    - now 08188280
    PHIP (GORSE STACKS) LIMITED
    - 2017-01-11 08188280
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-08-22 ~ 2017-04-01
    IIF 109 - Director → ME
  • 86
    PHIP (HETHERINGTON ROAD) LIMITED
    - now 04251123
    CATHEDRAL HEALTHCARE (HETHERINGTON ROAD) LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE (HETHERINGTON ROAD) LIMITED - 2004-04-28
    MOUNT ANVIL (HETHERINGTON ROAD) LIMITED - 2001-10-19
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (17 parents)
    Officer
    2011-10-17 ~ dissolved
    IIF 125 - Director → ME
  • 87
    PHIP (HODDESDON) LIMITED
    - now 04821295
    CATHEDRAL HEALTHCARE (HODDESDON) LIMITED - 2006-12-22
    CATHEDRAL HEALTHCARE (HODDESON) LIMITED - 2004-05-19
    MOUNT ANVIL HEALTHCARE (HODDESDON) LIMITED - 2004-04-28
    ESSENCELAND LIMITED - 2003-07-16
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (18 parents)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 67 - Director → ME
  • 88
    PHIP (MILTON KEYNES) LIMITED
    - now 04929885
    CATHEDRAL HEALTHCARE (MILTON KEYNES) LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE (MILTON KEYNES) LIMITED - 2004-04-28
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 69 - Director → ME
  • 89
    PHIP (RHL) LIMITED
    - now 03998517
    CATHEDRAL HEALTHCARE (RHL) LIMITED - 2006-12-22
    SURGERY BUILDER (RHL) LIMITED - 2006-06-02
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (21 parents)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 102 - Director → ME
  • 90
    PHIP (SHEERNESS) LIMITED
    - now 04062000
    CATHEDRAL HEALTHCARE (SHEERNESS) LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE (SHEERNESS) LIMITED - 2004-04-28
    MERITINFO LIMITED - 2000-11-07
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (20 parents)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 68 - Director → ME
  • 91
    PHIP (SSG NORWICH) LIMITED
    - now 04795235
    CATHEDRAL HEALTHCARE (SSG NORWICH) LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE (SSG NORWICH) LIMITED - 2004-04-28
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (14 parents)
    Officer
    2011-10-17 ~ dissolved
    IIF 128 - Director → ME
  • 92
    PHIP (STOURBRIDGE) LIMITED
    08155250
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2012-07-24 ~ 2017-04-01
    IIF 177 - Director → ME
  • 93
    CATHEDRAL HEALTHCARE LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE LIMITED - 2004-05-11
    PRIMARY PARTNERSHIPS LIMITED - 1999-05-12
    ANVIL LONDON LIMITED - 1998-05-01
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (21 parents, 5 offsprings)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 106 - Director → ME
  • 94
    PHIP CHH LIMITED
    - now 04378644 06029450... (more)
    CATHEDRAL HEALTHCARE (HOLDINGS) LIMITED - 2006-12-22
    CATHEDRAL HEALTHCARE LIMITED - 2004-05-11
    MAHL NEWCO ("I") LIMITED - 2003-08-29
    5th Floor Greener House, 66-68 Haymarket, London, England, England
    Dissolved Corporate (16 parents)
    Officer
    2011-10-17 ~ dissolved
    IIF 127 - Director → ME
  • 95
    PHP (BINGHAM) LIMITED
    - now 03611362
    PHP (BASINGSTOKE) LIMITED
    - 2016-04-30 03611362
    PRIMARY HEALTH CARE CENTRES (BASINGSTOKE) LIMITED
    - 2013-07-04 03611362
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2013-07-04 ~ 2017-04-01
    IIF 77 - Director → ME
  • 96
    PHP (CATFORD) LIMITED
    - now 04300765
    PRIMARY HEALTH CARE CENTRES (CATFORD) LIMITED
    - 2013-07-04 04300765 03920929
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (11 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 95 - Director → ME
  • 97
    PHP (CHANDLER'S FORD) LIMITED
    - now 04300756
    PRIMARY HEALTH CARE CENTRES (WHITLEY BAY) LIMITED
    - 2013-07-04 04300756
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (13 parents)
    Officer
    2013-07-04 ~ 2017-04-01
    IIF 63 - Director → ME
  • 98
    PHP (DARVEL) LIMITED
    - now 04772117
    PRIMARY HEALTH CARE CENTRES (DARVEL) LIMITED
    - 2013-07-04 04772117
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (11 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 97 - Director → ME
  • 99
    PHP (DOVER) LIMITED
    - now 03611352
    PRIMARY HEALTH CARE CENTRES (DOVER) LIMITED
    - 2013-07-04 03611352 07560169
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (15 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 103 - Director → ME
  • 100
    PHP (FRMC) LIMITED
    - now 04529319
    PRIMARY HEALTH CARE CENTRES (FRMC) LIMITED
    - 2013-07-04 04529319
    JEMSTER LIMITED - 2002-09-18
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (17 parents)
    Officer
    2013-07-04 ~ 2017-04-01
    IIF 62 - Director → ME
  • 101
    PHP (HOLBECK) LIMITED
    - now 03896075
    PRIMARY HEALTH CARE CENTRES (HOLBECK) LIMITED
    - 2013-07-04 03896075
    5th Floor Greener House, 66-68 Haymarket, London, England, England
    Dissolved Corporate (14 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 86 - Director → ME
  • 102
    PHP (HOUNSLOW) LIMITED
    - now 03407137
    PRIMARY HEALTH CARE CENTRES (HOUNSLOW) LIMITED
    - 2013-07-04 03407137
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (14 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 94 - Director → ME
  • 103
    PHP (IPSWICH) LIMITED
    - now 08998843
    APOLLO (IPSWICH) LIMITED
    - 2017-01-04 08998843
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2015-04-22 ~ 2017-04-01
    IIF 90 - Director → ME
  • 104
    PHP (MELKSHAM) LIMITED
    - now 03498223
    PRIMARY HEALTH CARE CENTRES (MELKSHAM) LTD.
    - 2013-07-04 03498223
    5th Floor Greener House, 66-68 Haymarket, London, England, England
    Dissolved Corporate (15 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 93 - Director → ME
  • 105
    PHP (PAISLEY) LIMITED
    - now 03494160
    PRIMARY HEALTH CARE CENTRES (PAISLEY) LIMITED
    - 2013-07-04 03494160
    5th Floor Greener House, 66-68 Haymarket, London, England, England
    Dissolved Corporate (14 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 83 - Director → ME
  • 106
    PHP (PETRI) LIMITED
    - now 03814687
    PRIMARY HEALTH CARE CENTRES (BANKS) LIMITED
    - 2013-07-24 03814687
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (15 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 75 - Director → ME
  • 107
    PHP (PORTSMOUTH) LIMITED
    - now 04772115
    PHCC (PORTSMOUTH) LIMITED
    - 2013-07-04 04772115
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (13 parents)
    Officer
    2013-07-04 ~ 2017-04-01
    IIF 76 - Director → ME
  • 108
    PHP (PROJECT FINANCE) LIMITED
    08188279
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2012-08-22 ~ 2017-04-01
    IIF 180 - Director → ME
  • 109
    PHP (SPEKE) LIMITED
    - now 03723759
    PRIMARY HEALTH CARE CENTRES (SPEKE) LIMITED
    - 2013-07-04 03723759
    5th Floor Greener House, 66-68 Haymarket, London, England, England
    Dissolved Corporate (15 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 81 - Director → ME
  • 110
    PHP (SWAFFHAM BARN) LIMITED
    - now 03611339
    PRIMARY HEALTH CARE CENTRES (SWAFFHAM BARN) LIMITED
    - 2013-07-04 03611339
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (15 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 107 - Director → ME
  • 111
    PHP 2013 HOLDINGS LIMITED
    - now 03018555
    PRIMARY HEALTH CARE CENTRES LIMITED
    - 2013-07-18 03018555 03330742... (more)
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (17 parents, 18 offsprings)
    Officer
    2013-07-04 ~ 2017-04-01
    IIF 87 - Director → ME
  • 112
    PHP ASSETCO (2011) LIMITED
    07652728
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2011-06-29 ~ 2017-04-01
    IIF 178 - Director → ME
  • 113
    PHP AV LENDING LIMITED - now
    PHP HEALTHCARE INVESTMENTS (HOLDINGS) LIMITED
    - 2021-10-12 07289558 07289496
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 105 - Director → ME
  • 114
    PHP BOND FINANCE LIMITED - now
    PHP BOND FINANCE PLC
    - 2025-02-11 08684414
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2013-09-10 ~ 2017-04-01
    IIF 64 - Director → ME
  • 115
    PHP CLINICS LIMITED
    08188277
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2012-08-22 ~ 2017-04-01
    IIF 70 - Director → ME
  • 116
    PHP EMPIRE HOLDINGS LIMITED
    07287773
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 104 - Director → ME
  • 117
    PHP GLEN SPEAN LIMITED
    - now 04161553
    APOLLO CAPITAL PROJECTS LIMITED
    - 2012-12-21 04161553 08672906... (more)
    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 (27 parents)
    Officer
    2012-12-13 ~ 2017-04-01
    IIF 84 - Director → ME
  • 118
    PHP HEALTHCARE (HOLDINGS) LIMITED
    07466867
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 79 - Director → ME
  • 119
    PHP HEALTHCARE INVESTMENTS LIMITED
    07289496 07289558
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 179 - Director → ME
  • 120
    PHP INVESTMENTS (2011) LIMITED
    07571719
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2011-06-29 ~ 2017-04-01
    IIF 66 - Director → ME
  • 121
    PHP INVESTMENTS NO.1 LIMITED
    07647909 07647993
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 91 - Director → ME
  • 122
    PHP INVESTMENTS NO.2 LIMITED
    07647993 07647909
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 61 - Director → ME
  • 123
    PHP MEDICAL INVESTMENTS LIMITED
    08968442
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2014-03-31 ~ 2017-04-01
    IIF 65 - Director → ME
  • 124
    PHP MEDICAL PROPERTIES LIMITED
    - now 04246742
    APOLLO MEDICAL PARTNERS LIMITED
    - 2012-12-21 04246742
    MINMAR (568) LIMITED - 2001-07-13
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2012-12-13 ~ 2017-04-01
    IIF 175 - Director → ME
  • 125
    PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED
    - now 08304612
    PRIME PUBLIC PARTNERSHIPS (HOLDINGS) LIMITED
    - 2013-12-17 08304612 03852549
    SC1234 LIMITED - 2013-02-14
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-12-04 ~ 2017-04-01
    IIF 78 - Director → ME
  • 126
    PHP PRIMARY PROPERTIES LIMITED
    - now 05417914
    PRIME PUBLIC PARTNERSHIPS LIMITED
    - 2013-12-17 05417914 03852552... (more)
    PRIME REFINANCE LIMITED - 2005-04-28
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2013-12-03 ~ 2017-04-01
    IIF 108 - Director → ME
  • 127
    PHP PROPERTY MANAGEMENT SERVICES LIMITED - now
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED
    - 2021-01-06 02877191 04187765... (more)
    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 (18 parents, 1 offspring)
    Officer
    2011-02-14 ~ 2017-03-31
    IIF 111 - Director → ME
  • 128
    PHP SB LIMITED
    10611850
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2017-02-09 ~ 2017-04-01
    IIF 116 - Director → ME
  • 129
    PHP ST. JOHNS LIMITED
    - now 08192779
    PRIME ST. JOHNS LIMITED
    - 2013-03-22 08192779
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2013-02-05 ~ 2017-04-01
    IIF 176 - Director → ME
  • 130
    PHS (HAVANT) LIMITED
    - now 03582470
    MEDIATUTOR LIMITED
    - 1998-07-17 03582470
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    2001-02-22 ~ 2004-07-15
    IIF 55 - Director → ME
    1998-07-10 ~ 2001-02-22
    IIF 228 - Secretary → ME
  • 131
    PHS (LONDON) LIMITED
    - now 03562936
    ORDERDRAFT LIMITED
    - 1998-07-17 03562936
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    2001-02-22 ~ 2004-07-15
    IIF 15 - Director → ME
    1998-07-10 ~ 2001-02-22
    IIF 231 - Secretary → ME
  • 132
    PHS (WALTON) LIMITED
    - now 03582300
    GRAPHQUIT LIMITED
    - 1998-07-17 03582300
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    2001-02-22 ~ 2004-07-15
    IIF 41 - Director → ME
    1998-07-10 ~ 2001-02-22
    IIF 230 - Secretary → ME
  • 133
    PIMCO 2778 LIMITED
    06595208 06595141... (more)
    5 The Triangle, Wild Wood Drive, Worcester, Worcestershire
    Active Corporate (10 parents)
    Officer
    2021-05-20 ~ now
    IIF 172 - Director → ME
  • 134
    PPP LEASING LIMITED
    05813464
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (12 parents)
    Officer
    2017-05-01 ~ now
    IIF 151 - Director → ME
  • 135
    PPP RETAIL 1 LIMITED
    08036961 08036984
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (8 parents)
    Officer
    2021-05-20 ~ now
    IIF 145 - Director → ME
  • 136
    PRACTICE PARTNERS HOLDINGS LIMITED
    07067765
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-05-20 ~ now
    IIF 162 - Director → ME
  • 137
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 2) LIMITED
    - now 03335612 03335613... (more)
    SHELFCO (NO. 1332) LIMITED - 1997-05-27
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 110 - Director → ME
  • 138
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED
    - now 03335613 03335612... (more)
    SHELFCO (NO. 1333) LIMITED - 1997-05-13
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 85 - Director → ME
  • 139
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED
    - now 04167040 11274227... (more)
    ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2010-01-27
    ABSTRACT INTEGRATED HEALTHCARE (2) LIMITED - 2009-09-29
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED - 2009-09-24
    ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2009-09-16
    DEGREELAND LIMITED - 2001-04-03
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 101 - Director → ME
  • 140
    PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED
    - now 02906055 11328330... (more)
    HN PROPERTIES (1) LIMITED - 1996-11-05
    ALNERY NO 1339 LIMITED - 1994-04-12
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 92 - Director → ME
  • 141
    PRIMARY HEALTH PROPERTIES PLC
    - now 03033634
    RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-21
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (36 parents, 62 offsprings)
    Officer
    2015-02-17 ~ 2017-04-01
    IIF 88 - Director → ME
  • 142
    PRIME (GB) HOLDINGS LIMITED
    08304628 05937060... (more)
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-05-01 ~ now
    IIF 170 - Director → ME
  • 143
    PRIME (UK) DEVELOPMENTS LIMITED
    - now 03286349
    PRIME (UK) LIMITED - 2001-02-07
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2017-05-01 ~ now
    IIF 167 - Director → ME
  • 144
    PRIME (UK) HOLDINGS PLC
    - now 07383007 03432065... (more)
    PRIME (UK) HOLDINGS LIMITED - 2010-11-03
    PRIME TOPCO LIMITED - 2010-11-03
    5 The Triangle, Wildwood Drive, Worcester
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-05-01 ~ now
    IIF 148 - Director → ME
  • 145
    PRIME (UK) INVESTMENTS LIMITED
    - now 03852549
    PRIME PUBLIC PARTNERSHIPS HOLDINGS LIMITED - 2004-08-18
    PINCO 1287 LIMITED - 1999-11-02
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (21 parents, 10 offsprings)
    Officer
    2017-05-01 ~ now
    IIF 165 - Director → ME
  • 146
    PRIME ADANAC INVESTMENT LIMITED
    13882181
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-01-31 ~ now
    IIF 138 - Director → ME
  • 147
    PRIME CARE HOME DEVELOPMENTS 3 LIMITED
    10658398 10377259... (more)
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-05-01 ~ now
    IIF 150 - Director → ME
  • 148
    PRIME CARE HOME DEVELOPMENTS LIMITED
    10002200 10377259... (more)
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-05-01 ~ now
    IIF 152 - Director → ME
  • 149
    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 142 - Director → ME
  • 150
    PRIME HEREFORD HUB LIMITED
    11514778
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (22 parents)
    Officer
    2018-08-13 ~ 2019-07-12
    IIF 139 - Director → ME
  • 151
    PRIME INFRASTRUCTURE LIMITED
    07654954
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (9 parents)
    Officer
    2021-05-20 ~ now
    IIF 154 - Director → ME
  • 152
    PRIME INFRASTRUCTURE MANAGEMENT SERVICES 2 LIMITED
    11531297 11598290... (more)
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-08-22 ~ now
    IIF 135 - Director → ME
  • 153
    PRIME INFRASTRUCTURE MANAGEMENT SERVICES 3 LIMITED
    11598290 11531297... (more)
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-10-01 ~ now
    IIF 134 - Director → ME
  • 154
    PRIME INFRASTRUCTURE MANAGEMENT SERVICES 4 LIMITED
    12678280 11598290... (more)
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-06-17 ~ now
    IIF 140 - Director → ME
  • 155
    PRIME INFRASTRUCTURE MANAGEMENT SERVICES LIMITED
    07183463 11531297... (more)
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (11 parents)
    Officer
    2017-05-01 ~ now
    IIF 164 - Director → ME
  • 156
    PRIME INSIGHT LIMITED
    05957623
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (11 parents)
    Officer
    2021-05-20 ~ now
    IIF 168 - Director → ME
  • 157
    PRIME INVESTMENT WORCESTER LIMITED
    - now 10377259
    PRIME CARE HOME DEVELOPMENTS 2 LIMITED
    - 2018-03-13 10377259 10658398... (more)
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-05-01 ~ now
    IIF 156 - Director → ME
  • 158
    PRIME KNOWHOW LIMITED
    06498059
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (12 parents)
    Officer
    2021-05-20 ~ now
    IIF 159 - Director → ME
  • 159
    PRIME LIFT INVESTMENTS LIMITED
    05091944
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2022-05-16 ~ now
    IIF 174 - Director → ME
  • 160
    PRIME OPERATIONS LIMITED
    07398295
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (13 parents, 17 offsprings)
    Officer
    2017-05-01 ~ now
    IIF 149 - Director → ME
  • 161
    PRIME PARTNERING SOLUTIONS LIMITED
    - now 09026945
    INTERSERVE PRIME SOLUTIONS LIMITED - 2019-03-26
    5the Triangle Wildwood Drive, Worcester, Worcestershire
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2019-09-12 ~ now
    IIF 163 - Director → ME
  • 162
    PRIME PLC
    - now 03432065
    PRIME (UK) LIMITED - 2001-03-30
    PRIME (UK) HOLDINGS LIMITED - 2001-02-07
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2017-05-01 ~ now
    IIF 169 - Director → ME
  • 163
    PRIME PUBLIC INFRASTRUCTURE LIMITED
    07183429
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (8 parents)
    Officer
    2021-05-20 ~ now
    IIF 155 - Director → ME
  • 164
    PRIME PUBLIC PARTNERSHIPS 2000 LIMITED
    - now 03933672 05417914... (more)
    PINCO 1357 LIMITED - 2000-03-03
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (18 parents)
    Officer
    2021-05-20 ~ now
    IIF 157 - Director → ME
  • 165
    PRIME REFINANCE LIMITED
    - now 03852552 05417914
    PRIME PUBLIC PARTNERSHIPS LIMITED - 2005-04-28
    PINCO 1288 LIMITED - 1999-10-27
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (18 parents)
    Officer
    2021-05-20 ~ now
    IIF 146 - Director → ME
  • 166
    PRIME STRUCTURED FINANCE LIMITED
    - now 05937060
    PRIME (UK) HOLDINGS LIMITED - 2010-11-03
    PRIME STRUCTURED FINANCE LIMITED - 2010-10-22
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (10 parents)
    Officer
    2021-05-20 ~ now
    IIF 158 - Director → ME
  • 167
    SAPPHIRE COURT (NOMINEES) LIMITED
    - now 04377109 04377117
    LIONGATE (NOMINEES) LIMITED
    - 2003-07-21 04377109 04377117
    LAWGRA (NO.903) LIMITED
    - 2003-04-18 04377109 04563446... (more)
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2002-02-20 ~ 2004-07-15
    IIF 50 - Director → ME
  • 168
    SAPPHIRE COURT COVENTRY LIMITED
    - now 04336924
    DWSCO 2232 LIMITED - 2001-12-13
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-02-20 ~ 2004-07-15
    IIF 26 - Director → ME
  • 169
    SITE DEVELOPMENTS LIMITED
    - now 00929520
    SITE IMPROVEMENTS (DEVELOPMENTS) LIMITED - 1984-09-12
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2001-02-22 ~ 2004-07-15
    IIF 56 - Director → ME
    1996-06-27 ~ 2001-02-22
    IIF 213 - Secretary → ME
  • 170
    SITE IMPROVEMENTS (DEVIZES) LIMITED
    00643983
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    2001-02-22 ~ 2004-07-15
    IIF 21 - Director → ME
    1996-06-27 ~ 2001-02-22
    IIF 222 - Secretary → ME
  • 171
    SITE IMPROVEMENTS LIMITED
    00643984
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-21
    Dissolved on 2018-05-21
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (19 parents)
    Officer
    2001-02-22 ~ 2004-07-15
    IIF 40 - Director → ME
    1996-06-27 ~ 2001-02-22
    IIF 198 - Secretary → ME
  • 172
    SOMERSET ESTATES PARTNERSHIP PROJECT CO LIMITED
    - now 09781205
    YEP PROJECT CO. LIMITED
    - 2023-06-15 09781205
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-09-12 ~ now
    IIF 147 - Director → ME
  • 173
    SOUTHAMPTON CEDP PROJECT CO. LIMITED
    - now 09301110
    UHS WELCOME CENTRE LIMITED - 2015-10-04
    5 The Triangle, Wildwood Drive, Worcester
    Active Corporate (16 parents)
    Officer
    2019-09-12 ~ now
    IIF 144 - Director → ME
  • 174
    SPACE FOR HEALTH LIMITED
    14318942
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-08-25 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2022-08-25 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 175
    SPCD (NORTHWICH) LIMITED
    - now 05069098 05069095
    SPCD (DIDSBURY) LIMITED - 2005-07-06
    INHOCO 3056 LIMITED - 2004-05-05
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (19 parents)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 100 - Director → ME
  • 176
    SPCD (SHAVINGTON) LIMITED
    - now 05069227
    INHOCO 3058 LIMITED - 2004-05-05
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (19 parents)
    Officer
    2011-10-17 ~ 2017-04-01
    IIF 89 - Director → ME
  • 177
    STATION HOUSE (NOMINEES) LIMITED
    - now 04377090
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-21
    Dissolved on 2017-11-09
    LAWGRA (NO.901) LIMITED
    - 2003-04-18 04377090 04377098... (more)
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (17 parents)
    Officer
    2002-02-20 ~ 2004-07-15
    IIF 6 - Director → ME
  • 178
    STATION HOUSE BRACKNELL LIMITED
    - now 04257194
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-21
    Dissolved on 2017-11-09
    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 (21 parents)
    Officer
    2002-02-20 ~ 2004-07-15
    IIF 8 - Director → ME
  • 179
    THE PRIME FOUNDATION
    06210181
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (12 parents)
    Officer
    2017-05-01 ~ 2018-04-17
    IIF 153 - Director → ME
  • 180
    TP GROUP LIMITED - now
    TP GROUP PLC
    - 2023-03-16 03152034 09464848
    CORAC GROUP PLC - 2015-06-02
    Harston Mill Royston Road, Harston, Cambridge, England
    Dissolved Corporate (41 parents, 13 offsprings)
    Officer
    2017-02-21 ~ 2021-10-30
    IIF 131 - Director → ME
  • 181
    TRIANGLE BUSINESS PARK MANAGEMENT LIMITED
    - now 02346409
    CENTRALSMART PROPERTY MANAGEMENT LIMITED - 1989-04-12
    Unit 1 The Courtyard, Milton Road, Aylesbury, Buckinghamshire, England
    Active Corporate (25 parents)
    Officer
    1996-06-27 ~ 2004-07-15
    IIF 226 - Secretary → ME
  • 182
    TRINITY COURT AND MINSTER COURT MANAGEMENT CO. LIMITED
    02346609
    Top Floor, Endeavour Building Shamrock Quay, William Street, Southampton, England
    Active Corporate (24 parents)
    Officer
    1996-06-27 ~ 1997-01-01
    IIF 219 - Secretary → ME
  • 183
    WELLFULL DEVELOPMENTS LIMITED
    01037810
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2001-02-22 ~ 2004-07-15
    IIF 43 - Director → ME
    1996-06-27 ~ 2001-02-22
    IIF 216 - Secretary → ME
  • 184
    WEST STEWART STREET PROPERTIES LIMITED - now
    PENN HOUSE (GREENOCK) LIMITED
    - 2002-04-19 02832765
    WOODSFORD PROPERTIES (GREENOCK) LIMITED
    - 1999-12-24 02832765
    WOODSFORD PROPERTIES (SUTTON) LIMITED - 1993-11-23
    The Meridian 4 Copthall House, Station Square, Coventry, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    1999-10-18 ~ 2002-03-15
    IIF 16 - Director → ME
    1999-10-18 ~ 2001-02-22
    IIF 217 - Secretary → ME
  • 185
    WHITE HORSE CENTRE LIMITED
    09269003
    5th Floor, Greener House, 66-68 Haymarket, London
    Dissolved Corporate (9 parents)
    Officer
    2015-02-19 ~ 2017-04-01
    IIF 98 - Director → ME
  • 186
    WORTH LIFE ASSURANCE COMPANY LIMITED
    00970058
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2001-02-22 ~ 2004-07-15
    IIF 33 - Director → ME
    1998-09-23 ~ 2001-02-22
    IIF 187 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.