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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Philip John Holland

child relation
Offspring entities and appointments
Active 61
  • 1
    CP LIFT INVESTMENTS LIMITED - 2005-11-18
    icon of address 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-07 ~ now
    IIF 42 - Director → ME
  • 2
    DRIVECUSTOM LIMITED - 1998-07-17
    icon of address 61 Badgers Gate, Dunstable, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-22 ~ dissolved
    IIF 128 - Director → ME
    icon of calendar 2004-07-13 ~ dissolved
    IIF 157 - Secretary → ME
  • 3
    icon of address 61 Badgers Gate, Dunstable
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-15 ~ dissolved
    IIF 145 - Director → ME
    icon of calendar 2014-05-15 ~ dissolved
    IIF 182 - Secretary → ME
  • 4
    icon of address 5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    5,141 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2022-08-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2022-08-25 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 5
    HYVE OPS (NO. 1) LIMITED - 2024-10-11
    icon of address 5 The Triangle, Wildwood Drive, Worcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-07-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 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
  • 6
    icon of address 5 The Triangle, Wildwood Drive, Worcester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -279,480 GBP2024-12-31
    Officer
    icon of calendar 2022-07-20 ~ now
    IIF 6 - Director → ME
  • 7
    icon of address 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2021-05-20 ~ now
    IIF 32 - Director → ME
  • 8
    THE HEALTHCARE REIT LIMITED - 2011-06-02
    icon of address Nexus Management Services Limited, 5th Floor, Greener House 66-68 Haymarket, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-13 ~ dissolved
    IIF 105 - Director → ME
  • 9
    PRIME ADANAC MSCP LIMITED - 2024-09-10
    icon of address 5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2022-05-03 ~ now
    IIF 15 - Director → ME
  • 10
    icon of address 5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2019-09-05 ~ now
    IIF 37 - Director → ME
  • 11
    PARTNERING SOLUTIONS (YEOVIL) LIMITED - 2023-07-06
    icon of address 5 The Triangle, Wildwood Drive, Worcester
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,075 GBP2024-12-31
    Officer
    icon of calendar 2019-09-12 ~ now
    IIF 31 - Director → ME
  • 12
    icon of address 5 The Triangle, Wildwood Drive, Worcester
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,469 GBP2018-12-31
    Officer
    icon of calendar 2019-09-12 ~ now
    IIF 44 - Director → ME
  • 13
    JARVIS PRIMARY HEALTH (GPFC) HOLDINGS LIMITED - 2004-04-08
    JARVISHELF 15 LIMITED - 2002-05-08
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-17 ~ dissolved
    IIF 115 - Director → ME
  • 14
    HEALTHCARE PROPERTY (LEAMINGTON SPA) LIMITED - 2002-02-28
    JPH (LEAMINGTON SPA) LIMITED - 2004-04-08
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-17 ~ dissolved
    IIF 112 - Director → ME
  • 15
    JARVISHELF 17 LIMITED - 2002-04-10
    JARVIS PRIMARY HEALTH (RBS) HOLDINGS LIMITED - 2004-04-08
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-17 ~ dissolved
    IIF 111 - Director → ME
  • 16
    HEALTHCARE PROPERTY (WINGATE) LIMITED - 2002-02-28
    JPH (WINGATE) LIMITED - 2004-04-08
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-17 ~ dissolved
    IIF 110 - Director → ME
  • 17
    CHARTER MEDINVEST LIMITED - 2010-03-16
    CHARTERED CONTRACTORS (N.W.) LIMITED - 2002-04-26
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-17 ~ dissolved
    IIF 113 - Director → ME
  • 18
    CATHEDRAL HEALTHCARE (HETHERINGTON ROAD) LIMITED - 2006-12-22
    MOUNT ANVIL (HETHERINGTON ROAD) LIMITED - 2001-10-19
    MOUNT ANVIL HEALTHCARE (HETHERINGTON ROAD) LIMITED - 2004-04-28
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-17 ~ dissolved
    IIF 114 - Director → ME
  • 19
    MOUNT ANVIL HEALTHCARE (SSG NORWICH) LIMITED - 2004-04-28
    CATHEDRAL HEALTHCARE (SSG NORWICH) LIMITED - 2006-12-22
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-17 ~ dissolved
    IIF 117 - Director → ME
  • 20
    CATHEDRAL HEALTHCARE LIMITED - 2004-05-11
    MAHL NEWCO ("I") LIMITED - 2003-08-29
    CATHEDRAL HEALTHCARE (HOLDINGS) LIMITED - 2006-12-22
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-17 ~ dissolved
    IIF 116 - Director → ME
  • 21
    PRIMARY HEALTH CARE CENTRES (CATFORD) LIMITED - 2013-07-04
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-04 ~ dissolved
    IIF 82 - Director → ME
  • 22
    PRIMARY HEALTH CARE CENTRES (DARVEL) LIMITED - 2013-07-04
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-04 ~ dissolved
    IIF 86 - Director → ME
  • 23
    PRIMARY HEALTH CARE CENTRES (DOVER) LIMITED - 2013-07-04
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-04 ~ dissolved
    IIF 92 - Director → ME
  • 24
    PRIMARY HEALTH CARE CENTRES (HOLBECK) LIMITED - 2013-07-04
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-04 ~ dissolved
    IIF 72 - Director → ME
  • 25
    PRIMARY HEALTH CARE CENTRES (HOUNSLOW) LIMITED - 2013-07-04
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-04 ~ dissolved
    IIF 80 - Director → ME
  • 26
    PRIMARY HEALTH CARE CENTRES (MELKSHAM) LTD. - 2013-07-04
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-04 ~ dissolved
    IIF 79 - Director → ME
  • 27
    PRIMARY HEALTH CARE CENTRES (PAISLEY) LIMITED - 2013-07-04
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-04 ~ dissolved
    IIF 69 - Director → ME
  • 28
    PRIMARY HEALTH CARE CENTRES (BANKS) LIMITED - 2013-07-24
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-04 ~ dissolved
    IIF 60 - Director → ME
  • 29
    PRIMARY HEALTH CARE CENTRES (SPEKE) LIMITED - 2013-07-04
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-04 ~ dissolved
    IIF 67 - Director → ME
  • 30
    PRIMARY HEALTH CARE CENTRES (SWAFFHAM BARN) LIMITED - 2013-07-04
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-04 ~ dissolved
    IIF 96 - Director → ME
  • 31
    icon of address 5 The Triangle, Wild Wood Drive, Worcester, Worcestershire
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-20 ~ now
    IIF 43 - Director → ME
  • 32
    icon of address 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-05-01 ~ now
    IIF 23 - Director → ME
  • 33
    icon of address 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-20 ~ now
    IIF 17 - Director → ME
  • 34
    icon of address 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (6 parents)
    Equity (Company account)
    452 GBP2024-12-31
    Officer
    icon of calendar 2021-05-20 ~ now
    IIF 33 - Director → ME
  • 35
    icon of address 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-01 ~ now
    IIF 41 - Director → ME
  • 36
    PRIME (UK) LIMITED - 2001-02-07
    icon of address 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ now
    IIF 38 - Director → ME
  • 37
    PRIME TOPCO LIMITED - 2010-11-03
    PRIME (UK) HOLDINGS LIMITED - 2010-11-03
    icon of address 5 The Triangle, Wildwood Drive, Worcester
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-01 ~ now
    IIF 20 - Director → ME
  • 38
    PRIME PUBLIC PARTNERSHIPS HOLDINGS LIMITED - 2004-08-18
    PINCO 1287 LIMITED - 1999-11-02
    icon of address 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    26,285 GBP2021-12-31
    Officer
    icon of calendar 2017-05-01 ~ now
    IIF 36 - Director → ME
  • 39
    icon of address 5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-01-31 ~ now
    IIF 11 - Director → ME
  • 40
    icon of address 5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2017-05-01 ~ now
    IIF 22 - Director → ME
  • 41
    icon of address 5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2017-05-01 ~ now
    IIF 24 - Director → ME
  • 42
    icon of address 5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-09-11 ~ now
    IIF 14 - Director → ME
  • 43
    icon of address 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-20 ~ now
    IIF 25 - Director → ME
  • 44
    icon of address 5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-08-22 ~ now
    IIF 9 - Director → ME
  • 45
    icon of address 5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-10-01 ~ now
    IIF 8 - Director → ME
  • 46
    icon of address 5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-06-17 ~ now
    IIF 12 - Director → ME
  • 47
    icon of address 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-05-01 ~ now
    IIF 35 - Director → ME
  • 48
    icon of address 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2021-05-20 ~ now
    IIF 39 - Director → ME
  • 49
    PRIME CARE HOME DEVELOPMENTS 2 LIMITED - 2018-03-13
    icon of address 5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    26,897 GBP2024-12-31
    Officer
    icon of calendar 2017-05-01 ~ now
    IIF 27 - Director → ME
  • 50
    icon of address 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-20 ~ now
    IIF 30 - Director → ME
  • 51
    icon of address 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-05-16 ~ now
    IIF 45 - Director → ME
  • 52
    icon of address 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (7 parents, 16 offsprings)
    Equity (Company account)
    22,015 GBP2021-12-31
    Officer
    icon of calendar 2017-05-01 ~ now
    IIF 21 - Director → ME
  • 53
    INTERSERVE PRIME SOLUTIONS LIMITED - 2019-03-26
    icon of address 5the Triangle Wildwood Drive, Worcester, Worcestershire
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,009 GBP2024-12-31
    Officer
    icon of calendar 2019-09-12 ~ now
    IIF 34 - Director → ME
  • 54
    PRIME PLC
    - now
    PRIME (UK) LIMITED - 2001-03-30
    PRIME (UK) HOLDINGS LIMITED - 2001-02-07
    icon of address 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ now
    IIF 40 - Director → ME
  • 55
    icon of address 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-20 ~ now
    IIF 26 - Director → ME
  • 56
    PINCO 1357 LIMITED - 2000-03-03
    icon of address 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-20 ~ now
    IIF 28 - Director → ME
  • 57
    PRIME PUBLIC PARTNERSHIPS LIMITED - 2005-04-28
    PINCO 1288 LIMITED - 1999-10-27
    icon of address 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2021-05-20 ~ now
    IIF 18 - Director → ME
  • 58
    PRIME STRUCTURED FINANCE LIMITED - 2010-10-22
    PRIME (UK) HOLDINGS LIMITED - 2010-11-03
    icon of address 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2021-05-20 ~ now
    IIF 29 - Director → ME
  • 59
    YEP PROJECT CO. LIMITED - 2023-06-15
    icon of address 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2019-09-12 ~ now
    IIF 19 - Director → ME
  • 60
    UHS WELCOME CENTRE LIMITED - 2015-10-04
    icon of address 5 The Triangle, Wildwood Drive, Worcester
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2019-09-12 ~ now
    IIF 16 - Director → ME
  • 61
    icon of address 5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-08-25 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2022-08-25 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
Ceased 100
  • 1
    IRONMAN INFRASTRUCTURE PLC - 2021-10-12
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-09-23 ~ 2022-07-01
    IIF 109 - Director → ME
  • 2
    ANVIL HEALTHCARE GROUP PLC - 2002-07-16
    ANVIL HEALTHCARE GROUP LIMITED - 2007-01-04
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-17 ~ 2017-04-01
    IIF 68 - Director → ME
  • 3
    GROVEMAKE LIMITED - 1998-03-20
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-10-17 ~ 2017-04-01
    IIF 88 - Director → ME
  • 4
    CONTINENTAL SHELF 362 LIMITED - 2006-04-25
    icon of address 81 Station Road, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-03 ~ 2007-09-14
    IIF 136 - Director → ME
    icon of calendar 2007-01-31 ~ 2007-09-14
    IIF 180 - Secretary → ME
  • 5
    LAWGRA (NO.902) LIMITED - 2003-04-18
    icon of address 2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -119,250 GBP2024-03-29
    Officer
    icon of calendar 2002-02-20 ~ 2004-07-15
    IIF 138 - Director → ME
  • 6
    DWSCO 2231 LIMITED - 2001-12-13
    icon of address 4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-20 ~ 2004-07-15
    IIF 137 - Director → ME
  • 7
    BRACETEX LIMITED - 1985-02-18
    icon of address 101 High Street, Yarm, England
    Active Corporate (2 parents)
    Equity (Company account)
    64 GBP2024-12-31
    Officer
    icon of calendar 1996-06-27 ~ 2001-05-22
    IIF 170 - Secretary → ME
  • 8
    CAVEFLEX LIMITED - 1985-02-18
    icon of address 101 High Street, Yarm, England
    Active Corporate (2 parents)
    Equity (Company account)
    30 GBP2024-12-31
    Officer
    icon of calendar 1996-06-27 ~ 2001-05-22
    IIF 166 - Secretary → ME
  • 9
    DRIVECUSTOM LIMITED - 1998-07-17
    icon of address 61 Badgers Gate, Dunstable, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-10 ~ 2001-02-22
    IIF 181 - Secretary → ME
  • 10
    ALNERY NO. 2764 LIMITED - 2008-04-22
    icon of address C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-22 ~ 2011-05-27
    IIF 139 - Director → ME
    icon of calendar 2010-03-03 ~ 2010-12-22
    IIF 184 - Secretary → ME
  • 11
    ALNERY NO.2765 LIMITED - 2008-04-22
    icon of address Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-03 ~ 2010-12-22
    IIF 185 - Secretary → ME
  • 12
    HACKREMCO (NO. 2179) LIMITED - 2004-09-30
    NATIXIS CAPITAL PARTNERS LIMITED - 2012-02-09
    IXIS CAPITAL PARTNERS LIMITED - 2006-12-14
    IXIS CAPITAL ADVISERS LIMITED - 2004-11-08
    icon of address C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2010-03-03 ~ 2011-05-12
    IIF 183 - Secretary → ME
  • 13
    CLANCRATE LIMITED - 2002-04-19
    icon of address 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    6,242,473 GBP2016-05-31
    Officer
    icon of calendar 2017-01-20 ~ 2017-04-01
    IIF 104 - Director → ME
  • 14
    BRACEPLETE LIMITED - 1985-02-18
    icon of address 384 Linthorpe Road, Middlesbrough, Teesside
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-12-31
    Officer
    icon of calendar 1996-06-27 ~ 2001-05-22
    IIF 173 - Secretary → ME
  • 15
    CLIPSTONE LOGISTICS REIT PLC - 2019-01-31
    icon of address 45 Albemarle Street, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ 2014-11-26
    IIF 46 - Director → ME
  • 16
    FEASTLAND LIMITED - 1990-01-22
    ESTATES & GENERAL PROPERTIES LIMITED - 1994-08-18
    icon of address Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-22 ~ 2004-07-15
    IIF 122 - Director → ME
    icon of calendar 1996-06-27 ~ 2001-02-22
    IIF 162 - Secretary → ME
  • 17
    TOWNLINE PROPERTIES LIMITED - 1984-12-20
    icon of address 5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-22 ~ 2004-07-15
    IIF 126 - Director → ME
    icon of calendar 1996-06-27 ~ 2001-02-22
    IIF 165 - Secretary → ME
  • 18
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-06-29 ~ 2017-04-01
    IIF 103 - Director → ME
  • 19
    icon of address 101 High Street, Yarm, England
    Active Corporate (3 parents)
    Equity (Company account)
    206,843 GBP2024-12-31
    Officer
    icon of calendar 2001-02-22 ~ 2001-05-22
    IIF 155 - Director → ME
    icon of calendar 1996-06-27 ~ 2001-02-22
    IIF 171 - Secretary → ME
  • 20
    icon of address 3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-22 ~ 2004-07-15
    IIF 119 - Director → ME
    icon of calendar 1996-06-27 ~ 2001-02-22
    IIF 161 - Secretary → ME
  • 21
    S.E.E.DEVELOPMENTS(BEDFORD)LIMITED - 1978-12-31
    E & G ESTATES LIMITED - 1994-08-18
    ESTATES AND GENERAL DEVELOPMENTS LIMITED - 1990-01-22
    icon of address Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-22 ~ 2004-07-15
    IIF 133 - Director → ME
    icon of calendar 1996-06-27 ~ 2001-02-22
    IIF 164 - Secretary → ME
  • 22
    ESTATES AND GENERAL INVESTMENTS PLC - 1987-07-14
    ESTATES & GENERAL INVESTMENTS PLC - 1990-06-18
    ESTATES & GENERAL PLC - 2004-08-25
    icon of address Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-24 ~ 2004-07-15
    IIF 141 - Director → ME
    icon of calendar 1998-09-03 ~ 2004-07-15
    IIF 179 - Secretary → ME
  • 23
    COUNTY & SUBURBAN HOLDINGS LIMITED - 1994-08-18
    icon of address Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-22 ~ 2004-07-15
    IIF 130 - Director → ME
    icon of calendar 1996-06-27 ~ 2001-02-22
    IIF 169 - Secretary → ME
  • 24
    SHELFCO (NO. 3135) LIMITED - 2005-10-17
    icon of address Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-17 ~ 2006-01-03
    IIF 144 - Director → ME
  • 25
    EXPLORE LIVING PLC - 2014-03-19
    icon of address Bridge Place, Anchor Boulevard, Admirals Park Crossways, Dartford Kent
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2005-07-07 ~ 2006-01-03
    IIF 143 - Director → ME
  • 26
    SHELFCO (NO. 3021) LIMITED - 2005-02-04
    EXPLORE LIFESTYLE LIMITED - 2005-03-02
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-07 ~ 2006-01-03
    IIF 142 - Director → ME
  • 27
    JADEFUN LIMITED - 1984-07-17
    icon of address 3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-10-15 ~ 2004-07-15
    IIF 151 - Director → ME
    icon of calendar 1996-06-27 ~ 2001-02-22
    IIF 172 - Secretary → ME
  • 28
    DUNWILCO (1123) LIMITED - 2004-03-24
    icon of address 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-07-31 ~ 2017-04-01
    IIF 5 - Director → ME
  • 29
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-17 ~ 2017-04-01
    IIF 66 - Director → ME
  • 30
    icon of address Hunts Pharmacy, 205 Plumstead Road, Norwich, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    747,839 GBP2024-06-30
    Officer
    icon of calendar 2019-06-12 ~ 2021-08-09
    IIF 148 - Director → ME
  • 31
    HOTEL INCOME REIT PLC - 2025-07-24
    icon of address Regent House, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    22,737 GBP2025-03-31
    Officer
    icon of calendar 2019-08-20 ~ 2020-01-23
    IIF 147 - Director → ME
  • 32
    icon of address 5 The Triangle, Wildwood Drive, Worcester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -279,480 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-07-20 ~ 2022-11-04
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 33
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-02-19 ~ 2017-04-01
    IIF 102 - Director → ME
  • 34
    icon of address Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-22 ~ 2004-07-15
    IIF 125 - Director → ME
    icon of calendar 1996-06-27 ~ 2001-02-22
    IIF 163 - Secretary → ME
  • 35
    icon of address 3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-22 ~ 2004-07-15
    IIF 123 - Director → ME
    icon of calendar 1998-09-23 ~ 2001-02-22
    IIF 156 - Secretary → ME
  • 36
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-10-17 ~ 2017-04-01
    IIF 59 - Director → ME
  • 37
    TOWN SQUARE DEVELOPMENTS LIMITED - 2005-07-20
    MAINSTAND LIMITED - 1998-10-06
    NHG PROPERTY LIMITED - 2014-03-12
    icon of address 22 Wembley Park Boulevard Network Living Ltd., The Hive, Wembley, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2016-04-01
    IIF 118 - Director → ME
  • 38
    NEXUS HEALTHCARE REIT MANAGEMENT LIMITED - 2014-02-10
    icon of address 3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-24 ~ 2014-12-04
    IIF 107 - Director → ME
  • 39
    icon of address 5th Floor Greener House, 66-68 Haymarket, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-02-14 ~ 2014-12-04
    IIF 108 - Director → ME
  • 40
    HASTERAY LIMITED - 1987-09-22
    icon of address 1st Floor 130 High Street, Marlborough, Wiltshire
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    54,260 GBP2024-12-31
    Officer
    icon of calendar 1996-06-27 ~ 2004-07-15
    IIF 177 - Secretary → ME
  • 41
    JPH (BURNLEY) LIMITED - 2004-04-08
    JARVISHELF 21 LIMITED - 2002-04-10
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-10-17 ~ 2017-04-01
    IIF 57 - Director → ME
  • 42
    HEALTHCARE PROPERTY (HINCKLEY) LIMITED - 2002-02-28
    JPH (HINCKLEY) LIMITED - 2004-04-08
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-10-17 ~ 2017-04-01
    IIF 83 - Director → ME
  • 43
    ELITESCOOP LIMITED - 2001-11-22
    JARVIS PRIMARY HEALTH LIMITED - 2003-12-05
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-17 ~ 2017-04-01
    IIF 56 - Director → ME
  • 44
    LAWGRA (NO.857) LIMITED - 2002-03-04
    icon of address Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-15 ~ 2004-07-15
    IIF 153 - Director → ME
  • 45
    WOODSFORD PROPERTIES (DALKEITH) LIMITED - 1999-11-17
    icon of address 3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-10-18 ~ 2004-07-15
    IIF 131 - Director → ME
    icon of calendar 1999-10-18 ~ 2001-02-22
    IIF 158 - Secretary → ME
  • 46
    WOODSFORD COMMERCIAL PROPERTIES LIMITED - 1999-12-08
    SHIVERSHOCK PROPERTIES LIMITED - 1992-07-08
    icon of address 3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-10-18 ~ 2004-07-15
    IIF 120 - Director → ME
    icon of calendar 1999-10-18 ~ 2001-02-22
    IIF 159 - Secretary → ME
  • 47
    CASTLE MALL SECURITIES LIMITED - 1997-06-24
    ULTRAINFO LIMITED - 1985-07-26
    icon of address 5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-22 ~ 2004-07-15
    IIF 124 - Director → ME
    icon of calendar 1996-06-27 ~ 2001-02-22
    IIF 168 - Secretary → ME
  • 48
    CLASHGRADE LIMITED - 1994-10-11
    SINCLAIR MONTROSE PROPERTIES LIMITED - 2010-03-31
    THE HEALTHCARE PROPERTY COMPANY LIMITED - 2002-02-05
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-17 ~ 2017-04-01
    IIF 58 - Director → ME
  • 49
    PHIP (GORSE STACKS) LIMITED - 2017-01-11
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-08-22 ~ 2017-04-01
    IIF 99 - Director → ME
  • 50
    ESSENCELAND LIMITED - 2003-07-16
    CATHEDRAL HEALTHCARE (HODDESDON) LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE (HODDESDON) LIMITED - 2004-04-28
    CATHEDRAL HEALTHCARE (HODDESON) LIMITED - 2004-05-19
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-17 ~ 2017-04-01
    IIF 52 - Director → ME
  • 51
    MOUNT ANVIL HEALTHCARE (MILTON KEYNES) LIMITED - 2004-04-28
    CATHEDRAL HEALTHCARE (MILTON KEYNES) LIMITED - 2006-12-22
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-10-17 ~ 2017-04-01
    IIF 54 - Director → ME
  • 52
    CATHEDRAL HEALTHCARE (RHL) LIMITED - 2006-12-22
    SURGERY BUILDER (RHL) LIMITED - 2006-06-02
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-17 ~ 2017-04-01
    IIF 91 - Director → ME
  • 53
    MERITINFO LIMITED - 2000-11-07
    CATHEDRAL HEALTHCARE (SHEERNESS) LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE (SHEERNESS) LIMITED - 2004-04-28
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-17 ~ 2017-04-01
    IIF 53 - Director → ME
  • 54
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-07-24 ~ 2017-04-01
    IIF 81 - Director → ME
  • 55
    ANVIL LONDON LIMITED - 1998-05-01
    CATHEDRAL HEALTHCARE LIMITED - 2006-12-22
    PRIMARY PARTNERSHIPS LIMITED - 1999-05-12
    MOUNT ANVIL HEALTHCARE LIMITED - 2004-05-11
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-10-17 ~ 2017-04-01
    IIF 95 - Director → ME
  • 56
    PRIMARY HEALTH CARE CENTRES (BASINGSTOKE) LIMITED - 2013-07-04
    PHP (BASINGSTOKE) LIMITED - 2016-04-30
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-07-04 ~ 2017-04-01
    IIF 63 - Director → ME
  • 57
    PRIMARY HEALTH CARE CENTRES (WHITLEY BAY) LIMITED - 2013-07-04
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-04 ~ 2017-04-01
    IIF 49 - Director → ME
  • 58
    PRIMARY HEALTH CARE CENTRES (FRMC) LIMITED - 2013-07-04
    JEMSTER LIMITED - 2002-09-18
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-07-04 ~ 2017-04-01
    IIF 48 - Director → ME
  • 59
    APOLLO (IPSWICH) LIMITED - 2017-01-04
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-04-22 ~ 2017-04-01
    IIF 146 - Director → ME
  • 60
    PHCC (PORTSMOUTH) LIMITED - 2013-07-04
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-04 ~ 2017-04-01
    IIF 61 - Director → ME
  • 61
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-08-22 ~ 2017-04-01
    IIF 98 - Director → ME
  • 62
    PRIMARY HEALTH CARE CENTRES LIMITED - 2013-07-18
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-07-04 ~ 2017-04-01
    IIF 73 - Director → ME
  • 63
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-06-29 ~ 2017-04-01
    IIF 84 - Director → ME
  • 64
    PHP HEALTHCARE INVESTMENTS (HOLDINGS) LIMITED - 2021-10-12
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2011-10-17 ~ 2017-04-01
    IIF 94 - Director → ME
  • 65
    PHP BOND FINANCE PLC - 2025-02-11
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2013-09-10 ~ 2017-04-01
    IIF 50 - Director → ME
  • 66
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-08-22 ~ 2017-04-01
    IIF 55 - Director → ME
  • 67
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-10-17 ~ 2017-04-01
    IIF 93 - Director → ME
  • 68
    APOLLO CAPITAL PROJECTS LIMITED - 2012-12-21
    PMP PLUS LIMITED - 2003-07-31
    MINMAR (552) LIMITED - 2001-04-06
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-12-13 ~ 2017-04-01
    IIF 70 - Director → ME
  • 69
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-17 ~ 2017-04-01
    IIF 65 - Director → ME
  • 70
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-10-17 ~ 2017-04-01
    IIF 85 - Director → ME
  • 71
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-06-29 ~ 2017-04-01
    IIF 51 - Director → ME
  • 72
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-10-17 ~ 2017-04-01
    IIF 77 - Director → ME
  • 73
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-10-17 ~ 2017-04-01
    IIF 47 - Director → ME
  • 74
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-03-31 ~ 2017-04-01
    IIF 152 - Director → ME
  • 75
    APOLLO MEDICAL PARTNERS LIMITED - 2012-12-21
    MINMAR (568) LIMITED - 2001-07-13
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-13 ~ 2017-04-01
    IIF 62 - Director → ME
  • 76
    PRIME PUBLIC PARTNERSHIPS (HOLDINGS) LIMITED - 2013-12-17
    SC1234 LIMITED - 2013-02-14
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-04 ~ 2017-04-01
    IIF 64 - Director → ME
  • 77
    PRIME PUBLIC PARTNERSHIPS LIMITED - 2013-12-17
    PRIME REFINANCE LIMITED - 2005-04-28
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-12-03 ~ 2017-04-01
    IIF 97 - Director → ME
  • 78
    ROCKPRAY LIMITED - 1994-01-11
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2021-01-06
    NEXUS MANAGEMENT SERVICES LIMITED - 2001-06-11
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-14 ~ 2017-03-31
    IIF 101 - Director → ME
  • 79
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2017-02-09 ~ 2017-04-01
    IIF 106 - Director → ME
  • 80
    PRIME ST. JOHNS LIMITED - 2013-03-22
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-02-05 ~ 2017-04-01
    IIF 75 - Director → ME
  • 81
    SHELFCO (NO. 1332) LIMITED - 1997-05-27
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-17 ~ 2017-04-01
    IIF 100 - Director → ME
  • 82
    SHELFCO (NO. 1333) LIMITED - 1997-05-13
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-10-17 ~ 2017-04-01
    IIF 71 - Director → ME
  • 83
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED - 2009-09-24
    ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2010-01-27
    ABSTRACT INTEGRATED HEALTHCARE (2) LIMITED - 2009-09-29
    DEGREELAND LIMITED - 2001-04-03
    ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2009-09-16
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2011-10-17 ~ 2017-04-01
    IIF 90 - Director → ME
  • 84
    HN PROPERTIES (1) LIMITED - 1996-11-05
    ALNERY NO 1339 LIMITED - 1994-04-12
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-10-17 ~ 2017-04-01
    IIF 78 - Director → ME
  • 85
    RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-21
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (8 parents, 53 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2015-02-17 ~ 2017-04-01
    IIF 74 - Director → ME
  • 86
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-08-13 ~ 2019-07-12
    IIF 149 - Director → ME
  • 87
    LIONGATE (NOMINEES) LIMITED - 2003-07-21
    LAWGRA (NO.903) LIMITED - 2003-04-18
    icon of address 2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2002-02-20 ~ 2004-07-15
    IIF 140 - Director → ME
  • 88
    SITE IMPROVEMENTS (DEVELOPMENTS) LIMITED - 1984-09-12
    icon of address 2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,500 GBP2023-03-29
    Officer
    icon of calendar 2001-02-22 ~ 2004-07-15
    IIF 132 - Director → ME
    icon of calendar 1996-06-27 ~ 2001-02-22
    IIF 174 - Secretary → ME
  • 89
    icon of address Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-22 ~ 2004-07-15
    IIF 127 - Director → ME
    icon of calendar 1996-06-27 ~ 2001-02-22
    IIF 167 - Secretary → ME
  • 90
    INHOCO 3056 LIMITED - 2004-05-05
    SPCD (DIDSBURY) LIMITED - 2005-07-06
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-17 ~ 2017-04-01
    IIF 89 - Director → ME
  • 91
    INHOCO 3058 LIMITED - 2004-05-05
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-17 ~ 2017-04-01
    IIF 76 - Director → ME
  • 92
    LAWGRA (NO.901) LIMITED - 2003-04-18
    icon of address Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-20 ~ 2004-07-15
    IIF 134 - Director → ME
  • 93
    DWSCO 2182 LIMITED - 2001-09-25
    STATION HOUSE BRACKNELL (NO.1) LIMITED - 2001-10-08
    icon of address Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-20 ~ 2004-07-15
    IIF 135 - Director → ME
  • 94
    icon of address 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    9,201 GBP2024-12-31
    Officer
    icon of calendar 2017-05-01 ~ 2018-04-17
    IIF 150 - Director → ME
  • 95
    CORAC GROUP PLC - 2015-06-02
    TP GROUP PLC - 2023-03-16
    icon of address Harston Mill Royston Road, Harston, Cambridge, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2017-02-21 ~ 2021-10-30
    IIF 154 - Director → ME
  • 96
    CENTRALSMART PROPERTY MANAGEMENT LIMITED - 1989-04-12
    icon of address C/o Duncan & Bailey Kennedy The Mews, 20 Amersham Hill, High Wycombe, Bucks, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 1996-06-27 ~ 2004-07-15
    IIF 178 - Secretary → ME
  • 97
    icon of address Equity Court, 73 - 75 Millbrook Road East, Southampton, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    33 GBP2024-12-31
    Officer
    icon of calendar 1996-06-27 ~ 1997-01-01
    IIF 176 - Secretary → ME
  • 98
    icon of address 5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-22 ~ 2004-07-15
    IIF 129 - Director → ME
    icon of calendar 1996-06-27 ~ 2001-02-22
    IIF 175 - Secretary → ME
  • 99
    PENN HOUSE (GREENOCK) LIMITED - 2002-04-19
    WOODSFORD PROPERTIES (GREENOCK) LIMITED - 1999-12-24
    WOODSFORD PROPERTIES (SUTTON) LIMITED - 1993-11-23
    icon of address The Meridian 4 Copthall House, Station Square, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-18 ~ 2002-03-15
    IIF 121 - Director → ME
    icon of calendar 1999-10-18 ~ 2001-02-22
    IIF 160 - Secretary → ME
  • 100
    icon of address 5th Floor, Greener House, 66-68 Haymarket, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-02-19 ~ 2017-04-01
    IIF 87 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.