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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

Holland, Philip John

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

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