1
BASS LIFT HOLDINGS LIMITED
- now 05114899CP LIFT INVESTMENTS LIMITED
- 2005-11-18
05114899 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (30 parents, 1 offspring)
Officer
2004-04-28 ~ 2017-05-01
IIF 40 - Director → ME
2
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (41 parents)
Officer
2004-07-16 ~ 2016-07-28
IIF 43 - Director → ME
3
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (27 parents)
Officer
2007-10-10 ~ 2016-07-28
IIF 49 - Director → ME
4
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (27 parents)
Officer
2010-01-12 ~ 2016-07-28
IIF 53 - Director → ME
5
BIRMINGHAM AND SOLIHULL LIFT (PROPCO 4) LIMITED
- 2012-10-15
08220043 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (23 parents)
Officer
2012-09-19 ~ 2016-07-28
IIF 52 - Director → ME
6
BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED
04958890 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (42 parents, 4 offsprings)
Officer
2004-07-16 ~ 2016-07-28
IIF 45 - Director → ME
7
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (2 parents)
Officer
2008-10-07 ~ dissolved
IIF 34 - Director → ME
8
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (6 parents)
Officer
2007-09-18 ~ dissolved
IIF 33 - Director → ME
2007-09-18 ~ 2008-10-07
IIF 66 - Secretary → ME
9
Hunts Pharmacy, 205 Plumstead Road, Norwich, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
747,839 GBP2024-06-30
Officer
2019-06-12 ~ 2019-07-19
IIF 57 - Director → ME
10
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (15 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2007-11-14 ~ 2025-12-31
IIF 20 - Director → ME
11
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
106,410 GBP2024-01-01 ~ 2024-12-31
Officer
2019-09-27 ~ now
IIF 56 - Director → ME
Person with significant control
2019-09-27 ~ 2019-12-02
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
12
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
551,499 GBP2024-01-01 ~ 2024-12-31
Officer
2019-09-27 ~ now
IIF 14 - Director → ME
Person with significant control
2019-09-27 ~ 2019-12-02
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
13
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
869,764 GBP2024-01-01 ~ 2024-12-31
Officer
2019-10-24 ~ now
IIF 9 - Director → ME
Person with significant control
2019-10-24 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
14
MERSENNE DEVELOPMENTS LIMITED
- now 10023745MERSENNE HOLIDAYS LIMITED
- 2021-10-06
10023745 The Beeches, Checkley, Hereford, Herefordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,260 GBP2024-09-30
Officer
2016-02-24 ~ now
IIF 3 - Director → ME
15
The Beeches Checkley, The Beeches, Hereford, Herefordshire
Active Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
69 GBP2023-10-01 ~ 2024-09-30
Officer
2014-09-02 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
16
The Beeches, Checkley, Hereford, Herefordshire
Active Corporate (4 parents)
Profit/Loss (Company account)
344,779 GBP2023-10-01 ~ 2024-09-30
Officer
2014-09-05 ~ now
IIF 4 - Director → ME
17
MODALITY PROPERTY LIMITED
- now 06974347VITALITY PROPERTY LIMITED
- 2015-10-13
06974347 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (20 parents)
Officer
2010-05-26 ~ 2021-10-21
IIF 48 - Director → ME
18
ONE CREATIVE ENVIRONMENTS LIMITED
- now 02738102PANTON SARGENT LIMITED
- 2008-02-26
02738102HARCLA CO (1) LIMITED - 1992-10-12
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (31 parents)
Equity (Company account)
1,374,373 GBP2024-12-31
Officer
2007-03-19 ~ 2014-12-31
IIF 50 - Director → ME
19
PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED - now
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2012-11-22 ~ 2013-12-03
IIF 44 - Director → ME
20
PHP PRIMARY PROPERTIES LIMITED - now
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2005-04-07 ~ 2013-12-03
IIF 39 - Director → ME
21
PHP ST. JOHNS LIMITED - now
PRIME ST. JOHNS LIMITED
- 2013-03-22
08192779 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2012-09-06 ~ 2013-02-05
IIF 42 - Director → ME
22
PIMCO 2778 LIMITED
06595208 05324340, 06001986, 05914810, 05690610, 07609301, 05412729, 06331320, 05761817, 05713227, 06541643, 05691017, 06440079, 06453866, 06895792, 08153492, 05566500, 05549871, 06023452, 06367839, 07153182Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 The Triangle, Wild Wood Drive, Worcester, Worcestershire
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-06-11 ~ 2025-12-31
IIF 2 - Director → ME
23
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (12 parents)
Officer
2006-05-11 ~ 2025-12-31
IIF 1 - Director → ME
24
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-04-19 ~ 2025-12-31
IIF 27 - Director → ME
25
2-26 Anthony Rd, Saltley, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2012-04-19 ~ 2014-03-14
IIF 54 - Director → ME
26
PRACTICE PARTNERS HOLDINGS LIMITED
07067765 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
452 GBP2024-12-31
Officer
2010-01-04 ~ 2025-12-31
IIF 18 - Director → ME
27
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (10 parents)
Equity (Company account)
95 GBP2024-12-31
Officer
2008-05-21 ~ 2009-03-30
IIF 31 - Director → ME
2009-11-27 ~ 2025-12-31
IIF 6 - Director → ME
28
NORTH STAFFORDSHIRE LIFT FUNDCO NO 1 LIMITED
- 2004-08-10
05099525 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (31 parents)
Officer
2004-04-13 ~ 2016-07-28
IIF 36 - Director → ME
2004-04-13 ~ 2005-02-03
IIF 68 - Secretary → ME
29
5 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (28 parents)
Officer
2007-07-11 ~ 2016-07-28
IIF 35 - Director → ME
30
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (25 parents)
Officer
2010-01-12 ~ 2016-07-28
IIF 51 - Director → ME
31
NORTH STAFFORDSHIRE LIFT COMPANY LIMITED
- 2004-08-10
05099500 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (34 parents, 3 offsprings)
Officer
2004-04-13 ~ 2016-07-28
IIF 37 - Director → ME
2004-04-13 ~ 2005-02-03
IIF 67 - Secretary → ME
32
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (12 parents, 1 offspring)
Officer
2012-11-22 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
33
PRIME (UK) DEVELOPMENTS LIMITED
- now 03286349 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (22 parents, 2 offsprings)
Officer
1997-04-06 ~ 2025-12-31
IIF 23 - Director → ME
34
PRIME TOPCO LIMITED
- 2010-11-03
07383007 5 The Triangle, Wildwood Drive, Worcester
Active Corporate (15 parents, 1 offspring)
Officer
2010-09-21 ~ 2025-12-31
IIF 12 - Director → ME
35
PRIME (UK) INVESTMENTS LIMITED
- now 03852549PINCO 1287 LIMITED - 1999-11-02
04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (21 parents, 10 offsprings)
Equity (Company account)
26,285 GBP2021-12-31
Officer
1999-12-20 ~ 2025-12-31
IIF 16 - Director → ME
36
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-03-08 ~ 2025-12-31
IIF 10 - Director → ME
37
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2016-02-12 ~ 2025-12-31
IIF 8 - Director → ME
38
PRIME CONTRACTOR FRAMEWORK MANAGEMENT CO. LIMITED
- now 10317524PRIME YDH CONTRACTOR FRAMEWORK CO. LIMITED
- 2016-10-17
10317524 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
101 GBP2024-12-31
Officer
2016-08-08 ~ 2025-12-31
IIF 28 - Director → ME
39
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (21 parents)
Officer
2018-08-13 ~ 2019-07-12
IIF 60 - Director → ME
40
PRIME INFRASTRUCTURE INVESTMENTS LIMITED
09898330 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
120 GBP2024-12-31
Officer
2015-12-02 ~ 2025-11-10
IIF 59 - Director → ME
41
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-08-25 ~ 2025-12-31
IIF 7 - Director → ME
42
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (9 parents)
Officer
2018-08-22 ~ 2025-12-31
IIF 55 - Director → ME
43
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (9 parents)
Officer
2018-10-01 ~ 2025-12-31
IIF 58 - Director → ME
44
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (9 parents)
Officer
2020-06-17 ~ 2025-12-31
IIF 11 - Director → ME
45
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (10 parents)
Officer
2010-03-09 ~ 2025-12-31
IIF 22 - Director → ME
46
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (10 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2006-10-05 ~ 2025-12-31
IIF 17 - Director → ME
47
PRIME INVESTMENT WORCESTER LIMITED
- now 10377259 5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
26,897 GBP2024-12-31
Officer
2016-09-15 ~ 2025-12-31
IIF 13 - Director → ME
48
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-02-08 ~ 2025-12-31
IIF 26 - Director → ME
49
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (27 parents, 2 offsprings)
Officer
2004-05-04 ~ 2017-05-01
IIF 32 - Director → ME
50
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (13 parents, 17 offsprings)
Equity (Company account)
22,015 GBP2021-12-31
Officer
2010-10-06 ~ 2025-12-31
IIF 30 - Director → ME
51
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (28 parents, 6 offsprings)
Officer
1997-09-10 ~ 2025-12-31
IIF 19 - Director → ME
52
PRIME PUBLIC INFRASTRUCTURE LIMITED
07183429 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-03-09 ~ 2025-12-31
IIF 24 - Director → ME
53
PINCO 1357 LIMITED
- 2000-03-03
03933672 04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (17 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2000-03-02 ~ 2025-12-31
IIF 25 - Director → ME
54
PINCO 1288 LIMITED - 1999-10-27
04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (17 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1999-12-20 ~ 2025-12-31
IIF 15 - Director → ME
55
PRIME STRUCTURED FINANCE LIMITED
- now 05937060PRIME STRUCTURED FINANCE LIMITED
- 2010-10-22
05937060 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2006-09-15 ~ 2025-12-31
IIF 21 - Director → ME
56
Lower Granary, Brockhampton, Hereford, England
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
196,037 GBP2024-10-31
Officer
2023-07-07 ~ 2025-05-23
IIF 47 - Director → ME
57
ROSEHILL RESIDENTS ASSOCIATION COMPANY LIMITED
06879320 Belmont Property Management, Daniel House, Falmouth Road, Truro, Cornwall
Active Corporate (9 parents)
Equity (Company account)
28 GBP2024-09-30
Officer
2009-05-18 ~ 2014-12-19
IIF 41 - Director → ME
58
SUDBURY AND DISTRICT COMMUNITY HEALTH PARTNERSHIP LIMITED
- now 06902171PIMCO 2843 LIMITED
- 2011-02-08
06902171 05324340, 06001986, 05914810, 05690610, 07609301, 05412729, 06331320, 05761817, 05713227, 06541643, 05691017, 06440079, 06453866, 06895792, 08153492, 05566500, 05549871, 06023452, 06367839, 07153182Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 The Triangle, Wildwood Drive, Worcester
Dissolved Corporate (6 parents)
Officer
2009-05-11 ~ dissolved
IIF 46 - Director → ME
59
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
9,201 GBP2024-12-31
Officer
2007-04-12 ~ 2018-04-17
IIF 38 - Director → ME