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.
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Parent entities and officers
Inapplicable
Individuals in focus
Holland, Philip John
- British Registered addresses and corresponding companies
Holland, Philip John
- British accountantRegistered addresses and corresponding companies
Holland, Philip John
- British chief accRegistered addresses and corresponding companies
Holland, Philip John
- British chief accountantRegistered addresses and corresponding companies
Holland, Philip John
- British company directorRegistered addresses and corresponding companies
Holland, Philip John
61 Badgers Gate, Dunstable, Bedfordshire, LU6 2BF
IIF 46
- British Registered addresses and corresponding companies
Holland, Phillip John
- British chief accountant born in January 1970Registered addresses and corresponding companies
Holland, Philip John
9 Royle Close, Chalfont St. Peter, Buckinghamshire, SL9 0BA
IIF 51
- Registered addresses and corresponding companies
Holland, Philip John
- British born in January 1970
Holland, Philip John
Resident in England
Registered addresses and corresponding companies61 Badgers Gate, Dunstable, Bedfordshire, LU6 2BF
IIF 56 IIF 57 IIF 58 (more)Ground Floor, Ryder Court, 14 Ryder Street, London, SW1Y 6QB, England
IIF 84Olympic Office Centre, 8 Fulton Road, Wembley, Middlesex, HA9 0NU
IIF 85Cale House, Station Road, Wincanton, BA9 9FE, England
IIF 865 The Triangle, Wildwood Drive, Worcester, WR5 2QX, England
IIF 87 IIF 885, The Triangle, Wildwood Drive, Worcester, WR5 2QX, United Kingdom
IIF 89 IIF 90 IIF 91 (more)5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX, England
IIF 98 IIF 99 IIF 100 (more)
- British chartered accountant born in January 1970
Holland, Philip John
Resident in England
Registered addresses and corresponding companies45, Albemarle Street, London, W1S 4JL, United Kingdom
IIF 1285th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF, England
IIF 129 IIF 130 IIF 131 (more)IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 1825th, Floor Greener House, 66-68 Haymarket, London, SW1Y 4RF
IIF 1835th Floor, Greener House, 66-68, Haymarket, London, SW1Y 4RF, England
IIF 184 IIF 185 IIF 1865th, Floor, Greener House 66-68 Haymarket, London, SW1Y 4RF, United Kingdom
IIF 187 IIF 188 IIF 189 (more)6th Floor, Bastion House, 140 London Wall, London, EC2Y 5DN, United Kingdom
IIF 191Ground Floor, Ryder Court, 14 Ryder Street, London, SW1Y 6QB, United Kingdom
IIF 192 IIF 193 IIF 194 (more)
- British chief accountant born in January 1970
Holland, Philip John
Resident in England
Registered addresses and corresponding companies - British company director born in January 1970
Holland, Philip John
Resident in England
Registered addresses and corresponding companies - British director born in January 1970
Holland, Philip John
Resident in England
Registered addresses and corresponding companies61 Badgers Gate, Dunstable, Bedfordshire, LU6 2BF
IIF 221 IIF 222 IIF 22361 Badgers Gate, Dunstable, LU6 2BF, United Kingdom
IIF 2245th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF, England
IIF 225Mermaid House, 2 Puddle Dock, London, EC4V 3DB, United Kingdom
IIF 2265, The Triangle, Wildwood Drive, Worcester, WR5 2QX, United Kingdom
IIF 2275 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX, England
IIF 228
- British finance director born in January 1970
Holland, Philip John
Resident in England
Registered addresses and corresponding companies - British financial director born in January 1970
Holland, Philip John
Resident in England
Registered addresses and corresponding companies61 Badgers Gate, Dunstable, Bedfordshire, LU6 2BF
IIF 231
- British born in January 1970
Mr Philip John Holland
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
186
- 1
IRONMAN INFRASTRUCTURE PLC
- 2021-10-12 13640055C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (11 parents)Officer2021-09-23 ~ 2022-07-01IIF 191 - Director → ME - 2ANVIL HEALTHCARE GROUP LIMITED - 2007-01-04ANVIL HEALTHCARE GROUP PLC - 2002-07-165th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (17 parents)Officer2011-10-17 ~ 2017-04-01IIF 150 - Director → ME
- 3GROVEMAKE LIMITED - 1998-03-205th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (22 parents)Officer2011-10-17 ~ 2017-04-01IIF 170 - Director → ME
- 481 Station Road, Marlow, BucksDissolved Corporate (11 parents)Officer2006-04-03 ~ 2007-09-14IIF 217 - Director → ME2007-01-31 ~ 2007-09-14IIF 46 - Secretary → ME
- 52nd Floor, The Hide, 3 Kingly Court, London, United KingdomActive Corporate (14 parents)Officer2002-02-20 ~ 2004-07-15IIF 69 - Director → ME
- 6DWSCO 2231 LIMITED - 2001-12-134th Floor, 30 Market Place, London, EnglandDissolved Corporate (17 parents)Officer2002-02-20 ~ 2004-07-15IIF 218 - Director → ME
- 7CP LIFT INVESTMENTS LIMITED - 2005-11-185 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (30 parents, 1 offspring)Officer2022-06-07 ~ nowIIF 124 - Director → ME
- 8BRACETEX LIMITED - 1985-02-18101 High Street, Yarm, EnglandActive Corporate (9 parents)Officer1996-06-27 ~ 2001-05-22IIF 38 - Secretary → ME
- 9CAVEFLEX LIMITED - 1985-02-18101 High Street, Yarm, EnglandActive Corporate (9 parents)Officer1996-06-27 ~ 2001-05-22IIF 34 - Secretary → ME
- 10
DRIVECUSTOM LIMITED
- 1998-07-17 0358349261 Badgers Gate, Dunstable, BedfordshireDissolved Corporate (8 parents)Officer2001-02-22 ~ dissolvedIIF 209 - Director → ME2004-07-13 ~ dissolvedIIF 24 - Secretary → ME1998-07-10 ~ 2001-02-22IIF 48 - Secretary → ME - 11
CALVERGLADE LIMITED
026715373rd Floor 5 Wigmore Street, LondonDissolved Corporate (12 parents)Officer2001-02-22 ~ 2004-07-15IIF 81 - Director → ME1996-06-27 ~ 2001-02-22IIF 2 - Secretary → ME - 12C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (18 parents)Officer2008-04-22 ~ 2011-05-27IIF 219 - Director → ME2010-03-03 ~ 2010-12-22IIF 54 - Secretary → ME
- 13ALNERY NO.2765 LIMITED - 2008-04-22Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (13 parents)Officer2010-03-03 ~ 2010-12-22IIF 55 - Secretary → ME
- 14CAPTIVA CAPITAL MANAGEMENT LIMITED - now
NATIXIS CAPITAL PARTNERS LIMITED
- 2012-02-09 05208626IXIS CAPITAL PARTNERS LIMITED - 2006-12-14IXIS CAPITAL ADVISERS LIMITED - 2004-11-08HACKREMCO (NO. 2179) LIMITED - 2004-09-30C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (28 parents, 2 offsprings)Officer2010-03-03 ~ 2011-05-12IIF 53 - Secretary → ME - 15CLANCRATE LIMITED - 2002-04-194th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (17 parents)Officer2017-01-20 ~ 2017-04-01IIF 186 - Director → ME
- 16BRACEPLETE LIMITED - 1985-02-18384 Linthorpe Road, Middlesbrough, TeessideActive Corporate (22 parents)Officer1996-06-27 ~ 2001-05-22IIF 16 - Secretary → ME
- 17CLIPSTONE INDUSTRIAL REIT PLC - now
CLIPSTONE LOGISTICS REIT PLC
- 2019-01-31 0904689745 Albemarle Street, LondonActive Corporate (10 parents, 8 offsprings)Officer2014-06-23 ~ 2014-11-26IIF 128 - Director → ME - 18
COPSE WOOD (NORTHWOOD) INVESTMENTS LIMITED
006052563rd Floor 5 Wigmore Street, LondonDissolved Corporate (14 parents)Officer2001-02-22 ~ 2004-07-15IIF 58 - Director → ME1996-06-27 ~ 2001-02-22IIF 10 - Secretary → ME - 19COUNTY & SUBURBAN PROPERTIES LIMITED - 1978-12-315 Wigmore Street, London, United KingdomDissolved Corporate (14 parents)Officer2001-02-22 ~ 2004-07-15IIF 77 - Director → ME1996-06-27 ~ 2001-02-22IIF 1 - Secretary → ME
- 20ESTATES & GENERAL PROPERTIES LIMITED - 1994-08-18FEASTLAND LIMITED - 1990-01-22Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (16 parents)Officer2001-02-22 ~ 2004-07-15IIF 203 - Director → ME1996-06-27 ~ 2001-02-22IIF 30 - Secretary → ME
- 21TOWNLINE PROPERTIES LIMITED - 1984-12-205 Wigmore Street, London, United KingdomDissolved Corporate (14 parents)Officer2001-02-22 ~ 2004-07-15IIF 207 - Director → ME1996-06-27 ~ 2001-02-22IIF 33 - Secretary → ME
- 22LINFORD ESTATES LIMITED - 1984-12-215 Wigmore Street, London, United KingdomDissolved Corporate (14 parents)Officer2001-02-22 ~ 2004-07-15IIF 75 - Director → ME1996-06-27 ~ 2001-02-22IIF 12 - Secretary → ME
- 23
CRESTDOWN LIMITED
038628145th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (23 parents)Officer2015-06-29 ~ 2017-04-01IIF 185 - Director → ME - 24
CROSSLARCH LIMITED
01860543101 High Street, Yarm, EnglandActive Corporate (14 parents)Officer2001-02-22 ~ 2001-05-22IIF 51 - Director → ME1996-06-27 ~ 2001-02-22IIF 39 - Secretary → ME - 25
CROSSTYLE LIMITED
021766533rd Floor 5 Wigmore Street, LondonDissolved Corporate (13 parents)Officer2001-02-22 ~ 2004-07-15IIF 200 - Director → ME1996-06-27 ~ 2001-02-22IIF 29 - Secretary → ME - 26E&G UP 1 LIMITED - now
PACEMAKER INVESTMENTS LIMITED
- 2006-09-07 00652132WELLFULL INVESTMENTS LIMITED - 1984-12-285 Wigmore Street, London, United KingdomDissolved Corporate (15 parents)Officer2001-02-22 ~ 2004-07-15IIF 64 - Director → ME1996-06-27 ~ 2001-02-22IIF 11 - Secretary → ME - 27E&G UP 2 LIMITED - now
WORTH (LONDON) LIMITED
- 2006-09-07 01565895DIKAPPA (NUMBER 204) LIMITED - 1982-02-185 Wigmore Street, London, United KingdomDissolved Corporate (14 parents)Officer2001-02-22 ~ 2004-07-15IIF 74 - Director → ME1996-06-27 ~ 2001-02-22IIF 6 - Secretary → ME - 28
E.G. (NOMINEES) LIMITED
010137765 Wigmore Street, London, United KingdomDissolved Corporate (13 parents)Officer2001-02-22 ~ 2004-07-15IIF 56 - Director → ME1996-06-27 ~ 2001-02-22IIF 20 - Secretary → ME - 29E & G ESTATES LIMITED - 1994-08-18ESTATES AND GENERAL DEVELOPMENTS LIMITED - 1990-01-22S.E.E.DEVELOPMENTS(BEDFORD)LIMITED - 1978-12-31Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (19 parents)Officer2001-02-22 ~ 2004-07-15IIF 214 - Director → ME1996-06-27 ~ 2001-02-22IIF 32 - Secretary → ME
- 30ESTATES & GENERAL LIMITED - now
ESTATES & GENERAL PLC
- 2004-08-25 00050072ESTATES & GENERAL INVESTMENTS PLC - 1990-06-18ESTATES AND GENERAL INVESTMENTS PLC - 1987-07-14Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (23 parents)Officer2000-08-24 ~ 2004-07-15IIF 220 - Director → ME1998-09-03 ~ 2004-07-15IIF 45 - Secretary → ME - 31ECHOIDOL LIMITED - 1988-04-073rd Floor 5 Wigmore Street, LondonDissolved Corporate (13 parents)Officer2001-02-22 ~ 2004-07-15IIF 63 - Director → ME1996-06-27 ~ 2001-02-22IIF 4 - Secretary → ME
- 32COUNTY & SUBURBAN HOLDINGS LIMITED - 1994-08-18Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (16 parents)Officer2001-02-22 ~ 2004-07-15IIF 211 - Director → ME1996-06-27 ~ 2001-02-22IIF 37 - Secretary → ME
- 33Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, KentDissolved Corporate (15 parents)Officer2005-10-17 ~ 2006-01-03IIF 223 - Director → ME
- 34EXPLORE LIVING LIMITED - nowBridge Place, Anchor Boulevard, Admirals Park Crossways, Dartford KentActive Corporate (24 parents, 4 offsprings)Officer2005-07-07 ~ 2006-01-03IIF 222 - Director → ME
- 35EXPLORE LIFESTYLE LIMITED - 2005-03-02SHELFCO (NO. 3021) LIMITED - 2005-02-04Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentDissolved Corporate (18 parents)Officer2005-07-07 ~ 2006-01-03IIF 221 - Director → ME
- 36
FISH ASSET MANAGEMENT LIMITED
0904259861 Badgers Gate, DunstableDissolved Corporate (2 parents)Officer2014-05-15 ~ dissolvedIIF 224 - Director → ME2014-05-15 ~ dissolvedIIF 52 - Secretary → ME - 37
FLAGON SECURITIES LIMITED
0073868130 City Road, LondonDissolved Corporate (18 parents)Officer1996-06-27 ~ 2000-03-31IIF 7 - Secretary → ME - 38JADEFUN LIMITED - 1984-07-173rd Floor 5 Wigmore Street, LondonDissolved Corporate (13 parents)Officer1999-10-15 ~ 2004-07-15IIF 229 - Director → ME1996-06-27 ~ 2001-02-22IIF 40 - Secretary → ME
- 39DUNWILCO (1123) LIMITED - 2004-03-244th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (17 parents)Officer2013-07-31 ~ 2017-04-01IIF 84 - Director → ME
- 40
HEALTH INVESTMENTS LIMITED
043019865th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2011-10-17 ~ 2017-04-01IIF 148 - Director → ME - 41
HEREFORD HUB RETAIL LIMITED
12047859Hunts Pharmacy, 205 Plumstead Road, Norwich, United KingdomActive Corporate (12 parents, 1 offspring)Officer2019-06-12 ~ 2021-08-09IIF 92 - Director → ME - 42HOTEL INCOME REIT LTD - now
HOTEL INCOME REIT PLC
- 2025-07-24 11820485Regent House, Theobald Street, Borehamwood, Hertfordshire, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-08-20 ~ 2020-01-23IIF 226 - Director → ME - 43
HYVE BY PRIME LIMITED
143189335 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-08-25 ~ nowIIF 95 - Director → MEPerson with significant control2022-08-25 ~ nowIIF 235 - Ownership of shares – 75% or more → OEIIF 235 - Right to appoint or remove directors → OEIIF 235 - Ownership of voting rights - 75% or more → OE - 44
HYVE OPS (NO. 1) LIMITED
- 2024-10-11 142406245 The Triangle, Wildwood Drive, Worcester, EnglandActive Corporate (7 parents)Officer2022-07-18 ~ nowIIF 88 - Director → MEPerson with significant control2022-07-18 ~ nowIIF 233 - Ownership of voting rights - 75% or more → OEIIF 233 - Ownership of shares – 75% or more → OEIIF 233 - Right to appoint or remove directors → OE - 45
HYVE OPERATIONS LIMITED
142473065 The Triangle, Wildwood Drive, Worcester, EnglandActive Corporate (8 parents)Officer2022-07-20 ~ nowIIF 87 - Director → MEPerson with significant control2022-07-20 ~ 2022-11-04IIF 232 - Right to appoint or remove directors → OEIIF 232 - Ownership of voting rights - 75% or more → OEIIF 232 - Ownership of shares – 75% or more → OE - 46
LEIGHTON HEALTH LIMITED
054982575th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (18 parents)Officer2015-02-19 ~ 2017-04-01IIF 184 - Director → ME - 473rd Floor 5 Wigmore Street, LondonDissolved Corporate (12 parents)Officer2002-02-20 ~ 2004-07-15IIF 66 - Director → ME
- 48DWSCO 2233 LIMITED - 2001-12-133rd Floor 5 Wigmore Street, LondonDissolved Corporate (15 parents)Officer2002-02-20 ~ 2004-07-15IIF 70 - Director → ME
- 49
MANSFIELD RAVENHALL LIMITED
037908955 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (16 parents)Officer2021-05-20 ~ nowIIF 114 - Director → ME - 50
MIDFAIR PROPERTIES LIMITED
00782749Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (19 parents)Officer2001-02-22 ~ 2004-07-15IIF 206 - Director → ME1996-06-27 ~ 2001-02-22IIF 31 - Secretary → ME - 51
MILESTONE AND STANIFORTH LIMITED
000867553rd Floor 5 Wigmore Street, LondonDissolved Corporate (10 parents)Officer2001-02-22 ~ 2004-07-15IIF 204 - Director → ME1998-09-23 ~ 2001-02-22IIF 8 - Secretary → ME - 52
MOTORSTEP LIMITED
045320295th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (22 parents)Officer2011-10-17 ~ 2017-04-01IIF 141 - Director → ME - 53NHG PROPERTY LIMITED - 2014-03-12TOWN SQUARE DEVELOPMENTS LIMITED - 2005-07-20MAINSTAND LIMITED - 1998-10-0622 Sovereign Network Group, Wembley Park Boulevard, Wembley, United KingdomActive Corporate (33 parents)Officer2014-09-01 ~ 2016-04-01IIF 85 - Director → ME
- 54
NEXUS HEALTHCARE REIT MANAGEMENT LIMITED
- 2014-02-10 075399423rd Floor, 10 Rose & Crown Yard, King Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2011-05-24 ~ 2014-12-04IIF 189 - Director → ME - 555th Floor Greener House, 66-68 Haymarket, LondonDissolved Corporate (12 parents)Officer2011-02-14 ~ 2014-12-04IIF 190 - Director → ME
- 56THE HEALTHCARE REIT LIMITED - 2011-06-02Nexus Management Services Limited, 5th Floor, Greener House 66-68 Haymarket, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-13 ~ dissolvedIIF 187 - Director → ME
- 57
PRIME ADANAC MSCP LIMITED
- 2024-09-10 140821945 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (6 parents)Officer2022-05-03 ~ nowIIF 97 - Director → ME - 58HASTERAY LIMITED - 1987-09-221st Floor 130 High Street, Marlborough, WiltshireActive Corporate (24 parents)Officer1996-06-27 ~ 2004-07-15IIF 44 - Secretary → ME
- 59
PAQUIN INVESTMENTS LIMITED
007639385 Wigmore Street, London, United KingdomDissolved Corporate (13 parents)Officer2001-02-22 ~ 2004-07-15IIF 78 - Director → ME1996-06-27 ~ 2001-02-22IIF 21 - Secretary → ME - 605 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (9 parents, 1 offspring)Officer2019-09-05 ~ nowIIF 119 - Director → ME
- 61
PARTNERING SOLUTIONS (YEOVIL) LIMITED
- 2023-07-06 092868445 The Triangle, Wildwood Drive, WorcesterActive Corporate (10 parents, 1 offspring)Officer2019-09-12 ~ nowIIF 113 - Director → ME - 62
PARTNERING SOLUTIONS (SOUTHAMPTON) LIMITED
090295085 The Triangle, Wildwood Drive, WorcesterActive Corporate (12 parents, 1 offspring)Officer2019-09-12 ~ nowIIF 126 - Director → ME - 63JPH (BURNLEY) LIMITED - 2004-04-08JARVISHELF 21 LIMITED - 2002-04-105th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (30 parents)Officer2011-10-17 ~ 2017-04-01IIF 139 - Director → ME
- 64JARVIS PRIMARY HEALTH (GPFC) HOLDINGS LIMITED - 2004-04-08JARVISHELF 15 LIMITED - 2002-05-085th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (18 parents)Officer2011-10-17 ~ dissolvedIIF 197 - Director → ME
- 65JPH (HINCKLEY) LIMITED - 2004-04-08HEALTHCARE PROPERTY (HINCKLEY) LIMITED - 2002-02-285th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (31 parents)Officer2011-10-17 ~ 2017-04-01IIF 165 - Director → ME
- 66JPH (LEAMINGTON SPA) LIMITED - 2004-04-08HEALTHCARE PROPERTY (LEAMINGTON SPA) LIMITED - 2002-02-285th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (22 parents)Officer2011-10-17 ~ dissolvedIIF 194 - Director → ME
- 67JARVIS PRIMARY HEALTH (RBS) HOLDINGS LIMITED - 2004-04-08JARVISHELF 17 LIMITED - 2002-04-105th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (20 parents)Officer2011-10-17 ~ dissolvedIIF 193 - Director → ME
- 68JPH (WINGATE) LIMITED - 2004-04-08HEALTHCARE PROPERTY (WINGATE) LIMITED - 2002-02-285th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (22 parents)Officer2011-10-17 ~ dissolvedIIF 192 - Director → ME
- 69JARVIS PRIMARY HEALTH LIMITED - 2003-12-05ELITESCOOP LIMITED - 2001-11-225th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (34 parents, 2 offsprings)Officer2011-10-17 ~ 2017-04-01IIF 138 - Director → ME
- 70Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (17 parents)Officer2002-01-15 ~ 2004-07-15IIF 231 - Director → ME
- 71
WOODSFORD PROPERTIES (BRISTOL) LIMITED
- 1999-11-17 028764173rd Floor 5 Wigmore Street, LondonDissolved Corporate (16 parents)Officer1999-10-18 ~ 2004-07-15IIF 79 - Director → ME1999-10-18 ~ 2001-02-22IIF 18 - Secretary → ME - 72
WOODSFORD PROPERTIES (CRAWLEY) LIMITED
- 1999-11-17 02810109WATERBRIDGE PROPERTY COMPANY LIMITED - 1993-06-143rd Floor 5 Wigmore Street, LondonDissolved Corporate (17 parents)Officer1999-10-18 ~ 2004-07-15IIF 68 - Director → ME1999-10-18 ~ 2001-02-22IIF 19 - Secretary → ME - 733rd Floor 5 Wigmore Street, LondonDissolved Corporate (16 parents)Officer1999-10-18 ~ 2004-07-15IIF 212 - Director → ME1999-10-18 ~ 2001-02-22IIF 26 - Secretary → ME
- 74
WOODSFORD PROPERTIES (NORTON) LIMITED
- 1999-11-17 028218333rd Floor 5 Wigmore Street, LondonDissolved Corporate (16 parents)Officer1999-10-18 ~ 2004-07-15IIF 72 - Director → ME1999-10-18 ~ 2001-02-22IIF 22 - Secretary → ME - 75
PENN HOUSE (CHELTENHAM) LIMITED
- 2003-06-03 03035572WOODSFORD PROPERTIES (CHELTENHAM) LIMITED
- 1999-11-17 03035572WOODSFORD PROPERTIES (EDINBURGH) LIMITED - 1996-01-165 Wigmore Street, London, United KingdomDissolved Corporate (16 parents)Officer1999-10-18 ~ 2004-07-15IIF 60 - Director → ME1999-10-18 ~ 2001-02-22IIF 9 - Secretary → ME - 76
WOODSFORD PROPERTIES (REDDITCH) LIMITED
- 1999-11-18 028880563rd Floor 5 Wigmore Street, LondonDissolved Corporate (16 parents)Officer1999-10-18 ~ 2004-07-15IIF 59 - Director → ME1999-10-18 ~ 2001-02-22IIF 13 - Secretary → ME - 77
WOODSFORD PROPERTIES (SWANSEA) LIMITED
- 1999-12-09 028418353rd Floor 5 Wigmore Street, LondonDissolved Corporate (16 parents)Officer1999-10-18 ~ 2004-07-15IIF 62 - Director → ME1999-10-18 ~ 2001-02-22IIF 3 - Secretary → ME - 78
WOODSFORD PROPERTIES (WIGSTON) LIMITED
- 1999-12-24 02932879WOODSFORD PROPERTIES (LEITH) LIMITED - 1996-01-15WOODSFORD PROPERTIES (WORTHING) LIMITED - 1994-12-133rd Floor 5 Wigmore Street, LondonDissolved Corporate (16 parents)Officer1999-10-18 ~ 2004-07-15IIF 73 - Director → ME1999-10-18 ~ 2001-02-22IIF 17 - Secretary → ME - 79SHOCKBEST LIMITED - 1997-03-203rd Floor 5 Wigmore Street, LondonDissolved Corporate (15 parents)Officer2001-02-22 ~ 2004-07-15IIF 57 - Director → ME1997-03-25 ~ 2001-02-22IIF 14 - Secretary → ME
- 80
WOODSFORD COMMERCIAL PROPERTIES LIMITED
- 1999-12-08 02700476SHIVERSHOCK PROPERTIES LIMITED - 1992-07-083rd Floor 5 Wigmore Street, LondonDissolved Corporate (21 parents)Officer1999-10-18 ~ 2004-07-15IIF 201 - Director → ME1999-10-18 ~ 2001-02-22IIF 27 - Secretary → ME - 81
CIVILEMPLOY LIMITED
- 1997-01-17 032871103rd Floor 5 Wigmore Street, LondonDissolved Corporate (13 parents)Officer2001-02-22 ~ 2004-07-15IIF 82 - Director → ME1996-12-13 ~ 2001-02-22IIF 15 - Secretary → ME - 82
CASTLE MALL SECURITIES LIMITED
- 1997-06-24 01889338ULTRAINFO LIMITED - 1985-07-265 Wigmore Street, London, United KingdomDissolved Corporate (14 parents)Officer2001-02-22 ~ 2004-07-15IIF 205 - Director → ME1996-06-27 ~ 2001-02-22IIF 36 - Secretary → ME - 83SINCLAIR MONTROSE PROPERTIES LIMITED - 2010-03-31THE HEALTHCARE PROPERTY COMPANY LIMITED - 2002-02-05CLASHGRADE LIMITED - 1994-10-115th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2011-10-17 ~ 2017-04-01IIF 140 - Director → ME
- 84CHARTER MEDINVEST LIMITED - 2010-03-16CHARTERED CONTRACTORS (N.W.) LIMITED - 2002-04-265th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (11 parents)Officer2011-10-17 ~ dissolvedIIF 195 - Director → ME
- 85
PHIP (GORSE STACKS) LIMITED
- 2017-01-11 081882805th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (15 parents)Officer2012-08-22 ~ 2017-04-01IIF 181 - Director → ME - 86CATHEDRAL HEALTHCARE (HETHERINGTON ROAD) LIMITED - 2006-12-22MOUNT ANVIL HEALTHCARE (HETHERINGTON ROAD) LIMITED - 2004-04-28MOUNT ANVIL (HETHERINGTON ROAD) LIMITED - 2001-10-195th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (17 parents)Officer2011-10-17 ~ dissolvedIIF 196 - Director → ME
- 87CATHEDRAL HEALTHCARE (HODDESDON) LIMITED - 2006-12-22CATHEDRAL HEALTHCARE (HODDESON) LIMITED - 2004-05-19MOUNT ANVIL HEALTHCARE (HODDESDON) LIMITED - 2004-04-28ESSENCELAND LIMITED - 2003-07-165th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (18 parents)Officer2011-10-17 ~ 2017-04-01IIF 134 - Director → ME
- 88CATHEDRAL HEALTHCARE (MILTON KEYNES) LIMITED - 2006-12-22MOUNT ANVIL HEALTHCARE (MILTON KEYNES) LIMITED - 2004-04-285th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (22 parents)Officer2011-10-17 ~ 2017-04-01IIF 136 - Director → ME
- 89CATHEDRAL HEALTHCARE (RHL) LIMITED - 2006-12-22SURGERY BUILDER (RHL) LIMITED - 2006-06-025th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (21 parents)Officer2011-10-17 ~ 2017-04-01IIF 173 - Director → ME
- 90CATHEDRAL HEALTHCARE (SHEERNESS) LIMITED - 2006-12-22MOUNT ANVIL HEALTHCARE (SHEERNESS) LIMITED - 2004-04-28MERITINFO LIMITED - 2000-11-075th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (20 parents)Officer2011-10-17 ~ 2017-04-01IIF 135 - Director → ME
- 91CATHEDRAL HEALTHCARE (SSG NORWICH) LIMITED - 2006-12-22MOUNT ANVIL HEALTHCARE (SSG NORWICH) LIMITED - 2004-04-285th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (14 parents)Officer2011-10-17 ~ dissolvedIIF 199 - Director → ME
- 92
PHIP (STOURBRIDGE) LIMITED
081552505th Floor Burdett House 15-16, Buckingham Street, London, United KingdomDissolved Corporate (14 parents)Officer2012-07-24 ~ 2017-04-01IIF 163 - Director → ME - 93CATHEDRAL HEALTHCARE LIMITED - 2006-12-22MOUNT ANVIL HEALTHCARE LIMITED - 2004-05-11PRIMARY PARTNERSHIPS LIMITED - 1999-05-12ANVIL LONDON LIMITED - 1998-05-015th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (21 parents, 5 offsprings)Officer2011-10-17 ~ 2017-04-01IIF 177 - Director → ME
- 94CATHEDRAL HEALTHCARE (HOLDINGS) LIMITED - 2006-12-22CATHEDRAL HEALTHCARE LIMITED - 2004-05-11MAHL NEWCO ("I") LIMITED - 2003-08-295th Floor Greener House, 66-68 Haymarket, London, England, EnglandDissolved Corporate (16 parents)Officer2011-10-17 ~ dissolvedIIF 198 - Director → ME
- 95
PHP (BASINGSTOKE) LIMITED
- 2016-04-30 03611362PRIMARY HEALTH CARE CENTRES (BASINGSTOKE) LIMITED
- 2013-07-04 036113625th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (24 parents)Officer2013-07-04 ~ 2017-04-01IIF 145 - Director → ME - 965th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (11 parents)Officer2013-07-04 ~ dissolvedIIF 164 - Director → ME
- 97
PRIMARY HEALTH CARE CENTRES (WHITLEY BAY) LIMITED
- 2013-07-04 043007565th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (13 parents)Officer2013-07-04 ~ 2017-04-01IIF 131 - Director → ME - 98
PRIMARY HEALTH CARE CENTRES (DARVEL) LIMITED
- 2013-07-04 047721175th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (11 parents)Officer2013-07-04 ~ dissolvedIIF 168 - Director → ME - 995th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (15 parents)Officer2013-07-04 ~ dissolvedIIF 174 - Director → ME
- 100
PRIMARY HEALTH CARE CENTRES (FRMC) LIMITED
- 2013-07-04 04529319JEMSTER LIMITED - 2002-09-185th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (17 parents)Officer2013-07-04 ~ 2017-04-01IIF 130 - Director → ME - 101
PRIMARY HEALTH CARE CENTRES (HOLBECK) LIMITED
- 2013-07-04 038960755th Floor Greener House, 66-68 Haymarket, London, England, EnglandDissolved Corporate (14 parents)Officer2013-07-04 ~ dissolvedIIF 154 - Director → ME - 102
PRIMARY HEALTH CARE CENTRES (HOUNSLOW) LIMITED
- 2013-07-04 034071375th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (14 parents)Officer2013-07-04 ~ dissolvedIIF 162 - Director → ME - 103
APOLLO (IPSWICH) LIMITED
- 2017-01-04 089988435th Floor Burdett House 15-16, Buckingham Street, London, United KingdomDissolved Corporate (15 parents)Officer2015-04-22 ~ 2017-04-01IIF 225 - Director → ME - 104
PRIMARY HEALTH CARE CENTRES (MELKSHAM) LTD.
- 2013-07-04 034982235th Floor Greener House, 66-68 Haymarket, London, England, EnglandDissolved Corporate (15 parents)Officer2013-07-04 ~ dissolvedIIF 161 - Director → ME - 105
PRIMARY HEALTH CARE CENTRES (PAISLEY) LIMITED
- 2013-07-04 034941605th Floor Greener House, 66-68 Haymarket, London, England, EnglandDissolved Corporate (14 parents)Officer2013-07-04 ~ dissolvedIIF 151 - Director → ME - 106
PRIMARY HEALTH CARE CENTRES (BANKS) LIMITED
- 2013-07-24 038146875th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (15 parents)Officer2013-07-04 ~ dissolvedIIF 142 - Director → ME - 107
PHCC (PORTSMOUTH) LIMITED
- 2013-07-04 047721155th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (13 parents)Officer2013-07-04 ~ 2017-04-01IIF 143 - Director → ME - 108
PHP (PROJECT FINANCE) LIMITED
081882795th Floor Burdett House 15-16, Buckingham Street, London, United KingdomDissolved Corporate (15 parents)Officer2012-08-22 ~ 2017-04-01IIF 180 - Director → ME - 109
PRIMARY HEALTH CARE CENTRES (SPEKE) LIMITED
- 2013-07-04 037237595th Floor Greener House, 66-68 Haymarket, London, England, EnglandDissolved Corporate (15 parents)Officer2013-07-04 ~ dissolvedIIF 149 - Director → ME - 110
PRIMARY HEALTH CARE CENTRES (SWAFFHAM BARN) LIMITED
- 2013-07-04 036113395th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (15 parents)Officer2013-07-04 ~ dissolvedIIF 178 - Director → ME - 1115th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (17 parents, 18 offsprings)Officer2013-07-04 ~ 2017-04-01IIF 155 - Director → ME
- 112
PHP ASSETCO (2011) LIMITED
076527285th Floor Burdett House 15-16, Buckingham Street, London, United KingdomDissolved Corporate (15 parents)Officer2011-06-29 ~ 2017-04-01IIF 166 - Director → ME - 113PHP AV LENDING LIMITED - now5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (16 parents, 5 offsprings)Officer2011-10-17 ~ 2017-04-01IIF 176 - Director → ME
- 114PHP BOND FINANCE LIMITED - now
PHP BOND FINANCE PLC
- 2025-02-11 086844145th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (16 parents, 5 offsprings)Officer2013-09-10 ~ 2017-04-01IIF 132 - Director → ME - 115
PHP CLINICS LIMITED
081882775th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (16 parents)Officer2012-08-22 ~ 2017-04-01IIF 137 - Director → ME - 116
PHP EMPIRE HOLDINGS LIMITED
072877735th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (16 parents)Officer2011-10-17 ~ 2017-04-01IIF 175 - Director → ME - 117PMP PLUS LIMITED - 2003-07-31MINMAR (552) LIMITED - 2001-04-065th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (27 parents)Officer2012-12-13 ~ 2017-04-01IIF 152 - Director → ME
- 118
PHP HEALTHCARE (HOLDINGS) LIMITED
074668675th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2011-10-17 ~ 2017-04-01IIF 147 - Director → ME - 1195th Floor Burdett House 15-16, Buckingham Street, London, United KingdomDissolved Corporate (15 parents)Officer2011-10-17 ~ 2017-04-01IIF 167 - Director → ME
- 120
PHP INVESTMENTS (2011) LIMITED
075717195th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (17 parents)Officer2011-06-29 ~ 2017-04-01IIF 133 - Director → ME - 1215th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (17 parents)Officer2011-10-17 ~ 2017-04-01IIF 159 - Director → ME
- 1225th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (16 parents)Officer2011-10-17 ~ 2017-04-01IIF 129 - Director → ME
- 123
PHP MEDICAL INVESTMENTS LIMITED
089684425th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (13 parents)Officer2014-03-31 ~ 2017-04-01IIF 230 - Director → ME - 124
APOLLO MEDICAL PARTNERS LIMITED
- 2012-12-21 04246742MINMAR (568) LIMITED - 2001-07-135th Floor Burdett House 15-16, Buckingham Street, London, United KingdomDissolved Corporate (24 parents, 1 offspring)Officer2012-12-13 ~ 2017-04-01IIF 144 - Director → ME - 125SC1234 LIMITED - 2013-02-145th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2013-12-04 ~ 2017-04-01IIF 146 - Director → ME
- 126PRIME REFINANCE LIMITED - 2005-04-285th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (27 parents)Officer2013-12-03 ~ 2017-04-01IIF 179 - Director → ME
- 127PHP PROPERTY MANAGEMENT SERVICES LIMITED - nowNEXUS MANAGEMENT SERVICES LIMITED - 2001-06-11ROCKPRAY LIMITED - 1994-01-115th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2011-02-14 ~ 2017-03-31IIF 183 - Director → ME
- 128
PHP SB LIMITED
106118505th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (11 parents, 5 offsprings)Officer2017-02-09 ~ 2017-04-01IIF 188 - Director → ME - 129
PRIME ST. JOHNS LIMITED
- 2013-03-22 081927795th Floor Burdett House 15-16, Buckingham Street, London, United KingdomDissolved Corporate (19 parents)Officer2013-02-05 ~ 2017-04-01IIF 157 - Director → ME - 130
MEDIATUTOR LIMITED
- 1998-07-17 035824703rd Floor 5 Wigmore Street, LondonDissolved Corporate (13 parents)Officer2001-02-22 ~ 2004-07-15IIF 83 - Director → ME1998-07-10 ~ 2001-02-22IIF 47 - Secretary → ME - 131
ORDERDRAFT LIMITED
- 1998-07-17 035629363rd Floor 5 Wigmore Street, LondonDissolved Corporate (13 parents)Officer2001-02-22 ~ 2004-07-15IIF 61 - Director → ME1998-07-10 ~ 2001-02-22IIF 50 - Secretary → ME - 132
GRAPHQUIT LIMITED
- 1998-07-17 035823003rd Floor 5 Wigmore Street, LondonDissolved Corporate (13 parents)Officer2001-02-22 ~ 2004-07-15IIF 76 - Director → ME1998-07-10 ~ 2001-02-22IIF 49 - Secretary → ME - 1335 The Triangle, Wild Wood Drive, Worcester, WorcestershireActive Corporate (10 parents)Officer2021-05-20 ~ nowIIF 125 - Director → ME
- 134
PPP LEASING LIMITED
058134645 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (12 parents)Officer2017-05-01 ~ nowIIF 105 - Director → ME - 1355 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (8 parents)Officer2021-05-20 ~ nowIIF 99 - Director → ME
- 136
PRACTICE PARTNERS HOLDINGS LIMITED
070677655 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (12 parents, 1 offspring)Officer2021-05-20 ~ nowIIF 115 - Director → ME - 137SHELFCO (NO. 1332) LIMITED - 1997-05-275th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2011-10-17 ~ 2017-04-01IIF 182 - Director → ME
- 138SHELFCO (NO. 1333) LIMITED - 1997-05-135th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (19 parents)Officer2011-10-17 ~ 2017-04-01IIF 153 - Director → ME
- 139ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2010-01-27ABSTRACT INTEGRATED HEALTHCARE (2) LIMITED - 2009-09-29PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED - 2009-09-24ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2009-09-16DEGREELAND LIMITED - 2001-04-035th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (21 parents, 4 offsprings)Officer2011-10-17 ~ 2017-04-01IIF 172 - Director → ME
- 140HN PROPERTIES (1) LIMITED - 1996-11-05ALNERY NO 1339 LIMITED - 1994-04-125th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (20 parents, 3 offsprings)Officer2011-10-17 ~ 2017-04-01IIF 160 - Director → ME
- 141RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-215th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (36 parents, 60 offsprings)Officer2015-02-17 ~ 2017-04-01IIF 156 - Director → ME
- 1425 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (13 parents, 1 offspring)Officer2017-05-01 ~ nowIIF 123 - Director → ME
- 143PRIME (UK) LIMITED - 2001-02-075 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (22 parents, 2 offsprings)Officer2017-05-01 ~ nowIIF 120 - Director → ME
- 144PRIME (UK) HOLDINGS LIMITED - 2010-11-03PRIME TOPCO LIMITED - 2010-11-035 The Triangle, Wildwood Drive, WorcesterActive Corporate (16 parents, 1 offspring)Officer2017-05-01 ~ nowIIF 102 - Director → ME
- 145PRIME PUBLIC PARTNERSHIPS HOLDINGS LIMITED - 2004-08-18PINCO 1287 LIMITED - 1999-11-025 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (21 parents, 10 offsprings)Officer2017-05-01 ~ nowIIF 118 - Director → ME
- 146
PRIME ADANAC INVESTMENT LIMITED
138821815 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (6 parents)Officer2022-01-31 ~ nowIIF 93 - Director → ME - 1475 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (9 parents)Officer2017-05-01 ~ nowIIF 104 - Director → ME
- 1485 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (9 parents)Officer2017-05-01 ~ nowIIF 106 - Director → ME
- 149
PRIME COMPANY SECRETARIAL SERVICES LIMITED
128725415 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (6 parents, 52 offsprings)Officer2020-09-11 ~ nowIIF 96 - Director → ME - 150
PRIME HEREFORD HUB LIMITED
115147783 Barrington Road, Altrincham, United KingdomActive Corporate (21 parents)Officer2018-08-13 ~ 2019-07-12IIF 227 - Director → ME - 151
PRIME INFRASTRUCTURE LIMITED
076549545 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (9 parents)Officer2021-05-20 ~ nowIIF 107 - Director → ME - 1525 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (10 parents)Officer2018-08-22 ~ nowIIF 90 - Director → ME
- 1535 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (10 parents)Officer2018-10-01 ~ nowIIF 89 - Director → ME
- 1545 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (10 parents)Officer2020-06-17 ~ nowIIF 94 - Director → ME
- 1555 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (11 parents)Officer2017-05-01 ~ nowIIF 117 - Director → ME
- 156
PRIME INSIGHT LIMITED
059576235 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (11 parents)Officer2021-05-20 ~ nowIIF 121 - Director → ME - 1575 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (10 parents)Officer2017-05-01 ~ nowIIF 109 - Director → ME
- 158
PRIME KNOWHOW LIMITED
064980595 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (12 parents)Officer2021-05-20 ~ nowIIF 112 - Director → ME - 159
PRIME LIFT INVESTMENTS LIMITED
050919445 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (28 parents, 2 offsprings)Officer2022-05-16 ~ nowIIF 127 - Director → ME - 160
PRIME OPERATIONS LIMITED
073982955 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (13 parents, 17 offsprings)Officer2017-05-01 ~ nowIIF 103 - Director → ME - 161INTERSERVE PRIME SOLUTIONS LIMITED - 2019-03-265the Triangle Wildwood Drive, Worcester, WorcestershireActive Corporate (13 parents, 3 offsprings)Officer2019-09-12 ~ nowIIF 116 - Director → ME
- 162PRIME (UK) LIMITED - 2001-03-30PRIME (UK) HOLDINGS LIMITED - 2001-02-075 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (28 parents, 6 offsprings)Officer2017-05-01 ~ nowIIF 122 - Director → ME
- 163
PRIME PUBLIC INFRASTRUCTURE LIMITED
071834295 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (8 parents)Officer2021-05-20 ~ nowIIF 108 - Director → ME - 164PINCO 1357 LIMITED - 2000-03-035 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (18 parents)Officer2021-05-20 ~ nowIIF 110 - Director → ME
- 165PRIME PUBLIC PARTNERSHIPS LIMITED - 2005-04-28PINCO 1288 LIMITED - 1999-10-275 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (18 parents)Officer2021-05-20 ~ nowIIF 100 - Director → ME
- 166PRIME (UK) HOLDINGS LIMITED - 2010-11-03PRIME STRUCTURED FINANCE LIMITED - 2010-10-225 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (10 parents)Officer2021-05-20 ~ nowIIF 111 - Director → ME
- 1672nd Floor, The Hide, 3 Kingly Court, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2002-02-20 ~ 2004-07-15IIF 80 - Director → ME
- 168DWSCO 2232 LIMITED - 2001-12-133rd Floor 5 Wigmore Street, LondonDissolved Corporate (15 parents)Officer2002-02-20 ~ 2004-07-15IIF 67 - Director → ME
- 169SITE IMPROVEMENTS (DEVELOPMENTS) LIMITED - 1984-09-122nd Floor, The Hide, 3 Kingly Court, London, United KingdomDissolved Corporate (16 parents)Officer2001-02-22 ~ 2004-07-15IIF 213 - Director → ME1996-06-27 ~ 2001-02-22IIF 41 - Secretary → ME
- 170
SITE IMPROVEMENTS (DEVIZES) LIMITED
006439833rd Floor 5 Wigmore Street, LondonDissolved Corporate (13 parents)Officer2001-02-22 ~ 2004-07-15IIF 65 - Director → ME1996-06-27 ~ 2001-02-22IIF 23 - Secretary → ME - 171
SITE IMPROVEMENTS LIMITED
00643984Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (19 parents)Officer2001-02-22 ~ 2004-07-15IIF 208 - Director → ME1996-06-27 ~ 2001-02-22IIF 35 - Secretary → ME - 172
YEP PROJECT CO. LIMITED
- 2023-06-15 097812055 The Triangle, Wildwood Drive, Worcester, Worcestershire, United KingdomActive Corporate (15 parents)Officer2019-09-12 ~ nowIIF 101 - Director → ME - 173UHS WELCOME CENTRE LIMITED - 2015-10-045 The Triangle, Wildwood Drive, WorcesterActive Corporate (16 parents)Officer2019-09-12 ~ nowIIF 98 - Director → ME
- 174
SPACE FOR HEALTH LIMITED
143189425 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (1 parent)Officer2022-08-25 ~ nowIIF 91 - Director → MEPerson with significant control2022-08-25 ~ nowIIF 234 - Right to appoint or remove directors → OEIIF 234 - Ownership of shares – 75% or more → OEIIF 234 - Ownership of voting rights - 75% or more → OE - 175SPCD (DIDSBURY) LIMITED - 2005-07-06INHOCO 3056 LIMITED - 2004-05-055th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (19 parents)Officer2011-10-17 ~ 2017-04-01IIF 171 - Director → ME
- 176INHOCO 3058 LIMITED - 2004-05-055th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (19 parents)Officer2011-10-17 ~ 2017-04-01IIF 158 - Director → ME
- 177Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (17 parents)Officer2002-02-20 ~ 2004-07-15IIF 215 - Director → ME
- 178STATION HOUSE BRACKNELL (NO.1) LIMITED - 2001-10-08DWSCO 2182 LIMITED - 2001-09-25Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (21 parents)Officer2002-02-20 ~ 2004-07-15IIF 216 - Director → ME
- 179
THE PRIME FOUNDATION
062101815 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (12 parents)Officer2017-05-01 ~ 2018-04-17IIF 228 - Director → ME - 180TP GROUP LIMITED - nowCORAC GROUP PLC - 2015-06-02Harston Mill Royston Road, Harston, Cambridge, EnglandDissolved Corporate (41 parents, 13 offsprings)Officer2017-02-21 ~ 2021-10-30IIF 86 - Director → ME
- 181CENTRALSMART PROPERTY MANAGEMENT LIMITED - 1989-04-12C/o Duncan & Bailey Kennedy The Mews, 20 Amersham Hill, High Wycombe, Bucks, EnglandActive Corporate (24 parents)Officer1996-06-27 ~ 2004-07-15IIF 25 - Secretary → ME
- 182
TRINITY COURT AND MINSTER COURT MANAGEMENT CO. LIMITED
02346609Top Floor, Endeavour Building Shamrock Quay, William Street, Southampton, EnglandActive Corporate (24 parents)Officer1996-06-27 ~ 1997-01-01IIF 43 - Secretary → ME - 183
WELLFULL DEVELOPMENTS LIMITED
010378105 Wigmore Street, London, United KingdomDissolved Corporate (14 parents)Officer2001-02-22 ~ 2004-07-15IIF 210 - Director → ME1996-06-27 ~ 2001-02-22IIF 42 - Secretary → ME - 184WEST STEWART STREET PROPERTIES LIMITED - now
PENN HOUSE (GREENOCK) LIMITED
- 2002-04-19 02832765WOODSFORD PROPERTIES (GREENOCK) LIMITED
- 1999-12-24 02832765WOODSFORD PROPERTIES (SUTTON) LIMITED - 1993-11-23The Meridian 4 Copthall House, Station Square, Coventry, West MidlandsDissolved Corporate (20 parents)Officer1999-10-18 ~ 2002-03-15IIF 202 - Director → ME1999-10-18 ~ 2001-02-22IIF 28 - Secretary → ME - 185
WHITE HORSE CENTRE LIMITED
092690035th Floor, Greener House, 66-68 Haymarket, LondonDissolved Corporate (9 parents)Officer2015-02-19 ~ 2017-04-01IIF 169 - Director → ME - 186
WORTH LIFE ASSURANCE COMPANY LIMITED
009700585 Wigmore Street, London, United KingdomDissolved Corporate (11 parents)Officer2001-02-22 ~ 2004-07-15IIF 71 - Director → ME1998-09-23 ~ 2001-02-22IIF 5 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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