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
Individuals in focus
Holland, Philip John
Holland, Philip John
Registered addresses and corresponding companiesHolland, Philip John
British Registered addresses and corresponding companiesHolland, Philip John
British accountantRegistered addresses and corresponding companiesHolland, Philip John
British chief accRegistered addresses and corresponding companiesHolland, Philip John
British chief accountantRegistered addresses and corresponding companiesHolland, Philip John
British company directorRegistered addresses and corresponding companies
IIF 29
61 Badgers Gate, Dunstable, Bedfordshire, LU6 2BF
Holland, Phillip John
British Registered addresses and corresponding companies
IIF 30 9 Royle Close, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0BA
Holland, Philip John
British chief accountant born in January 1970Registered addresses and corresponding companies
IIF 31 9 Royle Close, Chalfont St. Peter, Buckinghamshire, SL9 0BA
Holland, Philip John
British born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 32 Ground Floor, Ryder Court, 14 Ryder Street, London, SW1Y 6QB, England
IIF 33 IIF 34 5 The Triangle, Wildwood Drive, Worcester, WR5 2QX, England
IIF 35 IIF 36 IIF 37 (more) 5, The Triangle, Wildwood Drive, Worcester, WR5 2QX, United Kingdom
IIF 43 IIF 44 IIF 45 (more) 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX, England
Holland, Philip John
British chartered accountant born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 73 45, Albemarle Street, London, W1S 4JL, United Kingdom
IIF 74 IIF 75 IIF 76 (more) 5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF, EnglandIIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127
IIF 128 5th, Floor Greener House, 66-68 Haymarket, London, SW1Y 4RF
IIF 129 IIF 130 IIF 131 5th Floor, Greener House, 66-68, Haymarket, London, SW1Y 4RF, England
IIF 132 IIF 133 IIF 134 (more) 5th, Floor, Greener House 66-68 Haymarket, London, SW1Y 4RF, United Kingdom
IIF 136 6th Floor, Bastion House, 140 London Wall, London, EC2Y 5DN, United Kingdom
IIF 137 IIF 138 IIF 139 (more) Ground Floor, Ryder Court, 14 Ryder Street, London, SW1Y 6QB, United Kingdom
Holland, Philip John
British chartered surveyor born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 145 Olympic Office Centre, 8 Fulton Road, Wembley, Middlesex, HA9 0NU
Holland, Philip John
British chief accountant born in January 1970Resident in England
Registered addresses and corresponding companiesHolland, Philip John
British company director born in January 1970Resident in England
Registered addresses and corresponding companiesHolland, Philip John
British director born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 169 IIF 170 IIF 171 61 Badgers Gate, Dunstable, Bedfordshire, LU6 2BF
IIF 172 61 Badgers Gate, Dunstable, LU6 2BF, United Kingdom
IIF 173 5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF, England
IIF 174 Mermaid House, 2 Puddle Dock, London, EC4V 3DB, United Kingdom
IIF 175 IIF 176 5, The Triangle, Wildwood Drive, Worcester, WR5 2QX, United Kingdom
IIF 177 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX, England
Holland, Philip John
British finance director born in January 1970Resident in England
Registered addresses and corresponding companiesHolland, Philip John
British financial director born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 180 61 Badgers Gate, Dunstable, Bedfordshire, LU6 2BF
Holland, Philip John
British non executive director born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 181 Cale House, Station Road, Wincanton, BA9 9FE, England
Mr Philip John Holland
British born in January 1970Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
61
- 1CP LIFT INVESTMENTS LIMITED - 2005-11-18 5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (5 parents, 1 offspring)Officer
2022-06-07 ~ nowIIF 69 - Director → ME - 2DRIVECUSTOM LIMITED - 1998-07-17 61 Badgers Gate, Dunstable, BedfordshireDissolved Corporate (4 parents)Officer 2001-02-22 ~ dissolvedIIF 155 - Director → ME 2004-07-13 ~ dissolvedIIF 6 - Secretary → ME
- 3 61 Badgers Gate, DunstableDissolved Corporate (2 parents)Officer 2014-05-15 ~ dissolvedIIF 172 - Director → ME 2014-05-15 ~ dissolvedIIF 1 - Secretary → ME
- 4 5 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)5,141 GBP2024-01-01 ~ 2024-12-31Officer 2022-08-25 ~ nowIIF 40 - Director → MEPerson with significant control 2022-08-25 ~ nowIIF 185 - Right to appoint or remove directors → OEIIF 185 - Ownership of voting rights - 75% or more → OEIIF 185 - Ownership of shares – 75% or more → OE
- 5HYVE OPS (NO. 1) LIMITED - 2024-10-11 5 The Triangle, Wildwood Drive, Worcester, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2022-07-18 ~ nowIIF 34 - Director → MEPerson with significant control 2022-07-18 ~ nowIIF 183 - Right to appoint or remove directors → OEIIF 183 - Ownership of voting rights - 75% or more → OEIIF 183 - Ownership of shares – 75% or more → OE
- 6 5 The Triangle, Wildwood Drive, Worcester, EnglandActive Corporate (3 parents)Equity (Company account)-279,480 GBP2024-12-31Officer 2022-07-20 ~ nowIIF 33 - Director → ME
- 7 5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (6 parents)Equity (Company account)100 GBP2024-12-31Officer 2021-05-20 ~ nowIIF 59 - Director → ME
- 8
NHR ACQUISITIONS LIMITED
- nowTHE HEALTHCARE REIT LIMITED - 2011-06-02 Nexus Management Services Limited, 5th Floor, Greener House 66-68 Haymarket, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-13 ~ dissolvedIIF 132 - Director → ME - 9PRIME ADANAC MSCP LIMITED - 2024-09-10 5 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2023-12-31Officer 2022-05-03 ~ nowIIF 42 - Director → ME
- 10 5 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)100 GBP2024-12-31Officer 2019-09-05 ~ nowIIF 64 - Director → ME
- 11PARTNERING SOLUTIONS (YEOVIL) LIMITED - 2023-07-06 5 The Triangle, Wildwood Drive, WorcesterActive Corporate (5 parents, 1 offspring)Equity (Company account)3,075 GBP2024-12-31Officer 2019-09-12 ~ nowIIF 58 - Director → ME
- 12 5 The Triangle, Wildwood Drive, WorcesterActive Corporate (5 parents, 1 offspring)Equity (Company account)3,469 GBP2018-12-31Officer 2019-09-12 ~ nowIIF 71 - Director → ME
- 13JARVIS PRIMARY HEALTH (GPFC) HOLDINGS LIMITED - 2004-04-08JARVISHELF 15 LIMITED - 2002-05-08 5th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (4 parents)Officer 2011-10-17 ~ dissolvedIIF 142 - Director → ME
- 14HEALTHCARE PROPERTY (LEAMINGTON SPA) LIMITED - 2002-02-28JPH (LEAMINGTON SPA) LIMITED - 2004-04-08 5th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (4 parents)Officer 2011-10-17 ~ dissolvedIIF 139 - Director → ME
- 15JARVISHELF 17 LIMITED - 2002-04-10JARVIS PRIMARY HEALTH (RBS) HOLDINGS LIMITED - 2004-04-08 5th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (4 parents)Officer 2011-10-17 ~ dissolvedIIF 138 - Director → ME
- 16HEALTHCARE PROPERTY (WINGATE) LIMITED - 2002-02-28JPH (WINGATE) LIMITED - 2004-04-08 5th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (4 parents)Officer 2011-10-17 ~ dissolvedIIF 137 - Director → ME
- 17
PHIP (6) LIMITED
- nowCHARTER MEDINVEST LIMITED - 2010-03-16CHARTERED CONTRACTORS (N.W.) LIMITED - 2002-04-26 5th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (4 parents)Officer 2011-10-17 ~ dissolvedIIF 140 - Director → ME - 18CATHEDRAL HEALTHCARE (HETHERINGTON ROAD) LIMITED - 2006-12-22MOUNT ANVIL (HETHERINGTON ROAD) LIMITED - 2001-10-19MOUNT ANVIL HEALTHCARE (HETHERINGTON ROAD) LIMITED - 2004-04-28 5th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (4 parents)Officer 2011-10-17 ~ dissolvedIIF 141 - Director → ME
- 19MOUNT ANVIL HEALTHCARE (SSG NORWICH) LIMITED - 2004-04-28CATHEDRAL HEALTHCARE (SSG NORWICH) LIMITED - 2006-12-22 5th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (4 parents)Officer 2011-10-17 ~ dissolvedIIF 144 - Director → ME
- 20
PHIP CHH LIMITED
- nowCATHEDRAL HEALTHCARE LIMITED - 2004-05-11MAHL NEWCO ("I") LIMITED - 2003-08-29CATHEDRAL HEALTHCARE (HOLDINGS) LIMITED - 2006-12-22 5th Floor Greener House, 66-68 Haymarket, London, England, EnglandDissolved Corporate (4 parents)Officer 2011-10-17 ~ dissolvedIIF 143 - Director → ME - 21
PHP (CATFORD) LIMITED
- nowPRIMARY HEALTH CARE CENTRES (CATFORD) LIMITED - 2013-07-04 5th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (4 parents)Officer 2013-07-04 ~ dissolvedIIF 109 - Director → ME - 22
PHP (DARVEL) LIMITED
- nowPRIMARY HEALTH CARE CENTRES (DARVEL) LIMITED - 2013-07-04 5th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (4 parents)Officer 2013-07-04 ~ dissolvedIIF 113 - Director → ME - 23
PHP (DOVER) LIMITED
- nowPRIMARY HEALTH CARE CENTRES (DOVER) LIMITED - 2013-07-04 5th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (4 parents)Officer 2013-07-04 ~ dissolvedIIF 119 - Director → ME - 24
PHP (HOLBECK) LIMITED
- nowPRIMARY HEALTH CARE CENTRES (HOLBECK) LIMITED - 2013-07-04 5th Floor Greener House, 66-68 Haymarket, London, England, EnglandDissolved Corporate (4 parents)Officer 2013-07-04 ~ dissolvedIIF 99 - Director → ME - 25
PHP (HOUNSLOW) LIMITED
- nowPRIMARY HEALTH CARE CENTRES (HOUNSLOW) LIMITED - 2013-07-04 5th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (4 parents)Officer 2013-07-04 ~ dissolvedIIF 107 - Director → ME - 26
PHP (MELKSHAM) LIMITED
- nowPRIMARY HEALTH CARE CENTRES (MELKSHAM) LTD. - 2013-07-04 5th Floor Greener House, 66-68 Haymarket, London, England, EnglandDissolved Corporate (4 parents)Officer 2013-07-04 ~ dissolvedIIF 106 - Director → ME - 27
PHP (PAISLEY) LIMITED
- nowPRIMARY HEALTH CARE CENTRES (PAISLEY) LIMITED - 2013-07-04 5th Floor Greener House, 66-68 Haymarket, London, England, EnglandDissolved Corporate (4 parents)Officer 2013-07-04 ~ dissolvedIIF 96 - Director → ME - 28
PHP (PETRI) LIMITED
- nowPRIMARY HEALTH CARE CENTRES (BANKS) LIMITED - 2013-07-24 5th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (4 parents)Officer 2013-07-04 ~ dissolvedIIF 87 - Director → ME - 29
PHP (SPEKE) LIMITED
- nowPRIMARY HEALTH CARE CENTRES (SPEKE) LIMITED - 2013-07-04 5th Floor Greener House, 66-68 Haymarket, London, England, EnglandDissolved Corporate (4 parents)Officer 2013-07-04 ~ dissolvedIIF 94 - Director → ME - 30PRIMARY HEALTH CARE CENTRES (SWAFFHAM BARN) LIMITED - 2013-07-04 5th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (4 parents)Officer 2013-07-04 ~ dissolvedIIF 123 - Director → ME
- 31 5 The Triangle, Wild Wood Drive, Worcester, WorcestershireActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer 2021-05-20 ~ nowIIF 70 - Director → ME
- 32 5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (7 parents)Officer 2017-05-01 ~ nowIIF 50 - Director → ME
- 33 5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer 2021-05-20 ~ nowIIF 44 - Director → ME
- 34 5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (6 parents)Equity (Company account)452 GBP2024-12-31Officer 2021-05-20 ~ nowIIF 60 - Director → ME
- 35 5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (5 parents, 1 offspring)Officer 2017-05-01 ~ nowIIF 68 - Director → ME
- 36PRIME (UK) LIMITED - 2001-02-07 5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (7 parents, 2 offsprings)Officer 2017-05-01 ~ nowIIF 65 - Director → ME
- 37
PRIME (UK) HOLDINGS PLC
- nowPRIME TOPCO LIMITED - 2010-11-03PRIME (UK) HOLDINGS LIMITED - 2010-11-03 5 The Triangle, Wildwood Drive, WorcesterActive Corporate (6 parents, 1 offspring)Officer 2017-05-01 ~ nowIIF 47 - Director → ME - 38PRIME PUBLIC PARTNERSHIPS HOLDINGS LIMITED - 2004-08-18PINCO 1287 LIMITED - 1999-11-02 5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (7 parents, 9 offsprings)Equity (Company account)26,285 GBP2021-12-31Officer 2017-05-01 ~ nowIIF 63 - Director → ME
- 39 5 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (5 parents)Officer 2022-01-31 ~ nowIIF 38 - Director → ME
- 40 5 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (7 parents)Equity (Company account)100 GBP2024-12-31Officer 2017-05-01 ~ nowIIF 49 - Director → ME
- 41 5 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (6 parents)Equity (Company account)100 GBP2020-12-31Officer 2017-05-01 ~ nowIIF 51 - Director → ME
- 42 5 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (5 parents, 48 offsprings)Equity (Company account)1 GBP2024-12-31Officer 2020-09-11 ~ nowIIF 41 - Director → ME
- 43 5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer 2021-05-20 ~ nowIIF 52 - Director → ME
- 44 5 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (6 parents)Officer 2018-08-22 ~ nowIIF 36 - Director → ME
- 45 5 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (6 parents)Officer 2018-10-01 ~ nowIIF 35 - Director → ME
- 46 5 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (6 parents)Officer 2020-06-17 ~ nowIIF 39 - Director → ME
- 47 5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (6 parents)Officer 2017-05-01 ~ nowIIF 62 - Director → ME
- 48 5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (5 parents)Equity (Company account)100 GBP2024-12-31Officer 2021-05-20 ~ nowIIF 66 - Director → ME
- 49PRIME CARE HOME DEVELOPMENTS 2 LIMITED - 2018-03-13 5 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (8 parents)Equity (Company account)26,897 GBP2024-12-31Officer 2017-05-01 ~ nowIIF 54 - Director → ME
- 50 5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer 2021-05-20 ~ nowIIF 57 - Director → ME
- 51 5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (5 parents, 2 offsprings)Officer 2022-05-16 ~ nowIIF 72 - Director → ME
- 52 5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (7 parents, 16 offsprings)Equity (Company account)22,015 GBP2021-12-31Officer 2017-05-01 ~ nowIIF 48 - Director → ME
- 53INTERSERVE PRIME SOLUTIONS LIMITED - 2019-03-26 5the Triangle Wildwood Drive, Worcester, WorcestershireActive Corporate (5 parents, 3 offsprings)Equity (Company account)1,009 GBP2024-12-31Officer 2019-09-12 ~ nowIIF 61 - Director → ME
- 54
PRIME PLC
- nowPRIME (UK) LIMITED - 2001-03-30PRIME (UK) HOLDINGS LIMITED - 2001-02-07 5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (7 parents, 6 offsprings)Officer 2017-05-01 ~ nowIIF 67 - Director → ME - 55 5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer 2021-05-20 ~ nowIIF 53 - Director → ME
- 56PINCO 1357 LIMITED - 2000-03-03 5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer 2021-05-20 ~ nowIIF 55 - Director → ME
- 57
PRIME REFINANCE LIMITED
- nowPRIME PUBLIC PARTNERSHIPS LIMITED - 2005-04-28PINCO 1288 LIMITED - 1999-10-27 5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (6 parents)Equity (Company account)2 GBP2024-12-31Officer 2021-05-20 ~ nowIIF 45 - Director → ME - 58PRIME STRUCTURED FINANCE LIMITED - 2010-10-22PRIME (UK) HOLDINGS LIMITED - 2010-11-03 5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (5 parents)Equity (Company account)100 GBP2024-12-31Officer 2021-05-20 ~ nowIIF 56 - Director → ME
- 59YEP PROJECT CO. LIMITED - 2023-06-15 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United KingdomActive Corporate (7 parents)Equity (Company account)100 GBP2024-12-31Officer 2019-09-12 ~ nowIIF 46 - Director → ME
- 60UHS WELCOME CENTRE LIMITED - 2015-10-04 5 The Triangle, Wildwood Drive, WorcesterActive Corporate (7 parents)Equity (Company account)100 GBP2024-12-31Officer 2019-09-12 ~ nowIIF 43 - Director → ME
- 61 5 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2022-08-25 ~ nowIIF 37 - Director → MEPerson with significant control 2022-08-25 ~ nowIIF 184 - Ownership of voting rights - 75% or more → OEIIF 184 - Right to appoint or remove directors → OEIIF 184 - Ownership of shares – 75% or more → OE
Ceased
100
- 1
ACII IRONMAN LIMITED
- nowIRONMAN INFRASTRUCTURE PLC - 2021-10-12 C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2021-09-23 ~ 2022-07-01IIF 136 - Director → ME - 2
AHG (2006) LIMITED
- nowANVIL HEALTHCARE GROUP PLC - 2002-07-16ANVIL HEALTHCARE GROUP LIMITED - 2007-01-04 5th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (4 parents)Officer 2011-10-17 ~ 2017-04-01IIF 95 - Director → ME - 3
ANCHOR MEADOW LIMITED
- nowGROVEMAKE LIMITED - 1998-03-20 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)Officer 2011-10-17 ~ 2017-04-01IIF 115 - Director → ME - 4CONTINENTAL SHELF 362 LIMITED - 2006-04-25 81 Station Road, Marlow, BucksDissolved Corporate (1 parent)Officer 2006-04-03 ~ 2007-09-14IIF 163 - Director → ME 2007-01-31 ~ 2007-09-14IIF 29 - Secretary → ME
- 5LAWGRA (NO.902) LIMITED - 2003-04-18 2nd Floor, The Hide, 3 Kingly Court, London, United KingdomActive Corporate (3 parents)Equity (Company account)-119,250 GBP2024-03-29Officer 2002-02-20 ~ 2004-07-15IIF 165 - Director → ME
- 6DWSCO 2231 LIMITED - 2001-12-13 4th Floor, 30 Market Place, London, EnglandDissolved Corporate (3 parents)Officer 2002-02-20 ~ 2004-07-15IIF 164 - Director → ME
- 7BRACETEX LIMITED - 1985-02-18 101 High Street, Yarm, EnglandActive Corporate (2 parents)Equity (Company account)64 GBP2024-12-31Officer 1996-06-27 ~ 2001-05-22IIF 19 - Secretary → ME
- 8CAVEFLEX LIMITED - 1985-02-18 101 High Street, Yarm, EnglandActive Corporate (2 parents)Equity (Company account)30 GBP2024-12-31Officer 1996-06-27 ~ 2001-05-22IIF 15 - Secretary → ME
- 9DRIVECUSTOM LIMITED - 1998-07-17 61 Badgers Gate, Dunstable, BedfordshireDissolved Corporate (4 parents)Officer 1998-07-10 ~ 2001-02-22IIF 30 - Secretary → ME
- 10ALNERY NO. 2764 LIMITED - 2008-04-22 C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (2 parents)Officer 2008-04-22 ~ 2011-05-27IIF 166 - Director → ME 2010-03-03 ~ 2010-12-22IIF 3 - Secretary → ME
- 11ALNERY NO.2765 LIMITED - 2008-04-22 Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (1 parent)Officer 2010-03-03 ~ 2010-12-22IIF 4 - Secretary → ME
- 12HACKREMCO (NO. 2179) LIMITED - 2004-09-30NATIXIS CAPITAL PARTNERS LIMITED - 2012-02-09IXIS CAPITAL PARTNERS LIMITED - 2006-12-14IXIS CAPITAL ADVISERS LIMITED - 2004-11-08 C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (3 parents, 2 offsprings)Officer 2010-03-03 ~ 2011-05-12IIF 2 - Secretary → ME
- 13CLANCRATE LIMITED - 2002-04-19 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)6,242,473 GBP2016-05-31Officer 2017-01-20 ~ 2017-04-01IIF 131 - Director → ME
- 14BRACEPLETE LIMITED - 1985-02-18 384 Linthorpe Road, Middlesbrough, TeessideActive Corporate (4 parents)Equity (Company account)40 GBP2024-12-31Officer 1996-06-27 ~ 2001-05-22IIF 22 - Secretary → ME
- 15CLIPSTONE LOGISTICS REIT PLC - 2019-01-31 45 Albemarle Street, LondonActive Corporate (5 parents, 4 offsprings)Officer 2014-06-23 ~ 2014-11-26IIF 73 - Director → ME
- 16FEASTLAND LIMITED - 1990-01-22ESTATES & GENERAL PROPERTIES LIMITED - 1994-08-18 Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (2 parents)Officer 2001-02-22 ~ 2004-07-15IIF 149 - Director → ME 1996-06-27 ~ 2001-02-22IIF 11 - Secretary → ME
- 17TOWNLINE PROPERTIES LIMITED - 1984-12-20 5 Wigmore Street, London, United KingdomDissolved Corporate (4 parents)Officer 2001-02-22 ~ 2004-07-15IIF 153 - Director → ME 1996-06-27 ~ 2001-02-22IIF 14 - Secretary → ME
- 18 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)Officer 2015-06-29 ~ 2017-04-01IIF 130 - Director → ME
- 19 101 High Street, Yarm, EnglandActive Corporate (3 parents)Equity (Company account)206,843 GBP2024-12-31Officer 2001-02-22 ~ 2001-05-22IIF 31 - Director → ME 1996-06-27 ~ 2001-02-22IIF 20 - Secretary → ME
- 20 3rd Floor 5 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2001-02-22 ~ 2004-07-15IIF 146 - Director → ME 1996-06-27 ~ 2001-02-22IIF 10 - Secretary → ME
- 21S.E.E.DEVELOPMENTS(BEDFORD)LIMITED - 1978-12-31E & G ESTATES LIMITED - 1994-08-18ESTATES AND GENERAL DEVELOPMENTS LIMITED - 1990-01-22 Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (2 parents)Officer 2001-02-22 ~ 2004-07-15IIF 160 - Director → ME 1996-06-27 ~ 2001-02-22IIF 13 - Secretary → ME
- 22ESTATES AND GENERAL INVESTMENTS PLC - 1987-07-14ESTATES & GENERAL INVESTMENTS PLC - 1990-06-18ESTATES & GENERAL PLC - 2004-08-25 Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (2 parents)Officer 2000-08-24 ~ 2004-07-15IIF 168 - Director → ME 1998-09-03 ~ 2004-07-15IIF 28 - Secretary → ME
- 23COUNTY & SUBURBAN HOLDINGS LIMITED - 1994-08-18 Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (2 parents)Officer 2001-02-22 ~ 2004-07-15IIF 157 - Director → ME 1996-06-27 ~ 2001-02-22IIF 18 - Secretary → ME
- 24SHELFCO (NO. 3135) LIMITED - 2005-10-17 Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, KentDissolved Corporate (3 parents)Officer 2005-10-17 ~ 2006-01-03IIF 171 - Director → ME
- 25
EXPLORE LIVING LIMITED
- nowEXPLORE LIVING PLC - 2014-03-19 Bridge Place, Anchor Boulevard, Admirals Park Crossways, Dartford KentActive Corporate (3 parents, 4 offsprings)Officer 2005-07-07 ~ 2006-01-03IIF 170 - Director → ME - 26SHELFCO (NO. 3021) LIMITED - 2005-02-04EXPLORE LIFESTYLE LIMITED - 2005-03-02 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentDissolved Corporate (3 parents)Officer 2005-07-07 ~ 2006-01-03IIF 169 - Director → ME
- 27JADEFUN LIMITED - 1984-07-17 3rd Floor 5 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 1999-10-15 ~ 2004-07-15IIF 178 - Director → ME 1996-06-27 ~ 2001-02-22IIF 21 - Secretary → ME
- 28DUNWILCO (1123) LIMITED - 2004-03-24 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents)Officer 2013-07-31 ~ 2017-04-01IIF 32 - Director → ME
- 29 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2011-10-17 ~ 2017-04-01IIF 93 - Director → ME
- 30 Hunts Pharmacy, 205 Plumstead Road, Norwich, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)747,839 GBP2024-06-30Officer 2019-06-12 ~ 2021-08-09IIF 175 - Director → ME
- 31
HOTEL INCOME REIT LTD
- nowHOTEL INCOME REIT PLC - 2025-07-24 Regent House, Theobald Street, Borehamwood, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)22,737 GBP2025-03-31Officer 2019-08-20 ~ 2020-01-23IIF 174 - Director → ME - 32 5 The Triangle, Wildwood Drive, Worcester, EnglandActive Corporate (3 parents)Equity (Company account)-279,480 GBP2024-12-31Person with significant control 2022-07-20 ~ 2022-11-04IIF 182 - Right to appoint or remove directors → OEIIF 182 - Ownership of shares – 75% or more → OEIIF 182 - Ownership of voting rights - 75% or more → OE
- 33 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)Officer 2015-02-19 ~ 2017-04-01IIF 129 - Director → ME
- 34 Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (2 parents)Officer 2001-02-22 ~ 2004-07-15IIF 152 - Director → ME 1996-06-27 ~ 2001-02-22IIF 12 - Secretary → ME
- 35 3rd Floor 5 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2001-02-22 ~ 2004-07-15IIF 150 - Director → ME 1998-09-23 ~ 2001-02-22IIF 5 - Secretary → ME
- 36 5th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (5 parents)Officer 2011-10-17 ~ 2017-04-01IIF 86 - Director → ME
- 37
NETWORK LIVING LIMITED
- nowTOWN SQUARE DEVELOPMENTS LIMITED - 2005-07-20MAINSTAND LIMITED - 1998-10-06NHG PROPERTY LIMITED - 2014-03-12 22 Wembley Park Boulevard Network Living Ltd., The Hive, Wembley, Middlesex, United KingdomActive Corporate (2 parents)Officer 2014-09-01 ~ 2016-04-01IIF 145 - Director → ME - 38NEXUS HEALTHCARE REIT MANAGEMENT LIMITED - 2014-02-10 3rd Floor, 10 Rose & Crown Yard, King Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2011-05-24 ~ 2014-12-04IIF 134 - Director → ME
- 39 5th Floor Greener House, 66-68 Haymarket, LondonDissolved Corporate (5 parents)Officer 2011-02-14 ~ 2014-12-04IIF 135 - Director → ME
- 40HASTERAY LIMITED - 1987-09-22 1st Floor 130 High Street, Marlborough, WiltshireActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)54,260 GBP2024-12-31Officer 1996-06-27 ~ 2004-07-15IIF 26 - Secretary → ME
- 41JPH (BURNLEY) LIMITED - 2004-04-08JARVISHELF 21 LIMITED - 2002-04-10 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)Officer 2011-10-17 ~ 2017-04-01IIF 84 - Director → ME
- 42HEALTHCARE PROPERTY (HINCKLEY) LIMITED - 2002-02-28JPH (HINCKLEY) LIMITED - 2004-04-08 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (6 parents)Officer 2011-10-17 ~ 2017-04-01IIF 110 - Director → ME
- 43ELITESCOOP LIMITED - 2001-11-22JARVIS PRIMARY HEALTH LIMITED - 2003-12-05 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2011-10-17 ~ 2017-04-01IIF 83 - Director → ME
- 44LAWGRA (NO.857) LIMITED - 2002-03-04 Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (2 parents)Officer 2002-01-15 ~ 2004-07-15IIF 180 - Director → ME
- 45WOODSFORD PROPERTIES (DALKEITH) LIMITED - 1999-11-17 3rd Floor 5 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 1999-10-18 ~ 2004-07-15IIF 158 - Director → ME 1999-10-18 ~ 2001-02-22IIF 7 - Secretary → ME
- 46
PENN HOUSE LIMITED
- nowWOODSFORD COMMERCIAL PROPERTIES LIMITED - 1999-12-08SHIVERSHOCK PROPERTIES LIMITED - 1992-07-08 3rd Floor 5 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 1999-10-18 ~ 2004-07-15IIF 147 - Director → ME 1999-10-18 ~ 2001-02-22IIF 8 - Secretary → ME - 47CASTLE MALL SECURITIES LIMITED - 1997-06-24ULTRAINFO LIMITED - 1985-07-26 5 Wigmore Street, London, United KingdomDissolved Corporate (4 parents)Officer 2001-02-22 ~ 2004-07-15IIF 151 - Director → ME 1996-06-27 ~ 2001-02-22IIF 17 - Secretary → ME
- 48
PHIP (5) LIMITED
- nowCLASHGRADE LIMITED - 1994-10-11SINCLAIR MONTROSE PROPERTIES LIMITED - 2010-03-31THE HEALTHCARE PROPERTY COMPANY LIMITED - 2002-02-05 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2011-10-17 ~ 2017-04-01IIF 85 - Director → ME - 49
PHIP (CHESTER) LIMITED
- nowPHIP (GORSE STACKS) LIMITED - 2017-01-11 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)Officer 2012-08-22 ~ 2017-04-01IIF 126 - Director → ME - 50
PHIP (HODDESDON) LIMITED
- nowESSENCELAND LIMITED - 2003-07-16CATHEDRAL HEALTHCARE (HODDESDON) LIMITED - 2006-12-22MOUNT ANVIL HEALTHCARE (HODDESDON) LIMITED - 2004-04-28CATHEDRAL HEALTHCARE (HODDESON) LIMITED - 2004-05-19 5th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (4 parents)Officer 2011-10-17 ~ 2017-04-01IIF 79 - Director → ME - 51MOUNT ANVIL HEALTHCARE (MILTON KEYNES) LIMITED - 2004-04-28CATHEDRAL HEALTHCARE (MILTON KEYNES) LIMITED - 2006-12-22 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (4 parents)Officer 2011-10-17 ~ 2017-04-01IIF 81 - Director → ME
- 52
PHIP (RHL) LIMITED
- nowCATHEDRAL HEALTHCARE (RHL) LIMITED - 2006-12-22SURGERY BUILDER (RHL) LIMITED - 2006-06-02 5th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (4 parents)Officer 2011-10-17 ~ 2017-04-01IIF 118 - Director → ME - 53
PHIP (SHEERNESS) LIMITED
- nowMERITINFO LIMITED - 2000-11-07CATHEDRAL HEALTHCARE (SHEERNESS) LIMITED - 2006-12-22MOUNT ANVIL HEALTHCARE (SHEERNESS) LIMITED - 2004-04-28 5th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (4 parents)Officer 2011-10-17 ~ 2017-04-01IIF 80 - Director → ME - 54 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)Officer 2012-07-24 ~ 2017-04-01IIF 108 - Director → ME
- 55
PHIP CH LIMITED
- nowANVIL LONDON LIMITED - 1998-05-01CATHEDRAL HEALTHCARE LIMITED - 2006-12-22PRIMARY PARTNERSHIPS LIMITED - 1999-05-12MOUNT ANVIL HEALTHCARE LIMITED - 2004-05-11 5th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (5 parents)Officer 2011-10-17 ~ 2017-04-01IIF 122 - Director → ME - 56
PHP (BINGHAM) LIMITED
- nowPRIMARY HEALTH CARE CENTRES (BASINGSTOKE) LIMITED - 2013-07-04PHP (BASINGSTOKE) LIMITED - 2016-04-30 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)Officer 2013-07-04 ~ 2017-04-01IIF 90 - Director → ME - 57PRIMARY HEALTH CARE CENTRES (WHITLEY BAY) LIMITED - 2013-07-04 5th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (4 parents)Officer 2013-07-04 ~ 2017-04-01IIF 76 - Director → ME
- 58
PHP (FRMC) LIMITED
- nowPRIMARY HEALTH CARE CENTRES (FRMC) LIMITED - 2013-07-04JEMSTER LIMITED - 2002-09-18 5th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (5 parents)Officer 2013-07-04 ~ 2017-04-01IIF 75 - Director → ME - 59
PHP (IPSWICH) LIMITED
- nowAPOLLO (IPSWICH) LIMITED - 2017-01-04 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomDissolved Corporate (6 parents)Officer 2015-04-22 ~ 2017-04-01IIF 173 - Director → ME - 60
PHP (PORTSMOUTH) LIMITED
- nowPHCC (PORTSMOUTH) LIMITED - 2013-07-04 5th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (4 parents)Officer 2013-07-04 ~ 2017-04-01IIF 88 - Director → ME - 61 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)Officer 2012-08-22 ~ 2017-04-01IIF 125 - Director → ME
- 62PRIMARY HEALTH CARE CENTRES LIMITED - 2013-07-18 5th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (5 parents)Officer 2013-07-04 ~ 2017-04-01IIF 100 - Director → ME
- 63 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)Officer 2011-06-29 ~ 2017-04-01IIF 111 - Director → ME
- 64
PHP AV LENDING LIMITED
- nowPHP HEALTHCARE INVESTMENTS (HOLDINGS) LIMITED - 2021-10-12 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer 2011-10-17 ~ 2017-04-01IIF 121 - Director → ME - 65
PHP BOND FINANCE LIMITED
- nowPHP BOND FINANCE PLC - 2025-02-11 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer 2013-09-10 ~ 2017-04-01IIF 77 - Director → ME - 66 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)Officer 2012-08-22 ~ 2017-04-01IIF 82 - Director → ME
- 67 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)Officer 2011-10-17 ~ 2017-04-01IIF 120 - Director → ME
- 68
PHP GLEN SPEAN LIMITED
- nowAPOLLO CAPITAL PROJECTS LIMITED - 2012-12-21PMP PLUS LIMITED - 2003-07-31MINMAR (552) LIMITED - 2001-04-06 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)Officer 2012-12-13 ~ 2017-04-01IIF 97 - Director → ME - 69 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2011-10-17 ~ 2017-04-01IIF 92 - Director → ME
- 70 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)Officer 2011-10-17 ~ 2017-04-01IIF 112 - Director → ME
- 71 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)Officer 2011-06-29 ~ 2017-04-01IIF 78 - Director → ME
- 72 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)Officer 2011-10-17 ~ 2017-04-01IIF 104 - Director → ME
- 73 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)Officer 2011-10-17 ~ 2017-04-01IIF 74 - Director → ME
- 74 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)Officer 2014-03-31 ~ 2017-04-01IIF 179 - Director → ME
- 75APOLLO MEDICAL PARTNERS LIMITED - 2012-12-21MINMAR (568) LIMITED - 2001-07-13 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2012-12-13 ~ 2017-04-01IIF 89 - Director → ME
- 76PRIME PUBLIC PARTNERSHIPS (HOLDINGS) LIMITED - 2013-12-17SC1234 LIMITED - 2013-02-14 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2013-12-04 ~ 2017-04-01IIF 91 - Director → ME
- 77PRIME PUBLIC PARTNERSHIPS LIMITED - 2013-12-17PRIME REFINANCE LIMITED - 2005-04-28 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (6 parents)Officer 2013-12-03 ~ 2017-04-01IIF 124 - Director → ME
- 78ROCKPRAY LIMITED - 1994-01-11NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2021-01-06NEXUS MANAGEMENT SERVICES LIMITED - 2001-06-11 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (4 parents)Officer 2011-02-14 ~ 2017-03-31IIF 128 - Director → ME
- 79 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer 2017-02-09 ~ 2017-04-01IIF 133 - Director → ME
- 80
PHP ST. JOHNS LIMITED
- nowPRIME ST. JOHNS LIMITED - 2013-03-22 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)Officer 2013-02-05 ~ 2017-04-01IIF 102 - Director → ME - 81SHELFCO (NO. 1332) LIMITED - 1997-05-27 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)Officer 2011-10-17 ~ 2017-04-01IIF 127 - Director → ME
- 82SHELFCO (NO. 1333) LIMITED - 1997-05-13 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (4 parents)Officer 2011-10-17 ~ 2017-04-01IIF 98 - Director → ME
- 83PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED - 2009-09-24ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2010-01-27ABSTRACT INTEGRATED HEALTHCARE (2) LIMITED - 2009-09-29DEGREELAND LIMITED - 2001-04-03ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2009-09-16 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer 2011-10-17 ~ 2017-04-01IIF 117 - Director → ME
- 84HN PROPERTIES (1) LIMITED - 1996-11-05ALNERY NO 1339 LIMITED - 1994-04-12 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)Officer 2011-10-17 ~ 2017-04-01IIF 105 - Director → ME
- 85RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-21 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (8 parents, 53 offsprings)Equity (Company account)0 GBP2024-12-31Officer 2015-02-17 ~ 2017-04-01IIF 101 - Director → ME
- 86 3 Barrington Road, Altrincham, United KingdomActive Corporate (6 parents)Officer 2018-08-13 ~ 2019-07-12IIF 176 - Director → ME
- 87LIONGATE (NOMINEES) LIMITED - 2003-07-21LAWGRA (NO.903) LIMITED - 2003-04-18 2nd Floor, The Hide, 3 Kingly Court, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer 2002-02-20 ~ 2004-07-15IIF 167 - Director → ME
- 88SITE IMPROVEMENTS (DEVELOPMENTS) LIMITED - 1984-09-12 2nd Floor, The Hide, 3 Kingly Court, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)2,500 GBP2023-03-29Officer 2001-02-22 ~ 2004-07-15IIF 159 - Director → ME 1996-06-27 ~ 2001-02-22IIF 23 - Secretary → ME
- 89 Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (2 parents)Officer 2001-02-22 ~ 2004-07-15IIF 154 - Director → ME 1996-06-27 ~ 2001-02-22IIF 16 - Secretary → ME
- 90
SPCD (NORTHWICH) LIMITED
- nowINHOCO 3056 LIMITED - 2004-05-05SPCD (DIDSBURY) LIMITED - 2005-07-06 5th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (4 parents)Officer 2011-10-17 ~ 2017-04-01IIF 116 - Director → ME - 91INHOCO 3058 LIMITED - 2004-05-05 5th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (4 parents)Officer 2011-10-17 ~ 2017-04-01IIF 103 - Director → ME
- 92LAWGRA (NO.901) LIMITED - 2003-04-18 Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (2 parents)Officer 2002-02-20 ~ 2004-07-15IIF 161 - Director → ME
- 93DWSCO 2182 LIMITED - 2001-09-25STATION HOUSE BRACKNELL (NO.1) LIMITED - 2001-10-08 Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (2 parents)Officer 2002-02-20 ~ 2004-07-15IIF 162 - Director → ME
- 94 5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (6 parents)Net Assets/Liabilities (Company account)9,201 GBP2024-12-31Officer 2017-05-01 ~ 2018-04-17IIF 177 - Director → ME
- 95
TP GROUP LIMITED
- nowCORAC GROUP PLC - 2015-06-02TP GROUP PLC - 2023-03-16 Harston Mill Royston Road, Harston, Cambridge, EnglandActive Corporate (3 parents, 8 offsprings)Officer 2017-02-21 ~ 2021-10-30IIF 181 - Director → ME - 96CENTRALSMART PROPERTY MANAGEMENT LIMITED - 1989-04-12 C/o Duncan & Bailey Kennedy The Mews, 20 Amersham Hill, High Wycombe, Bucks, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-12-31Officer 1996-06-27 ~ 2004-07-15IIF 27 - Secretary → ME
- 97 Equity Court, 73 - 75 Millbrook Road East, Southampton, EnglandActive Corporate (2 parents)Current Assets (Company account)33 GBP2024-12-31Officer 1996-06-27 ~ 1997-01-01IIF 25 - Secretary → ME
- 98 5 Wigmore Street, London, United KingdomDissolved Corporate (4 parents)Officer 2001-02-22 ~ 2004-07-15IIF 156 - Director → ME 1996-06-27 ~ 2001-02-22IIF 24 - Secretary → ME
- 99PENN HOUSE (GREENOCK) LIMITED - 2002-04-19WOODSFORD PROPERTIES (GREENOCK) LIMITED - 1999-12-24WOODSFORD PROPERTIES (SUTTON) LIMITED - 1993-11-23 The Meridian 4 Copthall House, Station Square, Coventry, West MidlandsDissolved Corporate (2 parents)Officer 1999-10-18 ~ 2002-03-15IIF 148 - Director → ME 1999-10-18 ~ 2001-02-22IIF 9 - Secretary → ME
- 100 5th Floor, Greener House, 66-68 Haymarket, LondonDissolved Corporate (5 parents)Officer 2015-02-19 ~ 2017-04-01IIF 114 - Director → ME
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