1
Bishop Fleming, 16 Queen Square, BristolDissolved Corporate (2 parents)
Officer
2008-10-07 ~ dissolvedIIF 7 - Director → ME
2
Bishop Fleming, 16 Queen Square, BristolDissolved Corporate (4 parents)
Officer
2007-09-18 ~ dissolvedIIF 4 - Director → ME
3
5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (6 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2007-11-14 ~ nowIIF 10 - Director → ME
4
5 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
106,410 GBP2024-01-01 ~ 2024-12-31
Officer
2019-09-27 ~ nowIIF 56 - Director → ME
5
5 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
551,499 GBP2024-01-01 ~ 2024-12-31
Officer
2019-09-27 ~ nowIIF 40 - Director → ME
6
5 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
869,764 GBP2024-01-01 ~ 2024-12-31
Officer
2019-10-24 ~ nowIIF 36 - Director → ME
Person with significant control
2019-10-24 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
MERSENNE HOLIDAYS LIMITED - 2021-10-06
The Beeches, Checkley, Hereford, Herefordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,260 GBP2024-09-30
Officer
2016-02-24 ~ nowIIF 30 - Director → ME
8
The Beeches Checkley, The Beeches, Hereford, HerefordshireActive Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
69 GBP2023-10-01 ~ 2024-09-30
Officer
2014-09-02 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
9
The Beeches, Checkley, Hereford, HerefordshireActive Corporate (4 parents)
Profit/Loss (Company account)
344,779 GBP2023-10-01 ~ 2024-09-30
Officer
2014-09-05 ~ nowIIF 31 - Director → ME
10
5 The Triangle, Wild Wood Drive, Worcester, WorcestershireActive Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2008-06-11 ~ nowIIF 28 - Director → ME
11
5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (7 parents)
Officer
2006-05-11 ~ nowIIF 27 - Director → ME
12
5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-04-19 ~ nowIIF 52 - Director → ME
13
5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (6 parents)
Equity (Company account)
452 GBP2023-12-31
Officer
2010-01-04 ~ nowIIF 41 - Director → ME
14
5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (5 parents)
Equity (Company account)
95 GBP2023-12-31
Officer
2009-11-27 ~ nowIIF 33 - Director → ME
15
5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (5 parents, 1 offspring)
Officer
2012-11-22 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
PRIME (UK) LIMITED - 2001-02-07
5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (7 parents, 2 offsprings)
Officer
1997-04-06 ~ nowIIF 11 - Director → ME
17
PRIME (UK) HOLDINGS LIMITED - 2010-11-03
PRIME TOPCO LIMITED - 2010-11-03
5 The Triangle, Wildwood Drive, WorcesterActive Corporate (6 parents, 1 offspring)
Officer
2010-09-21 ~ nowIIF 53 - Director → ME
18
PRIME PUBLIC PARTNERSHIPS HOLDINGS LIMITED - 2004-08-18
PINCO 1287 LIMITED - 1999-11-02
5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (7 parents, 9 offsprings)
Equity (Company account)
26,285 GBP2021-12-31
Officer
1999-12-20 ~ nowIIF 5 - Director → ME
19
5 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (7 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-03-08 ~ nowIIF 37 - Director → ME
20
5 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (6 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2016-02-12 ~ nowIIF 35 - Director → ME
21
PRIME YDH CONTRACTOR FRAMEWORK CO. LIMITED - 2016-10-17
5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United KingdomActive Corporate (4 parents)
Equity (Company account)
101 GBP2023-12-31
Officer
2016-08-08 ~ nowIIF 22 - Director → ME
22
5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United KingdomActive Corporate (6 parents)
Equity (Company account)
120 GBP2023-12-31
Officer
2015-12-02 ~ nowIIF 60 - Director → ME
23
5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2011-08-25 ~ nowIIF 34 - Director → ME
24
5 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (6 parents)
Officer
2018-08-22 ~ nowIIF 55 - Director → ME
25
5 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (6 parents)
Officer
2018-10-01 ~ nowIIF 59 - Director → ME
26
5 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (6 parents)
Officer
2020-06-17 ~ nowIIF 38 - Director → ME
27
5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (6 parents)
Officer
2010-03-09 ~ nowIIF 46 - Director → ME
28
5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2006-10-05 ~ nowIIF 6 - Director → ME
29
PRIME CARE HOME DEVELOPMENTS 2 LIMITED - 2018-03-13
5 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (8 parents)
Officer
2016-09-15 ~ nowIIF 39 - Director → ME
30
5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2008-02-08 ~ nowIIF 17 - Director → ME
31
5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (7 parents, 16 offsprings)
Equity (Company account)
22,015 GBP2021-12-31
Officer
2010-10-06 ~ nowIIF 54 - Director → ME
32
PRIME (UK) LIMITED - 2001-03-30
PRIME (UK) HOLDINGS LIMITED - 2001-02-07
5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (7 parents, 6 offsprings)
Officer
1997-09-10 ~ nowIIF 8 - Director → ME
33
5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-03-09 ~ nowIIF 48 - Director → ME
34
PINCO 1357 LIMITED - 2000-03-03
5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2000-03-02 ~ nowIIF 12 - Director → ME
35
PRIME PUBLIC PARTNERSHIPS LIMITED - 2005-04-28
PINCO 1288 LIMITED - 1999-10-27
5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (6 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1999-12-20 ~ nowIIF 3 - Director → ME
36
PRIME (UK) HOLDINGS LIMITED - 2010-11-03
PRIME STRUCTURED FINANCE LIMITED - 2010-10-22
5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2006-09-15 ~ nowIIF 45 - Director → ME
37
Lower Granary, Brockhampton, Hereford, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
196,785 GBP2023-10-31
Officer
2023-07-07 ~ nowIIF 29 - Director → ME
38
PIMCO 2843 LIMITED - 2011-02-08
5 The Triangle, Wildwood Drive, WorcesterDissolved Corporate (6 parents)
Officer
2009-05-11 ~ dissolvedIIF 26 - Director → ME