logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Williams, Richard Gareth Emery

    Related profiles found in government register
  • Williams, Richard Gareth Emery
    British

    Registered addresses and corresponding companies
  • Williams, Richard Gareth Emery
    British company director

    Registered addresses and corresponding companies

    • 6 Dorsington Manor, Dorsington, Stratford Upon Avon, Warwickshire, CV37 8AU

      IIF 24

    • 5, The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX, England

      IIF 25 IIF 26 IIF 27 (more)(less)
      IIF 28

    • 5, The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX, United Kingdom

      IIF 29

    • 5 The Triangle, Wildwood Drive, Worcester, Worcs, WR5 2QX, England

      IIF 30
  • Williams, Richard Gareth Emery
    British director

    Registered addresses and corresponding companies

    • 6 Dorsington Manor, Dorsington, Stratford Upon Avon, Warwickshire, CV37 8AU

      IIF 31
  • Williams, Richard Gareth Emery

    Registered addresses and corresponding companies
  • Williams, Richard Gareth Emery
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 167-169 Great Portland Street, 5th Floor, London, London, W1W 5PF, England

      IIF 49
  • Williams, Richard Gareth Emery
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Richard Gareth Emery
    British company director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Richard Gareth Emery
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Richard Gareth Emery
    British lawyer born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Dorsington Manor, Dorsington, Stratford Upon Avon, Warwickshire, CV37 8AU

      IIF 93

    • 5, The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX

      IIF 94
  • Williams, Richard Gareth Emery
    British legal director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Richard Gareth Emery
    British none born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, The Triangle, Wildwood Drive, Worcester, WR5 2QX, United Kingdom

      IIF 105

    • 5, The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX, United Kingdom

      IIF 106
  • Williams, Richard

    Registered addresses and corresponding companies

    • 5, The Triangle, Wildwood Drive, Worcester, WR5 2QX, United Kingdom

      IIF 107
  • Williams, Richard
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Castle Road, London, NW1 8PR, England

      IIF 108 IIF 109

    • 1-3, Brixton Road, London, SW9 6DE, England

      IIF 110
  • Williams, Richard
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 2, Cheapside, Derby, Derbyshire, DE1 1BR

      IIF 111

    • 6, Berrylands, London, SW20 9HB, England

      IIF 112

    • 180 Derby Road, Denby, Ripley, Derbyshire, DE5 8RD, England

      IIF 113
  • Williams, Richard
    British marketing consultant born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 4, Prospect Road, Denby, Ripley, Derbyshire, DE5 8RE

      IIF 114
  • Williams, Richard
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 180 Derby Road, 180 Derby Road, Denby, Ripley, Derbyshire, DE5 8RD, England

      IIF 115
  • Mr Richard Gareth Emery Williams
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5, The Triangle, Wildwood Drive, Worcester, WR5 2QX, United Kingdom

      IIF 116
  • Mr Richard Gareth Emery Williams
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167-169 Great Portland Street, Fifth Floor, London, London, W1W 5PF, England

      IIF 117

    • 5, The Triangle, Wildwood Drive, Worcester, WR5 2QX, United Kingdom

      IIF 118 IIF 119

    • 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX, England

      IIF 120
child relation
Offspring entities and appointments 70
  • 1
    BASS LIFT HOLDINGS LIMITED
    - now 05114899
    CP LIFT INVESTMENTS LIMITED
    - 2005-11-18 05114899
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2005-10-19 ~ 2014-10-31
    IIF 96 - Director → ME
    2005-10-19 ~ 2020-11-04
    IIF 1 - Secretary → ME
  • 2
    BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED
    04958862 06395629... (more)
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (41 parents)
    Officer
    2005-07-20 ~ 2020-03-01
    IIF 67 - Director → ME
    2005-10-19 ~ 2020-11-04
    IIF 22 - Secretary → ME
  • 3
    BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED
    06395629 04958862... (more)
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (27 parents)
    Officer
    2007-10-10 ~ 2020-03-01
    IIF 80 - Director → ME
    2007-10-10 ~ 2020-11-04
    IIF 11 - Secretary → ME
  • 4
    BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED
    07123364 04958862... (more)
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (27 parents)
    Officer
    2010-01-12 ~ 2020-03-01
    IIF 91 - Director → ME
  • 5
    BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 4) LIMITED
    - now 08220043 06395629... (more)
    BIRMINGHAM AND SOLIHULL LIFT (PROPCO 4) LIMITED
    - 2012-10-15 08220043
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (23 parents)
    Officer
    2012-09-19 ~ 2020-03-01
    IIF 87 - Director → ME
    2012-09-19 ~ 2020-11-04
    IIF 42 - Secretary → ME
  • 6
    BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED
    04958890
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2005-07-20 ~ 2020-03-01
    IIF 64 - Director → ME
    2005-10-19 ~ 2020-11-04
    IIF 21 - Secretary → ME
  • 7
    CEMPUMP (HOLDINGS) LTD
    12477911
    180 Derby Road Denby, Ripley, Derbyshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2020-03-03 ~ now
    IIF 113 - Director → ME
  • 8
    CEMPUMP LTD
    07903274
    180 Derby Road 180 Derby Road, Denby, Ripley, Derbyshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-01-10 ~ now
    IIF 115 - Director → ME
  • 9
    EMPIRE READYMIX LTD
    12480810
    2 Cheapside, Derby, Derbyshire
    Liquidation Corporate (4 parents)
    Officer
    2020-03-03 ~ now
    IIF 111 - Director → ME
  • 10
    EVERYDAY ADVENTURES LIMITED
    09286289
    Kings House, St. John’s Square, Kings House, St. John’s Square, Wolverhampton, Wolverhampton, West Midlands, England
    Active Corporate (9 parents)
    Officer
    2021-12-23 ~ 2024-03-23
    IIF 112 - Director → ME
  • 11
    FILMED BY FRIENDS LTD
    08904197
    4 Prospect Road, Denby, Ripley, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 114 - Director → ME
  • 12
    GEMSTA HOLDINGS LIMITED
    06717774
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-26 during the appointment or period of control
    Dissolved on 2014-04-17 during the appointment or period of control
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2008-10-07 ~ dissolved
    IIF 94 - Director → ME
    2008-10-07 ~ dissolved
    IIF 13 - Secretary → ME
  • 13
    GEMSTA LIMITED
    06374577
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-26 during the appointment or period of control
    Dissolved on 2014-04-17 during the appointment or period of control
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (8 parents)
    Officer
    2008-10-07 ~ dissolved
    IIF 78 - Director → ME
    2008-10-07 ~ dissolved
    IIF 19 - Secretary → ME
  • 14
    HEREFORD HUB RETAIL LIMITED
    12047859
    Hunts Pharmacy, 205 Plumstead Road, Norwich, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-06-12 ~ 2019-07-19
    IIF 52 - Director → ME
  • 15
    MANSFIELD RAVENHALL LIMITED
    03790895
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (16 parents)
    Officer
    2007-11-14 ~ 2023-11-08
    IIF 100 - Director → ME
    2007-11-14 ~ 2021-01-01
    IIF 16 - Secretary → ME
  • 16
    MARRAKUSHI 101 LIMITED
    12232028 12232345... (more)
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-09-27 ~ now
    IIF 54 - Director → ME
    2019-09-27 ~ 2022-06-28
    IIF 39 - Secretary → ME
    Person with significant control
    2019-09-27 ~ 2019-12-02
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    MARRAKUSHI 211 LIMITED
    12232345 12232028... (more)
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-09-27 ~ now
    IIF 53 - Director → ME
    2019-09-27 ~ 2022-06-28
    IIF 32 - Secretary → ME
    Person with significant control
    2019-09-27 ~ 2019-12-02
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-12-02 ~ now
    IIF 51 - Director → ME
    2019-10-24 ~ 2022-06-28
    IIF 107 - Secretary → ME
    Person with significant control
    2019-12-02 ~ now
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    MODALITY PROPERTY LIMITED
    - now 06974347
    VITALITY PROPERTY LIMITED
    - 2015-10-13 06974347
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (21 parents)
    Officer
    2010-05-26 ~ 2021-10-21
    IIF 79 - Director → ME
  • 20
    ONE CREATIVE ENVIRONMENTS LIMITED
    - now 02738102 09310385
    PANTON SARGENT LIMITED
    - 2008-02-26 02738102
    HARCLA CO (1) LIMITED - 1992-10-12
    Seymour House 15a Frederick Road, Edgbaston, Birmingham, England
    Active Corporate (33 parents)
    Officer
    2007-03-19 ~ 2014-12-31
    IIF 68 - Director → ME
    2007-03-19 ~ 2014-12-31
    IIF 30 - Secretary → ME
  • 21
    PARTNERING SOLUTIONS (DORSET) LIMITED
    10906639 09286844
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-08-09 ~ 2021-01-01
    IIF 34 - Secretary → ME
  • 22
    PARTNERING SOLUTIONS (SOMERSET) LIMITED - now
    PARTNERING SOLUTIONS (YEOVIL) LIMITED
    - 2023-07-06 09286844
    5 The Triangle, Wildwood Drive, Worcester
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-10-29 ~ 2021-01-01
    IIF 37 - Secretary → ME
  • 23
    PARTNERING SOLUTIONS (SOUTHAMPTON) LIMITED
    09029508
    5 The Triangle, Wildwood Drive, Worcester
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-12-11 ~ 2021-01-01
    IIF 20 - Secretary → ME
  • 24
    PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED - now
    PRIME PUBLIC PARTNERSHIPS (HOLDINGS) LIMITED
    - 2013-12-17 08304612 03852549
    SC1234 LIMITED
    - 2013-02-14 08304612
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2012-11-22 ~ 2013-12-03
    IIF 66 - Director → ME
    2012-11-22 ~ 2013-12-03
    IIF 45 - Secretary → ME
  • 25
    PHP PRIMARY PROPERTIES LIMITED - now
    PRIME PUBLIC PARTNERSHIPS LIMITED
    - 2013-12-17 05417914 03852552... (more)
    PRIME REFINANCE LIMITED
    - 2005-04-28 05417914 03852552
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2005-04-18 ~ 2013-12-03
    IIF 97 - Director → ME
    2005-04-18 ~ 2013-12-03
    IIF 2 - Secretary → ME
  • 26
    PHP ST. JOHNS LIMITED - now
    PRIME ST. JOHNS LIMITED
    - 2013-03-22 08192779
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2012-09-06 ~ 2013-02-05
    IIF 55 - Director → ME
    2012-09-06 ~ 2013-02-05
    IIF 40 - Secretary → ME
  • 27
    PIMCO 2778 LIMITED
    06595208 06576312... (more)
    5 The Triangle, Wild Wood Drive, Worcester, Worcestershire
    Active Corporate (10 parents)
    Officer
    2008-06-11 ~ 2023-11-08
    IIF 69 - Director → ME
    2008-06-11 ~ 2021-01-01
    IIF 31 - Secretary → ME
  • 28
    PPP LEASING LIMITED
    05813464
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (12 parents)
    Officer
    2006-05-11 ~ 2023-11-08
    IIF 95 - Director → ME
    2006-05-11 ~ 2021-01-01
    IIF 24 - Secretary → ME
  • 29
    PPP RETAIL 1 LIMITED
    08036961 08036984
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (8 parents)
    Officer
    2012-04-19 ~ 2023-11-08
    IIF 90 - Director → ME
    2012-04-19 ~ 2021-01-01
    IIF 46 - Secretary → ME
  • 30
    PPP RETAIL 2 LIMITED
    08036984 08036961
    2-26 Anthony Rd, Saltley, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2012-04-19 ~ 2014-03-14
    IIF 88 - Director → ME
    2012-04-19 ~ 2014-03-14
    IIF 44 - Secretary → ME
  • 31
    PRACTICE PARTNERS HOLDINGS LIMITED
    07067765
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-01-04 ~ 2023-11-08
    IIF 83 - Director → ME
  • 32
    PRACTICE PARTNERS LIMITED
    06599922
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (11 parents)
    Officer
    2009-11-27 ~ 2023-11-08
    IIF 70 - Director → ME
    2008-05-21 ~ 2009-03-30
    IIF 93 - Director → ME
    2011-03-11 ~ 2021-01-01
    IIF 41 - Secretary → ME
    2008-05-21 ~ 2009-03-30
    IIF 3 - Secretary → ME
  • 33
    PRIMA 200 FUNDCO NO 1 LIMITED
    - now 05099525 07123368... (more)
    NORTH STAFFORDSHIRE LIFT FUNDCO NO 1 LIMITED - 2004-08-10
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (31 parents)
    Officer
    2005-02-03 ~ 2020-03-01
    IIF 60 - Director → ME
    2005-02-03 ~ 2020-11-04
    IIF 25 - Secretary → ME
  • 34
    PRIMA 200 FUNDCO NO 2 LIMITED
    06309603 07123368... (more)
    5 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (28 parents)
    Officer
    2007-07-11 ~ 2020-03-01
    IIF 103 - Director → ME
    2007-07-11 ~ 2020-11-04
    IIF 17 - Secretary → ME
  • 35
    PRIMA 200 FUNDCO NO 3 LIMITED
    07123368 06309603... (more)
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (25 parents)
    Officer
    2010-01-12 ~ 2020-03-01
    IIF 86 - Director → ME
  • 36
    PRIMA 200 LIMITED
    - now 05099500
    NORTH STAFFORDSHIRE LIFT COMPANY LIMITED - 2004-08-10
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2005-02-03 ~ 2020-03-01
    IIF 59 - Director → ME
    2005-02-03 ~ 2020-11-04
    IIF 27 - Secretary → ME
  • 37
    PRIME (GB) HOLDINGS LIMITED
    08304628 05937060... (more)
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-11-22 ~ 2023-11-08
    IIF 63 - Director → ME
    2012-11-22 ~ 2021-01-01
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-06-02
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    PRIME (UK) DEVELOPMENTS LIMITED
    - now 03286349
    PRIME (UK) LIMITED - 2001-02-07
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2001-04-30 ~ 2023-11-08
    IIF 104 - Director → ME
    2002-02-08 ~ 2021-01-01
    IIF 29 - Secretary → ME
  • 39
    PRIME (UK) HOLDINGS PLC
    - now 07383007 03432065... (more)
    PRIME (UK) HOLDINGS LIMITED
    - 2010-11-03 07383007 03432065... (more)
    PRIME TOPCO LIMITED
    - 2010-11-03 07383007
    5 The Triangle, Wildwood Drive, Worcester
    Active Corporate (16 parents, 1 offspring)
    Officer
    2010-09-21 ~ 2010-10-18
    IIF 105 - Director → ME
    2011-10-24 ~ 2023-11-08
    IIF 84 - Director → ME
    2010-10-18 ~ 2021-01-01
    IIF 7 - Secretary → ME
  • 40
    PRIME (UK) INVESTMENTS LIMITED
    - now 03852549
    PRIME PUBLIC PARTNERSHIPS HOLDINGS LIMITED
    - 2004-08-18 03852549 08304612
    PINCO 1287 LIMITED - 1999-11-02
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (21 parents, 10 offsprings)
    Officer
    2002-02-12 ~ 2023-11-08
    IIF 56 - Director → ME
    2002-02-12 ~ 2021-01-01
    IIF 10 - Secretary → ME
  • 41
    PRIME CARE HOME DEVELOPMENTS 3 LIMITED
    10658398 10377259... (more)
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-03-08 ~ 2023-11-08
    IIF 73 - Director → ME
    2017-03-08 ~ 2021-01-01
    IIF 33 - Secretary → ME
  • 42
    PRIME CARE HOME DEVELOPMENTS LIMITED
    10002200 10658398... (more)
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-02-12 ~ 2023-11-08
    IIF 76 - Director → ME
    2016-02-12 ~ 2021-01-01
    IIF 38 - Secretary → ME
  • 43
    PRIME CONTRACTOR FRAMEWORK MANAGEMENT CO. LIMITED
    - now 10317524
    PRIME YDH CONTRACTOR FRAMEWORK CO. LIMITED
    - 2016-10-17 10317524
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-08-08 ~ 2023-11-08
    IIF 61 - Director → ME
  • 44
    PRIME HEREFORD HUB LIMITED
    11514778
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (21 parents)
    Officer
    2018-08-13 ~ 2019-07-12
    IIF 77 - Director → ME
  • 45
    PRIME INFRASTRUCTURE INVESTMENTS LIMITED
    09898330
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-12-02 ~ 2023-11-08
    IIF 92 - Director → ME
  • 46
    PRIME INFRASTRUCTURE LIMITED
    07654954
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (9 parents)
    Officer
    2011-08-25 ~ 2023-11-08
    IIF 71 - Director → ME
    2011-08-25 ~ 2021-01-01
    IIF 14 - Secretary → ME
  • 47
    PRIME INFRASTRUCTURE MANAGEMENT SERVICES 2 LIMITED
    11531297 11598290... (more)
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-08-22 ~ 2023-11-08
    IIF 65 - Director → ME
  • 48
    PRIME INFRASTRUCTURE MANAGEMENT SERVICES 3 LIMITED
    11598290 11531297... (more)
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-10-01 ~ 2023-11-08
    IIF 75 - Director → ME
  • 49
    PRIME INFRASTRUCTURE MANAGEMENT SERVICES 4 LIMITED
    12678280 11531297... (more)
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-06-17 ~ 2023-11-08
    IIF 74 - Director → ME
  • 50
    PRIME INFRASTRUCTURE MANAGEMENT SERVICES LIMITED
    07183463 11598290... (more)
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (11 parents)
    Officer
    2010-03-09 ~ 2023-11-08
    IIF 89 - Director → ME
  • 51
    PRIME INSIGHT LIMITED
    05957623
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (11 parents)
    Officer
    2006-10-05 ~ 2023-11-08
    IIF 99 - Director → ME
    2006-10-05 ~ 2021-01-01
    IIF 12 - Secretary → ME
  • 52
    PRIME INVESTMENT WORCESTER LIMITED
    - now 10377259
    PRIME CARE HOME DEVELOPMENTS 2 LIMITED
    - 2018-03-13 10377259 10658398... (more)
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-09-15 ~ 2023-11-08
    IIF 72 - Director → ME
    2016-09-15 ~ 2021-01-01
    IIF 35 - Secretary → ME
  • 53
    PRIME KNOWHOW LIMITED
    06498059
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (12 parents)
    Officer
    2008-02-08 ~ 2023-11-08
    IIF 81 - Director → ME
    2008-02-08 ~ 2008-02-25
    IIF 4 - Secretary → ME
    2010-06-30 ~ 2021-01-01
    IIF 6 - Secretary → ME
  • 54
    PRIME LIFT INVESTMENTS LIMITED
    05091944
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2004-07-15 ~ 2014-10-31
    IIF 98 - Director → ME
    2004-05-04 ~ 2020-11-04
    IIF 8 - Secretary → ME
  • 55
    PRIME OPERATIONS LIMITED
    07398295
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (13 parents, 17 offsprings)
    Officer
    2010-10-06 ~ 2023-11-08
    IIF 106 - Director → ME
    2012-10-10 ~ 2021-01-01
    IIF 43 - Secretary → ME
  • 56
    PRIME PARTNERING SOLUTIONS LIMITED
    - now 09026945
    INTERSERVE PRIME SOLUTIONS LIMITED
    - 2019-03-26 09026945
    5the Triangle Wildwood Drive, Worcester, Worcestershire
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2014-10-30 ~ 2021-01-01
    IIF 23 - Secretary → ME
  • 57
    PRIME PLC
    - now 03432065
    PRIME (UK) LIMITED - 2001-03-30
    PRIME (UK) HOLDINGS LIMITED - 2001-02-07
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2002-02-08 ~ 2023-11-08
    IIF 58 - Director → ME
    2002-02-08 ~ 2021-01-01
    IIF 28 - Secretary → ME
  • 58
    PRIME PUBLIC INFRASTRUCTURE LIMITED
    07183429
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (8 parents)
    Officer
    2010-03-09 ~ 2023-11-08
    IIF 85 - Director → ME
  • 59
    PRIME PUBLIC PARTNERSHIPS 2000 LIMITED
    - now 03933672 05417914... (more)
    PINCO 1357 LIMITED - 2000-03-03
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (18 parents)
    Officer
    2002-02-12 ~ 2023-11-08
    IIF 62 - Director → ME
    2002-02-12 ~ 2021-01-01
    IIF 26 - Secretary → ME
  • 60
    PRIME REFINANCE LIMITED
    - now 03852552 05417914
    PRIME PUBLIC PARTNERSHIPS LIMITED
    - 2005-04-28 03852552 05417914... (more)
    PINCO 1288 LIMITED - 1999-10-27
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (18 parents)
    Officer
    2002-02-12 ~ 2023-11-08
    IIF 57 - Director → ME
    2002-02-12 ~ 2021-01-01
    IIF 9 - Secretary → ME
  • 61
    PRIME STRUCTURED FINANCE LIMITED
    - now 05937060
    PRIME (UK) HOLDINGS LIMITED
    - 2010-11-03 05937060 03432065... (more)
    PRIME STRUCTURED FINANCE LIMITED
    - 2010-10-22 05937060
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (10 parents)
    Officer
    2006-09-15 ~ 2023-11-08
    IIF 101 - Director → ME
    2006-09-15 ~ 2021-01-01
    IIF 18 - Secretary → ME
  • 62
    RINGLEY COMMERCIAL ASSET MANAGEMENT LIMITED
    15124276
    1 Castle Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-08-12 ~ now
    IIF 109 - Director → ME
  • 63
    RINGLEY LIMITED
    - now 03302438
    RINGLEY BLOCK AND ESTATE MANAGEMENT LIMITED - 2025-08-11
    RINGLEY LIMITED - 2025-07-07
    1 Castle Road, London, England
    Active Corporate (41 parents, 581 offsprings)
    Officer
    2025-08-12 ~ now
    IIF 108 - Director → ME
  • 64
    SOMERSET ESTATES PARTNERSHIP PROJECT CO LIMITED - now
    YEP PROJECT CO. LIMITED
    - 2023-06-15 09781205
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-09-16 ~ 2021-01-01
    IIF 48 - Secretary → ME
  • 65
    SOUTHAMPTON CEDP PROJECT CO. LIMITED
    - now 09301110
    UHS WELCOME CENTRE LIMITED
    - 2015-10-04 09301110
    5 The Triangle, Wildwood Drive, Worcester
    Active Corporate (16 parents)
    Officer
    2014-11-07 ~ 2021-01-01
    IIF 36 - Secretary → ME
  • 66
    SQUIRCLE LTD
    06851994
    167-169 Great Portland Street Fifth Floor, London, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-01-06 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 67
    SQUIRCLE PRODUCTIONS LIMITED
    16206280
    167-169 Great Portland Street 5th Floor, London, London, England
    Active Corporate (2 parents)
    Officer
    2025-01-24 ~ now
    IIF 49 - Director → ME
  • 68
    SUDBURY AND DISTRICT COMMUNITY HEALTH PARTNERSHIP LIMITED
    - now 06902171
    PIMCO 2843 LIMITED
    - 2011-02-08 06902171 06715332... (more)
    5 The Triangle, Wildwood Drive, Worcester
    Dissolved Corporate (6 parents)
    Officer
    2009-05-11 ~ dissolved
    IIF 82 - Director → ME
    2009-05-11 ~ dissolved
    IIF 5 - Secretary → ME
  • 69
    THE PRIME FOUNDATION
    06210181
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (12 parents)
    Officer
    2007-04-12 ~ 2018-04-17
    IIF 102 - Director → ME
    2007-04-12 ~ 2021-01-01
    IIF 15 - Secretary → ME
  • 70
    VERAFIND LIMITED - now
    VIRGINLAND BY RINGLEY LIMITED
    - 2025-11-20 13559334
    VIRGIN LAND LIMITED - 2022-03-14
    RINGLEY DEVCO LIMITED - 2021-11-25
    Unit 3.40, Canterbury Court 1-3 Brixton Road, London, England
    Active Corporate (11 parents)
    Officer
    2025-04-25 ~ 2025-11-03
    IIF 110 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.