HOLLAND, Philip John

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Holland, Philip John
British
Registered addresses and corresponding companies
- 9 Royle Close, Chalfont St. Peter, Buckinghamshire, SL9 0BA
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41
- 61 Badgers Gate, Dunstable, Bedfordshire, LU6 2BF
  IIF 42 IIF 43 IIF 44 (more)(less)
  IIF 45 IIF 46
Holland, Phillip John
British
Registered addresses and corresponding companies
- 9 Royle Close, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0BA
  IIF 47 IIF 48 IIF 49 (more)(less)
  IIF 50
Holland, Philip John
British born in January 1970
Registered addresses and corresponding companies
- 9 Royle Close, Chalfont St. Peter, Buckinghamshire, SL9 0BA
  IIF 51
Holland, Philip John
Registered addresses and corresponding companies
- 61 Badgers Gate, Dunstable, LU6 2BF, United Kingdom
  IIF 52
- Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA
  IIF 53 IIF 54 IIF 55
Holland, Philip John
British born in January 1970
Resident in England
Registered addresses and corresponding companies
- 61 Badgers Gate, Dunstable, Bedfordshire, LU6 2BF
  IIF 56 IIF 57 IIF 58 (more)(less)
  IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 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
- 61 Badgers Gate, Dunstable, LU6 2BF, United Kingdom
  IIF 110
- 45, Albemarle Street, London, W1S 4JL, United Kingdom
  IIF 111
- 5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF, England
  IIF 112 IIF 113 IIF 114 (more)(less)
  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 IIF 129 IIF 130 IIF 131 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
- 5th, Floor Greener House, 66-68 Haymarket, London, SW1Y 4RF
  IIF 162
- 5th Floor, Greener House, 66-68, Haymarket, London, SW1Y 4RF, England
  IIF 163 IIF 164 IIF 165
- 5th, Floor, Greener House 66-68 Haymarket, London, SW1Y 4RF, United Kingdom
  IIF 166 IIF 167 IIF 168 (more)(less)
  IIF 169
- 6th Floor, Bastion House, 140 London Wall, London, EC2Y 5DN, United Kingdom
  IIF 170
- Ground Floor, Ryder Court, 14 Ryder Street, London, SW1Y 6QB, England
  IIF 171
- Ground Floor, Ryder Court, 14 Ryder Street, London, SW1Y 6QB, United Kingdom
  IIF 172 IIF 173 IIF 174 (more)(less)
  IIF 175 IIF 176 IIF 177 IIF 178 IIF 179
- Mermaid House, 2 Puddle Dock, London, EC4V 3DB, United Kingdom
  IIF 180
- Olympic Office Centre, 8 Fulton Road, Wembley, Middlesex, HA9 0NU
  IIF 181
- Cale House, Station Road, Wincanton, BA9 9FE, England
  IIF 182
- 5 The Triangle, Wildwood Drive, Worcester, WR5 2QX, England
  IIF 183 IIF 184
- 5, The Triangle, Wildwood Drive, Worcester, WR5 2QX, United Kingdom
  IIF 185 IIF 186 IIF 187 (more)(less)
  IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194
- 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX, England
  IIF 195 IIF 196 IIF 197 (more)(less)
  IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225
Holland, Philip John
British chartered accountant born in January 1970
Resident in England
Registered addresses and corresponding companies
- 5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF, England
  IIF 226 IIF 227 IIF 228 (more)(less)
  IIF 229 IIF 230 IIF 231
Mr Philip John Holland
British born in January 1970
Resident in England
Registered addresses and corresponding companies
- 5 The Triangle, Wildwood Drive, Worcester, WR5 2QX, England
  IIF 232 IIF 233
- 5 The Triangle, Wildwood Drive, Worcester, WR5 2QX, United Kingdom
  IIF 234 IIF 235

Offspring entities and appointments 186

1
ACII IRONMAN LIMITED
- now 13640055
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-22
Dissolved on 2023-08-22
IRONMAN INFRASTRUCTURE PLC
- 2021-10-12 13640055
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2021-09-23 ~ 2022-07-01
IIF 170 - Director → ME
2
AHG (2006) LIMITED
- now 03622443
ANVIL HEALTHCARE GROUP LIMITED - 2007-01-04
ANVIL HEALTHCARE GROUP PLC - 2002-07-16
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (17 parents)
Officer
2011-10-17 ~ 2017-04-01
IIF 133 - Director → ME
3
ANCHOR MEADOW LIMITED
- now 02723225
GROVEMAKE LIMITED - 1998-03-20
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2011-10-17 ~ 2017-04-01
IIF 150 - Director → ME
4
ATLAS MANAGEMENT COMPANY UK LIMITED
- now 05713086
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-16
Dissolved on 2013-09-10
CONTINENTAL SHELF 362 LIMITED
- 2006-04-25 05713086 05631119... (more)
81 Station Road, Marlow, Bucks
Dissolved Corporate (11 parents)
Officer
2006-04-03 ~ 2007-09-14
IIF 65 - Director → ME
2007-01-31 ~ 2007-09-14
IIF 44 - Secretary → ME
5
AVIS HOUSE (NOMINEES) LIMITED
- now 04377098
LAWGRA (NO.902) LIMITED
- 2003-04-18 04377098 04470008... (more)
2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (14 parents)
Officer
2002-02-20 ~ 2004-07-15
IIF 81 - Director → ME
6
AVIS HOUSE BRACKNELL LIMITED
- now 04336928
DWSCO 2231 LIMITED - 2001-12-13
4th Floor, 30 Market Place, London, England
Dissolved Corporate (17 parents)
Officer
2002-02-20 ~ 2004-07-15
IIF 74 - Director → ME
7
BASS LIFT HOLDINGS LIMITED
- now 05114899
CP LIFT INVESTMENTS LIMITED - 2005-11-18
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (30 parents, 1 offspring)
Officer
2022-06-07 ~ now
IIF 222 - Director → ME
8
BLUEBELL ESTATE ONE MANAGEMENT LIMITED
- now 01881557 01879753
BRACETEX LIMITED - 1985-02-18
101 High Street, Yarm, England
Active Corporate (9 parents)
Officer
1996-06-27 ~ 2001-05-22
IIF 22 - Secretary → ME
9
BLUEBELL ESTATE TWO MANAGEMENT LIMITED
- now 01879753 01881557
CAVEFLEX LIMITED - 1985-02-18
101 High Street, Yarm, England
Active Corporate (9 parents)
Officer
1996-06-27 ~ 2001-05-22
IIF 16 - Secretary → ME
10
CALVERGLADE (PETERBOROUGH) LIMITED
- now 03583492
DRIVECUSTOM LIMITED
- 1998-07-17 03583492
61 Badgers Gate, Dunstable, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2001-02-22 ~ dissolved
IIF 93 - Director → ME
2004-07-13 ~ dissolved
IIF 43 - Secretary → ME
1998-07-10 ~ 2001-02-22
IIF 48 - Secretary → ME
11
CALVERGLADE LIMITED
02671537
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2001-02-22 ~ 2004-07-15
IIF 103 - Director → ME
1996-06-27 ~ 2001-02-22
IIF 2 - Secretary → ME
12
CAPTIVA CAPITAL GP III LIMITED
- now 06475358 06475348
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-13
Dissolved on 2022-04-25
ALNERY NO. 2764 LIMITED
- 2008-04-22 06475358 06475391... (more)
C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (18 parents)
Officer
2008-04-22 ~ 2011-05-27
IIF 82 - Director → ME
2010-03-03 ~ 2010-12-22
IIF 54 - Secretary → ME
13
CAPTIVA CAPITAL ILP III LIMITED
- now 06475348 06475358
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-31
Dissolved on 2021-04-14
ALNERY NO.2765 LIMITED - 2008-04-22
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (13 parents)
Officer
2010-03-03 ~ 2010-12-22
IIF 55 - Secretary → ME
14
CAPTIVA CAPITAL MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2022-05-08
NATIXIS CAPITAL PARTNERS LIMITED
- 2012-02-09 05208626
IXIS CAPITAL PARTNERS LIMITED - 2006-12-14
IXIS CAPITAL ADVISERS LIMITED - 2004-11-08
HACKREMCO (NO. 2179) LIMITED - 2004-09-30
C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2010-03-03 ~ 2011-05-12
IIF 53 - Secretary → ME
15
CARDEN MEDICAL INVESTMENTS LIMITED
- now SC224912
CLANCRATE LIMITED - 2002-04-19
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (18 parents)
Officer
2017-01-20 ~ 2017-04-01
IIF 165 - Director → ME
16
CARMEL GARDENS MANAGEMENT LIMITED
- now 01881555
BRACEPLETE LIMITED - 1985-02-18
384 Linthorpe Road, Middlesbrough, Teesside
Active Corporate (22 parents)
Officer
1996-06-27 ~ 2001-05-22
IIF 30 - Secretary → ME
17
CLIPSTONE INDUSTRIAL REIT PLC - now
CLIPSTONE LOGISTICS REIT PLC
- 2019-01-31 09046897
45 Albemarle Street, London
Active Corporate (10 parents, 8 offsprings)
Officer
2014-06-23 ~ 2014-11-26
IIF 111 - Director → ME
18
COPSE WOOD (NORTHWOOD) INVESTMENTS LIMITED
00605256
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
2001-02-22 ~ 2004-07-15
IIF 62 - Director → ME
1996-06-27 ~ 2001-02-22
IIF 20 - Secretary → ME
19
COUNTY & SUBURBAN DEVELOPMENTS LIMITED
- now 00699237
COUNTY & SUBURBAN PROPERTIES LIMITED - 1978-12-31
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2001-02-22 ~ 2004-07-15
IIF 95 - Director → ME
1996-06-27 ~ 2001-02-22
IIF 1 - Secretary → ME
20
COUNTY & SUBURBAN HOLDINGS LIMITED
- now 02424283 00712406
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-21
Dissolved on 2018-05-21
ESTATES & GENERAL PROPERTIES LIMITED - 1994-08-18
FEASTLAND LIMITED - 1990-01-22
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (16 parents)
Officer
2001-02-22 ~ 2004-07-15
IIF 69 - Director → ME
1996-06-27 ~ 2001-02-22
IIF 8 - Secretary → ME
21
COUNTY & SUBURBAN INVESTMENTS LIMITED
- now 00787950
TOWNLINE PROPERTIES LIMITED - 1984-12-20
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2001-02-22 ~ 2004-07-15
IIF 90 - Director → ME
1996-06-27 ~ 2001-02-22
IIF 13 - Secretary → ME
22
COUNTY & SUBURBAN PROPERTIES LIMITED
- now 00631052 01065066, 00699237... (more)
LINFORD ESTATES LIMITED - 1984-12-21
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2001-02-22 ~ 2004-07-15
IIF 89 - Director → ME
1996-06-27 ~ 2001-02-22
IIF 25 - Secretary → ME
23
CRESTDOWN LIMITED
03862814
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2015-06-29 ~ 2017-04-01
IIF 164 - Director → ME
24
CROSSLARCH LIMITED
01860543
101 High Street, Yarm, England
Active Corporate (14 parents)
Officer
2001-02-22 ~ 2001-05-22
IIF 51 - Director → ME
1996-06-27 ~ 2001-02-22
IIF 23 - Secretary → ME
25
CROSSTYLE LIMITED
02176653
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
2001-02-22 ~ 2004-07-15
IIF 56 - Director → ME
1996-06-27 ~ 2001-02-22
IIF 4 - Secretary → ME
26
E&G UP 1 LIMITED - now
PACEMAKER INVESTMENTS LIMITED
- 2006-09-07 00652132
WELLFULL INVESTMENTS LIMITED - 1984-12-28
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2001-02-22 ~ 2004-07-15
IIF 71 - Director → ME
1996-06-27 ~ 2001-02-22
IIF 24 - Secretary → ME
27
E&G UP 2 LIMITED - now
WORTH (LONDON) LIMITED
- 2006-09-07 01565895
DIKAPPA (NUMBER 204) LIMITED - 1982-02-18
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2001-02-22 ~ 2004-07-15
IIF 88 - Director → ME
1996-06-27 ~ 2001-02-22
IIF 7 - Secretary → ME
28
E.G. (NOMINEES) LIMITED
01013776
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2001-02-22 ~ 2004-07-15
IIF 60 - Director → ME
1996-06-27 ~ 2001-02-22
IIF 37 - Secretary → ME
29
ESTATES & GENERAL DEVELOPMENTS LIMITED
- now 00712831
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-21
Dissolved on 2019-01-04
E & G ESTATES LIMITED - 1994-08-18
ESTATES AND GENERAL DEVELOPMENTS LIMITED - 1990-01-22
S.E.E.DEVELOPMENTS(BEDFORD)LIMITED - 1978-12-31
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (19 parents)
Officer
2001-02-22 ~ 2004-07-15
IIF 109 - Director → ME
1996-06-27 ~ 2001-02-22
IIF 12 - Secretary → ME
30
ESTATES & GENERAL LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-21
Dissolved on 2022-06-26
ESTATES & GENERAL PLC
- 2004-08-25 00050072
ESTATES & GENERAL INVESTMENTS PLC - 1990-06-18
ESTATES AND GENERAL INVESTMENTS PLC - 1987-07-14
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (23 parents)
Officer
2000-08-24 ~ 2004-07-15
IIF 104 - Director → ME
1998-09-03 ~ 2004-07-15
IIF 46 - Secretary → ME
31
ESTATES & GENERAL PROJECT MANAGEMENT LIMITED
- now 02218134
ECHOIDOL LIMITED - 1988-04-07
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
2001-02-22 ~ 2004-07-15
IIF 70 - Director → ME
1996-06-27 ~ 2001-02-22
IIF 5 - Secretary → ME
32
ESTATES & GENERAL PROPERTIES LIMITED
- now 00712406 02424283
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-21
Dissolved on 2017-11-09
COUNTY & SUBURBAN HOLDINGS LIMITED - 1994-08-18
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (16 parents)
Officer
2001-02-22 ~ 2004-07-15
IIF 99 - Director → ME
1996-06-27 ~ 2001-02-22
IIF 21 - Secretary → ME
33
EXPLORE LIVING (NO. 1) LIMITED
- now 05586809
SHELFCO (NO. 3135) LIMITED
- 2005-10-17 05586809 05503468... (more)
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
Dissolved Corporate (15 parents)
Officer
2005-10-17 ~ 2006-01-03
IIF 97 - Director → ME
34
EXPLORE LIVING LIMITED - now
EXPLORE LIVING PLC
- 2014-03-19 05398492 05258424
Bridge Place, Anchor Boulevard, Admirals Park Crossways, Dartford Kent
Active Corporate (24 parents, 4 offsprings)
Officer
2005-07-07 ~ 2006-01-03
IIF 78 - Director → ME
35
EXPLORE LIVING SOUTH EAST LIMITED
- now 05258182
EXPLORE LIFESTYLE LIMITED - 2005-03-02
SHELFCO (NO. 3021) LIMITED - 2005-02-04
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Dissolved Corporate (18 parents)
Officer
2005-07-07 ~ 2006-01-03
IIF 73 - Director → ME
36
FISH ASSET MANAGEMENT LIMITED
09042598
61 Badgers Gate, Dunstable
Dissolved Corporate (2 parents)
Officer
2014-05-15 ~ dissolved
IIF 110 - Director → ME
2014-05-15 ~ dissolved
IIF 52 - Secretary → ME
37
FLAGON SECURITIES LIMITED
00738681
30 City Road, London
Dissolved Corporate (18 parents)
Officer
1996-06-27 ~ 2000-03-31
IIF 10 - Secretary → ME
38
FORECOURT PROPERTIES LIMITED
- now 01723832
JADEFUN LIMITED - 1984-07-17
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
1999-10-15 ~ 2004-07-15
IIF 96 - Director → ME
1996-06-27 ~ 2001-02-22
IIF 29 - Secretary → ME
39
GRACEMOUNT MEDICAL CENTRE LIMITED
- now SC262690
DUNWILCO (1123) LIMITED - 2004-03-24
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (17 parents)
Officer
2013-07-31 ~ 2017-04-01
IIF 171 - Director → ME
40
HEALTH INVESTMENTS LIMITED
04301986
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2011-10-17 ~ 2017-04-01
IIF 131 - Director → ME
41
HEREFORD HUB RETAIL LIMITED
12047859
Hunts Pharmacy, 205 Plumstead Road, Norwich, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2019-06-12 ~ 2021-08-09
IIF 188 - Director → ME
42
HOTEL INCOME REIT LTD - now
HOTEL INCOME REIT PLC
- 2025-07-24 11820485
Regent House, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-08-20 ~ 2020-01-23
IIF 180 - Director → ME
43
HYVE BY PRIME LIMITED
14318933
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-08-25 ~ now
IIF 192 - Director → ME
Person with significant control
2022-08-25 ~ now
IIF 235 - Ownership of voting rights - 75% or more → OE
IIF 235 - Right to appoint or remove directors → OE
IIF 235 - Ownership of shares – 75% or more → OE
44
HYVE LIFECYCLE MANAGEMENT CO LIMITED
- now 14240624
HYVE OPS (NO. 1) LIMITED
- 2024-10-11 14240624
5 The Triangle, Wildwood Drive, Worcester, England
Active Corporate (7 parents)
Officer
2022-07-18 ~ now
IIF 184 - Director → ME
Person with significant control
2022-07-18 ~ now
IIF 233 - Right to appoint or remove directors → OE
IIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - Ownership of shares – 75% or more → OE
45
HYVE OPERATIONS LIMITED
14247306
5 The Triangle, Wildwood Drive, Worcester, England
Active Corporate (8 parents)
Officer
2022-07-20 ~ now
IIF 183 - Director → ME
Person with significant control
2022-07-20 ~ 2022-11-04
IIF 232 - Ownership of voting rights - 75% or more → OE
IIF 232 - Ownership of shares – 75% or more → OE
IIF 232 - Right to appoint or remove directors → OE
46
LEIGHTON HEALTH LIMITED
05498257
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2015-02-19 ~ 2017-04-01
IIF 163 - Director → ME
47
LIONGATE (NOMINEES) LIMITED
- now 04377117 04377109
SAPPHIRE COURT (NOMINEES) LIMITED
- 2003-07-21 04377117 04377109
LAWGRA (NO.904) LIMITED
- 2003-04-18 04377117 04377098... (more)
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2002-02-20 ~ 2004-07-15
IIF 75 - Director → ME
48
LIONGATE GUILDFORD LIMITED
- now 04336921
DWSCO 2233 LIMITED - 2001-12-13
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2002-02-20 ~ 2004-07-15
IIF 83 - Director → ME
49
MANSFIELD RAVENHALL LIMITED
03790895
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (16 parents)
Officer
2021-05-20 ~ now
IIF 212 - Director → ME
50
MIDFAIR PROPERTIES LIMITED
00782749
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-21
Dissolved on 2018-05-21
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (19 parents)
Officer
2001-02-22 ~ 2004-07-15
IIF 86 - Director → ME
1996-06-27 ~ 2001-02-22
IIF 9 - Secretary → ME
51
MILESTONE AND STANIFORTH LIMITED
00086755
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2001-02-22 ~ 2004-07-15
IIF 76 - Director → ME
1998-09-23 ~ 2001-02-22
IIF 14 - Secretary → ME
52
MOTORSTEP LIMITED
04532029
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (22 parents)
Officer
2011-10-17 ~ 2017-04-01
IIF 125 - Director → ME
53
NETWORK LIVING LIMITED
- now 03643043
NHG PROPERTY LIMITED - 2014-03-12
TOWN SQUARE DEVELOPMENTS LIMITED - 2005-07-20
MAINSTAND LIMITED - 1998-10-06
22 Sovereign Network Group, Wembley Park Boulevard, Wembley, United Kingdom
Dissolved Corporate (33 parents)
Officer
2014-09-01 ~ 2016-04-01
IIF 181 - Director → ME
54
NEXUS INVESTMENT VENTURES LIMITED
- now 07539942
NEXUS HEALTHCARE REIT MANAGEMENT LIMITED
- 2014-02-10 07539942
3rd Floor, 10 Rose & Crown Yard, King Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2011-05-24 ~ 2014-12-04
IIF 168 - Director → ME
55
NEXUS PHP MANAGEMENT LIMITED
05347312 04365006... (more)
5th Floor Greener House, 66-68 Haymarket, London
Dissolved Corporate (12 parents)
Officer
2011-02-14 ~ 2014-12-04
IIF 169 - Director → ME
56
NHR ACQUISITIONS LIMITED
- now 07628657
THE HEALTHCARE REIT LIMITED - 2011-06-02
Nexus Management Services Limited, 5th Floor, Greener House 66-68 Haymarket, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-06-13 ~ dissolved
IIF 166 - Director → ME
57
OAK HOUSE ACQUISITION CO LIMITED
- now 14082194
PRIME ADANAC MSCP LIMITED
- 2024-09-10 14082194
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (6 parents)
Officer
2022-05-03 ~ now
IIF 194 - Director → ME
58
ORCHARD TRADING ESTATE MANAGEMENT LIMITED
- now 02160042
HASTERAY LIMITED - 1987-09-22
1st Floor 130 High Street, Marlborough, Wiltshire
Active Corporate (24 parents)
Officer
1996-06-27 ~ 2004-07-15
IIF 42 - Secretary → ME
59
PAQUIN INVESTMENTS LIMITED
00763938
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2001-02-22 ~ 2004-07-15
IIF 98 - Director → ME
1996-06-27 ~ 2001-02-22
IIF 39 - Secretary → ME
60
PARTNERING SOLUTIONS (DORSET) LIMITED
10906639 09286844
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-09-05 ~ now
IIF 217 - Director → ME
61
PARTNERING SOLUTIONS (SOMERSET) LIMITED
- now 09286844 10906639
PARTNERING SOLUTIONS (YEOVIL) LIMITED
- 2023-07-06 09286844
5 The Triangle, Wildwood Drive, Worcester
Active Corporate (10 parents, 1 offspring)
Officer
2019-09-12 ~ now
IIF 211 - Director → ME
62
PARTNERING SOLUTIONS (SOUTHAMPTON) LIMITED
09029508
5 The Triangle, Wildwood Drive, Worcester
Active Corporate (12 parents, 1 offspring)
Officer
2019-09-12 ~ now
IIF 224 - Director → ME
63
PATIENTFIRST (BURNLEY) LIMITED
- now 04388540
JPH (BURNLEY) LIMITED - 2004-04-08
JARVISHELF 21 LIMITED - 2002-04-10
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2011-10-17 ~ 2017-04-01
IIF 123 - Director → ME
64
PATIENTFIRST (GPFC) HOLDINGS LIMITED
- now 04286017
JARVIS PRIMARY HEALTH (GPFC) HOLDINGS LIMITED - 2004-04-08
JARVISHELF 15 LIMITED - 2002-05-08
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (18 parents)
Officer
2011-10-17 ~ dissolved
IIF 177 - Director → ME
65
PATIENTFIRST (HINCKLEY) LIMITED
- now 04207580
JPH (HINCKLEY) LIMITED - 2004-04-08
HEALTHCARE PROPERTY (HINCKLEY) LIMITED - 2002-02-28
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2011-10-17 ~ 2017-04-01
IIF 147 - Director → ME
66
PATIENTFIRST (LEAMINGTON SPA) LIMITED
- now 03864796
JPH (LEAMINGTON SPA) LIMITED - 2004-04-08
HEALTHCARE PROPERTY (LEAMINGTON SPA) LIMITED - 2002-02-28
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (22 parents)
Officer
2011-10-17 ~ dissolved
IIF 174 - Director → ME
67
PATIENTFIRST (RBS) HOLDINGS LIMITED
- now 04289042
JARVIS PRIMARY HEALTH (RBS) HOLDINGS LIMITED - 2004-04-08
JARVISHELF 17 LIMITED - 2002-04-10
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (20 parents)
Officer
2011-10-17 ~ dissolved
IIF 173 - Director → ME
68
PATIENTFIRST (WINGATE) LIMITED
- now 03864793
JPH (WINGATE) LIMITED - 2004-04-08
HEALTHCARE PROPERTY (WINGATE) LIMITED - 2002-02-28
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (22 parents)
Officer
2011-10-17 ~ dissolved
IIF 172 - Director → ME
69
PATIENTFIRST PARTNERSHIPS LIMITED
- now 04316249
JARVIS PRIMARY HEALTH LIMITED - 2003-12-05
ELITESCOOP LIMITED - 2001-11-22
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
2011-10-17 ~ 2017-04-01
IIF 122 - Director → ME
70
PENN HOUSE (BRACKNELL) LIMITED
- now 04339949
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-21
Dissolved on 2017-11-09
LAWGRA (NO.857) LIMITED
- 2002-03-04 04339949 03781265... (more)
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (17 parents)
Officer
2002-01-15 ~ 2004-07-15
IIF 108 - Director → ME
71
PENN HOUSE (BRISTOL) LIMITED
- now 02876417
WOODSFORD PROPERTIES (BRISTOL) LIMITED
- 1999-11-17 02876417
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
1999-10-18 ~ 2004-07-15
IIF 100 - Director → ME
1999-10-18 ~ 2001-02-22
IIF 33 - Secretary → ME
72
PENN HOUSE (CRAWLEY) LIMITED
- now 02810109
WOODSFORD PROPERTIES (CRAWLEY) LIMITED
- 1999-11-17 02810109
WATERBRIDGE PROPERTY COMPANY LIMITED - 1993-06-14
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (17 parents)
Officer
1999-10-18 ~ 2004-07-15
IIF 79 - Director → ME
1999-10-18 ~ 2001-02-22
IIF 34 - Secretary → ME
73
PENN HOUSE (DALKEITH) LIMITED
- now 02916738
WOODSFORD PROPERTIES (DALKEITH) LIMITED
- 1999-11-17 02916738 02932879
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
1999-10-18 ~ 2004-07-15
IIF 102 - Director → ME
1999-10-18 ~ 2001-02-22
IIF 11 - Secretary → ME
74
PENN HOUSE (NORTON) LIMITED
- now 02821833
WOODSFORD PROPERTIES (NORTON) LIMITED
- 1999-11-17 02821833
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
1999-10-18 ~ 2004-07-15
IIF 85 - Director → ME
1999-10-18 ~ 2001-02-22
IIF 40 - Secretary → ME
75
PENN HOUSE (RAVENSBANK) LIMITED
- now 03035572
PENN HOUSE (CHELTENHAM) LIMITED
- 2003-06-03 03035572
WOODSFORD PROPERTIES (CHELTENHAM) LIMITED
- 1999-11-17 03035572
WOODSFORD PROPERTIES (EDINBURGH) LIMITED - 1996-01-16
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1999-10-18 ~ 2004-07-15
IIF 64 - Director → ME
1999-10-18 ~ 2001-02-22
IIF 15 - Secretary → ME
76
PENN HOUSE (REDDITCH) LIMITED
- now 02888056
WOODSFORD PROPERTIES (REDDITCH) LIMITED
- 1999-11-18 02888056
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
1999-10-18 ~ 2004-07-15
IIF 63 - Director → ME
1999-10-18 ~ 2001-02-22
IIF 26 - Secretary → ME
77
PENN HOUSE (SWANSEA) LIMITED
- now 02841835
WOODSFORD PROPERTIES (SWANSEA) LIMITED
- 1999-12-09 02841835
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
1999-10-18 ~ 2004-07-15
IIF 68 - Director → ME
1999-10-18 ~ 2001-02-22
IIF 3 - Secretary → ME
78
PENN HOUSE (WIGSTON) LIMITED
- now 02932879
WOODSFORD PROPERTIES (WIGSTON) LIMITED
- 1999-12-24 02932879
WOODSFORD PROPERTIES (LEITH) LIMITED - 1996-01-15
WOODSFORD PROPERTIES (WORTHING) LIMITED - 1994-12-13
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
1999-10-18 ~ 2004-07-15
IIF 87 - Director → ME
1999-10-18 ~ 2001-02-22
IIF 31 - Secretary → ME
79
PENN HOUSE ESTATES LIMITED
- now 03316576
SHOCKBEST LIMITED - 1997-03-20
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2001-02-22 ~ 2004-07-15
IIF 61 - Director → ME
1997-03-25 ~ 2001-02-22
IIF 27 - Secretary → ME
80
PENN HOUSE LIMITED
- now 02700476
WOODSFORD COMMERCIAL PROPERTIES LIMITED
- 1999-12-08 02700476
SHIVERSHOCK PROPERTIES LIMITED - 1992-07-08
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
1999-10-18 ~ 2004-07-15
IIF 58 - Director → ME
1999-10-18 ~ 2001-02-22
IIF 19 - Secretary → ME
81
PENN HOUSE PROPERTIES LIMITED
- now 03287110
CIVILEMPLOY LIMITED
- 1997-01-17 03287110
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
2001-02-22 ~ 2004-07-15
IIF 105 - Director → ME
1996-12-13 ~ 2001-02-22
IIF 28 - Secretary → ME
82
PENN HOUSE SECURITIES LIMITED
- now 01889338
CASTLE MALL SECURITIES LIMITED
- 1997-06-24 01889338
ULTRAINFO LIMITED - 1985-07-26
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2001-02-22 ~ 2004-07-15
IIF 80 - Director → ME
1996-06-27 ~ 2001-02-22
IIF 18 - Secretary → ME
83
PHIP (5) LIMITED
- now 02970770 03580448
SINCLAIR MONTROSE PROPERTIES LIMITED - 2010-03-31
THE HEALTHCARE PROPERTY COMPANY LIMITED - 2002-02-05
CLASHGRADE LIMITED - 1994-10-11
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2011-10-17 ~ 2017-04-01
IIF 124 - Director → ME
84
PHIP (6) LIMITED
- now 03580448 02970770
CHARTER MEDINVEST LIMITED - 2010-03-16
CHARTERED CONTRACTORS (N.W.) LIMITED - 2002-04-26
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (11 parents)
Officer
2011-10-17 ~ dissolved
IIF 175 - Director → ME
85
PHIP (CHESTER) LIMITED
- now 08188280
PHIP (GORSE STACKS) LIMITED
- 2017-01-11 08188280
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2012-08-22 ~ 2017-04-01
IIF 160 - Director → ME
86
PHIP (HETHERINGTON ROAD) LIMITED
- now 04251123
CATHEDRAL HEALTHCARE (HETHERINGTON ROAD) LIMITED - 2006-12-22
MOUNT ANVIL HEALTHCARE (HETHERINGTON ROAD) LIMITED - 2004-04-28
MOUNT ANVIL (HETHERINGTON ROAD) LIMITED - 2001-10-19
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (17 parents)
Officer
2011-10-17 ~ dissolved
IIF 176 - Director → ME
87
PHIP (HODDESDON) LIMITED
- now 04821295
CATHEDRAL HEALTHCARE (HODDESDON) LIMITED - 2006-12-22
CATHEDRAL HEALTHCARE (HODDESON) LIMITED - 2004-05-19
MOUNT ANVIL HEALTHCARE (HODDESDON) LIMITED - 2004-04-28
ESSENCELAND LIMITED - 2003-07-16
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (18 parents)
Officer
2011-10-17 ~ 2017-04-01
IIF 118 - Director → ME
88
PHIP (MILTON KEYNES) LIMITED
- now 04929885
CATHEDRAL HEALTHCARE (MILTON KEYNES) LIMITED - 2006-12-22
MOUNT ANVIL HEALTHCARE (MILTON KEYNES) LIMITED - 2004-04-28
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2011-10-17 ~ 2017-04-01
IIF 120 - Director → ME
89
PHIP (RHL) LIMITED
- now 03998517
CATHEDRAL HEALTHCARE (RHL) LIMITED - 2006-12-22
SURGERY BUILDER (RHL) LIMITED - 2006-06-02
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (21 parents)
Officer
2011-10-17 ~ 2017-04-01
IIF 153 - Director → ME
90
PHIP (SHEERNESS) LIMITED
- now 04062000
CATHEDRAL HEALTHCARE (SHEERNESS) LIMITED - 2006-12-22
MOUNT ANVIL HEALTHCARE (SHEERNESS) LIMITED - 2004-04-28
MERITINFO LIMITED - 2000-11-07
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (20 parents)
Officer
2011-10-17 ~ 2017-04-01
IIF 119 - Director → ME
91
PHIP (SSG NORWICH) LIMITED
- now 04795235
CATHEDRAL HEALTHCARE (SSG NORWICH) LIMITED - 2006-12-22
MOUNT ANVIL HEALTHCARE (SSG NORWICH) LIMITED - 2004-04-28
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (14 parents)
Officer
2011-10-17 ~ dissolved
IIF 179 - Director → ME
92
PHIP (STOURBRIDGE) LIMITED
08155250
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2012-07-24 ~ 2017-04-01
IIF 228 - Director → ME
93
PHIP CH LIMITED
- now 03217536 06030301, 06029450, 04378644... (more)
CATHEDRAL HEALTHCARE LIMITED - 2006-12-22
MOUNT ANVIL HEALTHCARE LIMITED - 2004-05-11
PRIMARY PARTNERSHIPS LIMITED - 1999-05-12
ANVIL LONDON LIMITED - 1998-05-01
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (21 parents, 5 offsprings)
Officer
2011-10-17 ~ 2017-04-01
IIF 157 - Director → ME
94
PHIP CHH LIMITED
- now 04378644 06029450, 06030301, 03217536... (more)
CATHEDRAL HEALTHCARE (HOLDINGS) LIMITED - 2006-12-22
CATHEDRAL HEALTHCARE LIMITED - 2004-05-11
MAHL NEWCO ("I") LIMITED - 2003-08-29
5th Floor Greener House, 66-68 Haymarket, London, England, England
Dissolved Corporate (16 parents)
Officer
2011-10-17 ~ dissolved
IIF 178 - Director → ME
95
PHP (BINGHAM) LIMITED
- now 03611362
PHP (BASINGSTOKE) LIMITED
- 2016-04-30 03611362
PRIMARY HEALTH CARE CENTRES (BASINGSTOKE) LIMITED
- 2013-07-04 03611362
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2013-07-04 ~ 2017-04-01
IIF 128 - Director → ME
96
PHP (CATFORD) LIMITED
- now 04300765
PRIMARY HEALTH CARE CENTRES (CATFORD) LIMITED
- 2013-07-04 04300765 03920929
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (11 parents)
Officer
2013-07-04 ~ dissolved
IIF 146 - Director → ME
97
PHP (CHANDLER'S FORD) LIMITED
- now 04300756
PRIMARY HEALTH CARE CENTRES (WHITLEY BAY) LIMITED
- 2013-07-04 04300756
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (13 parents)
Officer
2013-07-04 ~ 2017-04-01
IIF 114 - Director → ME
98
PHP (DARVEL) LIMITED
- now 04772117
PRIMARY HEALTH CARE CENTRES (DARVEL) LIMITED
- 2013-07-04 04772117
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (11 parents)
Officer
2013-07-04 ~ dissolved
IIF 148 - Director → ME
99
PHP (DOVER) LIMITED
- now 03611352
PRIMARY HEALTH CARE CENTRES (DOVER) LIMITED
- 2013-07-04 03611352 07560169
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (15 parents)
Officer
2013-07-04 ~ dissolved
IIF 154 - Director → ME
100
PHP (FRMC) LIMITED
- now 04529319
PRIMARY HEALTH CARE CENTRES (FRMC) LIMITED
- 2013-07-04 04529319
JEMSTER LIMITED - 2002-09-18
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (17 parents)
Officer
2013-07-04 ~ 2017-04-01
IIF 113 - Director → ME
101
PHP (HOLBECK) LIMITED
- now 03896075
PRIMARY HEALTH CARE CENTRES (HOLBECK) LIMITED
- 2013-07-04 03896075
5th Floor Greener House, 66-68 Haymarket, London, England, England
Dissolved Corporate (14 parents)
Officer
2013-07-04 ~ dissolved
IIF 137 - Director → ME
102
PHP (HOUNSLOW) LIMITED
- now 03407137
PRIMARY HEALTH CARE CENTRES (HOUNSLOW) LIMITED
- 2013-07-04 03407137
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (14 parents)
Officer
2013-07-04 ~ dissolved
IIF 145 - Director → ME
103
PHP (IPSWICH) LIMITED
- now 08998843
APOLLO (IPSWICH) LIMITED
- 2017-01-04 08998843
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2015-04-22 ~ 2017-04-01
IIF 141 - Director → ME
104
PHP (MELKSHAM) LIMITED
- now 03498223
PRIMARY HEALTH CARE CENTRES (MELKSHAM) LTD.
- 2013-07-04 03498223
5th Floor Greener House, 66-68 Haymarket, London, England, England
Dissolved Corporate (15 parents)
Officer
2013-07-04 ~ dissolved
IIF 144 - Director → ME
105
PHP (PAISLEY) LIMITED
- now 03494160
PRIMARY HEALTH CARE CENTRES (PAISLEY) LIMITED
- 2013-07-04 03494160
5th Floor Greener House, 66-68 Haymarket, London, England, England
Dissolved Corporate (14 parents)
Officer
2013-07-04 ~ dissolved
IIF 134 - Director → ME
106
PHP (PETRI) LIMITED
- now 03814687
PRIMARY HEALTH CARE CENTRES (BANKS) LIMITED
- 2013-07-24 03814687
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (15 parents)
Officer
2013-07-04 ~ dissolved
IIF 126 - Director → ME
107
PHP (PORTSMOUTH) LIMITED
- now 04772115
PHCC (PORTSMOUTH) LIMITED
- 2013-07-04 04772115
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (13 parents)
Officer
2013-07-04 ~ 2017-04-01
IIF 127 - Director → ME
108
PHP (PROJECT FINANCE) LIMITED
08188279
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2012-08-22 ~ 2017-04-01
IIF 231 - Director → ME
109
PHP (SPEKE) LIMITED
- now 03723759
PRIMARY HEALTH CARE CENTRES (SPEKE) LIMITED
- 2013-07-04 03723759
5th Floor Greener House, 66-68 Haymarket, London, England, England
Dissolved Corporate (15 parents)
Officer
2013-07-04 ~ dissolved
IIF 132 - Director → ME
110
PHP (SWAFFHAM BARN) LIMITED
- now 03611339
PRIMARY HEALTH CARE CENTRES (SWAFFHAM BARN) LIMITED
- 2013-07-04 03611339
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (15 parents)
Officer
2013-07-04 ~ dissolved
IIF 158 - Director → ME
111
PHP 2013 HOLDINGS LIMITED
- now 03018555
PRIMARY HEALTH CARE CENTRES LIMITED
- 2013-07-18 03018555 03330742... (more)
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (17 parents, 18 offsprings)
Officer
2013-07-04 ~ 2017-04-01
IIF 138 - Director → ME
112
PHP ASSETCO (2011) LIMITED
07652728
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2011-06-29 ~ 2017-04-01
IIF 229 - Director → ME
113
PHP AV LENDING LIMITED - now
PHP HEALTHCARE INVESTMENTS (HOLDINGS) LIMITED
- 2021-10-12 07289558 07289496
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2011-10-17 ~ 2017-04-01
IIF 156 - Director → ME
114
PHP BOND FINANCE LIMITED - now
PHP BOND FINANCE PLC
- 2025-02-11 08684414
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2013-09-10 ~ 2017-04-01
IIF 115 - Director → ME
115
PHP CLINICS LIMITED
08188277
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2012-08-22 ~ 2017-04-01
IIF 121 - Director → ME
116
PHP EMPIRE HOLDINGS LIMITED
07287773
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2011-10-17 ~ 2017-04-01
IIF 155 - Director → ME
117
PHP GLEN SPEAN LIMITED
- now 04161553
APOLLO CAPITAL PROJECTS LIMITED
- 2012-12-21 04161553 08672906... (more)
PMP PLUS LIMITED - 2003-07-31
MINMAR (552) LIMITED - 2001-04-06
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2012-12-13 ~ 2017-04-01
IIF 135 - Director → ME
118
PHP HEALTHCARE (HOLDINGS) LIMITED
07466867
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2011-10-17 ~ 2017-04-01
IIF 130 - Director → ME
119
PHP HEALTHCARE INVESTMENTS LIMITED
07289496 07289558
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2011-10-17 ~ 2017-04-01
IIF 230 - Director → ME
120
PHP INVESTMENTS (2011) LIMITED
07571719
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2011-06-29 ~ 2017-04-01
IIF 117 - Director → ME
121
PHP INVESTMENTS NO.1 LIMITED
07647909 07647993
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2011-10-17 ~ 2017-04-01
IIF 142 - Director → ME
122
PHP INVESTMENTS NO.2 LIMITED
07647993 07647909
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2011-10-17 ~ 2017-04-01
IIF 112 - Director → ME
123
PHP MEDICAL INVESTMENTS LIMITED
08968442
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2014-03-31 ~ 2017-04-01
IIF 116 - Director → ME
124
PHP MEDICAL PROPERTIES LIMITED
- now 04246742
APOLLO MEDICAL PARTNERS LIMITED
- 2012-12-21 04246742
MINMAR (568) LIMITED - 2001-07-13
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2012-12-13 ~ 2017-04-01
IIF 226 - Director → ME
125
PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED
- now 08304612
PRIME PUBLIC PARTNERSHIPS (HOLDINGS) LIMITED
- 2013-12-17 08304612 03852549
SC1234 LIMITED - 2013-02-14
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2013-12-04 ~ 2017-04-01
IIF 129 - Director → ME
126
PHP PRIMARY PROPERTIES LIMITED
- now 05417914
PRIME PUBLIC PARTNERSHIPS LIMITED
- 2013-12-17 05417914 03852552, 03933672... (more)
PRIME REFINANCE LIMITED - 2005-04-28
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2013-12-03 ~ 2017-04-01
IIF 159 - Director → ME
127
PHP PROPERTY MANAGEMENT SERVICES LIMITED - now
NEXUS PROPERTY MANAGEMENT SERVICES LIMITED
- 2021-01-06 02877191 04187765... (more)
NEXUS MANAGEMENT SERVICES LIMITED - 2001-06-11
ROCKPRAY LIMITED - 1994-01-11
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2011-02-14 ~ 2017-03-31
IIF 162 - Director → ME
128
PHP SB LIMITED
10611850
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Officer
2017-02-09 ~ 2017-04-01
IIF 167 - Director → ME
129
PHP ST. JOHNS LIMITED
- now 08192779
PRIME ST. JOHNS LIMITED
- 2013-03-22 08192779
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2013-02-05 ~ 2017-04-01
IIF 227 - Director → ME
130
PHS (HAVANT) LIMITED
- now 03582470
MEDIATUTOR LIMITED
- 1998-07-17 03582470
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
2001-02-22 ~ 2004-07-15
IIF 106 - Director → ME
1998-07-10 ~ 2001-02-22
IIF 47 - Secretary → ME
131
PHS (LONDON) LIMITED
- now 03562936
ORDERDRAFT LIMITED
- 1998-07-17 03562936
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
2001-02-22 ~ 2004-07-15
IIF 66 - Director → ME
1998-07-10 ~ 2001-02-22
IIF 50 - Secretary → ME
132
PHS (WALTON) LIMITED
- now 03582300
GRAPHQUIT LIMITED
- 1998-07-17 03582300
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
2001-02-22 ~ 2004-07-15
IIF 92 - Director → ME
1998-07-10 ~ 2001-02-22
IIF 49 - Secretary → ME
133
PIMCO 2778 LIMITED
06595208 06595141... (more)
5 The Triangle, Wild Wood Drive, Worcester, Worcestershire
Active Corporate (10 parents)
Officer
2021-05-20 ~ now
IIF 223 - Director → ME
134
PPP LEASING LIMITED
05813464
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (12 parents)
Officer
2017-05-01 ~ now
IIF 202 - Director → ME
135
PPP RETAIL 1 LIMITED
08036961 08036984
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (8 parents)
Officer
2021-05-20 ~ now
IIF 196 - Director → ME
136
PRACTICE PARTNERS HOLDINGS LIMITED
07067765
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (12 parents, 1 offspring)
Officer
2021-05-20 ~ now
IIF 213 - Director → ME
137
PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 2) LIMITED
- now 03335612 03335613... (more)
SHELFCO (NO. 1332) LIMITED - 1997-05-27
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2011-10-17 ~ 2017-04-01
IIF 161 - Director → ME
138
PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED
- now 03335613 03335612... (more)
SHELFCO (NO. 1333) LIMITED - 1997-05-13
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2011-10-17 ~ 2017-04-01
IIF 136 - Director → ME
139
PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED
- now 04167040 11274227... (more)
ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2010-01-27
ABSTRACT INTEGRATED HEALTHCARE (2) LIMITED - 2009-09-29
PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED - 2009-09-24
ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2009-09-16
DEGREELAND LIMITED - 2001-04-03
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (21 parents, 4 offsprings)
Officer
2011-10-17 ~ 2017-04-01
IIF 152 - Director → ME
140
PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED
- now 02906055 11328330... (more)
HN PROPERTIES (1) LIMITED - 1996-11-05
ALNERY NO 1339 LIMITED - 1994-04-12
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2011-10-17 ~ 2017-04-01
IIF 143 - Director → ME
141
PRIMARY HEALTH PROPERTIES PLC
- now 03033634
RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-21
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (36 parents, 62 offsprings)
Officer
2015-02-17 ~ 2017-04-01
IIF 139 - Director → ME
142
PRIME (GB) HOLDINGS LIMITED
08304628 05937060... (more)
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (13 parents, 1 offspring)
Officer
2017-05-01 ~ now
IIF 221 - Director → ME
143
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
2017-05-01 ~ now
IIF 218 - Director → ME
144
PRIME (UK) HOLDINGS PLC
- now 07383007 03432065, 05937060, 08304628... (more)
PRIME (UK) HOLDINGS LIMITED - 2010-11-03
PRIME TOPCO LIMITED - 2010-11-03
5 The Triangle, Wildwood Drive, Worcester
Active Corporate (16 parents, 1 offspring)
Officer
2017-05-01 ~ now
IIF 199 - Director → ME
145
PRIME (UK) INVESTMENTS LIMITED
- now 03852549
PRIME PUBLIC PARTNERSHIPS HOLDINGS LIMITED - 2004-08-18
PINCO 1287 LIMITED - 1999-11-02
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (21 parents, 10 offsprings)
Officer
2017-05-01 ~ now
IIF 216 - Director → ME
146
PRIME ADANAC INVESTMENT LIMITED
13882181
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (6 parents)
Officer
2022-01-31 ~ now
IIF 189 - Director → ME
147
PRIME CARE HOME DEVELOPMENTS 3 LIMITED
10658398 10377259, 10002200... (more)
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (9 parents)
Officer
2017-05-01 ~ now
IIF 201 - Director → ME
148
PRIME CARE HOME DEVELOPMENTS LIMITED
10002200 10377259, 10658398... (more)
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (9 parents)
Officer
2017-05-01 ~ now
IIF 203 - Director → ME
149
PRIME COMPANY SECRETARIAL SERVICES LIMITED
12872541
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (6 parents, 52 offsprings)
Officer
2020-09-11 ~ now
IIF 193 - Director → ME
150
PRIME HEREFORD HUB LIMITED
11514778
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (22 parents)
Officer
2018-08-13 ~ 2019-07-12
IIF 190 - Director → ME
151
PRIME INFRASTRUCTURE LIMITED
07654954
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (9 parents)
Officer
2021-05-20 ~ now
IIF 205 - Director → ME
152
PRIME INFRASTRUCTURE MANAGEMENT SERVICES 2 LIMITED
11531297 11598290, 12678280, 07183463... (more)
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (10 parents)
Officer
2018-08-22 ~ now
IIF 186 - Director → ME
153
PRIME INFRASTRUCTURE MANAGEMENT SERVICES 3 LIMITED
11598290 11531297, 12678280, 07183463... (more)
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (10 parents)
Officer
2018-10-01 ~ now
IIF 185 - Director → ME
154
PRIME INFRASTRUCTURE MANAGEMENT SERVICES 4 LIMITED
12678280 11598290, 11531297, 07183463... (more)
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (10 parents)
Officer
2020-06-17 ~ now
IIF 191 - Director → ME
155
PRIME INFRASTRUCTURE MANAGEMENT SERVICES LIMITED
07183463 11531297, 12678280, 11598290... (more)
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (11 parents)
Officer
2017-05-01 ~ now
IIF 215 - Director → ME
156
PRIME INSIGHT LIMITED
05957623
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (11 parents)
Officer
2021-05-20 ~ now
IIF 219 - Director → ME
157
PRIME INVESTMENT WORCESTER LIMITED
- now 10377259
PRIME CARE HOME DEVELOPMENTS 2 LIMITED
- 2018-03-13 10377259 10658398, 10002200... (more)
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (10 parents)
Officer
2017-05-01 ~ now
IIF 207 - Director → ME
158
PRIME KNOWHOW LIMITED
06498059
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (12 parents)
Officer
2021-05-20 ~ now
IIF 210 - Director → ME
159
PRIME LIFT INVESTMENTS LIMITED
05091944
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (28 parents, 2 offsprings)
Officer
2022-05-16 ~ now
IIF 225 - Director → ME
160
PRIME OPERATIONS LIMITED
07398295
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (13 parents, 17 offsprings)
Officer
2017-05-01 ~ now
IIF 200 - Director → ME
161
PRIME PARTNERING SOLUTIONS LIMITED
- now 09026945
INTERSERVE PRIME SOLUTIONS LIMITED - 2019-03-26
5the Triangle Wildwood Drive, Worcester, Worcestershire
Active Corporate (13 parents, 3 offsprings)
Officer
2019-09-12 ~ now
IIF 214 - Director → ME
162
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
2017-05-01 ~ now
IIF 220 - Director → ME
163
PRIME PUBLIC INFRASTRUCTURE LIMITED
07183429
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (8 parents)
Officer
2021-05-20 ~ now
IIF 206 - Director → ME
164
PRIME PUBLIC PARTNERSHIPS 2000 LIMITED
- now 03933672 05417914, 03852552... (more)
PINCO 1357 LIMITED - 2000-03-03
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (18 parents)
Officer
2021-05-20 ~ now
IIF 208 - Director → ME
165
PRIME REFINANCE LIMITED
- now 03852552 05417914
PRIME PUBLIC PARTNERSHIPS LIMITED - 2005-04-28
PINCO 1288 LIMITED - 1999-10-27
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (18 parents)
Officer
2021-05-20 ~ now
IIF 197 - Director → ME
166
PRIME STRUCTURED FINANCE LIMITED
- now 05937060
PRIME (UK) HOLDINGS LIMITED - 2010-11-03
PRIME STRUCTURED FINANCE LIMITED - 2010-10-22
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (10 parents)
Officer
2021-05-20 ~ now
IIF 209 - Director → ME
167
SAPPHIRE COURT (NOMINEES) LIMITED
- now 04377109 04377117
LIONGATE (NOMINEES) LIMITED
- 2003-07-21 04377109 04377117
LAWGRA (NO.903) LIMITED
- 2003-04-18 04377109 04563446... (more)
2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2002-02-20 ~ 2004-07-15
IIF 101 - Director → ME
168
SAPPHIRE COURT COVENTRY LIMITED
- now 04336924
DWSCO 2232 LIMITED - 2001-12-13
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2002-02-20 ~ 2004-07-15
IIF 77 - Director → ME
169
SITE DEVELOPMENTS LIMITED
- now 00929520
SITE IMPROVEMENTS (DEVELOPMENTS) LIMITED - 1984-09-12
2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2001-02-22 ~ 2004-07-15
IIF 107 - Director → ME
1996-06-27 ~ 2001-02-22
IIF 32 - Secretary → ME
170
SITE IMPROVEMENTS (DEVIZES) LIMITED
00643983
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
2001-02-22 ~ 2004-07-15
IIF 72 - Director → ME
1996-06-27 ~ 2001-02-22
IIF 41 - Secretary → ME
171
SITE IMPROVEMENTS LIMITED
00643984
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-21
Dissolved on 2018-05-21
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (19 parents)
Officer
2001-02-22 ~ 2004-07-15
IIF 91 - Director → ME
1996-06-27 ~ 2001-02-22
IIF 17 - Secretary → ME
172
SOMERSET ESTATES PARTNERSHIP PROJECT CO LIMITED
- now 09781205
YEP PROJECT CO. LIMITED
- 2023-06-15 09781205
5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom
Active Corporate (15 parents)
Officer
2019-09-12 ~ now
IIF 198 - Director → ME
173
SOUTHAMPTON CEDP PROJECT CO. LIMITED
- now 09301110
UHS WELCOME CENTRE LIMITED - 2015-10-04
5 The Triangle, Wildwood Drive, Worcester
Active Corporate (16 parents)
Officer
2019-09-12 ~ now
IIF 195 - Director → ME
174
SPACE FOR HEALTH LIMITED
14318942
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-25 ~ now
IIF 187 - Director → ME
Person with significant control
2022-08-25 ~ now
IIF 234 - Ownership of voting rights - 75% or more → OE
IIF 234 - Ownership of shares – 75% or more → OE
IIF 234 - Right to appoint or remove directors → OE
175
SPCD (NORTHWICH) LIMITED
- now 05069098 05069095
SPCD (DIDSBURY) LIMITED - 2005-07-06
INHOCO 3056 LIMITED - 2004-05-05
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (19 parents)
Officer
2011-10-17 ~ 2017-04-01
IIF 151 - Director → ME
176
SPCD (SHAVINGTON) LIMITED
- now 05069227
INHOCO 3058 LIMITED - 2004-05-05
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (19 parents)
Officer
2011-10-17 ~ 2017-04-01
IIF 140 - Director → ME
177
STATION HOUSE (NOMINEES) LIMITED
- now 04377090
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-21
Dissolved on 2017-11-09
LAWGRA (NO.901) LIMITED
- 2003-04-18 04377090 04377098... (more)
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (17 parents)
Officer
2002-02-20 ~ 2004-07-15
IIF 57 - Director → ME
178
STATION HOUSE BRACKNELL LIMITED
- now 04257194
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-21
Dissolved on 2017-11-09
STATION HOUSE BRACKNELL (NO.1) LIMITED - 2001-10-08
DWSCO 2182 LIMITED - 2001-09-25
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (21 parents)
Officer
2002-02-20 ~ 2004-07-15
IIF 59 - Director → ME
179
THE PRIME FOUNDATION
06210181
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (12 parents)
Officer
2017-05-01 ~ 2018-04-17
IIF 204 - Director → ME
180
TP GROUP LIMITED - now
TP GROUP PLC
- 2023-03-16 03152034 09464848
CORAC GROUP PLC - 2015-06-02
Harston Mill Royston Road, Harston, Cambridge, England
Dissolved Corporate (41 parents, 13 offsprings)
Officer
2017-02-21 ~ 2021-10-30
IIF 182 - Director → ME
181
TRIANGLE BUSINESS PARK MANAGEMENT LIMITED
- now 02346409
CENTRALSMART PROPERTY MANAGEMENT LIMITED - 1989-04-12
Unit 1 The Courtyard, Milton Road, Aylesbury, Buckinghamshire, England
Active Corporate (25 parents)
Officer
1996-06-27 ~ 2004-07-15
IIF 45 - Secretary → ME
182
TRINITY COURT AND MINSTER COURT MANAGEMENT CO. LIMITED
02346609
Top Floor, Endeavour Building Shamrock Quay, William Street, Southampton, England
Active Corporate (24 parents)
Officer
1996-06-27 ~ 1997-01-01
IIF 38 - Secretary → ME
183
WELLFULL DEVELOPMENTS LIMITED
01037810
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2001-02-22 ~ 2004-07-15
IIF 94 - Director → ME
1996-06-27 ~ 2001-02-22
IIF 35 - Secretary → ME
184
WEST STEWART STREET PROPERTIES LIMITED - now
PENN HOUSE (GREENOCK) LIMITED
- 2002-04-19 02832765
WOODSFORD PROPERTIES (GREENOCK) LIMITED
- 1999-12-24 02832765
WOODSFORD PROPERTIES (SUTTON) LIMITED - 1993-11-23
The Meridian 4 Copthall House, Station Square, Coventry, West Midlands
Dissolved Corporate (20 parents)
Officer
1999-10-18 ~ 2002-03-15
IIF 67 - Director → ME
1999-10-18 ~ 2001-02-22
IIF 36 - Secretary → ME
185
WHITE HORSE CENTRE LIMITED
09269003
5th Floor, Greener House, 66-68 Haymarket, London
Dissolved Corporate (9 parents)
Officer
2015-02-19 ~ 2017-04-01
IIF 149 - Director → ME
186
WORTH LIFE ASSURANCE COMPANY LIMITED
00970058
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2001-02-22 ~ 2004-07-15
IIF 84 - Director → ME
1998-09-23 ~ 2001-02-22
IIF 6 - Secretary → ME

Holland, Philip John

Holland, Philip John

Holland, Phillip John

Holland, Philip John

Holland, Philip John

Holland, Philip John

Holland, Philip John

Mr Philip John Holland

ACII IRONMAN LIMITED

IRONMAN INFRASTRUCTURE PLC

AHG (2006) LIMITED

ANCHOR MEADOW LIMITED

ATLAS MANAGEMENT COMPANY UK LIMITED

CONTINENTAL SHELF 362 LIMITED

AVIS HOUSE (NOMINEES) LIMITED

LAWGRA (NO.902) LIMITED

AVIS HOUSE BRACKNELL LIMITED

BASS LIFT HOLDINGS LIMITED

BLUEBELL ESTATE ONE MANAGEMENT LIMITED

BLUEBELL ESTATE TWO MANAGEMENT LIMITED

CALVERGLADE (PETERBOROUGH) LIMITED

DRIVECUSTOM LIMITED

CALVERGLADE LIMITED

CAPTIVA CAPITAL GP III LIMITED

ALNERY NO. 2764 LIMITED

CAPTIVA CAPITAL ILP III LIMITED

NATIXIS CAPITAL PARTNERS LIMITED

CARDEN MEDICAL INVESTMENTS LIMITED

CARMEL GARDENS MANAGEMENT LIMITED

CLIPSTONE LOGISTICS REIT PLC

COPSE WOOD (NORTHWOOD) INVESTMENTS LIMITED

COUNTY & SUBURBAN DEVELOPMENTS LIMITED

COUNTY & SUBURBAN HOLDINGS LIMITED

COUNTY & SUBURBAN INVESTMENTS LIMITED

COUNTY & SUBURBAN PROPERTIES LIMITED

CRESTDOWN LIMITED

CROSSLARCH LIMITED

CROSSTYLE LIMITED

PACEMAKER INVESTMENTS LIMITED

WORTH (LONDON) LIMITED

E.G. (NOMINEES) LIMITED

ESTATES & GENERAL DEVELOPMENTS LIMITED

ESTATES & GENERAL PLC

ESTATES & GENERAL PROJECT MANAGEMENT LIMITED

ESTATES & GENERAL PROPERTIES LIMITED

EXPLORE LIVING (NO. 1) LIMITED

SHELFCO (NO. 3135) LIMITED

EXPLORE LIVING PLC

EXPLORE LIVING SOUTH EAST LIMITED

FISH ASSET MANAGEMENT LIMITED

FLAGON SECURITIES LIMITED

FORECOURT PROPERTIES LIMITED

GRACEMOUNT MEDICAL CENTRE LIMITED

HEALTH INVESTMENTS LIMITED

HEREFORD HUB RETAIL LIMITED

HOTEL INCOME REIT PLC

HYVE BY PRIME LIMITED

HYVE LIFECYCLE MANAGEMENT CO LIMITED

HYVE OPS (NO. 1) LIMITED

HYVE OPERATIONS LIMITED

LEIGHTON HEALTH LIMITED

LIONGATE (NOMINEES) LIMITED

SAPPHIRE COURT (NOMINEES) LIMITED

LAWGRA (NO.904) LIMITED

LIONGATE GUILDFORD LIMITED

MANSFIELD RAVENHALL LIMITED

MIDFAIR PROPERTIES LIMITED

MILESTONE AND STANIFORTH LIMITED

MOTORSTEP LIMITED

NETWORK LIVING LIMITED

NEXUS INVESTMENT VENTURES LIMITED

NEXUS HEALTHCARE REIT MANAGEMENT LIMITED

NEXUS PHP MANAGEMENT LIMITED

NHR ACQUISITIONS LIMITED

OAK HOUSE ACQUISITION CO LIMITED

PRIME ADANAC MSCP LIMITED

ORCHARD TRADING ESTATE MANAGEMENT LIMITED

PAQUIN INVESTMENTS LIMITED

PARTNERING SOLUTIONS (DORSET) LIMITED

PARTNERING SOLUTIONS (SOMERSET) LIMITED