1
28 Church Road, Stanmore, Middlesex, EnglandActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
105,423 GBP2023-08-31
Officer
2024-10-29 ~ nowIIF 36 - LLP Designated Member → ME
2
5 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (6 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-03-16 ~ nowIIF 45 - 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 26 - 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 47 - 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 52 - 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
2019-12-02 ~ nowIIF 13 - Director → ME
Person with significant control
2019-12-02 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
PRIME ADANAC MSCP LIMITED - 2024-09-10
5 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-05-03 ~ nowIIF 39 - Director → ME
8
5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-06-13 ~ nowIIF 9 - Director → ME
Person with significant control
2018-06-13 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
9
5 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-08-09 ~ nowIIF 49 - Director → ME
10
PARTNERING SOLUTIONS (YEOVIL) LIMITED - 2023-07-06
5 The Triangle, Wildwood Drive, WorcesterActive Corporate (5 parents, 1 offspring)
Equity (Company account)
3,075 GBP2023-12-31
Officer
2014-10-29 ~ nowIIF 4 - Director → ME
11
5 The Triangle, Wildwood Drive, WorcesterActive Corporate (5 parents, 1 offspring)
Equity (Company account)
3,469 GBP2018-12-31
Officer
2014-12-11 ~ nowIIF 18 - Director → ME
12
5 The Triangle, Wild Wood Drive, Worcester, WorcestershireActive Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2008-06-11 ~ nowIIF 33 - Director → ME
13
5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (7 parents)
Officer
2015-01-01 ~ nowIIF 17 - Director → ME
14
5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-04-19 ~ nowIIF 29 - Director → ME
15
5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (6 parents)
Equity (Company account)
452 GBP2023-12-31
Officer
2009-11-05 ~ nowIIF 27 - Director → ME
16
5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (5 parents)
Equity (Company account)
95 GBP2023-12-31
Officer
2008-05-21 ~ nowIIF 1 - Director → ME
17
5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (5 parents, 1 offspring)
Officer
2013-01-30 ~ nowIIF 20 - Director → ME
Person with significant control
2023-12-11 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
PRIME (UK) LIMITED - 2001-02-07
5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (7 parents, 2 offsprings)
Officer
2001-02-01 ~ nowIIF 35 - Director → ME
19
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
2010-10-18 ~ nowIIF 12 - Director → ME
20
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
2002-02-12 ~ nowIIF 5 - Director → ME
21
5 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (5 parents)
Officer
2022-01-31 ~ nowIIF 38 - Director → ME
22
5 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (7 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-03-08 ~ nowIIF 46 - Director → ME
23
5 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (6 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2016-02-12 ~ nowIIF 15 - Director → ME
24
5 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (5 parents, 48 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-09-11 ~ nowIIF 51 - Director → ME
25
5 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (6 parents)
Officer
2018-08-22 ~ nowIIF 40 - Director → ME
26
5 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (6 parents)
Officer
2018-10-01 ~ nowIIF 43 - Director → ME
27
5 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (6 parents)
Officer
2020-06-17 ~ nowIIF 44 - Director → ME
28
5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (6 parents)
Officer
2010-03-09 ~ nowIIF 25 - 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 14 - 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 28 - Director → ME
31
5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (7 parents, 16 offsprings)
Equity (Company account)
22,015 GBP2021-12-31
Officer
2011-12-01 ~ nowIIF 16 - Director → ME
32
INTERSERVE PRIME SOLUTIONS LIMITED - 2019-03-26
5the Triangle Wildwood Drive, Worcester, WorcestershireActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
1,009 GBP2023-12-31
Officer
2014-10-30 ~ nowIIF 31 - Director → ME
33
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
2002-02-08 ~ nowIIF 8 - Director → ME
34
5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-03-09 ~ nowIIF 24 - Director → ME
35
PINCO 1357 LIMITED - 2000-03-03
5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2002-02-12 ~ nowIIF 10 - Director → ME
36
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
2002-02-12 ~ nowIIF 6 - Director → ME
37
YEP PROJECT CO. LIMITED - 2023-06-15
5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United KingdomActive Corporate (7 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2015-09-16 ~ nowIIF 7 - Director → ME
38
UHS WELCOME CENTRE LIMITED - 2015-10-04
5 The Triangle, Wildwood Drive, WorcesterActive Corporate (7 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2014-11-07 ~ nowIIF 3 - Director → ME
39
PIMCO 2843 LIMITED - 2011-02-08
5 The Triangle, Wildwood Drive, WorcesterDissolved Corporate (6 parents)
Officer
2009-05-11 ~ dissolvedIIF 32 - Director → ME
40
5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
9,201 GBP2024-12-31
Officer
2011-12-01 ~ nowIIF 19 - Director → ME