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.
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Individuals in focus
Holland, Philip John
- British born in January 1970
Holland, Philip John
Resident in England
Registered addresses and corresponding companies61 Badgers Gate, Dunstable, Bedfordshire, LU6 2BF
IIF 1 IIF 2 IIF 3 (more)Ground Floor, Ryder Court, 14 Ryder Street, London, SW1Y 6QB, England
IIF 29Olympic Office Centre, 8 Fulton Road, Wembley, Middlesex, HA9 0NU
IIF 30Cale House, Station Road, Wincanton, BA9 9FE, England
IIF 315 The Triangle, Wildwood Drive, Worcester, WR5 2QX, England
IIF 32 IIF 335, The Triangle, Wildwood Drive, Worcester, WR5 2QX, United Kingdom
IIF 34 IIF 35 IIF 36 (more)5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX, England
IIF 43 IIF 44 IIF 45 (more)
- British chartered accountant born in January 1970
Holland, Philip John
Resident in England
Registered addresses and corresponding companies45, Albemarle Street, London, W1S 4JL, United Kingdom
IIF 735th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF, England
IIF 74 IIF 75 IIF 76 (more)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 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 1275th, Floor Greener House, 66-68 Haymarket, London, SW1Y 4RF
IIF 1285th Floor, Greener House, 66-68, Haymarket, London, SW1Y 4RF, England
IIF 129 IIF 130 IIF 1315th, Floor, Greener House 66-68 Haymarket, London, SW1Y 4RF, United Kingdom
IIF 132 IIF 133 IIF 134 (more)6th Floor, Bastion House, 140 London Wall, London, EC2Y 5DN, United Kingdom
IIF 136Ground Floor, Ryder Court, 14 Ryder Street, London, SW1Y 6QB, United Kingdom
IIF 137 IIF 138 IIF 139 (more)
- British chief accountant born in January 1970
Holland, Philip John
Resident in England
Registered addresses and corresponding companies - British company director born in January 1970
Holland, Philip John
Resident in England
Registered addresses and corresponding companies - British director born in January 1970
Holland, Philip John
Resident in England
Registered addresses and corresponding companies61 Badgers Gate, Dunstable, Bedfordshire, LU6 2BF
IIF 166 IIF 167 IIF 16861 Badgers Gate, Dunstable, LU6 2BF, United Kingdom
IIF 1695th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF, England
IIF 170Mermaid House, 2 Puddle Dock, London, EC4V 3DB, United Kingdom
IIF 1715, The Triangle, Wildwood Drive, Worcester, WR5 2QX, United Kingdom
IIF 1725 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX, England
IIF 173
- British finance director born in January 1970
Holland, Philip John
Resident in England
Registered addresses and corresponding companies - British financial director born in January 1970
Holland, Philip John
Resident in England
Registered addresses and corresponding companies61 Badgers Gate, Dunstable, Bedfordshire, LU6 2BF
IIF 176
- British chief accountant born in January 1970Registered addresses and corresponding companies
Holland, Philip John
9 Royle Close, Chalfont St. Peter, Buckinghamshire, SL9 0BA
IIF 177
- British Registered addresses and corresponding companies
Holland, Philip John
- British accountantRegistered addresses and corresponding companies
Holland, Philip John
- British chief accRegistered addresses and corresponding companies
Holland, Philip John
- British chief accountantRegistered addresses and corresponding companies
Holland, Philip John
- British company directorRegistered addresses and corresponding companies
Holland, Philip John
61 Badgers Gate, Dunstable, Bedfordshire, LU6 2BF
IIF 223
- British Registered addresses and corresponding companies
Holland, Phillip John
- British born in January 1970
Mr Philip John Holland
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Holland, Philip John
Related profiles found in government register
Offspring entities and appointments
186
- 1
IRONMAN INFRASTRUCTURE PLC
- 2021-10-12 13640055C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (11 parents)Officer2021-09-23 ~ 2022-07-01IIF 136 - Director → ME - 2ANVIL HEALTHCARE GROUP LIMITED - 2007-01-04ANVIL HEALTHCARE GROUP PLC - 2002-07-165th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (17 parents)Officer2011-10-17 ~ 2017-04-01IIF 95 - Director → ME
- 3GROVEMAKE LIMITED - 1998-03-205th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (22 parents)Officer2011-10-17 ~ 2017-04-01IIF 115 - Director → ME
- 481 Station Road, Marlow, BucksDissolved Corporate (11 parents)Officer2006-04-03 ~ 2007-09-14IIF 162 - Director → ME2007-01-31 ~ 2007-09-14IIF 223 - Secretary → ME
- 52nd Floor, The Hide, 3 Kingly Court, London, United KingdomActive Corporate (14 parents)Officer2002-02-20 ~ 2004-07-15IIF 14 - Director → ME
- 6DWSCO 2231 LIMITED - 2001-12-134th Floor, 30 Market Place, London, EnglandDissolved Corporate (17 parents)Officer2002-02-20 ~ 2004-07-15IIF 163 - Director → ME
- 7CP LIFT INVESTMENTS LIMITED - 2005-11-185 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (30 parents, 1 offspring)Officer2022-06-07 ~ nowIIF 69 - Director → ME
- 8BRACETEX LIMITED - 1985-02-18101 High Street, Yarm, EnglandActive Corporate (9 parents)Officer1996-06-27 ~ 2001-05-22IIF 215 - Secretary → ME
- 9CAVEFLEX LIMITED - 1985-02-18101 High Street, Yarm, EnglandActive Corporate (9 parents)Officer1996-06-27 ~ 2001-05-22IIF 211 - Secretary → ME
- 10
DRIVECUSTOM LIMITED
- 1998-07-17 0358349261 Badgers Gate, Dunstable, BedfordshireDissolved Corporate (8 parents)Officer2001-02-22 ~ dissolvedIIF 154 - Director → ME2004-07-13 ~ dissolvedIIF 201 - Secretary → ME1998-07-10 ~ 2001-02-22IIF 225 - Secretary → ME - 11
CALVERGLADE LIMITED
026715373rd Floor 5 Wigmore Street, LondonDissolved Corporate (12 parents)Officer2001-02-22 ~ 2004-07-15IIF 26 - Director → ME1996-06-27 ~ 2001-02-22IIF 179 - Secretary → ME - 12C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (18 parents)Officer2008-04-22 ~ 2011-05-27IIF 164 - Director → ME2010-03-03 ~ 2010-12-22IIF 234 - Secretary → ME
- 13ALNERY NO.2765 LIMITED - 2008-04-22Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (13 parents)Officer2010-03-03 ~ 2010-12-22IIF 235 - Secretary → ME
- 14CAPTIVA CAPITAL MANAGEMENT LIMITED - now
NATIXIS CAPITAL PARTNERS LIMITED
- 2012-02-09 05208626IXIS CAPITAL PARTNERS LIMITED - 2006-12-14IXIS CAPITAL ADVISERS LIMITED - 2004-11-08HACKREMCO (NO. 2179) LIMITED - 2004-09-30C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (28 parents, 2 offsprings)Officer2010-03-03 ~ 2011-05-12IIF 233 - Secretary → ME - 15CLANCRATE LIMITED - 2002-04-194th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (17 parents)Officer2017-01-20 ~ 2017-04-01IIF 131 - Director → ME
- 16BRACEPLETE LIMITED - 1985-02-18384 Linthorpe Road, Middlesbrough, TeessideActive Corporate (22 parents)Officer1996-06-27 ~ 2001-05-22IIF 193 - Secretary → ME
- 17CLIPSTONE INDUSTRIAL REIT PLC - now
CLIPSTONE LOGISTICS REIT PLC
- 2019-01-31 0904689745 Albemarle Street, LondonActive Corporate (10 parents, 8 offsprings)Officer2014-06-23 ~ 2014-11-26IIF 73 - Director → ME - 18
COPSE WOOD (NORTHWOOD) INVESTMENTS LIMITED
006052563rd Floor 5 Wigmore Street, LondonDissolved Corporate (14 parents)Officer2001-02-22 ~ 2004-07-15IIF 3 - Director → ME1996-06-27 ~ 2001-02-22IIF 187 - Secretary → ME - 19COUNTY & SUBURBAN PROPERTIES LIMITED - 1978-12-315 Wigmore Street, London, United KingdomDissolved Corporate (14 parents)Officer2001-02-22 ~ 2004-07-15IIF 22 - Director → ME1996-06-27 ~ 2001-02-22IIF 178 - Secretary → ME
- 20ESTATES & GENERAL PROPERTIES LIMITED - 1994-08-18FEASTLAND LIMITED - 1990-01-22Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (16 parents)Officer2001-02-22 ~ 2004-07-15IIF 148 - Director → ME1996-06-27 ~ 2001-02-22IIF 207 - Secretary → ME
- 21TOWNLINE PROPERTIES LIMITED - 1984-12-205 Wigmore Street, London, United KingdomDissolved Corporate (14 parents)Officer2001-02-22 ~ 2004-07-15IIF 152 - Director → ME1996-06-27 ~ 2001-02-22IIF 210 - Secretary → ME
- 22LINFORD ESTATES LIMITED - 1984-12-215 Wigmore Street, London, United KingdomDissolved Corporate (14 parents)Officer2001-02-22 ~ 2004-07-15IIF 20 - Director → ME1996-06-27 ~ 2001-02-22IIF 189 - Secretary → ME
- 23
CRESTDOWN LIMITED
038628145th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (23 parents)Officer2015-06-29 ~ 2017-04-01IIF 130 - Director → ME - 24
CROSSLARCH LIMITED
01860543101 High Street, Yarm, EnglandActive Corporate (14 parents)Officer2001-02-22 ~ 2001-05-22IIF 177 - Director → ME1996-06-27 ~ 2001-02-22IIF 216 - Secretary → ME - 25
CROSSTYLE LIMITED
021766533rd Floor 5 Wigmore Street, LondonDissolved Corporate (13 parents)Officer2001-02-22 ~ 2004-07-15IIF 145 - Director → ME1996-06-27 ~ 2001-02-22IIF 206 - Secretary → ME - 26E&G UP 1 LIMITED - now
PACEMAKER INVESTMENTS LIMITED
- 2006-09-07 00652132WELLFULL INVESTMENTS LIMITED - 1984-12-285 Wigmore Street, London, United KingdomDissolved Corporate (15 parents)Officer2001-02-22 ~ 2004-07-15IIF 9 - Director → ME1996-06-27 ~ 2001-02-22IIF 188 - Secretary → ME - 27E&G UP 2 LIMITED - now
WORTH (LONDON) LIMITED
- 2006-09-07 01565895DIKAPPA (NUMBER 204) LIMITED - 1982-02-185 Wigmore Street, London, United KingdomDissolved Corporate (14 parents)Officer2001-02-22 ~ 2004-07-15IIF 19 - Director → ME1996-06-27 ~ 2001-02-22IIF 183 - Secretary → ME - 28
E.G. (NOMINEES) LIMITED
010137765 Wigmore Street, London, United KingdomDissolved Corporate (13 parents)Officer2001-02-22 ~ 2004-07-15IIF 1 - Director → ME1996-06-27 ~ 2001-02-22IIF 197 - Secretary → ME - 29E & G ESTATES LIMITED - 1994-08-18ESTATES AND GENERAL DEVELOPMENTS LIMITED - 1990-01-22S.E.E.DEVELOPMENTS(BEDFORD)LIMITED - 1978-12-31Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (19 parents)Officer2001-02-22 ~ 2004-07-15IIF 159 - Director → ME1996-06-27 ~ 2001-02-22IIF 209 - Secretary → ME
- 30ESTATES & GENERAL LIMITED - now
ESTATES & GENERAL PLC
- 2004-08-25 00050072ESTATES & GENERAL INVESTMENTS PLC - 1990-06-18ESTATES AND GENERAL INVESTMENTS PLC - 1987-07-14Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (23 parents)Officer2000-08-24 ~ 2004-07-15IIF 165 - Director → ME1998-09-03 ~ 2004-07-15IIF 222 - Secretary → ME - 31ECHOIDOL LIMITED - 1988-04-073rd Floor 5 Wigmore Street, LondonDissolved Corporate (13 parents)Officer2001-02-22 ~ 2004-07-15IIF 8 - Director → ME1996-06-27 ~ 2001-02-22IIF 181 - Secretary → ME
- 32COUNTY & SUBURBAN HOLDINGS LIMITED - 1994-08-18Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (16 parents)Officer2001-02-22 ~ 2004-07-15IIF 156 - Director → ME1996-06-27 ~ 2001-02-22IIF 214 - Secretary → ME
- 33Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, KentDissolved Corporate (15 parents)Officer2005-10-17 ~ 2006-01-03IIF 168 - Director → ME
- 34EXPLORE LIVING LIMITED - nowBridge Place, Anchor Boulevard, Admirals Park Crossways, Dartford KentActive Corporate (24 parents, 4 offsprings)Officer2005-07-07 ~ 2006-01-03IIF 167 - Director → ME
- 35EXPLORE LIFESTYLE LIMITED - 2005-03-02SHELFCO (NO. 3021) LIMITED - 2005-02-04Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentDissolved Corporate (18 parents)Officer2005-07-07 ~ 2006-01-03IIF 166 - Director → ME
- 36
FISH ASSET MANAGEMENT LIMITED
0904259861 Badgers Gate, DunstableDissolved Corporate (2 parents)Officer2014-05-15 ~ dissolvedIIF 169 - Director → ME2014-05-15 ~ dissolvedIIF 232 - Secretary → ME - 37
FLAGON SECURITIES LIMITED
0073868130 City Road, LondonDissolved Corporate (18 parents)Officer1996-06-27 ~ 2000-03-31IIF 184 - Secretary → ME - 38JADEFUN LIMITED - 1984-07-173rd Floor 5 Wigmore Street, LondonDissolved Corporate (13 parents)Officer1999-10-15 ~ 2004-07-15IIF 174 - Director → ME1996-06-27 ~ 2001-02-22IIF 217 - Secretary → ME
- 39DUNWILCO (1123) LIMITED - 2004-03-244th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (17 parents)Officer2013-07-31 ~ 2017-04-01IIF 29 - Director → ME
- 40
HEALTH INVESTMENTS LIMITED
043019865th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2011-10-17 ~ 2017-04-01IIF 93 - Director → ME - 41
HEREFORD HUB RETAIL LIMITED
12047859Hunts Pharmacy, 205 Plumstead Road, Norwich, United KingdomActive Corporate (12 parents, 1 offspring)Officer2019-06-12 ~ 2021-08-09IIF 37 - Director → ME - 42HOTEL INCOME REIT LTD - now
HOTEL INCOME REIT PLC
- 2025-07-24 11820485Regent House, Theobald Street, Borehamwood, Hertfordshire, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-08-20 ~ 2020-01-23IIF 171 - Director → ME - 43
HYVE BY PRIME LIMITED
143189335 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-08-25 ~ nowIIF 40 - Director → MEPerson with significant control2022-08-25 ~ nowIIF 231 - Ownership of shares – 75% or more → OEIIF 231 - Right to appoint or remove directors → OEIIF 231 - Ownership of voting rights - 75% or more → OE - 44
HYVE OPS (NO. 1) LIMITED
- 2024-10-11 142406245 The Triangle, Wildwood Drive, Worcester, EnglandActive Corporate (7 parents)Officer2022-07-18 ~ nowIIF 33 - Director → MEPerson with significant control2022-07-18 ~ nowIIF 229 - Ownership of voting rights - 75% or more → OEIIF 229 - Ownership of shares – 75% or more → OEIIF 229 - Right to appoint or remove directors → OE - 45
HYVE OPERATIONS LIMITED
142473065 The Triangle, Wildwood Drive, Worcester, EnglandActive Corporate (8 parents)Officer2022-07-20 ~ nowIIF 32 - Director → MEPerson with significant control2022-07-20 ~ 2022-11-04IIF 228 - Right to appoint or remove directors → OEIIF 228 - Ownership of voting rights - 75% or more → OEIIF 228 - Ownership of shares – 75% or more → OE - 46
LEIGHTON HEALTH LIMITED
054982575th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (18 parents)Officer2015-02-19 ~ 2017-04-01IIF 129 - Director → ME - 473rd Floor 5 Wigmore Street, LondonDissolved Corporate (12 parents)Officer2002-02-20 ~ 2004-07-15IIF 11 - Director → ME
- 48DWSCO 2233 LIMITED - 2001-12-133rd Floor 5 Wigmore Street, LondonDissolved Corporate (15 parents)Officer2002-02-20 ~ 2004-07-15IIF 15 - Director → ME
- 49
MANSFIELD RAVENHALL LIMITED
037908955 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (16 parents)Officer2021-05-20 ~ nowIIF 59 - Director → ME - 50
MIDFAIR PROPERTIES LIMITED
00782749Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (19 parents)Officer2001-02-22 ~ 2004-07-15IIF 151 - Director → ME1996-06-27 ~ 2001-02-22IIF 208 - Secretary → ME - 51
MILESTONE AND STANIFORTH LIMITED
000867553rd Floor 5 Wigmore Street, LondonDissolved Corporate (10 parents)Officer2001-02-22 ~ 2004-07-15IIF 149 - Director → ME1998-09-23 ~ 2001-02-22IIF 185 - Secretary → ME - 52
MOTORSTEP LIMITED
045320295th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (22 parents)Officer2011-10-17 ~ 2017-04-01IIF 86 - Director → ME - 53NHG PROPERTY LIMITED - 2014-03-12TOWN SQUARE DEVELOPMENTS LIMITED - 2005-07-20MAINSTAND LIMITED - 1998-10-0622 Sovereign Network Group, Wembley Park Boulevard, Wembley, United KingdomActive Corporate (33 parents)Officer2014-09-01 ~ 2016-04-01IIF 30 - Director → ME
- 54
NEXUS HEALTHCARE REIT MANAGEMENT LIMITED
- 2014-02-10 075399423rd Floor, 10 Rose & Crown Yard, King Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2011-05-24 ~ 2014-12-04IIF 134 - Director → ME - 555th Floor Greener House, 66-68 Haymarket, LondonDissolved Corporate (12 parents)Officer2011-02-14 ~ 2014-12-04IIF 135 - Director → ME
- 56THE HEALTHCARE REIT LIMITED - 2011-06-02Nexus Management Services Limited, 5th Floor, Greener House 66-68 Haymarket, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-13 ~ dissolvedIIF 132 - Director → ME
- 57
PRIME ADANAC MSCP LIMITED
- 2024-09-10 140821945 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (6 parents)Officer2022-05-03 ~ nowIIF 42 - Director → ME - 58HASTERAY LIMITED - 1987-09-221st Floor 130 High Street, Marlborough, WiltshireActive Corporate (24 parents)Officer1996-06-27 ~ 2004-07-15IIF 221 - Secretary → ME
- 59
PAQUIN INVESTMENTS LIMITED
007639385 Wigmore Street, London, United KingdomDissolved Corporate (13 parents)Officer2001-02-22 ~ 2004-07-15IIF 23 - Director → ME1996-06-27 ~ 2001-02-22IIF 198 - Secretary → ME - 605 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (9 parents, 1 offspring)Officer2019-09-05 ~ nowIIF 64 - Director → ME
- 61
PARTNERING SOLUTIONS (YEOVIL) LIMITED
- 2023-07-06 092868445 The Triangle, Wildwood Drive, WorcesterActive Corporate (10 parents, 1 offspring)Officer2019-09-12 ~ nowIIF 58 - Director → ME - 62
PARTNERING SOLUTIONS (SOUTHAMPTON) LIMITED
090295085 The Triangle, Wildwood Drive, WorcesterActive Corporate (12 parents, 1 offspring)Officer2019-09-12 ~ nowIIF 71 - Director → ME - 63JPH (BURNLEY) LIMITED - 2004-04-08JARVISHELF 21 LIMITED - 2002-04-105th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (30 parents)Officer2011-10-17 ~ 2017-04-01IIF 84 - Director → ME
- 64JARVIS PRIMARY HEALTH (GPFC) HOLDINGS LIMITED - 2004-04-08JARVISHELF 15 LIMITED - 2002-05-085th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (18 parents)Officer2011-10-17 ~ dissolvedIIF 142 - Director → ME
- 65JPH (HINCKLEY) LIMITED - 2004-04-08HEALTHCARE PROPERTY (HINCKLEY) LIMITED - 2002-02-285th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (31 parents)Officer2011-10-17 ~ 2017-04-01IIF 110 - Director → ME
- 66JPH (LEAMINGTON SPA) LIMITED - 2004-04-08HEALTHCARE PROPERTY (LEAMINGTON SPA) LIMITED - 2002-02-285th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (22 parents)Officer2011-10-17 ~ dissolvedIIF 139 - Director → ME
- 67JARVIS PRIMARY HEALTH (RBS) HOLDINGS LIMITED - 2004-04-08JARVISHELF 17 LIMITED - 2002-04-105th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (20 parents)Officer2011-10-17 ~ dissolvedIIF 138 - Director → ME
- 68JPH (WINGATE) LIMITED - 2004-04-08HEALTHCARE PROPERTY (WINGATE) LIMITED - 2002-02-285th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (22 parents)Officer2011-10-17 ~ dissolvedIIF 137 - Director → ME
- 69JARVIS PRIMARY HEALTH LIMITED - 2003-12-05ELITESCOOP LIMITED - 2001-11-225th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (34 parents, 2 offsprings)Officer2011-10-17 ~ 2017-04-01IIF 83 - Director → ME
- 70Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (17 parents)Officer2002-01-15 ~ 2004-07-15IIF 176 - Director → ME
- 71
WOODSFORD PROPERTIES (BRISTOL) LIMITED
- 1999-11-17 028764173rd Floor 5 Wigmore Street, LondonDissolved Corporate (16 parents)Officer1999-10-18 ~ 2004-07-15IIF 24 - Director → ME1999-10-18 ~ 2001-02-22IIF 195 - Secretary → ME - 72
WOODSFORD PROPERTIES (CRAWLEY) LIMITED
- 1999-11-17 02810109WATERBRIDGE PROPERTY COMPANY LIMITED - 1993-06-143rd Floor 5 Wigmore Street, LondonDissolved Corporate (17 parents)Officer1999-10-18 ~ 2004-07-15IIF 13 - Director → ME1999-10-18 ~ 2001-02-22IIF 196 - Secretary → ME - 733rd Floor 5 Wigmore Street, LondonDissolved Corporate (16 parents)Officer1999-10-18 ~ 2004-07-15IIF 157 - Director → ME1999-10-18 ~ 2001-02-22IIF 203 - Secretary → ME
- 74
WOODSFORD PROPERTIES (NORTON) LIMITED
- 1999-11-17 028218333rd Floor 5 Wigmore Street, LondonDissolved Corporate (16 parents)Officer1999-10-18 ~ 2004-07-15IIF 17 - Director → ME1999-10-18 ~ 2001-02-22IIF 199 - Secretary → ME - 75
PENN HOUSE (CHELTENHAM) LIMITED
- 2003-06-03 03035572WOODSFORD PROPERTIES (CHELTENHAM) LIMITED
- 1999-11-17 03035572WOODSFORD PROPERTIES (EDINBURGH) LIMITED - 1996-01-165 Wigmore Street, London, United KingdomDissolved Corporate (16 parents)Officer1999-10-18 ~ 2004-07-15IIF 5 - Director → ME1999-10-18 ~ 2001-02-22IIF 186 - Secretary → ME - 76
WOODSFORD PROPERTIES (REDDITCH) LIMITED
- 1999-11-18 028880563rd Floor 5 Wigmore Street, LondonDissolved Corporate (16 parents)Officer1999-10-18 ~ 2004-07-15IIF 4 - Director → ME1999-10-18 ~ 2001-02-22IIF 190 - Secretary → ME - 77
WOODSFORD PROPERTIES (SWANSEA) LIMITED
- 1999-12-09 028418353rd Floor 5 Wigmore Street, LondonDissolved Corporate (16 parents)Officer1999-10-18 ~ 2004-07-15IIF 7 - Director → ME1999-10-18 ~ 2001-02-22IIF 180 - Secretary → ME - 78
WOODSFORD PROPERTIES (WIGSTON) LIMITED
- 1999-12-24 02932879WOODSFORD PROPERTIES (LEITH) LIMITED - 1996-01-15WOODSFORD PROPERTIES (WORTHING) LIMITED - 1994-12-133rd Floor 5 Wigmore Street, LondonDissolved Corporate (16 parents)Officer1999-10-18 ~ 2004-07-15IIF 18 - Director → ME1999-10-18 ~ 2001-02-22IIF 194 - Secretary → ME - 79SHOCKBEST LIMITED - 1997-03-203rd Floor 5 Wigmore Street, LondonDissolved Corporate (15 parents)Officer2001-02-22 ~ 2004-07-15IIF 2 - Director → ME1997-03-25 ~ 2001-02-22IIF 191 - Secretary → ME
- 80
WOODSFORD COMMERCIAL PROPERTIES LIMITED
- 1999-12-08 02700476SHIVERSHOCK PROPERTIES LIMITED - 1992-07-083rd Floor 5 Wigmore Street, LondonDissolved Corporate (21 parents)Officer1999-10-18 ~ 2004-07-15IIF 146 - Director → ME1999-10-18 ~ 2001-02-22IIF 204 - Secretary → ME - 81
CIVILEMPLOY LIMITED
- 1997-01-17 032871103rd Floor 5 Wigmore Street, LondonDissolved Corporate (13 parents)Officer2001-02-22 ~ 2004-07-15IIF 27 - Director → ME1996-12-13 ~ 2001-02-22IIF 192 - Secretary → ME - 82
CASTLE MALL SECURITIES LIMITED
- 1997-06-24 01889338ULTRAINFO LIMITED - 1985-07-265 Wigmore Street, London, United KingdomDissolved Corporate (14 parents)Officer2001-02-22 ~ 2004-07-15IIF 150 - Director → ME1996-06-27 ~ 2001-02-22IIF 213 - Secretary → ME - 83SINCLAIR MONTROSE PROPERTIES LIMITED - 2010-03-31THE HEALTHCARE PROPERTY COMPANY LIMITED - 2002-02-05CLASHGRADE LIMITED - 1994-10-115th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2011-10-17 ~ 2017-04-01IIF 85 - Director → ME
- 84CHARTER MEDINVEST LIMITED - 2010-03-16CHARTERED CONTRACTORS (N.W.) LIMITED - 2002-04-265th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (11 parents)Officer2011-10-17 ~ dissolvedIIF 140 - Director → ME
- 85
PHIP (GORSE STACKS) LIMITED
- 2017-01-11 081882805th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (15 parents)Officer2012-08-22 ~ 2017-04-01IIF 126 - Director → ME - 86CATHEDRAL HEALTHCARE (HETHERINGTON ROAD) LIMITED - 2006-12-22MOUNT ANVIL HEALTHCARE (HETHERINGTON ROAD) LIMITED - 2004-04-28MOUNT ANVIL (HETHERINGTON ROAD) LIMITED - 2001-10-195th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (17 parents)Officer2011-10-17 ~ dissolvedIIF 141 - Director → ME
- 87CATHEDRAL HEALTHCARE (HODDESDON) LIMITED - 2006-12-22CATHEDRAL HEALTHCARE (HODDESON) LIMITED - 2004-05-19MOUNT ANVIL HEALTHCARE (HODDESDON) LIMITED - 2004-04-28ESSENCELAND LIMITED - 2003-07-165th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (18 parents)Officer2011-10-17 ~ 2017-04-01IIF 79 - Director → ME
- 88CATHEDRAL HEALTHCARE (MILTON KEYNES) LIMITED - 2006-12-22MOUNT ANVIL HEALTHCARE (MILTON KEYNES) LIMITED - 2004-04-285th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (22 parents)Officer2011-10-17 ~ 2017-04-01IIF 81 - Director → ME
- 89CATHEDRAL HEALTHCARE (RHL) LIMITED - 2006-12-22SURGERY BUILDER (RHL) LIMITED - 2006-06-025th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (21 parents)Officer2011-10-17 ~ 2017-04-01IIF 118 - Director → ME
- 90CATHEDRAL HEALTHCARE (SHEERNESS) LIMITED - 2006-12-22MOUNT ANVIL HEALTHCARE (SHEERNESS) LIMITED - 2004-04-28MERITINFO LIMITED - 2000-11-075th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (20 parents)Officer2011-10-17 ~ 2017-04-01IIF 80 - Director → ME
- 91CATHEDRAL HEALTHCARE (SSG NORWICH) LIMITED - 2006-12-22MOUNT ANVIL HEALTHCARE (SSG NORWICH) LIMITED - 2004-04-285th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (14 parents)Officer2011-10-17 ~ dissolvedIIF 144 - Director → ME
- 92
PHIP (STOURBRIDGE) LIMITED
081552505th Floor Burdett House 15-16, Buckingham Street, London, United KingdomDissolved Corporate (14 parents)Officer2012-07-24 ~ 2017-04-01IIF 108 - Director → ME - 93CATHEDRAL HEALTHCARE LIMITED - 2006-12-22MOUNT ANVIL HEALTHCARE LIMITED - 2004-05-11PRIMARY PARTNERSHIPS LIMITED - 1999-05-12ANVIL LONDON LIMITED - 1998-05-015th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (21 parents, 5 offsprings)Officer2011-10-17 ~ 2017-04-01IIF 122 - Director → ME
- 94CATHEDRAL HEALTHCARE (HOLDINGS) LIMITED - 2006-12-22CATHEDRAL HEALTHCARE LIMITED - 2004-05-11MAHL NEWCO ("I") LIMITED - 2003-08-295th Floor Greener House, 66-68 Haymarket, London, England, EnglandDissolved Corporate (16 parents)Officer2011-10-17 ~ dissolvedIIF 143 - Director → ME
- 95
PHP (BASINGSTOKE) LIMITED
- 2016-04-30 03611362PRIMARY HEALTH CARE CENTRES (BASINGSTOKE) LIMITED
- 2013-07-04 036113625th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (24 parents)Officer2013-07-04 ~ 2017-04-01IIF 90 - Director → ME - 965th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (11 parents)Officer2013-07-04 ~ dissolvedIIF 109 - Director → ME
- 97
PRIMARY HEALTH CARE CENTRES (WHITLEY BAY) LIMITED
- 2013-07-04 043007565th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (13 parents)Officer2013-07-04 ~ 2017-04-01IIF 76 - Director → ME - 98
PRIMARY HEALTH CARE CENTRES (DARVEL) LIMITED
- 2013-07-04 047721175th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (11 parents)Officer2013-07-04 ~ dissolvedIIF 113 - Director → ME - 995th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (15 parents)Officer2013-07-04 ~ dissolvedIIF 119 - Director → ME
- 100
PRIMARY HEALTH CARE CENTRES (FRMC) LIMITED
- 2013-07-04 04529319JEMSTER LIMITED - 2002-09-185th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (17 parents)Officer2013-07-04 ~ 2017-04-01IIF 75 - Director → ME - 101
PRIMARY HEALTH CARE CENTRES (HOLBECK) LIMITED
- 2013-07-04 038960755th Floor Greener House, 66-68 Haymarket, London, England, EnglandDissolved Corporate (14 parents)Officer2013-07-04 ~ dissolvedIIF 99 - Director → ME - 102
PRIMARY HEALTH CARE CENTRES (HOUNSLOW) LIMITED
- 2013-07-04 034071375th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (14 parents)Officer2013-07-04 ~ dissolvedIIF 107 - Director → ME - 103
APOLLO (IPSWICH) LIMITED
- 2017-01-04 089988435th Floor Burdett House 15-16, Buckingham Street, London, United KingdomDissolved Corporate (15 parents)Officer2015-04-22 ~ 2017-04-01IIF 170 - Director → ME - 104
PRIMARY HEALTH CARE CENTRES (MELKSHAM) LTD.
- 2013-07-04 034982235th Floor Greener House, 66-68 Haymarket, London, England, EnglandDissolved Corporate (15 parents)Officer2013-07-04 ~ dissolvedIIF 106 - Director → ME - 105
PRIMARY HEALTH CARE CENTRES (PAISLEY) LIMITED
- 2013-07-04 034941605th Floor Greener House, 66-68 Haymarket, London, England, EnglandDissolved Corporate (14 parents)Officer2013-07-04 ~ dissolvedIIF 96 - Director → ME - 106
PRIMARY HEALTH CARE CENTRES (BANKS) LIMITED
- 2013-07-24 038146875th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (15 parents)Officer2013-07-04 ~ dissolvedIIF 87 - Director → ME - 107
PHCC (PORTSMOUTH) LIMITED
- 2013-07-04 047721155th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (13 parents)Officer2013-07-04 ~ 2017-04-01IIF 88 - Director → ME - 108
PHP (PROJECT FINANCE) LIMITED
081882795th Floor Burdett House 15-16, Buckingham Street, London, United KingdomDissolved Corporate (15 parents)Officer2012-08-22 ~ 2017-04-01IIF 125 - Director → ME - 109
PRIMARY HEALTH CARE CENTRES (SPEKE) LIMITED
- 2013-07-04 037237595th Floor Greener House, 66-68 Haymarket, London, England, EnglandDissolved Corporate (15 parents)Officer2013-07-04 ~ dissolvedIIF 94 - Director → ME - 110
PRIMARY HEALTH CARE CENTRES (SWAFFHAM BARN) LIMITED
- 2013-07-04 036113395th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (15 parents)Officer2013-07-04 ~ dissolvedIIF 123 - Director → ME - 1115th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (17 parents, 18 offsprings)Officer2013-07-04 ~ 2017-04-01IIF 100 - Director → ME
- 112
PHP ASSETCO (2011) LIMITED
076527285th Floor Burdett House 15-16, Buckingham Street, London, United KingdomDissolved Corporate (15 parents)Officer2011-06-29 ~ 2017-04-01IIF 111 - Director → ME - 113PHP AV LENDING LIMITED - now5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (16 parents, 5 offsprings)Officer2011-10-17 ~ 2017-04-01IIF 121 - Director → ME
- 114PHP BOND FINANCE LIMITED - now
PHP BOND FINANCE PLC
- 2025-02-11 086844145th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (16 parents, 5 offsprings)Officer2013-09-10 ~ 2017-04-01IIF 77 - Director → ME - 115
PHP CLINICS LIMITED
081882775th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (16 parents)Officer2012-08-22 ~ 2017-04-01IIF 82 - Director → ME - 116
PHP EMPIRE HOLDINGS LIMITED
072877735th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (16 parents)Officer2011-10-17 ~ 2017-04-01IIF 120 - Director → ME - 117PMP PLUS LIMITED - 2003-07-31MINMAR (552) LIMITED - 2001-04-065th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (27 parents)Officer2012-12-13 ~ 2017-04-01IIF 97 - Director → ME
- 118
PHP HEALTHCARE (HOLDINGS) LIMITED
074668675th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2011-10-17 ~ 2017-04-01IIF 92 - Director → ME - 1195th Floor Burdett House 15-16, Buckingham Street, London, United KingdomDissolved Corporate (15 parents)Officer2011-10-17 ~ 2017-04-01IIF 112 - Director → ME
- 120
PHP INVESTMENTS (2011) LIMITED
075717195th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (17 parents)Officer2011-06-29 ~ 2017-04-01IIF 78 - Director → ME - 1215th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (17 parents)Officer2011-10-17 ~ 2017-04-01IIF 104 - Director → ME
- 1225th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (16 parents)Officer2011-10-17 ~ 2017-04-01IIF 74 - Director → ME
- 123
PHP MEDICAL INVESTMENTS LIMITED
089684425th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (13 parents)Officer2014-03-31 ~ 2017-04-01IIF 175 - Director → ME - 124
APOLLO MEDICAL PARTNERS LIMITED
- 2012-12-21 04246742MINMAR (568) LIMITED - 2001-07-135th Floor Burdett House 15-16, Buckingham Street, London, United KingdomDissolved Corporate (24 parents, 1 offspring)Officer2012-12-13 ~ 2017-04-01IIF 89 - Director → ME - 125SC1234 LIMITED - 2013-02-145th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2013-12-04 ~ 2017-04-01IIF 91 - Director → ME
- 126PRIME REFINANCE LIMITED - 2005-04-285th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (27 parents)Officer2013-12-03 ~ 2017-04-01IIF 124 - Director → ME
- 127PHP PROPERTY MANAGEMENT SERVICES LIMITED - nowNEXUS MANAGEMENT SERVICES LIMITED - 2001-06-11ROCKPRAY LIMITED - 1994-01-115th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2011-02-14 ~ 2017-03-31IIF 128 - Director → ME
- 128
PHP SB LIMITED
106118505th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (11 parents, 5 offsprings)Officer2017-02-09 ~ 2017-04-01IIF 133 - Director → ME - 129
PRIME ST. JOHNS LIMITED
- 2013-03-22 081927795th Floor Burdett House 15-16, Buckingham Street, London, United KingdomDissolved Corporate (19 parents)Officer2013-02-05 ~ 2017-04-01IIF 102 - Director → ME - 130
MEDIATUTOR LIMITED
- 1998-07-17 035824703rd Floor 5 Wigmore Street, LondonDissolved Corporate (13 parents)Officer2001-02-22 ~ 2004-07-15IIF 28 - Director → ME1998-07-10 ~ 2001-02-22IIF 224 - Secretary → ME - 131
ORDERDRAFT LIMITED
- 1998-07-17 035629363rd Floor 5 Wigmore Street, LondonDissolved Corporate (13 parents)Officer2001-02-22 ~ 2004-07-15IIF 6 - Director → ME1998-07-10 ~ 2001-02-22IIF 227 - Secretary → ME - 132
GRAPHQUIT LIMITED
- 1998-07-17 035823003rd Floor 5 Wigmore Street, LondonDissolved Corporate (13 parents)Officer2001-02-22 ~ 2004-07-15IIF 21 - Director → ME1998-07-10 ~ 2001-02-22IIF 226 - Secretary → ME - 1335 The Triangle, Wild Wood Drive, Worcester, WorcestershireActive Corporate (10 parents)Officer2021-05-20 ~ nowIIF 70 - Director → ME
- 134
PPP LEASING LIMITED
058134645 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (12 parents)Officer2017-05-01 ~ nowIIF 50 - Director → ME - 1355 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (8 parents)Officer2021-05-20 ~ nowIIF 44 - Director → ME
- 136
PRACTICE PARTNERS HOLDINGS LIMITED
070677655 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (12 parents, 1 offspring)Officer2021-05-20 ~ nowIIF 60 - Director → ME - 137SHELFCO (NO. 1332) LIMITED - 1997-05-275th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2011-10-17 ~ 2017-04-01IIF 127 - Director → ME
- 138SHELFCO (NO. 1333) LIMITED - 1997-05-135th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (19 parents)Officer2011-10-17 ~ 2017-04-01IIF 98 - Director → ME
- 139ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2010-01-27ABSTRACT INTEGRATED HEALTHCARE (2) LIMITED - 2009-09-29PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED - 2009-09-24ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2009-09-16DEGREELAND LIMITED - 2001-04-035th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (21 parents, 4 offsprings)Officer2011-10-17 ~ 2017-04-01IIF 117 - Director → ME
- 140HN PROPERTIES (1) LIMITED - 1996-11-05ALNERY NO 1339 LIMITED - 1994-04-125th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (20 parents, 3 offsprings)Officer2011-10-17 ~ 2017-04-01IIF 105 - Director → ME
- 141RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-215th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (36 parents, 60 offsprings)Officer2015-02-17 ~ 2017-04-01IIF 101 - Director → ME
- 1425 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (13 parents, 1 offspring)Officer2017-05-01 ~ nowIIF 68 - Director → ME
- 143PRIME (UK) LIMITED - 2001-02-075 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (22 parents, 2 offsprings)Officer2017-05-01 ~ nowIIF 65 - Director → ME
- 144PRIME (UK) HOLDINGS LIMITED - 2010-11-03PRIME TOPCO LIMITED - 2010-11-035 The Triangle, Wildwood Drive, WorcesterActive Corporate (16 parents, 1 offspring)Officer2017-05-01 ~ nowIIF 47 - Director → ME
- 145PRIME PUBLIC PARTNERSHIPS HOLDINGS LIMITED - 2004-08-18PINCO 1287 LIMITED - 1999-11-025 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (21 parents, 10 offsprings)Officer2017-05-01 ~ nowIIF 63 - Director → ME
- 146
PRIME ADANAC INVESTMENT LIMITED
138821815 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (6 parents)Officer2022-01-31 ~ nowIIF 38 - Director → ME - 1475 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (9 parents)Officer2017-05-01 ~ nowIIF 49 - Director → ME
- 1485 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (9 parents)Officer2017-05-01 ~ nowIIF 51 - Director → ME
- 149
PRIME COMPANY SECRETARIAL SERVICES LIMITED
128725415 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (6 parents, 52 offsprings)Officer2020-09-11 ~ nowIIF 41 - Director → ME - 150
PRIME HEREFORD HUB LIMITED
115147783 Barrington Road, Altrincham, United KingdomActive Corporate (21 parents)Officer2018-08-13 ~ 2019-07-12IIF 172 - Director → ME - 151
PRIME INFRASTRUCTURE LIMITED
076549545 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (9 parents)Officer2021-05-20 ~ nowIIF 52 - Director → ME - 1525 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (10 parents)Officer2018-08-22 ~ nowIIF 35 - Director → ME
- 1535 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (10 parents)Officer2018-10-01 ~ nowIIF 34 - Director → ME
- 1545 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (10 parents)Officer2020-06-17 ~ nowIIF 39 - Director → ME
- 1555 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (11 parents)Officer2017-05-01 ~ nowIIF 62 - Director → ME
- 156
PRIME INSIGHT LIMITED
059576235 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (11 parents)Officer2021-05-20 ~ nowIIF 66 - Director → ME - 1575 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (10 parents)Officer2017-05-01 ~ nowIIF 54 - Director → ME
- 158
PRIME KNOWHOW LIMITED
064980595 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (12 parents)Officer2021-05-20 ~ nowIIF 57 - Director → ME - 159
PRIME LIFT INVESTMENTS LIMITED
050919445 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (28 parents, 2 offsprings)Officer2022-05-16 ~ nowIIF 72 - Director → ME - 160
PRIME OPERATIONS LIMITED
073982955 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (13 parents, 17 offsprings)Officer2017-05-01 ~ nowIIF 48 - Director → ME - 161INTERSERVE PRIME SOLUTIONS LIMITED - 2019-03-265the Triangle Wildwood Drive, Worcester, WorcestershireActive Corporate (13 parents, 3 offsprings)Officer2019-09-12 ~ nowIIF 61 - Director → ME
- 162PRIME (UK) LIMITED - 2001-03-30PRIME (UK) HOLDINGS LIMITED - 2001-02-075 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (28 parents, 6 offsprings)Officer2017-05-01 ~ nowIIF 67 - Director → ME
- 163
PRIME PUBLIC INFRASTRUCTURE LIMITED
071834295 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (8 parents)Officer2021-05-20 ~ nowIIF 53 - Director → ME - 164PINCO 1357 LIMITED - 2000-03-035 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (18 parents)Officer2021-05-20 ~ nowIIF 55 - Director → ME
- 165PRIME PUBLIC PARTNERSHIPS LIMITED - 2005-04-28PINCO 1288 LIMITED - 1999-10-275 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (18 parents)Officer2021-05-20 ~ nowIIF 45 - Director → ME
- 166PRIME (UK) HOLDINGS LIMITED - 2010-11-03PRIME STRUCTURED FINANCE LIMITED - 2010-10-225 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (10 parents)Officer2021-05-20 ~ nowIIF 56 - Director → ME
- 1672nd Floor, The Hide, 3 Kingly Court, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2002-02-20 ~ 2004-07-15IIF 25 - Director → ME
- 168DWSCO 2232 LIMITED - 2001-12-133rd Floor 5 Wigmore Street, LondonDissolved Corporate (15 parents)Officer2002-02-20 ~ 2004-07-15IIF 12 - Director → ME
- 169SITE IMPROVEMENTS (DEVELOPMENTS) LIMITED - 1984-09-122nd Floor, The Hide, 3 Kingly Court, London, United KingdomDissolved Corporate (16 parents)Officer2001-02-22 ~ 2004-07-15IIF 158 - Director → ME1996-06-27 ~ 2001-02-22IIF 218 - Secretary → ME
- 170
SITE IMPROVEMENTS (DEVIZES) LIMITED
006439833rd Floor 5 Wigmore Street, LondonDissolved Corporate (13 parents)Officer2001-02-22 ~ 2004-07-15IIF 10 - Director → ME1996-06-27 ~ 2001-02-22IIF 200 - Secretary → ME - 171
SITE IMPROVEMENTS LIMITED
00643984Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (19 parents)Officer2001-02-22 ~ 2004-07-15IIF 153 - Director → ME1996-06-27 ~ 2001-02-22IIF 212 - Secretary → ME - 172
YEP PROJECT CO. LIMITED
- 2023-06-15 097812055 The Triangle, Wildwood Drive, Worcester, Worcestershire, United KingdomActive Corporate (15 parents)Officer2019-09-12 ~ nowIIF 46 - Director → ME - 173UHS WELCOME CENTRE LIMITED - 2015-10-045 The Triangle, Wildwood Drive, WorcesterActive Corporate (16 parents)Officer2019-09-12 ~ nowIIF 43 - Director → ME
- 174
SPACE FOR HEALTH LIMITED
143189425 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (1 parent)Officer2022-08-25 ~ nowIIF 36 - Director → MEPerson with significant control2022-08-25 ~ nowIIF 230 - Right to appoint or remove directors → OEIIF 230 - Ownership of shares – 75% or more → OEIIF 230 - Ownership of voting rights - 75% or more → OE - 175SPCD (DIDSBURY) LIMITED - 2005-07-06INHOCO 3056 LIMITED - 2004-05-055th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (19 parents)Officer2011-10-17 ~ 2017-04-01IIF 116 - Director → ME
- 176INHOCO 3058 LIMITED - 2004-05-055th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (19 parents)Officer2011-10-17 ~ 2017-04-01IIF 103 - Director → ME
- 177Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (17 parents)Officer2002-02-20 ~ 2004-07-15IIF 160 - Director → ME
- 178STATION HOUSE BRACKNELL (NO.1) LIMITED - 2001-10-08DWSCO 2182 LIMITED - 2001-09-25Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (21 parents)Officer2002-02-20 ~ 2004-07-15IIF 161 - Director → ME
- 179
THE PRIME FOUNDATION
062101815 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (12 parents)Officer2017-05-01 ~ 2018-04-17IIF 173 - Director → ME - 180TP GROUP LIMITED - nowCORAC GROUP PLC - 2015-06-02Harston Mill Royston Road, Harston, Cambridge, EnglandDissolved Corporate (41 parents, 13 offsprings)Officer2017-02-21 ~ 2021-10-30IIF 31 - Director → ME
- 181CENTRALSMART PROPERTY MANAGEMENT LIMITED - 1989-04-12C/o Duncan & Bailey Kennedy The Mews, 20 Amersham Hill, High Wycombe, Bucks, EnglandActive Corporate (24 parents)Officer1996-06-27 ~ 2004-07-15IIF 202 - Secretary → ME
- 182
TRINITY COURT AND MINSTER COURT MANAGEMENT CO. LIMITED
02346609Top Floor, Endeavour Building Shamrock Quay, William Street, Southampton, EnglandActive Corporate (24 parents)Officer1996-06-27 ~ 1997-01-01IIF 220 - Secretary → ME - 183
WELLFULL DEVELOPMENTS LIMITED
010378105 Wigmore Street, London, United KingdomDissolved Corporate (14 parents)Officer2001-02-22 ~ 2004-07-15IIF 155 - Director → ME1996-06-27 ~ 2001-02-22IIF 219 - Secretary → ME - 184WEST STEWART STREET PROPERTIES LIMITED - now
PENN HOUSE (GREENOCK) LIMITED
- 2002-04-19 02832765WOODSFORD PROPERTIES (GREENOCK) LIMITED
- 1999-12-24 02832765WOODSFORD PROPERTIES (SUTTON) LIMITED - 1993-11-23The Meridian 4 Copthall House, Station Square, Coventry, West MidlandsDissolved Corporate (20 parents)Officer1999-10-18 ~ 2002-03-15IIF 147 - Director → ME1999-10-18 ~ 2001-02-22IIF 205 - Secretary → ME - 185
WHITE HORSE CENTRE LIMITED
092690035th Floor, Greener House, 66-68 Haymarket, LondonDissolved Corporate (9 parents)Officer2015-02-19 ~ 2017-04-01IIF 114 - Director → ME - 186
WORTH LIFE ASSURANCE COMPANY LIMITED
009700585 Wigmore Street, London, United KingdomDissolved Corporate (11 parents)Officer2001-02-22 ~ 2004-07-15IIF 16 - Director → ME1998-09-23 ~ 2001-02-22IIF 182 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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