1
IRONMAN INFRASTRUCTURE PLC
- 2021-10-12
13640055 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (9 parents)
Officer
2021-09-23 ~ 2022-07-01
IIF 139 - Director → ME
2
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 98 - Director → ME
3
GROVEMAKE LIMITED - 1998-03-20
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2011-10-17 ~ 2017-04-01
IIF 118 - Director → ME
4
ATLAS MANAGEMENT COMPANY UK LIMITED
- now 05713086CONTINENTAL SHELF 362 LIMITED
- 2006-04-25
05713086 04055953, 05813404, 05718976Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 81 Station Road, Marlow, Bucks
Dissolved Corporate (7 parents)
Officer
2006-04-03 ~ 2007-09-14
IIF 166 - Director → ME
2007-01-31 ~ 2007-09-14
IIF 25 - Secretary → ME
5
AVIS HOUSE (NOMINEES) LIMITED
- now 04377098LAWGRA (NO.902) LIMITED
- 2003-04-18
04377098 04377117, 02817721, 04470008Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (14 parents)
Officer
2002-02-20 ~ 2004-07-15
IIF 168 - Director → ME
6
AVIS HOUSE BRACKNELL LIMITED
- now 04336928DWSCO 2231 LIMITED - 2001-12-13
4th Floor, 30 Market Place, London, England
Dissolved Corporate (17 parents)
Officer
2002-02-20 ~ 2004-07-15
IIF 167 - Director → ME
7
BASS LIFT HOLDINGS LIMITED
- now 05114899CP 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 72 - Director → ME
8
BRACETEX LIMITED - 1985-02-18
101 High Street, Yarm, England
Active Corporate (9 parents)
Officer
1996-06-27 ~ 2001-05-22
IIF 15 - Secretary → ME
9
CAVEFLEX LIMITED - 1985-02-18
101 High Street, Yarm, England
Active Corporate (9 parents)
Officer
1996-06-27 ~ 2001-05-22
IIF 11 - Secretary → ME
10
CALVERGLADE (PETERBOROUGH) LIMITED
- now 03583492DRIVECUSTOM LIMITED
- 1998-07-17
03583492 61 Badgers Gate, Dunstable, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2001-02-22 ~ dissolved
IIF 158 - Director → ME
2004-07-13 ~ dissolved
IIF 2 - Secretary → ME
1998-07-10 ~ 2001-02-22
IIF 26 - Secretary → ME
11
CAPTIVA CAPITAL GP III LIMITED
- now 06475358ALNERY NO. 2764 LIMITED
- 2008-04-22
06475358 06560378, 06475385, 07622903Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (16 parents)
Officer
2008-04-22 ~ 2011-05-27
IIF 169 - Director → ME
2010-03-03 ~ 2010-12-22
IIF 30 - Secretary → ME
12
CAPTIVA CAPITAL ILP III LIMITED
- now 06475348ALNERY NO.2765 LIMITED - 2008-04-22
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (11 parents)
Officer
2010-03-03 ~ 2010-12-22
IIF 31 - Secretary → ME
13
CAPTIVA CAPITAL MANAGEMENT LIMITED - now
NATIXIS CAPITAL PARTNERS LIMITED
- 2012-02-09
05208626IXIS 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 (26 parents, 2 offsprings)
Officer
2010-03-03 ~ 2011-05-12
IIF 29 - Secretary → ME
14
CARDEN MEDICAL INVESTMENTS LIMITED
- now SC224912CLANCRATE LIMITED - 2002-04-19
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (16 parents)
Officer
2017-01-20 ~ 2017-04-01
IIF 134 - Director → ME
15
CARMEL GARDENS MANAGEMENT LIMITED
- now 01881555BRACEPLETE LIMITED - 1985-02-18
384 Linthorpe Road, Middlesbrough, Teesside
Active Corporate (22 parents)
Officer
1996-06-27 ~ 2001-05-22
IIF 18 - Secretary → ME
16
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 76 - Director → ME
17
ESTATES & GENERAL PROPERTIES LIMITED - 1994-08-18
FEASTLAND LIMITED - 1990-01-22
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (14 parents)
Officer
2001-02-22 ~ 2004-07-15
IIF 152 - Director → ME
1996-06-27 ~ 2001-02-22
IIF 7 - Secretary → ME
18
COUNTY & SUBURBAN INVESTMENTS LIMITED
- now 00787950TOWNLINE PROPERTIES LIMITED - 1984-12-20
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2001-02-22 ~ 2004-07-15
IIF 156 - Director → ME
1996-06-27 ~ 2001-02-22
IIF 10 - Secretary → ME
19
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2015-06-29 ~ 2017-04-01
IIF 133 - Director → ME
20
101 High Street, Yarm, England
Active Corporate (14 parents)
Officer
2001-02-22 ~ 2001-05-22
IIF 27 - Director → ME
1996-06-27 ~ 2001-02-22
IIF 16 - Secretary → ME
21
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
2001-02-22 ~ 2004-07-15
IIF 149 - Director → ME
1996-06-27 ~ 2001-02-22
IIF 6 - Secretary → ME
22
ESTATES & GENERAL DEVELOPMENTS LIMITED
- now 00712831E & 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 (14 parents)
Officer
2001-02-22 ~ 2004-07-15
IIF 163 - Director → ME
1996-06-27 ~ 2001-02-22
IIF 9 - Secretary → ME
23
ESTATES & GENERAL LIMITED - now
ESTATES & GENERAL PLC
- 2004-08-25
00050072ESTATES & 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 (18 parents)
Officer
2000-08-24 ~ 2004-07-15
IIF 170 - Director → ME
1998-09-03 ~ 2004-07-15
IIF 24 - Secretary → ME
24
COUNTY & SUBURBAN HOLDINGS LIMITED - 1994-08-18
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (14 parents)
Officer
2001-02-22 ~ 2004-07-15
IIF 160 - Director → ME
1996-06-27 ~ 2001-02-22
IIF 14 - Secretary → ME
25
EXPLORE LIVING (NO. 1) LIMITED
- now 05586809SHELFCO (NO. 3135) LIMITED
- 2005-10-17
05586809 05701888, 05503281, 05701918Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
Dissolved Corporate (15 parents)
Officer
2005-10-17 ~ 2006-01-03
IIF 173 - Director → ME
26
EXPLORE LIVING LIMITED - now
Bridge Place, Anchor Boulevard, Admirals Park Crossways, Dartford Kent
Active Corporate (23 parents, 4 offsprings)
Officer
2005-07-07 ~ 2006-01-03
IIF 172 - Director → ME
27
EXPLORE LIVING SOUTH EAST LIMITED
- now 05258182EXPLORE 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 171 - Director → ME
28
61 Badgers Gate, Dunstable
Dissolved Corporate (2 parents)
Officer
2014-05-15 ~ dissolved
IIF 174 - Director → ME
2014-05-15 ~ dissolved
IIF 28 - Secretary → ME
29
FORECOURT PROPERTIES LIMITED
- now 01723832JADEFUN LIMITED - 1984-07-17
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
1999-10-15 ~ 2004-07-15
IIF 179 - Director → ME
1996-06-27 ~ 2001-02-22
IIF 17 - Secretary → ME
30
GRACEMOUNT MEDICAL CENTRE LIMITED
- now SC262690DUNWILCO (1123) LIMITED - 2004-03-24
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (17 parents)
Officer
2013-07-31 ~ 2017-04-01
IIF 33 - Director → ME
31
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2011-10-17 ~ 2017-04-01
IIF 96 - Director → ME
32
Hunts Pharmacy, 205 Plumstead Road, Norwich, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-06-12 ~ 2021-08-09
IIF 40 - Director → ME
33
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 176 - Director → ME
34
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-08-25 ~ now
IIF 43 - Director → ME
Person with significant control
2022-08-25 ~ now
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of shares – 75% or more → OE
35
HYVE LIFECYCLE MANAGEMENT CO LIMITED
- now 14240624HYVE 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 36 - Director → ME
Person with significant control
2022-07-18 ~ now
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
36
5 The Triangle, Wildwood Drive, Worcester, England
Active Corporate (8 parents)
Officer
2022-07-20 ~ now
IIF 35 - Director → ME
Person with significant control
2022-07-20 ~ 2022-11-04
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
37
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2015-02-19 ~ 2017-04-01
IIF 132 - Director → ME
38
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (15 parents)
Officer
2021-05-20 ~ now
IIF 62 - Director → ME
39
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (14 parents)
Officer
2001-02-22 ~ 2004-07-15
IIF 155 - Director → ME
1996-06-27 ~ 2001-02-22
IIF 8 - Secretary → ME
40
MILESTONE AND STANIFORTH LIMITED
00086755 3rd Floor 5 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2001-02-22 ~ 2004-07-15
IIF 153 - Director → ME
1998-09-23 ~ 2001-02-22
IIF 1 - Secretary → ME
41
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (22 parents)
Officer
2011-10-17 ~ 2017-04-01
IIF 89 - Director → ME
42
NHG PROPERTY LIMITED - 2014-03-12
TOWN SQUARE DEVELOPMENTS LIMITED - 2005-07-20
MAINSTAND LIMITED - 1998-10-06
22 Wembley Park Boulevard Network Living Ltd., The Hive, Wembley, Middlesex, United Kingdom
Active Corporate (33 parents)
Officer
2014-09-01 ~ 2016-04-01
IIF 148 - Director → ME
43
NEXUS INVESTMENT VENTURES LIMITED
- now 07539942NEXUS 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 137 - Director → ME
44
5th Floor Greener House, 66-68 Haymarket, London
Dissolved Corporate (12 parents)
Officer
2011-02-14 ~ 2014-12-04
IIF 138 - Director → ME
45
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 135 - Director → ME
46
OAK HOUSE ACQUISITION CO LIMITED
- now 14082194PRIME ADANAC MSCP LIMITED
- 2024-09-10
14082194 5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (5 parents)
Officer
2022-05-03 ~ now
IIF 45 - Director → ME
47
ORCHARD TRADING ESTATE MANAGEMENT LIMITED
- now 02160042HASTERAY LIMITED - 1987-09-22
1st Floor 130 High Street, Marlborough, Wiltshire
Active Corporate (24 parents)
Officer
1996-06-27 ~ 2004-07-15
IIF 22 - Secretary → ME
48
PARTNERING SOLUTIONS (DORSET) LIMITED
10906639 5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-09-05 ~ now
IIF 67 - Director → ME
49
PARTNERING SOLUTIONS (SOMERSET) LIMITED
- now 09286844PARTNERING 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 61 - Director → ME
50
PARTNERING SOLUTIONS (SOUTHAMPTON) LIMITED
09029508 5 The Triangle, Wildwood Drive, Worcester
Active Corporate (11 parents, 1 offspring)
Officer
2019-09-12 ~ now
IIF 74 - Director → ME
51
PATIENTFIRST (BURNLEY) LIMITED
- now 04388540JPH (BURNLEY) LIMITED - 2004-04-08
JARVISHELF 21 LIMITED - 2002-04-10
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2011-10-17 ~ 2017-04-01
IIF 87 - Director → ME
52
PATIENTFIRST (GPFC) HOLDINGS LIMITED
- now 04286017JARVIS 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 145 - Director → ME
53
PATIENTFIRST (HINCKLEY) LIMITED
- now 04207580JPH (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 (30 parents)
Officer
2011-10-17 ~ 2017-04-01
IIF 113 - Director → ME
54
PATIENTFIRST (LEAMINGTON SPA) LIMITED
- now 03864796JPH (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 142 - Director → ME
55
PATIENTFIRST (RBS) HOLDINGS LIMITED
- now 04289042JARVIS 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 141 - Director → ME
56
PATIENTFIRST (WINGATE) LIMITED
- now 03864793JPH (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 140 - Director → ME
57
PATIENTFIRST PARTNERSHIPS LIMITED
- now 04316249JARVIS PRIMARY HEALTH LIMITED - 2003-12-05
ELITESCOOP LIMITED - 2001-11-22
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2011-10-17 ~ 2017-04-01
IIF 86 - Director → ME
58
PENN HOUSE (BRACKNELL) LIMITED
- now 04339949LAWGRA (NO.857) LIMITED
- 2002-03-04
04339949 04340642, 03179495, 04340638Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (12 parents)
Officer
2002-01-15 ~ 2004-07-15
IIF 181 - Director → ME
59
PENN HOUSE (DALKEITH) LIMITED
- now 02916738 3rd Floor 5 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
1999-10-18 ~ 2004-07-15
IIF 161 - Director → ME
1999-10-18 ~ 2001-02-22
IIF 3 - Secretary → ME
60
WOODSFORD COMMERCIAL PROPERTIES LIMITED
- 1999-12-08
02700476SHIVERSHOCK PROPERTIES LIMITED - 1992-07-08
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
1999-10-18 ~ 2004-07-15
IIF 150 - Director → ME
1999-10-18 ~ 2001-02-22
IIF 4 - Secretary → ME
61
PENN HOUSE SECURITIES LIMITED
- now 01889338CASTLE MALL SECURITIES LIMITED
- 1997-06-24
01889338ULTRAINFO LIMITED - 1985-07-26
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2001-02-22 ~ 2004-07-15
IIF 154 - Director → ME
1996-06-27 ~ 2001-02-22
IIF 13 - Secretary → ME
62
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 (25 parents, 2 offsprings)
Officer
2011-10-17 ~ 2017-04-01
IIF 88 - Director → ME
63
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 143 - Director → ME
64
PHIP (GORSE STACKS) LIMITED
- 2017-01-11
08188280 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2012-08-22 ~ 2017-04-01
IIF 129 - Director → ME
65
PHIP (HETHERINGTON ROAD) LIMITED
- now 04251123CATHEDRAL 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 144 - Director → ME
66
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 82 - Director → ME
67
PHIP (MILTON KEYNES) LIMITED
- now 04929885CATHEDRAL 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 (21 parents)
Officer
2011-10-17 ~ 2017-04-01
IIF 84 - Director → ME
68
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 121 - Director → ME
69
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 83 - Director → ME
70
PHIP (SSG NORWICH) LIMITED
- now 04795235CATHEDRAL 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 147 - Director → ME
71
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2012-07-24 ~ 2017-04-01
IIF 111 - Director → ME
72
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 125 - Director → ME
73
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 146 - Director → ME
74
PHP (BASINGSTOKE) LIMITED
- 2016-04-30
03611362PRIMARY HEALTH CARE CENTRES (BASINGSTOKE) LIMITED
- 2013-07-04
03611362 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2013-07-04 ~ 2017-04-01
IIF 93 - Director → ME
75
PRIMARY HEALTH CARE CENTRES (CATFORD) LIMITED
- 2013-07-04
04300765 5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (11 parents)
Officer
2013-07-04 ~ dissolved
IIF 112 - Director → ME
76
PHP (CHANDLER'S FORD) LIMITED
- now 04300756PRIMARY 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 79 - Director → ME
77
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 116 - Director → ME
78
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (15 parents)
Officer
2013-07-04 ~ dissolved
IIF 122 - Director → ME
79
PRIMARY HEALTH CARE CENTRES (FRMC) LIMITED
- 2013-07-04
04529319JEMSTER 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 78 - Director → ME
80
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 102 - Director → ME
81
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 110 - Director → ME
82
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 175 - Director → ME
83
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 109 - Director → ME
84
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 99 - Director → ME
85
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 90 - Director → ME
86
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 91 - Director → ME
87
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2012-08-22 ~ 2017-04-01
IIF 128 - Director → ME
88
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 97 - Director → ME
89
PHP (SWAFFHAM BARN) LIMITED
- now 03611339PRIMARY 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 126 - Director → ME
90
PHP 2013 HOLDINGS LIMITED
- now 03018555PRIMARY HEALTH CARE CENTRES LIMITED
- 2013-07-18
03018555 03330742, 04546308, 03330742Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (17 parents, 17 offsprings)
Officer
2013-07-04 ~ 2017-04-01
IIF 103 - Director → ME
91
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2011-06-29 ~ 2017-04-01
IIF 114 - Director → ME
92
PHP AV LENDING LIMITED - now
PHP HEALTHCARE INVESTMENTS (HOLDINGS) LIMITED
- 2021-10-12
07289558 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (15 parents, 5 offsprings)
Officer
2011-10-17 ~ 2017-04-01
IIF 124 - Director → ME
93
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 (15 parents, 5 offsprings)
Officer
2013-09-10 ~ 2017-04-01
IIF 80 - Director → ME
94
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2012-08-22 ~ 2017-04-01
IIF 85 - Director → ME
95
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2011-10-17 ~ 2017-04-01
IIF 123 - Director → ME
96
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 (26 parents)
Officer
2012-12-13 ~ 2017-04-01
IIF 100 - Director → ME
97
PHP HEALTHCARE (HOLDINGS) LIMITED
07466867 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2011-10-17 ~ 2017-04-01
IIF 95 - Director → ME
98
PHP HEALTHCARE INVESTMENTS LIMITED
07289496 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2011-10-17 ~ 2017-04-01
IIF 115 - Director → ME
99
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2011-06-29 ~ 2017-04-01
IIF 81 - Director → ME
100
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2011-10-17 ~ 2017-04-01
IIF 107 - Director → ME
101
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2011-10-17 ~ 2017-04-01
IIF 77 - Director → ME
102
PHP MEDICAL INVESTMENTS LIMITED
08968442 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2014-03-31 ~ 2017-04-01
IIF 180 - Director → ME
103
PHP MEDICAL PROPERTIES LIMITED
- now 04246742APOLLO MEDICAL PARTNERS LIMITED
- 2012-12-21
04246742MINMAR (568) LIMITED - 2001-07-13
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2012-12-13 ~ 2017-04-01
IIF 92 - Director → ME
104
PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED
- now 08304612SC1234 LIMITED - 2013-02-14
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2013-12-04 ~ 2017-04-01
IIF 94 - Director → ME
105
PHP PRIMARY PROPERTIES LIMITED
- now 05417914PRIME REFINANCE LIMITED - 2005-04-28
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2013-12-03 ~ 2017-04-01
IIF 127 - Director → ME
106
PHP PROPERTY MANAGEMENT SERVICES LIMITED - now
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 (17 parents, 1 offspring)
Officer
2011-02-14 ~ 2017-03-31
IIF 131 - Director → ME
107
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2017-02-09 ~ 2017-04-01
IIF 136 - Director → ME
108
PRIME ST. JOHNS LIMITED
- 2013-03-22
08192779 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2013-02-05 ~ 2017-04-01
IIF 105 - Director → ME
109
PIMCO 2778 LIMITED
06595208 06421372, 06541643, 06595163Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 The Triangle, Wild Wood Drive, Worcester, Worcestershire
Active Corporate (9 parents)
Officer
2021-05-20 ~ now
IIF 73 - Director → ME
110
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (12 parents)
Officer
2017-05-01 ~ now
IIF 53 - Director → ME
111
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (7 parents)
Officer
2021-05-20 ~ now
IIF 47 - Director → ME
112
PRACTICE PARTNERS HOLDINGS LIMITED
07067765 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (11 parents, 1 offspring)
Officer
2021-05-20 ~ now
IIF 63 - Director → ME
113
PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 2) LIMITED
- now 03335612 03335613, 04167040, 10997313Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SHELFCO (NO. 1332) LIMITED - 1997-05-27
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2011-10-17 ~ 2017-04-01
IIF 130 - Director → ME
114
PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED
- now 03335613 03335612, 04167040, 11274227Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SHELFCO (NO. 1333) LIMITED - 1997-05-13
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2011-10-17 ~ 2017-04-01
IIF 101 - Director → ME
115
PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED
- now 04167040 11274227, 10997276, 10997313Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 (20 parents, 4 offsprings)
Officer
2011-10-17 ~ 2017-04-01
IIF 120 - Director → ME
116
PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED
- now 02906055 11328330, 04167040, 10997313Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 (19 parents, 3 offsprings)
Officer
2011-10-17 ~ 2017-04-01
IIF 108 - Director → ME
117
PRIMARY HEALTH PROPERTIES PLC
- now 03033634RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-21
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (35 parents, 60 offsprings)
Officer
2015-02-17 ~ 2017-04-01
IIF 104 - Director → ME
118
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (12 parents, 1 offspring)
Officer
2017-05-01 ~ now
IIF 71 - Director → ME
119
PRIME (UK) DEVELOPMENTS LIMITED
- now 03286349PRIME (UK) LIMITED - 2001-02-07
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (22 parents, 2 offsprings)
Officer
2017-05-01 ~ now
IIF 68 - Director → ME
120
PRIME (UK) HOLDINGS LIMITED - 2010-11-03
PRIME TOPCO LIMITED - 2010-11-03
5 The Triangle, Wildwood Drive, Worcester
Active Corporate (15 parents, 1 offspring)
Officer
2017-05-01 ~ now
IIF 50 - Director → ME
121
PRIME (UK) INVESTMENTS LIMITED
- now 03852549PRIME 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 66 - Director → ME
122
PRIME ADANAC INVESTMENT LIMITED
13882181 5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-31 ~ now
IIF 41 - Director → ME
123
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (8 parents)
Officer
2017-05-01 ~ now
IIF 52 - Director → ME
124
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (8 parents)
Officer
2017-05-01 ~ now
IIF 54 - Director → ME
125
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 44 - Director → ME
126
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (21 parents)
Officer
2018-08-13 ~ 2019-07-12
IIF 177 - Director → ME
127
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (8 parents)
Officer
2021-05-20 ~ now
IIF 55 - Director → ME
128
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (9 parents)
Officer
2018-08-22 ~ now
IIF 38 - Director → ME
129
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (9 parents)
Officer
2018-10-01 ~ now
IIF 37 - Director → ME
130
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (9 parents)
Officer
2020-06-17 ~ now
IIF 42 - Director → ME
131
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (10 parents)
Officer
2017-05-01 ~ now
IIF 65 - Director → ME
132
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (10 parents)
Officer
2021-05-20 ~ now
IIF 69 - Director → ME
133
PRIME INVESTMENT WORCESTER LIMITED
- now 10377259 5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (10 parents)
Officer
2017-05-01 ~ now
IIF 57 - Director → ME
134
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (11 parents)
Officer
2021-05-20 ~ now
IIF 60 - Director → ME
135
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (27 parents, 2 offsprings)
Officer
2022-05-16 ~ now
IIF 75 - Director → ME
136
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (13 parents, 17 offsprings)
Officer
2017-05-01 ~ now
IIF 51 - Director → ME
137
PRIME PARTNERING SOLUTIONS LIMITED
- now 09026945INTERSERVE PRIME SOLUTIONS LIMITED - 2019-03-26
5the Triangle Wildwood Drive, Worcester, Worcestershire
Active Corporate (12 parents, 3 offsprings)
Officer
2019-09-12 ~ now
IIF 64 - Director → ME
138
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 70 - Director → ME
139
PRIME PUBLIC INFRASTRUCTURE LIMITED
07183429 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (7 parents)
Officer
2021-05-20 ~ now
IIF 56 - Director → ME
140
PINCO 1357 LIMITED - 2000-03-03
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (17 parents)
Officer
2021-05-20 ~ now
IIF 58 - Director → ME
141
PRIME PUBLIC PARTNERSHIPS LIMITED - 2005-04-28
PINCO 1288 LIMITED - 1999-10-27
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (17 parents)
Officer
2021-05-20 ~ now
IIF 48 - Director → ME
142
PRIME STRUCTURED FINANCE LIMITED
- now 05937060PRIME (UK) HOLDINGS LIMITED - 2010-11-03
PRIME STRUCTURED FINANCE LIMITED - 2010-10-22
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (9 parents)
Officer
2021-05-20 ~ now
IIF 59 - Director → ME
143
LAWGRA (NO.903) LIMITED
- 2003-04-18
04377109 04396105, 04377117, 04377098Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 32 - Director → ME
144
SITE DEVELOPMENTS LIMITED
- now 00929520SITE 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 162 - Director → ME
1996-06-27 ~ 2001-02-22
IIF 19 - Secretary → ME
145
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (14 parents)
Officer
2001-02-22 ~ 2004-07-15
IIF 157 - Director → ME
1996-06-27 ~ 2001-02-22
IIF 12 - Secretary → ME
146
SOMERSET ESTATES PARTNERSHIP PROJECT CO LIMITED
- now 09781205YEP 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 49 - Director → ME
147
SOUTHAMPTON CEDP PROJECT CO. LIMITED
- now 09301110UHS WELCOME CENTRE LIMITED - 2015-10-04
5 The Triangle, Wildwood Drive, Worcester
Active Corporate (16 parents)
Officer
2019-09-12 ~ now
IIF 46 - Director → ME
148
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-25 ~ now
IIF 39 - Director → ME
Person with significant control
2022-08-25 ~ now
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of shares – 75% or more → OE
149
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 119 - Director → ME
150
SPCD (SHAVINGTON) LIMITED
- now 05069227INHOCO 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 106 - Director → ME
151
STATION HOUSE (NOMINEES) LIMITED
- now 04377090LAWGRA (NO.901) LIMITED
- 2003-04-18
04377090 03619980, 04377117, 04377098Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (12 parents)
Officer
2002-02-20 ~ 2004-07-15
IIF 164 - Director → ME
152
STATION HOUSE BRACKNELL LIMITED
- now 04257194STATION 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 (16 parents)
Officer
2002-02-20 ~ 2004-07-15
IIF 165 - Director → ME
153
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (12 parents)
Officer
2017-05-01 ~ 2018-04-17
IIF 178 - Director → ME
154
TP GROUP LIMITED - now
CORAC GROUP PLC - 2015-06-02
Harston Mill Royston Road, Harston, Cambridge, England
Active Corporate (41 parents, 13 offsprings)
Officer
2017-02-21 ~ 2021-10-30
IIF 34 - Director → ME
155
TRIANGLE BUSINESS PARK MANAGEMENT LIMITED
- now 02346409CENTRALSMART PROPERTY MANAGEMENT LIMITED - 1989-04-12
C/o Duncan & Bailey Kennedy The Mews, 20 Amersham Hill, High Wycombe, Bucks, England
Active Corporate (23 parents)
Officer
1996-06-27 ~ 2004-07-15
IIF 23 - Secretary → ME
156
TRINITY COURT AND MINSTER COURT MANAGEMENT CO. LIMITED
02346609 Equity Court, 73 - 75 Millbrook Road East, Southampton, England
Active Corporate (24 parents)
Officer
1996-06-27 ~ 1997-01-01
IIF 21 - Secretary → ME
157
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2001-02-22 ~ 2004-07-15
IIF 159 - Director → ME
1996-06-27 ~ 2001-02-22
IIF 20 - Secretary → ME
158
WEST STEWART STREET PROPERTIES LIMITED - now
PENN HOUSE (GREENOCK) LIMITED
- 2002-04-19
02832765WOODSFORD PROPERTIES (GREENOCK) LIMITED
- 1999-12-24
02832765WOODSFORD PROPERTIES (SUTTON) LIMITED - 1993-11-23
The Meridian 4 Copthall House, Station Square, Coventry, West Midlands
Dissolved Corporate (20 parents)
Officer
1999-10-18 ~ 2002-03-15
IIF 151 - Director → ME
1999-10-18 ~ 2001-02-22
IIF 5 - Secretary → ME
159
5th Floor, Greener House, 66-68 Haymarket, London
Dissolved Corporate (9 parents)
Officer
2015-02-19 ~ 2017-04-01
IIF 117 - Director → ME