1
BASS LIFT HOLDINGS LIMITED
- now 05114899CP LIFT INVESTMENTS LIMITED
- 2005-11-18
05114899 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (5 parents, 1 offspring)
Officer
2005-10-19 ~ 2014-10-31
IIF 105 - Director → ME
2005-10-19 ~ 2020-11-04
IIF 18 - Secretary → ME
2
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (8 parents)
Officer
2005-07-20 ~ 2020-03-01
IIF 76 - Director → ME
2005-10-19 ~ 2020-11-04
IIF 39 - Secretary → ME
3
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (8 parents)
Officer
2007-10-10 ~ 2020-03-01
IIF 89 - Director → ME
2007-10-10 ~ 2020-11-04
IIF 28 - Secretary → ME
4
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (8 parents)
Officer
2010-01-12 ~ 2020-03-01
IIF 100 - Director → ME
5
BIRMINGHAM AND SOLIHULL LIFT (PROPCO 4) LIMITED
- 2012-10-15
08220043 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (8 parents)
Officer
2012-09-19 ~ 2020-03-01
IIF 96 - Director → ME
2012-09-19 ~ 2020-11-04
IIF 11 - Secretary → ME
6
BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED
04958890 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (9 parents, 4 offsprings)
Officer
2005-07-20 ~ 2020-03-01
IIF 73 - Director → ME
2005-10-19 ~ 2020-11-04
IIF 38 - Secretary → ME
7
Hunts Pharmacy, 205 Plumstead Road, Norwich, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
747,839 GBP2024-06-30
Officer
2019-06-12 ~ 2019-07-19
IIF 61 - Director → ME
8
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2007-11-14 ~ 2023-11-08
IIF 109 - Director → ME
2007-11-14 ~ 2021-01-01
IIF 33 - Secretary → ME
9
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
106,410 GBP2024-01-01 ~ 2024-12-31
Officer
2019-09-27 ~ 2022-06-28
IIF 8 - Secretary → ME
Person with significant control
2019-09-27 ~ 2019-12-02
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
10
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
551,499 GBP2024-01-01 ~ 2024-12-31
Officer
2019-09-27 ~ 2022-06-28
IIF 1 - Secretary → ME
Person with significant control
2019-09-27 ~ 2019-12-02
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
11
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
869,764 GBP2024-01-01 ~ 2024-12-31
Officer
2019-10-24 ~ 2022-06-28
IIF 49 - Secretary → ME
12
MODALITY PROPERTY LIMITED
- now 06974347VITALITY PROPERTY LIMITED
- 2015-10-13
06974347 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (6 parents)
Officer
2010-05-26 ~ 2021-10-21
IIF 88 - Director → ME
13
ONE CREATIVE ENVIRONMENTS LIMITED
- now 02738102PANTON SARGENT LIMITED
- 2008-02-26
02738102HARCLA CO (1) LIMITED - 1992-10-12
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (9 parents)
Equity (Company account)
1,374,373 GBP2024-12-31
Officer
2007-03-19 ~ 2014-12-31
IIF 77 - Director → ME
2007-03-19 ~ 2014-12-31
IIF 47 - Secretary → ME
14
PARTNERING SOLUTIONS (DORSET) LIMITED
10906639 5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-08-09 ~ 2021-01-01
IIF 3 - Secretary → ME
15
PARTNERING SOLUTIONS (SOMERSET) LIMITED - now
PARTNERING SOLUTIONS (YEOVIL) LIMITED
- 2023-07-06
09286844 5 The Triangle, Wildwood Drive, Worcester
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,075 GBP2024-12-31
Officer
2014-10-29 ~ 2021-01-01
IIF 6 - Secretary → ME
16
PARTNERING SOLUTIONS (SOUTHAMPTON) LIMITED
09029508 5 The Triangle, Wildwood Drive, Worcester
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,469 GBP2018-12-31
Officer
2014-12-11 ~ 2021-01-01
IIF 37 - Secretary → ME
17
PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED - now
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2012-11-22 ~ 2013-12-03
IIF 75 - Director → ME
2012-11-22 ~ 2013-12-03
IIF 14 - Secretary → ME
18
PHP PRIMARY PROPERTIES LIMITED - now
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2005-04-18 ~ 2013-12-03
IIF 106 - Director → ME
2005-04-18 ~ 2013-12-03
IIF 19 - Secretary → ME
19
PHP ST. JOHNS LIMITED - now
PRIME ST. JOHNS LIMITED
- 2013-03-22
08192779 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2012-09-06 ~ 2013-02-05
IIF 64 - Director → ME
2012-09-06 ~ 2013-02-05
IIF 9 - Secretary → ME
20
PIMCO 2778 LIMITED
06595208 05873731, 05873739, 05873750, 05873752, 05874840, 05882537, 05882540, 05882541, 05882566, 05903714, 05903724, 05903727, 05903745, 05914785, 05914810, 05914839, 05920302, 05920312, 05925037, 05925399Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 The Triangle, Wild Wood Drive, Worcester, Worcestershire
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-06-11 ~ 2023-11-08
IIF 78 - Director → ME
2008-06-11 ~ 2021-01-01
IIF 48 - Secretary → ME
21
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (6 parents)
Officer
2006-05-11 ~ 2023-11-08
IIF 104 - Director → ME
2006-05-11 ~ 2021-01-01
IIF 41 - Secretary → ME
22
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-04-19 ~ 2023-11-08
IIF 99 - Director → ME
2012-04-19 ~ 2021-01-01
IIF 15 - Secretary → ME
23
2-26 Anthony Rd, Saltley, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2012-04-19 ~ 2014-03-14
IIF 97 - Director → ME
2012-04-19 ~ 2014-03-14
IIF 13 - Secretary → ME
24
PRACTICE PARTNERS HOLDINGS LIMITED
07067765 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (5 parents)
Equity (Company account)
452 GBP2024-12-31
Officer
2010-01-04 ~ 2023-11-08
IIF 92 - Director → ME
25
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (4 parents)
Equity (Company account)
95 GBP2024-12-31
Officer
2008-05-21 ~ 2009-03-30
IIF 102 - Director → ME
2009-11-27 ~ 2023-11-08
IIF 79 - Director → ME
2008-05-21 ~ 2009-03-30
IIF 20 - Secretary → ME
2011-03-11 ~ 2021-01-01
IIF 10 - Secretary → ME
26
NORTH STAFFORDSHIRE LIFT FUNDCO NO 1 LIMITED - 2004-08-10
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (8 parents)
Officer
2005-02-03 ~ 2020-03-01
IIF 69 - Director → ME
2005-02-03 ~ 2020-11-04
IIF 42 - Secretary → ME
27
5 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (8 parents)
Officer
2007-07-11 ~ 2020-03-01
IIF 112 - Director → ME
2007-07-11 ~ 2020-11-04
IIF 34 - Secretary → ME
28
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (8 parents)
Officer
2010-01-12 ~ 2020-03-01
IIF 95 - Director → ME
29
NORTH STAFFORDSHIRE LIFT COMPANY LIMITED - 2004-08-10
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (9 parents, 3 offsprings)
Officer
2005-02-03 ~ 2020-03-01
IIF 68 - Director → ME
2005-02-03 ~ 2020-11-04
IIF 44 - Secretary → ME
30
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (5 parents, 1 offspring)
Officer
2012-11-22 ~ 2023-11-08
IIF 72 - Director → ME
2012-11-22 ~ 2021-01-01
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-06-02
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
PRIME (UK) DEVELOPMENTS LIMITED
- now 03286349PRIME (UK) LIMITED - 2001-02-07
03432065 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (6 parents, 2 offsprings)
Officer
2001-04-30 ~ 2023-11-08
IIF 113 - Director → ME
2002-02-08 ~ 2021-01-01
IIF 46 - Secretary → ME
32
PRIME TOPCO LIMITED - 2010-11-03
5 The Triangle, Wildwood Drive, Worcester
Active Corporate (5 parents, 1 offspring)
Officer
2011-10-24 ~ 2023-11-08
IIF 93 - Director → ME
2010-09-21 ~ 2010-10-18
IIF 114 - Director → ME
2010-10-18 ~ 2021-01-01
IIF 24 - Secretary → ME
33
PRIME (UK) INVESTMENTS LIMITED
- now 03852549PINCO 1287 LIMITED - 1999-11-02
01813559, 02816123, 03134383, 03138390, 03142837, 03146423, 03146566, 03154483, 03154484, 03155190, 03182323, 03182328, 03182332, 03182337, 03189630, 03192707, 03192708, 03192712, 03192713, 03193681Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (6 parents, 9 offsprings)
Equity (Company account)
26,285 GBP2021-12-31
Officer
2002-02-12 ~ 2023-11-08
IIF 65 - Director → ME
2002-02-12 ~ 2021-01-01
IIF 27 - Secretary → ME
34
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-03-08 ~ 2023-11-08
IIF 82 - Director → ME
2017-03-08 ~ 2021-01-01
IIF 2 - Secretary → ME
35
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2016-02-12 ~ 2023-11-08
IIF 85 - Director → ME
2016-02-12 ~ 2021-01-01
IIF 7 - Secretary → ME
36
PRIME CONTRACTOR FRAMEWORK MANAGEMENT CO. LIMITED
- now 10317524PRIME YDH CONTRACTOR FRAMEWORK CO. LIMITED
- 2016-10-17
10317524 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
101 GBP2024-12-31
Officer
2016-08-08 ~ 2023-11-08
IIF 70 - Director → ME
37
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (5 parents)
Officer
2018-08-13 ~ 2019-07-12
IIF 86 - Director → ME
38
PRIME INFRASTRUCTURE INVESTMENTS LIMITED
09898330 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
120 GBP2024-12-31
Officer
2015-12-02 ~ 2023-11-08
IIF 101 - Director → ME
39
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-08-25 ~ 2023-11-08
IIF 80 - Director → ME
2011-08-25 ~ 2021-01-01
IIF 31 - Secretary → ME
40
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (5 parents)
Officer
2018-08-22 ~ 2023-11-08
IIF 74 - Director → ME
41
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (5 parents)
Officer
2018-10-01 ~ 2023-11-08
IIF 84 - Director → ME
42
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (5 parents)
Officer
2020-06-17 ~ 2023-11-08
IIF 83 - Director → ME
43
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (5 parents)
Officer
2010-03-09 ~ 2023-11-08
IIF 98 - Director → ME
44
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2006-10-05 ~ 2023-11-08
IIF 108 - Director → ME
2006-10-05 ~ 2021-01-01
IIF 29 - Secretary → ME
45
PRIME INVESTMENT WORCESTER LIMITED
- now 10377259 5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
26,897 GBP2024-12-31
Officer
2016-09-15 ~ 2023-11-08
IIF 81 - Director → ME
2016-09-15 ~ 2021-01-01
IIF 4 - Secretary → ME
46
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-02-08 ~ 2023-11-08
IIF 90 - Director → ME
2008-02-08 ~ 2008-02-25
IIF 21 - Secretary → ME
2010-06-30 ~ 2021-01-01
IIF 23 - Secretary → ME
47
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (5 parents, 2 offsprings)
Officer
2004-07-15 ~ 2014-10-31
IIF 107 - Director → ME
2004-05-04 ~ 2020-11-04
IIF 25 - Secretary → ME
48
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (6 parents, 16 offsprings)
Equity (Company account)
22,015 GBP2021-12-31
Officer
2010-10-06 ~ 2023-11-08
IIF 115 - Director → ME
2012-10-10 ~ 2021-01-01
IIF 12 - Secretary → ME
49
PRIME PARTNERING SOLUTIONS LIMITED
- now 09026945INTERSERVE PRIME SOLUTIONS LIMITED
- 2019-03-26
09026945 5the Triangle Wildwood Drive, Worcester, Worcestershire
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
1,009 GBP2024-12-31
Officer
2014-10-30 ~ 2021-01-01
IIF 40 - Secretary → ME
50
PRIME (UK) LIMITED - 2001-03-30
03286349 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (6 parents, 6 offsprings)
Officer
2002-02-08 ~ 2023-11-08
IIF 67 - Director → ME
2002-02-08 ~ 2021-01-01
IIF 45 - Secretary → ME
51
PRIME PUBLIC INFRASTRUCTURE LIMITED
07183429 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-03-09 ~ 2023-11-08
IIF 94 - Director → ME
52
PINCO 1357 LIMITED - 2000-03-03
01813559, 02816123, 03134383, 03138390, 03142837, 03146423, 03146566, 03154483, 03154484, 03155190, 03182323, 03182328, 03182332, 03182337, 03189630, 03192707, 03192708, 03192712, 03192713, 03193681Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-02-12 ~ 2023-11-08
IIF 71 - Director → ME
2002-02-12 ~ 2021-01-01
IIF 43 - Secretary → ME
53
PINCO 1288 LIMITED - 1999-10-27
01813559, 02816123, 03134383, 03138390, 03142837, 03146423, 03146566, 03154483, 03154484, 03155190, 03182323, 03182328, 03182332, 03182337, 03189630, 03192707, 03192708, 03192712, 03192713, 03193681Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2002-02-12 ~ 2023-11-08
IIF 66 - Director → ME
2002-02-12 ~ 2021-01-01
IIF 26 - Secretary → ME
54
PRIME STRUCTURED FINANCE LIMITED
- now 05937060PRIME STRUCTURED FINANCE LIMITED
- 2010-10-22
05937060 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2006-09-15 ~ 2023-11-08
IIF 110 - Director → ME
2006-09-15 ~ 2021-01-01
IIF 35 - Secretary → ME
55
SOMERSET ESTATES PARTNERSHIP PROJECT CO LIMITED - now
YEP PROJECT CO. LIMITED
- 2023-06-15
09781205 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-09-16 ~ 2021-01-01
IIF 17 - Secretary → ME
56
SOUTHAMPTON CEDP PROJECT CO. LIMITED
- now 09301110UHS WELCOME CENTRE LIMITED
- 2015-10-04
09301110 5 The Triangle, Wildwood Drive, Worcester
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-11-07 ~ 2021-01-01
IIF 5 - Secretary → ME
57
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
9,201 GBP2024-12-31
Officer
2007-04-12 ~ 2018-04-17
IIF 111 - Director → ME
2007-04-12 ~ 2021-01-01
IIF 32 - Secretary → ME
58
VIRGINLAND BY RINGLEY LIMITED
- now 13559334VIRGIN LAND LIMITED - 2022-03-14
RINGLEY DEVCO LIMITED - 2021-11-25
1 Castle Road, London, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-355,960 GBP2024-03-31
Officer
2025-04-25 ~ 2025-11-03
IIF 52 - Director → ME