1
888 HEALTH PLC - 2023-05-15
888 HEALTH LTD - 2021-08-26
33 Wolverhampton Road, Cannock, EnglandDissolved corporate (3 parents)
Equity (Company account)
-2,615 GBP2023-05-30
Officer
2021-05-28 ~ dissolvedIIF 10 - director → ME
Person with significant control
2021-05-28 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
2
888 HEALTHCARE PLC - 2023-05-16
888 HEALTHCARE LTD - 2021-08-04
33 Wolverhampton Road, Cannock, EnglandDissolved corporate (3 parents)
Equity (Company account)
-2,376 GBP2023-05-30
Officer
2020-09-10 ~ dissolvedIIF 19 - director → ME
Person with significant control
2020-09-10 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
3
33 Wolverhampton Road, Cannock, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2018-10-25 ~ nowIIF 39 - director → ME
4
C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, ManchesterCorporate (3 parents, 5 offsprings)
Equity (Company account)
1,794,309 GBP2023-05-30
Officer
2018-06-05 ~ nowIIF 36 - director → ME
5
33 Wolverhampton Road, Cannock, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-04-28 ~ dissolvedIIF 11 - director → ME
Person with significant control
2021-04-28 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
Accountancy 4 Growth, 33 Wolverhampton Road, Cannock, StaffordshireDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-113,000 GBP2023-05-31
Officer
2018-06-05 ~ dissolvedIIF 31 - director → ME
7
EUROPEAN PROPERTY INVESTMENT FUND LIMITED - 2004-10-01
Station House, Midland Drive, Sutton Coldfield, EnglandCorporate (2 parents)
Equity (Company account)
19,413 GBP2022-05-30
Officer
2018-06-05 ~ nowIIF 24 - director → ME
8
HENDON PROPERTY INVESTMENT FIND LIMITED - 2016-04-20
33 Wolverhampton Road, Cannock, EnglandDissolved corporate (2 parents)
Equity (Company account)
-73,568 GBP2023-05-30
Officer
2018-06-05 ~ dissolvedIIF 21 - director → ME
9
33 Wolverhampton Road, Cannock, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
-45,940 GBP2023-05-31
Officer
2018-06-05 ~ nowIIF 20 - director → ME
10
33 Wolverhampton Road, Cannock, Stafford, United KingdomCorporate (2 parents)
Equity (Company account)
-123,118 GBP2024-05-29
Officer
2021-10-21 ~ nowIIF 38 - director → ME
11
LANCASHIRE P.I.F. LIMITED - 2016-04-27
LANCASHIRE PROPERTY INVESTMENT FIND LIMITED - 2016-04-20
HD (BERKSHIRE) LIMITED - 2015-09-14
CUMBOROUGH P.I.F LTD - 2014-02-04
C/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, ManchesterCorporate (2 parents)
Equity (Company account)
243,622 GBP2023-05-30
Officer
2018-06-05 ~ nowIIF 35 - director → ME
12
LINCOLNSHIRE LICENCES LTD - 2014-09-05
SOUTH TYNESIDE P.I.F LIMITED - 2013-09-16
BHH (STAFFORD) LTD - 2013-07-04
33 Wolverhampton Road, Cannock, StaffordshireCorporate (2 parents)
Equity (Company account)
-38,003 GBP2024-05-28
Officer
2018-06-05 ~ nowIIF 17 - director → ME
13
BCH BERKSHIRE LICENCES LIMITED - 2015-09-14
ACH (SUNDERLAND) LIMITED - 2013-11-28
Accountancy 4 Growth, 33 Wolverhampton Road, Cannock, Staffordshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
2018-06-05 ~ dissolvedIIF 32 - director → ME
14
C/o Kroll Advisory Ltd. The Chancery, 58 Spring Gardens, ManchesterCorporate (2 parents)
Equity (Company account)
47,639 GBP2023-05-30
Officer
2018-06-05 ~ nowIIF 23 - director → ME
15
33 Wolverhampton Road, Cannock, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2022-03-09 ~ dissolvedIIF 14 - director → ME
Person with significant control
2022-03-09 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
16
33 Wolverhampton Road, Cannock, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-03-09 ~ nowIIF 12 - director → ME
Person with significant control
2022-03-09 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
17
C/o Kroll Advisory Ltd. The Chancery, 58 Spring Gardens, ManchesterCorporate (3 parents, 2 offsprings)
Equity (Company account)
522,063 GBP2023-05-30
Officer
2018-06-05 ~ nowIIF 34 - director → ME
18
Station House, Midland Drive, Sutton Coldfield, West MidlandsCorporate (2 parents)
Equity (Company account)
-34 GBP2018-05-31
Officer
2018-06-18 ~ nowIIF 37 - director → ME
19
33 Wolverhampton Road, Cannock, EnglandCorporate (1 parent)
Officer
2023-04-14 ~ nowIIF 13 - director → ME
Person with significant control
2023-04-14 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
20
33 Wolverhampton Road, Cannock, StaffordshireDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
2018-06-05 ~ dissolvedIIF 30 - director → ME