1
ASHWOOD COURT (HENDON) LIMITED
- 2016-06-29
09860887 77 Waterworks Road, Worcester, England
Liquidation Corporate (5 parents)
Officer
2016-06-28 ~ 2016-07-07
IIF 14 - Director → ME
2016-07-07 ~ 2016-09-12
IIF 67 - Director → ME
2
BLACKPOOL UNIVERSAL PROPERTY COMPANY LIMITED
10402737 Accountancy 4 Growth, 33 Wolverhampton Road, Cannock, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-29 ~ 2017-12-18
IIF 69 - Director → ME
3
BROADENING CHOICES FOR OLDER PEOPLE
03685650 Waterside House, Unit 3 Waterside Business Park 1649 Pershore Road, Stirchley, Birmingham, West Midlands, England
Active Corporate (41 parents, 1 offspring)
Officer
2009-10-01 ~ 2018-08-30
IIF 16 - Director → ME
4
8 Yew Tree Lane, Wolverhampton, England
Dissolved Corporate (1 parent)
Officer
2020-07-20 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2020-07-20 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
5
CHARLOTTE STREET (MANCHESTER) LIMITED
08792004 The Robert Street Hub, 12-14 Robert Street, Manchester, England
Active Corporate (9 parents)
Equity (Company account)
1,500,685 GBP2024-11-30
Officer
2014-01-21 ~ 2019-03-04
IIF 70 - Director → ME
2014-06-23 ~ 2019-03-04
IIF 80 - Secretary → ME
6
CENTEGO HEALTHCARE LTD - 2016-04-20
33 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
593 GBP2021-03-31
Officer
2016-06-28 ~ 2017-12-18
IIF 64 - Director → ME
7
CWTCH DEVELOPMENTS LTD - now
20-20 CAPITAL ASSETS LIMITED
- 2018-06-21
05931258 Gothic House, Barker Gate, Nottingham, England
Active Corporate (5 parents)
Equity (Company account)
18,274 GBP2024-09-30
Officer
2014-06-16 ~ 2015-03-13
IIF 51 - Director → ME
8
Flavel House, Caldwell Road, Nuneaton, England
Dissolved Corporate (6 parents)
Equity (Company account)
-260,338 GBP2020-04-29
Officer
2016-01-02 ~ 2018-08-12
IIF 50 - Director → ME
2014-06-04 ~ 2015-06-10
IIF 17 - Director → ME
Person with significant control
2017-05-19 ~ 2018-08-12
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
9
33 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-28 ~ 2016-07-06
IIF 30 - Director → ME
2016-07-07 ~ dissolved
IIF 62 - Director → ME
10
EXPRESS COMPLETE FINANCIAL SERVICES LTD
10650275 339a, Rookery Road Handsworth, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2017-03-03 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-03-03 ~ dissolved
IIF 31 - Has significant influence or control → OE
11
EUROPEAN PROPERTY INVESTMENT FUND LIMITED - 2004-10-01
Station House, Midland Drive, Sutton Coldfield, England
Liquidation Corporate (11 parents)
Equity (Company account)
19,413 GBP2022-05-30
Officer
2016-06-28 ~ 2017-12-18
IIF 43 - Director → ME
12
LL (BERKSHIRE) LIMITED - 2015-09-14
77 Waterworks Road, Worcester, England
Liquidation Corporate (5 parents)
Officer
2016-07-04 ~ 2016-09-12
IIF 78 - Director → ME
13
33 Wolverhampton Road, Cannock
Dissolved Corporate (3 parents)
Officer
2013-07-22 ~ 2018-02-06
IIF 18 - Director → ME
Person with significant control
2016-07-22 ~ 2018-02-06
IIF 11 - Ownership of shares – 75% or more → OE
14
HENDON PROPERTY INVESTMENT FIND LIMITED - 2016-04-20
33 Wolverhampton Road, Cannock, England
Dissolved Corporate (7 parents)
Equity (Company account)
-73,568 GBP2023-05-30
Officer
2016-06-28 ~ 2017-01-08
IIF 29 - Director → ME
15
HENDON UNIVERSAL PROPERTY COMPANY LIMITED
09860937 33 Wolverhampton Road, Cannock, England
Voluntary Arrangement Corporate (8 parents, 2 offsprings)
Equity (Company account)
-263,156 GBP2024-05-29
Officer
2016-06-28 ~ 2017-12-18
IIF 68 - Director → ME
16
HERNE UNIVERSAL PROPERTY CO LTD
10075162 33 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-07 ~ dissolved
IIF 65 - Director → ME
2016-05-28 ~ 2016-07-06
IIF 28 - Director → ME
17
33 Wolverhampton Road, Cannock, England
Active Corporate (8 parents)
Equity (Company account)
236,520 GBP2024-05-29
Officer
2016-08-02 ~ 2017-12-18
IIF 54 - Director → ME
Person with significant control
2016-07-28 ~ 2017-12-18
IIF 12 - Has significant influence or control → OE
18
The Offices Of Silke & Co 1st Floor, Consort House, Waterdale, Doncaster
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
269,676 GBP2015-05-31
Officer
2016-06-28 ~ 2016-09-12
IIF 76 - Director → ME
19
7 St. Marys View, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-10-03 ~ 2014-10-01
IIF 74 - Director → ME
20
J S D ROADSIDE DEVELOPMENTS LTD
13527874 33 Wolverhampton Road, Cannock, United Kingdom
Liquidation Corporate (2 parents)
Equity (Company account)
-2,685 GBP2024-07-31
Officer
2021-07-23 ~ now
IIF 45 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
21
BOOMERANG HEALTHCARE (UK) LIMITED
- 2016-05-10
08617071 33 Wolverhampton Road, Cannock
Dissolved Corporate (2 parents)
Officer
2013-07-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
22
LANCASHIRE PROPERTY INVESTMENT FIND LIMITED
- now 08597748LANCASHIRE 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, Manchester
Dissolved Corporate (7 parents)
Equity (Company account)
243,622 GBP2023-05-30
Officer
2016-07-04 ~ 2017-06-01
IIF 44 - Director → ME
Person with significant control
2016-07-04 ~ 2017-06-01
IIF 5 - Has significant influence or control → OE
23
LINCOLNSHIRE PROPERTY INVESTMENT FUND LIMITED - 2014-09-05
ALLIED CARE CORPORATION THREE LIMITED - 2002-11-21
33 Wolverhampton Road, Cannock, Staffordshire
Active Corporate (16 parents)
Equity (Company account)
15,058 GBP2024-05-29
Officer
2016-06-28 ~ 2017-12-18
IIF 56 - Director → ME
Person with significant control
2016-10-10 ~ 2016-10-11
IIF 1 - Has significant influence or control → OE
24
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, Staffordshire
Active Corporate (7 parents)
Equity (Company account)
-38,003 GBP2024-05-28
Officer
2016-06-28 ~ 2017-12-18
IIF 55 - Director → ME
25
LYTHAM UNIVERSAL PROPERTY COMPANY LIMITED
- now 08576891BCH BERKSHIRE LICENCES LIMITED - 2015-09-14
ACH (SUNDERLAND) LIMITED - 2013-11-28
Accountancy 4 Growth, 33 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
2016-07-04 ~ 2017-06-01
IIF 63 - Director → ME
Person with significant control
2016-07-04 ~ 2017-07-03
IIF 32 - Has significant influence or control → OE
26
MIDLAND PROPERTY INVESTMENT FUND LIMITED
04393742 C/o Kroll Advisory Ltd. The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (15 parents)
Equity (Company account)
47,639 GBP2023-05-30
Officer
2016-08-25 ~ 2017-06-01
IIF 42 - Director → ME
27
GREENGARTH SELLAFIELD UK LIMITED
- 2015-12-11
08576725FW (BERKSHIRE) LIMITED - 2015-08-05
CUMBOROUGH LICENCES LTD - 2014-01-31
ECH (SCARBOROUGH) LIMITED - 2013-09-16
BCH (MIDDLESBOROUGH) LIMITED - 2013-07-04
33 Wolverhampton Road, Cannock
Dissolved Corporate (3 parents)
Officer
2015-08-27 ~ dissolved
IIF 15 - Director → ME
28
Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
Dissolved Corporate (8 parents)
Equity (Company account)
83,356 GBP2023-04-30
Officer
2016-06-28 ~ 2017-12-18
IIF 58 - Director → ME
29
OXBOW HEALTHCARE DEVELOPMENTS LIMITED
07263575 Grays, Forgegate, Telford, Shropshire
Dissolved Corporate (5 parents)
Officer
2010-05-24 ~ dissolved
IIF 79 - Director → ME
30
PRIVATE HEALTHCARE (HOLDINGS) UK LIMITED
- now 04331447PARAMOUNT HEALTHCARE (UK) LIMITED - 2011-08-22
33 Wolverhampton Road, Cannock, Staffordshire
Active Corporate (20 parents, 21 offsprings)
Equity (Company account)
-292,303 GBP2024-05-29
Officer
2014-02-06 ~ 2017-06-01
IIF 22 - Director → ME
Person with significant control
2016-07-06 ~ 2017-06-01
IIF 3 - Has significant influence or control → OE
31
8 Yew Tree Lane, Wolverhampton, England
Dissolved Corporate (2 parents)
Officer
2015-10-13 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-10-08 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
32
KSCH LIMITED - 2015-09-14
77 Waterworks Road, Worcester, England
Liquidation Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
14,976 GBP2015-05-31
Officer
2016-06-28 ~ 2016-09-12
IIF 77 - Director → ME
33
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (3 parents)
Officer
2015-03-25 ~ now
IIF 41 - LLP Designated Member → ME
34
77 Waterworks Road, Worcester, England
Dissolved Corporate (12 parents)
Officer
2016-07-19 ~ 2017-03-22
IIF 61 - Director → ME
35
RENOVATED AND NEW HOMES PARTNERSHIP LIMITED
- now 04087152R N H P LIMITED - 2013-01-10
33 Wolverhampton Road, Cannock, Staffordshire
Active Corporate (17 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
2016-06-28 ~ 2017-12-18
IIF 59 - Director → ME
Person with significant control
2016-10-10 ~ 2016-10-11
IIF 2 - Has significant influence or control → OE
36
BOOMERANG RESIDENTIAL (UK) LIMITED
- 2016-05-10
08616925 33 Wolverhampton Road, Cannock
Dissolved Corporate (2 parents)
Officer
2013-07-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of shares – 75% or more → OE
37
ROMFORD UNIVERSAL PROPERTY COMPANY LTD
- now 08616724BOOMERANG COMMERCIAL (UK) LIMITED
- 2016-05-10
08616724 33 Wolverhampton Road, Cannock
Dissolved Corporate (2 parents)
Officer
2013-07-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
38
SALE PROPERTY INVESTMENT (UK) LIMITED
- now 08615806BOOMERANG INVESTMENT HOLDINGS (UK) LTD
- 2016-05-12
08615806 33 Wolverhampton Road, Cannock
Dissolved Corporate (4 parents)
Officer
2013-07-18 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Has significant influence or control → OE
39
9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Active Corporate (2 parents)
Equity (Company account)
-1,617 GBP2024-11-30
Officer
2020-11-04 ~ now
IIF 46 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
40
BCI (PERRY BARR) LTD
- 2019-03-19
08576959OCH (SOUTH SHIELDS) LIMITED
- 2013-09-09
08576959 8 Yew Tree Lane, Wolverhampton, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
10,333 GBP2020-09-05
Officer
2013-09-05 ~ dissolved
IIF 25 - Director → ME
2014-02-03 ~ 2014-09-06
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
41
8 Yew Tree Lane, Wolverhampton
Dissolved Corporate (1 parent)
Officer
2009-05-13 ~ dissolved
IIF 52 - Director → ME
42
8 Yew Tree Lane, Tettenhall, Wolverhampton, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
200 GBP2024-02-28
Officer
2023-02-08 ~ now
IIF 47 - Director → ME
Person with significant control
2023-02-08 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
43
SOUTH STAFFORD UK CONSULTANCY SERVICES LIMITED - now
SEVERN FUNDING AND INVESTMENT LTD
- 2019-01-07
04126996TAMAR FUNDING & INVESTMENT LIMITED - 2007-10-16
33 Wolverhampton Road, Cannock, Staffordshire
Active Corporate (14 parents)
Equity (Company account)
-1,904,457 GBP2024-05-29
Officer
2016-06-27 ~ 2017-12-18
IIF 60 - Director → ME
44
Asg Consultants, Tameway Tower, 48 Bridge Street, Walsall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-12-23 ~ 2013-01-14
IIF 71 - Director → ME
2012-12-01 ~ 2013-02-01
IIF 81 - Secretary → ME
45
SUMMIT UNIVERSAL ENTERPRISE PROPERTY COMPANY LTD
- now 08576444NO 1 SELLAFIELD UK LIMITED
- 2015-12-11
08576444BCH (BERKSHIRE) LIMITED - 2015-08-05
BCH (WORKINGTON) LIMITED - 2013-11-27
33 Wolverhampton Road, Cannock
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-3,452 GBP2016-05-31
Officer
2015-08-27 ~ 2017-12-18
IIF 49 - Director → ME
Person with significant control
2016-09-05 ~ 2017-12-18
IIF 9 - Has significant influence or control → OE
46
KENT TEMP LIMITED - 2016-05-11
KENT P.I.F. LTD - 2016-05-10
KENT PROPERTY INVESTMENT FIND LTD - 2016-04-20
33 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-28 ~ dissolved
IIF 66 - Director → ME
47
8 Yew Tree Lane, Wolverhampton
Active Corporate (1 parent)
Equity (Company account)
339,563 GBP2024-01-31
Officer
2014-01-31 ~ now
IIF 48 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
48
GAP FINANCE LIMITED
- 2017-02-08
09840945GAP FINANCE LIMITED
- 2017-01-09
09840945FUNDING GAP LIMITED
- 2016-04-24
09840945 Winchester House, Deane Gate Avenue, Taunton, Somerset, England
Dissolved Corporate (2 parents)
Officer
2015-10-26 ~ 2017-02-07
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
49
UNIVERSAL ENTERPRISE HOLDINGS LIMITED
04393728 33 Wolverhampton Road, Cannock, Staffordshire
Dissolved Corporate (15 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
2014-02-06 ~ 2017-06-01
IIF 23 - Director → ME
Person with significant control
2016-07-06 ~ 2017-06-01
IIF 4 - Has significant influence or control → OE
50
WESTMINSTER ENTERPRISE HOLDINGS LIMITED
06650139 33 Wolverhampton Road, Cannock, Staffordshire
Active Corporate (13 parents)
Equity (Company account)
-25,093 GBP2024-05-30
Officer
2016-06-28 ~ 2017-03-20
IIF 57 - Director → ME
Person with significant control
2016-08-03 ~ 2017-03-20
IIF 13 - Has significant influence or control → OE