1
1ST UK ONLINE ENTERTAINMENT LTD
- now 10932616MBYA EUROPE LIMITED
- 2018-04-11
10932616 4385, 10932616 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2017-08-25 ~ 2025-01-07
IIF 17 - Director → ME
Person with significant control
2017-08-25 ~ now
IIF 35 - Right to appoint or remove directors → OE
2
21ST CENTURY ARTISTS (UK) LIMITED
07681786 32 Pool Lane, Brocton, Staffs, England
Dissolved Corporate (2 parents)
Officer
2011-06-24 ~ dissolved
IIF 5 - Director → ME
3
BARCLAYS INVESTMENT (UK) LIMITED
04174716 33 Wolverhampton Road, Cannock, Staffordshire
Dissolved Corporate (7 parents)
Officer
2010-06-28 ~ 2012-07-10
IIF 19 - Director → ME
4
12 Mill Meadow, Shrewsbury, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-16 ~ now
IIF 29 - Director → ME
Person with significant control
2024-01-16 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
5
Loppington House, Loppington, Shrewsbury, England
Dissolved Corporate (1 parent)
Officer
2013-03-27 ~ dissolved
IIF 7 - Director → ME
6
HARVARD HEALTH CARE CORPORATION THREE LIMITED - 2003-01-08
Druces Llp, Salisbury House London Wall, London
Dissolved Corporate (3 parents)
Officer
2009-04-02 ~ dissolved
IIF 20 - Director → ME
7
6 Dudley Road, Dudley, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2010-05-18 ~ dissolved
IIF 6 - Director → ME
8
CENTRAL BANCO DEVELOPMENTS LIMITED
- now 04165087HARVARD HEALTH CARE CORPORATION TWO LIMITED - 2003-01-08
33 Wolverhampton Road, Cannock, Staffordshire
Dissolved Corporate (5 parents)
Officer
2009-04-02 ~ 2012-07-10
IIF 30 - Director → ME
9
EUROPEAN PROPERTY INVESTMENT FUND LIMITED - 2004-10-01
Station House, Midland Drive, Sutton Coldfield, England
Liquidation Corporate (13 parents)
Officer
2009-04-07 ~ 2012-07-10
IIF 15 - Director → ME
10
ISLAND LEISURE (MIDLANDS) LIMITED
06627733 C/o Haines Watts Chartered Accountants Keepers Lane, The Wergs, Wolverhampton, West Midlands
Dissolved Corporate (4 parents)
Officer
2008-06-24 ~ dissolved
IIF 16 - Director → ME
2008-06-24 ~ dissolved
IIF 32 - Secretary → ME
11
Tad Cottage, Kingstone, Uttoxeter
Dissolved Corporate (2 parents)
Officer
2010-05-14 ~ dissolved
IIF 8 - Director → ME
12
JAMBANA MERCHANDISE AND LICENSING LIMITED
07431602 Tad Cottage, Kingstone, Uttoxeter
Dissolved Corporate (3 parents)
Officer
2010-11-05 ~ dissolved
IIF 9 - Director → ME
13
JCL INTERNATIONAL COMMODITY BROKERS LIMITED
06696277 C/o Hw Chartered Accountants, Keepers Lane The Wergs, Wolverhampton, West Midlands
Dissolved Corporate (4 parents)
Officer
2008-09-12 ~ dissolved
IIF 14 - Director → ME
2008-09-12 ~ dissolved
IIF 33 - Secretary → ME
14
LOPPINGTON HOUSE CARE HOME LIMITED
- now 07782192LOPPINGTON HALL CARE HOME LIMITED
- 2011-10-06
07782192 Salisbury House, London Wall, London, England
Dissolved Corporate (5 parents)
Officer
2012-06-01 ~ dissolved
IIF 10 - Director → ME
2011-09-21 ~ 2011-11-28
IIF 3 - Director → ME
15
LOPPINGTON HOUSE COLLEGE LIMITED
- now 07782143LOPPINGTON HALL COLLEGE LIMITED
- 2011-10-06
07782143 Emerald House 20-22 Anchor Road, Aldridge, Walsall
Dissolved Corporate (5 parents)
Officer
2012-06-01 ~ dissolved
IIF 13 - Director → ME
2011-09-21 ~ 2011-11-28
IIF 2 - Director → ME
16
Bridge House Brewhurst Lane, Loxwood, Billingshurst, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2019-04-24 ~ 2021-03-31
IIF 18 - Director → ME
Person with significant control
2019-04-24 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
17
PAN AFRICAN SPORTS INVESTMENTS LTD
04032058 Old White Horse, Main Street, Padbury, Buckingham, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2000-07-17 ~ 2012-10-20
IIF 28 - Director → ME
18
PRIVATE HEALTHCARE (HOLDINGS) UK LIMITED - now
PARAMOUNT HEALTHCARE (UK) LIMITED
- 2011-08-22
04331447 33 Wolverhampton Road, Cannock, Staffordshire
Active Corporate (20 parents, 21 offsprings)
Officer
2009-04-02 ~ 2009-04-02
IIF 21 - Director → ME
19
Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (6 parents)
Officer
2012-06-01 ~ dissolved
IIF 11 - Director → ME
2011-09-21 ~ 2011-11-28
IIF 1 - Director → ME
20
Tad Cottage, Kingstone, Uttoxeter
Dissolved Corporate (5 parents)
Officer
2012-06-01 ~ dissolved
IIF 12 - Director → ME
2011-09-21 ~ 2011-11-28
IIF 4 - Director → ME
21
Druces Llp Salisbury House, London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2010-07-22 ~ dissolved
IIF 25 - Director → ME
22
UK PROPERTY INVESTMENT FUND LIMITED
04174364 33 Wolverhampton Road, Cannock, Staffordshire
Dissolved Corporate (7 parents)
Officer
2009-04-02 ~ 2012-07-10
IIF 22 - Director → ME
23
Whiston Hall Hotel And Golf Club, Whiston, Stoke-on-trent, England
Dissolved Corporate (5 parents)
Officer
2010-07-21 ~ 2011-01-13
IIF 24 - Director → ME
24
Unit 15 Caroline Street, Longton, Stoke-on-trent, Staffordshire, United Kingdom
Liquidation Corporate (5 parents)
Officer
2010-07-21 ~ 2011-01-13
IIF 27 - Director → ME
25
WHISTON HALL MEMBERS FISHERIES LTD
07322152 Whiston Hall Black Lane, Whiston, Stoke-on-trent, Staffordshire
Dissolved Corporate (3 parents)
Officer
2010-07-22 ~ 2011-01-13
IIF 26 - Director → ME
26
Whiston Hall Hotel And Golf Club, Whiston, Stoke-on-trent, England
Dissolved Corporate (4 parents)
Officer
2010-07-22 ~ 2011-01-13
IIF 23 - Director → ME