1
ASHWOOD COURT (HENDON) LIMITED - 2016-06-29
77 Waterworks Road, Worcester, EnglandCorporate (1 parent)
Officer
2015-11-06 ~ 2016-06-27IIF 67 - director → ME
2
Martin Howard Stone - Jigsol Business Solutions Ltd, Athene House 86 The Broadway, Mill Hill, London, EnglandDissolved corporate (1 parent)
Officer
2016-03-21 ~ 2016-07-04IIF 52 - director → ME
3
PHLOUBATEER LIMITED - 2012-03-07
Ground Floor Unit 10 Sceptre Court, Sceptre Way Bamber Bridge, PrestonCorporate (3 parents)
Officer
2015-11-19 ~ 2016-04-11IIF 60 - director → ME
4
Ground Floor Unit 10 Sceptre Court, Sceptre Way, Bamber Bridge, LancashireCorporate (3 parents)
Officer
2015-11-19 ~ 2016-04-11IIF 35 - director → ME
5
Ground Floor Unit 10 Sceptre Court, Sceptre Way, Bamber Bridge, LancashireCorporate (3 parents)
Officer
2015-11-19 ~ 2016-04-11IIF 38 - director → ME
6
Martin Howard Stone - Jigsol Business Solutions Ltd, Athene House 86 The Broadway, Mill Hill, London, EnglandDissolved corporate (1 parent)
Officer
2016-03-24 ~ 2016-07-04IIF 54 - director → ME
7
CENTEGO HEALTHCARE LTD - 2016-04-20
33 Wolverhampton Road, Cannock, Staffordshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
593 GBP2021-03-31
Officer
2016-03-23 ~ 2016-06-27IIF 55 - director → ME
8
C R HUGHES INVESTMENTS LIMITED - 2019-01-07
Accountancy 4 Growth Ltd, 33 Wolverhampton Road, Cannock, StaffordshireCorporate (3 parents)
Equity (Company account)
1 GBP2024-05-29
Officer
2011-12-23 ~ 2016-06-28IIF 87 - director → ME
9
Flavel House, Caldwell Road, Nuneaton, EnglandDissolved corporate (2 parents)
Equity (Company account)
-260,338 GBP2020-04-29
Officer
2015-06-10 ~ 2016-01-02IIF 49 - director → ME
10
33 Wolverhampton Road, Cannock, Staffordshire, United KingdomDissolved corporate (2 parents)
Officer
2016-03-23 ~ 2016-06-27IIF 53 - director → ME
11
Martin Howard Stone - Jigsol Business Solutions Ltd, Athene House 86 The Broadway, Mill Hill, London, United KingdomDissolved corporate (1 parent)
Officer
2016-03-21 ~ 2016-07-04IIF 50 - director → ME
12
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
2012-07-10 ~ 2016-06-27IIF 27 - director → ME
13
LL (BERKSHIRE) LIMITED - 2015-09-14
77 Waterworks Road, Worcester, EnglandCorporate (1 parent)
Officer
2014-02-28 ~ 2016-07-04IIF 68 - director → ME
14
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
2015-11-09 ~ 2016-06-27IIF 66 - director → ME
15
33 Wolverhampton Road, Cannock, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
-45,940 GBP2023-05-31
Officer
2015-11-06 ~ 2016-06-27IIF 65 - director → ME
16
33 Wolverhampton Road, Cannock, Staffordshire, United KingdomDissolved corporate (2 parents)
Officer
2016-03-21 ~ 2016-06-27IIF 57 - director → ME
17
33 Wolverhampton Road, Cannock, EnglandCorporate (2 parents)
Equity (Company account)
236,520 GBP2024-05-29
Officer
2016-06-10 ~ 2016-08-02IIF 63 - director → ME
18
The Offices Of Silke & Co 1st Floor, Consort House, Waterdale, DoncasterDissolved corporate (1 parent)
Officer
2012-05-23 ~ 2016-05-27IIF 23 - director → ME
19
DHARMA LIMITED - 2015-08-12
CRUISEVIEW LIMITED - 1999-04-08
Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved corporate (3 parents)
Officer
2015-08-10 ~ 2016-04-26IIF 69 - director → ME
20
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
2013-07-04 ~ 2016-07-04IIF 86 - director → ME
21
LINCOLNSHIRE PROPERTY INVESTMENT FUND LIMITED - 2014-09-05
ALLIED CARE CORPORATION THREE LIMITED - 2002-11-21
33 Wolverhampton Road, Cannock, StaffordshireCorporate (2 parents)
Equity (Company account)
15,058 GBP2024-05-29
Officer
2012-05-17 ~ 2016-06-27IIF 18 - director → ME
22
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
2012-05-23 ~ 2016-06-27IIF 32 - director → ME
23
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
2013-06-20 ~ 2016-07-04IIF 11 - director → ME
24
C/o Kroll Advisory Ltd. The Chancery, 58 Spring Gardens, ManchesterCorporate (2 parents)
Equity (Company account)
47,639 GBP2023-05-30
Officer
2012-05-17 ~ 2016-06-27IIF 15 - director → ME
25
MARY GEORGE LIMITED - 2012-03-07
BUSINESS AND MARKETING CONSULTANTS LIMITED - 2007-01-29
Ground Floor Unit 10 Sceptre Court, Sceptre Way, Bamber Bridge, Lancashire, EnglandCorporate (3 parents)
Officer
2015-11-19 ~ 2016-04-11IIF 34 - director → ME
26
Unit 10 Sceptre Court, Sceptre Way Bamber Bridge, PrestonCorporate (3 parents)
Officer
2015-11-19 ~ 2016-04-11IIF 61 - director → ME
27
GREENGARTH SELLAFIELD UK LIMITED - 2015-12-11
FW (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, CannockDissolved corporate (1 parent)
Officer
2013-06-20 ~ 2016-06-27IIF 12 - director → ME
28
Lawrence House, 5 St Andrews Hill, Norwich, NorfolkDissolved corporate (2 parents)
Equity (Company account)
83,356 GBP2023-04-30
Officer
2012-07-10 ~ 2016-06-27IIF 25 - director → ME
29
PARAMOUNT HEALTHCARE (UK) LIMITED - 2011-08-22
33 Wolverhampton Road, Cannock, StaffordshireCorporate (2 parents, 12 offsprings)
Equity (Company account)
-292,303 GBP2024-05-29
Officer
2012-07-10 ~ 2016-06-27IIF 21 - director → ME
30
KSCH LIMITED - 2015-09-14
77 Waterworks Road, Worcester, EnglandCorporate (1 parent)
Officer
2014-01-31 ~ 2016-06-27IIF 9 - director → ME
31
77 Waterworks Road, Worcester, EnglandDissolved corporate (1 parent)
Officer
2016-06-10 ~ 2016-07-19IIF 64 - director → ME
32
R N H P LIMITED - 2013-01-10
33 Wolverhampton Road, Cannock, StaffordshireCorporate (2 parents)
Equity (Company account)
2 GBP2024-05-30
Officer
2012-05-17 ~ 2016-06-27IIF 19 - director → ME
33
Charlotte House, 17 Charlotte Street, Preston, Lancashire, United KingdomCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-473,008 GBP2024-03-31
Officer
2015-11-19 ~ 2016-04-11IIF 36 - director → ME
34
Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved corporate (1 parent)
Officer
2012-05-23 ~ 2014-04-23IIF 30 - director → ME
35
BCI (PERRY BARR) LTD - 2019-03-19
OCH (SOUTH SHIELDS) LIMITED - 2013-09-09
8 Yew Tree Lane, Wolverhampton, West MidlandsDissolved corporate (1 parent)
Equity (Company account)
10,333 GBP2020-09-05
Officer
2013-06-20 ~ 2013-09-05IIF 13 - director → ME
36
SEVERN FUNDING AND INVESTMENT LTD - 2019-01-07
TAMAR FUNDING & INVESTMENT LIMITED - 2007-10-16
33 Wolverhampton Road, Cannock, StaffordshireCorporate (3 parents)
Equity (Company account)
-1,904,457 GBP2024-05-29
Officer
2014-11-12 ~ 2016-06-27IIF 59 - director → ME
37
NO 1 SELLAFIELD UK LIMITED - 2015-12-11
BCH (BERKSHIRE) LIMITED - 2015-08-05
BCH (WORKINGTON) LIMITED - 2013-11-27
33 Wolverhampton Road, CannockDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-3,452 GBP2016-05-31
Officer
2013-06-19 ~ 2016-06-27IIF 10 - director → ME
38
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 KingdomDissolved corporate (2 parents)
Officer
2016-03-23 ~ 2016-05-27IIF 58 - director → ME
39
33 Wolverhampton Road, Cannock, StaffordshireDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
2012-05-17 ~ 2016-06-27IIF 20 - director → ME
40
LMS HEALTHCARE SOLUTIONS ACO LIMITED - 2017-10-11
Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United KingdomDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
-205 GBP2019-04-30
Officer
2016-04-27 ~ 2017-10-06IIF 3 - director → ME
Person with significant control
2016-04-27 ~ 2017-10-06IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
41
Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United KingdomDissolved corporate (3 parents)
Officer
2017-08-16 ~ 2018-01-25IIF 47 - director → ME
42
Crossley & Davis, Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
-5,426 GBP2017-11-28
Officer
2015-11-26 ~ 2018-01-25IIF 41 - director → ME
Person with significant control
2016-04-06 ~ 2018-01-25IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
VENTECA LIMITED - 2020-09-22
C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United KingdomCorporate (5 parents, 7 offsprings)
Profit/Loss (Company account)
419,192 GBP2023-01-01 ~ 2023-12-31
Officer
2018-08-14 ~ 2019-04-09IIF 62 - director → ME
44
WINSTON HOUSE (PHLOUBATEER) LIMITED - 2013-01-09
Ground Floor Unit 10 Sceptre Court, Sceptre Way, Bamber Bridge, LancashireCorporate (3 parents)
Officer
2015-11-19 ~ 2016-04-11IIF 37 - director → ME
45
Martin Howard Stone - Jigsol Business Solutions Ltd, Athene House 86 The Broadway, Mill Hill, London, United KingdomDissolved corporate (1 parent)
Officer
2016-03-21 ~ 2016-07-04IIF 56 - director → ME
46
33 Wolverhampton Road, Cannock, StaffordshireCorporate (2 parents)
Equity (Company account)
-25,093 GBP2024-05-30
Officer
2012-07-10 ~ 2016-06-27IIF 24 - director → ME
47
KSB DEVELOPMENTS LIMITED - 2010-01-05
Lion House, 400 Durham Road, Birtley, County DurhamCorporate (3 parents)
Officer
2007-06-27 ~ 2009-09-25IIF 71 - director → ME
48
YORKSHIRE PROPERTY INVESTMENT FIND LTD - 2016-04-20
Martin Howard Stone - Jigsol Business Solutions Ltd, Athene House 86 The Broadway, Mill Hill, London, United KingdomDissolved corporate (1 parent)
Officer
2016-03-21 ~ 2016-07-04IIF 51 - director → ME