1
ASHWOOD COURT (HENDON) LIMITED - 2016-06-29
77 Waterworks Road, Worcester, EnglandCorporate (1 parent)
Officer
2016-06-28 ~ 2016-09-12IIF 28 - director → ME
Person with significant control
2016-11-05 ~ 2016-11-06IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Accountancy 4 Growth, 33 Wolverhampton Road, Cannock, United KingdomDissolved corporate (1 parent)
Officer
2016-09-29 ~ 2018-06-06IIF 33 - director → ME
3
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
2017-08-24 ~ 2018-09-05IIF 20 - director → ME
4
CENTEGO HEALTHCARE LTD - 2016-04-20
33 Wolverhampton Road, Cannock, Staffordshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
593 GBP2021-03-31
Officer
2016-06-28 ~ 2022-03-27IIF 14 - director → ME
5
Accountancy 4 Growth, 33 Wolverhampton Road, Cannock, StaffordshireDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-113,000 GBP2023-05-31
Officer
2017-07-21 ~ 2018-06-06IIF 7 - director → ME
6
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
2016-06-28 ~ 2018-06-05IIF 4 - director → ME
Person with significant control
2017-03-07 ~ 2018-06-05IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
7
LL (BERKSHIRE) LIMITED - 2015-09-14
77 Waterworks Road, Worcester, EnglandCorporate (1 parent)
Officer
2016-07-04 ~ 2016-09-12IIF 35 - director → ME
8
33 Wolverhampton Road, CannockDissolved corporate (1 parent)
Person with significant control
2018-05-04 ~ 2018-06-06IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Has significant influence or control as a member of a firm → OE
9
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
2016-04-20 ~ 2018-06-05IIF 27 - director → ME
Person with significant control
2016-11-08 ~ 2018-06-05IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
10
33 Wolverhampton Road, Cannock, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
-45,940 GBP2023-05-31
Officer
2016-06-28 ~ 2018-06-05IIF 29 - director → ME
Person with significant control
2016-11-05 ~ 2018-06-05IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
33 Wolverhampton Road, Cannock, EnglandCorporate (2 parents)
Equity (Company account)
236,520 GBP2024-05-29
Officer
2016-08-02 ~ 2018-06-05IIF 2 - director → ME
Person with significant control
2016-07-28 ~ 2018-06-06IIF 44 - Has significant influence or control → OE
12
The Offices Of Silke & Co 1st Floor, Consort House, Waterdale, DoncasterDissolved corporate (1 parent)
Officer
2016-06-28 ~ 2016-09-12IIF 36 - director → ME
13
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 ~ 2018-09-05IIF 21 - director → ME
2016-07-04 ~ 2018-06-05IIF 15 - director → ME
2016-04-20 ~ 2016-04-20IIF 25 - director → ME
Person with significant control
2016-07-04 ~ 2018-06-05IIF 65 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 65 - Has significant influence or control → OE
14
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
2016-06-28 ~ 2018-06-05IIF 10 - director → ME
Person with significant control
2016-10-10 ~ 2018-06-06IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
15
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
2016-04-20 ~ 2018-06-05IIF 8 - director → ME
Person with significant control
2017-05-23 ~ 2018-06-06IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
16
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
2016-07-04 ~ 2018-09-05IIF 17 - director → ME
Person with significant control
2016-07-04 ~ 2018-06-06IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
17
C/o Kroll Advisory Ltd. The Chancery, 58 Spring Gardens, ManchesterCorporate (2 parents)
Equity (Company account)
47,639 GBP2023-05-30
Officer
2018-06-06 ~ 2018-09-05IIF 11 - director → ME
2016-04-20 ~ 2018-06-05IIF 12 - director → ME
Person with significant control
2017-03-01 ~ 2018-06-06IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
18
Lawrence House, 5 St Andrews Hill, Norwich, NorfolkDissolved corporate (2 parents)
Equity (Company account)
83,356 GBP2023-04-30
Officer
2018-08-05 ~ 2022-09-01IIF 1 - director → ME
2014-03-03 ~ 2018-06-05IIF 41 - director → ME
Person with significant control
2016-07-01 ~ 2018-06-06IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
19
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
2016-06-28 ~ 2018-06-05IIF 6 - director → ME
Person with significant control
2016-07-06 ~ 2018-06-06IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Has significant influence or control → OE
20
33 Wolverhampton Road, Cannock, United KingdomCorporate (2 parents)
Equity (Company account)
-2,530 GBP2024-05-30
Officer
2017-03-10 ~ 2018-06-05IIF 32 - director → ME
Person with significant control
2017-03-10 ~ 2018-09-05IIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Has significant influence or control as a member of a firm → OE
21
KSCH LIMITED - 2015-09-14
77 Waterworks Road, Worcester, EnglandCorporate (1 parent)
Officer
2016-06-28 ~ 2016-09-12IIF 37 - director → ME
Person with significant control
2017-01-31 ~ 2017-02-01IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
77 Waterworks Road, Worcester, EnglandDissolved corporate (1 parent)
Officer
2016-07-19 ~ 2017-03-22IIF 13 - director → ME
Person with significant control
2016-04-15 ~ 2017-04-15IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
23
R N H P LIMITED - 2013-01-10
33 Wolverhampton Road, Cannock, StaffordshireCorporate (2 parents)
Equity (Company account)
2 GBP2024-05-30
Officer
2016-06-28 ~ 2018-06-05IIF 3 - director → ME
Person with significant control
2016-10-10 ~ 2018-06-05IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
24
C/o Kroll Advisory Ltd. The Chancery, 58 Spring Gardens, ManchesterCorporate (3 parents, 2 offsprings)
Equity (Company account)
522,063 GBP2023-05-30
Officer
2017-07-21 ~ 2018-09-05IIF 34 - director → ME
25
Station House, Midland Drive, Sutton Coldfield, West MidlandsCorporate (2 parents)
Equity (Company account)
-34 GBP2018-05-31
Officer
2017-08-23 ~ 2018-09-05IIF 30 - director → ME
26
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
2016-06-28 ~ 2018-06-05IIF 9 - director → ME
Person with significant control
2017-04-22 ~ 2018-06-06IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
27
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
Person with significant control
2016-09-05 ~ 2018-06-05IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
28
33 Wolverhampton Road, Cannock, United KingdomCorporate (2 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-05-30
Officer
2017-08-24 ~ 2018-09-05IIF 31 - director → ME
29
33 Wolverhampton Road, Cannock, StaffordshireDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
2016-04-25 ~ 2018-09-05IIF 5 - director → ME
Person with significant control
2016-07-06 ~ 2018-06-05IIF 45 - Has significant influence or control → OE
30
33 Wolverhampton Road, Cannock, StaffordshireCorporate (2 parents)
Equity (Company account)
-25,093 GBP2024-05-30
Officer
2014-03-03 ~ 2018-06-05IIF 40 - director → ME
Person with significant control
2016-08-03 ~ 2018-06-05IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Has significant influence or control → OE