1
A.G. LEASING (UK) LIMITED - now
ATTORNEY GENERAL HOLDINGS LIMITED
- 2004-12-24
04147365 Druces Llp, Salisbury House London Wall, London
Dissolved Corporate (1 parent)
Officer
2001-01-24 ~ 2004-02-05
IIF 22 - Director → ME
2
BARCLAYS INVESTMENT (UK) LIMITED
04174716 33 Wolverhampton Road, Cannock, Staffordshire
Dissolved Corporate (2 parents)
Officer
2001-03-07 ~ 2009-04-02
IIF 6 - Director → ME
3
BARROWHILL HALL CARE HOME LIMITED - 2002-09-20
Druces Llp, Salisbury House London Wall, London
Dissolved Corporate (1 parent)
Officer
2008-02-11 ~ 2009-04-02
IIF 15 - Director → ME
4
HARVARD HEALTH CARE CORPORATION THREE LIMITED
- 2003-01-08
04165454 Druces Llp, Salisbury House London Wall, London
Dissolved Corporate (1 parent)
Officer
2001-02-22 ~ 2009-04-02
IIF 4 - Director → ME
5
CENTRAL BANCO DEVELOPMENTS LIMITED
- now 04165087 33 Wolverhampton Road, Cannock, Staffordshire
Dissolved Corporate (2 parents)
Officer
2001-02-21 ~ 2009-04-02
IIF 10 - Director → ME
6
C R HUGHES INVESTMENTS LIMITED
- 2019-01-07
07477576 Accountancy 4 Growth Ltd, 33 Wolverhampton Road, Cannock, Staffordshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-05-29
Person with significant control
2016-12-23 ~ 2025-04-25
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
DONCASTER PROPERTY INVESTMENT FUND LIMITED
- now 02660244SMARTOPTION LIMITED
- 2003-10-16
02660244 Suite 5 33 Queen Street, Wolverhampton, West Midlands
Active Corporate (1 parent)
Officer
2003-08-05 ~ 2004-05-25
IIF 18 - Director → ME
8
EMBANKMENT HOLDINGS LIMITED - now
Suite 5 33 Queen Street, Wolverhampton, West Midlands
Active Corporate (1 parent)
Officer
2003-05-06 ~ 2004-02-05
IIF 23 - Director → ME
9
EUROPEAN PROPERTY INVESTMENT FUND LIMITED
- 2004-10-01
04174271 Station House, Midland Drive, Sutton Coldfield, England
Liquidation Corporate (2 parents)
Equity (Company account)
19,413 GBP2022-05-30
Officer
2001-03-07 ~ 2009-04-07
IIF 2 - Director → ME
10
33 Wolverhampton Road, Cannock, Staffordshire
Dissolved Corporate (2 parents)
Officer
2000-05-08 ~ 2009-04-02
IIF 8 - Director → ME
11
HOMELEIGH CARE HOME LIMITED - 2002-09-19
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2008-02-11 ~ 2009-04-02
IIF 13 - Director → ME
12
LINCOLNSHIRE LICENCES LIMITED
- now 08080568ALLIED CARE CORPORATION THREE LIMITED
- 2002-11-21
04087296 33 Wolverhampton Road, Cannock, Staffordshire
Active Corporate (2 parents)
Equity (Company account)
15,058 GBP2024-05-29
Officer
2000-10-10 ~ 2009-04-02
IIF 11 - Director → ME
13
MIDLAND PROPERTY INVESTMENT FUND LIMITED
04393742 C/o Kroll Advisory Ltd. The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (2 parents)
Equity (Company account)
47,639 GBP2023-05-30
Officer
2002-03-13 ~ 2004-05-25
IIF 3 - Director → ME
14
Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
Dissolved Corporate (2 parents)
Equity (Company account)
83,356 GBP2023-04-30
Officer
2001-02-21 ~ 2001-05-16
IIF 21 - Director → ME
15
PRIVATE HEALTHCARE (HOLDINGS) UK LIMITED - now
PARAMOUNT HEALTHCARE (UK) LIMITED
- 2011-08-22
04331447 33 Wolverhampton Road, Cannock, Staffordshire
Active Corporate (2 parents, 9 offsprings)
Equity (Company account)
-292,303 GBP2024-05-29
Officer
2001-11-29 ~ 2002-09-02
IIF 19 - Director → ME
2004-11-11 ~ 2009-04-02
IIF 7 - Director → ME
16
RENOVATED AND NEW HOMES PARTNERSHIP LIMITED - now
33 Wolverhampton Road, Cannock, Staffordshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
2000-10-10 ~ 2009-04-02
IIF 12 - Director → ME
17
SOUTH STAFFORD UK CONSULTANCY SERVICES LIMITED - now
SEVERN FUNDING AND INVESTMENT LTD - 2019-01-07
TAMAR FUNDING & INVESTMENT LIMITED
- 2007-10-16
04126996 33 Wolverhampton Road, Cannock, Staffordshire
Active Corporate (2 parents)
Equity (Company account)
-1,904,457 GBP2024-05-29
Officer
2000-12-18 ~ 2001-11-22
IIF 25 - Secretary → ME
18
STAFFORDSHIRE PROPERTY INVESTMENT FUND LIMITED
04087159 33 Wolverhampton Road, Cannock, Staffordshire
Liquidation Corporate (2 parents)
Officer
2000-10-10 ~ 2009-04-02
IIF 9 - Director → ME
19
TRAFALGAR ENTERPRISE HOLDINGS LIMITED
- now 04281856 Suite 5 33 Queen Street, Wolverhampton, West Midlands
Active Corporate (1 parent)
Officer
2001-09-05 ~ 2004-05-25
IIF 20 - Director → ME
20
UK PROPERTY INVESTMENT FUND LIMITED
04174364 33 Wolverhampton Road, Cannock, Staffordshire
Dissolved Corporate (2 parents)
Officer
2001-03-07 ~ 2009-04-07
IIF 5 - Director → ME
21
UNIVERSAL ENTERPRISE HOLDINGS LIMITED
04393728 33 Wolverhampton Road, Cannock, Staffordshire
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
2002-03-13 ~ 2004-05-25
IIF 17 - Director → ME
22
UNIVERSAL HEALTHCARE DEVELOPMENTS LIMITED
- now 04148146OMEGA REALTY (USA) LIMITED
- 2004-02-19
04148146 33 Wolverhampton Road, Cannock, Staffordshire
Dissolved Corporate (2 parents)
Officer
2001-01-26 ~ 2008-11-19
IIF 14 - Director → ME
23
W.F. DEVELOPMENTS CORPORATION LIMITED - now
WELLS FARGO DEVELOPMENTS (UK) LIMITED
- 2006-10-13
04165082 33 Wolverhampton Road, Cannock, Staffordshire
Dissolved Corporate (3 parents)
Officer
2001-02-21 ~ 2004-02-05
IIF 16 - Director → ME
24
YORKSHIRE PROPERTY INVESTMENT FUND LIMITED
- now 02377364FAULKNER RESIDENTIAL HOMES LIMITED
- 2003-11-10
02377364 Suite 5 33 Queen Street, Wolverhampton, West Midlands
Active Corporate (1 parent)
Officer
2003-09-30 ~ 2004-05-25
IIF 24 - Director → ME