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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stewart, Kenneth James

    Related profiles found in government register
  • Stewart, Kenneth James
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Kenneth James Stewart
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stewart, Ken
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies
    • 1, Lavendon Close, Cramlington, NE23 7XS, England

      IIF 86
  • Stewart, Ken
    English consultant born in November 1959

    Resident in England

    Registered addresses and corresponding companies
    • 1, Lavendon Close, Southfield Gardens, Cramlington, Northumberland, NE23 7XS, England

      IIF 87
child relation
Offspring entities and appointments 72
  • 1
    ACCH (HENDON) LTD - now
    ASHWOOD COURT (HENDON) LIMITED
    - 2016-06-29 09860887
    77 Waterworks Road, Worcester, England
    Liquidation Corporate (5 parents)
    Officer
    2015-11-06 ~ 2016-06-27
    IIF 41 - Director → ME
  • 2
    ASPEN COURT CARE HOME CO LTD
    10073772
    Martin Howard Stone - Jigsol Business Solutions Ltd, Athene House 86 The Broadway, Mill Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-21 ~ 2016-07-04
    IIF 30 - Director → ME
  • 3
    BARCLAYS INVESTMENT (UK) LIMITED
    04174716
    33 Wolverhampton Road, Cannock, Staffordshire
    Dissolved Corporate (7 parents)
    Officer
    2012-07-03 ~ dissolved
    IIF 25 - Director → ME
  • 4
    BARRISLE CARE HOME LIMITED
    - now 04616949
    PHLOUBATEER LIMITED - 2012-03-07
    Ground Floor Unit 10 Sceptre Court, Sceptre Way Bamber Bridge, Preston
    Active Corporate (15 parents)
    Officer
    2015-11-19 ~ 2016-04-11
    IIF 69 - Director → ME
  • 5
    BLAIR HOUSE CARE HOME LIMITED
    08171770
    Ground Floor Unit 10 Sceptre Court, Sceptre Way, Bamber Bridge, Lancashire
    Active Corporate (13 parents)
    Officer
    2015-11-19 ~ 2016-04-11
    IIF 2 - Director → ME
  • 6
    BYRON COURT CARE HOME LIMITED
    07987841
    Ground Floor Unit 10 Sceptre Court, Sceptre Way, Bamber Bridge, Lancashire
    Active Corporate (13 parents)
    Officer
    2015-11-19 ~ 2016-04-11
    IIF 5 - Director → ME
  • 7
    CENTRAL BANCO DEVELOPMENTS LIMITED
    - now 04165087
    HARVARD HEALTH CARE CORPORATION TWO LIMITED - 2003-01-08
    33 Wolverhampton Road, Cannock, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2012-07-10 ~ dissolved
    IIF 65 - Director → ME
  • 8
    CHINA COTTAGE (DONCASTER) LTD
    10083795
    Martin Howard Stone - Jigsol Business Solutions Ltd, Athene House 86 The Broadway, Mill Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-24 ~ 2016-07-04
    IIF 32 - Director → ME
  • 9
    CONTEGO HEALTHCARE LTD
    - now 10080589
    CENTEGO HEALTHCARE LTD
    - 2016-04-20 10080589
    33 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    593 GBP2021-03-31
    Officer
    2016-03-23 ~ 2016-06-27
    IIF 33 - Director → ME
  • 10
    CRH (STAFFORD) LIMITED - now
    C R HUGHES INVESTMENTS LIMITED
    - 2019-01-07 07477576
    Accountancy 4 Growth Ltd, 33 Wolverhampton Road, Cannock, Staffordshire
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-05-29
    Officer
    2011-12-23 ~ 2016-06-28
    IIF 87 - Director → ME
  • 11
    DUNNS LANE LIMITED
    09071198
    Flavel House, Caldwell Road, Nuneaton, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -260,338 GBP2020-04-29
    Officer
    2015-06-10 ~ 2016-01-02
    IIF 26 - Director → ME
  • 12
    EHCH (KENT) LTD
    10080550
    33 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-03-23 ~ 2016-06-27
    IIF 31 - Director → ME
  • 13
    ERNELESTHORP CO LTD
    10075441
    Martin Howard Stone - Jigsol Business Solutions Ltd, Athene House 86 The Broadway, Mill Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-21 ~ 2016-07-04
    IIF 28 - Director → ME
  • 14
    GAYANA LTD
    08166615
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2012-08-03 ~ dissolved
    IIF 71 - Director → ME
  • 15
    GB PROPERTY INVESTMENT FUND LIMITED
    - now 04174271 04281856
    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
    2012-07-10 ~ 2016-06-27
    IIF 61 - Director → ME
  • 16
    HALEMERE DESIGNS LIMITED
    03943347
    33 Wolverhampton Road, Cannock, Staffordshire
    Dissolved Corporate (6 parents)
    Officer
    2012-07-10 ~ dissolved
    IIF 60 - Director → ME
  • 17
    HBCH (BLACKPOOL) LIMITED
    - now 08917408
    LL (BERKSHIRE) LIMITED
    - 2015-09-14 08917408 07254405
    77 Waterworks Road, Worcester, England
    Liquidation Corporate (5 parents)
    Officer
    2014-02-28 ~ 2016-07-04
    IIF 40 - Director → ME
  • 18
    HBHCHWM LIMITED
    - now 04500977
    THE HOLLIES BLOOMFIELD HOUSE CARE HOME LIMITED - 2002-09-19
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 50 - Director → ME
  • 19
    HENDON P.I.F. LIMITED
    - now 09862278
    HENDON PROPERTY INVESTMENT FIND LIMITED
    - 2016-04-20 09862278
    33 Wolverhampton Road, Cannock, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -73,568 GBP2023-05-30
    Officer
    2015-11-09 ~ 2016-06-27
    IIF 38 - Director → ME
  • 20
    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
    2015-11-06 ~ 2016-06-27
    IIF 42 - Director → ME
  • 21
    HERNE UNIVERSAL PROPERTY CO LTD
    10075162
    33 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-21 ~ 2016-06-27
    IIF 35 - Director → ME
  • 22
    HINDLEY ASHWOOD COURT LTD
    09707793
    33 Wolverhampton Road, Cannock, England
    Active Corporate (8 parents)
    Equity (Company account)
    236,520 GBP2024-05-29
    Officer
    2016-06-10 ~ 2016-08-02
    IIF 24 - Director → ME
  • 23
    HLN (LINCOLN) LTD
    08080541
    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
    2012-05-23 ~ 2016-05-27
    IIF 57 - Director → ME
  • 24
    HOLLINSBANK CARE HOME LTD
    - now 03737891
    DHARMA LIMITED
    - 2015-08-12 03737891
    CRUISEVIEW LIMITED - 1999-04-08
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2016-05-12 ~ dissolved
    IIF 16 - Director → ME
    2015-08-10 ~ 2016-04-26
    IIF 17 - Director → ME
  • 25
    LANCASHIRE PROPERTY INVESTMENT FIND LIMITED
    - now 08597748
    LANCASHIRE P.I.F. LIMITED
    - 2016-04-27 08597748 13695760
    LANCASHIRE PROPERTY INVESTMENT FIND LIMITED
    - 2016-04-20 08597748
    HD (BERKSHIRE) LIMITED
    - 2015-09-14 08597748
    CUMBOROUGH P.I.F LTD
    - 2014-02-04 08597748
    C/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester
    Dissolved Corporate (7 parents)
    Equity (Company account)
    243,622 GBP2023-05-30
    Officer
    2013-07-04 ~ 2016-07-04
    IIF 86 - Director → ME
  • 26
    LINCOLNSHIRE LICENCES LIMITED
    - now 04087296 08080568
    LINCOLNSHIRE PROPERTY INVESTMENT FUND LIMITED
    - 2014-09-05 04087296 08080568
    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
    2012-05-17 ~ 2016-06-27
    IIF 52 - Director → ME
  • 27
    LINCOLNSHIRE PROPERTY INVESTMENT FUND LIMITED
    - now 08080568 04087296
    LINCOLNSHIRE LICENCES LTD
    - 2014-09-05 08080568 04087296
    SOUTH TYNESIDE P.I.F LIMITED
    - 2013-09-16 08080568
    BHH (STAFFORD) LTD
    - 2013-07-04 08080568
    33 Wolverhampton Road, Cannock, Staffordshire
    Active Corporate (7 parents)
    Equity (Company account)
    -38,003 GBP2024-05-28
    Officer
    2012-05-23 ~ 2016-06-27
    IIF 66 - Director → ME
  • 28
    LINCOLNSHIRE PROPERTY INVESTMENT LEASING (UK) LIMITED
    07200980
    33 Wolverhampton Road, Cannock, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 49 - Director → ME
  • 29
    LMS HEALTHCARE SOLUTIONS BCO LIMITED
    10149187 10397599... (more)
    Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-27 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-27 ~ dissolved
    IIF 73 - Ownership of shares – More than 50% but less than 75% OE
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% OE
  • 30
    LMS HEALTHCARE SOLUTIONS CCO LIMITED
    10150087 10397599... (more)
    Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-27 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-27 ~ dissolved
    IIF 78 - Ownership of shares – More than 50% but less than 75% OE
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% OE
  • 31
    LMS HEALTHCARE SOLUTIONS DCO LIMITED
    10149846 10397599... (more)
    Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-27 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-27 ~ dissolved
    IIF 74 - Ownership of shares – More than 50% but less than 75% OE
    IIF 74 - Ownership of voting rights - More than 50% but less than 75% OE
  • 32
    LMS HEALTHCARE SOLUTIONS ECO LIMITED
    10150270 10149072... (more)
    Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-27 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-27 ~ dissolved
    IIF 80 - Ownership of shares – More than 50% but less than 75% OE
    IIF 80 - Ownership of voting rights - More than 50% but less than 75% OE
  • 33
    LMS HEALTHCARE SOLUTIONS FCO LIMITED
    10397599 10149072... (more)
    Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-10-06 ~ dissolved
    IIF 82 - Ownership of shares – More than 50% but less than 75% OE
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% OE
  • 34
    LYTHAM UNIVERSAL PROPERTY COMPANY LIMITED
    - now 08576891
    BCH BERKSHIRE LICENCES LIMITED
    - 2015-09-14 08576891
    ACH (SUNDERLAND) LIMITED
    - 2013-11-28 08576891
    Accountancy 4 Growth, 33 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2013-06-20 ~ 2016-07-04
    IIF 43 - Director → ME
  • 35
    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
    2012-05-17 ~ 2016-06-27
    IIF 48 - Director → ME
  • 36
    MOTHER REDCAPS CARE HOME LIMITED
    - now 03280932
    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, England
    Active Corporate (21 parents)
    Officer
    2015-11-19 ~ 2016-04-11
    IIF 1 - Director → ME
  • 37
    NEWCO SOUTHPORT LIMITED
    03164633
    Unit 10 Sceptre Court, Sceptre Way Bamber Bridge, Preston
    Active Corporate (20 parents)
    Officer
    2015-11-19 ~ 2016-04-11
    IIF 70 - Director → ME
  • 38
    NORTH WEST PIF LTD
    - now 08576725
    GREENGARTH SELLAFIELD UK LIMITED
    - 2015-12-11 08576725
    FW (BERKSHIRE) LIMITED
    - 2015-08-05 08576725
    CUMBOROUGH LICENCES LTD
    - 2014-01-31 08576725
    ECH (SCARBOROUGH) LIMITED
    - 2013-09-16 08576725
    BCH (MIDDLESBOROUGH) LIMITED
    - 2013-07-04 08576725
    33 Wolverhampton Road, Cannock
    Dissolved Corporate (3 parents)
    Officer
    2013-06-20 ~ 2016-06-27
    IIF 44 - Director → ME
  • 39
    ODSITA LIMITED
    - now 07254405
    LL (BERKSHIRE) LIMITED
    - 2014-02-27 07254405 08917408
    ODSITA LTD
    - 2014-01-31 07254405
    REIT HEALTHCARE LIMITED - 2012-08-23
    33 Wolverhampton Road, Cannock, Staffs
    Dissolved Corporate (2 parents)
    Officer
    2013-08-05 ~ dissolved
    IIF 46 - Director → ME
  • 40
    OMEGA REAL ESTATE (UK) LIMITED
    04165078
    Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
    Dissolved Corporate (8 parents)
    Equity (Company account)
    83,356 GBP2023-04-30
    Officer
    2012-07-10 ~ 2016-06-27
    IIF 59 - Director → ME
  • 41
    PENNINE VIEW CARE HOME LIMITED
    10040951
    Crossley & Davis, Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-03 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more OE
    IIF 79 - Ownership of voting rights - 75% or more OE
  • 42
    POETS PARK CARE HOME LIMITED
    10039895
    Crossley & Davis, Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-03 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more OE
    IIF 84 - Ownership of voting rights - 75% or more OE
  • 43
    PRIVATE HEALTHCARE (HOLDINGS) UK LIMITED
    - now 04331447
    PARAMOUNT 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
    2012-07-10 ~ 2016-06-27
    IIF 55 - Director → ME
  • 44
    RCCH LIMITED
    - now 08870960
    KSCH LIMITED
    - 2015-09-14 08870960
    77 Waterworks Road, Worcester, England
    Liquidation Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    14,976 GBP2015-05-31
    Officer
    2014-01-31 ~ 2016-06-27
    IIF 37 - Director → ME
  • 45
    RED ROSE CARE HOME LIMITED
    10040223
    Crossley & Davis, Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-03 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of voting rights - 75% or more OE
    IIF 77 - Ownership of shares – 75% or more OE
  • 46
    REGENCY GUEST SERVICES LIMITED
    07224407
    77 Waterworks Road, Worcester, England
    Dissolved Corporate (12 parents)
    Officer
    2016-06-10 ~ 2016-07-19
    IIF 27 - Director → ME
  • 47
    RENOVATED AND NEW HOMES PARTNERSHIP LIMITED
    - now 04087152
    R N H P LIMITED
    - 2013-01-10 04087152
    33 Wolverhampton Road, Cannock, Staffordshire
    Active Corporate (17 parents)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    2012-05-17 ~ 2016-06-27
    IIF 53 - Director → ME
  • 48
    RIVINGTON PARK CARE HOME LIMITED
    07987585
    Charlotte House, 17 Charlotte Street, Preston, Lancashire, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -473,008 GBP2024-03-31
    Officer
    2015-11-19 ~ 2016-04-11
    IIF 3 - Director → ME
  • 49
    RWC (DUDLEY) LTD
    08080446
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2012-05-23 ~ 2014-04-23
    IIF 64 - Director → ME
  • 50
    SANDYBANKS CARE HOME LIMITED
    10143801
    Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-24 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-26 ~ dissolved
    IIF 76 - Ownership of voting rights - 75% or more OE
    IIF 76 - Ownership of shares – 75% or more OE
  • 51
    SJL CONSULTANTS LTD - now
    BCI (PERRY BARR) LTD - 2019-03-19
    OCH (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
    2013-06-20 ~ 2013-09-05
    IIF 45 - Director → ME
  • 52
    SOUTH STAFFORD UK CONSULTANCY SERVICES LIMITED - now
    SEVERN FUNDING AND INVESTMENT LTD
    - 2019-01-07 04126996
    TAMAR 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
    2014-11-12 ~ 2016-06-27
    IIF 67 - Director → ME
  • 53
    STAFFORDSHIRE PROPERTY INVESTMENT FUND LIMITED
    04087159
    33 Wolverhampton Road, Cannock, Staffordshire
    Liquidation Corporate (12 parents)
    Officer
    2012-05-17 ~ now
    IIF 56 - Director → ME
  • 54
    STAFFORDSHIRE PROPERTY INVESTMENT LEASING (UK) LIMITED
    07200857
    33 Wolverhampton Road, Cannock, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 51 - Director → ME
  • 55
    SUMMIT UNIVERSAL ENTERPRISE PROPERTY COMPANY LTD
    - now 08576444
    NO 1 SELLAFIELD UK LIMITED
    - 2015-12-11 08576444
    BCH (BERKSHIRE) LIMITED
    - 2015-08-05 08576444
    BCH (WORKINGTON) LIMITED
    - 2013-11-27 08576444
    33 Wolverhampton Road, Cannock
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,452 GBP2016-05-31
    Officer
    2013-06-19 ~ 2016-06-27
    IIF 39 - Director → ME
  • 56
    THE FAIRWAYS CARE HOME (SOUTHPORT) LIMITED
    10039961
    Crossley & Davis, Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-03 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of voting rights - 75% or more OE
    IIF 75 - Ownership of shares – 75% or more OE
  • 57
    THREE GRACES CARE HOME LIMITED
    10040178
    Crossley & Davis, Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-03 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more OE
    IIF 72 - Ownership of voting rights - 75% or more OE
  • 58
    THURSBY CARE HOME LIMITED
    10040406
    Crossley & Davis, Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-03 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of voting rights - 75% or more OE
    IIF 81 - Ownership of shares – 75% or more OE
  • 59
    TLCH LTD
    - now 10080455
    KENT TEMP LIMITED
    - 2016-05-11 10080455
    KENT P.I.F. LTD
    - 2016-05-10 10080455 08617071
    KENT PROPERTY INVESTMENT FIND LTD
    - 2016-04-20 10080455
    33 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-23 ~ 2016-05-27
    IIF 36 - Director → ME
  • 60
    UK PROPERTY INVESTMENT FUND LIMITED
    04174364
    33 Wolverhampton Road, Cannock, Staffordshire
    Dissolved Corporate (7 parents)
    Officer
    2012-07-10 ~ dissolved
    IIF 63 - Director → ME
  • 61
    UNIVERSAL ENTERPRISE HOLDINGS LIMITED
    04393728
    33 Wolverhampton Road, Cannock, Staffordshire
    Dissolved Corporate (15 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2012-05-17 ~ 2016-06-27
    IIF 54 - Director → ME
  • 62
    UNIVERSAL HEALTHCARE DEVELOPMENTS LIMITED
    - now 04148146
    OMEGA REALTY (USA) LIMITED - 2004-02-19
    33 Wolverhampton Road, Cannock, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2012-07-10 ~ dissolved
    IIF 62 - Director → ME
  • 63
    VENTECA CARE LTD - now
    LMS HEALTHCARE SOLUTIONS ACO LIMITED
    - 2017-10-11 10149072 10397599... (more)
    Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -205 GBP2019-04-30
    Officer
    2016-04-27 ~ 2017-10-06
    IIF 19 - Director → ME
    Person with significant control
    2016-04-27 ~ 2017-10-06
    IIF 83 - Ownership of shares – 75% or more OE
    IIF 83 - Ownership of voting rights - 75% or more OE
  • 64
    VENTURI HEALTHCARE (YORKSHIRE) LIMITED
    10919231
    Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-08-16 ~ 2018-01-25
    IIF 15 - Director → ME
  • 65
    VENTURI HEALTHCARE LIMITED
    09891497 11517169... (more)
    Crossley & Davis, Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,426 GBP2017-11-28
    Officer
    2015-11-26 ~ 2018-01-25
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-25
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% OE
  • 66
    VENTURI HEALTHCARE LIMITED - now
    VENTECA LIMITED
    - 2020-09-22 11517169
    C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Profit/Loss (Company account)
    5,553 GBP2024-01-01 ~ 2024-12-31
    Officer
    2018-08-14 ~ 2019-04-09
    IIF 6 - Director → ME
  • 67
    VICTORIA CARE HOME (BURNLEY) LIMITED
    - now 07383027
    WINSTON HOUSE (PHLOUBATEER) LIMITED - 2013-01-09
    Ground Floor Unit 10 Sceptre Court, Sceptre Way, Bamber Bridge, Lancashire
    Active Corporate (13 parents)
    Officer
    2015-11-19 ~ 2016-04-11
    IIF 4 - Director → ME
  • 68
    W.F. DEVELOPMENTS CORPORATION LIMITED
    - now 04165082
    WELLS FARGO DEVELOPMENTS (UK) LIMITED - 2006-10-13
    HARVARD HEALTH CARE CORPORATION ONE LIMITED - 2003-01-08
    33 Wolverhampton Road, Cannock, Staffordshire
    Dissolved Corporate (6 parents)
    Officer
    2012-07-10 ~ dissolved
    IIF 68 - Director → ME
  • 69
    WESTERN PARK CO LTD
    10075376
    Martin Howard Stone - Jigsol Business Solutions Ltd, Athene House 86 The Broadway, Mill Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-21 ~ 2016-07-04
    IIF 34 - Director → ME
  • 70
    WESTMINSTER ENTERPRISE HOLDINGS LIMITED
    06650139
    33 Wolverhampton Road, Cannock, Staffordshire
    Active Corporate (13 parents)
    Equity (Company account)
    -25,093 GBP2024-05-30
    Officer
    2012-07-10 ~ 2016-06-27
    IIF 58 - Director → ME
  • 71
    WYNDHAM COURT LIMITED - now
    KSB DEVELOPMENTS LIMITED
    - 2010-01-05 06294700 07119723... (more)
    Lion House, 400 Durham Road, Birtley, County Durham
    Active Corporate (4 parents)
    Officer
    2007-06-27 ~ 2009-09-25
    IIF 47 - Director → ME
  • 72
    YORKSHIRE P.I.F. LTD
    - now 10075312
    YORKSHIRE PROPERTY INVESTMENT FIND LTD
    - 2016-04-20 10075312
    Martin Howard Stone - Jigsol Business Solutions Ltd, Athene House 86 The Broadway, Mill Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-21 ~ 2016-07-04
    IIF 29 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.