1
ASHWOOD COURT (HENDON) LIMITED
- 2016-06-29
09860887 77 Waterworks Road, Worcester, England
Liquidation Corporate (5 parents)
Officer
2016-06-28 ~ 2016-09-12
IIF 29 - Director → ME
Person with significant control
2016-11-05 ~ 2016-11-06
IIF 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
BLACKPOOL UNIVERSAL PROPERTY COMPANY LIMITED
10402737 Accountancy 4 Growth, 33 Wolverhampton Road, Cannock, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-29 ~ 2018-06-06
IIF 33 - Director → ME
3
C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
In Administration Corporate (6 parents, 5 offsprings)
Officer
2017-08-24 ~ 2018-09-05
IIF 23 - Director → ME
4
CENTEGO HEALTHCARE LTD - 2016-04-20
33 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-28 ~ 2022-03-27
IIF 18 - Director → ME
Person with significant control
2017-03-22 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
5
Accountancy 4 Growth, 33 Wolverhampton Road, Cannock, Staffordshire
Dissolved Corporate (10 parents)
Officer
2017-07-21 ~ 2018-06-06
IIF 13 - Director → ME
6
33 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-28 ~ dissolved
IIF 21 - Director → ME
7
EUROPEAN PROPERTY INVESTMENT FUND LIMITED - 2004-10-01
Station House, Midland Drive, Sutton Coldfield, England
Liquidation Corporate (11 parents)
Officer
2016-06-28 ~ 2018-06-05
IIF 1 - Director → ME
Person with significant control
2017-03-07 ~ 2018-06-05
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
8
LL (BERKSHIRE) LIMITED - 2015-09-14
77 Waterworks Road, Worcester, England
Liquidation Corporate (5 parents)
Officer
2016-07-04 ~ 2016-09-12
IIF 35 - Director → ME
9
33 Wolverhampton Road, Cannock
Dissolved Corporate (3 parents)
Officer
2018-02-06 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-05-04 ~ 2018-06-06
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Has significant influence or control as a member of a firm → OE
10
HENDON PROPERTY INVESTMENT FIND LIMITED
- 2016-04-20
09862278 33 Wolverhampton Road, Cannock, England
Dissolved Corporate (7 parents)
Officer
2016-04-20 ~ 2018-06-05
IIF 28 - Director → ME
Person with significant control
2016-11-08 ~ 2018-06-05
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
11
HENDON UNIVERSAL PROPERTY COMPANY LIMITED
09860937 33 Wolverhampton Road, Cannock, England
Voluntary Arrangement Corporate (8 parents, 2 offsprings)
Officer
2016-06-28 ~ 2018-06-05
IIF 30 - Director → ME
Person with significant control
2016-11-05 ~ 2018-06-05
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
12
HERNE UNIVERSAL PROPERTY CO LTD
10075162 33 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-28 ~ dissolved
IIF 19 - Director → ME
13
33 Wolverhampton Road, Cannock, England
Active Corporate (8 parents)
Officer
2016-08-02 ~ 2018-06-05
IIF 9 - Director → ME
Person with significant control
2016-07-28 ~ 2018-06-06
IIF 44 - Has significant influence or control → OE
14
The Offices Of Silke & Co 1st Floor, Consort House, Waterdale, Doncaster
Dissolved Corporate (7 parents)
Officer
2016-06-28 ~ 2016-09-12
IIF 36 - Director → ME
15
BOOMERANG HEALTHCARE (UK) LIMITED - 2016-05-10
33 Wolverhampton Road, Cannock
Dissolved Corporate (2 parents)
Officer
2016-06-28 ~ dissolved
IIF 42 - Director → ME
16
LANCASHIRE PROPERTY INVESTMENT FIND LIMITED
- now 08597748LANCASHIRE P.I.F. LIMITED - 2016-04-27
LANCASHIRE PROPERTY INVESTMENT FIND LIMITED
- 2016-04-20
08597748HD (BERKSHIRE) LIMITED - 2015-09-14
CUMBOROUGH P.I.F LTD - 2014-02-04
C/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2018-06-05 ~ 2018-09-05
IIF 5 - Director → ME
2016-04-20 ~ 2016-04-20
IIF 6 - Director → ME
2016-07-04 ~ 2018-06-05
IIF 4 - Director → ME
Person with significant control
2016-07-04 ~ 2018-06-05
IIF 65 - Has significant influence or control → OE
IIF 65 - Ownership of shares – 75% or more as a member of a firm → OE
17
LINCOLNSHIRE PROPERTY INVESTMENT FUND LIMITED - 2014-09-05
ALLIED CARE CORPORATION THREE LIMITED - 2002-11-21
33 Wolverhampton Road, Cannock, Staffordshire
Active Corporate (16 parents)
Officer
2016-06-28 ~ 2018-06-05
IIF 16 - Director → ME
Person with significant control
2016-10-10 ~ 2018-06-06
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
18
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, Staffordshire
Active Corporate (7 parents)
Officer
2016-04-20 ~ 2018-06-05
IIF 14 - Director → ME
Person with significant control
2017-05-23 ~ 2018-06-06
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
19
LYTHAM UNIVERSAL PROPERTY COMPANY LIMITED
- now 08576891BCH BERKSHIRE LICENCES LIMITED - 2015-09-14
ACH (SUNDERLAND) LIMITED - 2013-11-28
Accountancy 4 Growth, 33 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-07-04 ~ 2018-09-05
IIF 20 - Director → ME
Person with significant control
2016-07-04 ~ 2018-06-06
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
20
MIDLAND PROPERTY INVESTMENT FUND LIMITED
04393742 C/o Kroll Advisory Ltd. The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (15 parents)
Officer
2016-04-20 ~ 2018-06-05
IIF 3 - Director → ME
2018-06-06 ~ 2018-09-05
IIF 2 - Director → ME
Person with significant control
2017-03-01 ~ 2018-06-06
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
21
Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
Dissolved Corporate (8 parents)
Officer
2014-03-03 ~ 2018-06-05
IIF 41 - Director → ME
2018-08-05 ~ 2022-09-01
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ 2018-06-06
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
2018-08-05 ~ dissolved
IIF 62 - Has significant influence or control as a member of a firm → OE
IIF 62 - Right to appoint or remove directors → OE
22
PRIVATE HEALTHCARE (HOLDINGS) UK LIMITED
- now 04331447PARAMOUNT HEALTHCARE (UK) LIMITED - 2011-08-22
33 Wolverhampton Road, Cannock, Staffordshire
Active Corporate (20 parents, 21 offsprings)
Officer
2016-06-28 ~ 2018-06-05
IIF 12 - Director → ME
Person with significant control
2016-07-06 ~ 2018-06-06
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Has significant influence or control → OE
23
QUALITY STREET PROPERTIES LIMITED
10663982 33 Wolverhampton Road, Cannock, United Kingdom
Active Corporate (5 parents)
Officer
2017-03-10 ~ 2018-06-05
IIF 32 - Director → ME
Person with significant control
2017-03-10 ~ 2018-09-05
IIF 61 - Has significant influence or control as a member of a firm → OE
IIF 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
24
KSCH LIMITED - 2015-09-14
77 Waterworks Road, Worcester, England
Liquidation Corporate (5 parents)
Officer
2016-06-28 ~ 2016-09-12
IIF 37 - Director → ME
Person with significant control
2017-01-31 ~ 2017-02-01
IIF 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
25
77 Waterworks Road, Worcester, England
Dissolved Corporate (12 parents)
Officer
2016-07-19 ~ 2017-03-22
IIF 17 - Director → ME
Person with significant control
2016-04-15 ~ 2017-04-15
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
26
RENOVATED AND NEW HOMES PARTNERSHIP LIMITED
- now 04087152R N H P LIMITED - 2013-01-10
33 Wolverhampton Road, Cannock, Staffordshire
Active Corporate (17 parents)
Officer
2016-06-28 ~ 2018-06-05
IIF 10 - Director → ME
Person with significant control
2016-10-10 ~ 2018-06-05
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
27
C/o Kroll Advisory Ltd. The Chancery, 58 Spring Gardens, Manchester
In Administration Corporate (11 parents, 2 offsprings)
Officer
2017-07-21 ~ 2018-09-05
IIF 34 - Director → ME
28
Station House, Midland Drive, Sutton Coldfield, West Midlands
Liquidation Corporate (4 parents)
Officer
2017-08-23 ~ 2018-09-05
IIF 7 - Director → ME
29
RICHARD DIAS CONSULTANCY LIMITED
- 2017-12-21
06183464ALRICH PRIVATE PRACTICE LIMITED - 2007-04-04
33 Wolverhampton Road, Cannock, England
Dissolved Corporate (3 parents)
Officer
2017-10-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-09-30 ~ dissolved
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
30
BOOMERANG RESIDENTIAL (UK) LIMITED - 2016-05-10
33 Wolverhampton Road, Cannock
Dissolved Corporate (2 parents)
Officer
2016-06-28 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 56 - Has significant influence or control → OE
31
ROMFORD UNIVERSAL PROPERTY COMPANY LTD
- now 08616724BOOMERANG COMMERCIAL (UK) LIMITED - 2016-05-10
33 Wolverhampton Road, Cannock
Dissolved Corporate (2 parents)
Officer
2016-05-28 ~ dissolved
IIF 26 - Director → ME
32
SOUTH STAFFORD UK CONSULTANCY SERVICES LIMITED - now
SEVERN FUNDING AND INVESTMENT LTD
- 2019-01-07
04126996TAMAR FUNDING & INVESTMENT LIMITED - 2007-10-16
33 Wolverhampton Road, Cannock, Staffordshire
Active Corporate (14 parents)
Officer
2016-06-28 ~ 2018-06-05
IIF 15 - Director → ME
Person with significant control
2017-04-22 ~ 2018-06-06
IIF 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
33
SUMMIT UNIVERSAL ENTERPRISE PROPERTY COMPANY LTD
- now 08576444NO 1 SELLAFIELD UK LIMITED - 2015-12-11
BCH (BERKSHIRE) LIMITED - 2015-08-05
BCH (WORKINGTON) LIMITED - 2013-11-27
33 Wolverhampton Road, Cannock
Dissolved Corporate (4 parents)
Officer
2016-04-25 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-09-05 ~ 2018-06-05
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
34
KENT PROPERTY INVESTMENT FIND LTD
- 2016-04-20
10080455 33 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-20 ~ dissolved
IIF 22 - Director → ME
35
33 Wolverhampton Road, Cannock, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2017-08-24 ~ 2018-09-05
IIF 31 - Director → ME
36
UNIVERSAL ENTERPRISE HOLDINGS LIMITED
04393728 33 Wolverhampton Road, Cannock, Staffordshire
Dissolved Corporate (15 parents)
Officer
2016-04-25 ~ 2018-09-05
IIF 11 - Director → ME
Person with significant control
2016-07-06 ~ 2018-06-05
IIF 45 - Has significant influence or control → OE
37
19 Dundry Lane, Dundry, Bristol, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-11-17 ~ dissolved
IIF 38 - Director → ME
38
WESTMINSTER ENTERPRISE HOLDINGS LIMITED
06650139 33 Wolverhampton Road, Cannock, Staffordshire
Active Corporate (13 parents)
Officer
2014-03-03 ~ 2018-06-05
IIF 40 - Director → ME
Person with significant control
2016-08-03 ~ 2018-06-05
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Has significant influence or control → OE