1
A.G. LEASING (UK) LIMITED - now
ATTORNEY GENERAL HOLDINGS LIMITED
- 2004-12-24
04147365 Druces Llp, Salisbury House London Wall, London
Dissolved Corporate (5 parents)
Officer
2001-01-24 ~ 2004-02-05
IIF 27 - Director → ME
2
BARCLAYS INVESTMENT (UK) LIMITED
04174716 33 Wolverhampton Road, Cannock, Staffordshire
Dissolved Corporate (7 parents)
Officer
2001-03-07 ~ 2009-04-02
IIF 11 - Director → ME
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-11-15
Commencement of winding up on 2011-01-19
Conclusion of winding up on 2012-05-18
Dissolved on 2012-08-24
BARROWHILL HALL CARE HOME LIMITED - 2002-09-20
Druces Llp, Salisbury House London Wall, London
Dissolved Corporate (12 parents)
Officer
2008-02-11 ~ 2009-04-02
IIF 20 - Director → ME
4
HARVARD HEALTH CARE CORPORATION THREE LIMITED
- 2003-01-08
04165454 Druces Llp, Salisbury House London Wall, London
Dissolved Corporate (3 parents)
Officer
2001-02-22 ~ 2009-04-02
IIF 9 - Director → ME
5
CENTRAL BANCO DEVELOPMENTS LIMITED
- now 04165087 33 Wolverhampton Road, Cannock, Staffordshire
Dissolved Corporate (5 parents)
Officer
2001-02-21 ~ 2009-04-02
IIF 15 - Director → ME
6
COLEBY PROPERTY INVESTMENT FUND LIMITED
- now 04087289Insolvency (Case 1) In administration
Administration started on 2008-01-28 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2011-01-20
APEX CARE CORPORATION ONE LIMITED
- 2004-02-18
04087289 C/o Deloitte Llp, One Trinity Gardens Broad Chare, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (8 parents)
Officer
2000-10-10 ~ 2009-04-02
IIF 5 - Director → ME
7
Druces Llp, Salisbury House London Wall, London
Dissolved Corporate (5 parents)
Officer
2007-10-02 ~ 2009-04-02
IIF 3 - Director → ME
8
C R HUGHES INVESTMENTS LIMITED
- 2019-01-07
07477576 Accountancy 4 Growth Ltd, 33 Wolverhampton Road, Cannock, Staffordshire
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-12-23 ~ 2025-04-25
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
9
DONCASTER PROPERTY INVESTMENT FUND LIMITED
- now 02660244SMARTOPTION LIMITED
- 2003-10-16
02660244 Suite 5 33 Queen Street, Wolverhampton, West Midlands
Active Corporate (9 parents)
Officer
2003-08-05 ~ 2004-05-25
IIF 23 - Director → ME
10
EMBANKMENT HOLDINGS LIMITED - now
Suite 5 33 Queen Street, Wolverhampton, West Midlands
Active Corporate (5 parents)
Officer
2003-05-06 ~ 2004-02-05
IIF 28 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-28
EUROPEAN PROPERTY INVESTMENT FUND LIMITED
- 2004-10-01
04174271 Station House, Midland Drive, Sutton Coldfield, England
Liquidation Corporate (13 parents)
Officer
2001-03-07 ~ 2009-04-07
IIF 4 - Director → ME
12
33 Wolverhampton Road, Cannock, Staffordshire
Dissolved Corporate (6 parents)
Officer
2000-05-08 ~ 2009-04-02
IIF 13 - Director → ME
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-09-28
Commencement of winding up on 2012-01-30
Conclusion of winding up on 2014-03-03
Dissolved on 2014-10-24
HOMELEIGH CARE HOME LIMITED - 2002-09-19
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2008-02-11 ~ 2009-04-02
IIF 18 - Director → ME
14
KELSTON RIDGE DEVELOPMENTS LIMITED
- now 04770276GAMBIA SUN HOMES LTD - 2005-05-11
The Lawn 117 High Street, Wick, Bristol
Dissolved Corporate (5 parents)
Officer
2005-07-19 ~ 2007-08-01
IIF 6 - Director → ME
15
LINCOLNSHIRE LICENCES LIMITED - now
ALLIED CARE CORPORATION THREE LIMITED
- 2002-11-21
04087296 33 Wolverhampton Road, Cannock, Staffordshire
Active Corporate (16 parents)
Officer
2000-10-10 ~ 2009-04-02
IIF 16 - Director → ME
16
MIDLAND PROPERTY INVESTMENT FUND LIMITED
04393742Insolvency (Case 1) In administration
Administration started on 2023-09-13
Administration ended on 2025-09-12
C/o Kroll Advisory Ltd. The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (17 parents)
Officer
2002-03-13 ~ 2004-05-25
IIF 8 - Director → ME
17
Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2023-07-19
Due to be dissolved on 2024-04-16
Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
Dissolved Corporate (11 parents)
Officer
2001-02-21 ~ 2001-05-16
IIF 26 - Director → ME
18
PRIME ARTS (2004) LIMITED
- now 05270555Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-12-27
Commencement of winding up on 2008-02-19
Conclusion of winding up on 2012-02-15
Dissolved on 2012-05-23
SHOO 104 LIMITED
- 2004-12-20
05270555 05277750, 04760744, 04791318Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bridge House Severn Bridge, Riverside North, Bewdley, Worcestershire
Dissolved Corporate (6 parents)
Officer
2004-12-10 ~ 2007-08-01
IIF 30 - Director → ME
19
PRIVATE HEALTHCARE (HOLDINGS) UK LIMITED - now
PARAMOUNT HEALTHCARE (UK) LIMITED
- 2011-08-22
04331447 33 Wolverhampton Road, Cannock, Staffordshire
Active Corporate (20 parents, 21 offsprings)
Officer
2004-11-11 ~ 2009-04-02
IIF 12 - Director → ME
2001-11-29 ~ 2002-09-02
IIF 24 - Director → ME
20
RENOVATED AND NEW HOMES PARTNERSHIP LIMITED - now
33 Wolverhampton Road, Cannock, Staffordshire
Active Corporate (17 parents)
Officer
2000-10-10 ~ 2009-04-02
IIF 17 - Director → ME
21
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 (14 parents)
Officer
2000-12-18 ~ 2001-11-22
IIF 1 - Secretary → ME
22
STAFFORDSHIRE PROPERTY INVESTMENT FUND LIMITED
04087159 33 Wolverhampton Road, Cannock, Staffordshire
Liquidation Corporate (12 parents)
Officer
2000-10-10 ~ 2009-04-02
IIF 14 - Director → ME
23
TRAFALGAR ENTERPRISE HOLDINGS LIMITED
- now 04281856 Suite 5 33 Queen Street, Wolverhampton, West Midlands
Active Corporate (5 parents)
Officer
2001-09-05 ~ 2004-05-25
IIF 25 - Director → ME
24
UK PROPERTY INVESTMENT FUND LIMITED
04174364 33 Wolverhampton Road, Cannock, Staffordshire
Dissolved Corporate (7 parents)
Officer
2001-03-07 ~ 2009-04-07
IIF 10 - Director → ME
25
UNIVERSAL ENTERPRISE HOLDINGS LIMITED
04393728 33 Wolverhampton Road, Cannock, Staffordshire
Dissolved Corporate (15 parents)
Officer
2002-03-13 ~ 2004-05-25
IIF 22 - Director → ME
26
UNIVERSAL HEALTHCARE (UK) LIMITED
04331294 6 Dudley Road, Sedgley, Dudley
Dissolved Corporate (3 parents)
Officer
2001-11-29 ~ 2002-09-02
IIF 7 - Director → ME
2003-05-13 ~ 2009-04-02
IIF 2 - Director → ME
27
UNIVERSAL HEALTHCARE DEVELOPMENTS LIMITED
- now 04148146OMEGA REALTY (USA) LIMITED
- 2004-02-19
04148146 33 Wolverhampton Road, Cannock, Staffordshire
Dissolved Corporate (4 parents)
Officer
2001-01-26 ~ 2008-11-19
IIF 19 - Director → ME
28
W.F. DEVELOPMENTS CORPORATION LIMITED - now
WELLS FARGO DEVELOPMENTS (UK) LIMITED
- 2006-10-13
04165082 33 Wolverhampton Road, Cannock, Staffordshire
Dissolved Corporate (6 parents)
Officer
2001-02-21 ~ 2004-02-05
IIF 21 - Director → ME
29
YORKSHIRE PROPERTY INVESTMENT FUND LIMITED
- now 02377364FAULKNER RESIDENTIAL HOMES LIMITED
- 2003-11-10
02377364 Suite 5 33 Queen Street, Wolverhampton, West Midlands
Active Corporate (9 parents)
Officer
2003-09-30 ~ 2004-05-25
IIF 29 - Director → ME