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All Information about:

                        
Name

Blackstown Holdings Limited

Address
20 Cranley Road
Hersham
KT12 5BP
VAT ID no VAT ID available
Company No. 09379419 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Graham Care Group Limited
  • Graham Enterprises Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Graham, Karen Elizabeth Status: Active Notified: 01/01/2017 Date of Birth: 10/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Graham, William Ernest Status: Active Notified: 01/01/2017 Date of Birth: 10/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Graham, Karen Elizabeth Weybridge, Surrey, United Kingdom Status: Active Notified: 08/01/2015 Date of Birth: 10/1962 Occupation: Medical Doctor Role: Director Country of Residence: United Kingdom Nationality: British
    Graham, William Ernest Weybridge, Surrey, United Kingdom Status: Active Notified: 08/01/2015 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Blackstown Farm Limited Status: Active Notified: 26/01/2017 Companies House Number: 10586559 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Broomfield House Chelmsford Limited Status: Active Notified: 06/04/2016 Companies House Number: 10009281 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Digital Innovation Partnership Limited Status: Active Notified: 26/01/2021 Companies House Number: 13157821 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Flexifly Aircraft Hire Limited Status: Active Notified: 06/04/2016 Companies House Number: 09644372 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Graham Care (BL) Limited Status: Active Notified: 20/05/2021 Companies House Number: 13411296 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Graham Care (YB) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03109969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Graham Land & Developments Limited Status: Active Notified: 31/12/2016 Companies House Number: 06526530 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Harmonia Care Village Limited Status: Active Notified: 16/03/2022 Companies House Number: 13979587 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Proactive Home Care (GC) Limited Status: Active Notified: 04/12/2023 Companies House Number: 15326789 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Southlands House Limited Status: Active Notified: 06/04/2016 Companies House Number: 09663551 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors