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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
Previous Names
  • Graham Care Group Limited
  • Graham Enterprises Limited
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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 (3)

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

    Companies Controlled by This Company (10)

    gb-flag Bishopswood Golf Limited Status: Active Notified: 06/02/2025 Companies House Number: 09897879 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • 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