logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Steer, Peter James
    Born in April 1966
    Individual (135 offsprings)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Sellman, Nicholas James
    Director born in January 1981
    Individual (208 offsprings)
    Officer
    2019-07-16 ~ 2023-10-23
    OF - Director → CIF 0
  • 3
    Beilin, Samuel
    Solicitor born in July 1963
    Individual (89 offsprings)
    Officer
    2023-10-23 ~ 2023-10-24
    OF - Director → CIF 0
  • 4
    RES PROGRESSIO HOLDINGS LIMITED
    12104685
    6, Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
    Person with significant control
    2019-07-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

RES CAPITIS HOLDINGS LIMITED

Period: 2019-07-16 ~ now
Company number: 12105984
Registered name
RES CAPITIS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
2,620,070 GBP2024-01-31
2,551,810 GBP2023-01-31
Creditors
Amounts falling due within one year
-2,303,127 GBP2024-01-31
-2,232,277 GBP2023-01-31
Net Current Assets/Liabilities
316,943 GBP2024-01-31
319,533 GBP2023-01-31
Total Assets Less Current Liabilities
316,943 GBP2024-01-31
319,533 GBP2023-01-31
Net Assets/Liabilities
316,943 GBP2024-01-31
319,533 GBP2023-01-31
Equity
316,943 GBP2024-01-31
319,533 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Related profiles found in government register
  • RES CAPITIS HOLDINGS LIMITED
    Info
    Registered number 12105984
    9 Dunlin Court, 3 Teal Close, Enfield EN3 5TL
    PRIVATE LIMITED COMPANY incorporated on 2019-07-16 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • RES CAPITIS HOLDINGS LIMITED
    S
    Registered number 12105984
    6, Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom, B72 1TX
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 69
  • 1
    ASC006A LIMITED - now
    UV DEVELOPMENTS HANLEY LIMITED
    - 2023-10-27 13939005
    The Stables, 24 Lichfield Road, Sutton Coldfield, England
    Active Corporate (6 parents)
    Person with significant control
    2022-02-24 ~ 2023-01-03
    CIF 78 - Right to appoint or remove directors → OE
    CIF 78 - Ownership of shares – 75% or more → OE
    CIF 78 - Ownership of voting rights - 75% or more → OE
  • 2
    ATLANTIC HOUSE DEVELOPMENTS LTD
    10063794
    4385, 10063794 - Companies House Default Address, Cardiff
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-11-09 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2019-10-01 ~ 2019-12-10
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Ownership of shares – 75% or more → OE
    2023-11-09 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    BB CARE ERDINGTON LIMITED - now
    UV CARE ERDINGTON LIMITED
    - 2023-10-31 12461124
    URBAN VILLAGE CARE ERDINGTON LTD
    - 2020-09-13 12461124
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (7 parents)
    Person with significant control
    2020-02-13 ~ 2021-10-21
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 59 - Right to appoint or remove directors → OE
  • 4
    BB CARE HASTINGS LTD - now
    UV CARE HASTINGS LTD
    - 2023-10-31 13684442
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (5 parents)
    Person with significant control
    2021-10-18 ~ 2021-11-04
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BB CARE HELLINGLY LIMITED - now
    UV CARE HELLINGLY LIMITED
    - 2023-11-01 12875927
    6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-09-13 ~ 2021-10-21
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 6
    BB CARE HIGH WYCOMBE LTD - now
    UV CARE HIGH WYCOMBE LTD
    - 2023-10-31 13380581
    46 Curzon Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-05-06 ~ 2021-10-21
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BB CARE TELFORD LIMITED - now
    UV CARE TELFORD LIMITED
    - 2023-10-31 13042061
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (5 parents)
    Person with significant control
    2020-11-25 ~ 2021-10-21
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 8
    BB LONGBUCKBY HOLDINGS LIMITED - now
    UV LONGBUCKBY HOLDINGS LIMITED - 2023-10-31
    UV CARE LONGBUCKBY LTD
    - 2021-10-25 11404692
    LONGMORE PROPERTY DEVELOPMENT LIMITED
    - 2020-04-22 11404692
    6 Midland Drive, Sutton Coldfield, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-10-01 ~ 2021-10-21
    CIF 66 - Right to appoint or remove directors → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Ownership of shares – 75% or more → OE
  • 9
    BOROUGH DEVELOPMENTS JB LTD
    11505040
    The Stables, 24 Lichfield Road, Sutton Coldfield, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-04-08 ~ 2021-12-01
    CIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CITATION HOUSE DEVELOPMENTS LIMITED
    12475156
    The Stables, 24 Lichfield Road, Sutton Coldfield, England
    Active Corporate (3 parents)
    Officer
    2022-10-01 ~ now
    CIF 12 - Director → ME
    Person with significant control
    2020-02-20 ~ now
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 11
    EQ BURNTWOOD HOLDINGS LIMITED - now
    BB BURNTWOOD HOLDINGS LIMITED - 2024-10-09
    UV BURNTWOOD HOLDINGS LIMITED - 2023-10-31
    UV CARE BURNTWOOD LIMITED
    - 2021-10-25 12794946 13785909
    46 Curzon Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-08-05 ~ 2021-10-21
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 12
    EQ CARE BLACKBURN LIMITED - now
    BB CARE BLACKBURN LIMITED - 2024-10-04
    UV CARE BLACKBURN LIMITED
    - 2023-10-31 12978522
    46 Curzon Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-10-27 ~ 2021-10-21
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    EQ CARE RANDLAY LIMITED - now
    BB CARE RANDLAY LIMITED - 2024-10-04
    UV CARE RANDLAY LIMITED
    - 2023-10-31 12841207
    46 Curzon Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2020-08-27 ~ 2021-01-01
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – 75% or more → OE
  • 14
    EQ CARE RUBERY LIMITED - now
    BB CARE RUBERY LIMITED - 2024-10-04
    UV CARE RUBERY LIMITED
    - 2023-10-31 12900072
    UV SC ROCHDALE LIMITED
    - 2021-06-08 12900072
    46 Curzon Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-09-23 ~ 2021-09-10
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 15
    EQ CARE WIGAN LIMITED - now
    BB CARE WIGAN LTD - 2024-10-04
    UV CARE WIGAN LTD
    - 2023-10-31 12581192
    46 Curzon Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2020-05-01 ~ 2021-10-21
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    EQ OPERATIONS WHITCHURCH-ON-THAMES LIMITED - now
    BRACEBRIDGE OPERATIONS WHITCHURCH-ON-THAMES LIMITED - 2024-10-09
    UV CARE ACTON LTD
    - 2022-06-21 13380735
    46 Curzon Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2021-05-06 ~ 2021-10-21
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    EQ RANDLAY HOLDINGS LIMITED - now
    BB RANDLAY HOLDINGS LIMITED - 2024-10-04
    UV RANDLAY HOLDINGS LIMITED - 2023-10-31
    UV CARE 2 LIMITED
    - 2021-10-25 13056127 12587743
    46 Curzon Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2020-12-02 ~ 2021-10-21
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    EQ RUBERY HOLDINGS LIMITED - now
    BB RUBERY HOLDINGS LIMITED - 2024-10-04
    RUBERY HOLDINGS LIMITED
    - 2023-10-31 13611654
    46 Curzon Street 46 Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-09-09 ~ 2021-10-21
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 19
    EQ WIGAN HOLDINGS LIMITED - now
    BB WIGAN HOLDINGS LIMITED - 2024-10-04
    UV WIGAN HOLDINGS LIMITED - 2023-10-31
    UV CARE 1 LIMITED
    - 2021-10-25 12587743 13056127
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2020-05-05 ~ 2021-10-21
    CIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 20
    EQUINOX DEVELOPMENTS LTD
    10520281
    A Melcombe Regis Court, 59 Weymouth Street, London, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2021-04-28 ~ 2023-07-24
    CIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    EQUIPOINT DEVELOPMENTS LTD
    10999750 11043470... (more)
    6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-01-01 ~ 2024-04-02
    CIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    EQUIPOINT LAND LIMITED
    - now 12166155
    NORTHAMPTON DEVELOPMENTS LIMITED
    - 2022-06-06 12166155
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (5 parents)
    Person with significant control
    2019-08-20 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    EQUIPOINT P2 LTD
    - now 12346522
    EQUIPOINT PROPERTY LTD
    - 2021-10-25 12346522
    6 Trinity Place, Midland Drive, Sutton Coldfield, Warwickshire, United Kingdom
    Receiver Action Corporate (7 parents)
    Person with significant control
    2021-10-22 ~ now
    CIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    GREYFRIARS STAFFORD DEVELOPMENTS LTD
    11881075
    The Stables, 24 Lichfield Road, Sutton Coldfield, England
    Active Corporate (5 parents)
    Person with significant control
    2020-09-01 ~ 2023-01-03
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 25
    KEY LAND (STAFFORD) LTD
    11281585
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-10-01 ~ 2020-03-19
    CIF 65 - Right to appoint or remove directors → OE
    CIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    KNIGHTS HOUSE COMMERCIAL LTD
    - now 11529027
    NORTHWOOD STREET HOLDINGS LTD
    - 2019-11-13 11529027
    4385, 11529027 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2023-10-01 ~ 2024-08-01
    CIF 7 - Director → ME
    Person with significant control
    2019-10-01 ~ 2024-08-01
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 27
    KNIGHTS HOUSE DEVELOPMENTS LTD
    10285671
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-10-01 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2019-12-16 ~ 2023-08-03
    CIF 80 - Ownership of voting rights - 75% or more → OE
    CIF 80 - Ownership of shares – 75% or more → OE
  • 28
    LEAMINGTONSPA DEVELOPMENTS LTD
    - now 09626713
    LEICA DEVELOPMENTS LIMITED - 2017-03-24
    The Stables, 24 Lichfield Road, Sutton Coldfield, England
    Active Corporate (4 parents)
    Person with significant control
    2021-06-10 ~ 2023-01-03
    CIF 71 - Ownership of shares – 75% or more → OE
  • 29
    MALTINGS DEVELOPMENTS BURTON ON TRENT LTD
    10795266
    C/o Mha Macintyre Hudson 6th Floor 2, London Wall Place, London
    In Administration Corporate (6 parents)
    Person with significant control
    2021-10-20 ~ now
    CIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    MARKET WALK NORTHAMPTON DEVELOPMENTS LIMITED
    12211303
    Vincent Court, Hubert Street, Birmingham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-09-17 ~ 2023-01-03
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
  • 31
    MOAT HOUSE INVESTMENTS SUTTON COLDFIELD LIMITED
    11774157
    4385, 11774157 - Companies House Default Address, Cardiff
    Receiver Action Corporate (7 parents)
    Officer
    2023-10-01 ~ now
    CIF 8 - Director → ME
    Person with significant control
    2019-07-26 ~ now
    CIF 77 - Ownership of shares – 75% or more → OE
  • 32
    NEW VISION CARE GROUP LIMITED
    13585968
    Unit 7 Trinity Place, Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-08-25 ~ dissolved
    CIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    OLD ART SCHOOL LIMITED
    - now 10197408
    WILLIAMS ST DEVELOPMENTS LTD - 2017-12-15
    Suite 209 Trinity Point New Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-10-01 ~ 2021-04-30
    CIF 64 - Right to appoint or remove directors → OE
    CIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    PATTISON HOUSE DEVELOPMENTS LTD
    10755442
    6 Trinity Place, Midland Drive, Sutton Coldfield, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-01 ~ now
    CIF 6 - Director → ME
    Person with significant control
    2021-04-08 ~ now
    CIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    RCS PROP1 MANAGEMENT LIMITED - now
    UV SC RUGELEY LIMITED
    - 2023-11-24 12785246
    UV HS RUGELEY LIMITED
    - 2020-09-10 12785246
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Active Corporate (7 parents)
    Person with significant control
    2020-08-02 ~ 2023-08-01
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 36
    RINGWAY HOUSE DEVELOPMENTS LTD
    11034084
    The Moat House, 24 Lichfield Road, Sutton Coldfield, England
    Receiver Action Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-07-17 ~ now
    CIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 62 - Right to appoint or remove directors → OE
    CIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-08-14 ~ 2020-07-01
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    RIVERSIDE DEVELOPMENT NORTHAMPTON LTD
    11437575
    6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-10-01 ~ 2021-12-01
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
  • 38
    SELLMAN HOLDINGS 2 LIMITED
    - now 12511957 11961789
    URBAN VILLAGE GROUP LIMITED
    - 2021-09-01 12511957
    6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-04-01 ~ 2023-10-30
    CIF 10 - Director → ME
    Person with significant control
    2020-03-11 ~ 2023-10-30
    CIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    SUTTON COLDFIELD DEVELOPMENTS LIMITED
    12224154
    The Moat House, 24 Lichfield Road, Sutton Coldfield, England
    Dissolved Corporate (3 parents)
    Officer
    2022-12-01 ~ dissolved
    CIF 11 - Director → ME
    Person with significant control
    2019-09-24 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 40
    THE STABLES INVESTMENTS SUTTON COLDFIELD LIMITED
    11774235
    4385, 11774235 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2023-10-01 ~ 2023-10-17
    CIF 9 - Director → ME
    Person with significant control
    2021-03-23 ~ 2023-10-17
    CIF 76 - Ownership of shares – 75% or more → OE
  • 41
    THREADNEEDLE HOUSE MANAGEMENT COMPANY LIMITED - now
    UV CARE SERIES 1 LIMITED
    - 2022-11-29 10869438
    THREADNEEDLE HOUSE MANAGEMENT COMPANY LTD
    - 2021-02-26 10869438
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2021-02-02 ~ 2021-10-21
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    TRINITY POINT DEVELOPMENTS LTD
    11168766
    6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Liquidation Corporate (8 parents)
    Officer
    2023-11-06 ~ 2023-12-12
    CIF 2 - Director → ME
  • 43
    TRINITY POINT GROUP LTD
    - now 11498308
    NORTHWOOD OFFICES LIMITED - 2019-05-24
    The Moat House, 24 Lichfield Road, Sutton Coldfield, United Kingdom
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2023-11-06 ~ 2023-12-12
    CIF 3 - Director → ME
  • 44
    TRINITY POINT WEST HOLDINGS LTD
    - now 12143169
    NORTHWOOD STREET PROPERTY MANAGEMENT LTD - 2019-12-09
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-01-10 ~ 2021-03-25
    CIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    URBAN VILLAGE CAP3 PLC
    - now 13477160 11602869... (more)
    URBAN VILLAGE CAP3 LIMITED
    - 2021-08-23 13477160 11602869... (more)
    6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-06-25 ~ 2021-10-21
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 46
    UV CARE DERBY LIMITED - now
    UV CARE DERBY LIMITED
    - 2025-11-07 13073573
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (5 parents)
    Person with significant control
    2020-12-09 ~ 2021-10-21
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    UV CARE HOOK LIMITED
    13458945
    6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-06-16 ~ 2021-10-21
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    UV CARE MALTRAVERS LIMITED - now
    UV CARE SUNBURY LTD
    - 2021-12-16 13380729
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (5 parents)
    Person with significant control
    2021-05-06 ~ 2021-10-21
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 49
    UV CARE NEWTOWN LIMITED
    - now 12869865
    UV SC RANDLAY LIMITED
    - 2020-12-07 12869865 12892067
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (5 parents)
    Person with significant control
    2020-09-10 ~ 2021-10-21
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 50
    UV CARE NUNEATON LIMITED
    13584155
    Unit 7 Trinity Place, Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-08-25 ~ dissolved
    CIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 51
    UV CARE OSWESTRY LTD
    12567072
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (6 parents)
    Person with significant control
    2020-04-21 ~ 2021-10-21
    CIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    UV GUILDFORD HOLDINGS LIMITED - now
    UV CARE PORTISHEAD LTD
    - 2022-07-01 13380628
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-05-06 ~ 2021-10-21
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 53
    UV HIGH WYCOMBE HOLDINGS LIMITED - now
    UV CARE HIGH WYCOMBE HOLDINGS LIMITED - 2022-09-06
    UV CARE LEAMINGTON SPA LIMITED
    - 2022-09-05 12930953
    UV SC LOUGHBOROUGH LIMITED
    - 2021-06-08 12930953
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-10-06 ~ 2021-10-21
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 54
    UV OPERATIONS CM LIMITED
    13675915
    Unit 7 Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-10-13 ~ 2022-02-02
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    UV SC ERDINGTON LIMITED
    13338131
    6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-04-15 ~ 2021-10-21
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    UV SC HOLDINGS LIMITED
    - now 11896538
    UV-SC DEVELOPMENTS LTD - 2020-09-18
    7 Trinity Place, Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-04-08 ~ dissolved
    CIF 74 - Ownership of shares – 75% or more → OE
  • 57
    UV SC KIDDERMINSTER LIMITED
    - now 12748132
    UV KIDDERMINSTER DEVELOPMENTS LIMITED
    - 2020-12-01 12748132
    6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-07-16 ~ 2023-01-03
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 58
    UV SC LONGBUCKBY LIMITED
    13073562
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (5 parents)
    Person with significant control
    2020-12-09 ~ 2021-10-21
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 59
    UV SC OSWESTRY LIMITED
    13074590
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-12-10 ~ 2021-10-21
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 60
    UV SC RANDLAY LIMITED - now
    UV SC TELFORD LIMITED
    - 2021-10-25 12892067
    6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-09-21 ~ 2021-01-01
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 61
    UV SC STAFFORD LIMITED
    12870276
    6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-09-10 ~ 2021-11-03
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 62
    UVCPHC LIMITED
    - now 10323661
    URBAN VILLAGE CAPITAL LIMITED
    - 2024-07-05 10323661
    KNIGHTS HOUSE HOLDINGS LTD - 2019-05-20
    4385, 10323661 - Companies House Default Address, Cardiff
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-10-01 ~ now
    CIF 5 - Director → ME
  • 63
    ZX CAP3 - SITE 1 LTD - now
    UV CAP3 - SITE 1 LTD - 2023-10-31
    UV PETERBOROUGH DEVELOPMENTS LTD
    - 2021-06-28 13276086 13702837
    Unit 7 Midland Drive, Sutton Coldfield, England
    Active Corporate (6 parents)
    Person with significant control
    2021-03-18 ~ 2021-06-25
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    ZX CHEETHAM HILL DEVELOPMENTS LIMITED - now
    UV CHEETHAM HILL DEVELOPMENTS LIMITED - 2023-10-31
    UV CARE EGHAM LTD
    - 2022-06-22 13380845
    46 Curzon Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-05-06 ~ 2021-10-21
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 65
    ZX CHEETHAM HILL HOLDINGS LIMITED - now
    UV CHEETHAM HILL HOLDINGS LIMITED - 2023-10-31
    UV CARE CROWBOROUGH LIMITED
    - 2022-06-22 12899832
    UV SC BEESTON LIMITED
    - 2021-06-04 12899832
    46 Curzon Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-09-23 ~ 2021-10-21
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 66
    ZX MILTON KEYNES DEVELOPMENTS LIMITED - now
    UV MILTON KEYNES DEVELOPMENTS LIMITED
    - 2023-11-09 13119993
    46 Curzon Street Curzon Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-01-07 ~ 2022-02-03
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    ZX PRESTON LIMITED - now
    UV SC PRESTON LIMITED - 2024-06-18
    BB PRESTON LIMITED - 2023-11-01
    UV SC PRESTON LIMITED
    - 2023-10-31 12913788
    46 Curzon Street Curzon Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2020-09-29 ~ 2021-10-21
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    ZX STRATEGIC DEVELOPMENTS LIMITED - now
    UV STRATEGIC DEVELOPMENTS LIMITED
    - 2023-10-31 13578223
    46 Curzon Street, London, England
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    2021-08-23 ~ 2021-10-21
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    ZX STRATEGIC HEALTHCARE LIMITED - now
    ZX HEALTHCARE LIMITED - 2023-11-02
    URBAN VILLAGE HEALTHCARE LIMITED
    - 2023-11-01 12497478
    CURA SALUTIS HOLDINGS LIMITED
    - 2021-07-22 12497478
    46 Curzon Street, London, England
    Active Corporate (6 parents, 50 offsprings)
    Person with significant control
    2020-03-04 ~ 2021-10-21
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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