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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Askew, Neil Jonathan

    Related profiles found in government register
  • Askew, Neil Jonathan
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies
  • Askew, Neil Jonathan
    British company director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 5, The Quadrant, Coventry, CV1 2EL, England

      IIF 29
  • Askew, Neil Jonathan
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 5, The Quadrant, Coventry, CV1 2EL, England

      IIF 30

    • 5, The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 31 IIF 32

    • 5 The Quadrant, Coventry, Warwickshire, CV1 2EL, United Kingdom

      IIF 33

    • 5, The Quadrant, Coventry, West Midlands, CV1 2EL, United Kingdom

      IIF 34
  • Askew, Neil
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 5, The Quadrant, Coventry, CV1 2EL, England

      IIF 35
  • Askew, Neil
    British company director born in January 1969

    Resident in England

    Registered addresses and corresponding companies
  • Askew, Joanne
    British director born in April 1969

    Resident in England

    Registered addresses and corresponding companies
  • Askew, Neil Jonathan
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Askew, Neil Jonathan
    British accountant born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Askew, Neil Jonathan
    British company director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 102
  • Askew, Neil Jonathan
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trawler Lights, Parkham Road, Brixham, TQ5 9BU, United Kingdom

      IIF 103

    • 5, The Quadrant, Coventry, CV1 2EL, England

      IIF 104

    • 5, The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 105 IIF 106 IIF 107

    • 5, The Quadrant, Coventry, West Midlands, CV1 2EL, England

      IIF 108

    • C/o 5 The Quadrant, Warwick Road, Coventry, West Midlands, CV1 2EL, England

      IIF 109

    • 5, The Quadrant, Coventry, West Midlands, CV1 2EL

      IIF 110
  • Askew, Neil Jonathan
    British

    Registered addresses and corresponding companies

    • 5 Rochester Road, Earlsdon, Coventry, West Midlands, CV5 6AB

      IIF 111

    • 5 The Quadrant, Coventry, West Midlands, CV1 2EL

      IIF 112
  • Askew, Neil Jonathan
    British accountant

    Registered addresses and corresponding companies
  • Askew, Neil Jonathan
    British director

    Registered addresses and corresponding companies

    • 5, The Quadrant, Coventry, West Midlands, CV1 2EL

      IIF 119
  • Mr Neil Jonathan Askew
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies
  • Neil Jonathan Askew
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies
  • Askew, Neil Jonathan
    English born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 The Quadrant, Coventry, CV1 2EL, England

      IIF 129
  • Neil Askew
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies
  • Askew, Neil
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 132

    • 5 The Quadrant, Coventry, West Midlands, CV1 2EL, United Kingdom

      IIF 133
  • Mrs Joanne Askew
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 5, The Quadrant, Coventry, CV1 2EL

      IIF 134

    • 5 The Quadrant, Coventry, CV1 2EL, England

      IIF 135

    • 5, The Quadrant, Coventry, West Midlands, CV1 2EL

      IIF 136

    • 5 The Quadrant, Coventry, West Midlands, CV1 2EL, England

      IIF 137

    • 5 The Quadrant, Coventry, West Midlands, CV1 2EL

      IIF 138
  • Mr Neil Jonathan Askew
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Neil Jonathan Askew
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Neil Askew
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 171
  • Neil Askew
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Askew, Joanne

    Registered addresses and corresponding companies

    • 3 Ash Priors Close, Coventry, West Midlands, CV4 9DN, England

      IIF 178
  • Mr Neil Jonathan Askew
    British born in January 2018

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 179
  • Neil Jonathan Askew
    English born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 The Quadrant, Coventry, CV1 2EL, England

      IIF 180
  • Joanne Askew
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 95
  • 1
    19 WARWICK STREET FREEHOLD LIMITED
    15514051
    5 The Quadrant, Coventry
    Active Corporate (2 parents)
    Officer
    2024-02-22 ~ now
    IIF 1 - Director → ME
  • 2
    ALEXANDRA HOUSE CARE LIMITED
    15585400
    5 The Quadrant, Coventry, England
    Active Corporate (4 parents)
    Officer
    2024-03-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-03-22 ~ 2024-06-24
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 3
    ALEXANDRA HOUSE PROPERTY LIMITED
    - now 13949920
    MY CHOICE HEALTHCARE SIX LIMITED
    - 2024-03-21 13949920
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-03-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-03-02 ~ 2024-06-24
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ANGEL SHOULDER SERVICES LIMITED - now
    ASC EIGHTEEN LIMITED
    - 2019-01-15 10270397
    5 The Quadrant, Coventry, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    90,721 GBP2024-03-31
    Officer
    2018-04-01 ~ 2018-04-06
    IIF 109 - Director → ME
    2016-07-11 ~ 2018-04-01
    IIF 49 - Director → ME
    Person with significant control
    2018-04-01 ~ 2018-04-06
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    2016-07-11 ~ 2018-04-01
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Ownership of shares – 75% or more → OE
  • 5
    ASC SEVEN LIMITED
    08553881
    5 The Quadrant, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2013-06-03 ~ 2013-06-03
    IIF 56 - Director → ME
    IIF 83 - Director → ME
  • 6
    ASC SEVENTEEN LIMITED
    10270995
    5 The Quadrant, Coventry, West Midlands, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,909 GBP2019-07-31
    Officer
    2018-04-01 ~ dissolved
    IIF 108 - Director → ME
    2016-07-11 ~ 2018-04-01
    IIF 40 - Director → ME
    Person with significant control
    2016-07-11 ~ 2018-04-01
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    2018-04-01 ~ dissolved
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 7
    ASC SIXTEEN LIMITED
    10270900
    5 The Quadrant, Coventry, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2016-07-11 ~ 2018-04-01
    IIF 39 - Director → ME
    2018-04-01 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-07-11 ~ 2018-04-01
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    2018-04-01 ~ now
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 8
    ASC THIRTY LIMITED
    16060613
    5 The Quadrant, Coventry, England
    Active Corporate (2 parents)
    Officer
    2024-11-05 ~ 2025-03-05
    IIF 36 - Director → ME
    Person with significant control
    2024-11-05 ~ 2025-03-05
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 9
    ASC THIRTY ONE LIMITED
    16800521
    5 The Quadrant, Coventry, England
    Active Corporate (1 parent)
    Officer
    2025-10-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-10-21 ~ now
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 10
    ASC TWELVE LTD
    09667942
    5 The Quadrant, Coventry, West Midlands, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    237 GBP2021-07-31
    Officer
    2015-07-02 ~ 2015-07-02
    IIF 41 - Director → ME
  • 11
    ASC TWENTY EIGHT LIMITED
    13802105
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-12-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-12-15 ~ now
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
  • 12
    ASC TWENTY NINE LIMITED
    - now 14201494 16060570
    AESTHETICS EVENTS HOLDINGS LIMITED
    - 2022-07-14 14201494
    5 The Quadrant, Coventry, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-06-28 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2022-06-28 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 13
    ASC TWENTY NINE LIMITED
    16060570 14201494
    5 The Quadrant, Coventry, England
    Active Corporate (2 parents)
    Officer
    2024-11-05 ~ 2025-03-05
    IIF 37 - Director → ME
    Person with significant control
    2024-11-05 ~ 2025-03-05
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 14
    ASC TWENTY THREE LTD
    13015973
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-11-13 ~ 2023-12-01
    IIF 107 - Director → ME
    Person with significant control
    2020-11-13 ~ 2023-12-01
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of shares – 75% or more → OE
  • 15
    ASKEW & ASSOCIATES LIMITED
    - now 04096808
    OFFICE MAILROOM SUPPLIES LIMITED - 2001-04-20
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2003-03-30 ~ 2010-02-18
    IIF 101 - Director → ME
  • 16
    ASKEW & CALLAWAY LIMITED
    11233552
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    589,188 GBP2024-03-31
    Officer
    2021-03-31 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2021-06-30 ~ now
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    ASKEWS (SOLIHULL) LIMITED
    14207483
    5 The Quadrant, Coventry, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2022-07-01 ~ now
    IIF 22 - Director → ME
  • 18
    ASKEWS RISK MANAGEMENT LIMITED
    - now 08430997
    COMMERCIAL AND GENERAL RISK MANAGEMENT LIMITED
    - 2014-06-25 08430997
    5 The Quadrant, Coventry
    Active Corporate (3 parents)
    Equity (Company account)
    65,003 GBP2024-06-30
    Officer
    2013-03-05 ~ 2013-10-01
    IIF 91 - Director → ME
    2018-04-01 ~ now
    IIF 80 - Director → ME
    2014-03-31 ~ 2018-04-01
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    2018-04-01 ~ now
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 19
    BAGWORTH SERVICES LIMITED
    06145100
    5 The Quadrant, Coventry, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2007-07-19 ~ 2009-07-14
    IIF 89 - Director → ME
    2017-10-16 ~ 2018-04-01
    IIF 38 - Director → ME
    2018-04-01 ~ dissolved
    IIF 102 - Director → ME
    2007-08-07 ~ 2009-07-14
    IIF 113 - Secretary → ME
    Person with significant control
    2018-04-01 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 20
    BC PLUMBING LTD - now
    ASC ELEVEN LTD
    - 2015-07-01 09251324
    PAK ? SPO LTD
    - 2014-10-07 09251324 09254890
    5 The Quadrant, Coventry, West Midlands
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -41,018 GBP2017-10-31
    Officer
    2014-10-07 ~ 2014-11-01
    IIF 55 - Director → ME
  • 21
    BEECHWOOD HOLDINGS (COVENTRY) LIMITED
    - now 13464858
    ASC TWENTY FOUR LTD
    - 2021-12-07 13464858
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,012 GBP2024-06-30
    Officer
    2021-06-18 ~ 2023-01-01
    IIF 32 - Director → ME
    Person with significant control
    2021-06-18 ~ 2023-01-01
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 22
    BESPOKE CONSTRUCTION CONSULTANTS LIMITED - now
    URBAN DEVELOPING LIMITED
    - 2024-02-16 15342942
    85a Western Road 85a Western Road, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -23 GBP2024-12-31
    Officer
    2023-12-11 ~ 2023-12-11
    IIF 29 - Director → ME
    Person with significant control
    2023-12-11 ~ 2023-12-11
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 23
    BLUE DOOR DEVELOPMENT (MIDLANDS) LTD
    08274055
    5 The Quadrant, Coventry
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-10-30 ~ 2013-10-01
    IIF 92 - Director → ME
  • 24
    BLUE DOOR HOLDINGS LIMITED
    - now 05744558
    GW 218 LIMITED
    - 2006-05-17 05744558 05739167, 05698827, 04153152... (more)
    5 The Quadrant, Coventry, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    266,204 GBP2024-03-31
    Officer
    2006-05-08 ~ 2013-10-01
    IIF 110 - Director → ME
    2018-04-01 ~ now
    IIF 59 - Director → ME
    2006-05-08 ~ 2011-09-30
    IIF 119 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 25
    BLUE DOOR PROPERTY LETTINGS LIMITED
    - now 04504350
    MIDA DEVELOPMENT LIMITED
    - 2006-05-23 04504350
    5 The Quadrant, Coventry, West Midlands
    Active Corporate (9 parents)
    Equity (Company account)
    151,274 GBP2024-03-31
    Officer
    2018-04-01 ~ now
    IIF 58 - Director → ME
    2006-05-16 ~ 2013-10-01
    IIF 96 - Director → ME
    2006-05-16 ~ 2011-09-30
    IIF 118 - Secretary → ME
  • 26
    CARADOC CLOSE MANAGEMENT LIMITED
    06507954
    12 Dale Street, Ushaw Moor, Durham, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3 GBP2016-12-31
    Officer
    2008-02-19 ~ 2009-01-07
    IIF 86 - Director → ME
    2008-02-19 ~ 2009-01-07
    IIF 111 - Secretary → ME
  • 27
    CARMARTHEN CARE LIMITED
    04708868
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    2,361,162 GBP2023-03-31
    Officer
    2024-01-02 ~ now
    IIF 61 - Director → ME
  • 28
    CITIHAUS 7 LIMITED - now
    ASC TWENTY SEVEN LIMITED
    - 2022-08-11 13802891
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,754 GBP2024-12-31
    Officer
    2021-12-15 ~ 2022-08-01
    IIF 31 - Director → ME
    Person with significant control
    2021-12-15 ~ 2022-08-01
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Ownership of shares – 75% or more → OE
  • 29
    COCKS LLOYD LIMITED - now
    ASC TWENTY FIVE LTD
    - 2024-06-15 13464942
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2021-06-18 ~ 2024-04-05
    IIF 21 - Director → ME
    Person with significant control
    2021-06-18 ~ 2024-04-05
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 30
    COVENTRY RUGBY LIMITED
    07095767
    Butts Park Arena, Butts, Coventry, W Midlands
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    -3,780,908 GBP2024-06-30
    Officer
    2021-08-25 ~ now
    IIF 28 - Director → ME
  • 31
    DANYGRAIG PROPERTY LIMITED
    16127909
    5 The Quadrant, Coventry, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-10 ~ now
    IIF 4 - Director → ME
  • 32
    EMPOWERED LIFE LIMITED - now
    ASC NINETEEN LIMITED
    - 2021-01-29 10270522
    5 The Quadrant, Coventry, West Midlands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    123 GBP2021-02-28
    Officer
    2016-07-11 ~ 2018-04-01
    IIF 43 - Director → ME
    2018-04-01 ~ 2020-03-01
    IIF 104 - Director → ME
    Person with significant control
    2016-07-11 ~ 2018-04-01
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Ownership of shares – 75% or more → OE
    2018-04-01 ~ 2020-03-01
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 33
    FLINT & THOMPSON LIMITED
    - now 10308652 06343492
    WOOD PEG LIMITED
    - 2017-03-31 10308652
    5 The Quadrant, Coventry, West Midlands, England
    Active Corporate (6 parents)
    Equity (Company account)
    108,541 GBP2024-06-30
    Officer
    2018-04-01 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-08-02 ~ now
    IIF 125 - Right to appoint or remove directors → OE
  • 34
    FORESITE SUSTAINABILITY SYSTEMS LIMITED
    06238485
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-05-09 ~ 2008-04-01
    IIF 88 - Director → ME
    2007-05-09 ~ 2007-05-14
    IIF 115 - Secretary → ME
  • 35
    FURZEWOOD LIMITED
    - now 06619680
    FSSL LIMITED - 2015-01-14
    FURZEWOOD LIMITED
    - 2014-07-02 06619680
    5 The Quadrant, Coventry, West Midlands
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    209,465 GBP2024-06-30
    Officer
    2008-06-13 ~ 2013-07-01
    IIF 94 - Director → ME
    2018-04-01 ~ now
    IIF 79 - Director → ME
    2015-07-01 ~ 2018-04-01
    IIF 46 - Director → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2018-04-01
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 36
    FURZEWOOD UK LIMITED
    09950712
    5 The Quadrant, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-01-14 ~ 2018-04-01
    IIF 50 - Director → ME
    2018-04-01 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    2018-04-01 ~ now
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
    2018-04-01 ~ 2018-04-01
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
  • 37
    FW COVENTRY LIMITED
    12155417
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2019-08-14 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2019-08-14 ~ now
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 38
    GET GENERATION LIMITED
    11496927
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -654,411 GBP2021-09-30
    Person with significant control
    2024-02-21 ~ now
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 39
    GET SOLUTIONS GROUP LIMITED - now
    ASC TWO LIMITED
    - 2013-06-21 08274844
    5 The Quadrant, Warwick Road, Coventry, West Midlands
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    251,910 GBP2021-09-30
    Officer
    2012-10-31 ~ 2013-03-31
    IIF 98 - Director → ME
  • 40
    GILSON HALL PROPERTY MANAGEMENT LTD
    04768310
    7 Meadowbank Drive, Coleshill, Birmingham
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    837 GBP2015-06-30
    Officer
    2003-05-20 ~ 2006-07-12
    IIF 87 - Director → ME
    2003-05-20 ~ 2006-07-12
    IIF 116 - Secretary → ME
  • 41
    GJB WARWICKSHIRE LIMITED - now
    ASC NINE LIMITED
    - 2015-10-03 08953567
    5 The Quadrant, Coventry, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    -2,530 GBP2019-03-31
    Officer
    2014-03-24 ~ 2015-04-01
    IIF 51 - Director → ME
  • 42
    GLAMORGAN CARE LIMITED
    06469704
    5 The Quadrant, Coventry, United Kingdom, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    646,021 GBP2024-03-31
    Officer
    2024-10-25 ~ now
    IIF 133 - Director → ME
  • 43
    GLOBAL ENVIRONMENTAL MANAGEMENT SOLUTIONS LIMITED
    - now 05567569
    INTERACTION BUSINESS SERVICES GROUP LIMITED - 2010-04-07
    Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (9 parents)
    Officer
    2011-01-01 ~ 2011-03-31
    IIF 100 - Director → ME
  • 44
    GLYNCORNEL CARE LIMITED
    14300026
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-16 ~ now
    IIF 8 - Director → ME
  • 45
    GLYNCORNEL PROPERTY LIMITED
    - now 13241672
    MY CHOICE HEALTHCARE (ONE) LIMITED
    - 2022-08-12 13241672
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -755 GBP2022-08-31
    Officer
    2021-03-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-03-03 ~ 2021-08-01
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    GR PROPERTY WARWICKSHIRE LTD - now
    ASC FIFTEEN LIMITED
    - 2016-05-13 10119315
    STONE PROJECT MANAGEMENT LIMITED
    - 2016-04-22 10119315 10106294
    111 Berkeley Road South Earlsdon, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    339,317 GBP2024-03-31
    Officer
    2016-04-12 ~ 2016-05-06
    IIF 44 - Director → ME
  • 47
    GROSVENOR COMPANY SERVICES LIMITED
    03763234
    5 The Quadrant, Coventry, West Midlands
    Active Corporate (8 parents, 90 offsprings)
    Equity (Company account)
    -358 GBP2024-03-31
    Officer
    2013-10-01 ~ 2018-04-01
    IIF 52 - Director → ME
    2005-02-25 ~ 2013-10-01
    IIF 97 - Director → ME
    2018-04-01 ~ now
    IIF 74 - Director → ME
    1999-04-30 ~ 2003-11-01
    IIF 178 - Secretary → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
    2016-05-01 ~ 2018-04-01
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 48
    HAWTHORN COURT CARE LIMITED
    - now 04328035
    OCEAN LIVING CARE LIMITED - 2022-04-20
    HAWTHORN COURT CARE LIMITED - 2021-08-16
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1,869,529 GBP2022-03-31
    Officer
    2022-07-22 ~ now
    IIF 7 - Director → ME
  • 49
    HAWTHORN COURT PROPERTY LIMITED
    - now 13371375
    MY CHOICE HEALTHCARE (THREE) LIMITED
    - 2022-08-12 13371375
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2021-05-03 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-05-03 ~ 2022-04-27
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    HOMES OF EXCELLENCE LIMITED
    04241577
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -53,116 GBP2022-08-31
    Officer
    2021-03-19 ~ now
    IIF 60 - Director → ME
  • 51
    HUGHES AIR LIMITED - now
    ASC TWENTY TWO LTD
    - 2021-02-19 13015970
    Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -517,492 GBP2024-07-31
    Officer
    2020-11-13 ~ 2021-02-16
    IIF 105 - Director → ME
    Person with significant control
    2020-11-13 ~ 2021-02-16
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
  • 52
    JEWELLERY CONSTRUCTION (SOLIHULL) LIMITED
    15432428
    5 The Quadrant, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    2024-01-22 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2024-01-22 ~ dissolved
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 53
    JEWELLERY CONSTRUCTION COVENTRY LTD
    14006975
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,500 GBP2024-03-31
    Officer
    2022-03-28 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-03-28 ~ 2025-12-07
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    JEWELLERY CONSTRUCTION INVESTMENTS LIMITED
    - now 10767925
    ASC TWENTY LTD
    - 2020-01-07 10767925
    QP COVENTRY LIMITED
    - 2019-03-13 10767925 11881085
    N&J RESIDENTIAL LIMITED
    - 2019-02-20 10767925
    5 The Quadrant, Coventry, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2019-01-07 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2017-05-12 ~ now
    IIF 156 - Has significant influence or control → OE
  • 55
    JEWELLERY CONSTRUCTION LIMITED
    12216135 13418955
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -292,201 GBP2024-03-31
    Officer
    2019-09-19 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2019-09-19 ~ now
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    JEWELLERY CONSTRUCTION SLOANE LIMITED
    15082839
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2023-08-18 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-08-18 ~ now
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    JEWELLERY CONSTRUCTION STRATFORD LTD
    - now 13418955
    JEWELLERY CONSTRUCTION 51 LTD
    - 2022-03-29 13418955 12216135
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -6,258 GBP2024-03-31
    Officer
    2021-05-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-05-25 ~ now
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    JMH PROPERTY LTD
    - now 09925470
    ASC THIRTEEN LIMITED
    - 2016-02-26 09925470
    5 The Quadrant, Coventry, West Midlands, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    283,944 GBP2024-03-31
    Officer
    2015-12-22 ~ 2016-02-01
    IIF 47 - Director → ME
    2021-05-07 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-05-07 ~ now
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of shares – 75% or more → OE
  • 59
    KHELA DEVELOPMENTS LIMITED - now
    KHELA HOLDINGS (COVENTRY) LIMITED - 2019-08-26
    ASC ONE LIMITED
    - 2014-04-08 08274615
    79 Caroline Street, Birmingham
    Liquidation Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,307 GBP2024-03-30
    Officer
    2012-10-30 ~ 2013-10-01
    IIF 99 - Director → ME
  • 60
    LIVIANA LIMITED
    05002858
    15 Littlethorpe Hill, Hartshead, Liversedge, England
    Active Corporate (5 parents)
    Equity (Company account)
    42,112 GBP2025-03-31
    Officer
    2003-12-23 ~ 2009-12-24
    IIF 112 - Secretary → ME
  • 61
    LUK ROS PROPERTY LIMITED
    - now 12513139
    HOMES OF EXCELLENCE HEALTHCARE LIMITED
    - 2022-08-12 12513139
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    16,221 GBP2022-08-31
    Officer
    2020-03-12 ~ now
    IIF 68 - Director → ME
  • 62
    MCHC ASSETS LIMITED
    15860045
    5 The Quadrant, Coventry, England
    Active Corporate (2 parents)
    Officer
    2024-07-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-07-26 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 63
    MCHI PROPERTY LIMITED
    16686221
    5 The Quadrant, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-01 ~ now
    IIF 35 - Director → ME
  • 64
    MOORLANDS PROPERTY LIMITED
    14298646
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-08-16 ~ now
    IIF 20 - Director → ME
  • 65
    MOORLANDS REHABILITATION (STAFFORDSHIRE) LIMITED
    - now 01998596
    VERNDIS LIMITED - 1986-04-17
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    5,335,542 GBP2022-08-31
    Officer
    2019-12-20 ~ now
    IIF 73 - Director → ME
  • 66
    MY CHOICE HEALTHCARE (FOUR) LIMITED
    13371396
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2021-05-03 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-05-03 ~ 2022-04-27
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    MY CHOICE HEALTHCARE (TWO) LIMITED
    13241727
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -694 GBP2022-08-31
    Officer
    2021-03-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-03-03 ~ 2021-12-01
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    MY CHOICE HEALTHCARE ENGLAND LIMITED
    - now 11950745
    MOORLANDS HEALTHCARE LIMITED
    - 2022-08-12 11950745
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    6,767 GBP2022-08-31
    Officer
    2019-04-17 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2019-04-17 ~ 2019-09-01
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    MY CHOICE HEALTHCARE INVESTMENTS LIMITED
    15591065
    5 The Quadrant, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-24 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2024-03-24 ~ now
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 180 - Right to appoint or remove directors → OE
  • 70
    MY CHOICE HEALTHCARE LIMITED
    11438306
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    4,466,398 GBP2024-08-31
    Officer
    2018-06-28 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2018-06-28 ~ now
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    MY CHOICE HEALTHCARE SEVEN LIMITED
    14779453
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2023-04-04 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-04-04 ~ now
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    MY CHOICE HEALTHCARE SOUTH WALES LIMITED
    - now 12512863
    MY CHOICE HEALTHCARE SW LIMITED
    - 2020-05-28 12512863
    SPRINGFIELD HEALTHCARE LIMITED
    - 2020-05-26 12512863
    Springfield House, Gwerthonor Road, Gilfach, Bargoed, Caerphilly, Mid-glamorgan, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2020-03-11 ~ now
    IIF 63 - Director → ME
  • 73
    NA & AD LIMITED
    14755153
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-03-24 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2023-03-24 ~ dissolved
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    NEIL COMPANY PROPERTIES LIMITED
    06406922
    5 The Quadrant, Coventry, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    157,773 GBP2024-10-31
    Officer
    2018-04-01 ~ now
    IIF 77 - Director → ME
    2007-10-23 ~ 2013-10-01
    IIF 95 - Director → ME
    2013-10-01 ~ 2018-04-01
    IIF 53 - Director → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2018-04-01
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 75
    OCEAN LIVING PROPERTY LIMITED
    - now 05986835
    THORBURN (SWANSEA) LIMITED
    - 2022-08-12 05986835
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    204,034 GBP2022-03-31
    Officer
    2022-07-22 ~ now
    IIF 14 - Director → ME
  • 76
    OXYLIGHTS LIMITED
    07583379
    5 The Quadrant, Coventry, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-31 ~ dissolved
    IIF 93 - Director → ME
  • 77
    PANNOTIA LIMITED
    08628935
    5 The Quadrant, Coventry
    Dissolved Corporate (2 parents)
    Officer
    2013-07-29 ~ 2013-10-01
    IIF 90 - Director → ME
  • 78
    PH DEVELOPMENTS MIDLANDS LIMITED - now
    PH DEVELOPMENTS LIMITED - 2016-07-29
    ASC FOURTEEN LIMITED
    - 2016-07-11 09925566
    135 Wall Hill Road, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,822 GBP2018-07-31
    Officer
    2015-12-22 ~ 2016-07-07
    IIF 45 - Director → ME
    IIF 42 - Director → ME
  • 79
    PRESTIGE PERSONNEL (COVENTRY) LIMITED
    - now 04233316
    PRESTIGE RECRUITMENT (UK) LIMITED
    - 2001-09-10 04233316
    POWERDRIVE COVENTRY LIMITED
    - 2001-07-13 04233316
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2001-06-18 ~ 2006-06-30
    IIF 84 - Director → ME
    2001-06-18 ~ 2006-06-30
    IIF 117 - Secretary → ME
  • 80
    QP COVENTRY LTD
    11881085 10767925
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    242,006 GBP2024-06-30
    Officer
    2019-03-13 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2019-03-13 ~ 2020-03-31
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 81
    QUADBRANCH LIMITED - now
    QUADLEAF LIMITED
    - 2012-12-04 07582970 08324889
    39 Rochester Road, Earlsdon, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2011-03-29 ~ 2012-04-24
    IIF 103 - Director → ME
  • 82
    RACHEL JONES EQUESTRIAN LIMITED - now
    ASC TEN LIMITED
    - 2015-12-15 08953648
    5 The Quadrant, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    17 GBP2016-03-31
    Officer
    2014-03-24 ~ 2015-04-06
    IIF 48 - Director → ME
  • 83
    SBS COVENTRY LTD - now
    GREEN WESTWOOD LIMITED - 2014-02-27
    ASC SIX LIMITED
    - 2014-02-26 08553960
    Office 2 85 Priory Road, Kenilworth, England
    Active Corporate (4 parents)
    Equity (Company account)
    -26,512 GBP2024-06-30
    Officer
    2013-06-03 ~ 2013-06-03
    IIF 82 - Director → ME
  • 84
    SJM NETWORK SERVICES LIMITED - now
    ASC TWENTY ONE LTD
    - 2021-06-28 13015980
    Beavis Lea, Hatfield Road, Maldon, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    92,008 GBP2024-11-30
    Officer
    2020-11-13 ~ 2020-11-13
    IIF 106 - Director → ME
    Person with significant control
    2020-11-13 ~ 2020-11-13
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 85
    SMARTER UTILITIES LTD - now
    ASC FIVE LIMITED
    - 2015-09-01 08553830
    5 The Quadrant, Coventry
    Active Corporate (2 parents)
    Equity (Company account)
    431,443 GBP2024-06-30
    Officer
    2013-06-03 ~ 2013-06-03
    IIF 57 - Director → ME
  • 86
    SOLAR ENERGY (GB) LIMITED
    - now 05962622
    SOLAR SO GOOD LIMITED
    - 2006-12-19 05962622
    5 The Quadrant, Coventry, West Midlands
    Liquidation Corporate (5 parents)
    Officer
    2006-10-10 ~ 2009-09-30
    IIF 85 - Director → ME
    2006-10-10 ~ 2009-09-30
    IIF 114 - Secretary → ME
  • 87
    SPRINGFIELD (BARGOED) LIMITED
    12515291
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    268,208 GBP2022-08-31
    Officer
    2020-03-12 ~ now
    IIF 75 - Director → ME
  • 88
    SPRINGFIELD PROPERTY LETTINGS LIMITED
    14298745
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-08-16 ~ now
    IIF 9 - Director → ME
  • 89
    THE ENERGY REVOLUTION GROUP LIMITED
    14000648
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    58,833 GBP2024-06-30
    Person with significant control
    2024-02-06 ~ 2026-02-01
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 90
    THE MOUNTAINS CARE LIMITED
    - now 14779394
    MY CHOICE HEALTHCARE EIGHT LIMITED
    - 2024-12-23 14779394
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2023-04-04 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-04-04 ~ 2024-12-09
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 91
    THE MOUNTAINS PROPERTY LIMITED
    16122771
    5 The Quadrant, Coventry, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-09 ~ now
    IIF 6 - Director → ME
  • 92
    TOWY CASTLE PROPERTY LIMITED
    - now 13949927
    MY CHOICE HEALTHCARE FIVE LIMITED
    - 2024-01-05 13949927
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-03-02 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-03-02 ~ 2023-09-01
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
  • 93
    VALENCIA WASTE MANAGEMENT HOLDINGS LIMITED - now
    VALENCIA WASTE MANAGEMENT LIMITED - 2022-04-13
    ASC TWENTY SIX LIMITED
    - 2022-03-17 13801291
    Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-12-14 ~ 2021-12-14
    IIF 19 - Director → ME
    Person with significant control
    2021-12-14 ~ 2021-12-14
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
  • 94
    VICTORIA HOUSE CARE PROPERTY LIMITED
    - now 11441248
    VICTORIA HOUSE CARE LIMITED
    - 2023-03-22 11441248
    NEWMAN CARE LIMITED
    - 2021-01-05 11441248
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2018-06-29 ~ now
    IIF 69 - Director → ME
  • 95
    WILLIAMS AND BINCH LIMITED
    - now 07987836
    MERRICK BINCH ESTATE AGENTS LIMITED
    - 2023-01-10 07987836
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -232,829 GBP2024-03-31
    Officer
    2022-01-26 ~ 2026-01-19
    IIF 132 - Director → ME
    2022-01-26 ~ 2025-07-31
    IIF 66 - Director → ME

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