1
19 WARWICK STREET FREEHOLD LIMITED
15514051 5 The Quadrant, Coventry
Active Corporate (2 parents)
Officer
2024-02-22 ~ now
IIF 123 - Director → ME
2
5 The Quadrant, Coventry, England
Active Corporate (4 parents)
Officer
2024-03-22 ~ now
IIF 124 - Director → ME
Person with significant control
2024-03-22 ~ 2024-06-24
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
3
ALEXANDRA HOUSE PROPERTY LIMITED
- now 13949920MY CHOICE HEALTHCARE SIX LIMITED
- 2024-03-21
13949920 5 The Quadrant, Coventry, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-03-02 ~ now
IIF 138 - Director → ME
Person with significant control
2022-03-02 ~ 2024-06-24
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - 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)
Officer
2016-07-11 ~ 2018-04-01
IIF 169 - Director → ME
2018-04-01 ~ 2018-04-06
IIF 105 - Director → ME
Person with significant control
2018-04-01 ~ 2018-04-06
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
2016-07-11 ~ 2018-04-01
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
5
5 The Quadrant, Coventry
Dissolved Corporate (3 parents)
Officer
2013-06-03 ~ 2013-06-03
IIF 79 - Director → ME
IIF 175 - Director → ME
6
5 The Quadrant, Coventry, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2016-07-11 ~ 2018-04-01
IIF 160 - Director → ME
2018-04-01 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2016-07-11 ~ 2018-04-01
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
2018-04-01 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
7
5 The Quadrant, Coventry, West Midlands, England
Active Corporate (1 parent)
Officer
2018-04-01 ~ now
IIF 56 - Director → ME
2016-07-11 ~ 2018-04-01
IIF 159 - Director → ME
Person with significant control
2018-04-01 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2016-07-11 ~ 2018-04-01
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
8
5 The Quadrant, Coventry, England
Active Corporate (2 parents)
Officer
2024-11-05 ~ 2025-03-05
IIF 180 - Director → ME
Person with significant control
2024-11-05 ~ 2025-03-05
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
9
5 The Quadrant, Coventry, England
Active Corporate (1 parent)
Officer
2025-10-21 ~ now
IIF 128 - Director → ME
Person with significant control
2025-10-21 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
10
5 The Quadrant, Coventry, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2015-07-02 ~ 2015-07-02
IIF 161 - Director → ME
11
5 The Quadrant, Coventry, United Kingdom
Active Corporate (1 parent)
Officer
2021-12-15 ~ now
IIF 139 - Director → ME
Person with significant control
2021-12-15 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
12
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 155 - Director → ME
Person with significant control
2022-06-28 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
13
5 The Quadrant, Coventry, England
Active Corporate (2 parents)
Officer
2024-11-05 ~ 2025-03-05
IIF 181 - Director → ME
Person with significant control
2024-11-05 ~ 2025-03-05
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
14
5 The Quadrant, Coventry, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-13 ~ 2023-12-01
IIF 103 - Director → ME
Person with significant control
2020-11-13 ~ 2023-12-01
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
15
ASKEW & ASSOCIATES LIMITED
- now 04096808Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-18
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2023-11-24
OFFICE MAILROOM SUPPLIES LIMITED - 2001-04-20
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2003-03-30 ~ 2010-02-18
IIF 97 - Director → ME
16
5 The Quadrant, Coventry, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-31 ~ now
IIF 61 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
17
5 The Quadrant, Coventry, Warwickshire, England
Active Corporate (2 parents)
Officer
2022-07-01 ~ now
IIF 145 - Director → ME
18
ASKEWS RISK MANAGEMENT LIMITED
- now 08430997COMMERCIAL AND GENERAL RISK MANAGEMENT LIMITED
- 2014-06-25
08430997 5 The Quadrant, Coventry
Active Corporate (3 parents)
Officer
2013-03-05 ~ 2013-10-01
IIF 87 - Director → ME
2014-03-31 ~ 2018-04-01
IIF 173 - Director → ME
2018-04-01 ~ now
IIF 74 - Director → ME
Person with significant control
2018-04-01 ~ now
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2018-04-01
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
19
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (7 parents)
Officer
2017-10-16 ~ 2018-04-01
IIF 158 - Director → ME
2007-07-19 ~ 2009-07-14
IIF 85 - Director → ME
2018-04-01 ~ dissolved
IIF 98 - Director → ME
2007-08-07 ~ 2009-07-14
IIF 190 - Secretary → ME
Person with significant control
2018-04-01 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
20
BC PLUMBING LTD - now
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (4 parents)
Officer
2014-10-07 ~ 2014-11-01
IIF 174 - Director → ME
21
BEECHWOOD HOLDINGS (COVENTRY) LIMITED
- now 13464858ASC TWENTY FOUR LTD
- 2021-12-07
13464858 5 The Quadrant, Coventry, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-06-18 ~ 2023-01-01
IIF 154 - Director → ME
Person with significant control
2021-06-18 ~ 2023-01-01
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → 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)
Officer
2023-12-11 ~ 2023-12-11
IIF 126 - Director → ME
Person with significant control
2023-12-11 ~ 2023-12-11
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
23
BLUE DOOR COUNTRY HOMES LIMITED
06406687 5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (4 parents)
Officer
2007-10-23 ~ 2009-09-30
IIF 51 - Director → ME
2007-10-23 ~ 2009-09-30
IIF 187 - Secretary → ME
24
BLUE DOOR DEVELOPMENT (MIDLANDS) LTD
08274055 5 The Quadrant, Coventry
Active Corporate (3 parents)
Officer
2012-10-30 ~ 2013-10-01
IIF 88 - Director → ME
25
BLUE DOOR HOLDINGS LIMITED
- now 05744558GW 218 LIMITED
- 2006-05-17
05744558 05738055, 05738072, 05052584Warning 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) 5 The Quadrant, Coventry, West Midlands
Active Corporate (5 parents, 1 offspring)
Officer
2018-04-01 ~ now
IIF 53 - Director → ME
2006-05-08 ~ 2013-10-01
IIF 106 - Director → ME
2006-05-08 ~ 2011-09-30
IIF 196 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
BLUE DOOR PROPERTY LETTINGS LIMITED
- now 04504350MIDA DEVELOPMENT LIMITED
- 2006-05-23
04504350 5 The Quadrant, Coventry, West Midlands
Active Corporate (9 parents)
Officer
2018-04-01 ~ now
IIF 52 - Director → ME
2006-05-16 ~ 2013-10-01
IIF 92 - Director → ME
2006-05-16 ~ 2011-09-30
IIF 195 - Secretary → ME
27
CARADOC CLOSE MANAGEMENT LIMITED
06507954 12 Dale Street, Ushaw Moor, Durham, England
Dissolved Corporate (5 parents)
Officer
2008-02-19 ~ 2009-01-07
IIF 82 - Director → ME
2008-02-19 ~ 2009-01-07
IIF 185 - Secretary → ME
28
5 The Quadrant, Coventry, West Midlands, United Kingdom
Active Corporate (9 parents)
Officer
2024-01-02 ~ now
IIF 55 - Director → ME
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-17
Dissolved on 2011-03-13
Elwell Watchorn & Saxton Llp, Cumberland House 35 Park Row, Nottingham
Dissolved Corporate (5 parents)
Officer
2007-02-27 ~ dissolved
IIF 76 - Director → ME
2007-02-27 ~ dissolved
IIF 188 - Secretary → ME
30
COCKS LLOYD LIMITED - now
ASC TWENTY FIVE LTD
- 2024-06-15
13464942 5 The Quadrant, Coventry, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-06-18 ~ 2024-04-05
IIF 144 - Director → ME
Person with significant control
2021-06-18 ~ 2024-04-05
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
31
Butts Park Arena, Butts, Coventry, W Midlands
Active Corporate (16 parents, 1 offspring)
Officer
2021-08-25 ~ now
IIF 151 - Director → ME
32
5 The Quadrant, Coventry, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-10 ~ now
IIF 127 - Director → ME
33
EMPOWERED LIFE LIMITED - now
ASC NINETEEN LIMITED
- 2021-01-29
10270522 5 The Quadrant, Coventry, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2018-04-01 ~ 2020-03-01
IIF 100 - Director → ME
2016-07-11 ~ 2018-04-01
IIF 163 - Director → ME
Person with significant control
2016-07-11 ~ 2018-04-01
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
2018-04-01 ~ 2020-03-01
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
34
5 The Quadrant, Coventry, West Midlands, England
Active Corporate (6 parents)
Officer
2018-04-01 ~ now
IIF 72 - Director → ME
Person with significant control
2016-08-02 ~ now
IIF 112 - Right to appoint or remove directors → OE
35
FORESITE SUSTAINABILITY SYSTEMS LIMITED
06238485Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-10
Dissolved on 2012-11-28
5 The Quadrant, Coventry, West Midlands, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-05-09 ~ 2008-04-01
IIF 84 - Director → ME
2007-05-09 ~ 2007-05-14
IIF 192 - Secretary → ME
36
FSSL LIMITED - 2015-01-14
5 The Quadrant, Coventry, West Midlands
Active Corporate (5 parents, 3 offsprings)
Officer
2015-07-01 ~ 2018-04-01
IIF 166 - Director → ME
2008-06-13 ~ 2013-07-01
IIF 90 - Director → ME
2018-04-01 ~ now
IIF 73 - Director → ME
Person with significant control
2018-04-01 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2018-04-01
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
37
5 The Quadrant, Coventry, England
Active Corporate (2 parents)
Officer
2018-04-01 ~ now
IIF 66 - Director → ME
2016-01-14 ~ 2018-04-01
IIF 157 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-01
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
2018-04-01 ~ 2018-04-01
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
2018-04-01 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
38
5 The Quadrant, Coventry, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-14 ~ now
IIF 58 - Director → ME
Person with significant control
2019-08-14 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
39
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-07-08
Commencement of winding up on 2025-08-20
5 The Quadrant, Coventry, United Kingdom
Liquidation Corporate (7 parents, 2 offsprings)
Person with significant control
2024-02-21 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
40
GET SOLUTIONS GROUP LIMITED - now
5 The Quadrant, Warwick Road, Coventry, West Midlands
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2012-10-31 ~ 2013-03-31
IIF 94 - Director → ME
41
GILSON HALL PROPERTY MANAGEMENT LTD
04768310 7 Meadowbank Drive, Coleshill, Birmingham
Dissolved Corporate (8 parents)
Officer
2003-05-20 ~ 2006-07-12
IIF 83 - Director → ME
2003-05-20 ~ 2006-07-12
IIF 193 - Secretary → ME
42
GJB WARWICKSHIRE LIMITED - now
5 The Quadrant, Coventry, West Midlands
Active Corporate (2 parents)
Officer
2014-03-24 ~ 2015-04-01
IIF 170 - Director → ME
43
5 The Quadrant, Coventry, United Kingdom, United Kingdom
Active Corporate (10 parents)
Officer
2024-10-25 ~ now
IIF 115 - Director → ME
44
GLOBAL ENVIRONMENTAL MANAGEMENT SOLUTIONS LIMITED
- now 05567569Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-08-13
Dissolved on 2017-01-12
INTERACTION BUSINESS SERVICES GROUP LIMITED - 2010-04-07
Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (10 parents)
Officer
2011-01-01 ~ 2011-03-31
IIF 96 - Director → ME
45
5 The Quadrant, Coventry, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-16 ~ now
IIF 131 - Director → ME
46
GLYNCORNEL PROPERTY LIMITED
- now 13241672MY CHOICE HEALTHCARE (ONE) LIMITED
- 2022-08-12
13241672 5 The Quadrant, Coventry, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-03-03 ~ now
IIF 134 - Director → ME
Person with significant control
2021-03-03 ~ 2021-08-01
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
GR PROPERTY WARWICKSHIRE LTD - now
ASC FIFTEEN LIMITED
- 2016-05-13
10119315 111 Berkeley Road South Earlsdon, Coventry, England
Active Corporate (3 parents)
Officer
2016-04-12 ~ 2016-05-06
IIF 164 - Director → ME
48
GROSVENOR COMPANY DIRECTOR SERVICES LIMITED
04100753 5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (5 parents, 6 offsprings)
Officer
2007-01-31 ~ dissolved
IIF 77 - Director → ME
49
GROSVENOR COMPANY SERVICES LIMITED
03763234 5 The Quadrant, Coventry, West Midlands
Active Corporate (8 parents, 128 offsprings)
Officer
2018-04-01 ~ now
IIF 68 - Director → ME
2005-02-25 ~ 2013-10-01
IIF 93 - Director → ME
2013-10-01 ~ 2018-04-01
IIF 171 - Director → ME
1999-04-30 ~ 2003-11-01
IIF 197 - Secretary → ME
Person with significant control
2018-04-01 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2016-05-01 ~ 2018-04-01
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
50
HAWTHORN COURT CARE LIMITED
- now 04328035OCEAN LIVING CARE LIMITED - 2022-04-20
HAWTHORN COURT CARE LIMITED - 2021-08-16
5 The Quadrant, Coventry, United Kingdom
Active Corporate (10 parents)
Officer
2022-07-22 ~ now
IIF 130 - Director → ME
51
HAWTHORN COURT PROPERTY LIMITED
- now 13371375MY CHOICE HEALTHCARE (THREE) LIMITED
- 2022-08-12
13371375 5 The Quadrant, Coventry, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-05-03 ~ now
IIF 133 - Director → ME
Person with significant control
2021-05-03 ~ 2022-04-27
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
52
HOLT LINCOLNSHIRE LIMITED
- now 03440289ORANGUTAN TRAVEL LIMITED - 1998-12-10
97 Swineshead Road, Wyberton Fen, Boston, Lincolnshire
Dissolved Corporate (9 parents)
Officer
2003-06-23 ~ 2007-07-12
IIF 186 - Secretary → ME
53
5 The Quadrant, Coventry, West Midlands, United Kingdom
Active Corporate (8 parents)
Officer
2021-03-19 ~ now
IIF 54 - Director → ME
54
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)
Officer
2020-11-13 ~ 2021-02-16
IIF 101 - Director → ME
Person with significant control
2020-11-13 ~ 2021-02-16
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
55
JEWELLERY CONSTRUCTION (SOLIHULL) LIMITED
15432428 5 The Quadrant, Coventry, England
Dissolved Corporate (1 parent)
Officer
2024-01-22 ~ dissolved
IIF 152 - Director → ME
Person with significant control
2024-01-22 ~ dissolved
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
56
JEWELLERY CONSTRUCTION COVENTRY LTD
14006975 5 The Quadrant, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-03-28 ~ now
IIF 149 - Director → ME
Person with significant control
2022-03-28 ~ 2025-12-07
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
JEWELLERY CONSTRUCTION INVESTMENTS LIMITED
- now 10767925N&J RESIDENTIAL LIMITED
- 2019-02-20
10767925 5 The Quadrant, Coventry, West Midlands, England
Active Corporate (2 parents)
Officer
2019-01-07 ~ now
IIF 75 - Director → ME
Person with significant control
2017-05-12 ~ now
IIF 31 - Has significant influence or control → OE
58
5 The Quadrant, Coventry, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-19 ~ now
IIF 70 - Director → ME
Person with significant control
2019-09-19 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
59
JEWELLERY CONSTRUCTION SLOANE LIMITED
15082839 5 The Quadrant, Coventry, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-18 ~ dissolved
IIF 150 - Director → ME
Person with significant control
2023-08-18 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
60
JEWELLERY CONSTRUCTION STRATFORD LTD
- now 13418955 5 The Quadrant, Coventry, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-25 ~ now
IIF 136 - Director → ME
Person with significant control
2021-05-25 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
61
ASC THIRTEEN LIMITED
- 2016-02-26
09925470 5 The Quadrant, Coventry, West Midlands, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-05-07 ~ now
IIF 146 - Director → ME
2015-12-22 ~ 2016-02-01
IIF 167 - Director → ME
Person with significant control
2021-05-07 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
62
KHELA DEVELOPMENTS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-03
KHELA HOLDINGS (COVENTRY) LIMITED - 2019-08-26
79 Caroline Street, Birmingham
Liquidation Corporate (5 parents)
Officer
2012-10-30 ~ 2013-10-01
IIF 95 - Director → ME
63
15 Littlethorpe Hill, Hartshead, Liversedge, England
Active Corporate (5 parents)
Officer
2003-12-23 ~ 2009-12-24
IIF 189 - Secretary → ME
64
5 The Quadrant, Coventry, England
Active Corporate (4 parents)
Officer
2026-02-12 ~ now
IIF 179 - Director → ME
65
HOMES OF EXCELLENCE HEALTHCARE LIMITED
- 2022-08-12
12513139 5 The Quadrant, Coventry, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2020-03-12 ~ now
IIF 62 - Director → ME
66
5 The Quadrant, Coventry, England
Dissolved Corporate (2 parents)
Officer
2024-07-26 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2024-07-26 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
67
5 The Quadrant, Coventry, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-09-01 ~ now
IIF 178 - Director → ME
68
5 The Quadrant, Coventry, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-08-16 ~ now
IIF 143 - Director → ME
69
MOORLANDS REHABILITATION (STAFFORDSHIRE) LIMITED
- now 01998596VERNDIS LIMITED - 1986-04-17
5 The Quadrant, Coventry, West Midlands, United Kingdom
Active Corporate (8 parents)
Officer
2019-12-20 ~ now
IIF 67 - Director → ME
70
MY CHOICE HEALTHCARE (FOUR) LIMITED
13371396 5 The Quadrant, Coventry, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-05-03 ~ now
IIF 140 - Director → ME
Person with significant control
2021-05-03 ~ 2022-04-27
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
71
MY CHOICE HEALTHCARE (TWO) LIMITED
13241727 5 The Quadrant, Coventry, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-03 ~ now
IIF 135 - Director → ME
Person with significant control
2021-03-03 ~ 2021-12-01
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
72
MY CHOICE HEALTHCARE ENGLAND LIMITED
- now 11950745MOORLANDS HEALTHCARE LIMITED
- 2022-08-12
11950745 5 The Quadrant, Coventry, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2019-04-17 ~ now
IIF 64 - Director → ME
Person with significant control
2019-04-17 ~ 2019-09-01
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
73
MY CHOICE HEALTHCARE INVESTMENTS LIMITED
15591065 5 The Quadrant, Coventry, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-24 ~ now
IIF 113 - Director → ME
Person with significant control
2024-03-24 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
74
5 The Quadrant, Coventry, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2018-06-28 ~ now
IIF 65 - Director → ME
Person with significant control
2018-06-28 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
75
MY CHOICE HEALTHCARE SEVEN LIMITED
14779453 5 The Quadrant, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2023-04-04 ~ now
IIF 147 - Director → ME
Person with significant control
2023-04-04 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
76
MY CHOICE HEALTHCARE SOUTH WALES LIMITED
- now 12512863MY CHOICE HEALTHCARE SW LIMITED
- 2020-05-28
12512863SPRINGFIELD HEALTHCARE LIMITED
- 2020-05-26
12512863 Springfield House, Gwerthonor Road, Gilfach, Bargoed, Caerphilly, Mid-glamorgan, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Officer
2020-03-11 ~ now
IIF 57 - Director → ME
77
5 The Quadrant, Coventry, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-24 ~ dissolved
IIF 156 - Director → ME
Person with significant control
2023-03-24 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
78
NEIL COMPANY PROPERTIES LIMITED
06406922 5 The Quadrant, Coventry, West Midlands
Active Corporate (3 parents)
Officer
2013-10-01 ~ 2018-04-01
IIF 172 - Director → ME
2007-10-23 ~ 2013-10-01
IIF 91 - Director → ME
2018-04-01 ~ now
IIF 71 - Director → ME
Person with significant control
2018-04-01 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-04-01
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
79
NORTHERN SKY DEVELOPMENTS LTD - now
CITIHAUS 7 LIMITED - 2025-08-22
ASC TWENTY SEVEN LIMITED
- 2022-08-11
13802891 5 The Quadrant, Coventry, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-15 ~ 2022-08-01
IIF 153 - Director → ME
Person with significant control
2021-12-15 ~ 2022-08-01
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
80
OCEAN LIVING PROPERTY LIMITED
- now 05986835THORBURN (SWANSEA) LIMITED
- 2022-08-12
05986835 5 The Quadrant, Coventry, United Kingdom
Active Corporate (9 parents)
Officer
2022-07-22 ~ now
IIF 137 - Director → ME
81
5 The Quadrant, Coventry, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2012-03-31 ~ dissolved
IIF 89 - Director → ME
82
PACKAGING DATASTORE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-01
Dissolved on 2012-03-21
PACKAGING COMPLIANCE DATABASE LTD
- 2003-10-29
04460540 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2002-06-13 ~ 2003-10-22
IIF 182 - Secretary → ME
83
5 The Quadrant, Coventry
Dissolved Corporate (2 parents)
Officer
2013-07-29 ~ 2013-10-01
IIF 86 - Director → ME
84
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)
Officer
2015-12-22 ~ 2016-07-07
IIF 162 - Director → ME
IIF 165 - Director → ME
85
POWERDRIVE RECRUITMENT LIMITED
- now 04095811Insolvency (Case 1) Compulsory liquidation
Petition date on 2001-12-12
Commencement of winding up on 2002-02-18
Conclusion of winding up on 2005-03-31
Dissolved on 2012-05-28
NEWCO RECRUITMENT LIMITED
- 2000-10-30
04095811 Po Box 9344 8 Montsford Close, Knowle, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
2000-10-24 ~ 2001-07-23
IIF 177 - Director → ME
2001-08-21 ~ dissolved
IIF 176 - Director → ME
2000-10-24 ~ 2001-07-23
IIF 184 - Secretary → ME
2001-08-21 ~ dissolved
IIF 183 - Secretary → ME
86
PRESTIGE PERSONNEL (COVENTRY) LIMITED
- now 04233316Insolvency (Case 1) In administration
Administration started on 2006-09-27
Administration ended on 2008-01-23
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-01-23
Dissolved on 2016-12-23
PRESTIGE RECRUITMENT (UK) LIMITED
- 2001-09-10
04233316POWERDRIVE COVENTRY LIMITED
- 2001-07-13
04233316 30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2001-06-18 ~ 2006-06-30
IIF 80 - Director → ME
2001-06-18 ~ 2006-06-30
IIF 194 - Secretary → ME
87
5 The Quadrant, Coventry, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-13 ~ now
IIF 59 - Director → ME
Person with significant control
2019-03-13 ~ 2020-03-31
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
88
QUADBRANCH LIMITED - now
39 Rochester Road, Earlsdon, Coventry, West Midlands
Dissolved Corporate (3 parents)
Officer
2011-03-29 ~ 2012-04-24
IIF 99 - Director → ME
89
RACHEL JONES EQUESTRIAN LIMITED - now
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (2 parents)
Officer
2014-03-24 ~ 2015-04-06
IIF 168 - Director → ME
90
SBS COVENTRY LTD - now
GREEN WESTWOOD LIMITED - 2014-02-27
Office 2 85 Priory Road, Kenilworth, England
Active Corporate (4 parents)
Officer
2013-06-03 ~ 2013-06-03
IIF 78 - Director → ME
91
SJM NETWORK SERVICES LIMITED - now
ASC TWENTY ONE LTD
- 2021-06-28
13015980 Beavis Lea, Hatfield Road, Maldon, Essex, England
Active Corporate (2 parents)
Officer
2020-11-13 ~ 2020-11-13
IIF 102 - Director → ME
Person with significant control
2020-11-13 ~ 2020-11-13
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
92
SMARTER UTILITIES LTD - now
5 The Quadrant, Coventry
Active Corporate (2 parents)
Officer
2013-06-03 ~ 2013-06-03
IIF 49 - Director → ME
93
SOLAR ENERGY (GB) LIMITED
- now 05962622SOLAR 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 81 - Director → ME
2006-10-10 ~ 2009-09-30
IIF 191 - Secretary → ME
94
5 The Quadrant, Coventry, United Kingdom
Active Corporate (5 parents)
Officer
2020-03-12 ~ now
IIF 69 - Director → ME
95
SPRINGFIELD PROPERTY LETTINGS LIMITED
14298745 5 The Quadrant, Coventry, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-08-16 ~ now
IIF 132 - Director → ME
96
THE ENERGY REVOLUTION GROUP LIMITED
14000648 5 The Quadrant, Coventry, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-02-06 ~ 2026-02-01
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
97
THE MOUNTAINS CARE LIMITED
- now 14779394MY CHOICE HEALTHCARE EIGHT LIMITED
- 2024-12-23
14779394 5 The Quadrant, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-04 ~ now
IIF 148 - Director → ME
Person with significant control
2023-04-04 ~ 2024-12-09
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
98
5 The Quadrant, Coventry, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-09 ~ now
IIF 129 - Director → ME
99
TOWY CASTLE PROPERTY LIMITED
- now 13949927MY CHOICE HEALTHCARE FIVE LIMITED
- 2024-01-05
13949927 5 The Quadrant, Coventry, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-03-02 ~ now
IIF 141 - Director → ME
Person with significant control
2022-03-02 ~ 2023-09-01
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
100
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (6 parents)
Officer
2007-04-13 ~ 2008-10-01
IIF 50 - Director → ME
101
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 (3 parents, 1 offspring)
Officer
2021-12-14 ~ 2021-12-14
IIF 142 - Director → ME
Person with significant control
2021-12-14 ~ 2021-12-14
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
102
VICTORIA HOUSE CARE PROPERTY LIMITED
- now 11441248VICTORIA HOUSE CARE LIMITED
- 2023-03-22
11441248NEWMAN CARE LIMITED
- 2021-01-05
11441248 5 The Quadrant, Coventry, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-29 ~ now
IIF 63 - Director → ME
103
WILLIAMS AND BINCH LIMITED
- now 07987836MERRICK BINCH ESTATE AGENTS LIMITED
- 2023-01-10
07987836 5 The Quadrant, Coventry, United Kingdom
Active Corporate (6 parents)
Officer
2022-01-26 ~ 2026-01-19
IIF 114 - Director → ME
2022-01-26 ~ 2025-07-31
IIF 60 - Director → ME