1
19 WARWICK STREET FREEHOLD LIMITED
15514051 5 The Quadrant, Coventry
Active Corporate (2 parents)
Officer
2024-02-22 ~ now
IIF 141 - Director → ME
2
5 The Quadrant, Coventry, England
Active Corporate (4 parents)
Officer
2024-03-22 ~ now
IIF 142 - Director → ME
Person with significant control
2024-03-22 ~ 2024-06-24
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - 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)
Equity (Company account)
100 GBP2023-08-31
Officer
2022-03-02 ~ now
IIF 155 - Director → ME
Person with significant control
2022-03-02 ~ 2024-06-24
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - 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 101 - Director → ME
2016-07-11 ~ 2018-04-01
IIF 133 - Director → ME
Person with significant control
2018-04-01 ~ 2018-04-06
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
2016-07-11 ~ 2018-04-01
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
5
5 The Quadrant, Coventry
Dissolved Corporate (3 parents)
Officer
2013-06-03 ~ 2013-06-03
IIF 140 - Director → ME
IIF 75 - Director → ME
6
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 100 - Director → ME
2016-07-11 ~ 2018-04-01
IIF 124 - Director → ME
Person with significant control
2016-07-11 ~ 2018-04-01
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2018-04-01 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
7
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 123 - Director → ME
2018-04-01 ~ now
IIF 54 - Director → ME
Person with significant control
2016-07-11 ~ 2018-04-01
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2018-04-01 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
8
5 The Quadrant, Coventry, England
Active Corporate (2 parents)
Officer
2024-11-05 ~ 2025-03-05
IIF 109 - Director → ME
Person with significant control
2024-11-05 ~ 2025-03-05
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
9
5 The Quadrant, Coventry, England
Active Corporate (1 parent)
Officer
2025-10-21 ~ now
IIF 145 - Director → ME
Person with significant control
2025-10-21 ~ now
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
10
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 125 - Director → ME
11
5 The Quadrant, Coventry, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-12-15 ~ now
IIF 156 - Director → ME
Person with significant control
2021-12-15 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 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 173 - Director → ME
Person with significant control
2022-06-28 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - 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 110 - Director → ME
Person with significant control
2024-11-05 ~ 2025-03-05
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
14
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 99 - Director → ME
Person with significant control
2020-11-13 ~ 2023-12-01
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
15
ASKEW & ASSOCIATES LIMITED
- now 04096808OFFICE MAILROOM SUPPLIES LIMITED - 2001-04-20
30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2003-03-30 ~ 2010-02-18
IIF 93 - Director → ME
16
5 The Quadrant, Coventry, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
589,188 GBP2024-03-31
Officer
2021-03-31 ~ now
IIF 59 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
5 The Quadrant, Coventry, Warwickshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-01 ~ now
IIF 162 - 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)
Equity (Company account)
65,003 GBP2024-06-30
Officer
2013-03-05 ~ 2013-10-01
IIF 83 - Director → ME
2018-04-01 ~ now
IIF 72 - Director → ME
2014-03-31 ~ 2018-04-01
IIF 138 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-01
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
2018-04-01 ~ now
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of shares – 75% or more → OE
19
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (7 parents)
Officer
2007-07-19 ~ 2009-07-14
IIF 81 - Director → ME
2017-10-16 ~ 2018-04-01
IIF 122 - Director → ME
2018-04-01 ~ dissolved
IIF 94 - Director → ME
2007-08-07 ~ 2009-07-14
IIF 177 - Secretary → ME
Person with significant control
2018-04-01 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
20
BC PLUMBING LTD - now
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 139 - 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)
Equity (Company account)
2,012 GBP2024-06-30
Officer
2021-06-18 ~ 2023-01-01
IIF 172 - Director → ME
Person with significant control
2021-06-18 ~ 2023-01-01
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - 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 169 - Director → ME
Person with significant control
2023-12-11 ~ 2023-12-11
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - 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 84 - Director → ME
24
BLUE DOOR HOLDINGS LIMITED
- now 05744558GW 218 LIMITED
- 2006-05-17
05744558 05739167, 05698827, 04153152, 05347642, 05672413, 05738029, 04679589, 05738055, 05738072, 05052134, 03821201, 05370232, 04618441, 04159270, 04461810, 03930210, 05369683, 05671698, 03914241, 04159207Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 102 - Director → ME
2018-04-01 ~ now
IIF 51 - Director → ME
2006-05-08 ~ 2011-09-30
IIF 183 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
25
BLUE DOOR PROPERTY LETTINGS LIMITED
- now 04504350MIDA 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 50 - Director → ME
2006-05-16 ~ 2013-10-01
IIF 88 - Director → ME
2006-05-16 ~ 2011-09-30
IIF 182 - 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 78 - Director → ME
2008-02-19 ~ 2009-01-07
IIF 175 - Secretary → ME
27
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 53 - 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 171 - Director → ME
Person with significant control
2021-12-15 ~ 2022-08-01
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - 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 161 - Director → ME
Person with significant control
2021-06-18 ~ 2024-04-05
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
30
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 168 - Director → ME
31
5 The Quadrant, Coventry, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-10 ~ now
IIF 144 - 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 127 - Director → ME
2018-04-01 ~ 2020-03-01
IIF 96 - Director → ME
Person with significant control
2016-07-11 ~ 2018-04-01
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
2018-04-01 ~ 2020-03-01
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – 75% or more → OE
33
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 70 - Director → ME
Person with significant control
2016-08-02 ~ now
IIF 121 - 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 80 - Director → ME
2007-05-09 ~ 2007-05-14
IIF 179 - Secretary → ME
35
FSSL LIMITED - 2015-01-14
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 86 - Director → ME
2018-04-01 ~ now
IIF 71 - Director → ME
2015-07-01 ~ 2018-04-01
IIF 130 - Director → ME
Person with significant control
2018-04-01 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-04-01
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
36
5 The Quadrant, Coventry, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-01-14 ~ 2018-04-01
IIF 134 - Director → ME
2018-04-01 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-01
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
2018-04-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2018-04-01 ~ 2018-04-01
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
37
5 The Quadrant, Coventry, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2019-08-14 ~ now
IIF 56 - Director → ME
Person with significant control
2019-08-14 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
38
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 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
39
GET SOLUTIONS GROUP LIMITED - now
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 90 - 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 79 - Director → ME
2003-05-20 ~ 2006-07-12
IIF 180 - Secretary → ME
41
GJB WARWICKSHIRE LIMITED - now
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 135 - Director → ME
42
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 26 - Director → ME
43
GLOBAL ENVIRONMENTAL MANAGEMENT SOLUTIONS LIMITED
- now 05567569INTERACTION 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 92 - Director → ME
44
5 The Quadrant, Coventry, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-16 ~ now
IIF 148 - Director → ME
45
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)
Equity (Company account)
-755 GBP2022-08-31
Officer
2021-03-03 ~ now
IIF 151 - Director → ME
Person with significant control
2021-03-03 ~ 2021-08-01
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - 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 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 128 - 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 136 - Director → ME
2005-02-25 ~ 2013-10-01
IIF 89 - Director → ME
2018-04-01 ~ now
IIF 66 - Director → ME
1999-04-30 ~ 2003-11-01
IIF 184 - Secretary → ME
Person with significant control
2018-04-01 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
2016-05-01 ~ 2018-04-01
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – 75% or more → OE
48
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)
Equity (Company account)
1,869,529 GBP2022-03-31
Officer
2022-07-22 ~ now
IIF 147 - Director → ME
49
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)
Equity (Company account)
100 GBP2022-05-31
Officer
2021-05-03 ~ now
IIF 150 - Director → ME
Person with significant control
2021-05-03 ~ 2022-04-27
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
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 52 - 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 97 - Director → ME
Person with significant control
2020-11-13 ~ 2021-02-16
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - 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 170 - Director → ME
Person with significant control
2024-01-22 ~ dissolved
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - 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 166 - Director → ME
Person with significant control
2022-03-28 ~ 2025-12-07
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
JEWELLERY CONSTRUCTION INVESTMENTS LIMITED
- now 10767925N&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 73 - Director → ME
Person with significant control
2017-05-12 ~ now
IIF 46 - Has significant influence or control → OE
55
5 The Quadrant, Coventry, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-292,201 GBP2024-03-31
Officer
2019-09-19 ~ now
IIF 68 - Director → ME
Person with significant control
2019-09-19 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - 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 167 - Director → ME
Person with significant control
2023-08-18 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
57
JEWELLERY CONSTRUCTION STRATFORD LTD
- now 13418955 5 The Quadrant, Coventry, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-6,258 GBP2024-03-31
Officer
2021-05-25 ~ now
IIF 153 - Director → ME
Person with significant control
2021-05-25 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
58
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 131 - Director → ME
2021-05-07 ~ now
IIF 163 - Director → ME
Person with significant control
2021-05-07 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
59
KHELA DEVELOPMENTS LIMITED - now
KHELA HOLDINGS (COVENTRY) LIMITED - 2019-08-26
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 91 - Director → ME
60
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 176 - Secretary → ME
61
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 60 - Director → ME
62
5 The Quadrant, Coventry, England
Active Corporate (2 parents)
Officer
2024-07-26 ~ now
IIF 143 - Director → ME
Person with significant control
2024-07-26 ~ now
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Right to appoint or remove directors → OE
63
5 The Quadrant, Coventry, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-09-01 ~ now
IIF 108 - Director → ME
64
5 The Quadrant, Coventry, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-08-16 ~ now
IIF 160 - Director → ME
65
MOORLANDS REHABILITATION (STAFFORDSHIRE) LIMITED
- now 01998596VERNDIS 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 65 - 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 157 - Director → ME
Person with significant control
2021-05-03 ~ 2022-04-27
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - 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 152 - Director → ME
Person with significant control
2021-03-03 ~ 2021-12-01
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
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)
Equity (Company account)
6,767 GBP2022-08-31
Officer
2019-04-17 ~ now
IIF 62 - Director → ME
Person with significant control
2019-04-17 ~ 2019-09-01
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
69
MY CHOICE HEALTHCARE INVESTMENTS LIMITED
15591065 5 The Quadrant, Coventry, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-24 ~ now
IIF 104 - Director → ME
Person with significant control
2024-03-24 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
70
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 63 - Director → ME
Person with significant control
2018-06-28 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - 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 164 - Director → ME
Person with significant control
2023-04-04 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
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)
Equity (Company account)
100 GBP2022-08-31
Officer
2020-03-11 ~ now
IIF 55 - Director → ME
73
5 The Quadrant, Coventry, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-24 ~ dissolved
IIF 174 - Director → ME
Person with significant control
2023-03-24 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - 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 69 - Director → ME
2007-10-23 ~ 2013-10-01
IIF 87 - Director → ME
2013-10-01 ~ 2018-04-01
IIF 137 - Director → ME
Person with significant control
2018-04-01 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
2016-04-06 ~ 2018-04-01
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
75
OCEAN LIVING PROPERTY LIMITED
- now 05986835THORBURN (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 154 - Director → ME
76
5 The Quadrant, Coventry, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2012-03-31 ~ dissolved
IIF 85 - Director → ME
77
5 The Quadrant, Coventry
Dissolved Corporate (2 parents)
Officer
2013-07-29 ~ 2013-10-01
IIF 82 - 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 129 - Director → ME
IIF 126 - Director → ME
79
PRESTIGE PERSONNEL (COVENTRY) LIMITED
- now 04233316PRESTIGE RECRUITMENT (UK) LIMITED
- 2001-09-10
04233316POWERDRIVE COVENTRY LIMITED
- 2001-07-13
04233316 30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2001-06-18 ~ 2006-06-30
IIF 76 - Director → ME
2001-06-18 ~ 2006-06-30
IIF 181 - Secretary → ME
80
5 The Quadrant, Coventry, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
242,006 GBP2024-06-30
Officer
2019-03-13 ~ now
IIF 57 - Director → ME
Person with significant control
2019-03-13 ~ 2020-03-31
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
81
QUADBRANCH LIMITED - now
39 Rochester Road, Earlsdon, Coventry, West Midlands
Dissolved Corporate (3 parents)
Officer
2011-03-29 ~ 2012-04-24
IIF 95 - Director → ME
82
RACHEL JONES EQUESTRIAN LIMITED - now
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 132 - Director → ME
83
SBS COVENTRY LTD - now
GREEN WESTWOOD LIMITED - 2014-02-27
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 74 - 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 98 - Director → ME
Person with significant control
2020-11-13 ~ 2020-11-13
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
85
SMARTER UTILITIES LTD - now
5 The Quadrant, Coventry
Active Corporate (2 parents)
Equity (Company account)
431,443 GBP2024-06-30
Officer
2013-06-03 ~ 2013-06-03
IIF 49 - Director → ME
86
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 77 - Director → ME
2006-10-10 ~ 2009-09-30
IIF 178 - Secretary → ME
87
5 The Quadrant, Coventry, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
268,208 GBP2022-08-31
Officer
2020-03-12 ~ now
IIF 67 - 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 149 - 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 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
90
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)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-04-04 ~ now
IIF 165 - Director → ME
Person with significant control
2023-04-04 ~ 2024-12-09
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
91
5 The Quadrant, Coventry, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-09 ~ now
IIF 146 - Director → ME
92
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)
Equity (Company account)
100 GBP2023-08-31
Officer
2022-03-02 ~ now
IIF 158 - Director → ME
Person with significant control
2022-03-02 ~ 2023-09-01
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - 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 159 - Director → ME
Person with significant control
2021-12-14 ~ 2021-12-14
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
94
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)
Equity (Company account)
100 GBP2022-08-31
Officer
2018-06-29 ~ now
IIF 61 - Director → ME
95
WILLIAMS AND BINCH LIMITED
- now 07987836MERRICK 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 25 - Director → ME
2022-01-26 ~ 2025-07-31
IIF 58 - Director → ME