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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

child relation
Offspring entities and appointments 105
  • 1
    19 WARWICK STREET FREEHOLD LIMITED
    15514051
    5 The Quadrant, Coventry
    Active Corporate (2 parents)
    Officer
    2024-02-22 ~ now
    IIF 20 - Director → ME
  • 2
    ALEXANDRA HOUSE CARE LIMITED
    15585400
    5 The Quadrant, Coventry, England
    Active Corporate (4 parents)
    Officer
    2024-03-22 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-03-22 ~ 2024-06-24
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → 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)
    Officer
    2022-03-02 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-03-02 ~ 2024-06-24
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 178 - 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 129 - Director → ME
    2018-04-01 ~ 2018-04-06
    IIF 105 - Director → ME
    Person with significant control
    2018-04-01 ~ 2018-04-06
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
    2016-07-11 ~ 2018-04-01
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - 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 60 - Director → ME
    IIF 136 - Director → ME
  • 6
    ASC SEVENTEEN LIMITED
    10270995
    5 The Quadrant, Coventry, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-01 ~ dissolved
    IIF 97 - Director → ME
    2016-07-11 ~ 2018-04-01
    IIF 120 - Director → ME
    Person with significant control
    2016-07-11 ~ 2018-04-01
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
    2018-04-01 ~ dissolved
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
  • 7
    ASC SIXTEEN LIMITED
    10270900
    5 The Quadrant, Coventry, West Midlands, England
    Active Corporate (1 parent)
    Officer
    2018-04-01 ~ now
    IIF 76 - Director → ME
    2016-07-11 ~ 2018-04-01
    IIF 119 - Director → ME
    Person with significant control
    2016-07-11 ~ 2018-04-01
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    2018-04-01 ~ now
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 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 116 - Director → ME
    Person with significant control
    2024-11-05 ~ 2025-03-05
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 9
    ASC THIRTY ONE LIMITED
    16800521
    5 The Quadrant, Coventry, England
    Active Corporate (1 parent)
    Officer
    2025-10-21 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-10-21 ~ now
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 10
    ASC TWELVE LTD
    09667942
    5 The Quadrant, Coventry, West Midlands, England
    Dissolved Corporate (4 parents)
    Officer
    2015-07-02 ~ 2015-07-02
    IIF 121 - Director → ME
  • 11
    ASC TWENTY EIGHT LIMITED
    13802105
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-12-15 ~ 2025-07-01
    IIF 41 - Director → ME
    Person with significant control
    2021-12-15 ~ 2025-07-01
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - 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 48 - Director → ME
    Person with significant control
    2022-06-28 ~ dissolved
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → 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 117 - Director → ME
    Person with significant control
    2024-11-05 ~ 2025-03-05
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of shares – 75% or more → OE
  • 14
    ASC TWENTY THREE LTD
    13015973
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-13 ~ 2023-12-01
    IIF 115 - Director → ME
    Person with significant control
    2020-11-13 ~ 2023-12-01
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 15
    ASKEW & ASSOCIATES LIMITED
    - now 04096808
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-18 during the appointment or period of control
    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 112 - Director → ME
  • 16
    ASKEW & CALLAWAY LIMITED
    11233552
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-31 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2021-06-30 ~ now
    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
  • 17
    ASKEWS (SOLIHULL) LIMITED
    14207483
    5 The Quadrant, Coventry, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2022-07-01 ~ now
    IIF 47 - 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)
    Officer
    2014-03-31 ~ 2018-04-01
    IIF 134 - Director → ME
    2013-03-05 ~ 2013-10-01
    IIF 74 - Director → ME
    2018-04-01 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    2018-04-01 ~ now
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 19
    BAGWORTH SERVICES LIMITED
    06145100
    5 The Quadrant, Coventry, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 84 - Director → ME
    2007-07-19 ~ 2009-07-14
    IIF 68 - Director → ME
    2017-10-16 ~ 2018-04-01
    IIF 118 - Director → ME
    2007-08-07 ~ 2009-07-14
    IIF 8 - Secretary → ME
    Person with significant control
    2018-04-01 ~ dissolved
    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
  • 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)
    Officer
    2014-10-07 ~ 2014-11-01
    IIF 135 - 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)
    Officer
    2021-06-18 ~ 2023-01-01
    IIF 35 - Director → ME
    Person with significant control
    2021-06-18 ~ 2023-01-01
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 22
    BESPOKE CONSTRUCTION CONSULTANTS LIMITED - now
    URBAN DEVELOPING LIMITED
    - 2024-02-16 15342942
    37 Mayfield Road, Wylde Green, Sutton Coldfield, England
    Active Corporate (3 parents)
    Officer
    2023-12-11 ~ 2023-12-11
    IIF 24 - Director → ME
    Person with significant control
    2023-12-11 ~ 2023-12-11
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Right to appoint or remove directors → 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 63 - Director → ME
    2007-10-23 ~ 2009-09-30
    IIF 14 - 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 77 - Director → ME
  • 25
    BLUE DOOR HOLDINGS LIMITED
    - now 05744558
    GW 218 LIMITED
    - 2006-05-17 05744558 05698827... (more)
    5 The Quadrant, Coventry, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-04-01 ~ now
    IIF 71 - Director → ME
    2006-05-08 ~ 2013-10-01
    IIF 110 - Director → ME
    2006-05-08 ~ 2011-09-30
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    BLUE DOOR PROPERTY LETTINGS LIMITED
    - now 04504350
    MIDA DEVELOPMENT LIMITED
    - 2006-05-23 04504350
    5 The Quadrant, Coventry, West Midlands
    Active Corporate (9 parents)
    Officer
    2018-04-01 ~ now
    IIF 70 - Director → ME
    2006-05-16 ~ 2013-10-01
    IIF 101 - Director → ME
    2006-05-16 ~ 2011-09-30
    IIF 19 - 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 65 - Director → ME
    2008-02-19 ~ 2009-01-07
    IIF 9 - Secretary → ME
  • 28
    CARMARTHEN CARE LIMITED
    04708868
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-01-02 ~ now
    IIF 75 - Director → ME
  • 29
    CNS DEVELOPMENTS LIMITED
    06129914
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-17 during the appointment or period of control
    Dissolved on 2011-03-13 during the appointment or period of control
    Elwell Watchorn & Saxton Llp, Cumberland House 35 Park Row, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    2007-02-27 ~ dissolved
    IIF 113 - Director → ME
    2007-02-27 ~ dissolved
    IIF 17 - 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 46 - Director → ME
    Person with significant control
    2021-06-18 ~ 2024-04-05
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of shares – 75% or more → OE
  • 31
    COVENTRY RUGBY LIMITED
    07095767
    Butts Park Arena, Butts, Coventry, W Midlands
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-08-25 ~ now
    IIF 55 - Director → ME
  • 32
    DANYGRAIG PROPERTY LIMITED
    16127909
    5 The Quadrant, Coventry, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-10 ~ now
    IIF 25 - Director → ME
  • 33
    E.C. SPECIALIST EQUIPMENT LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-02-28
    Dissolved on 2011-08-05
    MUSHTAQ'S FOOD MACHINERY LIMITED - 2006-02-20
    MGB (COVENTRY) LIMITED
    - 1999-11-11 03750770
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    1999-04-13 ~ 1999-11-02
    IIF 1 - Director → ME
    1999-04-13 ~ 1999-11-02
    IIF 4 - Secretary → ME
  • 34
    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 69 - Director → ME
    2016-07-11 ~ 2018-04-01
    IIF 123 - Director → ME
    Person with significant control
    2016-07-11 ~ 2018-04-01
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Ownership of shares – 75% or more → OE
    2018-04-01 ~ 2020-03-01
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 35
    FLINT & THOMPSON LIMITED
    - now 10308652 06343492
    WOOD PEG LIMITED
    - 2017-03-31 10308652
    5 The Quadrant, Coventry, West Midlands, England
    Active Corporate (6 parents)
    Officer
    2018-04-01 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2016-08-02 ~ now
    IIF 143 - Right to appoint or remove directors → OE
  • 36
    FORESITE SUSTAINABILITY SYSTEMS LIMITED
    06238485
    Insolvency (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 67 - Director → ME
    2007-05-09 ~ 2007-05-14
    IIF 11 - Secretary → ME
  • 37
    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)
    Officer
    2018-04-01 ~ now
    IIF 107 - Director → ME
    2008-06-13 ~ 2013-07-01
    IIF 99 - Director → ME
    2015-07-01 ~ 2018-04-01
    IIF 126 - Director → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2018-04-01
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of shares – 75% or more → OE
  • 38
    FURZEWOOD UK LIMITED
    09950712
    5 The Quadrant, Coventry, England
    Active Corporate (2 parents)
    Officer
    2018-04-01 ~ now
    IIF 91 - Director → ME
    2016-01-14 ~ 2018-04-01
    IIF 130 - Director → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    2018-04-01 ~ 2018-04-01
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2018-04-01
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of shares – 75% or more → OE
  • 39
    FW COVENTRY LIMITED
    12155417
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-08-14 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2019-08-14 ~ now
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
  • 40
    GET GENERATION LIMITED
    11496927
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-07-08 during the appointment or period of control
    Commencement of winding up on 2025-08-20 during the appointment or period of control
    5 The Quadrant, Coventry, United Kingdom
    Liquidation Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-02-21 ~ now
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
  • 41
    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)
    Officer
    2012-10-31 ~ 2013-03-31
    IIF 103 - Director → ME
  • 42
    GILSON HALL PROPERTY MANAGEMENT LTD
    04768310
    7 Meadowbank Drive, Coleshill, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2003-05-20 ~ 2006-07-12
    IIF 66 - Director → ME
    2003-05-20 ~ 2006-07-12
    IIF 12 - Secretary → ME
  • 43
    GJB WARWICKSHIRE LIMITED - now
    ASC NINE LIMITED
    - 2015-10-03 08953567
    5 The Quadrant, Coventry, West Midlands
    Active Corporate (2 parents)
    Officer
    2014-03-24 ~ 2015-04-01
    IIF 131 - Director → ME
  • 44
    GLAMORGAN CARE LIMITED
    06469704
    5 The Quadrant, Coventry, United Kingdom, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-10-25 ~ now
    IIF 150 - Director → ME
  • 45
    GLOBAL ENVIRONMENTAL MANAGEMENT SOLUTIONS LIMITED
    - now 05567569
    Insolvency (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 111 - Director → ME
  • 46
    GLYNCORNEL CARE LIMITED
    14300026
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-16 ~ now
    IIF 32 - Director → ME
  • 47
    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)
    Officer
    2021-03-03 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-03-03 ~ 2021-08-01
    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
  • 48
    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)
    Officer
    2016-04-12 ~ 2016-05-06
    IIF 124 - Director → ME
  • 49
    GROSVENOR COMPANY DIRECTOR SERVICES LIMITED
    04100753
    5 The Quadrant, Coventry, West Midlands
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2007-01-31 ~ dissolved
    IIF 114 - Director → ME
  • 50
    GROSVENOR COMPANY SERVICES LIMITED
    03763234
    5 The Quadrant, Coventry, West Midlands
    Active Corporate (8 parents, 129 offsprings)
    Officer
    2018-04-01 ~ now
    IIF 93 - Director → ME
    2005-02-25 ~ 2013-10-01
    IIF 102 - Director → ME
    2013-10-01 ~ 2018-04-01
    IIF 132 - Director → ME
    1999-04-30 ~ 2003-11-01
    IIF 56 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2018-04-01
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of shares – 75% or more → OE
    2018-04-01 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
  • 51
    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)
    Officer
    2022-07-22 ~ now
    IIF 31 - Director → ME
  • 52
    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)
    Officer
    2021-05-03 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2021-05-03 ~ 2022-04-27
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    HOLT LINCOLNSHIRE LIMITED
    - now 03440289
    ORANGUTAN TRAVEL LIMITED - 1998-12-10
    97 Swineshead Road, Wyberton Fen, Boston, Lincolnshire
    Dissolved Corporate (9 parents)
    Officer
    2003-06-23 ~ 2007-07-12
    IIF 13 - Secretary → ME
  • 54
    HOMES OF EXCELLENCE LIMITED
    04241577
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-03-19 ~ now
    IIF 72 - Director → ME
  • 55
    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 79 - Director → ME
    Person with significant control
    2020-11-13 ~ 2021-02-16
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 56
    I P 7 LIMITED
    11398981
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-01 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2025-07-01 ~ now
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 57
    JEWELLERY CONSTRUCTION (SOLIHULL) LIMITED
    15432428
    5 The Quadrant, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    2024-01-22 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2024-01-22 ~ dissolved
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 58
    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 53 - Director → ME
    Person with significant control
    2022-03-28 ~ 2025-12-07
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    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)
    Officer
    2019-01-07 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2017-05-12 ~ now
    IIF 169 - Has significant influence or control → OE
  • 60
    JEWELLERY CONSTRUCTION LIMITED
    12216135 13418955
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-09-19 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2019-09-19 ~ now
    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
  • 61
    JEWELLERY CONSTRUCTION SLOANE LIMITED
    15082839
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-08-18 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2023-08-18 ~ dissolved
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    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)
    Officer
    2021-05-25 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-05-25 ~ now
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    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)
    Officer
    2015-12-22 ~ 2016-02-01
    IIF 127 - Director → ME
    2021-05-07 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2021-05-07 ~ now
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of shares – 75% or more → OE
  • 64
    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
    ASC ONE LIMITED
    - 2014-04-08 08274615
    79 Caroline Street, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    2012-10-30 ~ 2013-10-01
    IIF 104 - Director → ME
  • 65
    LIVIANA LIMITED
    05002858
    15 Littlethorpe Hill, Hartshead, Liversedge, England
    Active Corporate (5 parents)
    Officer
    2003-12-23 ~ 2009-12-24
    IIF 18 - Secretary → ME
  • 66
    LONGHOPE PROPERTY LIMITED
    17030716
    5 The Quadrant, Coventry, England
    Active Corporate (4 parents)
    Officer
    2026-02-12 ~ now
    IIF 28 - Director → ME
  • 67
    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)
    Officer
    2020-03-12 ~ now
    IIF 87 - Director → ME
  • 68
    MCHC ASSETS LIMITED
    15860045
    5 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2024-07-26 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2024-07-26 ~ dissolved
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    MCHI PROPERTY LIMITED
    16686221
    5 The Quadrant, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-01 ~ now
    IIF 23 - Director → ME
  • 70
    MOORLANDS PROPERTY LIMITED
    14298646
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-08-16 ~ now
    IIF 45 - Director → ME
  • 71
    MOORLANDS REHABILITATION (STAFFORDSHIRE) LIMITED
    - now 01998596
    VERNDIS LIMITED - 1986-04-17
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-12-20 ~ now
    IIF 92 - Director → ME
  • 72
    MY CHOICE HEALTHCARE (FOUR) LIMITED
    13371396
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-03 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-05-03 ~ 2022-04-27
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    MY CHOICE HEALTHCARE (TWO) LIMITED
    13241727
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-03 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2021-03-03 ~ 2021-12-01
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    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)
    Officer
    2019-04-17 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2019-04-17 ~ 2019-09-01
    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
  • 75
    MY CHOICE HEALTHCARE INVESTMENTS LIMITED
    15591065
    5 The Quadrant, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-24 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2024-03-24 ~ now
    IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 197 - Right to appoint or remove directors → OE
  • 76
    MY CHOICE HEALTHCARE LIMITED
    11438306
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2018-06-28 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2018-06-28 ~ now
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    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 50 - Director → ME
    Person with significant control
    2023-04-04 ~ now
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    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)
    Officer
    2020-03-11 ~ now
    IIF 78 - Director → ME
  • 79
    NA & AD LIMITED
    14755153
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-03-24 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2023-03-24 ~ dissolved
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    NEIL COMPANY PROPERTIES LIMITED
    06406922
    5 The Quadrant, Coventry, West Midlands
    Active Corporate (3 parents)
    Officer
    2018-04-01 ~ now
    IIF 96 - Director → ME
    2007-10-23 ~ 2013-10-01
    IIF 100 - Director → ME
    2013-10-01 ~ 2018-04-01
    IIF 133 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    2018-04-01 ~ now
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Ownership of shares – 75% or more → OE
  • 81
    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 30 - Director → ME
    Person with significant control
    2021-12-15 ~ 2022-08-01
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
  • 82
    OCEAN LIVING PROPERTY LIMITED
    - now 05986835
    THORBURN (SWANSEA) LIMITED
    - 2022-08-12 05986835
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-07-22 ~ now
    IIF 39 - Director → ME
  • 83
    OXYLIGHTS LIMITED
    07583379
    5 The Quadrant, Coventry, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-31 ~ dissolved
    IIF 98 - Director → ME
  • 84
    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 5 - Secretary → ME
  • 85
    PANNOTIA LIMITED
    08628935
    5 The Quadrant, Coventry
    Dissolved Corporate (2 parents)
    Officer
    2013-07-29 ~ 2013-10-01
    IIF 73 - Director → ME
  • 86
    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 125 - Director → ME
    IIF 122 - Director → ME
  • 87
    POWERDRIVE RECRUITMENT LIMITED
    - now 04095811
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2001-12-12 during the appointment or period of control
    Commencement of winding up on 2002-02-18 during the appointment or period of control
    Conclusion of winding up on 2005-03-31 during the appointment or period of control
    Dissolved on 2012-05-28 during the appointment or period of control
    NEWCO RECRUITMENT LIMITED
    - 2000-10-30 04095811
    Po Box 9344 8 Montsford Close, Knowle, Solihull, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2001-08-21 ~ dissolved
    IIF 2 - Director → ME
    2000-10-24 ~ 2001-07-23
    IIF 3 - Director → ME
    2000-10-24 ~ 2001-07-23
    IIF 7 - Secretary → ME
    2001-08-21 ~ dissolved
    IIF 6 - Secretary → ME
  • 88
    PRESTIGE PERSONNEL (COVENTRY) LIMITED
    - now 04233316
    Insolvency (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 04233316
    POWERDRIVE COVENTRY LIMITED
    - 2001-07-13 04233316
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2001-06-18 ~ 2006-06-30
    IIF 61 - Director → ME
    2001-06-18 ~ 2006-06-30
    IIF 15 - Secretary → ME
  • 89
    QP COVENTRY LTD
    11881085 10767925
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-03-13 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2019-03-13 ~ 2020-03-31
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 90
    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 57 - Director → ME
  • 91
    RACHEL JONES EQUESTRIAN LIMITED - now
    ASC TEN LIMITED
    - 2015-12-15 08953648
    5 The Quadrant, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2014-03-24 ~ 2015-04-06
    IIF 128 - Director → ME
  • 92
    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)
    Officer
    2013-06-03 ~ 2013-06-03
    IIF 58 - Director → ME
  • 93
    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 83 - Director → ME
    Person with significant control
    2020-11-13 ~ 2020-11-13
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 94
    SMARTER UTILITIES LTD - now
    ASC FIVE LIMITED
    - 2015-09-01 08553830
    5 The Quadrant, Coventry
    Active Corporate (2 parents)
    Officer
    2013-06-03 ~ 2013-06-03
    IIF 59 - Director → ME
  • 95
    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 64 - Director → ME
    2006-10-10 ~ 2009-09-30
    IIF 10 - Secretary → ME
  • 96
    SPRINGFIELD (BARGOED) LIMITED
    12515291
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-12 ~ now
    IIF 94 - Director → ME
  • 97
    SPRINGFIELD PROPERTY LETTINGS LIMITED
    14298745
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-08-16 ~ now
    IIF 33 - Director → ME
  • 98
    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 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 99
    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)
    Officer
    2023-04-04 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2023-04-04 ~ 2024-12-09
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 100
    THE MOUNTAINS PROPERTY LIMITED
    16122771
    5 The Quadrant, Coventry, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-09 ~ now
    IIF 27 - Director → ME
  • 101
    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)
    Officer
    2022-03-02 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-03-02 ~ 2023-09-01
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 102
    ULTIMATE-FOCUS LIMITED
    06081293
    5 The Quadrant, Coventry, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2007-04-13 ~ 2008-10-01
    IIF 62 - Director → ME
  • 103
    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 44 - Director → ME
    Person with significant control
    2021-12-14 ~ 2021-12-14
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
  • 104
    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)
    Officer
    2018-06-29 ~ now
    IIF 88 - Director → ME
  • 105
    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)
    Officer
    2022-01-26 ~ 2025-07-31
    IIF 82 - Director → ME
    2022-01-26 ~ 2026-01-19
    IIF 149 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.