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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sheppard, Craig Paul

    Related profiles found in government register
  • Sheppard, Craig Paul
    Welsh born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lloysey Farm, Trelleck, Gwent, NP25 4UA

      IIF 1
  • Sheppard, Craig Paul
    Welsh company director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sheppard, Craig Paul
    Welsh consultant born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22 IIF 23

    • 200, Strand, London, WC2R 1DJ, England

      IIF 25

    • 200, Strand, London, WC2R 1DJ, United Kingdom

      IIF 26
  • Sheppard, Craig Paul
    Welsh property developer born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lloysey Farm, Trelleck, Gwent, NP25 4UA

      IIF 27
  • Sheppard, Craig
    Welsh born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28

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

      IIF 29 IIF 30
  • Sheppard, Craig
    Welsh company director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sheppard, Craig Paul
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34 IIF 35

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

      IIF 36 IIF 37

    • 5, The Quadrant, Coventry, CV5 6QJ, United Kingdom

      IIF 38
  • Sheppard, Craig Paul
    British investor born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sheppard, Craig
    British investor born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 58

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

      IIF 59 IIF 60
  • Sheppard, Craig Paul
    Welsh born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Sheppard, Craig Paul
    Welsh company director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 66

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

      IIF 67
  • Sheppard, Craig Paul
    Welsh consultant born in September 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 68
  • Sheppard, Craig Paul
    Welsh director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 69
  • Sheppard, Craig Paul
    Welsh born in September 1968

    Resident in Wales

    Registered addresses and corresponding companies
  • Sheppard, Craig Paul
    Welsh business consultant born in September 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 91
  • Sheppard, Craig Paul
    Welsh director born in September 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • Cleeve Hill Nursing Home, Cleeve Hill, Cheltenham, Gloucestershire, GL52 3PW, England

      IIF 92 IIF 93 IIF 94

    • Unit 2, Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, GL51 9TU, England

      IIF 95 IIF 96 IIF 97

    • Unit 2, Unit 2, Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, GL51 9TU, England

      IIF 102

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

      IIF 103 IIF 104

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

      IIF 105

    • Askew & Associates, 5 The Quadrant, Coventry, CV1 2EL, England

      IIF 106
  • Sheppard, Craig Paul
    Welsh investor born in September 1968

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Craig Sheppard
    Welsh born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 115
  • Sheppard, Craig
    Welsh born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Sheppard, Craig
    Welsh director born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Sheppard, Craig Paul
    British born in September 1968

    Resident in Andorra

    Registered addresses and corresponding companies

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

      IIF 121
  • Sheppard, Craig Paul
    British banker born in September 1968

    Registered addresses and corresponding companies

    • The Old Dairy, Pill House Farm, Tidenham, Gloucestershire, NP16 7LL

      IIF 122
  • Sheppard, Craig
    Welsh born in September 1968

    Resident in Andorra

    Registered addresses and corresponding companies

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

      IIF 123 IIF 124
  • Mr Craig Paul Sheppard
    Welsh born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 125
  • Mr Craig Sheppard
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 126
  • Sheppard, Craig Paul
    British banker

    Registered addresses and corresponding companies

    • The Old Dairy, Pill House Farm, Tidenham, Gloucestershire, NP16 7LL

      IIF 127
  • Mr Craig Paul Sheppard
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sheppard, Craig Paul

    Registered addresses and corresponding companies

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

      IIF 151

    • Askew & Associates, 5 The Quadrant, Coventry, CV1 2EL, England

      IIF 152 IIF 153
  • Mr Craig Sheppard
    Welsh born in September 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 154
  • Mr Craig Sheppard
    Welsh born in September 1968

    Resident in Andorra

    Registered addresses and corresponding companies
  • Sheppard, Craig

    Registered addresses and corresponding companies

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

      IIF 157
  • Craig Paul Sheppard
    Welsh born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Craig Paul Sheppard
    Welsh born in September 1968

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Craig Paul Sheppard
    British born in September 1968

    Resident in Andorra

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 68
  • 1
    ADVANCED GENERATION GLOBAL LTD
    13882419
    Unit 5 Woodside Court, Clayton Wood Rise, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    50 GBP2025-01-31
    Person with significant control
    2024-12-01 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ALEXANDRA HOUSE CARE LIMITED
    15585400
    5 The Quadrant, Coventry, England
    Active Corporate (4 parents)
    Officer
    2024-03-22 ~ now
    IIF 61 - Director → ME
  • 3
    ALEXANDRA HOUSE PROPERTY LIMITED
    - now 13949920
    MY CHOICE HEALTHCARE SIX LIMITED
    - 2024-03-21 13949920
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-03-02 ~ now
    IIF 82 - Director → ME
  • 4
    BEN VIEW LODGES LTD
    15448725
    5 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-01-29 ~ dissolved
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of shares – 75% or more → OE
  • 5
    CARMARTHEN CARE LIMITED
    04708868
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,361,162 GBP2023-03-31
    Officer
    2024-01-02 ~ now
    IIF 124 - Director → ME
  • 6
    CASH TIGER HOLDINGS LTD
    - now 10650078 16013024
    AXLEY INVESTMENTS LIMITED
    - 2019-05-24 10650078
    AXFIN LTD
    - 2017-06-30 10650078
    GREYSTONE PROJECTS LIMITED
    - 2017-06-14 10650078
    5 The Quadrant, Coventry, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,903 GBP2021-03-31
    Officer
    2017-03-03 ~ dissolved
    IIF 104 - Director → ME
    2017-03-03 ~ dissolved
    IIF 151 - Secretary → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 166 - Has significant influence or control → OE
  • 7
    CASH TIGER LIMITED
    10650652
    Askew & Associates, 5 The Quadrant, Coventry, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    4,784,885 GBP2024-03-31
    Officer
    2017-03-03 ~ now
    IIF 90 - Director → ME
    2017-03-03 ~ now
    IIF 153 - Secretary → ME
    Person with significant control
    2017-03-03 ~ now
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
  • 8
    CASH TIGER MANAGEMENT LTD
    - now 16008079
    CASH TIGER MANAGEMENT LTD
    - 2025-08-14 16008079
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-09 ~ now
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 9
    CC PROJECT FRG LTD
    12902021
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2020-09-24 ~ dissolved
    IIF 110 - Director → ME
  • 10
    CHERITONLINK LIMITED
    07506032
    Unit 2 Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-14 ~ dissolved
    IIF 162 - Has significant influence or control → OE
  • 11
    COGENT UK HOLDINGS LTD
    12916361
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -959 GBP2022-04-30
    Officer
    2020-09-30 ~ dissolved
    IIF 107 - Director → ME
  • 12
    CREATING CAPITAL LTD
    12304205
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -9,844 GBP2022-04-30
    Officer
    2019-11-08 ~ dissolved
    IIF 33 - Director → ME
  • 13
    DANYGRAIG PROPERTY LIMITED
    16127909
    5 The Quadrant, Coventry, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-10 ~ now
    IIF 34 - Director → ME
  • 14
    ECOHABS GLOBAL LIMITED
    16691504
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-09-03 ~ now
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    ELYSIUM RETREATS LTD
    15653029
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2024-04-16 ~ now
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    FUNKY RAM ACCESSORIES LTD
    - now 12902017
    CC PROJECT HIS LTD
    - 2021-08-11 12902017
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2020-09-24 ~ dissolved
    IIF 113 - Director → ME
  • 17
    FUNKY RAM GARAGE LTD
    - now 12906030
    FANCY RAM GARAGE LTD
    - 2021-08-11 12906030
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,102 GBP2021-04-30
    Officer
    2020-09-25 ~ dissolved
    IIF 114 - Director → ME
  • 18
    FUNKY RAM GROUP LTD
    - now 13166623
    FANCY RAM GROUP LTD
    - 2021-08-12 13166623
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -21 GBP2022-04-30
    Officer
    2021-01-29 ~ dissolved
    IIF 108 - Director → ME
  • 19
    FUNKY RAM IMPORTS LTD
    - now 05564576
    HALLEN IMPORT SPECIALISTS LIMITED
    - 2021-08-11 05564576
    22 Regent Street, Nottingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -15,830 GBP2021-04-30
    Officer
    2020-10-01 ~ dissolved
    IIF 119 - Director → ME
  • 20
    GLAMORGAN CARE LIMITED
    06469704
    5 The Quadrant, Coventry, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    646,021 GBP2024-03-31
    Officer
    2024-10-25 ~ now
    IIF 118 - Director → ME
  • 21
    GLYNCORNEL CARE LIMITED
    14300026
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-16 ~ now
    IIF 75 - Director → ME
  • 22
    GLYNCORNEL PROPERTY LIMITED
    - now 13241672
    MY CHOICE HEALTHCARE (ONE) LIMITED
    - 2022-08-12 13241672
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -755 GBP2022-08-31
    Officer
    2021-03-03 ~ now
    IIF 85 - Director → ME
  • 23
    GRUDGE.LIVE LTD
    10453555
    Askews, 5 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
  • 24
    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 (4 parents)
    Equity (Company account)
    1,869,529 GBP2022-03-31
    Officer
    2022-07-22 ~ now
    IIF 70 - Director → ME
  • 25
    HAWTHORN COURT PROPERTY LIMITED
    - now 13371375
    MY CHOICE HEALTHCARE (THREE) LIMITED
    - 2022-08-12 13371375
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2021-05-03 ~ now
    IIF 72 - Director → ME
  • 26
    HOMES OF EXCELLENCE LIMITED
    04241577
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -53,116 GBP2022-08-31
    Officer
    2021-03-19 ~ now
    IIF 63 - Director → ME
  • 27
    LLOYSEY CONSULT LTD
    - now 09055726
    ZEST STUDIO LIMITED
    - 2015-09-18 09055726
    Askews, 5 The Quadrant, Coventry, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,142 GBP2025-05-31
    Officer
    2014-05-23 ~ now
    IIF 64 - Director → ME
  • 28
    LLOYSEY MANAGEMENT LTD
    13421417
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-05-26 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2021-05-26 ~ dissolved
    IIF 175 - Right to appoint or remove directors as a member of a firm → OE
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 175 - Ownership of shares – 75% or more as a member of a firm → OE
  • 29
    LUK ROS PROPERTY LIMITED
    - now 12513139
    HOMES OF EXCELLENCE HEALTHCARE LIMITED
    - 2022-08-12 12513139
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    16,221 GBP2022-08-31
    Officer
    2020-03-12 ~ now
    IIF 71 - Director → ME
  • 30
    MCHC ASSETS LIMITED
    15860045
    5 The Quadrant, Coventry, England
    Active Corporate (2 parents)
    Officer
    2024-07-26 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-07-26 ~ now
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    MCHI PROPERTY LIMITED
    16686221
    5 The Quadrant, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-01 ~ now
    IIF 121 - Director → ME
  • 32
    MOORLANDS PROPERTY LIMITED
    14298646
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-08-16 ~ now
    IIF 78 - Director → ME
  • 33
    MOORLANDS REHABILITATION (STAFFORDSHIRE) LIMITED
    - now 01998596
    VERNDIS LIMITED - 1986-04-17
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,335,542 GBP2022-08-31
    Officer
    2019-12-20 ~ now
    IIF 123 - Director → ME
  • 34
    MY CHOICE HEALTHCARE (FOUR) LIMITED
    13371396
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2021-05-03 ~ now
    IIF 76 - Director → ME
  • 35
    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 79 - Director → ME
  • 36
    MY CHOICE HEALTHCARE ENGLAND LIMITED
    - now 11950745
    MOORLANDS HEALTHCARE LIMITED
    - 2022-08-12 11950745
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    6,767 GBP2022-08-31
    Officer
    2019-04-17 ~ now
    IIF 89 - Director → ME
  • 37
    MY CHOICE HEALTHCARE INVESTMENTS LIMITED
    15591065
    5 The Quadrant, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-24 ~ now
    IIF 65 - Director → ME
  • 38
    MY CHOICE HEALTHCARE LIMITED
    11438306
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,466,398 GBP2024-08-31
    Officer
    2018-06-28 ~ now
    IIF 77 - Director → ME
  • 39
    MY CHOICE HEALTHCARE SEVEN LIMITED
    14779453
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2023-04-04 ~ now
    IIF 88 - Director → ME
  • 40
    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, 8 offsprings)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2020-03-11 ~ now
    IIF 74 - Director → ME
  • 41
    NEXUS HOUSING DEVELOPMENTS UK LTD
    - now 11384821
    EQUIFI LIMITED
    - 2023-12-09 11384821
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    10,000 GBP2024-05-31
    Person with significant control
    2018-05-26 ~ now
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    OAKLANDS CONSULT LIMITED
    15164909
    5 The Quadrant, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-26 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2023-09-26 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 43
    OCEAN LIVING PROPERTY LIMITED
    - now 05986835
    THORBURN (SWANSEA) LIMITED
    - 2022-08-12 05986835
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    204,034 GBP2022-03-31
    Officer
    2022-07-22 ~ now
    IIF 84 - Director → ME
  • 44
    OLIFIN CAPITAL LTD
    - now 10649908
    MAGNUM TEMPUS LIMITED
    - 2017-08-10 10649908
    Askew & Associates, 5 The Quadrant, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-03 ~ dissolved
    IIF 106 - Director → ME
    2017-03-03 ~ dissolved
    IIF 152 - Secretary → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 178 - Has significant influence or control → OE
  • 45
    PERFECT MATCH PROPERTIES LTD
    15172545
    5 The Quadrant, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-09-28 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-09-28 ~ now
    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
  • 46
    PITCH PERFECT LODGES LTD
    14908923
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -64,972 GBP2024-06-30
    Officer
    2023-06-01 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 47
    PROPIFI CAPITAL INVESTMENTS LTD
    - now 12304128
    PROPIFI CAPITAL DIRECT LTD
    - 2020-06-26 12304128
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2019-11-08 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-11-22 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    PROPIFI INVESTMENTS LTD
    12304483
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2019-11-08 ~ now
    IIF 29 - Director → ME
  • 49
    PROPIFI PLATFORM LTD
    - now 12682696
    PROPIFI HOLDINGS LTD
    - 2020-08-16 12682696
    5 The Quadrant, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2020-06-19 ~ now
    IIF 28 - Director → ME
  • 50
    PROPIFI SECURITY TRUSTEE
    11727019
    5 The Quadrant, Coventry, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2018-12-14 ~ now
    IIF 86 - Director → ME
  • 51
    SIMPLY HOMES GROUP LTD
    15977153
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-25 ~ now
    IIF 36 - Director → ME
  • 52
    SOCIAL HOUSING GATEWAY LTD
    14570885
    5 The Quadrant, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    -125,637 GBP2024-01-31
    Officer
    2023-01-04 ~ now
    IIF 39 - Director → ME
    2023-01-04 ~ now
    IIF 157 - Secretary → ME
  • 53
    SPECIALCORP LIMITED
    07098410
    Cleeve Hill Nursing Home, Cleeve Hill, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 161 - Has significant influence or control → OE
  • 54
    SPRINGFIELD (BARGOED) LIMITED
    12515291
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    268,208 GBP2022-08-31
    Officer
    2020-03-12 ~ now
    IIF 83 - Director → ME
  • 55
    SPRINGFIELD PROPERTY LETTINGS LIMITED
    14298745
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-08-16 ~ now
    IIF 73 - Director → ME
  • 56
    TERRAWISE ATLANTIC FARM LIMITED
    - now 16008163
    CASH TIGER PROPERTIES LTD
    - 2025-08-13 16008163
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-09 ~ now
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    TERRAWISE FAIRWOOD LAKES LIMITED
    - now 16013024
    CASH TIGER HOLDINGS UK LTD
    - 2025-08-13 16013024 10650078
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-11 ~ now
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    TERRAWISE GLYNCORNEL LIMITED
    - now 16109967
    SIMPLY HOUSING GROUP LTD
    - 2025-08-13 16109967
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-12-01 ~ now
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    TERRAWISE HOLDINGS LIMITED
    - now 14979366
    NEXUS TREASURY LTD - 2025-08-12
    EQUIFI PROJECT 5 CO LTD - 2024-01-09 14971699, 14979373, 14979386
    EQUIF PROJECT 5 CO LTD - 2023-07-18 14971699, 14979373, 14979386
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,441 GBP2024-07-31
    Person with significant control
    2026-01-13 ~ now
    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
  • 60
    THE MOUNTAINS CARE LIMITED
    - now 14779394
    MY CHOICE HEALTHCARE EIGHT LIMITED
    - 2024-12-23 14779394
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2023-04-04 ~ now
    IIF 87 - Director → ME
  • 61
    THE MOUNTAINS PROPERTY LIMITED
    16122771
    5 The Quadrant, Coventry, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-09 ~ now
    IIF 62 - Director → ME
  • 62
    TOWY CASTLE PROPERTY LIMITED
    - now 13949927
    MY CHOICE HEALTHCARE FIVE LIMITED
    - 2024-01-05 13949927
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-03-02 ~ now
    IIF 81 - Director → ME
  • 63
    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 (4 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2018-06-29 ~ now
    IIF 80 - Director → ME
  • 64
    VOLTS LEISURE LIMITED
    - now 13243100
    FUNKY RAM LEISURE LIMITED
    - 2022-07-18 13243100
    DOOR BASE LTD
    - 2022-03-10 13243100
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2021-03-03 ~ dissolved
    IIF 111 - Director → ME
  • 65
    WHITE ROCK CARE LTD
    - now 08739359
    WHITEHAVEN CARE LIMITED
    - 2015-11-10 08739359
    5 The Quadrant, Coventry
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2014-05-01 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 66
    WRC HP LTD
    - now 11029901
    WRC PHC HP LIMITED
    - 2018-02-15 11029901
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-24 ~ dissolved
    IIF 22 - Director → ME
  • 67
    WRC PHC DEVELOPMENT LIMITED
    11029828
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-24 ~ dissolved
    IIF 24 - Director → ME
  • 68
    WRC PHC TRADING LIMITED
    11029778
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-24 ~ dissolved
    IIF 23 - Director → ME
Ceased 67
  • 1
    ADVANCED GENERATION ATLANTIC FARM LIMITED - now
    FAIRWOOD LAKES CONCESSION LTD
    - 2025-08-12 15910253
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-21 ~ 2024-12-01
    IIF 44 - Director → ME
    Person with significant control
    2024-08-21 ~ 2024-12-01
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 2
    ADVANCED GENERATION BENVIEW LIMITED - now
    BEN VIEW CONCESSION LTD
    - 2025-08-12 15985927
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-30 ~ 2024-12-01
    IIF 40 - Director → ME
    Person with significant control
    2024-09-30 ~ 2024-12-01
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 3
    ALEXANDRA HOUSE CARE LIMITED
    15585400
    5 The Quadrant, Coventry, England
    Active Corporate (4 parents)
    Person with significant control
    2024-03-22 ~ 2024-06-24
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ALEXANDRA HOUSE PROPERTY LIMITED
    - now 13949920
    MY CHOICE HEALTHCARE SIX LIMITED
    - 2024-03-21 13949920
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2022-03-02 ~ 2024-06-24
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ALLARDS DEVELOPMENTS LIMITED
    05524664
    10-12 Dunraven Place, Bridgend, Mid Glam
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    2005-08-01 ~ 2006-08-31
    IIF 15 - Director → ME
  • 6
    ASHFIELD HOUSE APARTMENT MANAGEMENT LIMITED
    - now 03948439
    DREAMY FLAT MANAGEMENT LIMITED
    - 2000-03-30 03948439
    Brook Farm, Llancloudy, Hereford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,662 GBP2024-03-31
    Officer
    2000-03-24 ~ 2001-11-25
    IIF 122 - Director → ME
    2000-03-24 ~ 2001-11-25
    IIF 127 - Secretary → ME
  • 7
    BEN VIEW HOLIDAY PARK LTD
    15986390
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-30 ~ 2024-12-01
    IIF 43 - Director → ME
    Person with significant control
    2024-09-30 ~ 2024-12-01
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 8
    BEN VIEW LAND LTD
    15737892
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-23 ~ 2024-07-11
    IIF 42 - Director → ME
    Person with significant control
    2024-05-23 ~ 2024-12-01
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 9
    BEN VIEW LODGES LTD
    15448725
    5 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2024-01-29 ~ 2024-07-11
    IIF 56 - Director → ME
  • 10
    BEN VIEW TRADING LTD
    15737507
    5 The Quadrant, Coventry, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-05-23 ~ 2024-07-11
    IIF 58 - Director → ME
    Person with significant control
    2024-05-23 ~ 2024-12-01
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 11
    CAR AND TRUCK (BRISTOL) LIMITED - now
    FUNKY RAM BODY SHOP LTD
    - 2022-08-16 04736849
    CAR AND TRUCK (BRISTOL) LTD.
    - 2021-08-11 04736849
    Unit 1 Hallen Indsutrial Estate, Severn Road Hallen, Bristol
    Active Corporate (1 parent)
    Equity (Company account)
    -139,730 GBP2024-10-31
    Officer
    2020-10-01 ~ 2022-06-01
    IIF 105 - Director → ME
  • 12
    CARMARTHEN CARE LIMITED
    04708868
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,361,162 GBP2023-03-31
    Officer
    2024-01-02 ~ 2024-01-02
    IIF 116 - Director → ME
    2023-01-02 ~ 2024-01-02
    IIF 120 - Director → ME
  • 13
    CASH TIGER MANAGEMENT LTD - now
    CASH TIGER MANAGEMENT LTD
    - 2025-08-14 16008079
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-09 ~ 2024-12-01
    IIF 41 - Director → ME
  • 14
    CHERITON NURSING HOME LIMITED
    00440392
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2016-12-14 ~ 2017-03-03
    IIF 92 - Director → ME
    2016-04-18 ~ 2016-12-14
    IIF 2 - Director → ME
    Person with significant control
    2016-12-14 ~ 2017-06-16
    IIF 160 - Has significant influence or control → OE
  • 15
    CHERITONLINK LIMITED
    07506032
    Unit 2 Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-18 ~ 2016-12-14
    IIF 6 - Director → ME
    2016-12-14 ~ 2017-02-28
    IIF 98 - Director → ME
  • 16
    CLASSIC BUSINESS SOLUTIONS LIMITED
    04946804
    35 Oxford Street Pontycymer, Bridgend
    Dissolved Corporate (2 parents)
    Officer
    2003-10-29 ~ 2008-05-19
    IIF 27 - Director → ME
  • 17
    CLASSIC HOMES (BILSTON) LIMITED
    05185520
    Belmont Business Suite, 22 Monmouth Road, Abergavenny, Gwent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-07-21 ~ 2009-02-19
    IIF 17 - Director → ME
  • 18
    CLEEVE CARE LTD
    - now 09605824
    PRIMUS ELDERLY CARE LTD
    - 2017-01-24 09605824
    5 The Quadrant, Coventry, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2015-11-02 ~ 2017-02-28
    IIF 13 - Director → ME
    2016-12-14 ~ 2017-02-28
    IIF 66 - Director → ME
  • 19
    CLEEVE HILL HEALTHCARE LIMITED
    - now 04174718
    CLEEVE HILL LIMITED - 2001-04-04 11723541
    GLADEFARM LIMITED - 2001-03-23 02673746, 04786676
    Central Block, 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-12-14 ~ 2017-03-03
    IIF 94 - Director → ME
    2016-04-18 ~ 2016-12-14
    IIF 4 - Director → ME
  • 20
    CLEEVELINK LIMITED
    05174799
    142-148 Main Road, Sidcup, Kent
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-04-18 ~ 2016-12-14
    IIF 11 - Director → ME
    2016-12-14 ~ 2017-02-17
    IIF 102 - Director → ME
  • 21
    CRYSTAL CARE HOLDINGS LIMITED - now
    PRIMUS CHILDCARE LIMITED
    - 2017-08-11 09195158
    CBRW LTD - 2015-04-01
    40 Bloomsbury Way, Lower Ground Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -561,513 GBP2018-04-30
    Officer
    2016-12-14 ~ 2017-02-28
    IIF 67 - Director → ME
    2015-11-02 ~ 2016-12-14
    IIF 14 - Director → ME
  • 22
    CRYSTAL CARE SOLUTIONS LIMITED
    05952454
    Bank House, Market Square, Congleton, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,682,035 GBP2024-04-30
    Officer
    2015-04-02 ~ 2017-02-28
    IIF 20 - Director → ME
  • 23
    ELATE TRAINING LIMITED
    - now 07998991
    BELENA TRAINING LIMITED - 2014-05-19
    Unit 2, Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-14 ~ 2017-02-17
    IIF 95 - Director → ME
    2016-04-18 ~ 2016-12-14
    IIF 10 - Director → ME
  • 24
    ELYSIUM RETREATS LTD
    15653029
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2024-04-16 ~ 2024-12-01
    IIF 60 - Director → ME
  • 25
    FAIRWOOD LAKES HOLIDAY PARK LIMITED
    10653040
    5 The Quadrant, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    775,003 GBP2024-03-31
    Officer
    2024-03-28 ~ 2024-12-01
    IIF 103 - Director → ME
    Person with significant control
    2024-03-28 ~ 2024-12-01
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
  • 26
    FAIRWOOD LAKES LAND LTD
    15172533
    5 The Quadrant, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    -192,580 GBP2024-09-30
    Officer
    2023-09-28 ~ 2024-12-01
    IIF 51 - Director → ME
    Person with significant control
    2023-09-28 ~ 2024-12-01
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
  • 27
    FAIRWOOD LAKES TRADING LTD
    15430708
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-01-22 ~ 2024-12-01
    IIF 55 - Director → ME
    Person with significant control
    2024-01-22 ~ 2024-12-01
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 28
    FORESTLINK LIMITED
    08080090
    Unit 2 Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, England
    Dissolved Corporate
    Officer
    2016-12-14 ~ 2017-02-28
    IIF 96 - Director → ME
    2016-04-18 ~ 2016-12-14
    IIF 5 - Director → ME
  • 29
    FUNKY RAM CONVERSIONS LTD
    - now 12902464
    CC PROJECT C & T LTD
    - 2021-08-11 12902464
    1 Marybrook Street, Berkeley, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -60,731 GBP2023-04-30
    Officer
    2020-09-24 ~ 2022-12-01
    IIF 109 - Director → ME
  • 30
    GATEWAY HOUSING SOLUTIONS LTD
    16226228
    170 Redbridge Lane East, Clayhall, Essex
    Active Corporate (1 parent)
    Officer
    2025-02-03 ~ 2025-04-30
    IIF 47 - Director → ME
    Person with significant control
    2025-02-03 ~ 2025-02-03
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 31
    GLYNCORNEL PROPERTY LIMITED - now
    MY CHOICE HEALTHCARE (ONE) LIMITED
    - 2022-08-12 13241672
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -755 GBP2022-08-31
    Person with significant control
    2021-03-03 ~ 2021-08-01
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    HAWTHORN COURT PROPERTY LIMITED - now
    MY CHOICE HEALTHCARE (THREE) LIMITED
    - 2022-08-12 13371375
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-05-31
    Person with significant control
    2021-05-03 ~ 2022-04-27
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    LINK HOMECARE (SOUTH WEST) LIMITED
    09607125
    Unit 2, Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, England
    Dissolved Corporate
    Officer
    2016-12-14 ~ 2017-02-28
    IIF 97 - Director → ME
    2016-04-18 ~ 2016-12-14
    IIF 12 - Director → ME
  • 34
    LIVE IN 24 LIMITED
    - now 06739023
    GLORY HOMES LIMITED - 2009-11-03
    Unit 2 Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-18 ~ 2016-12-14
    IIF 7 - Director → ME
    2016-12-14 ~ 2017-02-28
    IIF 101 - Director → ME
  • 35
    LLOYSEY CONSULT LTD
    - now 09055726
    ZEST STUDIO LIMITED - 2015-09-18
    Askews, 5 The Quadrant, Coventry, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,142 GBP2025-05-31
    Person with significant control
    2016-06-02 ~ 2017-09-11
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 36
    MOORLANDS REHABILITATION (STAFFORDSHIRE) LIMITED
    - now 01998596
    VERNDIS LIMITED - 1986-04-17
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,335,542 GBP2022-08-31
    Officer
    2019-12-20 ~ 2019-12-20
    IIF 117 - Director → ME
  • 37
    MY CHOICE HEALTHCARE (FOUR) LIMITED
    13371396
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Person with significant control
    2021-05-03 ~ 2022-04-27
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    MY CHOICE HEALTHCARE (TWO) LIMITED
    13241727
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -694 GBP2022-08-31
    Person with significant control
    2021-03-03 ~ 2021-12-01
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    MY CHOICE HEALTHCARE ENGLAND LIMITED - now
    MOORLANDS HEALTHCARE LIMITED
    - 2022-08-12 11950745
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    6,767 GBP2022-08-31
    Person with significant control
    2019-04-17 ~ 2019-09-01
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    MY CHOICE HEALTHCARE INVESTMENTS LIMITED
    15591065
    5 The Quadrant, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-03-24 ~ 2024-11-26
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 41
    MY CHOICE HEALTHCARE SEVEN LIMITED
    14779453
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2023-04-04 ~ 2024-10-22
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    NEXUS BROOK ROAD LTD
    - now 14979386
    NEXUS ANGUS TERRACE LTD
    - 2024-08-13 14979386
    EQUIFI PROJECT 6 CO LTD
    - 2023-12-09 14979386 14971699, 14979366, 14979373
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-04 ~ 2024-12-01
    IIF 57 - Director → ME
    Person with significant control
    2023-07-04 ~ 2023-12-01
    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
  • 43
    NEXUS GARSTON LTD
    - now 14426581
    EQUIFI PROJECT GARSTON BDO LTD
    - 2023-12-09 14426581
    5 The Quadrant, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,522 GBP2024-10-31
    Officer
    2022-10-18 ~ 2024-12-01
    IIF 53 - Director → ME
    Person with significant control
    2022-10-18 ~ 2023-07-19
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
  • 44
    NEXUS HOUSING DEVELOPMENTS UK LTD
    - now 11384821
    EQUIFI LIMITED
    - 2023-12-09 11384821
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    2018-05-26 ~ 2024-12-01
    IIF 31 - Director → ME
  • 45
    NEXUS MAH LCH PAX LTD
    - now 14971699
    EQUIFI PROJECT 3 CO LTD
    - 2023-12-09 14971699 14979366, 14979373, 14979386
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -500 GBP2024-06-30
    Officer
    2023-06-30 ~ 2024-07-01
    IIF 54 - Director → ME
    Person with significant control
    2023-06-30 ~ 2023-07-19
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of shares – 75% or more → OE
  • 46
    NEXUS SIMONSWOOD LTD - now
    NEXUS SIMONSWOOD LTD
    - 2026-01-20 15913814
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-23 ~ 2024-12-01
    IIF 37 - Director → ME
    Person with significant control
    2024-08-23 ~ 2024-12-01
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 47
    NEXUS SORREL WAY CF LTD
    - now 14979373
    NEXUS BISHOP BRIGGS LTD
    - 2024-08-22 14979373
    EQUIFI PROJECT 4 CO LTD
    - 2023-12-09 14979373 14971699, 14979366, 14979386
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-04 ~ 2024-12-01
    IIF 50 - Director → ME
    Person with significant control
    2023-07-04 ~ 2023-12-01
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 48
    NEXUS ST MARKS CHURCH LTD
    - now 14967677
    EQUIFI PROJECT ST MARKS CHURCH LTD
    - 2023-12-09 14967677
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,974 GBP2024-06-30
    Officer
    2023-06-28 ~ 2024-12-01
    IIF 48 - Director → ME
    Person with significant control
    2023-06-28 ~ 2023-07-19
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 49
    PRIMUS CARE PLC
    - now 09312261 08606311
    C&M SHELF 5 PLC - 2015-01-08 09279237, 08057941, 08120542... (more)
    142/148 Main Road, Sidcup, England
    Liquidation Corporate (4 parents, 4 offsprings)
    Officer
    2015-04-23 ~ 2017-02-28
    IIF 25 - Director → ME
  • 50
    PRIMUS EDUCATION & TRAINING LTD
    09736543
    94-96 Wigmore Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -67,411 GBP2017-03-31
    Officer
    2015-08-17 ~ 2016-12-14
    IIF 26 - Director → ME
  • 51
    PROJECTS BY INNOVATION LIMITED
    04149880
    Unit 144a Lydney Industrial Estate, Lydney, Glos
    Active Corporate (2 parents)
    Equity (Company account)
    120,429 GBP2024-06-30
    Officer
    2001-01-29 ~ 2008-10-01
    IIF 1 - Director → ME
  • 52
    PROPIFI CAPITAL LTD
    11304890
    5 The Quadrant, Coventry
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    390,710 GBP2024-04-30
    Officer
    2018-04-11 ~ 2019-02-04
    IIF 91 - Director → ME
    2020-11-07 ~ 2021-08-25
    IIF 68 - Director → ME
    Person with significant control
    2018-04-11 ~ 2018-06-01
    IIF 180 - Has significant influence or control → OE
  • 53
    PROPIFI MANAGEMENT LTD
    12514418
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -11,221,182 GBP2024-03-31
    Officer
    2020-03-12 ~ 2021-08-25
    IIF 32 - Director → ME
  • 54
    PROPIFI PLATFORM LTD - now
    PROPIFI HOLDINGS LTD
    - 2020-08-16 12682696
    5 The Quadrant, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Person with significant control
    2020-06-19 ~ 2020-08-01
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 55
    RR FACILITIES MANAGEMENT LIMITED
    - now 08590536
    RAPID RESPONSE AMBULANCE SERVICES LIMITED - 2014-03-25 09602795
    Unit 2, Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-14 ~ 2017-02-28
    IIF 100 - Director → ME
    2016-04-18 ~ 2016-12-14
    IIF 9 - Director → ME
  • 56
    IMPERIAL WORLD RESORTS PLC
    - 2017-09-19 09895688
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2016-05-11 ~ 2016-05-11
    IIF 69 - Director → ME
  • 57
    SIMPLY HOMES GROUP LTD
    15977153
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-09-25 ~ 2024-09-25
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 58
    SOCIAL HOUSING GATEWAY LTD
    14570885
    5 The Quadrant, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    -125,637 GBP2024-01-31
    Person with significant control
    2023-01-04 ~ 2023-07-14
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 59
    SPECIALCORP LIMITED
    07098410
    Cleeve Hill Nursing Home, Cleeve Hill, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Officer
    2016-12-14 ~ 2017-02-28
    IIF 99 - Director → ME
    2016-04-18 ~ 2016-12-14
    IIF 8 - Director → ME
  • 60
    STOCKTON INVESTMENTS LIMITED
    06266695
    17 Malpas Road, Newport
    Dissolved Corporate (1 parent)
    Officer
    2007-06-01 ~ 2009-07-01
    IIF 16 - Director → ME
  • 61
    TERRAWISE ATLANTIC FARM LIMITED - now
    CASH TIGER PROPERTIES LTD
    - 2025-08-13 16008163
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-09 ~ 2024-12-01
    IIF 46 - Director → ME
  • 62
    TERRAWISE FAIRWOOD LAKES LIMITED - now
    CASH TIGER HOLDINGS UK LTD
    - 2025-08-13 16013024 10650078
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-11 ~ 2025-08-01
    IIF 45 - Director → ME
  • 63
    TERRAWISE HOLDINGS LIMITED - now
    NEXUS TREASURY LTD
    - 2025-08-12 14979366
    EQUIFI PROJECT 5 CO LTD
    - 2024-01-09 14979366 14971699, 14979373, 14979386
    EQUIF PROJECT 5 CO LTD
    - 2023-07-18 14979366 14971699, 14979373, 14979386
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,441 GBP2024-07-31
    Officer
    2023-07-04 ~ 2024-12-01
    IIF 52 - Director → ME
    Person with significant control
    2023-07-04 ~ 2023-12-11
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 64
    THE MOUNTAINS CARE LIMITED - now
    MY CHOICE HEALTHCARE EIGHT LIMITED
    - 2024-12-23 14779394
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2023-04-04 ~ 2024-12-09
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    THREE ASHES CARE HOME LIMITED
    08086625
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2016-12-14 ~ 2017-03-03
    IIF 93 - Director → ME
    2016-04-18 ~ 2016-12-14
    IIF 3 - Director → ME
  • 66
    TOWY CASTLE PROPERTY LIMITED - now
    MY CHOICE HEALTHCARE FIVE LIMITED
    - 2024-01-05 13949927
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2022-03-02 ~ 2023-09-01
    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
  • 67
    WARWICK BUILD LTD
    09884495
    103 Wellesbourne, Warwick, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2015-11-23 ~ 2017-12-20
    IIF 18 - Director → ME

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