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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

    Related profiles found in government register
  • 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
    • icon of address 5 The Quadrant, Coventry, CV1 2EL, England

      IIF 4 IIF 5
  • 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
    • icon of address 5 The Quadrant, Coventry, CV1 2EL, England

      IIF 11
    • icon of address 5 The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 12
  • Sheppard, Craig Paul
    Welsh consultant born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5 The Quadrant, Coventry, CV1 2EL, England

      IIF 13
  • Sheppard, Craig Paul
    Welsh director born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5 The Quadrant, Coventry, CV1 2EL, England

      IIF 14
  • Sheppard, Craig
    Welsh born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5, The Quadrant, Coventry, CV1 2EL, England

      IIF 15
    • icon of address 5, The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 16 IIF 17
  • Sheppard, Craig
    Welsh company director born in September 1968

    Resident in United Kingdom

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

    Resident in Andorra

    Registered addresses and corresponding companies
    • icon of address 5, The Quadrant, Coventry, CV1 2EL, England

      IIF 21
  • 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
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 43
  • Sheppard, Craig Paul
    Welsh director born in September 1968

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address Cleeve Hill Nursing Home, Cleeve Hill, Cheltenham, Gloucestershire, GL52 3PW, England

      IIF 44 IIF 45 IIF 46
    • icon of address Unit 2, Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, GL51 9TU, England

      IIF 47 IIF 48 IIF 49
    • icon of address Unit 2, Unit 2, Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, GL51 9TU, England

      IIF 54
    • icon of address 5 The Quadrant, Coventry, CV1 2EL, England

      IIF 55 IIF 56
    • icon of address 5 The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 57
    • icon of address Askew & Associates, 5 The Quadrant, Coventry, CV1 2EL, England

      IIF 58
  • 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 England

    Registered addresses and corresponding companies
    • icon of address 5 The Quadrant, Coventry, CV1 2EL, England

      IIF 67
  • Sheppard, Craig
    British investor born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5 The Quadrant, Coventry, CV1 2EL, England

      IIF 68
    • icon of address 5 The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 69 IIF 70
  • Sheppard, Craig Paul

    Registered addresses and corresponding companies
    • icon of address 5 The Quadrant, Coventry, CV1 2EL, England

      IIF 71
    • icon of address Askew & Associates, 5 The Quadrant, Coventry, CV1 2EL, England

      IIF 72 IIF 73
  • Sheppard, Craig Paul
    British banker

    Registered addresses and corresponding companies
    • icon of address The Old Dairy, Pill House Farm, Tidenham, Gloucestershire, NP16 7LL

      IIF 74
  • Sheppard, Craig Paul
    Welsh born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Lloysey Farm, Trelleck, Gwent, NP25 4UA

      IIF 75
  • 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
    • icon of address 5, The Quadrant, Coventry, CV1 2EL, England

      IIF 93
    • icon of address 5, The Quadrant, Coventry, CV1 2EL, Uk

      IIF 94
    • icon of address 5, The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 95 IIF 96 IIF 97
    • icon of address 200, Strand, London, WC2R 1DJ, England

      IIF 99
    • icon of address 200, Strand, London, WC2R 1DJ, United Kingdom

      IIF 100
  • Sheppard, Craig Paul
    Welsh property developer born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Lloysey Farm, Trelleck, Gwent, NP25 4UA

      IIF 101
  • Craig Paul Sheppard
    Welsh born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Sheppard, Craig

    Registered addresses and corresponding companies
    • icon of address 5, The Quadrant, Coventry, CV1 2EL, England

      IIF 104
  • Sheppard, Craig Paul
    British banker born in September 1968

    Registered addresses and corresponding companies
    • icon of address The Old Dairy, Pill House Farm, Tidenham, Gloucestershire, NP16 7LL

      IIF 105
  • Mr Craig Paul Sheppard
    Welsh born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5 The Quadrant, Coventry, CV1 2EL, England

      IIF 106
  • Sheppard, Craig Paul
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5, The Quadrant, Coventry, CV1 2EL, England

      IIF 107 IIF 108
    • icon of address 5, The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 109
    • icon of address 5, The Quadrant, Coventry, CV5 6QJ, United Kingdom

      IIF 110
  • Sheppard, Craig Paul
    British investor born in September 1968

    Resident in United Kingdom

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

    Resident in Andorra

    Registered addresses and corresponding companies
    • icon of address 5, The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 131
  • Mr Craig Paul Sheppard
    Welsh born in September 1968

    Resident in Andorra

    Registered addresses and corresponding companies
  • Mr Craig Paul Sheppard
    Welsh 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
    • icon of address 5, The Quadrant, Coventry, CV1 2EL, England

      IIF 156
  • Mr Craig Sheppard
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5 The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 157
  • Mr Craig Paul Sheppard
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 66
  • 1
    icon of address 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
    icon of calendar 2024-12-01 ~ now
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 157 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address 5 The Quadrant, Coventry, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-22 ~ now
    IIF 6 - Director → ME
  • 3
    MY CHOICE HEALTHCARE SIX LIMITED - 2024-03-21
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    icon of calendar 2022-03-02 ~ now
    IIF 34 - Director → ME
  • 4
    icon of address 5 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-01-29 ~ dissolved
    IIF 177 - Ownership of shares – 75% or moreOE
    IIF 177 - Ownership of voting rights - 75% or moreOE
    IIF 177 - Right to appoint or remove directorsOE
  • 5
    icon of address 5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,361,162 GBP2023-03-31
    Officer
    icon of calendar 2024-01-02 ~ now
    IIF 1 - Director → ME
  • 6
    AXLEY INVESTMENTS LIMITED - 2019-05-24
    AXFIN LTD - 2017-06-30
    GREYSTONE PROJECTS LIMITED - 2017-06-14
    icon of address 5 The Quadrant, Coventry, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,903 GBP2021-03-31
    Officer
    icon of calendar 2017-03-03 ~ dissolved
    IIF 56 - Director → ME
    icon of calendar 2017-03-03 ~ dissolved
    IIF 71 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-03 ~ dissolved
    IIF 141 - Has significant influence or controlOE
  • 7
    icon of address Askew & Associates, 5 The Quadrant, Coventry, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    4,784,885 GBP2024-03-31
    Officer
    icon of calendar 2017-03-03 ~ now
    IIF 42 - Director → ME
    icon of calendar 2017-03-03 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-03 ~ now
    IIF 154 - Ownership of voting rights - 75% or moreOE
    IIF 154 - Right to appoint or remove directorsOE
    IIF 154 - Ownership of shares – 75% or moreOE
  • 8
    CASH TIGER MANAGEMENT LTD - 2025-08-14
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-10-09 ~ now
    IIF 132 - Right to appoint or remove directorsOE
    IIF 132 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    icon of calendar 2020-09-24 ~ dissolved
    IIF 62 - Director → ME
  • 10
    icon of address Unit 2 Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-14 ~ dissolved
    IIF 137 - Has significant influence or controlOE
  • 11
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -959 GBP2022-04-30
    Officer
    icon of calendar 2020-09-30 ~ dissolved
    IIF 59 - Director → ME
  • 12
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -9,844 GBP2022-04-30
    Officer
    icon of calendar 2019-11-08 ~ dissolved
    IIF 20 - Director → ME
  • 13
    icon of address 5 The Quadrant, Coventry, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-10 ~ now
    IIF 107 - Director → ME
  • 14
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-04-16 ~ now
    IIF 161 - Right to appoint or remove directorsOE
    IIF 161 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 15
    CC PROJECT HIS LTD - 2021-08-11
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    icon of calendar 2020-09-24 ~ dissolved
    IIF 65 - Director → ME
  • 16
    FANCY RAM GARAGE LTD - 2021-08-11
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,102 GBP2021-04-30
    Officer
    icon of calendar 2020-09-25 ~ dissolved
    IIF 66 - Director → ME
  • 17
    FANCY RAM GROUP LTD - 2021-08-12
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -21 GBP2022-04-30
    Officer
    icon of calendar 2021-01-29 ~ dissolved
    IIF 60 - Director → ME
  • 18
    HALLEN IMPORT SPECIALISTS LIMITED - 2021-08-11
    icon of address 22 Regent Street, Nottingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -15,830 GBP2021-04-30
    Officer
    icon of calendar 2020-10-01 ~ dissolved
    IIF 4 - Director → ME
  • 19
    icon of address 5 The Quadrant, Coventry, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    646,021 GBP2024-03-31
    Officer
    icon of calendar 2024-10-25 ~ now
    IIF 3 - Director → ME
  • 20
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-08-16 ~ now
    IIF 27 - Director → ME
  • 21
    MY CHOICE HEALTHCARE (ONE) LIMITED - 2022-08-12
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -755 GBP2022-08-31
    Officer
    icon of calendar 2021-03-03 ~ now
    IIF 37 - Director → ME
  • 22
    icon of address Askews, 5 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-31 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2016-10-31 ~ dissolved
    IIF 140 - Ownership of voting rights - 75% or moreOE
    IIF 140 - Ownership of shares – 75% or moreOE
    IIF 140 - Right to appoint or remove directorsOE
  • 23
    HAWTHORN COURT CARE LIMITED - 2021-08-16
    OCEAN LIVING CARE LIMITED - 2022-04-20
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,869,529 GBP2022-03-31
    Officer
    icon of calendar 2022-07-22 ~ now
    IIF 22 - Director → ME
  • 24
    MY CHOICE HEALTHCARE (THREE) LIMITED - 2022-08-12
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    icon of calendar 2021-05-03 ~ now
    IIF 24 - Director → ME
  • 25
    icon of address 5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -53,116 GBP2022-08-31
    Officer
    icon of calendar 2021-03-19 ~ now
    IIF 8 - Director → ME
  • 26
    ZEST STUDIO LIMITED - 2015-09-18
    icon of address Askews, 5 The Quadrant, Coventry, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,142 GBP2025-05-31
    Officer
    icon of calendar 2014-05-23 ~ now
    IIF 9 - Director → ME
  • 27
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-05-26 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2021-05-26 ~ dissolved
    IIF 150 - Right to appoint or remove directors as a member of a firmOE
    IIF 150 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 150 - Right to appoint or remove directorsOE
    IIF 150 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 28
    HOMES OF EXCELLENCE HEALTHCARE LIMITED - 2022-08-12
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    16,221 GBP2022-08-31
    Officer
    icon of calendar 2020-03-12 ~ now
    IIF 23 - Director → ME
  • 29
    icon of address 5 The Quadrant, Coventry, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-26 ~ now
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2024-07-26 ~ now
    IIF 159 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 159 - Right to appoint or remove directorsOE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 30
    icon of address 5 The Quadrant, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-09-01 ~ now
    IIF 21 - Director → ME
  • 31
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-16 ~ now
    IIF 30 - Director → ME
  • 32
    VERNDIS LIMITED - 1986-04-17
    icon of address 5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,335,542 GBP2022-08-31
    Officer
    icon of calendar 2019-12-20 ~ now
    IIF 2 - Director → ME
  • 33
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    icon of calendar 2021-05-03 ~ now
    IIF 28 - Director → ME
  • 34
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -694 GBP2022-08-31
    Officer
    icon of calendar 2021-03-03 ~ now
    IIF 31 - Director → ME
  • 35
    MOORLANDS HEALTHCARE LIMITED - 2022-08-12
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    6,767 GBP2022-08-31
    Officer
    icon of calendar 2019-04-17 ~ now
    IIF 41 - Director → ME
  • 36
    icon of address 5 The Quadrant, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-24 ~ now
    IIF 10 - Director → ME
  • 37
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,466,398 GBP2024-08-31
    Officer
    icon of calendar 2018-06-28 ~ now
    IIF 29 - Director → ME
  • 38
    icon of address 5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2023-04-04 ~ now
    IIF 40 - Director → ME
  • 39
    MY CHOICE HEALTHCARE SW LIMITED - 2020-05-28
    SPRINGFIELD HEALTHCARE LIMITED - 2020-05-26
    icon of address 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
    icon of calendar 2020-03-11 ~ now
    IIF 26 - Director → ME
  • 40
    EQUIFI LIMITED - 2023-12-09
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    10,000 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-05-26 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 41
    icon of address 5 The Quadrant, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-09-26 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2023-09-26 ~ dissolved
    IIF 170 - Ownership of voting rights - 75% or moreOE
    IIF 170 - Ownership of shares – 75% or moreOE
    IIF 170 - Right to appoint or remove directorsOE
  • 42
    THORBURN (SWANSEA) LIMITED - 2022-08-12
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    204,034 GBP2022-03-31
    Officer
    icon of calendar 2022-07-22 ~ now
    IIF 36 - Director → ME
  • 43
    MAGNUM TEMPUS LIMITED - 2017-08-10
    icon of address Askew & Associates, 5 The Quadrant, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-03 ~ dissolved
    IIF 58 - Director → ME
    icon of calendar 2017-03-03 ~ dissolved
    IIF 72 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-03 ~ dissolved
    IIF 153 - Has significant influence or controlOE
  • 44
    icon of address 5 The Quadrant, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2023-09-28 ~ now
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2023-09-28 ~ now
    IIF 171 - Right to appoint or remove directorsOE
    IIF 171 - Ownership of shares – 75% or moreOE
    IIF 171 - Ownership of voting rights - 75% or moreOE
  • 45
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -64,972 GBP2024-06-30
    Officer
    icon of calendar 2023-06-01 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2023-06-01 ~ now
    IIF 168 - Ownership of voting rights - 75% or moreOE
    IIF 168 - Right to appoint or remove directorsOE
    IIF 168 - Ownership of shares – 75% or moreOE
  • 46
    PROPIFI CAPITAL DIRECT LTD - 2020-06-26
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2019-11-08 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2023-11-22 ~ now
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50%OE
  • 47
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2019-11-08 ~ now
    IIF 16 - Director → ME
  • 48
    PROPIFI HOLDINGS LTD - 2020-08-16
    icon of address 5 The Quadrant, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2020-06-19 ~ now
    IIF 15 - Director → ME
  • 49
    icon of address 5 The Quadrant, Coventry, West Midlands, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-12-14 ~ now
    IIF 38 - Director → ME
  • 50
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-25 ~ now
    IIF 109 - Director → ME
  • 51
    icon of address 5 The Quadrant, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    -125,637 GBP2024-01-31
    Officer
    icon of calendar 2023-01-04 ~ now
    IIF 111 - Director → ME
    icon of calendar 2023-01-04 ~ now
    IIF 104 - Secretary → ME
  • 52
    icon of address Cleeve Hill Nursing Home, Cleeve Hill, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 136 - Has significant influence or controlOE
  • 53
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    268,208 GBP2022-08-31
    Officer
    icon of calendar 2020-03-12 ~ now
    IIF 35 - Director → ME
  • 54
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-16 ~ now
    IIF 25 - Director → ME
  • 55
    CASH TIGER PROPERTIES LTD - 2025-08-13
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-10-09 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 56
    CASH TIGER HOLDINGS UK LTD - 2025-08-13
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-10-11 ~ now
    IIF 133 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 133 - Right to appoint or remove directorsOE
  • 57
    SIMPLY HOUSING GROUP LTD - 2025-08-13
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-12-01 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 58
    MY CHOICE HEALTHCARE EIGHT LIMITED - 2024-12-23
    icon of address 5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2023-04-04 ~ now
    IIF 39 - Director → ME
  • 59
    icon of address 5 The Quadrant, Coventry, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-09 ~ now
    IIF 7 - Director → ME
  • 60
    MY CHOICE HEALTHCARE FIVE LIMITED - 2024-01-05
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    icon of calendar 2022-03-02 ~ now
    IIF 33 - Director → ME
  • 61
    NEWMAN CARE LIMITED - 2021-01-05
    VICTORIA HOUSE CARE LIMITED - 2023-03-22
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    icon of calendar 2018-06-29 ~ now
    IIF 32 - Director → ME
  • 62
    DOOR BASE LTD - 2022-03-10
    FUNKY RAM LEISURE LIMITED - 2022-07-18
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2021-03-03 ~ dissolved
    IIF 63 - Director → ME
  • 63
    WHITEHAVEN CARE LIMITED - 2015-11-10
    icon of address 5 The Quadrant, Coventry
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 138 - Right to appoint or remove directorsOE
    IIF 138 - Ownership of shares – 75% or moreOE
    IIF 138 - Ownership of voting rights - 75% or moreOE
  • 64
    WRC PHC HP LIMITED - 2018-02-15
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-24 ~ dissolved
    IIF 96 - Director → ME
  • 65
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-24 ~ dissolved
    IIF 98 - Director → ME
  • 66
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-24 ~ dissolved
    IIF 97 - Director → ME
Ceased 66
  • 1
    FAIRWOOD LAKES CONCESSION LTD - 2025-08-12
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-21 ~ 2024-12-01
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2024-08-21 ~ 2024-12-01
    IIF 164 - Ownership of voting rights - 75% or more OE
    IIF 164 - Right to appoint or remove directors OE
    IIF 164 - Ownership of shares – 75% or more OE
  • 2
    BEN VIEW CONCESSION LTD - 2025-08-12
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-30 ~ 2024-12-01
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2024-09-30 ~ 2024-12-01
    IIF 166 - Right to appoint or remove directors OE
    IIF 166 - Ownership of voting rights - 75% or more OE
    IIF 166 - Ownership of shares – 75% or more OE
  • 3
    icon of address 5 The Quadrant, Coventry, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-03-22 ~ 2024-06-24
    IIF 102 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 102 - Right to appoint or remove directors OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    MY CHOICE HEALTHCARE SIX LIMITED - 2024-03-21
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    icon of calendar 2022-03-02 ~ 2024-06-24
    IIF 151 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    icon of address 10-12 Dunraven Place, Bridgend, Mid Glam
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    icon of calendar 2005-08-01 ~ 2006-08-31
    IIF 89 - Director → ME
  • 6
    DREAMY FLAT MANAGEMENT LIMITED - 2000-03-30
    icon of address Brook Farm, Llancloudy, Hereford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,662 GBP2024-03-31
    Officer
    icon of calendar 2000-03-24 ~ 2001-11-25
    IIF 105 - Director → ME
    icon of calendar 2000-03-24 ~ 2001-11-25
    IIF 74 - Secretary → ME
  • 7
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-30 ~ 2024-12-01
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2024-09-30 ~ 2024-12-01
    IIF 165 - Ownership of shares – 75% or more OE
    IIF 165 - Right to appoint or remove directors OE
    IIF 165 - Ownership of voting rights - 75% or more OE
  • 8
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-23 ~ 2024-07-11
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2024-05-23 ~ 2024-12-01
    IIF 163 - Ownership of shares – 75% or more OE
    IIF 163 - Ownership of voting rights - 75% or more OE
    IIF 163 - Right to appoint or remove directors OE
  • 9
    icon of address 5 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-01-29 ~ 2024-07-11
    IIF 129 - Director → ME
  • 10
    icon of address 5 The Quadrant, Coventry, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2024-05-23 ~ 2024-07-11
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2024-05-23 ~ 2024-12-01
    IIF 158 - Ownership of voting rights - 75% or more OE
    IIF 158 - Ownership of shares – 75% or more OE
    IIF 158 - Right to appoint or remove directors OE
  • 11
    FUNKY RAM BODY SHOP LTD - 2022-08-16
    CAR AND TRUCK (BRISTOL) LTD. - 2021-08-11
    icon of address Unit 1 Hallen Indsutrial Estate, Severn Road Hallen, Bristol
    Active Corporate (1 parent)
    Equity (Company account)
    -139,730 GBP2024-10-31
    Officer
    icon of calendar 2020-10-01 ~ 2022-06-01
    IIF 57 - Director → ME
  • 12
    icon of address 5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,361,162 GBP2023-03-31
    Officer
    icon of calendar 2023-01-02 ~ 2024-01-02
    IIF 5 - Director → ME
  • 13
    CASH TIGER MANAGEMENT LTD - 2025-08-14
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-09 ~ 2024-12-01
    IIF 113 - Director → ME
  • 14
    icon of address 1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-18 ~ 2016-12-14
    IIF 76 - Director → ME
    icon of calendar 2016-12-14 ~ 2017-03-03
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-12-14 ~ 2017-06-16
    IIF 135 - Has significant influence or control OE
  • 15
    icon of address Unit 2 Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-04-18 ~ 2016-12-14
    IIF 80 - Director → ME
    icon of calendar 2016-12-14 ~ 2017-02-28
    IIF 50 - Director → ME
  • 16
    icon of address 35 Oxford Street Pontycymer, Bridgend
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-29 ~ 2008-05-19
    IIF 101 - Director → ME
  • 17
    icon of address Belmont Business Suite, 22 Monmouth Road, Abergavenny, Gwent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-21 ~ 2009-02-19
    IIF 91 - Director → ME
  • 18
    PRIMUS ELDERLY CARE LTD - 2017-01-24
    icon of address 5 The Quadrant, Coventry, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ 2017-02-28
    IIF 87 - Director → ME
    icon of calendar 2016-12-14 ~ 2017-02-28
    IIF 11 - Director → ME
  • 19
    CLEEVE HILL LIMITED - 2001-04-04
    GLADEFARM LIMITED - 2001-03-23
    icon of address Central Block, 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2016-12-14 ~ 2017-03-03
    IIF 46 - Director → ME
    icon of calendar 2016-04-18 ~ 2016-12-14
    IIF 78 - Director → ME
  • 20
    icon of address 142-148 Main Road, Sidcup, Kent
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-18 ~ 2016-12-14
    IIF 85 - Director → ME
    icon of calendar 2016-12-14 ~ 2017-02-17
    IIF 54 - Director → ME
  • 21
    CBRW LTD - 2015-04-01
    PRIMUS CHILDCARE LIMITED - 2017-08-11
    icon of address 40 Bloomsbury Way, Lower Ground Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -561,513 GBP2018-04-30
    Officer
    icon of calendar 2016-12-14 ~ 2017-02-28
    IIF 12 - Director → ME
    icon of calendar 2015-11-02 ~ 2016-12-14
    IIF 88 - Director → ME
  • 22
    icon of address Bank House, Market Square, Congleton, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,682,035 GBP2024-04-30
    Officer
    icon of calendar 2015-04-02 ~ 2017-02-28
    IIF 94 - Director → ME
  • 23
    BELENA TRAINING LIMITED - 2014-05-19
    icon of address Unit 2, Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-12-14 ~ 2017-02-17
    IIF 47 - Director → ME
    icon of calendar 2016-04-18 ~ 2016-12-14
    IIF 84 - Director → ME
  • 24
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2024-04-16 ~ 2024-12-01
    IIF 70 - Director → ME
  • 25
    icon of address 5 The Quadrant, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    775,003 GBP2024-03-31
    Officer
    icon of calendar 2024-03-28 ~ 2024-12-01
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2024-03-28 ~ 2024-12-01
    IIF 142 - Ownership of voting rights - 75% or more OE
    IIF 142 - Right to appoint or remove directors OE
    IIF 142 - Ownership of shares – 75% or more OE
  • 26
    icon of address 5 The Quadrant, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    -192,580 GBP2024-09-30
    Officer
    icon of calendar 2023-09-28 ~ 2024-12-01
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2023-09-28 ~ 2024-12-01
    IIF 173 - Right to appoint or remove directors OE
    IIF 173 - Ownership of shares – 75% or more OE
    IIF 173 - Ownership of voting rights - 75% or more OE
  • 27
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-01-22 ~ 2024-12-01
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2024-01-22 ~ 2024-12-01
    IIF 174 - Ownership of voting rights - 75% or more OE
    IIF 174 - Ownership of shares – 75% or more OE
    IIF 174 - Right to appoint or remove directors OE
  • 28
    icon of address Unit 2 Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, England
    Dissolved Corporate
    Officer
    icon of calendar 2016-04-18 ~ 2016-12-14
    IIF 79 - Director → ME
    icon of calendar 2016-12-14 ~ 2017-02-28
    IIF 48 - Director → ME
  • 29
    CC PROJECT C & T LTD - 2021-08-11
    icon of address 1 Marybrook Street, Berkeley, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -60,731 GBP2023-04-30
    Officer
    icon of calendar 2020-09-24 ~ 2022-12-01
    IIF 61 - Director → ME
  • 30
    icon of address 170 Redbridge Lane East, Clayhall, Essex
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-03 ~ 2025-04-30
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2025-02-03 ~ 2025-02-03
    IIF 169 - Ownership of shares – 75% or more OE
    IIF 169 - Ownership of voting rights - 75% or more OE
    IIF 169 - Right to appoint or remove directors OE
  • 31
    MY CHOICE HEALTHCARE (ONE) LIMITED - 2022-08-12
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -755 GBP2022-08-31
    Person with significant control
    icon of calendar 2021-03-03 ~ 2021-08-01
    IIF 149 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 32
    MY CHOICE HEALTHCARE (THREE) LIMITED - 2022-08-12
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-05-31
    Person with significant control
    icon of calendar 2021-05-03 ~ 2022-04-27
    IIF 146 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 33
    icon of address Unit 2, Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, England
    Dissolved Corporate
    Officer
    icon of calendar 2016-12-14 ~ 2017-02-28
    IIF 49 - Director → ME
    icon of calendar 2016-04-18 ~ 2016-12-14
    IIF 86 - Director → ME
  • 34
    GLORY HOMES LIMITED - 2009-11-03
    icon of address Unit 2 Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-18 ~ 2016-12-14
    IIF 81 - Director → ME
    icon of calendar 2016-12-14 ~ 2017-02-28
    IIF 53 - Director → ME
  • 35
    ZEST STUDIO LIMITED - 2015-09-18
    icon of address Askews, 5 The Quadrant, Coventry, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,142 GBP2025-05-31
    Person with significant control
    icon of calendar 2016-06-02 ~ 2017-09-11
    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
  • 36
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Person with significant control
    icon of calendar 2021-05-03 ~ 2022-04-27
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% OE
  • 37
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -694 GBP2022-08-31
    Person with significant control
    icon of calendar 2021-03-03 ~ 2021-12-01
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% OE
  • 38
    MOORLANDS HEALTHCARE LIMITED - 2022-08-12
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    6,767 GBP2022-08-31
    Person with significant control
    icon of calendar 2019-04-17 ~ 2019-09-01
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% OE
  • 39
    icon of address 5 The Quadrant, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-03-24 ~ 2024-11-26
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 103 - Right to appoint or remove directors OE
  • 40
    icon of address 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
    icon of calendar 2023-04-04 ~ 2024-10-22
    IIF 143 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 41
    EQUIFI PROJECT 6 CO LTD - 2023-12-09
    NEXUS ANGUS TERRACE LTD - 2024-08-13
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2023-07-04 ~ 2024-12-01
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2023-07-04 ~ 2023-12-01
    IIF 178 - Ownership of shares – 75% or more OE
    IIF 178 - Right to appoint or remove directors OE
    IIF 178 - Ownership of voting rights - 75% or more OE
  • 42
    EQUIFI PROJECT GARSTON BDO LTD - 2023-12-09
    icon of address 5 The Quadrant, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,522 GBP2024-10-31
    Officer
    icon of calendar 2022-10-18 ~ 2024-12-01
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2022-10-18 ~ 2023-07-19
    IIF 176 - Ownership of voting rights - 75% or more OE
    IIF 176 - Ownership of shares – 75% or more OE
    IIF 176 - Right to appoint or remove directors OE
  • 43
    EQUIFI LIMITED - 2023-12-09
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    icon of calendar 2018-05-26 ~ 2024-12-01
    IIF 18 - Director → ME
  • 44
    EQUIFI PROJECT 3 CO LTD - 2023-12-09
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -500 GBP2024-06-30
    Officer
    icon of calendar 2023-06-30 ~ 2024-07-01
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2023-06-30 ~ 2023-07-19
    IIF 179 - Ownership of voting rights - 75% or more OE
    IIF 179 - Right to appoint or remove directors OE
    IIF 179 - Ownership of shares – 75% or more OE
  • 45
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-23 ~ 2024-12-01
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2024-08-23 ~ 2024-12-01
    IIF 167 - Ownership of shares – 75% or more OE
    IIF 167 - Ownership of voting rights - 75% or more OE
    IIF 167 - Right to appoint or remove directors OE
  • 46
    NEXUS BISHOP BRIGGS LTD - 2024-08-22
    EQUIFI PROJECT 4 CO LTD - 2023-12-09
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2023-07-04 ~ 2024-12-01
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2023-07-04 ~ 2023-12-01
    IIF 175 - Ownership of voting rights - 75% or more OE
    IIF 175 - Right to appoint or remove directors OE
    IIF 175 - Ownership of shares – 75% or more OE
  • 47
    EQUIFI PROJECT ST MARKS CHURCH LTD - 2023-12-09
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,974 GBP2024-06-30
    Officer
    icon of calendar 2023-06-28 ~ 2024-12-01
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2023-06-28 ~ 2023-07-19
    IIF 180 - Ownership of shares – 75% or more OE
    IIF 180 - Ownership of voting rights - 75% or more OE
    IIF 180 - Right to appoint or remove directors OE
  • 48
    C&M SHELF 5 PLC - 2015-01-08
    icon of address 142/148 Main Road, Sidcup, England
    Liquidation Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2015-04-23 ~ 2017-02-28
    IIF 99 - Director → ME
  • 49
    icon of address 94-96 Wigmore Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -67,411 GBP2017-03-31
    Officer
    icon of calendar 2015-08-17 ~ 2016-12-14
    IIF 100 - Director → ME
  • 50
    icon of address Unit 144a Lydney Industrial Estate, Lydney, Glos
    Active Corporate (2 parents)
    Equity (Company account)
    120,429 GBP2024-06-30
    Officer
    icon of calendar 2001-01-29 ~ 2008-10-01
    IIF 75 - Director → ME
  • 51
    icon of address 5 The Quadrant, Coventry
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    390,710 GBP2024-04-30
    Officer
    icon of calendar 2020-11-07 ~ 2021-08-25
    IIF 13 - Director → ME
    icon of calendar 2018-04-11 ~ 2019-02-04
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2018-04-11 ~ 2018-06-01
    IIF 155 - Has significant influence or control OE
  • 52
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -11,221,182 GBP2024-03-31
    Officer
    icon of calendar 2020-03-12 ~ 2021-08-25
    IIF 19 - Director → ME
  • 53
    PROPIFI HOLDINGS LTD - 2020-08-16
    icon of address 5 The Quadrant, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-06-19 ~ 2020-08-01
    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
  • 54
    RAPID RESPONSE AMBULANCE SERVICES LIMITED - 2014-03-25
    icon of address Unit 2, Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-18 ~ 2016-12-14
    IIF 83 - Director → ME
    icon of calendar 2016-12-14 ~ 2017-02-28
    IIF 52 - Director → ME
  • 55
    IMPERIAL WORLD RESORTS PLC - 2017-09-19
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2016-05-11 ~ 2016-05-11
    IIF 14 - Director → ME
  • 56
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-09-25 ~ 2024-09-25
    IIF 162 - Ownership of voting rights - 75% or more OE
    IIF 162 - Right to appoint or remove directors OE
    IIF 162 - Ownership of shares – 75% or more OE
  • 57
    icon of address 5 The Quadrant, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    -125,637 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-01-04 ~ 2023-07-14
    IIF 160 - Ownership of voting rights - 75% or more OE
    IIF 160 - Ownership of shares – 75% or more OE
    IIF 160 - Right to appoint or remove directors OE
  • 58
    icon of address Cleeve Hill Nursing Home, Cleeve Hill, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-18 ~ 2016-12-14
    IIF 82 - Director → ME
    icon of calendar 2016-12-14 ~ 2017-02-28
    IIF 51 - Director → ME
  • 59
    icon of address 17 Malpas Road, Newport
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-01 ~ 2009-07-01
    IIF 90 - Director → ME
  • 60
    CASH TIGER PROPERTIES LTD - 2025-08-13
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-09 ~ 2024-12-01
    IIF 118 - Director → ME
  • 61
    CASH TIGER HOLDINGS UK LTD - 2025-08-13
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-11 ~ 2025-08-01
    IIF 117 - Director → ME
  • 62
    NEXUS TREASURY LTD - 2025-08-12
    EQUIFI PROJECT 5 CO LTD - 2024-01-09
    EQUIF PROJECT 5 CO LTD - 2023-07-18
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,441 GBP2024-07-31
    Officer
    icon of calendar 2023-07-04 ~ 2024-12-01
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2023-07-04 ~ 2023-12-11
    IIF 172 - Right to appoint or remove directors OE
    IIF 172 - Ownership of shares – 75% or more OE
    IIF 172 - Ownership of voting rights - 75% or more OE
  • 63
    MY CHOICE HEALTHCARE EIGHT LIMITED - 2024-12-23
    icon of address 5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-04-04 ~ 2024-12-09
    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
  • 64
    icon of address 1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-12-14 ~ 2017-03-03
    IIF 45 - Director → ME
    icon of calendar 2016-04-18 ~ 2016-12-14
    IIF 77 - Director → ME
  • 65
    MY CHOICE HEALTHCARE FIVE LIMITED - 2024-01-05
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    icon of calendar 2022-03-02 ~ 2023-09-01
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50% OE
  • 66
    icon of address 103 Wellesbourne, Warwick, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    icon of calendar 2015-11-23 ~ 2017-12-20
    IIF 92 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.