logo
explain how to read the page

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 company director born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • 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 7 IIF 8
  • 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 9
  • Sheppard, Craig
    Welsh director born in September 1968

    Resident in England

    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 5, The Quadrant, Coventry, West Midlands, CV1 2EL, England

      IIF 15

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

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

    Resident in Wales

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

    Resident in Wales

    Registered addresses and corresponding companies
  • 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 60
  • 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 78

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

      IIF 79

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

      IIF 80 IIF 81 IIF 82

    • icon of address 200, Strand, London, WC2R 1DJ, England

      IIF 84

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

      IIF 85
  • 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 86
  • 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 87
  • Sheppard, Craig Paul
    British banker

    Registered addresses and corresponding companies

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

      IIF 88
  • 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 89
  • Sheppard, Craig
    Welsh company director born in September 1968

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sheppard, Craig Paul

    Registered addresses and corresponding companies

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

      IIF 120

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

      IIF 121 IIF 122
  • Craig Paul Sheppard
    Welsh born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • 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 125

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

      IIF 126 IIF 127
  • 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 128
  • Sheppard, Craig

    Registered addresses and corresponding companies

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

      IIF 129
  • 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 151
  • Mr Craig Paul Sheppard
    British born in September 1968

    Resident in Andorra

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 5 Woodside Court, Clayton Wood Rise, Leeds, West Yorkshire, LS16 6RF, United Kingdom

      IIF 155
  • 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 (4 parents)
    Equity (Company account)
    50 GBP2024-01-31
    Person with significant control
    icon of calendar 2024-12-01 ~ now
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Ownership of voting rights - 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 1 - 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 43 - 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 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 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 10 - 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 29 - Director → ME
    icon of calendar 2017-03-03 ~ dissolved
    IIF 120 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-03 ~ dissolved
    IIF 136 - Has significant influence or control → OE
  • 7
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-11 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2024-10-11 ~ now
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 8
    icon of address Askew & Associates, 5 The Quadrant, Coventry, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    4,784,885 GBP2024-03-31
    Officer
    icon of calendar 2017-03-03 ~ now
    IIF 51 - Director → ME
    icon of calendar 2017-03-03 ~ now
    IIF 122 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-03 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 9
    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 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 10
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-10-09 ~ 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
  • 11
    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 55 - Director → ME
  • 12
    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 132 - Has significant influence or control → OE
  • 13
    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 52 - Director → ME
  • 14
    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 94 - Director → ME
  • 15
    icon of address 5 The Quadrant, Coventry, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-10 ~ now
    IIF 96 - Director → ME
  • 16
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-04-16 ~ now
    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
  • 17
    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 58 - Director → ME
  • 18
    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 59 - Director → ME
  • 19
    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 53 - Director → ME
  • 20
    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 12 - Director → ME
  • 21
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 107 - Director → ME
  • 22
    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 13 - Director → ME
  • 23
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-08-16 ~ now
    IIF 36 - Director → ME
  • 24
    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 46 - Director → ME
  • 25
    icon of address Askews, 5 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-31 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-10-31 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 26
    OCEAN LIVING CARE LIMITED - 2022-04-20
    HAWTHORN COURT CARE LIMITED - 2021-08-16
    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 30 - Director → ME
  • 27
    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 33 - Director → ME
  • 28
    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 4 - Director → ME
  • 29
    ZEST STUDIO LIMITED - 2015-09-18
    icon of address Askews, 5 The Quadrant, Coventry, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,252 GBP2024-05-31
    Officer
    icon of calendar 2014-05-23 ~ now
    IIF 8 - Director → ME
  • 30
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-05-26 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2021-05-26 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 145 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Right to appoint or remove directors as a member of a firm → OE
  • 31
    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 31 - Director → ME
  • 32
    icon of address 5 The Quadrant, Coventry, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-26 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2024-07-26 ~ now
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 33
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-16 ~ now
    IIF 39 - Director → ME
  • 34
    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 11 - Director → ME
  • 35
    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 37 - Director → ME
  • 36
    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 40 - Director → ME
  • 37
    MOORLANDS HEALTHCARE LIMITED - 2022-08-12
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,767 GBP2022-08-31
    Officer
    icon of calendar 2019-04-17 ~ now
    IIF 49 - Director → ME
  • 38
    icon of address 5 The Quadrant, Coventry, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2024-03-24 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 39
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,466,398 GBP2024-08-31
    Officer
    icon of calendar 2018-06-28 ~ now
    IIF 38 - Director → ME
  • 40
    icon of address 5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2023-04-04 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2023-04-04 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    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 35 - Director → ME
  • 42
    EQUIFI LIMITED - 2023-12-09
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    10,000 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-05-26 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    icon of address 5 The Quadrant, Coventry, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-09-26 ~ now
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2023-09-26 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 44
    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 45 - Director → ME
  • 45
    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 50 - Director → ME
    icon of calendar 2017-03-03 ~ dissolved
    IIF 121 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-03 ~ dissolved
    IIF 148 - Has significant influence or control → OE
  • 46
    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 118 - Director → ME
    Person with significant control
    icon of calendar 2023-09-28 ~ now
    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
  • 47
    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 126 - Director → ME
    Person with significant control
    icon of calendar 2023-06-01 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 48
    PROPIFI CAPITAL DIRECT LTD - 2020-06-26
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2019-11-08 ~ now
    IIF 95 - Director → ME
  • 49
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2019-11-08 ~ now
    IIF 91 - Director → ME
  • 50
    PROPIFI HOLDINGS LTD - 2020-08-16
    icon of address 5 The Quadrant, Coventry, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2020-06-19 ~ now
    IIF 90 - Director → ME
  • 51
    icon of address 5 The Quadrant, Coventry, West Midlands, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-12-14 ~ now
    IIF 15 - Director → ME
  • 52
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-25 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2024-09-25 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 53
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-12-01 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    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 98 - Director → ME
    icon of calendar 2023-01-04 ~ now
    IIF 129 - Secretary → ME
  • 55
    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 131 - Has significant influence or control → OE
  • 56
    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 44 - Director → ME
  • 57
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-16 ~ now
    IIF 34 - Director → ME
  • 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 47 - 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 2 - 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 42 - Director → ME
  • 61
    VICTORIA HOUSE CARE LIMITED - 2023-03-22
    NEWMAN CARE LIMITED - 2021-01-05
    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 41 - Director → ME
  • 62
    FUNKY RAM LEISURE LIMITED - 2022-07-18
    DOOR BASE LTD - 2022-03-10
    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 56 - 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 80 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 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 81 - 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 83 - 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 82 - Director → ME
Ceased 62
  • 1
    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 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 2
    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 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
  • 3
    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 74 - Director → ME
  • 4
    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 87 - Director → ME
    icon of calendar 2000-03-24 ~ 2001-11-25
    IIF 88 - Secretary → ME
  • 5
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-30 ~ 2024-12-01
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2024-09-30 ~ 2024-12-01
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 6
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-30 ~ 2024-12-01
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2024-09-30 ~ 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
  • 7
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-23 ~ 2024-07-11
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2024-05-23 ~ 2024-12-01
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 8
    icon of address 5 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-01-29 ~ 2024-07-11
    IIF 117 - Director → ME
  • 9
    icon of address 5 The Quadrant, Coventry, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2024-05-23 ~ 2024-07-11
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2024-05-23 ~ 2024-12-01
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 10
    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)
    -85,961 GBP2023-10-31
    Officer
    icon of calendar 2020-10-01 ~ 2022-06-01
    IIF 32 - Director → ME
  • 11
    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 14 - Director → ME
  • 12
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-09 ~ 2024-12-01
    IIF 101 - Director → ME
  • 13
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2024-10-09 ~ 2024-12-01
    IIF 106 - 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 61 - Director → ME
    icon of calendar 2016-12-14 ~ 2017-03-03
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-12-14 ~ 2017-06-16
    IIF 130 - 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 65 - Director → ME
    icon of calendar 2016-12-14 ~ 2017-02-28
    IIF 23 - 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 86 - 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 76 - 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 72 - Director → ME
    icon of calendar 2016-12-14 ~ 2017-02-28
    IIF 3 - 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 2016-04-18 ~ 2016-12-14
    IIF 63 - Director → ME
    icon of calendar 2016-12-14 ~ 2017-03-03
    IIF 19 - 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 70 - Director → ME
    icon of calendar 2016-12-14 ~ 2017-02-17
    IIF 27 - Director → ME
  • 21
    PRIMUS CHILDCARE LIMITED - 2017-08-11
    CBRW LTD - 2015-04-01
    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 2015-11-02 ~ 2016-12-14
    IIF 73 - Director → ME
    icon of calendar 2016-12-14 ~ 2017-02-28
    IIF 6 - 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 79 - 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 2016-04-18 ~ 2016-12-14
    IIF 69 - Director → ME
    icon of calendar 2016-12-14 ~ 2017-02-17
    IIF 20 - Director → ME
  • 24
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2024-04-16 ~ 2024-12-01
    IIF 127 - Director → ME
  • 25
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-21 ~ 2024-12-01
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2024-08-21 ~ 2024-12-01
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 26
    icon of address 5 The Quadrant, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    775,003 GBP2024-03-31
    Officer
    icon of calendar 2024-03-28 ~ 2024-12-01
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2024-03-28 ~ 2024-12-01
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 27
    icon of address 5 The Quadrant, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-28 ~ 2024-12-01
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2023-09-28 ~ 2024-12-01
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 28
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2024-01-22 ~ 2024-12-01
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2024-01-22 ~ 2024-12-01
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 29
    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 64 - Director → ME
    icon of calendar 2016-12-14 ~ 2017-02-28
    IIF 21 - Director → ME
  • 30
    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 54 - Director → ME
  • 31
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-02-03 ~ 2025-02-03
    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
  • 32
    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 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
  • 33
    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 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    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 71 - Director → ME
    icon of calendar 2016-12-14 ~ 2017-02-28
    IIF 22 - Director → ME
  • 35
    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 66 - Director → ME
    icon of calendar 2016-12-14 ~ 2017-02-28
    IIF 26 - Director → ME
  • 36
    ZEST STUDIO LIMITED - 2015-09-18
    icon of address Askews, 5 The Quadrant, Coventry, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,252 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-06-02 ~ 2017-09-11
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 37
    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 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
  • 38
    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 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    MOORLANDS HEALTHCARE LIMITED - 2022-08-12
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 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 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    NEXUS ANGUS TERRACE LTD - 2024-08-13
    EQUIFI PROJECT 6 CO LTD - 2023-12-09
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2023-07-04 ~ 2024-12-01
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2023-07-04 ~ 2023-12-01
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 41
    EQUIFI PROJECT GARSTON BDO LTD - 2023-12-09
    icon of address 5 The Quadrant, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2022-10-18 ~ 2024-12-01
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2022-10-18 ~ 2023-07-19
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 42
    EQUIFI LIMITED - 2023-12-09
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    icon of calendar 2018-05-26 ~ 2024-12-01
    IIF 92 - Director → ME
  • 43
    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 115 - Director → ME
    Person with significant control
    icon of calendar 2023-06-30 ~ 2023-07-19
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 44
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-23 ~ 2024-12-01
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2024-08-23 ~ 2024-12-01
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 45
    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 (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2023-07-04 ~ 2024-12-01
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2023-07-04 ~ 2023-12-01
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 46
    EQUIFI PROJECT ST MARKS CHURCH LTD - 2023-12-09
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,974 GBP2024-06-30
    Officer
    icon of calendar 2023-06-28 ~ 2024-12-01
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2023-06-28 ~ 2023-07-19
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 47
    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 113 - Director → ME
    Person with significant control
    icon of calendar 2023-07-04 ~ 2023-12-11
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - 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 84 - 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 85 - 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 60 - 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 2018-04-11 ~ 2019-02-04
    IIF 16 - Director → ME
    icon of calendar 2020-11-07 ~ 2021-08-25
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2018-04-11 ~ 2018-06-01
    IIF 150 - 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 93 - Director → ME
  • 53
    PROPIFI HOLDINGS LTD - 2020-08-16
    icon of address 5 The Quadrant, Coventry, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-06-19 ~ 2020-08-01
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → 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 68 - Director → ME
    icon of calendar 2016-12-14 ~ 2017-02-28
    IIF 25 - 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 9 - Director → ME
  • 56
    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 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 57
    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 67 - Director → ME
    icon of calendar 2016-12-14 ~ 2017-02-28
    IIF 24 - Director → ME
  • 58
    icon of address 17 Malpas Road, Newport
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-01 ~ 2009-07-01
    IIF 75 - Director → ME
  • 59
    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 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    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 62 - Director → ME
    icon of calendar 2016-12-14 ~ 2017-03-03
    IIF 18 - Director → ME
  • 61
    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 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    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 77 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.