1
19 WARWICK STREET FREEHOLD LIMITED
15514051 5 The Quadrant, Coventry
Active Corporate (2 parents)
Officer
2024-02-22 ~ now
IIF 119 - Director → ME
2
5 The Quadrant, Coventry, England
Active Corporate (4 parents)
Officer
2024-03-22 ~ now
IIF 120 - Director → ME
Person with significant control
2024-03-22 ~ 2024-06-24
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ALEXANDRA HOUSE PROPERTY LIMITED
- now 13949920MY CHOICE HEALTHCARE SIX LIMITED
- 2024-03-21
13949920 5 The Quadrant, Coventry, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-03-02 ~ now
IIF 134 - Director → ME
Person with significant control
2022-03-02 ~ 2024-06-24
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ANGEL SHOULDER SERVICES LIMITED - now
ASC EIGHTEEN LIMITED
- 2019-01-15
10270397 5 The Quadrant, Coventry, West Midlands, England
Active Corporate (3 parents)
Officer
2018-04-01 ~ 2018-04-06
IIF 101 - Director → ME
2016-07-11 ~ 2018-04-01
IIF 165 - Director → ME
Person with significant control
2016-07-11 ~ 2018-04-01
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
2018-04-01 ~ 2018-04-06
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
5
5 The Quadrant, Coventry
Dissolved Corporate (3 parents)
Officer
2013-06-03 ~ 2013-06-03
IIF 171 - Director → ME
IIF 75 - Director → ME
6
5 The Quadrant, Coventry, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2018-04-01 ~ dissolved
IIF 100 - Director → ME
2016-07-11 ~ 2018-04-01
IIF 156 - Director → ME
Person with significant control
2018-04-01 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2016-07-11 ~ 2018-04-01
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
7
5 The Quadrant, Coventry, West Midlands, England
Active Corporate (1 parent)
Officer
2016-07-11 ~ 2018-04-01
IIF 155 - Director → ME
2018-04-01 ~ now
IIF 54 - Director → ME
Person with significant control
2018-04-01 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
2016-07-11 ~ 2018-04-01
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
8
5 The Quadrant, Coventry, England
Active Corporate (2 parents)
Officer
2024-11-05 ~ 2025-03-05
IIF 174 - Director → ME
Person with significant control
2024-11-05 ~ 2025-03-05
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
9
5 The Quadrant, Coventry, England
Active Corporate (1 parent)
Officer
2025-10-21 ~ now
IIF 124 - Director → ME
Person with significant control
2025-10-21 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
10
5 The Quadrant, Coventry, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2015-07-02 ~ 2015-07-02
IIF 157 - Director → ME
11
5 The Quadrant, Coventry, United Kingdom
Active Corporate (1 parent)
Officer
2021-12-15 ~ now
IIF 135 - Director → ME
Person with significant control
2021-12-15 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
12
AESTHETICS EVENTS HOLDINGS LIMITED
- 2022-07-14
14201494 5 The Quadrant, Coventry, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-28 ~ dissolved
IIF 151 - Director → ME
Person with significant control
2022-06-28 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
13
5 The Quadrant, Coventry, England
Active Corporate (2 parents)
Officer
2024-11-05 ~ 2025-03-05
IIF 175 - Director → ME
Person with significant control
2024-11-05 ~ 2025-03-05
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – 75% or more → OE
14
5 The Quadrant, Coventry, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-13 ~ 2023-12-01
IIF 99 - Director → ME
Person with significant control
2020-11-13 ~ 2023-12-01
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
15
ASKEW & ASSOCIATES LIMITED
- now 04096808OFFICE MAILROOM SUPPLIES LIMITED - 2001-04-20
30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2003-03-30 ~ 2010-02-18
IIF 93 - Director → ME
16
5 The Quadrant, Coventry, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-31 ~ now
IIF 59 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
17
5 The Quadrant, Coventry, Warwickshire, England
Active Corporate (2 parents)
Officer
2022-07-01 ~ now
IIF 141 - Director → ME
18
ASKEWS RISK MANAGEMENT LIMITED
- now 08430997COMMERCIAL AND GENERAL RISK MANAGEMENT LIMITED
- 2014-06-25
08430997 5 The Quadrant, Coventry
Active Corporate (3 parents)
Officer
2013-03-05 ~ 2013-10-01
IIF 83 - Director → ME
2014-03-31 ~ 2018-04-01
IIF 169 - Director → ME
2018-04-01 ~ now
IIF 72 - Director → ME
Person with significant control
2018-04-01 ~ now
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-04-01
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
19
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (7 parents)
Officer
2017-10-16 ~ 2018-04-01
IIF 154 - Director → ME
2007-07-19 ~ 2009-07-14
IIF 81 - Director → ME
2018-04-01 ~ dissolved
IIF 94 - Director → ME
2007-08-07 ~ 2009-07-14
IIF 178 - Secretary → ME
Person with significant control
2018-04-01 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
20
BC PLUMBING LTD - now
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (4 parents)
Officer
2014-10-07 ~ 2014-11-01
IIF 170 - Director → ME
21
BEECHWOOD HOLDINGS (COVENTRY) LIMITED
- now 13464858ASC TWENTY FOUR LTD
- 2021-12-07
13464858 5 The Quadrant, Coventry, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-06-18 ~ 2023-01-01
IIF 150 - Director → ME
Person with significant control
2021-06-18 ~ 2023-01-01
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
22
BESPOKE CONSTRUCTION CONSULTANTS LIMITED - now
URBAN DEVELOPING LIMITED
- 2024-02-16
15342942 85a Western Road 85a Western Road, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-11 ~ 2023-12-11
IIF 122 - Director → ME
Person with significant control
2023-12-11 ~ 2023-12-11
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
BLUE DOOR DEVELOPMENT (MIDLANDS) LTD
08274055 5 The Quadrant, Coventry
Active Corporate (3 parents)
Officer
2012-10-30 ~ 2013-10-01
IIF 84 - Director → ME
24
BLUE DOOR HOLDINGS LIMITED
- now 05744558GW 218 LIMITED
- 2006-05-17
05744558 05698827, 05672413, 05347642Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 The Quadrant, Coventry, West Midlands
Active Corporate (5 parents, 1 offspring)
Officer
2018-04-01 ~ now
IIF 51 - Director → ME
2006-05-08 ~ 2013-10-01
IIF 102 - Director → ME
2006-05-08 ~ 2011-09-30
IIF 184 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
BLUE DOOR PROPERTY LETTINGS LIMITED
- now 04504350MIDA DEVELOPMENT LIMITED
- 2006-05-23
04504350 5 The Quadrant, Coventry, West Midlands
Active Corporate (9 parents)
Officer
2006-05-16 ~ 2013-10-01
IIF 88 - Director → ME
2018-04-01 ~ now
IIF 50 - Director → ME
2006-05-16 ~ 2011-09-30
IIF 183 - Secretary → ME
26
CARADOC CLOSE MANAGEMENT LIMITED
06507954 12 Dale Street, Ushaw Moor, Durham, England
Dissolved Corporate (5 parents)
Officer
2008-02-19 ~ 2009-01-07
IIF 78 - Director → ME
2008-02-19 ~ 2009-01-07
IIF 176 - Secretary → ME
27
5 The Quadrant, Coventry, West Midlands, United Kingdom
Active Corporate (9 parents)
Officer
2024-01-02 ~ now
IIF 53 - Director → ME
28
COCKS LLOYD LIMITED - now
ASC TWENTY FIVE LTD
- 2024-06-15
13464942 5 The Quadrant, Coventry, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-06-18 ~ 2024-04-05
IIF 140 - Director → ME
Person with significant control
2021-06-18 ~ 2024-04-05
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
29
Butts Park Arena, Butts, Coventry, W Midlands
Active Corporate (16 parents, 1 offspring)
Officer
2021-08-25 ~ now
IIF 147 - Director → ME
30
5 The Quadrant, Coventry, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-10 ~ now
IIF 123 - Director → ME
31
EMPOWERED LIFE LIMITED - now
ASC NINETEEN LIMITED
- 2021-01-29
10270522 5 The Quadrant, Coventry, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2018-04-01 ~ 2020-03-01
IIF 96 - Director → ME
2016-07-11 ~ 2018-04-01
IIF 159 - Director → ME
Person with significant control
2016-07-11 ~ 2018-04-01
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
2018-04-01 ~ 2020-03-01
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
32
5 The Quadrant, Coventry, West Midlands, England
Active Corporate (6 parents)
Officer
2018-04-01 ~ now
IIF 70 - Director → ME
Person with significant control
2016-08-02 ~ now
IIF 108 - Right to appoint or remove directors → OE
33
FORESITE SUSTAINABILITY SYSTEMS LIMITED
06238485 5 The Quadrant, Coventry, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-05-09 ~ 2008-04-01
IIF 80 - Director → ME
2007-05-09 ~ 2007-05-14
IIF 180 - Secretary → ME
34
FSSL LIMITED - 2015-01-14
5 The Quadrant, Coventry, West Midlands
Active Corporate (5 parents, 3 offsprings)
Officer
2015-07-01 ~ 2018-04-01
IIF 162 - Director → ME
2018-04-01 ~ now
IIF 71 - Director → ME
2008-06-13 ~ 2013-07-01
IIF 86 - Director → ME
Person with significant control
2018-04-01 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-04-01
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
35
5 The Quadrant, Coventry, England
Active Corporate (2 parents)
Officer
2016-01-14 ~ 2018-04-01
IIF 153 - Director → ME
2018-04-01 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-01
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
2018-04-01 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
2018-04-01 ~ 2018-04-01
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
36
5 The Quadrant, Coventry, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-14 ~ now
IIF 56 - Director → ME
Person with significant control
2019-08-14 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
37
5 The Quadrant, Coventry, United Kingdom
Liquidation Corporate (6 parents, 2 offsprings)
Person with significant control
2024-02-21 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
38
GET SOLUTIONS GROUP LIMITED - now
5 The Quadrant, Warwick Road, Coventry, West Midlands
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2012-10-31 ~ 2013-03-31
IIF 90 - Director → ME
39
GILSON HALL PROPERTY MANAGEMENT LTD
04768310 7 Meadowbank Drive, Coleshill, Birmingham
Dissolved Corporate (8 parents)
Officer
2003-05-20 ~ 2006-07-12
IIF 79 - Director → ME
2003-05-20 ~ 2006-07-12
IIF 181 - Secretary → ME
40
GJB WARWICKSHIRE LIMITED - now
5 The Quadrant, Coventry, West Midlands
Active Corporate (2 parents)
Officer
2014-03-24 ~ 2015-04-01
IIF 166 - Director → ME
41
5 The Quadrant, Coventry, United Kingdom, United Kingdom
Active Corporate (10 parents)
Officer
2024-10-25 ~ now
IIF 111 - Director → ME
42
GLOBAL ENVIRONMENTAL MANAGEMENT SOLUTIONS LIMITED
- now 05567569INTERACTION BUSINESS SERVICES GROUP LIMITED - 2010-04-07
Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (9 parents)
Officer
2011-01-01 ~ 2011-03-31
IIF 92 - Director → ME
43
5 The Quadrant, Coventry, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-16 ~ now
IIF 127 - Director → ME
44
GLYNCORNEL PROPERTY LIMITED
- now 13241672MY CHOICE HEALTHCARE (ONE) LIMITED
- 2022-08-12
13241672 5 The Quadrant, Coventry, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-03-03 ~ now
IIF 130 - Director → ME
Person with significant control
2021-03-03 ~ 2021-08-01
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
GR PROPERTY WARWICKSHIRE LTD - now
ASC FIFTEEN LIMITED
- 2016-05-13
10119315 111 Berkeley Road South Earlsdon, Coventry, England
Active Corporate (3 parents)
Officer
2016-04-12 ~ 2016-05-06
IIF 160 - Director → ME
46
GROSVENOR COMPANY SERVICES LIMITED
03763234 5 The Quadrant, Coventry, West Midlands
Active Corporate (8 parents, 90 offsprings)
Officer
2005-02-25 ~ 2013-10-01
IIF 89 - Director → ME
2013-10-01 ~ 2018-04-01
IIF 167 - Director → ME
2018-04-01 ~ now
IIF 66 - Director → ME
1999-04-30 ~ 2003-11-01
IIF 185 - Secretary → ME
Person with significant control
2016-05-01 ~ 2018-04-01
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
2018-04-01 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
47
HAWTHORN COURT CARE LIMITED
- now 04328035OCEAN LIVING CARE LIMITED - 2022-04-20
HAWTHORN COURT CARE LIMITED - 2021-08-16
5 The Quadrant, Coventry, United Kingdom
Active Corporate (10 parents)
Officer
2022-07-22 ~ now
IIF 126 - Director → ME
48
HAWTHORN COURT PROPERTY LIMITED
- now 13371375MY CHOICE HEALTHCARE (THREE) LIMITED
- 2022-08-12
13371375 5 The Quadrant, Coventry, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-05-03 ~ now
IIF 129 - Director → ME
Person with significant control
2021-05-03 ~ 2022-04-27
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
49
5 The Quadrant, Coventry, West Midlands, United Kingdom
Active Corporate (8 parents)
Officer
2021-03-19 ~ now
IIF 52 - Director → ME
50
HUGHES AIR LIMITED - now
ASC TWENTY TWO LTD
- 2021-02-19
13015970 Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-13 ~ 2021-02-16
IIF 97 - Director → ME
Person with significant control
2020-11-13 ~ 2021-02-16
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
51
JEWELLERY CONSTRUCTION (SOLIHULL) LIMITED
15432428 5 The Quadrant, Coventry, England
Dissolved Corporate (1 parent)
Officer
2024-01-22 ~ dissolved
IIF 148 - Director → ME
Person with significant control
2024-01-22 ~ dissolved
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
52
JEWELLERY CONSTRUCTION COVENTRY LTD
14006975 5 The Quadrant, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-03-28 ~ now
IIF 145 - Director → ME
Person with significant control
2022-03-28 ~ 2025-12-07
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
JEWELLERY CONSTRUCTION INVESTMENTS LIMITED
- now 10767925N&J RESIDENTIAL LIMITED
- 2019-02-20
10767925 5 The Quadrant, Coventry, West Midlands, England
Active Corporate (2 parents)
Officer
2019-01-07 ~ now
IIF 73 - Director → ME
Person with significant control
2017-05-12 ~ now
IIF 31 - Has significant influence or control → OE
54
5 The Quadrant, Coventry, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-19 ~ now
IIF 68 - Director → ME
Person with significant control
2019-09-19 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
55
JEWELLERY CONSTRUCTION SLOANE LIMITED
15082839 5 The Quadrant, Coventry, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-18 ~ dissolved
IIF 146 - Director → ME
Person with significant control
2023-08-18 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
56
JEWELLERY CONSTRUCTION STRATFORD LTD
- now 13418955 5 The Quadrant, Coventry, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-25 ~ now
IIF 132 - Director → ME
Person with significant control
2021-05-25 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
ASC THIRTEEN LIMITED
- 2016-02-26
09925470 5 The Quadrant, Coventry, West Midlands, England
Active Corporate (2 parents, 2 offsprings)
Officer
2015-12-22 ~ 2016-02-01
IIF 163 - Director → ME
2021-05-07 ~ now
IIF 142 - Director → ME
Person with significant control
2021-05-07 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
58
KHELA DEVELOPMENTS LIMITED - now
KHELA HOLDINGS (COVENTRY) LIMITED - 2019-08-26
79 Caroline Street, Birmingham
Liquidation Corporate (4 parents)
Officer
2012-10-30 ~ 2013-10-01
IIF 91 - Director → ME
59
15 Littlethorpe Hill, Hartshead, Liversedge, England
Active Corporate (5 parents)
Officer
2003-12-23 ~ 2009-12-24
IIF 177 - Secretary → ME
60
5 The Quadrant, Coventry, England
Active Corporate (4 parents)
Officer
2026-02-12 ~ now
IIF 173 - Director → ME
61
HOMES OF EXCELLENCE HEALTHCARE LIMITED
- 2022-08-12
12513139 5 The Quadrant, Coventry, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2020-03-12 ~ now
IIF 60 - Director → ME
62
5 The Quadrant, Coventry, England
Dissolved Corporate (2 parents)
Officer
2024-07-26 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2024-07-26 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
63
5 The Quadrant, Coventry, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-09-01 ~ now
IIF 172 - Director → ME
64
5 The Quadrant, Coventry, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-08-16 ~ now
IIF 139 - Director → ME
65
MOORLANDS REHABILITATION (STAFFORDSHIRE) LIMITED
- now 01998596VERNDIS LIMITED - 1986-04-17
5 The Quadrant, Coventry, West Midlands, United Kingdom
Active Corporate (8 parents)
Officer
2019-12-20 ~ now
IIF 65 - Director → ME
66
MY CHOICE HEALTHCARE (FOUR) LIMITED
13371396 5 The Quadrant, Coventry, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-05-03 ~ now
IIF 136 - Director → ME
Person with significant control
2021-05-03 ~ 2022-04-27
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
MY CHOICE HEALTHCARE (TWO) LIMITED
13241727 5 The Quadrant, Coventry, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-03 ~ now
IIF 131 - Director → ME
Person with significant control
2021-03-03 ~ 2021-12-01
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
MY CHOICE HEALTHCARE ENGLAND LIMITED
- now 11950745MOORLANDS HEALTHCARE LIMITED
- 2022-08-12
11950745 5 The Quadrant, Coventry, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2019-04-17 ~ now
IIF 62 - Director → ME
Person with significant control
2019-04-17 ~ 2019-09-01
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
69
MY CHOICE HEALTHCARE INVESTMENTS LIMITED
15591065 5 The Quadrant, Coventry, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-24 ~ now
IIF 109 - Director → ME
Person with significant control
2024-03-24 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
70
5 The Quadrant, Coventry, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2018-06-28 ~ now
IIF 63 - Director → ME
Person with significant control
2018-06-28 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
MY CHOICE HEALTHCARE SEVEN LIMITED
14779453 5 The Quadrant, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2023-04-04 ~ now
IIF 143 - Director → ME
Person with significant control
2023-04-04 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
MY CHOICE HEALTHCARE SOUTH WALES LIMITED
- now 12512863MY CHOICE HEALTHCARE SW LIMITED
- 2020-05-28
12512863SPRINGFIELD HEALTHCARE LIMITED
- 2020-05-26
12512863 Springfield House, Gwerthonor Road, Gilfach, Bargoed, Caerphilly, Mid-glamorgan, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Officer
2020-03-11 ~ now
IIF 55 - Director → ME
73
5 The Quadrant, Coventry, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-24 ~ dissolved
IIF 152 - Director → ME
Person with significant control
2023-03-24 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
74
NEIL COMPANY PROPERTIES LIMITED
06406922 5 The Quadrant, Coventry, West Midlands
Active Corporate (3 parents)
Officer
2007-10-23 ~ 2013-10-01
IIF 87 - Director → ME
2018-04-01 ~ now
IIF 69 - Director → ME
2013-10-01 ~ 2018-04-01
IIF 168 - Director → ME
Person with significant control
2018-04-01 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-04-01
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
75
NORTHERN SKY DEVELOPMENTS LTD - now
CITIHAUS 7 LIMITED - 2025-08-22
ASC TWENTY SEVEN LIMITED
- 2022-08-11
13802891 5 The Quadrant, Coventry, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-15 ~ 2022-08-01
IIF 149 - Director → ME
Person with significant control
2021-12-15 ~ 2022-08-01
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
76
OCEAN LIVING PROPERTY LIMITED
- now 05986835THORBURN (SWANSEA) LIMITED
- 2022-08-12
05986835 5 The Quadrant, Coventry, United Kingdom
Active Corporate (9 parents)
Officer
2022-07-22 ~ now
IIF 133 - Director → ME
77
5 The Quadrant, Coventry, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2012-03-31 ~ dissolved
IIF 85 - Director → ME
78
5 The Quadrant, Coventry
Dissolved Corporate (2 parents)
Officer
2013-07-29 ~ 2013-10-01
IIF 82 - Director → ME
79
PH DEVELOPMENTS MIDLANDS LIMITED - now
PH DEVELOPMENTS LIMITED - 2016-07-29
ASC FOURTEEN LIMITED
- 2016-07-11
09925566 135 Wall Hill Road, Coventry, West Midlands
Dissolved Corporate (2 parents)
Officer
2015-12-22 ~ 2016-07-07
IIF 158 - Director → ME
IIF 161 - Director → ME
80
PRESTIGE PERSONNEL (COVENTRY) LIMITED
- now 04233316PRESTIGE RECRUITMENT (UK) LIMITED
- 2001-09-10
04233316POWERDRIVE COVENTRY LIMITED
- 2001-07-13
04233316 30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2001-06-18 ~ 2006-06-30
IIF 76 - Director → ME
2001-06-18 ~ 2006-06-30
IIF 182 - Secretary → ME
81
5 The Quadrant, Coventry, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-13 ~ now
IIF 57 - Director → ME
Person with significant control
2019-03-13 ~ 2020-03-31
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
82
QUADBRANCH LIMITED - now
39 Rochester Road, Earlsdon, Coventry, West Midlands
Dissolved Corporate (3 parents)
Officer
2011-03-29 ~ 2012-04-24
IIF 95 - Director → ME
83
RACHEL JONES EQUESTRIAN LIMITED - now
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (2 parents)
Officer
2014-03-24 ~ 2015-04-06
IIF 164 - Director → ME
84
SBS COVENTRY LTD - now
GREEN WESTWOOD LIMITED - 2014-02-27
Office 2 85 Priory Road, Kenilworth, England
Active Corporate (4 parents)
Officer
2013-06-03 ~ 2013-06-03
IIF 74 - Director → ME
85
SJM NETWORK SERVICES LIMITED - now
ASC TWENTY ONE LTD
- 2021-06-28
13015980 Beavis Lea, Hatfield Road, Maldon, Essex, England
Active Corporate (2 parents)
Officer
2020-11-13 ~ 2020-11-13
IIF 98 - Director → ME
Person with significant control
2020-11-13 ~ 2020-11-13
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
86
SMARTER UTILITIES LTD - now
5 The Quadrant, Coventry
Active Corporate (2 parents)
Officer
2013-06-03 ~ 2013-06-03
IIF 49 - Director → ME
87
SOLAR ENERGY (GB) LIMITED
- now 05962622SOLAR SO GOOD LIMITED
- 2006-12-19
05962622 5 The Quadrant, Coventry, West Midlands
Liquidation Corporate (5 parents)
Officer
2006-10-10 ~ 2009-09-30
IIF 77 - Director → ME
2006-10-10 ~ 2009-09-30
IIF 179 - Secretary → ME
88
5 The Quadrant, Coventry, United Kingdom
Active Corporate (5 parents)
Officer
2020-03-12 ~ now
IIF 67 - Director → ME
89
SPRINGFIELD PROPERTY LETTINGS LIMITED
14298745 5 The Quadrant, Coventry, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-08-16 ~ now
IIF 128 - Director → ME
90
THE ENERGY REVOLUTION GROUP LIMITED
14000648 5 The Quadrant, Coventry, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-02-06 ~ 2026-02-01
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
91
THE MOUNTAINS CARE LIMITED
- now 14779394MY CHOICE HEALTHCARE EIGHT LIMITED
- 2024-12-23
14779394 5 The Quadrant, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-04 ~ now
IIF 144 - Director → ME
Person with significant control
2023-04-04 ~ 2024-12-09
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
92
5 The Quadrant, Coventry, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-09 ~ now
IIF 125 - Director → ME
93
TOWY CASTLE PROPERTY LIMITED
- now 13949927MY CHOICE HEALTHCARE FIVE LIMITED
- 2024-01-05
13949927 5 The Quadrant, Coventry, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-03-02 ~ now
IIF 137 - Director → ME
Person with significant control
2022-03-02 ~ 2023-09-01
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
94
VALENCIA WASTE MANAGEMENT HOLDINGS LIMITED - now
VALENCIA WASTE MANAGEMENT LIMITED - 2022-04-13
ASC TWENTY SIX LIMITED
- 2022-03-17
13801291 Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-12-14 ~ 2021-12-14
IIF 138 - Director → ME
Person with significant control
2021-12-14 ~ 2021-12-14
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
95
VICTORIA HOUSE CARE PROPERTY LIMITED
- now 11441248VICTORIA HOUSE CARE LIMITED
- 2023-03-22
11441248NEWMAN CARE LIMITED
- 2021-01-05
11441248 5 The Quadrant, Coventry, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-29 ~ now
IIF 61 - Director → ME
96
WILLIAMS AND BINCH LIMITED
- now 07987836MERRICK BINCH ESTATE AGENTS LIMITED
- 2023-01-10
07987836 5 The Quadrant, Coventry, United Kingdom
Active Corporate (6 parents)
Officer
2022-01-26 ~ 2026-01-19
IIF 110 - Director → ME
2022-01-26 ~ 2025-07-31
IIF 58 - Director → ME