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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 United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3
  • Sheppard, Craig
    Welsh company director born in September 1968

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8 IIF 9
  • Sheppard, Craig Paul
    Welsh born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lloysey Farm, Trelleck, Gwent, NP25 4UA

      IIF 10
  • Sheppard, Craig Paul
    Welsh company director born in September 1968

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31 IIF 32

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

      IIF 34

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

      IIF 35
  • Sheppard, Craig Paul
    Welsh property developer born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lloysey Farm, Trelleck, Gwent, NP25 4UA

      IIF 36
  • Sheppard, Craig Paul
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37 IIF 38

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

      IIF 39 IIF 40

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

      IIF 41
  • Sheppard, Craig Paul
    British investor born in September 1968

    Resident in United Kingdom

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

    Resident in England

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

    Resident in England

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

    Resident in Andorra

    Registered addresses and corresponding companies

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

      IIF 66 IIF 67
  • Mr Craig Sheppard
    Welsh born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 74

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

      IIF 75
  • Sheppard, Craig Paul
    Welsh consultant born in September 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 76
  • Sheppard, Craig Paul
    Welsh director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 77
  • Sheppard, Craig Paul
    Welsh born in September 1968

    Resident in Wales

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

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 99
  • 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
  • Mr Craig Paul Sheppard
    Welsh born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 123
  • Sheppard, Craig Paul
    British banker

    Registered addresses and corresponding companies

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

      IIF 124
  • Mr Craig Sheppard
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 125
  • Sheppard, Craig Paul
    British born in September 1968

    Resident in Andorra

    Registered addresses and corresponding companies

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

      IIF 126
  • Sheppard, Craig Paul
    British banker born in September 1968

    Registered addresses and corresponding companies

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

      IIF 127
  • Sheppard, Craig Paul

    Registered addresses and corresponding companies

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

      IIF 128

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

      IIF 129 IIF 130
  • Sheppard, Craig

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 155
  • Craig Paul Sheppard
    Welsh born in September 1968

    Resident in England

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

    Resident in Andorra

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 68
  • 1
    Unit 5 Woodside Court, Clayton Wood Rise, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    50 GBP2025-01-31
    Person with significant control
    2024-12-01 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    5 The Quadrant, Coventry, England
    Active Corporate (4 parents)
    Officer
    2024-03-22 ~ now
    IIF 69 - Director → ME
  • 3
    MY CHOICE HEALTHCARE SIX LIMITED - 2024-03-21
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-03-02 ~ now
    IIF 90 - Director → ME
  • 4
    5 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-01-29 ~ dissolved
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of shares – 75% or more → OE
  • 5
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,361,162 GBP2023-03-31
    Officer
    2024-01-02 ~ now
    IIF 67 - Director → ME
  • 6
    AXLEY INVESTMENTS LIMITED - 2019-05-24
    AXFIN LTD - 2017-06-30
    GREYSTONE PROJECTS LIMITED - 2017-06-14
    5 The Quadrant, Coventry, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,903 GBP2021-03-31
    Officer
    2017-03-03 ~ dissolved
    IIF 112 - Director → ME
    2017-03-03 ~ dissolved
    IIF 128 - Secretary → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 166 - Has significant influence or control → OE
  • 7
    Askew & Associates, 5 The Quadrant, Coventry, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    4,784,885 GBP2024-03-31
    Officer
    2017-03-03 ~ now
    IIF 98 - Director → ME
    2017-03-03 ~ now
    IIF 130 - Secretary → ME
    Person with significant control
    2017-03-03 ~ now
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
  • 8
    CASH TIGER MANAGEMENT LTD - 2025-08-14
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-09 ~ now
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 9
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2020-09-24 ~ dissolved
    IIF 118 - Director → ME
  • 10
    Unit 2 Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-14 ~ dissolved
    IIF 162 - Has significant influence or control → OE
  • 11
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -959 GBP2022-04-30
    Officer
    2020-09-30 ~ dissolved
    IIF 115 - Director → ME
  • 12
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -9,844 GBP2022-04-30
    Officer
    2019-11-08 ~ dissolved
    IIF 6 - Director → ME
  • 13
    5 The Quadrant, Coventry, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-10 ~ now
    IIF 37 - Director → ME
  • 14
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-09-03 ~ 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
  • 15
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2024-04-16 ~ now
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    CC PROJECT HIS LTD - 2021-08-11
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2020-09-24 ~ dissolved
    IIF 121 - Director → ME
  • 17
    FANCY RAM GARAGE LTD - 2021-08-11
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,102 GBP2021-04-30
    Officer
    2020-09-25 ~ dissolved
    IIF 122 - Director → ME
  • 18
    FANCY RAM GROUP LTD - 2021-08-12
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -21 GBP2022-04-30
    Officer
    2021-01-29 ~ dissolved
    IIF 116 - Director → ME
  • 19
    HALLEN IMPORT SPECIALISTS LIMITED - 2021-08-11
    22 Regent Street, Nottingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -15,830 GBP2021-04-30
    Officer
    2020-10-01 ~ dissolved
    IIF 64 - Director → ME
  • 20
    5 The Quadrant, Coventry, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    646,021 GBP2024-03-31
    Officer
    2024-10-25 ~ now
    IIF 63 - Director → ME
  • 21
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-16 ~ now
    IIF 83 - Director → ME
  • 22
    MY CHOICE HEALTHCARE (ONE) LIMITED - 2022-08-12
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -755 GBP2022-08-31
    Officer
    2021-03-03 ~ now
    IIF 93 - Director → ME
  • 23
    Askews, 5 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
  • 24
    OCEAN LIVING CARE LIMITED - 2022-04-20
    HAWTHORN COURT CARE LIMITED - 2021-08-16
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,869,529 GBP2022-03-31
    Officer
    2022-07-22 ~ now
    IIF 78 - Director → ME
  • 25
    MY CHOICE HEALTHCARE (THREE) LIMITED - 2022-08-12
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2021-05-03 ~ now
    IIF 80 - Director → ME
  • 26
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -53,116 GBP2022-08-31
    Officer
    2021-03-19 ~ now
    IIF 71 - Director → ME
  • 27
    ZEST STUDIO LIMITED - 2015-09-18
    Askews, 5 The Quadrant, Coventry, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,142 GBP2025-05-31
    Officer
    2014-05-23 ~ now
    IIF 72 - Director → ME
  • 28
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-05-26 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2021-05-26 ~ dissolved
    IIF 175 - Right to appoint or remove directors as a member of a firm → OE
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 175 - Ownership of shares – 75% or more as a member of a firm → OE
  • 29
    HOMES OF EXCELLENCE HEALTHCARE LIMITED - 2022-08-12
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    16,221 GBP2022-08-31
    Officer
    2020-03-12 ~ now
    IIF 79 - Director → ME
  • 30
    5 The Quadrant, Coventry, England
    Active Corporate (2 parents)
    Officer
    2024-07-26 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-07-26 ~ now
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    5 The Quadrant, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-01 ~ now
    IIF 126 - Director → ME
  • 32
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-08-16 ~ now
    IIF 86 - Director → ME
  • 33
    VERNDIS LIMITED - 1986-04-17
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,335,542 GBP2022-08-31
    Officer
    2019-12-20 ~ now
    IIF 66 - Director → ME
  • 34
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2021-05-03 ~ now
    IIF 84 - Director → ME
  • 35
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -694 GBP2022-08-31
    Officer
    2021-03-03 ~ now
    IIF 87 - Director → ME
  • 36
    MOORLANDS HEALTHCARE LIMITED - 2022-08-12
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    6,767 GBP2022-08-31
    Officer
    2019-04-17 ~ now
    IIF 97 - Director → ME
  • 37
    5 The Quadrant, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-24 ~ now
    IIF 73 - Director → ME
  • 38
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,466,398 GBP2024-08-31
    Officer
    2018-06-28 ~ now
    IIF 85 - Director → ME
  • 39
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2023-04-04 ~ now
    IIF 96 - Director → ME
  • 40
    MY CHOICE HEALTHCARE SW LIMITED - 2020-05-28
    SPRINGFIELD HEALTHCARE LIMITED - 2020-05-26
    Springfield House, Gwerthonor Road, Gilfach, Bargoed, Caerphilly, Mid-glamorgan, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2020-03-11 ~ now
    IIF 82 - Director → ME
  • 41
    EQUIFI LIMITED - 2023-12-09
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    10,000 GBP2024-05-31
    Person with significant control
    2018-05-26 ~ now
    IIF 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
  • 42
    5 The Quadrant, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-26 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2023-09-26 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 43
    THORBURN (SWANSEA) LIMITED - 2022-08-12
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    204,034 GBP2022-03-31
    Officer
    2022-07-22 ~ now
    IIF 92 - Director → ME
  • 44
    MAGNUM TEMPUS LIMITED - 2017-08-10
    Askew & Associates, 5 The Quadrant, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-03 ~ dissolved
    IIF 114 - Director → ME
    2017-03-03 ~ dissolved
    IIF 129 - Secretary → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 178 - Has significant influence or control → OE
  • 45
    5 The Quadrant, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-09-28 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2023-09-28 ~ now
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
  • 46
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -64,972 GBP2024-06-30
    Officer
    2023-06-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 47
    PROPIFI CAPITAL DIRECT LTD - 2020-06-26
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2019-11-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-11-22 ~ now
    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
  • 48
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2019-11-08 ~ now
    IIF 2 - Director → ME
  • 49
    PROPIFI HOLDINGS LTD - 2020-08-16
    5 The Quadrant, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2020-06-19 ~ now
    IIF 1 - Director → ME
  • 50
    5 The Quadrant, Coventry, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2018-12-14 ~ now
    IIF 94 - Director → ME
  • 51
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-25 ~ now
    IIF 39 - Director → ME
  • 52
    5 The Quadrant, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    -125,637 GBP2024-01-31
    Officer
    2023-01-04 ~ now
    IIF 42 - Director → ME
    2023-01-04 ~ now
    IIF 131 - Secretary → ME
  • 53
    Cleeve Hill Nursing Home, Cleeve Hill, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 161 - Has significant influence or control → OE
  • 54
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    268,208 GBP2022-08-31
    Officer
    2020-03-12 ~ now
    IIF 91 - Director → ME
  • 55
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-08-16 ~ now
    IIF 81 - Director → ME
  • 56
    CASH TIGER PROPERTIES LTD - 2025-08-13
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-09 ~ now
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    CASH TIGER HOLDINGS UK LTD - 2025-08-13
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-11 ~ now
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    SIMPLY HOUSING GROUP LTD - 2025-08-13
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-12-01 ~ now
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    NEXUS TREASURY LTD - 2025-08-12
    EQUIFI PROJECT 5 CO LTD - 2024-01-09
    EQUIF PROJECT 5 CO LTD - 2023-07-18
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,441 GBP2024-07-31
    Person with significant control
    2026-01-13 ~ now
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    MY CHOICE HEALTHCARE EIGHT LIMITED - 2024-12-23
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2023-04-04 ~ now
    IIF 95 - Director → ME
  • 61
    5 The Quadrant, Coventry, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-09 ~ now
    IIF 70 - Director → ME
  • 62
    MY CHOICE HEALTHCARE FIVE LIMITED - 2024-01-05
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-03-02 ~ now
    IIF 89 - Director → ME
  • 63
    VICTORIA HOUSE CARE LIMITED - 2023-03-22
    NEWMAN CARE LIMITED - 2021-01-05
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2018-06-29 ~ now
    IIF 88 - Director → ME
  • 64
    FUNKY RAM LEISURE LIMITED - 2022-07-18
    DOOR BASE LTD - 2022-03-10
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2021-03-03 ~ dissolved
    IIF 119 - Director → ME
  • 65
    WHITEHAVEN CARE LIMITED - 2015-11-10
    5 The Quadrant, Coventry
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2014-05-01 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
  • 66
    WRC PHC HP LIMITED - 2018-02-15
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-24 ~ dissolved
    IIF 31 - Director → ME
  • 67
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-24 ~ dissolved
    IIF 33 - Director → ME
  • 68
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-24 ~ dissolved
    IIF 32 - Director → ME
Ceased 67
  • 1
    FAIRWOOD LAKES CONCESSION LTD - 2025-08-12
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-21 ~ 2024-12-01
    IIF 47 - Director → ME
    Person with significant control
    2024-08-21 ~ 2024-12-01
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 2
    BEN VIEW CONCESSION LTD - 2025-08-12
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-30 ~ 2024-12-01
    IIF 43 - Director → ME
    Person with significant control
    2024-09-30 ~ 2024-12-01
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 3
    5 The Quadrant, Coventry, England
    Active Corporate (4 parents)
    Person with significant control
    2024-03-22 ~ 2024-06-24
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    MY CHOICE HEALTHCARE SIX LIMITED - 2024-03-21
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2022-03-02 ~ 2024-06-24
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    10-12 Dunraven Place, Bridgend, Mid Glam
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    2005-08-01 ~ 2006-08-31
    IIF 24 - Director → ME
  • 6
    DREAMY FLAT MANAGEMENT LIMITED - 2000-03-30
    Brook Farm, Llancloudy, Hereford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,662 GBP2024-03-31
    Officer
    2000-03-24 ~ 2001-11-25
    IIF 127 - Director → ME
    2000-03-24 ~ 2001-11-25
    IIF 124 - Secretary → ME
  • 7
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-30 ~ 2024-12-01
    IIF 46 - Director → ME
    Person with significant control
    2024-09-30 ~ 2024-12-01
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 8
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-23 ~ 2024-07-11
    IIF 45 - Director → ME
    Person with significant control
    2024-05-23 ~ 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
  • 9
    5 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2024-01-29 ~ 2024-07-11
    IIF 59 - Director → ME
  • 10
    5 The Quadrant, Coventry, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-05-23 ~ 2024-07-11
    IIF 7 - Director → ME
    Person with significant control
    2024-05-23 ~ 2024-12-01
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 11
    FUNKY RAM BODY SHOP LTD - 2022-08-16
    CAR AND TRUCK (BRISTOL) LTD. - 2021-08-11
    Unit 1 Hallen Indsutrial Estate, Severn Road Hallen, Bristol
    Active Corporate (1 parent)
    Equity (Company account)
    -139,730 GBP2024-10-31
    Officer
    2020-10-01 ~ 2022-06-01
    IIF 113 - Director → ME
  • 12
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,361,162 GBP2023-03-31
    Officer
    2023-01-02 ~ 2024-01-02
    IIF 65 - Director → ME
    2024-01-02 ~ 2024-01-02
    IIF 61 - Director → ME
  • 13
    CASH TIGER MANAGEMENT LTD - 2025-08-14
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-09 ~ 2024-12-01
    IIF 44 - Director → ME
  • 14
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2016-04-18 ~ 2016-12-14
    IIF 11 - Director → ME
    2016-12-14 ~ 2017-03-03
    IIF 100 - Director → ME
    Person with significant control
    2016-12-14 ~ 2017-06-16
    IIF 160 - Has significant influence or control → OE
  • 15
    Unit 2 Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-18 ~ 2016-12-14
    IIF 15 - Director → ME
    2016-12-14 ~ 2017-02-28
    IIF 106 - Director → ME
  • 16
    35 Oxford Street Pontycymer, Bridgend
    Dissolved Corporate (2 parents)
    Officer
    2003-10-29 ~ 2008-05-19
    IIF 36 - Director → ME
  • 17
    Belmont Business Suite, 22 Monmouth Road, Abergavenny, Gwent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-07-21 ~ 2009-02-19
    IIF 26 - Director → ME
  • 18
    PRIMUS ELDERLY CARE LTD - 2017-01-24
    5 The Quadrant, Coventry, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2016-12-14 ~ 2017-02-28
    IIF 74 - Director → ME
    2015-11-02 ~ 2017-02-28
    IIF 22 - Director → ME
  • 19
    CLEEVE HILL LIMITED - 2001-04-04
    GLADEFARM LIMITED - 2001-03-23
    Central Block, 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-12-14 ~ 2017-03-03
    IIF 102 - Director → ME
    2016-04-18 ~ 2016-12-14
    IIF 13 - Director → ME
  • 20
    142-148 Main Road, Sidcup, Kent
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-04-18 ~ 2016-12-14
    IIF 20 - Director → ME
    2016-12-14 ~ 2017-02-17
    IIF 110 - Director → ME
  • 21
    PRIMUS CHILDCARE LIMITED - 2017-08-11
    CBRW LTD - 2015-04-01
    40 Bloomsbury Way, Lower Ground Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -561,513 GBP2018-04-30
    Officer
    2015-11-02 ~ 2016-12-14
    IIF 23 - Director → ME
    2016-12-14 ~ 2017-02-28
    IIF 75 - Director → ME
  • 22
    Bank House, Market Square, Congleton, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,682,035 GBP2024-04-30
    Officer
    2015-04-02 ~ 2017-02-28
    IIF 29 - Director → ME
  • 23
    BELENA TRAINING LIMITED - 2014-05-19
    Unit 2, Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-14 ~ 2017-02-17
    IIF 103 - Director → ME
    2016-04-18 ~ 2016-12-14
    IIF 19 - Director → ME
  • 24
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2024-04-16 ~ 2024-12-01
    IIF 9 - Director → ME
  • 25
    5 The Quadrant, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    775,003 GBP2024-03-31
    Officer
    2024-03-28 ~ 2024-12-01
    IIF 111 - Director → ME
    Person with significant control
    2024-03-28 ~ 2024-12-01
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
  • 26
    5 The Quadrant, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    -192,580 GBP2024-09-30
    Officer
    2023-09-28 ~ 2024-12-01
    IIF 54 - Director → ME
    Person with significant control
    2023-09-28 ~ 2024-12-01
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
  • 27
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-01-22 ~ 2024-12-01
    IIF 58 - Director → ME
    Person with significant control
    2024-01-22 ~ 2024-12-01
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of shares – 75% or more → OE
  • 28
    Unit 2 Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, England
    Dissolved Corporate
    Officer
    2016-12-14 ~ 2017-02-28
    IIF 104 - Director → ME
    2016-04-18 ~ 2016-12-14
    IIF 14 - Director → ME
  • 29
    CC PROJECT C & T LTD - 2021-08-11
    1 Marybrook Street, Berkeley, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -60,731 GBP2023-04-30
    Officer
    2020-09-24 ~ 2022-12-01
    IIF 117 - Director → ME
  • 30
    170 Redbridge Lane East, Clayhall, Essex
    Active Corporate (1 parent)
    Officer
    2025-02-03 ~ 2025-04-30
    IIF 50 - Director → ME
    Person with significant control
    2025-02-03 ~ 2025-02-03
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of shares – 75% or more → OE
  • 31
    MY CHOICE HEALTHCARE (ONE) LIMITED - 2022-08-12
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -755 GBP2022-08-31
    Person with significant control
    2021-03-03 ~ 2021-08-01
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    MY CHOICE HEALTHCARE (THREE) LIMITED - 2022-08-12
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-05-31
    Person with significant control
    2021-05-03 ~ 2022-04-27
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    Unit 2, Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, England
    Dissolved Corporate
    Officer
    2016-12-14 ~ 2017-02-28
    IIF 105 - Director → ME
    2016-04-18 ~ 2016-12-14
    IIF 21 - Director → ME
  • 34
    GLORY HOMES LIMITED - 2009-11-03
    Unit 2 Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-18 ~ 2016-12-14
    IIF 16 - Director → ME
    2016-12-14 ~ 2017-02-28
    IIF 109 - Director → ME
  • 35
    ZEST STUDIO LIMITED - 2015-09-18
    Askews, 5 The Quadrant, Coventry, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,142 GBP2025-05-31
    Person with significant control
    2016-06-02 ~ 2017-09-11
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 36
    VERNDIS LIMITED - 1986-04-17
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,335,542 GBP2022-08-31
    Officer
    2019-12-20 ~ 2019-12-20
    IIF 62 - Director → ME
  • 37
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Person with significant control
    2021-05-03 ~ 2022-04-27
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -694 GBP2022-08-31
    Person with significant control
    2021-03-03 ~ 2021-12-01
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    MOORLANDS HEALTHCARE LIMITED - 2022-08-12
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    6,767 GBP2022-08-31
    Person with significant control
    2019-04-17 ~ 2019-09-01
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    5 The Quadrant, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-03-24 ~ 2024-11-26
    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
  • 41
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2023-04-04 ~ 2024-10-22
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    NEXUS ANGUS TERRACE LTD - 2024-08-13
    EQUIFI PROJECT 6 CO LTD - 2023-12-09
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-04 ~ 2024-12-01
    IIF 60 - Director → ME
    Person with significant control
    2023-07-04 ~ 2023-12-01
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 43
    EQUIFI PROJECT GARSTON BDO LTD - 2023-12-09
    5 The Quadrant, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,522 GBP2024-10-31
    Officer
    2022-10-18 ~ 2024-12-01
    IIF 56 - Director → ME
    Person with significant control
    2022-10-18 ~ 2023-07-19
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
  • 44
    EQUIFI LIMITED - 2023-12-09
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    2018-05-26 ~ 2024-12-01
    IIF 4 - Director → ME
  • 45
    EQUIFI PROJECT 3 CO LTD - 2023-12-09
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -500 GBP2024-06-30
    Officer
    2023-06-30 ~ 2024-07-01
    IIF 57 - Director → ME
    Person with significant control
    2023-06-30 ~ 2023-07-19
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 46
    NEXUS SIMONSWOOD LTD - 2026-01-20
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-23 ~ 2024-12-01
    IIF 40 - Director → ME
    Person with significant control
    2024-08-23 ~ 2024-12-01
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 47
    NEXUS BISHOP BRIGGS LTD - 2024-08-22
    EQUIFI PROJECT 4 CO LTD - 2023-12-09
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-04 ~ 2024-12-01
    IIF 53 - Director → ME
    Person with significant control
    2023-07-04 ~ 2023-12-01
    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
  • 48
    EQUIFI PROJECT ST MARKS CHURCH LTD - 2023-12-09
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,974 GBP2024-06-30
    Officer
    2023-06-28 ~ 2024-12-01
    IIF 51 - Director → ME
    Person with significant control
    2023-06-28 ~ 2023-07-19
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
  • 49
    C&M SHELF 5 PLC - 2015-01-08
    142/148 Main Road, Sidcup, England
    Liquidation Corporate (4 parents, 4 offsprings)
    Officer
    2015-04-23 ~ 2017-02-28
    IIF 34 - Director → ME
  • 50
    94-96 Wigmore Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -67,411 GBP2017-03-31
    Officer
    2015-08-17 ~ 2016-12-14
    IIF 35 - Director → ME
  • 51
    Unit 144a Lydney Industrial Estate, Lydney, Glos
    Active Corporate (2 parents)
    Equity (Company account)
    120,429 GBP2024-06-30
    Officer
    2001-01-29 ~ 2008-10-01
    IIF 10 - Director → ME
  • 52
    5 The Quadrant, Coventry
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    390,710 GBP2024-04-30
    Officer
    2020-11-07 ~ 2021-08-25
    IIF 76 - Director → ME
    2018-04-11 ~ 2019-02-04
    IIF 99 - Director → ME
    Person with significant control
    2018-04-11 ~ 2018-06-01
    IIF 180 - Has significant influence or control → OE
  • 53
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -11,221,182 GBP2024-03-31
    Officer
    2020-03-12 ~ 2021-08-25
    IIF 5 - Director → ME
  • 54
    PROPIFI HOLDINGS LTD - 2020-08-16
    5 The Quadrant, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Person with significant control
    2020-06-19 ~ 2020-08-01
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 55
    RAPID RESPONSE AMBULANCE SERVICES LIMITED - 2014-03-25
    Unit 2, Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-18 ~ 2016-12-14
    IIF 18 - Director → ME
    2016-12-14 ~ 2017-02-28
    IIF 108 - Director → ME
  • 56
    IMPERIAL WORLD RESORTS PLC - 2017-09-19
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2016-05-11 ~ 2016-05-11
    IIF 77 - Director → ME
  • 57
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-09-25 ~ 2024-09-25
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 58
    5 The Quadrant, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    -125,637 GBP2024-01-31
    Person with significant control
    2023-01-04 ~ 2023-07-14
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 59
    Cleeve Hill Nursing Home, Cleeve Hill, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Officer
    2016-04-18 ~ 2016-12-14
    IIF 17 - Director → ME
    2016-12-14 ~ 2017-02-28
    IIF 107 - Director → ME
  • 60
    17 Malpas Road, Newport
    Dissolved Corporate (1 parent)
    Officer
    2007-06-01 ~ 2009-07-01
    IIF 25 - Director → ME
  • 61
    CASH TIGER PROPERTIES LTD - 2025-08-13
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-09 ~ 2024-12-01
    IIF 49 - Director → ME
  • 62
    CASH TIGER HOLDINGS UK LTD - 2025-08-13
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-11 ~ 2025-08-01
    IIF 48 - Director → ME
  • 63
    NEXUS TREASURY LTD - 2025-08-12
    EQUIFI PROJECT 5 CO LTD - 2024-01-09
    EQUIF PROJECT 5 CO LTD - 2023-07-18
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,441 GBP2024-07-31
    Officer
    2023-07-04 ~ 2024-12-01
    IIF 55 - Director → ME
    Person with significant control
    2023-07-04 ~ 2023-12-11
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 64
    MY CHOICE HEALTHCARE EIGHT LIMITED - 2024-12-23
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2023-04-04 ~ 2024-12-09
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2016-04-18 ~ 2016-12-14
    IIF 12 - Director → ME
    2016-12-14 ~ 2017-03-03
    IIF 101 - Director → ME
  • 66
    MY CHOICE HEALTHCARE FIVE LIMITED - 2024-01-05
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2022-03-02 ~ 2023-09-01
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    103 Wellesbourne, Warwick, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2015-11-23 ~ 2017-12-20
    IIF 27 - Director → ME

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