1
5 The Quadrant, Coventry, England
Active Corporate (4 parents)
Person with significant control
2024-03-22 ~ 2024-06-24
IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 175 - Right to appoint or remove directors → OE
2
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 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ASC EIGHTEEN LIMITED - 2019-01-15
5 The Quadrant, Coventry, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
90,721 GBP2024-03-31
Officer
2018-04-01 ~ 2018-04-06
IIF 53 - Director → ME
2016-07-11 ~ 2018-04-01
IIF 160 - Director → ME
Person with significant control
2018-04-01 ~ 2018-04-06
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
2016-07-11 ~ 2018-04-01
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
4
5 The Quadrant, Coventry
Dissolved Corporate
Officer
2013-06-03 ~ 2013-06-03
IIF 27 - Director → ME
IIF 167 - Director → ME
5
5 The Quadrant, Coventry, West Midlands, England
Dissolved Corporate (1 parent)
Equity (Company account)
-4,909 GBP2019-07-31
Officer
2016-07-11 ~ 2018-04-01
IIF 151 - Director → ME
Person with significant control
2016-07-11 ~ 2018-04-01
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
6
5 The Quadrant, Coventry, West Midlands, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2016-07-11 ~ 2018-04-01
IIF 150 - Director → ME
Person with significant control
2016-07-11 ~ 2018-04-01
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
7
5 The Quadrant, Coventry, England
Active Corporate (1 parent)
Officer
2024-11-05 ~ 2025-03-05
IIF 147 - Director → ME
Person with significant control
2024-11-05 ~ 2025-03-05
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
8
5 The Quadrant, Coventry, West Midlands, England
Dissolved Corporate (3 parents)
Equity (Company account)
237 GBP2021-07-31
Officer
2015-07-02 ~ 2015-07-02
IIF 152 - Director → ME
9
5 The Quadrant, Coventry, England
Active Corporate (1 parent)
Officer
2024-11-05 ~ 2025-03-05
IIF 148 - Director → ME
Person with significant control
2024-11-05 ~ 2025-03-05
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
10
5 The Quadrant, Coventry, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-13 ~ 2023-12-01
IIF 51 - Director → ME
Person with significant control
2020-11-13 ~ 2023-12-01
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
11
OFFICE MAILROOM SUPPLIES LIMITED - 2001-04-20
30 Finsbury Square, London
Dissolved Corporate (1 parent)
Officer
2003-03-30 ~ 2010-02-18
IIF 45 - Director → ME
12
COMMERCIAL AND GENERAL RISK MANAGEMENT LIMITED - 2014-06-25
5 The Quadrant, Coventry
Active Corporate (2 parents)
Equity (Company account)
65,003 GBP2024-06-30
Officer
2013-03-05 ~ 2013-10-01
IIF 35 - Director → ME
2014-03-31 ~ 2018-04-01
IIF 165 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-01
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
13
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (2 parents)
Officer
2007-07-19 ~ 2009-07-14
IIF 33 - Director → ME
2017-10-16 ~ 2018-04-01
IIF 149 - Director → ME
2007-08-07 ~ 2009-07-14
IIF 135 - Secretary → ME
14
ASC ELEVEN LTD - 2015-07-01
PAK ? SPO LTD - 2014-10-07
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (1 parent)
Equity (Company account)
-41,018 GBP2017-10-31
Officer
2014-10-07 ~ 2014-11-01
IIF 166 - Director → ME
15
ASC TWENTY FOUR LTD - 2021-12-07
5 The Quadrant, Coventry, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
2,012 GBP2024-06-30
Officer
2021-06-18 ~ 2023-01-01
IIF 89 - Director → ME
Person with significant control
2021-06-18 ~ 2023-01-01
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
16
URBAN DEVELOPING LIMITED - 2024-02-16
85a Western Road 85a Western Road, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-23 GBP2024-12-31
Officer
2023-12-11 ~ 2023-12-11
IIF 86 - Director → ME
Person with significant control
2023-12-11 ~ 2023-12-11
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
IIF 168 - Right to appoint or remove directors → OE
17
5 The Quadrant, Coventry
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2012-10-30 ~ 2013-10-01
IIF 36 - Director → ME
18
GW 218 LIMITED - 2006-05-17
5 The Quadrant, Coventry, West Midlands
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
266,204 GBP2024-03-31
Officer
2006-05-08 ~ 2013-10-01
IIF 54 - Director → ME
2006-05-08 ~ 2011-09-30
IIF 141 - Secretary → ME
19
MIDA DEVELOPMENT LIMITED - 2006-05-23
5 The Quadrant, Coventry, West Midlands
Active Corporate (3 parents)
Equity (Company account)
151,274 GBP2024-03-31
Officer
2006-05-16 ~ 2013-10-01
IIF 40 - Director → ME
2006-05-16 ~ 2011-09-30
IIF 140 - Secretary → ME
20
12 Dale Street, Ushaw Moor, Durham, England
Dissolved Corporate (1 parent)
Equity (Company account)
3 GBP2016-12-31
Officer
2008-02-19 ~ 2009-01-07
IIF 30 - Director → ME
2008-02-19 ~ 2009-01-07
IIF 133 - Secretary → ME
21
ASC TWENTY SEVEN LIMITED - 2022-08-11
5 The Quadrant, Coventry, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,754 GBP2024-12-31
Officer
2021-12-15 ~ 2022-08-01
IIF 88 - Director → ME
Person with significant control
2021-12-15 ~ 2022-08-01
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
22
ASC TWENTY FIVE LTD - 2024-06-15
5 The Quadrant, Coventry, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-18 ~ 2024-04-05
IIF 78 - Director → ME
Person with significant control
2021-06-18 ~ 2024-04-05
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
23
ASC NINETEEN LIMITED - 2021-01-29
5 The Quadrant, Coventry, West Midlands, England
Dissolved Corporate (1 parent)
Equity (Company account)
123 GBP2021-02-28
Officer
2018-04-01 ~ 2020-03-01
IIF 48 - Director → ME
2016-07-11 ~ 2018-04-01
IIF 154 - Director → ME
Person with significant control
2018-04-01 ~ 2020-03-01
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of shares – 75% or more → OE
2016-07-11 ~ 2018-04-01
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Ownership of shares – 75% or more → OE
24
5 The Quadrant, Coventry, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-05-09 ~ 2008-04-01
IIF 32 - Director → ME
2007-05-09 ~ 2007-05-14
IIF 137 - Secretary → ME
25
FSSL LIMITED - 2015-01-14
FURZEWOOD LIMITED - 2014-07-02
5 The Quadrant, Coventry, West Midlands
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
209,465 GBP2024-06-30
Officer
2015-07-01 ~ 2018-04-01
IIF 157 - Director → ME
2008-06-13 ~ 2013-07-01
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-01
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
26
5 The Quadrant, Coventry, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-01-14 ~ 2018-04-01
IIF 161 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-01
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
2018-04-01 ~ 2018-04-01
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
27
ASC TWO LIMITED - 2013-06-21
5 The Quadrant, Warwick Road, Coventry, West Midlands
Dissolved Corporate (1 parent, 5 offsprings)
Equity (Company account)
251,910 GBP2021-09-30
Officer
2012-10-31 ~ 2013-03-31
IIF 42 - Director → ME
28
7 Meadowbank Drive, Coleshill, Birmingham
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
837 GBP2015-06-30
Officer
2003-05-20 ~ 2006-07-12
IIF 31 - Director → ME
2003-05-20 ~ 2006-07-12
IIF 138 - Secretary → ME
29
ASC NINE LIMITED - 2015-10-03
5 The Quadrant, Coventry, West Midlands
Active Corporate (1 parent)
Equity (Company account)
-2,530 GBP2019-03-31
Officer
2014-03-24 ~ 2015-04-01
IIF 162 - Director → ME
30
INTERACTION BUSINESS SERVICES GROUP LIMITED - 2010-04-07
Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (1 parent)
Officer
2011-01-01 ~ 2011-03-31
IIF 44 - Director → ME
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 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
ASC FIFTEEN LIMITED - 2016-05-13
STONE PROJECT MANAGEMENT LIMITED - 2016-04-22
111 Berkeley Road South Earlsdon, Coventry, England
Active Corporate (2 parents)
Equity (Company account)
339,317 GBP2024-03-31
Officer
2016-04-12 ~ 2016-05-06
IIF 155 - Director → ME
33
5 The Quadrant, Coventry, West Midlands
Active Corporate (2 parents, 43 offsprings)
Equity (Company account)
-358 GBP2024-03-31
Officer
2013-10-01 ~ 2018-04-01
IIF 163 - Director → ME
2005-02-25 ~ 2013-10-01
IIF 41 - Director → ME
1999-04-30 ~ 2003-11-01
IIF 184 - Secretary → ME
Person with significant control
2016-05-01 ~ 2018-04-01
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of shares – 75% or more → OE
34
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 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
ASC TWENTY TWO LTD - 2021-02-19
Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-517,492 GBP2024-07-31
Officer
2020-11-13 ~ 2021-02-16
IIF 49 - Director → ME
Person with significant control
2020-11-13 ~ 2021-02-16
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
36
5 The Quadrant, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,500 GBP2024-03-31
Person with significant control
2022-03-28 ~ 2025-12-07
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
ASC THIRTEEN LIMITED - 2016-02-26
5 The Quadrant, Coventry, West Midlands, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
283,944 GBP2024-03-31
Officer
2015-12-22 ~ 2016-02-01
IIF 158 - Director → ME
38
KHELA HOLDINGS (COVENTRY) LIMITED - 2019-08-26
ASC ONE LIMITED - 2014-04-08
79 Caroline Street, Birmingham
Liquidation Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-4,307 GBP2024-03-30
Officer
2012-10-30 ~ 2013-10-01
IIF 43 - Director → ME
39
15 Littlethorpe Hill, Hartshead, Liversedge, England
Active Corporate (1 parent)
Equity (Company account)
42,112 GBP2025-03-31
Officer
2003-12-23 ~ 2009-12-24
IIF 134 - Secretary → ME
40
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 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
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 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
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 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
43
5 The Quadrant, Coventry, West Midlands
Active Corporate (2 parents)
Equity (Company account)
157,773 GBP2024-10-31
Officer
2007-10-23 ~ 2013-10-01
IIF 39 - Director → ME
2013-10-01 ~ 2018-04-01
IIF 164 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-01
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
44
5 The Quadrant, Coventry
Dissolved Corporate (1 parent)
Officer
2013-07-29 ~ 2013-10-01
IIF 34 - Director → ME
45
PH DEVELOPMENTS LIMITED - 2016-07-29
ASC FOURTEEN LIMITED - 2016-07-11
135 Wall Hill Road, Coventry, West Midlands
Dissolved Corporate (1 parent)
Equity (Company account)
1,822 GBP2018-07-31
Officer
2015-12-22 ~ 2016-07-07
IIF 153 - Director → ME
IIF 156 - Director → ME
46
PRESTIGE RECRUITMENT (UK) LIMITED - 2001-09-10
POWERDRIVE COVENTRY LIMITED - 2001-07-13
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2001-06-18 ~ 2006-06-30
IIF 28 - Director → ME
2001-06-18 ~ 2006-06-30
IIF 139 - Secretary → ME
47
5 The Quadrant, Coventry, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
242,006 GBP2024-06-30
Person with significant control
2019-03-13 ~ 2020-03-31
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
48
QUADLEAF LIMITED - 2012-12-04
39 Rochester Road, Earlsdon, Coventry, West Midlands
Dissolved Corporate (1 parent)
Officer
2011-03-29 ~ 2012-04-24
IIF 47 - Director → ME
49
ASC TEN LIMITED - 2015-12-15
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
17 GBP2016-03-31
Officer
2014-03-24 ~ 2015-04-06
IIF 159 - Director → ME
50
GREEN WESTWOOD LIMITED - 2014-02-27
ASC SIX LIMITED - 2014-02-26
Office 2 85 Priory Road, Kenilworth, England
Active Corporate (1 parent)
Equity (Company account)
-26,512 GBP2024-06-30
Officer
2013-06-03 ~ 2013-06-03
IIF 26 - Director → ME
51
ASC TWENTY ONE LTD - 2021-06-28
Beavis Lea, Hatfield Road, Maldon, Essex, England
Active Corporate (1 parent)
Equity (Company account)
92,008 GBP2024-11-30
Officer
2020-11-13 ~ 2020-11-13
IIF 50 - Director → ME
Person with significant control
2020-11-13 ~ 2020-11-13
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
52
ASC FIVE LIMITED - 2015-09-01
5 The Quadrant, Coventry
Active Corporate (1 parent)
Equity (Company account)
431,443 GBP2024-06-30
Officer
2013-06-03 ~ 2013-06-03
IIF 1 - Director → ME
53
SOLAR SO GOOD LIMITED - 2006-12-19
5 The Quadrant, Coventry, West Midlands
Liquidation Corporate (2 parents)
Officer
2006-10-10 ~ 2009-09-30
IIF 29 - Director → ME
2006-10-10 ~ 2009-09-30
IIF 136 - Secretary → ME
54
5 The Quadrant, Coventry, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
58,833 GBP2024-06-30
Person with significant control
2024-02-06 ~ 2026-02-01
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
55
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 129 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
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 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
57
VALENCIA WASTE MANAGEMENT LIMITED - 2022-04-13
ASC TWENTY SIX LIMITED - 2022-03-17
Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-12-14 ~ 2021-12-14
IIF 76 - Director → ME
Person with significant control
2021-12-14 ~ 2021-12-14
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
58
MERRICK BINCH ESTATE AGENTS LIMITED - 2023-01-10
5 The Quadrant, Coventry, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-232,829 GBP2024-03-31
Officer
2022-01-26 ~ 2025-07-31
IIF 10 - Director → ME
2022-01-26 ~ 2026-01-19
IIF 56 - Director → ME