1
5 The Quadrant, Coventry
Active Corporate (2 parents)
Officer
2024-02-22 ~ now
IIF 10 - Director → ME
2
5 The Quadrant, Coventry, England
Active Corporate (4 parents)
Officer
2024-03-22 ~ now
IIF 11 - 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 24 - Director → ME
4
5 The Quadrant, Coventry, West Midlands, England
Dissolved Corporate (1 parent)
Equity (Company account)
-4,909 GBP2019-07-31
Officer
2018-04-01 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2018-04-01 ~ dissolved
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
5
5 The Quadrant, Coventry, West Midlands, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2018-04-01 ~ now
IIF 52 - Director → ME
Person with significant control
2018-04-01 ~ now
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
6
5 The Quadrant, Coventry, England
Active Corporate (1 parent)
Officer
2025-10-21 ~ now
IIF 14 - Director → ME
Person with significant control
2025-10-21 ~ now
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
7
5 The Quadrant, Coventry, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-12-15 ~ now
IIF 25 - Director → ME
Person with significant control
2021-12-15 ~ now
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
8
AESTHETICS EVENTS HOLDINGS LIMITED - 2022-07-14
5 The Quadrant, Coventry, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-28 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2022-06-28 ~ dissolved
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
9
5 The Quadrant, Coventry, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
589,188 GBP2024-03-31
Officer
2021-03-31 ~ now
IIF 57 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
5 The Quadrant, Coventry, Warwickshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-01 ~ now
IIF 29 - Director → ME
11
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
2018-04-01 ~ now
IIF 70 - Director → ME
Person with significant control
2018-04-01 ~ now
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
12
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (2 parents)
Officer
2018-04-01 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2018-04-01 ~ dissolved
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
13
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
2018-04-01 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 157 - Right to appoint or remove directors → OE
14
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
2018-04-01 ~ now
IIF 48 - Director → ME
15
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 51 - Director → ME
16
Butts Park Arena, Butts, Coventry, W Midlands
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-3,780,908 GBP2024-06-30
Officer
2021-08-25 ~ now
IIF 35 - Director → ME
17
5 The Quadrant, Coventry, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-10 ~ now
IIF 13 - Director → ME
18
WOOD PEG LIMITED - 2017-03-31
5 The Quadrant, Coventry, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
108,541 GBP2024-06-30
Officer
2018-04-01 ~ now
IIF 68 - Director → ME
Person with significant control
2016-08-02 ~ now
IIF 128 - Right to appoint or remove directors → OE
19
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
2018-04-01 ~ now
IIF 69 - Director → ME
Person with significant control
2018-04-01 ~ now
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
20
5 The Quadrant, Coventry, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-04-01 ~ now
IIF 62 - Director → ME
Person with significant control
2018-04-01 ~ now
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Ownership of shares – 75% or more → OE
21
5 The Quadrant, Coventry, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2019-08-14 ~ now
IIF 54 - Director → ME
Person with significant control
2019-08-14 ~ now
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
22
5 The Quadrant, Coventry, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-654,411 GBP2021-09-30
Person with significant control
2024-02-21 ~ now
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of shares – 75% or more → OE
23
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 121 - Director → ME
24
5 The Quadrant, Coventry, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-16 ~ now
IIF 17 - Director → ME
25
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 20 - Director → ME
26
5 The Quadrant, Coventry, West Midlands
Active Corporate (2 parents, 43 offsprings)
Equity (Company account)
-358 GBP2024-03-31
Officer
2018-04-01 ~ now
IIF 64 - Director → ME
Person with significant control
2018-04-01 ~ now
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
27
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 16 - Director → ME
28
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 19 - Director → ME
29
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 50 - Director → ME
30
5 The Quadrant, Coventry, England
Dissolved Corporate (1 parent)
Officer
2024-01-22 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2024-01-22 ~ dissolved
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – 75% or more → OE
31
5 The Quadrant, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,500 GBP2024-03-31
Officer
2022-03-28 ~ now
IIF 33 - Director → ME
Person with significant control
2022-03-28 ~ now
IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
32
ASC TWENTY LTD - 2020-01-07
QP COVENTRY LIMITED - 2019-03-13
N&J RESIDENTIAL LIMITED - 2019-02-20
5 The Quadrant, Coventry, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2019-01-07 ~ now
IIF 71 - Director → ME
Person with significant control
2017-05-12 ~ now
IIF 156 - Has significant influence or control → OE
33
5 The Quadrant, Coventry, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-292,201 GBP2024-03-31
Officer
2019-09-19 ~ now
IIF 66 - Director → ME
Person with significant control
2019-09-19 ~ now
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
5 The Quadrant, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-18 ~ now
IIF 34 - Director → ME
Person with significant control
2023-08-18 ~ now
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
35
JEWELLERY CONSTRUCTION 51 LTD - 2022-03-29
5 The Quadrant, Coventry, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-6,258 GBP2024-03-31
Officer
2021-05-25 ~ now
IIF 22 - Director → ME
Person with significant control
2021-05-25 ~ now
IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
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
2021-05-07 ~ now
IIF 30 - Director → ME
Person with significant control
2021-05-07 ~ now
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Ownership of shares – 75% or more → OE
37
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 58 - Director → ME
38
5 The Quadrant, Coventry, England
Active Corporate (2 parents)
Officer
2024-07-26 ~ now
IIF 12 - Director → ME
Person with significant control
2024-07-26 ~ now
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
39
5 The Quadrant, Coventry, England
Active Corporate (3 parents)
Officer
2025-09-01 ~ now
IIF 45 - Director → ME
40
5 The Quadrant, Coventry, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-08-16 ~ now
IIF 28 - Director → ME
41
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 63 - Director → ME
42
5 The Quadrant, Coventry, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2022-05-31
Officer
2021-05-03 ~ now
IIF 26 - Director → ME
43
5 The Quadrant, Coventry, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-694 GBP2022-08-31
Officer
2021-03-03 ~ now
IIF 21 - Director → ME
44
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 60 - Director → ME
45
5 The Quadrant, Coventry, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-24 ~ now
IIF 122 - Director → ME
Person with significant control
2024-03-24 ~ now
IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
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 61 - Director → ME
Person with significant control
2018-06-28 ~ now
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
47
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 31 - Director → ME
Person with significant control
2023-04-04 ~ now
IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
48
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 53 - Director → ME
49
5 The Quadrant, Coventry, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-24 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2023-03-24 ~ dissolved
IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
50
5 The Quadrant, Coventry, West Midlands
Active Corporate (2 parents)
Equity (Company account)
157,773 GBP2024-10-31
Officer
2018-04-01 ~ now
IIF 67 - Director → ME
Person with significant control
2018-04-01 ~ now
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of shares – 75% or more → OE
51
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 23 - Director → ME
52
5 The Quadrant, Coventry, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2012-03-31 ~ dissolved
IIF 84 - Director → ME
53
5 The Quadrant, Coventry, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
242,006 GBP2024-06-30
Officer
2019-03-13 ~ now
IIF 55 - Director → ME
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 65 - Director → ME
55
5 The Quadrant, Coventry, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-08-16 ~ now
IIF 18 - Director → ME
56
5 The Quadrant, Coventry, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
58,833 GBP2024-06-30
Person with significant control
2024-02-06 ~ now
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
57
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 32 - Director → ME
58
5 The Quadrant, Coventry, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-09 ~ now
IIF 15 - Director → ME
59
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 27 - Director → ME
60
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 59 - Director → ME
61
MERRICK BINCH ESTATE AGENTS LIMITED - 2023-01-10
5 The Quadrant, Coventry, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-232,829 GBP2024-03-31
Officer
2022-01-26 ~ now
IIF 56 - Director → ME