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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.

Jump to: Offsprings
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 Andorra

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Sheppard, Craig Paul
    Welsh born in September 1968

    Resident in Andorra

    Registered addresses and corresponding companies

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

      IIF 3
  • 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

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

      IIF 7 IIF 8
  • Sheppard, Craig Paul
    British born in September 1968

    Resident in Andorra

    Registered addresses and corresponding companies

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

      IIF 9
  • 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 15

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

      IIF 16
  • 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 17
  • 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 18
  • Sheppard, Craig
    Welsh born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20 IIF 21
  • Sheppard, Craig
    Welsh company director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sheppard, Craig Paul
    Welsh

    Registered addresses and corresponding companies
  • 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 49
  • Sheppard, Craig Paul
    Welsh director born in September 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • Cleeve Hill Nursing Home, Cleeve Hill, Cheltenham, Gloucestershire, GL52 3PW, England

      IIF 50 IIF 51 IIF 52

    • Unit 2, Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, GL51 9TU, England

      IIF 53 IIF 54 IIF 55 (more)(less)
      IIF 56 IIF 57 IIF 58 IIF 59

    • Unit 2, Unit 2, Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, GL51 9TU, England

      IIF 60

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

      IIF 61 IIF 62

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

      IIF 63
  • Sheppard, Craig Paul
    Welsh investor born in September 1968

    Resident in Wales

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

    Resident in Andorra

    Registered addresses and corresponding companies

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

      IIF 72 IIF 73
  • Sheppard, Craig Paul

    Registered addresses and corresponding companies

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

      IIF 74

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

      IIF 75 IIF 76
  • Sheppard, Craig Paul
    British banker

    Registered addresses and corresponding companies

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

      IIF 77
  • Sheppard, Craig

    Registered addresses and corresponding companies

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

      IIF 78
  • 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 79

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

      IIF 80 IIF 81
  • 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 82
  • Sheppard, Craig Paul
    Welsh born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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
  • 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 119
  • Mr Craig Sheppard
    Welsh born in September 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 120
  • Sheppard, Craig Paul
    British born in September 1968

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 173
  • 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 174
  • 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 175
  • Mr Craig Paul Sheppard
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 117
  • 1
    ADVANCED GENERATION ATLANTIC FARM LIMITED - now
    FAIRWOOD LAKES CONCESSION LTD
    - 2025-08-12 15910253
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-21 ~ 2024-12-01
    IIF 125 - Director → ME
    Person with significant control
    2024-08-21 ~ 2024-12-01
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
  • 2
    ADVANCED GENERATION BENVIEW LIMITED - now
    BEN VIEW CONCESSION LTD
    - 2025-08-12 15985927
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-09-30 ~ 2024-12-01
    IIF 124 - Director → ME
    Person with significant control
    2024-09-30 ~ 2024-12-01
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
  • 3
    ADVANCED GENERATION GLOBAL LTD
    13882419
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2024-12-01 ~ now
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ALEXANDRA HOUSE CARE LIMITED
    15585400
    5 The Quadrant, Coventry, England
    Active Corporate (4 parents)
    Officer
    2024-03-22 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-03-22 ~ 2024-06-24
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 5
    ALEXANDRA HOUSE PROPERTY LIMITED
    - now 13949920
    MY 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 40 - Director → ME
    Person with significant control
    2022-03-02 ~ 2024-06-24
    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
  • 6
    ALLARDS DEVELOPMENTS LIMITED
    05524664
    10-12 Dunraven Place, Bridgend, Mid Glam
    Live but Receiver Manager on at least one charge Corporate (4 parents)
    Officer
    2005-08-01 ~ 2006-08-31
    IIF 107 - Director → ME
  • 7
    AQUASPAS & TUBS LTD
    04393386
    Unit 13 Lowesmoor Wharf, Worcester
    Dissolved Corporate (3 parents)
    Officer
    2002-03-13 ~ 2003-10-01
    IIF 89 - Director → ME
    2002-03-13 ~ 2003-10-01
    IIF 26 - Secretary → ME
  • 8
    ASHFIELD HOUSE APARTMENT MANAGEMENT LIMITED
    - now 03948439
    DREAMY FLAT MANAGEMENT LIMITED
    - 2000-03-30 03948439
    Brook Farm, Llancloudy, Hereford, United Kingdom
    Active Corporate (11 parents)
    Officer
    2000-03-24 ~ 2001-11-25
    IIF 82 - Director → ME
    2000-03-24 ~ 2001-11-25
    IIF 77 - Secretary → ME
  • 9
    BEN VIEW HOLIDAY PARK LTD
    15986390
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-30 ~ 2024-12-01
    IIF 133 - Director → ME
    Person with significant control
    2024-09-30 ~ 2024-12-01
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 10
    BEN VIEW LAND LTD
    15737892
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-23 ~ 2024-07-11
    IIF 132 - Director → ME
    Person with significant control
    2024-05-23 ~ 2024-12-01
    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
  • 11
    BEN VIEW LODGES LTD
    15448725
    5 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2024-01-29 ~ 2024-07-11
    IIF 144 - Director → ME
    Person with significant control
    2024-01-29 ~ dissolved
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
  • 12
    BEN VIEW TRADING LTD
    15737507
    5 The Quadrant, Coventry, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-05-23 ~ 2024-07-11
    IIF 79 - Director → ME
    Person with significant control
    2024-05-23 ~ 2024-12-01
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of shares – 75% or more → OE
  • 13
    CAR AND TRUCK (BRISTOL) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-02-17
    FUNKY RAM BODY SHOP LTD
    - 2022-08-16 04736849
    CAR AND TRUCK (BRISTOL) LTD.
    - 2021-08-11 04736849
    Suite C Victoria House 19-21 Ack Lane East, Bramhall, Cheshire
    Liquidation Corporate (10 parents)
    Officer
    2020-10-01 ~ 2022-06-01
    IIF 29 - Director → ME
  • 14
    CARMARTHEN CARE LIMITED
    04708868
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-01-02 ~ 2024-01-02
    IIF 8 - Director → ME
    2024-01-02 ~ now
    IIF 2 - Director → ME
    2024-01-02 ~ 2024-01-02
    IIF 4 - Director → ME
  • 15
    CASH TIGER HOLDINGS LTD
    - now 10650078 16013024
    AXLEY INVESTMENTS LIMITED
    - 2019-05-24 10650078
    AXFIN LTD
    - 2017-06-30 10650078
    GREYSTONE PROJECTS LIMITED
    - 2017-06-14 10650078
    5 The Quadrant, Coventry, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2017-03-03 ~ dissolved
    IIF 62 - Director → ME
    2017-03-03 ~ dissolved
    IIF 74 - Secretary → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 158 - Has significant influence or control → OE
  • 16
    CASH TIGER LIMITED
    10650652
    Askew & Associates, 5 The Quadrant, Coventry, England
    Active Corporate (1 parent, 6 offsprings)
    Officer
    2017-03-03 ~ now
    IIF 48 - Director → ME
    2017-03-03 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2017-03-03 ~ now
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of shares – 75% or more → OE
  • 17
    CC PROJECT FRG LTD
    12902021
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-09-24 ~ dissolved
    IIF 67 - Director → ME
  • 18
    CHERITON NURSING HOME LIMITED
    00440392
    Insolvency (Case 1) In administration
    Administration started on 2018-07-03
    Administration ended on 2019-06-28
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (22 parents)
    Officer
    2016-12-14 ~ 2017-03-03
    IIF 50 - Director → ME
    2016-04-18 ~ 2016-12-14
    IIF 94 - Director → ME
    Person with significant control
    2016-12-14 ~ 2017-06-16
    IIF 152 - Has significant influence or control → OE
  • 19
    CHERITONLINK LIMITED
    07506032
    Unit 2 Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, England
    Dissolved Corporate (6 parents)
    Officer
    2016-04-18 ~ 2016-12-14
    IIF 98 - Director → ME
    2016-12-14 ~ 2017-02-28
    IIF 56 - Director → ME
    Person with significant control
    2016-12-14 ~ dissolved
    IIF 154 - Has significant influence or control → OE
  • 20
    CLASSIC BUSINESS SOLUTIONS LIMITED
    04946804
    35 Oxford Street Pontycymer, Bridgend
    Dissolved Corporate (9 parents)
    Officer
    2003-10-29 ~ 2008-05-19
    IIF 119 - Director → ME
  • 21
    CLASSIC CONSTRUCTION SERVICES LIMITED
    04011843
    Classic Business Suite, Lloysey Farm, Trellech, Monmouthshire
    Dissolved Corporate (8 parents)
    Officer
    2001-01-29 ~ dissolved
    IIF 83 - Director → ME
  • 22
    CLASSIC HOMES (BILSTON) LIMITED
    05185520
    Belmont Business Suite, 22 Monmouth Road, Abergavenny, Gwent, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-07-21 ~ 2009-02-19
    IIF 109 - Director → ME
  • 23
    CLEEVE CARE LTD
    - now 09605824
    PRIMUS ELDERLY CARE LTD
    - 2017-01-24 09605824
    5 The Quadrant, Coventry, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2016-12-14 ~ 2017-02-28
    IIF 15 - Director → ME
    2015-11-02 ~ 2017-02-28
    IIF 105 - Director → ME
  • 24
    CLEEVE HILL HEALTHCARE LIMITED
    - now 04174718
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-09-19
    Due to be dissolved on 2023-10-13
    CLEEVE HILL LIMITED - 2001-04-04
    GLADEFARM LIMITED - 2001-03-23
    Central Block, 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-04-18 ~ 2016-12-14
    IIF 96 - Director → ME
    2016-12-14 ~ 2017-03-03
    IIF 52 - Director → ME
  • 25
    CLEEVELINK LIMITED
    05174799
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-03-17
    Dissolved on 2022-03-17
    142-148 Main Road, Sidcup, Kent
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2016-12-14 ~ 2017-02-17
    IIF 60 - Director → ME
    2016-04-18 ~ 2016-12-14
    IIF 103 - Director → ME
  • 26
    CLEEVEWAY MANOR INVESTMENTS LTD
    - now 05113962
    CLASSIC HOMES (CLEEVEWAY MANOR) LIMITED
    - 2008-06-17 05113962
    Rodborough Court, Walkley Hill, Stroud, Gloucestershire
    Dissolved Corporate (8 parents)
    Officer
    2004-04-27 ~ 2008-05-19
    IIF 85 - Director → ME
    2009-03-24 ~ 2009-06-01
    IIF 86 - Director → ME
  • 27
    COGENT UK HOLDINGS LTD
    12916361
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-09-30 ~ dissolved
    IIF 64 - Director → ME
  • 28
    CREATING CAPITAL LTD
    12304205
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2019-11-08 ~ dissolved
    IIF 24 - Director → ME
  • 29
    CRYSTAL CARE HOLDINGS LIMITED - now
    PRIMUS CHILDCARE LIMITED
    - 2017-08-11 09195158
    CBRW LTD - 2015-04-01
    40 Bloomsbury Way, Lower Ground Floor, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-11-02 ~ 2016-12-14
    IIF 106 - Director → ME
    2016-12-14 ~ 2017-02-28
    IIF 16 - Director → ME
  • 30
    CRYSTAL CARE SOLUTIONS LIMITED
    05952454
    Bank House, Market Square, Congleton, Cheshire, England
    Active Corporate (11 parents)
    Officer
    2015-04-02 ~ 2017-02-28
    IIF 112 - Director → ME
  • 31
    DANYGRAIG PROPERTY LIMITED
    16127909
    5 The Quadrant, Coventry, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-10 ~ now
    IIF 121 - Director → ME
  • 32
    ECOHABS GLOBAL LIMITED
    16691504
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-09-03 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    ELATE TRAINING LIMITED
    - now 07998991
    BELENA TRAINING LIMITED - 2014-05-19
    Unit 2, Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, England
    Dissolved Corporate (9 parents)
    Officer
    2016-12-14 ~ 2017-02-17
    IIF 53 - Director → ME
    2016-04-18 ~ 2016-12-14
    IIF 102 - Director → ME
  • 34
    ELYSIUM RETREATS LTD
    15653029
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2024-04-16 ~ 2024-12-01
    IIF 81 - Director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 35
    FAIRWOOD LAKES HOLIDAY PARK LIMITED
    10653040
    5 The Quadrant, Coventry, England
    Active Corporate (7 parents)
    Officer
    2024-03-28 ~ 2024-12-01
    IIF 61 - Director → ME
    Person with significant control
    2024-03-28 ~ 2024-12-01
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 36
    FAIRWOOD LAKES LAND LTD
    15172533
    5 The Quadrant, Coventry, England
    Active Corporate (5 parents)
    Officer
    2023-09-28 ~ 2024-12-01
    IIF 139 - Director → ME
    Person with significant control
    2023-09-28 ~ 2024-12-01
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Ownership of shares – 75% or more → OE
  • 37
    FAIRWOOD LAKES TRADING LTD
    15430708
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-01-22 ~ 2024-12-01
    IIF 143 - Director → ME
    Person with significant control
    2024-01-22 ~ 2024-12-01
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of shares – 75% or more → OE
  • 38
    FORESTLINK LIMITED
    08080090
    Unit 2 Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2016-04-18 ~ 2016-12-14
    IIF 97 - Director → ME
    2016-12-14 ~ 2017-02-28
    IIF 54 - Director → ME
  • 39
    FUNKY RAM ACCESSORIES LTD
    - now 12902017
    CC PROJECT HIS LTD
    - 2021-08-11 12902017
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-09-24 ~ dissolved
    IIF 70 - Director → ME
  • 40
    FUNKY RAM CONVERSIONS LTD
    - now 12902464
    CC PROJECT C & T LTD
    - 2021-08-11 12902464
    1 Marybrook Street, Berkeley, Gloucestershire, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2020-09-24 ~ 2022-12-01
    IIF 66 - Director → ME
  • 41
    FUNKY RAM GARAGE LTD
    - now 12906030
    FANCY RAM GARAGE LTD
    - 2021-08-11 12906030
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 71 - Director → ME
  • 42
    FUNKY RAM GROUP LTD
    - now 13166623
    FANCY RAM GROUP LTD
    - 2021-08-12 13166623
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2021-01-29 ~ dissolved
    IIF 65 - Director → ME
  • 43
    FUNKY RAM IMPORTS LTD
    - now 05564576
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-12-21 during the appointment or period of control
    Due to be dissolved on 2024-05-09 during the appointment or period of control
    HALLEN IMPORT SPECIALISTS LIMITED
    - 2021-08-11 05564576
    22 Regent Street, Nottingham
    Dissolved Corporate (11 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 7 - Director → ME
  • 44
    GATEWAY HOUSING SOLUTIONS LTD
    16226228
    170 Redbridge Lane East, Clayhall, Essex
    Active Corporate (3 parents)
    Officer
    2025-02-03 ~ 2025-04-30
    IIF 126 - Director → ME
    Person with significant control
    2025-02-03 ~ 2025-02-03
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
  • 45
    GLAMORGAN CARE LIMITED
    06469704
    5 The Quadrant, Coventry, United Kingdom, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-10-25 ~ now
    IIF 6 - Director → ME
  • 46
    GLYNCORNEL CARE LIMITED
    14300026
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-16 ~ now
    IIF 33 - Director → ME
  • 47
    GLYNCORNEL PROPERTY LIMITED
    - now 13241672
    MY 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 43 - Director → ME
    Person with significant control
    2021-03-03 ~ 2021-08-01
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    GRUDGE.LIVE LTD
    10453555
    Askews, 5 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 49
    HAWTHORN COURT CARE LIMITED
    - now 04328035
    OCEAN 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 27 - Director → ME
  • 50
    HAWTHORN COURT PROPERTY LIMITED
    - now 13371375
    MY 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 30 - Director → ME
    Person with significant control
    2021-05-03 ~ 2022-04-27
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    HILTON PLACE MANAGEMENT COMPANY LIMITED
    - now 06127872
    MANDACO 504 LIMITED
    - 2007-03-23 06127872 06130132... (more)
    35 Oxford Street, Pontycymer, Bridgend
    Dissolved Corporate (5 parents)
    Officer
    2007-04-14 ~ 2009-02-19
    IIF 88 - Director → ME
    2007-03-23 ~ 2009-02-19
    IIF 90 - Director → ME
  • 52
    HOMES OF EXCELLENCE LIMITED
    04241577
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-03-19 ~ now
    IIF 12 - Director → ME
  • 53
    L.A. SPAS (UK) LIMITED
    04369260
    Unit 13 Lowesmoor Wharf, Worcester
    Dissolved Corporate (4 parents)
    Officer
    2002-02-07 ~ dissolved
    IIF 93 - Director → ME
    2002-04-16 ~ dissolved
    IIF 25 - Secretary → ME
  • 54
    LINK HOMECARE (SOUTH WEST) LIMITED
    09607125
    Unit 2, Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, England
    Dissolved Corporate (7 parents)
    Officer
    2016-12-14 ~ 2017-02-28
    IIF 55 - Director → ME
    2016-04-18 ~ 2016-12-14
    IIF 104 - Director → ME
  • 55
    LIVE IN 24 LIMITED
    - now 06739023
    GLORY HOMES LIMITED - 2009-11-03
    Unit 2 Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, England
    Dissolved Corporate (7 parents)
    Officer
    2016-04-18 ~ 2016-12-14
    IIF 99 - Director → ME
    2016-12-14 ~ 2017-02-28
    IIF 59 - Director → ME
  • 56
    LLOYSEY CONSULT LTD
    - now 09055726
    ZEST STUDIO LIMITED
    - 2015-09-18 09055726
    Askews, 5 The Quadrant, Coventry, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-05-23 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-06-02 ~ 2017-09-11
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
  • 57
    LLOYSEY MANAGEMENT LTD
    13421417
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-05-26 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2021-05-26 ~ dissolved
    IIF 167 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 167 - Right to appoint or remove directors as a member of a firm → OE
  • 58
    LONGHOPE PROPERTY LIMITED
    17030716
    5 The Quadrant, Coventry, England
    Active Corporate (4 parents)
    Officer
    2026-02-12 ~ now
    IIF 3 - Director → ME
  • 59
    LUK ROS PROPERTY LIMITED
    - now 12513139
    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 28 - Director → ME
  • 60
    MCHC ASSETS LIMITED
    15860045
    5 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2024-07-26 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2024-07-26 ~ dissolved
    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
    IIF 177 - Right to appoint or remove directors → OE
  • 61
    MCHI PROPERTY LIMITED
    16686221
    5 The Quadrant, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-01 ~ now
    IIF 9 - Director → ME
  • 62
    MOORLANDS PROPERTY LIMITED
    14298646
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-08-16 ~ now
    IIF 36 - Director → ME
  • 63
    MOORLANDS REHABILITATION (STAFFORDSHIRE) LIMITED
    - now 01998596
    VERNDIS LIMITED - 1986-04-17
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-12-20 ~ 2019-12-20
    IIF 5 - Director → ME
    2019-12-20 ~ now
    IIF 1 - Director → ME
  • 64
    MY CHOICE HEALTHCARE (FOUR) LIMITED
    13371396
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-03 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2021-05-03 ~ 2022-04-27
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    MY CHOICE HEALTHCARE (TWO) LIMITED
    13241727
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-03 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2021-03-03 ~ 2021-12-01
    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
  • 66
    MY CHOICE HEALTHCARE ENGLAND LIMITED
    - now 11950745
    MOORLANDS HEALTHCARE LIMITED
    - 2022-08-12 11950745
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-04-17 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2019-04-17 ~ 2019-09-01
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    MY CHOICE HEALTHCARE INVESTMENTS LIMITED
    15591065
    5 The Quadrant, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-03-24 ~ 2024-11-26
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    MY CHOICE HEALTHCARE LIMITED
    11438306
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2018-06-28 ~ now
    IIF 35 - Director → ME
  • 69
    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 46 - Director → ME
    Person with significant control
    2023-04-04 ~ 2024-10-22
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    MY CHOICE HEALTHCARE SOUTH WALES LIMITED
    - now 12512863
    MY CHOICE HEALTHCARE SW LIMITED
    - 2020-05-28 12512863
    SPRINGFIELD 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 32 - Director → ME
  • 71
    NEXUS BROOK ROAD LTD
    - now 14979386
    NEXUS ANGUS TERRACE LTD
    - 2024-08-13 14979386
    EQUIFI PROJECT 6 CO LTD
    - 2023-12-09 14979386 14979373... (more)
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-04 ~ 2024-12-01
    IIF 145 - Director → ME
    Person with significant control
    2023-07-04 ~ 2023-12-01
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
  • 72
    NEXUS GARSTON LTD
    - now 14426581
    EQUIFI PROJECT GARSTON BDO LTD
    - 2023-12-09 14426581
    5 The Quadrant, Coventry, England
    Active Corporate (4 parents)
    Officer
    2022-10-18 ~ 2024-12-01
    IIF 141 - Director → ME
    Person with significant control
    2022-10-18 ~ 2023-07-19
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
  • 73
    NEXUS HOUSING DEVELOPMENTS UK LTD
    - now 11384821
    EQUIFI LIMITED
    - 2023-12-09 11384821
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2018-05-26 ~ 2024-12-01
    IIF 22 - Director → ME
    Person with significant control
    2018-05-26 ~ now
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    NEXUS MAH LCH PAX LTD
    - now 14971699
    EQUIFI PROJECT 3 CO LTD
    - 2023-12-09 14971699 14979373... (more)
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2023-06-30 ~ 2024-07-01
    IIF 142 - Director → ME
    Person with significant control
    2023-06-30 ~ 2023-07-19
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
  • 75
    NEXUS SORREL WAY CF LTD
    - now 14979373
    NEXUS BISHOP BRIGGS LTD
    - 2024-08-22 14979373
    EQUIFI PROJECT 4 CO LTD
    - 2023-12-09 14979373 14979366... (more)
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-07-04 ~ 2024-12-01
    IIF 138 - Director → ME
    Person with significant control
    2023-07-04 ~ 2023-12-01
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Ownership of shares – 75% or more → OE
  • 76
    NEXUS ST MARKS CHURCH LTD
    - now 14967677
    EQUIFI PROJECT ST MARKS CHURCH LTD
    - 2023-12-09 14967677
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-28 ~ 2024-12-01
    IIF 136 - Director → ME
    Person with significant control
    2023-06-28 ~ 2023-07-19
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
    IIF 198 - Ownership of shares – 75% or more → OE
  • 77
    OAKLANDS CONSULT LIMITED
    15164909
    5 The Quadrant, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-26 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2023-09-26 ~ dissolved
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Ownership of shares – 75% or more → OE
  • 78
    OCEAN LIVING PROPERTY LIMITED
    - now 05986835
    THORBURN (SWANSEA) LIMITED
    - 2022-08-12 05986835
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-07-22 ~ now
    IIF 42 - Director → ME
  • 79
    OLIFIN CAPITAL LTD
    - now 10649908
    MAGNUM TEMPUS LIMITED
    - 2017-08-10 10649908
    Askew & Associates, 5 The Quadrant, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-03 ~ dissolved
    IIF 63 - Director → ME
    2017-03-03 ~ dissolved
    IIF 75 - Secretary → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 170 - Has significant influence or control → OE
  • 80
    OXFIELD CORPORATE SERVICES LIMITED
    - now 12304128
    PROPIFI CAPITAL INVESTMENTS LTD
    - 2026-03-03 12304128
    PROPIFI CAPITAL DIRECT LTD
    - 2020-06-26 12304128
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-11-08 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-11-22 ~ now
    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
  • 81
    PERFECT MATCH PROPERTIES LTD
    15172545
    5 The Quadrant, Coventry, England
    Active Corporate (1 parent)
    Officer
    2023-09-28 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2023-09-28 ~ now
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of shares – 75% or more → OE
  • 82
    PITCH PERFECT LODGES LTD
    14908923
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-06-01 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2023-06-01 ~ dissolved
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Ownership of shares – 75% or more → OE
  • 83
    PRIMUS CARE PLC
    - now 09312261 08606311
    C&M SHELF 5 PLC - 2015-01-08
    142/148 Main Road, Sidcup, England
    Liquidation Corporate (10 parents, 8 offsprings)
    Officer
    2015-04-23 ~ 2017-02-28
    IIF 117 - Director → ME
  • 84
    PRIMUS EDUCATION & TRAINING LTD
    09736543
    94-96 Wigmore Street, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-08-17 ~ 2016-12-14
    IIF 118 - Director → ME
  • 85
    PROJECTS BY INNOVATION LIMITED
    04149880
    Unit 144a Lydney Industrial Estate, Lydney, Glos
    Active Corporate (7 parents)
    Officer
    2001-01-29 ~ 2008-10-01
    IIF 92 - Director → ME
  • 86
    PROPIFI CAPITAL LTD
    11304890
    5 The Quadrant, Coventry
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2020-11-07 ~ 2021-08-25
    IIF 17 - Director → ME
    2018-04-11 ~ 2019-02-04
    IIF 49 - Director → ME
    Person with significant control
    2018-04-11 ~ 2018-06-01
    IIF 172 - Has significant influence or control → OE
  • 87
    PROPIFI INVESTMENTS LTD
    12304483
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-11-08 ~ now
    IIF 20 - Director → ME
  • 88
    PROPIFI MANAGEMENT LTD
    12514418
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-12 ~ 2021-08-25
    IIF 23 - Director → ME
  • 89
    PROPIFI PLATFORM LTD
    - now 12682696
    PROPIFI HOLDINGS LTD
    - 2020-08-16 12682696
    5 The Quadrant, Coventry, England
    Active Corporate (5 parents)
    Officer
    2020-06-19 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-06-19 ~ 2020-08-01
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
  • 90
    PROPIFI SECURITY TRUSTEE
    11727019
    5 The Quadrant, Coventry, West Midlands, England
    Active Corporate (4 parents)
    Officer
    2018-12-14 ~ now
    IIF 44 - Director → ME
  • 91
    RR FACILITIES MANAGEMENT LIMITED
    - now 08590536
    RAPID RESPONSE AMBULANCE SERVICES LIMITED - 2014-03-25
    Unit 2, Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, England
    Dissolved Corporate (6 parents)
    Officer
    2016-12-14 ~ 2017-02-28
    IIF 58 - Director → ME
    2016-04-18 ~ 2016-12-14
    IIF 101 - Director → ME
  • 92
    SHELF CO 50 PLC - now
    IMPERIAL WORLD RESORTS PLC
    - 2017-09-19 09895688
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2016-05-11 ~ 2016-05-11
    IIF 18 - Director → ME
  • 93
    SIMPLY HOMES GROUP LTD
    15977153
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-09-25 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2024-09-25 ~ 2024-09-25
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
  • 94
    SOCIAL HOUSING GATEWAY LTD
    14570885
    5 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-04 ~ dissolved
    IIF 130 - Director → ME
    2023-01-04 ~ dissolved
    IIF 78 - Secretary → ME
    Person with significant control
    2023-01-04 ~ 2023-07-14
    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
  • 95
    SPECIALCORP LIMITED
    07098410
    Cleeve Hill Nursing Home, Cleeve Hill, Cheltenham, Gloucestershire, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-12-14 ~ 2017-02-28
    IIF 57 - Director → ME
    2016-04-18 ~ 2016-12-14
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 153 - Has significant influence or control → OE
  • 96
    SPRINGFIELD (BARGOED) LIMITED
    12515291
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-12 ~ now
    IIF 41 - Director → ME
  • 97
    SPRINGFIELD PROPERTY LETTINGS LIMITED
    14298745
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-08-16 ~ now
    IIF 31 - Director → ME
  • 98
    STOCKTON INVESTMENTS LIMITED
    06266695
    17 Malpas Road, Newport
    Dissolved Corporate (3 parents)
    Officer
    2007-06-01 ~ 2009-07-01
    IIF 108 - Director → ME
  • 99
    TERRAWISE ATLANTIC FARM LIMITED
    - now 16008163
    CASH TIGER PROPERTIES LTD
    - 2025-08-13 16008163
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-10-09 ~ 2024-12-01
    IIF 135 - Director → ME
    Person with significant control
    2024-10-09 ~ now
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    TERRAWISE BENVIEW LIMITED
    - now 16008079
    CASH TIGER MANAGEMENT LTD
    - 2025-08-14 16008079
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-09 ~ 2024-12-01
    IIF 131 - Director → ME
    Person with significant control
    2024-10-09 ~ now
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 101
    TERRAWISE FAIRWOOD LAKES LIMITED
    - now 16013024
    CASH TIGER HOLDINGS UK LTD
    - 2025-08-13 16013024 10650078
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-11 ~ 2025-08-01
    IIF 134 - Director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 102
    TERRAWISE GLYNCORNEL LIMITED
    - now 16109967
    SIMPLY HOUSING GROUP LTD
    - 2025-08-13 16109967
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-12-01 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 103
    TERRAWISE HOLDINGS LIMITED
    - now 14979366
    NEXUS TREASURY LTD
    - 2025-08-12 14979366
    EQUIFI PROJECT 5 CO LTD
    - 2024-01-09 14979366 14971699... (more)
    EQUIF PROJECT 5 CO LTD
    - 2023-07-18 14979366 14971699... (more)
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-07-04 ~ 2024-12-01
    IIF 140 - Director → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-07-04 ~ 2023-12-11
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of shares – 75% or more → OE
  • 104
    TERRAWISE OLD BUCKENHAM LTD - now
    NEXUS SIMONSWOOD LTD
    - 2026-01-20 15913814
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-08-23 ~ 2024-12-01
    IIF 127 - Director → ME
    Person with significant control
    2024-08-23 ~ 2024-12-01
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
  • 105
    THE MOUNTAINS CARE LIMITED
    - now 14779394
    MY 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 45 - Director → ME
    Person with significant control
    2023-04-04 ~ 2024-12-09
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 106
    THE MOUNTAINS PROPERTY LIMITED
    16122771
    5 The Quadrant, Coventry, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-09 ~ now
    IIF 11 - Director → ME
  • 107
    THREE ASHES CARE HOME LIMITED
    08086625
    Insolvency (Case 1) In administration
    Administration started on 2018-07-03
    Administration ended on 2019-06-28
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (12 parents)
    Officer
    2016-12-14 ~ 2017-03-03
    IIF 51 - Director → ME
    2016-04-18 ~ 2016-12-14
    IIF 95 - Director → ME
  • 108
    TOWY CASTLE PROPERTY LIMITED
    - now 13949927
    MY 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 39 - Director → ME
    Person with significant control
    2022-03-02 ~ 2023-09-01
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
  • 109
    VICTORIA HOUSE CARE PROPERTY LIMITED
    - now 11441248
    VICTORIA HOUSE CARE LIMITED
    - 2023-03-22 11441248
    NEWMAN CARE LIMITED
    - 2021-01-05 11441248
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-29 ~ now
    IIF 38 - Director → ME
  • 110
    VOLTS LEISURE LIMITED
    - now 13243100
    FUNKY RAM LEISURE LIMITED
    - 2022-07-18 13243100
    DOOR BASE LTD
    - 2022-03-10 13243100
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-03-03 ~ dissolved
    IIF 68 - Director → ME
  • 111
    WARWICK BUILD LTD
    09884495
    103 Wellesbourne, Warwick, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-23 ~ 2017-12-20
    IIF 110 - Director → ME
  • 112
    WHITE ROCK CARE LTD
    - now 08739359
    WHITEHAVEN CARE LIMITED
    - 2015-11-10 08739359
    5 The Quadrant, Coventry
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2014-05-01 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 113
    WILD OAK FINANCE LIMITED
    06277337
    Rodborough Court, Rodborough, Stroud, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2007-06-12 ~ 2008-02-01
    IIF 87 - Director → ME
    2009-04-06 ~ 2009-04-07
    IIF 91 - Director → ME
  • 114
    WILD OAK PROPERTY INVESTMENTS LIMITED
    06413206
    Rodborough Court, Rodborough, Stroud, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 129 - Director → ME
    2007-10-30 ~ 2008-02-01
    IIF 84 - Director → ME
  • 115
    WRC HP LTD
    - now 11029901
    WRC PHC HP LIMITED
    - 2018-02-15 11029901
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-24 ~ dissolved
    IIF 114 - Director → ME
  • 116
    WRC PHC DEVELOPMENT LIMITED
    11029828
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-24 ~ dissolved
    IIF 116 - Director → ME
  • 117
    WRC PHC TRADING LIMITED
    11029778
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-24 ~ dissolved
    IIF 115 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.