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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 Paul

    Related profiles found in government register
  • 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 22
  • 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 23 IIF 24 IIF 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 33

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

      IIF 34 IIF 35

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

      IIF 36

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

      IIF 37
  • Sheppard, Craig Paul
    Welsh investor born in September 1968

    Resident in Wales

    Registered addresses and corresponding companies
  • 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 51

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

      IIF 52
  • 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 53
  • 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 54
  • 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 55
  • 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 61 IIF 62
  • Sheppard, Craig Paul
    British born in September 1968

    Resident in Andorra

    Registered addresses and corresponding companies

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

      IIF 63
  • Sheppard, Craig Paul
    British banker

    Registered addresses and corresponding companies

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

      IIF 64
  • Sheppard, Craig Paul
    Welsh born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lloysey Farm, Trelleck, Gwent, NP25 4UA

      IIF 65
  • 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 83

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

      IIF 84

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

      IIF 85 IIF 86 IIF 87

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

      IIF 89

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

      IIF 90
  • 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 91
  • Sheppard, Craig Paul

    Registered addresses and corresponding companies

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

      IIF 92

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

      IIF 93 IIF 94
  • Mr Craig Paul Sheppard
    Welsh born in September 1968

    Resident in Wales

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 116

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

      IIF 117 IIF 118
  • Sheppard, Craig
    Welsh company director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 122 IIF 123

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

      IIF 124 IIF 125

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sheppard, Craig

    Registered addresses and corresponding companies

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

      IIF 146
  • Mr Craig Sheppard
    Welsh born in September 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 147
  • Mr Craig Sheppard
    Welsh born in September 1968

    Resident in Andorra

    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 150

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

      IIF 151 IIF 152
  • 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 United Kingdom

    Registered addresses and corresponding companies

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

      IIF 155
  • 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 United Kingdom

    Registered addresses and corresponding companies

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

      IIF 160
  • 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 161
  • Mr Craig Paul Sheppard
    British born in September 1968

    Resident in United Kingdom

    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 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - 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 46 - 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 13 - Director → ME
  • 4
    5 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-01-29 ~ dissolved
    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
  • 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 62 - 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 35 - Director → ME
    2017-03-03 ~ dissolved
    IIF 92 - Secretary → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 101 - 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 21 - Director → ME
    2017-03-03 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    2017-03-03 ~ now
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - 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 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - 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 41 - 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 97 - 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 38 - 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 121 - Director → ME
  • 13
    5 The Quadrant, Coventry, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-10 ~ now
    IIF 122 - Director → ME
  • 14
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-09-03 ~ now
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - 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 165 - Right to appoint or remove directors → OE
    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
  • 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 44 - 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 45 - 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 39 - 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 59 - 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 58 - Director → ME
  • 21
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-16 ~ now
    IIF 6 - 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 16 - Director → ME
  • 23
    Askews, 5 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - 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 1 - 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 3 - 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 48 - 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 49 - Director → ME
  • 28
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-05-26 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2021-05-26 ~ dissolved
    IIF 110 - Right to appoint or remove directors as a member of a firm → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 110 - 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 2 - Director → ME
  • 30
    5 The Quadrant, Coventry, England
    Active Corporate (2 parents)
    Officer
    2024-07-26 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2024-07-26 ~ now
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 163 - 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 63 - Director → ME
  • 32
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-08-16 ~ now
    IIF 9 - 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 61 - 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 7 - 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 10 - 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 20 - Director → ME
  • 37
    5 The Quadrant, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-24 ~ now
    IIF 50 - 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 8 - 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 19 - 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 5 - 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 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - 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 137 - Director → ME
    Person with significant control
    2023-09-26 ~ dissolved
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - 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 15 - 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 37 - Director → ME
    2017-03-03 ~ dissolved
    IIF 93 - Secretary → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 113 - 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 126 - Director → ME
    Person with significant control
    2023-09-28 ~ now
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - 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 151 - Director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - 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 118 - Director → ME
    Person with significant control
    2023-11-22 ~ now
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - 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 117 - 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 116 - Director → ME
  • 50
    5 The Quadrant, Coventry, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2018-12-14 ~ now
    IIF 17 - Director → ME
  • 51
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-25 ~ now
    IIF 124 - 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 127 - Director → ME
    2023-01-04 ~ now
    IIF 146 - 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 96 - 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 14 - Director → ME
  • 55
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-08-16 ~ now
    IIF 4 - 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 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - 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 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 157 - 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 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - 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 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
  • 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 18 - Director → ME
  • 61
    5 The Quadrant, Coventry, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-09 ~ now
    IIF 47 - 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 12 - 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 11 - 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 42 - 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 85 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - 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 86 - Director → ME
  • 67
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-24 ~ dissolved
    IIF 88 - Director → ME
  • 68
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-24 ~ dissolved
    IIF 87 - 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 132 - Director → ME
    Person with significant control
    2024-08-21 ~ 2024-12-01
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - 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 128 - Director → ME
    Person with significant control
    2024-09-30 ~ 2024-12-01
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - 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 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - 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 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - 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 79 - 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 55 - Director → ME
    2000-03-24 ~ 2001-11-25
    IIF 64 - Secretary → ME
  • 7
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-30 ~ 2024-12-01
    IIF 131 - Director → ME
    Person with significant control
    2024-09-30 ~ 2024-12-01
    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
  • 8
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-23 ~ 2024-07-11
    IIF 130 - Director → ME
    Person with significant control
    2024-05-23 ~ 2024-12-01
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - 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 144 - Director → ME
  • 10
    5 The Quadrant, Coventry, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-05-23 ~ 2024-07-11
    IIF 150 - Director → ME
    Person with significant control
    2024-05-23 ~ 2024-12-01
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - 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 36 - 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 60 - Director → ME
    2024-01-02 ~ 2024-01-02
    IIF 56 - 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 129 - Director → ME
  • 14
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2016-04-18 ~ 2016-12-14
    IIF 66 - Director → ME
    2016-12-14 ~ 2017-03-03
    IIF 23 - Director → ME
    Person with significant control
    2016-12-14 ~ 2017-06-16
    IIF 95 - 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 70 - Director → ME
    2016-12-14 ~ 2017-02-28
    IIF 29 - Director → ME
  • 16
    35 Oxford Street Pontycymer, Bridgend
    Dissolved Corporate (2 parents)
    Officer
    2003-10-29 ~ 2008-05-19
    IIF 91 - 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 81 - 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 51 - Director → ME
    2015-11-02 ~ 2017-02-28
    IIF 77 - 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 25 - Director → ME
    2016-04-18 ~ 2016-12-14
    IIF 68 - Director → ME
  • 20
    142-148 Main Road, Sidcup, Kent
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-04-18 ~ 2016-12-14
    IIF 75 - Director → ME
    2016-12-14 ~ 2017-02-17
    IIF 33 - 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 78 - Director → ME
    2016-12-14 ~ 2017-02-28
    IIF 52 - 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 84 - 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 26 - Director → ME
    2016-04-18 ~ 2016-12-14
    IIF 74 - Director → ME
  • 24
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2024-04-16 ~ 2024-12-01
    IIF 152 - 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 34 - Director → ME
    Person with significant control
    2024-03-28 ~ 2024-12-01
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - 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 139 - Director → ME
    Person with significant control
    2023-09-28 ~ 2024-12-01
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - 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 143 - Director → ME
    Person with significant control
    2024-01-22 ~ 2024-12-01
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - 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 27 - Director → ME
    2016-04-18 ~ 2016-12-14
    IIF 69 - 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 40 - Director → ME
  • 30
    170 Redbridge Lane East, Clayhall, Essex
    Active Corporate (1 parent)
    Officer
    2025-02-03 ~ 2025-04-30
    IIF 135 - Director → ME
    Person with significant control
    2025-02-03 ~ 2025-02-03
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - 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 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - 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 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - 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 28 - Director → ME
    2016-04-18 ~ 2016-12-14
    IIF 76 - 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 71 - Director → ME
    2016-12-14 ~ 2017-02-28
    IIF 32 - 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 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - 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 57 - 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 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - 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 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - 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 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - 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 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - 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 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 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 145 - Director → ME
    Person with significant control
    2023-07-04 ~ 2023-12-01
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - 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 141 - Director → ME
    Person with significant control
    2022-10-18 ~ 2023-07-19
    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
  • 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 119 - 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 142 - Director → ME
    Person with significant control
    2023-06-30 ~ 2023-07-19
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - 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 125 - Director → ME
    Person with significant control
    2024-08-23 ~ 2024-12-01
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - 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 138 - Director → ME
    Person with significant control
    2023-07-04 ~ 2023-12-01
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - 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 136 - Director → ME
    Person with significant control
    2023-06-28 ~ 2023-07-19
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - 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 89 - 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 90 - 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 65 - 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 53 - Director → ME
    2018-04-11 ~ 2019-02-04
    IIF 22 - Director → ME
    Person with significant control
    2018-04-11 ~ 2018-06-01
    IIF 115 - 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 120 - 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 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - 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 73 - Director → ME
    2016-12-14 ~ 2017-02-28
    IIF 31 - 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 54 - Director → ME
  • 57
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-09-25 ~ 2024-09-25
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - 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 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
  • 59
    Cleeve Hill Nursing Home, Cleeve Hill, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Officer
    2016-04-18 ~ 2016-12-14
    IIF 72 - Director → ME
    2016-12-14 ~ 2017-02-28
    IIF 30 - Director → ME
  • 60
    17 Malpas Road, Newport
    Dissolved Corporate (1 parent)
    Officer
    2007-06-01 ~ 2009-07-01
    IIF 80 - 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 134 - 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 133 - 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 140 - Director → ME
    Person with significant control
    2023-07-04 ~ 2023-12-11
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - 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 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - 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 67 - Director → ME
    2016-12-14 ~ 2017-03-03
    IIF 24 - 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 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
  • 67
    103 Wellesbourne, Warwick, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2015-11-23 ~ 2017-12-20
    IIF 82 - Director → ME

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