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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 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

    • 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

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

      IIF 23 IIF 24 IIF 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 33

    • The Quadrant, Coventry, CV1 2EL, England

      IIF 34 IIF 35

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

      IIF 36

    • & 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

    • The Quadrant, Coventry, CV1 2EL, England

      IIF 51

    • 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

    • 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

    • The Quadrant, Coventry, CV1 2EL, England

      IIF 54
  • Sheppard, Craig Paul
    British banker born in September 1968

    Registered addresses and corresponding companies

    • 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

    • 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

    • The Quadrant, Coventry, CV1 2EL, England

      IIF 63
  • Sheppard, Craig Paul
    British banker

    Registered addresses and corresponding companies

    • 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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Farm, Trelleck, Gwent, NP25 4UA

      IIF 91
  • Sheppard, Craig Paul

    Registered addresses and corresponding companies

    • The Quadrant, Coventry, CV1 2EL, England

      IIF 92

    • & 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

    • The Quadrant, Coventry, CV1 2EL, England

      IIF 116

    • 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

    • The Quadrant, Coventry, CV1 2EL, England

      IIF 122 IIF 123

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

      IIF 124 IIF 125

    • 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

    • The Quadrant, Coventry, CV1 2EL, England

      IIF 146
  • Mr Craig Sheppard
    Welsh born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 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

    • The Quadrant, Coventry, CV1 2EL, England

      IIF 150

    • 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

    • 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

    • 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

    • 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 109
  • 1
    ADVANCED GENERATION ATLANTIC FARM LIMITED - now
    FAIRWOOD LAKES CONCESSION LTD
    - 2025-08-12 15910253
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (5 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
    ADVANCED GENERATION BENVIEW LIMITED - now
    BEN VIEW CONCESSION LTD
    - 2025-08-12 15985927
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (5 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
    ADVANCED GENERATION GLOBAL LTD
    13882419
    Unit 5 Woodside Court, Clayton Wood Rise, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    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
  • 4
    ALEXANDRA HOUSE CARE LIMITED
    15585400
    5 The Quadrant, Coventry, England
    Active Corporate (4 parents)
    Officer
    2024-03-22 ~ now
    IIF 46 - Director → ME
    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
  • 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 13 - Director → ME
    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
  • 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 79 - Director → ME
  • 7
    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 55 - Director → ME
    2000-03-24 ~ 2001-11-25
    IIF 64 - Secretary → ME
  • 8
    BEN VIEW HOLIDAY PARK LTD
    15986390
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 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
  • 9
    BEN VIEW LAND LTD
    15737892
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 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
  • 10
    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 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
  • 11
    BEN VIEW TRADING LTD
    15737507
    5 The Quadrant, Coventry, England
    Active Corporate (4 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
  • 12
    CAR AND TRUCK (BRISTOL) LIMITED - now
    FUNKY RAM BODY SHOP LTD
    - 2022-08-16 04736849
    CAR AND TRUCK (BRISTOL) LTD.
    - 2021-08-11 04736849
    Unit 1 Hallen Indsutrial Estate, Severn Road Hallen, Bristol
    Active Corporate (9 parents)
    Officer
    2020-10-01 ~ 2022-06-01
    IIF 36 - Director → ME
  • 13
    CARMARTHEN CARE LIMITED
    04708868
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-01-02 ~ now
    IIF 62 - Director → ME
    2024-01-02 ~ 2024-01-02
    IIF 56 - Director → ME
    2023-01-02 ~ 2024-01-02
    IIF 60 - Director → ME
  • 14
    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 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
  • 15
    CASH TIGER LIMITED
    10650652
    Askew & Associates, 5 The Quadrant, Coventry, England
    Active Corporate (1 parent, 6 offsprings)
    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
  • 16
    CASH TIGER MANAGEMENT LTD
    - 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 129 - Director → ME
    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
  • 17
    CC PROJECT FRG LTD
    12902021
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-09-24 ~ dissolved
    IIF 41 - Director → ME
  • 18
    CHERITON NURSING HOME LIMITED
    00440392
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (20 parents)
    Officer
    2016-12-14 ~ 2017-03-03
    IIF 23 - Director → ME
    2016-04-18 ~ 2016-12-14
    IIF 66 - Director → ME
    Person with significant control
    2016-12-14 ~ 2017-06-16
    IIF 95 - 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 70 - Director → ME
    2016-12-14 ~ 2017-02-28
    IIF 29 - Director → ME
    Person with significant control
    2016-12-14 ~ dissolved
    IIF 97 - 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 91 - Director → ME
  • 21
    CLASSIC HOMES (BILSTON) LIMITED
    05185520
    Belmont Business Suite, 22 Monmouth Road, Abergavenny, Gwent, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-07-21 ~ 2009-02-19
    IIF 81 - Director → ME
  • 22
    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
    2015-11-02 ~ 2017-02-28
    IIF 77 - Director → ME
    2016-12-14 ~ 2017-02-28
    IIF 51 - Director → ME
  • 23
    CLEEVE HILL HEALTHCARE LIMITED
    - now 04174718
    CLEEVE HILL LIMITED - 2001-04-04
    GLADEFARM LIMITED - 2001-03-23
    Central Block, 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-12-14 ~ 2017-03-03
    IIF 25 - Director → ME
    2016-04-18 ~ 2016-12-14
    IIF 68 - Director → ME
  • 24
    CLEEVELINK LIMITED
    05174799
    142-148 Main Road, Sidcup, Kent
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-04-18 ~ 2016-12-14
    IIF 75 - Director → ME
    2016-12-14 ~ 2017-02-17
    IIF 33 - Director → ME
  • 25
    COGENT UK HOLDINGS LTD
    12916361
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-09-30 ~ dissolved
    IIF 38 - Director → ME
  • 26
    CREATING CAPITAL LTD
    12304205
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2019-11-08 ~ dissolved
    IIF 121 - Director → ME
  • 27
    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
    2016-12-14 ~ 2017-02-28
    IIF 52 - Director → ME
    2015-11-02 ~ 2016-12-14
    IIF 78 - Director → ME
  • 28
    CRYSTAL CARE SOLUTIONS LIMITED
    05952454
    Bank House, Market Square, Congleton, Cheshire, England
    Active Corporate (10 parents)
    Officer
    2015-04-02 ~ 2017-02-28
    IIF 84 - Director → ME
  • 29
    DANYGRAIG PROPERTY LIMITED
    16127909
    5 The Quadrant, Coventry, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-10 ~ now
    IIF 122 - Director → ME
  • 30
    ECOHABS GLOBAL LIMITED
    16691504
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (5 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
  • 31
    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 26 - Director → ME
    2016-04-18 ~ 2016-12-14
    IIF 74 - Director → ME
  • 32
    ELYSIUM RETREATS LTD
    15653029
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2024-04-16 ~ 2024-12-01
    IIF 152 - Director → ME
    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
  • 33
    FAIRWOOD LAKES HOLIDAY PARK LIMITED
    10653040
    5 The Quadrant, Coventry, England
    Active Corporate (7 parents)
    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
  • 34
    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 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
  • 35
    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 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
  • 36
    FORESTLINK LIMITED
    08080090
    Unit 2 Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2016-12-14 ~ 2017-02-28
    IIF 27 - Director → ME
    2016-04-18 ~ 2016-12-14
    IIF 69 - Director → ME
  • 37
    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 44 - Director → ME
  • 38
    FUNKY RAM CONVERSIONS LTD
    - now 12902464
    CC PROJECT C & T LTD
    - 2021-08-11 12902464
    1 Marybrook Street, Berkeley, Gloucestershire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-09-24 ~ 2022-12-01
    IIF 40 - Director → ME
  • 39
    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 45 - Director → ME
  • 40
    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 39 - Director → ME
  • 41
    FUNKY RAM IMPORTS LTD
    - now 05564576
    HALLEN IMPORT SPECIALISTS LIMITED
    - 2021-08-11 05564576
    22 Regent Street, Nottingham
    Dissolved Corporate (9 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 59 - Director → ME
  • 42
    GATEWAY HOUSING SOLUTIONS LTD
    16226228
    170 Redbridge Lane East, Clayhall, Essex
    Active Corporate (3 parents)
    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
  • 43
    GLAMORGAN CARE LIMITED
    06469704
    5 The Quadrant, Coventry, United Kingdom, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-10-25 ~ now
    IIF 58 - Director → ME
  • 44
    GLYNCORNEL CARE LIMITED
    14300026
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-16 ~ now
    IIF 6 - Director → ME
  • 45
    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 16 - Director → ME
    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
  • 46
    GRUDGE.LIVE LTD
    10453555
    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
  • 47
    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 1 - Director → ME
  • 48
    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 3 - Director → ME
    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
  • 49
    HOMES OF EXCELLENCE LIMITED
    04241577
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-03-19 ~ now
    IIF 48 - Director → ME
  • 50
    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 28 - Director → ME
    2016-04-18 ~ 2016-12-14
    IIF 76 - Director → ME
  • 51
    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 71 - Director → ME
    2016-12-14 ~ 2017-02-28
    IIF 32 - Director → ME
  • 52
    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 49 - Director → ME
    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
  • 53
    LLOYSEY MANAGEMENT LTD
    13421417
    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
  • 54
    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 2 - Director → ME
  • 55
    MCHC ASSETS LIMITED
    15860045
    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
  • 56
    MCHI PROPERTY LIMITED
    16686221
    5 The Quadrant, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-01 ~ now
    IIF 63 - Director → ME
  • 57
    MOORLANDS PROPERTY LIMITED
    14298646
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-08-16 ~ now
    IIF 9 - Director → ME
  • 58
    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 ~ now
    IIF 61 - Director → ME
    2019-12-20 ~ 2019-12-20
    IIF 57 - Director → ME
  • 59
    MY CHOICE HEALTHCARE (FOUR) LIMITED
    13371396
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-03 ~ now
    IIF 7 - Director → ME
    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
  • 60
    MY CHOICE HEALTHCARE (TWO) LIMITED
    13241727
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-03 ~ now
    IIF 10 - Director → ME
    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
  • 61
    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 20 - Director → ME
    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
  • 62
    MY CHOICE HEALTHCARE INVESTMENTS LIMITED
    15591065
    5 The Quadrant, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-24 ~ now
    IIF 50 - Director → ME
    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
  • 63
    MY CHOICE HEALTHCARE LIMITED
    11438306
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2018-06-28 ~ now
    IIF 8 - Director → ME
  • 64
    MY CHOICE HEALTHCARE SEVEN LIMITED
    14779453
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-04-04 ~ now
    IIF 19 - Director → ME
    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
  • 65
    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 5 - Director → ME
  • 66
    NEXUS BROOK ROAD LTD
    - now 14979386
    NEXUS ANGUS TERRACE LTD
    - 2024-08-13 14979386
    EQUIFI PROJECT 6 CO LTD
    - 2023-12-09 14979386 14971699... (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 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
  • 67
    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 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
  • 68
    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 119 - Director → ME
    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
  • 69
    NEXUS MAH LCH PAX LTD
    - now 14971699
    EQUIFI PROJECT 3 CO LTD
    - 2023-12-09 14971699 14979386... (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 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
  • 70
    NEXUS SIMONSWOOD LTD - now
    NEXUS SIMONSWOOD LTD
    - 2026-01-20 15913814
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 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
  • 71
    NEXUS SORREL WAY CF LTD
    - now 14979373
    NEXUS BISHOP BRIGGS LTD
    - 2024-08-22 14979373
    EQUIFI PROJECT 4 CO LTD
    - 2023-12-09 14979373 14979386... (more)
    5 The Quadrant, Coventry, United Kingdom
    Active 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 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
  • 72
    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 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
  • 73
    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 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
  • 74
    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 15 - Director → ME
  • 75
    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 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
  • 76
    PERFECT MATCH PROPERTIES LTD
    15172545
    5 The Quadrant, Coventry, England
    Active Corporate (1 parent)
    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
  • 77
    PITCH PERFECT LODGES LTD
    14908923
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (1 parent)
    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
  • 78
    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 89 - Director → ME
  • 79
    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 90 - Director → ME
  • 80
    PROJECTS BY INNOVATION LIMITED
    04149880
    Unit 144a Lydney Industrial Estate, Lydney, Glos
    Active Corporate (8 parents)
    Officer
    2001-01-29 ~ 2008-10-01
    IIF 65 - Director → ME
  • 81
    PROPIFI CAPITAL INVESTMENTS LTD
    - now 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 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
  • 82
    PROPIFI CAPITAL LTD
    11304890
    5 The Quadrant, Coventry
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2018-04-11 ~ 2019-02-04
    IIF 22 - Director → ME
    2020-11-07 ~ 2021-08-25
    IIF 53 - Director → ME
    Person with significant control
    2018-04-11 ~ 2018-06-01
    IIF 115 - Has significant influence or control → OE
  • 83
    PROPIFI INVESTMENTS LTD
    12304483
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-11-08 ~ now
    IIF 117 - Director → ME
  • 84
    PROPIFI MANAGEMENT LTD
    12514418
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-12 ~ 2021-08-25
    IIF 120 - Director → ME
  • 85
    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 116 - Director → ME
    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
  • 86
    PROPIFI SECURITY TRUSTEE
    11727019
    5 The Quadrant, Coventry, West Midlands, England
    Active Corporate (4 parents)
    Officer
    2018-12-14 ~ now
    IIF 17 - Director → ME
  • 87
    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 31 - Director → ME
    2016-04-18 ~ 2016-12-14
    IIF 73 - Director → ME
  • 88
    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 54 - Director → ME
  • 89
    SIMPLY HOMES GROUP LTD
    15977153
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-25 ~ now
    IIF 124 - Director → ME
    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
  • 90
    SOCIAL HOUSING GATEWAY LTD
    14570885
    5 The Quadrant, Coventry, England
    Active Corporate (2 parents)
    Officer
    2023-01-04 ~ now
    IIF 127 - Director → ME
    2023-01-04 ~ now
    IIF 146 - Secretary → ME
    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
  • 91
    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 30 - Director → ME
    2016-04-18 ~ 2016-12-14
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Has significant influence or control → OE
  • 92
    SPRINGFIELD (BARGOED) LIMITED
    12515291
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-12 ~ now
    IIF 14 - Director → ME
  • 93
    SPRINGFIELD PROPERTY LETTINGS LIMITED
    14298745
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-08-16 ~ now
    IIF 4 - Director → ME
  • 94
    STOCKTON INVESTMENTS LIMITED
    06266695
    17 Malpas Road, Newport
    Dissolved Corporate (3 parents)
    Officer
    2007-06-01 ~ 2009-07-01
    IIF 80 - Director → ME
  • 95
    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 134 - Director → ME
    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
  • 96
    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 133 - Director → ME
    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
  • 97
    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 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
  • 98
    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)
    Officer
    2023-07-04 ~ 2024-12-01
    IIF 140 - Director → ME
    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
    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
  • 99
    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 18 - Director → ME
    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
  • 100
    THE MOUNTAINS PROPERTY LIMITED
    16122771
    5 The Quadrant, Coventry, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-09 ~ now
    IIF 47 - Director → ME
  • 101
    THREE ASHES CARE HOME LIMITED
    08086625
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (10 parents)
    Officer
    2016-12-14 ~ 2017-03-03
    IIF 24 - Director → ME
    2016-04-18 ~ 2016-12-14
    IIF 67 - Director → ME
  • 102
    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 12 - Director → ME
    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
  • 103
    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 11 - Director → ME
  • 104
    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 42 - Director → ME
  • 105
    WARWICK BUILD LTD
    09884495
    103 Wellesbourne, Warwick, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-23 ~ 2017-12-20
    IIF 82 - Director → ME
  • 106
    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 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
  • 107
    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 86 - Director → ME
  • 108
    WRC PHC DEVELOPMENT LIMITED
    11029828
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-24 ~ dissolved
    IIF 88 - Director → ME
  • 109
    WRC PHC TRADING LIMITED
    11029778
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-24 ~ dissolved
    IIF 87 - Director → ME

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