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
Individuals in focus
Mr Martin James Cooper
- British born in September 1979
Mr Martin James Cooper
Resident in England
Registered addresses and corresponding companies - British born in September 1979
Cooper, Martin James
Resident in England
Registered addresses and corresponding companiesRunwood House, 107 London Road, Hadleigh, Benfleet, Essex, SS7 2QL, England
IIF 346 Curzon Street, 46 Curzon Street, London, W1J 7UH, United Kingdom
IIF 446 Curzon Street, Curzon Street, London, W1J 7UH, England
IIF 5 IIF 6 IIF 7 (more)46, Curzon Street, London, W1J 7UH, England
IIF 10 IIF 11 IIF 12 (more)IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 5746, Curzon Street, London, W1J 7UH, United Kingdom
IIF 58 IIF 59 IIF 60 (more)46, Curzon Street, Mayfair, London, London, W1J 7UH, United Kingdom
IIF 656, Midland Drive, Sutton Coldfield, B72 1TX, England
IIF 666, Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England
IIF 67 IIF 68Unit 7, Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England
IIF 69 IIF 70
- British chief financial officer born in September 1979
Cooper, Martin James
Resident in England
Registered addresses and corresponding companies - British director born in September 1979
Cooper, Martin James
Resident in England
Registered addresses and corresponding companies - British director of finance born in September 1979
Cooper, Martin James
Resident in England
Registered addresses and corresponding companiesRunwell Community Primary School, Canewdon Gardens, Runwell, Wickford, Essex, SS11 7BJ
IIF 79
- British finance director born in September 1979
Cooper, Martin James
Resident in England
Registered addresses and corresponding companies - British born in September 1979
Cooper, Martin James
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Cooper, Martin James
Runwood House, 107 London Road, Hadleigh, Benfleet, Essex, SS7 2QL, England
IIF 85 IIF 86Runwood House, 107 London Road, Hadleigh, Essex, SS7 2QL
IIF 87 IIF 88 IIF 89 (more)46 Curzon Street, Curzon Street, London, W1J 7UH, England
IIF 91 IIF 92 IIF 93 (more)46, Curzon Street, London, W1J 7UH, England
IIF 96 IIF 97 IIF 98 (more)46, Curzon Street, London, W1J 7UH, United Kingdom
IIF 116 IIF 117 IIF 118 (more)46, Curzon Street, Mayfair, London, London, W1J 7UH, United Kingdom
IIF 1206, Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England
IIF 1217, Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England
IIF 1227, Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, B72 1TX
IIF 123Unit 7, Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England
IIF 124 IIF 125
- Registered addresses and corresponding companies
Cooper, Martin
107, London Road, Hadleigh, Benfleet, Essex, SS7 2QL, England
IIF 126
Related profiles found in government register
Offspring entities and appointments
87
- 1Runwood House, 107 London Road, Hadleigh, Essex, United KingdomActive Corporate (9 parents)Officer2016-08-01 ~ 2020-09-01IIF 73 - Director → ME2017-09-01 ~ 2020-09-01IIF 86 - Secretary → ME
- 2
EQ ALTON HOLDINGS LIMITED
- 2025-10-01 1628252346 Curzon Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-02-28 ~ nowIIF 40 - Director → ME - 3
BCZX ANDOVER HOLDINGS LIMITED
1716207746 Curzon Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2026-04-16 ~ nowIIF 35 - Director → ME - 4
EQ EAST GRINSTEAD HOLDINGS LIMITED
- 2025-10-01 1596719246 Curzon Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2026-04-20 ~ nowIIF 59 - Director → ME2024-09-19 ~ 2026-04-20IIF 116 - Secretary → ME - 5
EQ HORSHAM HOLDINGS LIMITED
- 2025-10-01 15893536BB HORSHAM HOLDINGS LIMITED
- 2024-10-09 1589353646 Curzon Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2024-08-13 ~ nowIIF 41 - Director → ME2024-08-13 ~ nowIIF 108 - Secretary → ME - 646 Curzon Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2026-04-16 ~ nowIIF 52 - Director → ME2024-05-09 ~ 2026-04-16IIF 113 - Secretary → ME
- 7
BRACEBRIDGE PROPERTIES LIMITED
134339076 Trinity Place, Midland Drive, Sutton Coldfield, EnglandActive Corporate (5 parents)Officer2021-06-09 ~ 2023-07-31IIF 69 - Director → ME2021-06-09 ~ nowIIF 121 - Secretary → ME - 8
BUCKWORTH ZEPHYR LIMITED
1571493646 Curzon Street, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer2024-05-11 ~ nowIIF 111 - Secretary → ME - 9
DTHB HOLDINGS LIMITED
134991857 Trinity Place, Midland Drive, Sutton Coldfield, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2021-07-07 ~ dissolvedIIF 76 - Director → MEPerson with significant control2021-07-07 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 10
EQ AMERSHAM HOLDINGS LIMITED
1601567346 Curzon Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2024-10-14 ~ nowIIF 29 - Director → ME - 11
EQ ASH HOLDINGS LIMITED
1663525446 Curzon Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2026-04-20 ~ nowIIF 53 - Director → ME - 12
BB BISHOPS WALTHAM HOLDINGS LIMITED
- 2024-10-09 1564067846 Curzon Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2024-04-12 ~ nowIIF 18 - Director → ME - 13BB BLACKBURN HOLDINGS LTD - 2024-10-04UV BLACKBURN HOLDINGS LTD - 2023-10-3146 Curzon Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2026-04-20 ~ nowIIF 10 - Director → ME
- 14BB BURNTWOOD HOLDINGS LIMITED - 2024-10-09UV BURNTWOOD HOLDINGS LIMITED - 2023-10-31UV CARE BURNTWOOD LIMITED - 2021-10-2546 Curzon Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2026-04-22 ~ nowIIF 22 - Director → ME
- 15
EQ CARE ALTON LTD
1630973046 Curzon Street, London, EnglandActive Corporate (3 parents)Officer2025-03-12 ~ nowIIF 15 - Director → ME - 16
EQ CARE AMERSHAM LIMITED
1601377446 Curzon Street, London, EnglandActive Corporate (3 parents)Officer2024-10-11 ~ nowIIF 36 - Director → ME - 17
EQ CARE ANDOVER LIMITED
1716422446 Curzon Street, London, EnglandActive Corporate (3 parents)Officer2026-04-17 ~ nowIIF 47 - Director → ME - 18
EQ CARE ASH LIMITED
1663532046 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2026-04-20 ~ nowIIF 60 - Director → ME - 19
BB CARE BISHOPS WALTHAM LIMITED
- 2024-10-09 1569685646 Curzon Street, London, EnglandActive Corporate (3 parents)Officer2024-04-30 ~ nowIIF 54 - Director → ME - 20BB CARE BLACKBURN LIMITED - 2024-10-04UV CARE BLACKBURN LIMITED - 2023-10-3146 Curzon Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2026-04-22 ~ nowIIF 44 - Director → ME
- 21BB CARE BURNTWOOD LIMITED - 2024-10-09UV CARE BURNTWOOD LIMITED - 2023-10-3146 Curzon Street, London, EnglandActive Corporate (4 parents)Officer2025-02-10 ~ nowIIF 27 - Director → ME
- 22
EQ CARE EAST GRINSTEAD LIMITED
1596719546 Curzon Street, London, EnglandActive Corporate (3 parents)Officer2026-04-20 ~ nowIIF 19 - Director → ME2024-09-19 ~ 2026-04-20IIF 99 - Secretary → ME - 23
BRACEBRIDGE CARE GROUP LIMITED
- 2024-10-03 1322454846 Curzon Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2021-05-20 ~ nowIIF 37 - Director → ME2021-05-20 ~ nowIIF 103 - Secretary → ME - 24BB CARE HASTINGS LTD - 2026-03-31UV CARE HASTINGS LTD - 2023-10-316 Trinity Place, Midland Drive, Sutton Coldfield, EnglandActive Corporate (6 parents)Officer2026-04-22 ~ nowIIF 68 - Director → ME
- 25
BB CARE HORLEY LIMITED
- 2024-10-09 1589198246 Curzon Street, London, EnglandActive Corporate (3 parents)Officer2024-08-12 ~ nowIIF 17 - Director → ME2024-08-12 ~ nowIIF 97 - Secretary → ME - 26
BB CARE HORSHAM LIMITED
- 2024-10-09 1589205846 Curzon Street, London, EnglandActive Corporate (3 parents)Officer2024-08-12 ~ nowIIF 16 - Director → ME2024-08-12 ~ nowIIF 101 - Secretary → ME - 27
EQ CARE KIDDERMINSTER LIMITED
1591734046 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2024-08-27 ~ nowIIF 63 - Director → ME2024-08-27 ~ nowIIF 117 - Secretary → ME - 28
EQ CARE LEICESTER LIMITED
1621916446 Curzon Street, London, EnglandActive Corporate (3 parents)Officer2025-01-30 ~ nowIIF 28 - Director → ME - 29
EQ CARE NEWPORT LIMITED
1591724046 Curzon Street, London, EnglandActive Corporate (3 parents)Officer2024-08-27 ~ nowIIF 26 - Director → ME2024-08-27 ~ nowIIF 98 - Secretary → ME - 30BB CARE RANDLAY LIMITED - 2024-10-04UV CARE RANDLAY LIMITED - 2023-10-3146 Curzon Street, London, EnglandActive Corporate (8 parents)Officer2026-04-22 ~ nowIIF 84 - Director → ME
- 31
BB CARE REDHILL LIMITED
- 2024-10-09 14856233BB REDHILL DEVELOPMENT LIMITED
- 2024-05-14 1485623346 Curzon Street, London, EnglandActive Corporate (3 parents)Officer2026-04-22 ~ nowIIF 55 - Director → ME2024-05-01 ~ 2026-04-22IIF 114 - Secretary → ME - 32BB CARE RUBERY LIMITED - 2024-10-04UV CARE RUBERY LIMITED - 2023-10-31UV SC ROCHDALE LIMITED - 2021-06-0846 Curzon Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2026-04-22 ~ nowIIF 20 - Director → ME
- 33
EQ CARE TOWCESTER LIMITED
1624395846 Curzon Street, London, EnglandActive Corporate (3 parents)Officer2025-02-11 ~ nowIIF 50 - Director → ME - 34
BB CARE WEST MALLING LIMITED
- 2024-10-09 14856223BB WEST MALLING DEVELOPMENT LIMITED
- 2024-05-25 1485622346 Curzon Street Curzon Street, London, EnglandActive Corporate (3 parents)Officer2026-04-22 ~ nowIIF 6 - Director → ME2024-05-01 ~ 2026-04-22IIF 93 - Secretary → ME - 35BB CARE WHITCHURCH-ON-THAMES LTD - 2024-10-09UV CARE WHITCHURCH-ON-THAMES LTD - 2023-10-3146 Curzon Street, London, EnglandActive Corporate (6 parents)Officer2026-04-20 ~ nowIIF 42 - Director → ME
- 36
BB HORLEY HOLDINGS LIMITED
- 2024-10-09 1589345246 Curzon Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2024-08-13 ~ nowIIF 13 - Director → ME2024-08-13 ~ nowIIF 100 - Secretary → ME - 37
EQ KIDDERMINSTER HOLDINGS LIMITED
1627792346 Curzon Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-02-26 ~ nowIIF 39 - Director → ME - 38
EQ LEICESTER HOLDINGS LIMITED
1621726446 Curzon Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-01-29 ~ nowIIF 33 - Director → ME - 39BB LONGBUCKBY HOLDINGS LIMITED - 2026-03-31UV LONGBUCKBY HOLDINGS LIMITED - 2023-10-31UV CARE LONGBUCKBY LTD - 2021-10-25LONGMORE PROPERTY DEVELOPMENT LIMITED - 2020-04-226 Midland Drive, Sutton Coldfield, EnglandActive Corporate (7 parents, 1 offspring)Officer2026-04-22 ~ nowIIF 66 - Director → ME
- 40BB OAKS LIMITED - 2024-10-0946 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2026-04-22 ~ nowIIF 61 - Director → ME
- 41
EQ OPERATIONS ALTON LIMITED
1630764046 Curzon Street, London, EnglandActive Corporate (4 parents)Officer2026-04-20 ~ nowIIF 83 - Director → ME - 42
EQ OPERATIONS BISHOPS WALTHAM LIMITED
1600879146 Curzon Street, Mayfair, London, London, United KingdomActive Corporate (4 parents)Officer2024-10-09 ~ nowIIF 65 - Director → ME2024-10-09 ~ nowIIF 120 - Secretary → ME - 43BRACEBRIDGE OPERATIONS BLACKBURN LIMITED - 2024-10-0446 Curzon Street, London, EnglandActive Corporate (6 parents)Officer2026-04-22 ~ nowIIF 38 - Director → ME
- 44
EQ OPERATIONS EAST GRINSTEAD LIMITED
1596720046 Curzon Street, London, EnglandActive Corporate (4 parents)Officer2024-09-19 ~ nowIIF 14 - Director → ME2024-09-19 ~ nowIIF 109 - Secretary → ME - 4546 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2024-11-08 ~ nowIIF 58 - Director → ME2024-11-08 ~ nowIIF 119 - Secretary → ME
- 46
EQ OPERATIONS KIDDERMINSTER LIMITED
1627825946 Curzon Street, London, EnglandActive Corporate (4 parents)Officer2026-04-22 ~ nowIIF 49 - Director → ME - 47
BRACEBRIDGE OPERATIONS LIMITED
- 2024-10-04 1343591746 Curzon Street, London, EnglandActive Corporate (6 parents, 5 offsprings)Officer2021-06-09 ~ nowIIF 30 - Director → ME2021-06-09 ~ nowIIF 112 - Secretary → ME - 48
BRACEBRIDGE OPERATIONS RANDLAY LIMITED
- 2024-10-04 1381793346 Curzon Street, London, EnglandActive Corporate (7 parents)Officer2021-12-24 ~ nowIIF 11 - Director → ME - 49
EQ OPERATIONS REDHILL LIMITED
1593829046 Curzon Street, London, EnglandActive Corporate (4 parents)Officer2024-09-05 ~ nowIIF 23 - Director → ME2024-09-05 ~ 2026-04-22IIF 106 - Secretary → ME - 50BRACEBRIDGE OPERATIONS RUBERY LIMITED - 2024-10-0446 Curzon Street, London, EnglandActive Corporate (6 parents)Officer2026-04-22 ~ nowIIF 34 - Director → ME
- 5146 Curzon Street, London, EnglandActive Corporate (4 parents)Officer2026-04-22 ~ nowIIF 46 - Director → ME
- 52
BRACEBRIDGE OPERATIONS WHITCHURCH-ON-THAMES LIMITED
- 2024-10-09 13380735UV CARE ACTON LTD - 2022-06-2146 Curzon Street, London, EnglandActive Corporate (8 parents)Officer2024-05-01 ~ nowIIF 45 - Director → ME2024-05-01 ~ nowIIF 115 - Secretary → ME - 53
BRACEBRIDGE OPERATIONS WIGAN LIMITED
- 2024-10-04 1381789746 Curzon Street, London, EnglandActive Corporate (7 parents)Officer2021-12-24 ~ nowIIF 51 - Director → ME - 54BB RANDLAY HOLDINGS LIMITED - 2024-10-04UV RANDLAY HOLDINGS LIMITED - 2023-10-31UV CARE 2 LIMITED - 2021-10-2546 Curzon Street, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer2026-04-22 ~ nowIIF 32 - Director → ME
- 55
BB REDHILL HOLDINGS LTD
- 2024-10-09 1485196446 Curzon Street Curzon Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2026-04-22 ~ nowIIF 9 - Director → ME2024-05-01 ~ 2026-04-22IIF 94 - Secretary → ME - 56BB RUBERY HOLDINGS LIMITED - 2024-10-04RUBERY HOLDINGS LIMITED - 2023-10-3146 Curzon Street 46 Curzon Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2026-04-22 ~ nowIIF 4 - Director → ME
- 57
EQ TOWCESTER HOLDINGS LIMITED
1621432346 Curzon Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-01-28 ~ nowIIF 57 - Director → ME - 58
BB WEST MALLING HOLDINGS LIMITED
- 2024-10-09 1485194046 Curzon Street Curzon Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2026-04-22 ~ nowIIF 8 - Director → ME2024-05-01 ~ 2026-04-22IIF 91 - Secretary → ME - 59BB WHITCHURCH-ON-THAMES HOLDINGS LIMITED - 2024-10-09UV WHITCHURCH-ON-THAMES HOLDINGS LIMITED - 2023-10-3146 Curzon Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2026-04-22 ~ nowIIF 43 - Director → ME
- 60BB WIGAN HOLDINGS LIMITED - 2024-10-04UV WIGAN HOLDINGS LIMITED - 2023-10-31UV CARE 1 LIMITED - 2021-10-2546 Curzon Street, London, EnglandActive Corporate (7 parents, 4 offsprings)Officer2026-04-22 ~ nowIIF 25 - Director → ME
- 61
HILL VIEW SUPPORTED LIVING LIMITED
135022756 Trinity Place, Midland Drive, Sutton Coldfield, United KingdomDissolved Corporate (5 parents)Officer2021-07-09 ~ 2023-05-12IIF 74 - Director → ME2021-07-09 ~ 2023-05-12IIF 122 - Secretary → ME - 62QUILLMANOR LIMITED - 2009-03-24C/o Dwf Law Llp, 2, Hardman Street, Manchester, EnglandActive Corporate (32 parents)Officer2017-06-20 ~ 2020-09-01IIF 82 - Director → ME2017-09-01 ~ 2020-09-01IIF 88 - Secretary → ME
- 63
LASSERTON LIMITED
01445337Runwood House, 107 London Road, Hadleigh, EssexActive Corporate (19 parents)Officer2017-06-20 ~ 2020-09-01IIF 81 - Director → ME2017-09-01 ~ 2020-09-01IIF 89 - Secretary → ME - 64
NEW VISION CARE GROUP LIMITED
13585968Unit 7 Trinity Place, Midland Drive, Sutton Coldfield, EnglandDissolved Corporate (5 parents)Officer2021-08-25 ~ dissolvedIIF 78 - Director → ME2021-08-25 ~ dissolvedIIF 124 - Secretary → ME - 65
RUNWELL COMMUNITY PRIMARY SCHOOL ACADEMY TRUST
07673903Runwell Community Primary School, Canewdon Gardens, Runwell, Wickford, EssexActive Corporate (48 parents)Officer2016-05-17 ~ 2017-01-15IIF 79 - Director → ME - 66PRESTIGE NURSING HOMES LIMITED - 2009-11-05KINTULLAGH HOMES LIMITED - 1992-06-24C/o Kintullagh Nursing Home, 36 Westbourne Avenue, Carniny Road, BallymenaActive Corporate (14 parents)Officer2017-09-01 ~ 2020-09-01IIF 3 - Director → ME2017-09-01 ~ 2020-09-01IIF 85 - Secretary → ME
- 67RUNWOOD HOMES PLC - 2010-03-30RUNWOOD PROPERTIES PLC - 1994-01-11Runwood House, 107 London Road, Hadleigh, EssexActive Corporate (45 parents, 3 offsprings)Officer2016-04-01 ~ 2020-09-01IIF 71 - Director → ME2017-09-01 ~ 2020-09-01IIF 90 - Secretary → ME
- 68Runwood House, 107 London Road, Hadleigh, EssexActive Corporate (14 parents, 1 offspring)Officer2017-06-20 ~ 2020-09-01IIF 80 - Director → ME2017-09-01 ~ 2020-09-01IIF 87 - Secretary → ME
- 69
SANDERS SENIOR LIVING LIMITED
10974066Runwood House, 107 London Road, Hadleigh, Essex, United KingdomActive Corporate (16 parents)Officer2018-01-20 ~ 2020-09-01IIF 72 - Director → ME2018-01-20 ~ 2020-09-01IIF 126 - Secretary → ME - 70
THB & BAX FINANCIAL CONSULTING LIMITED
161876806 Trinity Place, Midland Drive, Sutton Coldfield, EnglandActive Corporate (2 parents)Officer2025-01-16 ~ nowIIF 67 - Director → MEPerson with significant control2025-01-16 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 71THREADNEEDLE HOUSE MANAGEMENT COMPANY LIMITED - now
UV CARE SERIES 1 LIMITED
- 2022-11-29 10869438THREADNEEDLE HOUSE MANAGEMENT COMPANY LTD - 2021-02-269 Dunlin Court, 3 Teal Close, Enfield, EnglandActive Corporate (9 parents, 4 offsprings)Officer2021-06-09 ~ 2022-11-15IIF 75 - Director → ME - 72
ZEPHYR X DEVELOPMENT I LTD
- 2025-02-13 1490101946 Curzon Street, London, EnglandActive Corporate (5 parents)Officer2024-05-01 ~ 2025-03-28IIF 105 - Secretary → ME - 736 Trinity Place, Midland Drive, Sutton Coldfield, United KingdomDissolved Corporate (7 parents, 2 offsprings)Officer2021-08-23 ~ dissolvedIIF 123 - Secretary → ME
- 74
UV CARE NUNEATON LIMITED
13584155Unit 7 Trinity Place, Midland Drive, Sutton Coldfield, EnglandDissolved Corporate (5 parents)Officer2021-08-25 ~ dissolvedIIF 77 - Director → ME2021-08-25 ~ dissolvedIIF 125 - Secretary → ME - 75
UV CARE S1 - SITE 1 LIMITED
13324351The Stables, 24 Lichfield Road, Sutton Coldfield, EnglandDissolved Corporate (6 parents)Officer2021-10-21 ~ 2023-09-07IIF 70 - Director → ME - 76
ZEPHYR X HOLDINGS LIMITED
1367876246 Curzon Street, London, EnglandActive Corporate (2 parents, 5 offsprings)Officer2024-05-01 ~ nowIIF 48 - Director → ME2024-05-01 ~ nowIIF 96 - Secretary → ME - 77
ZX CARE RYE LIMITED
1613074346 Curzon Street, London, United KingdomActive Corporate (3 parents)Officer2026-04-22 ~ nowIIF 64 - Director → ME - 78URBAN VILLAGE HOLDINGS LIMITED - 2023-10-3146 Curzon Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2024-05-01 ~ nowIIF 62 - Director → ME2024-05-01 ~ nowIIF 118 - Secretary → ME
- 79ZX CAP3 - SITE 1 LTD - 2026-03-31UV CAP3 - SITE 1 LTD - 2023-10-31UV PETERBOROUGH DEVELOPMENTS LTD - 2021-06-2846 Curzon Street, London, EnglandActive Corporate (7 parents)Officer2026-04-22 ~ nowIIF 12 - Director → ME
- 80UV MK HOLDINGS LIMITED - 2023-11-0946 Curzon Street Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-05-01 ~ nowIIF 92 - Secretary → ME
- 81
EQ NEWPORT HOLDINGS LIMITED
- 2026-03-31 1635260446 Curzon Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-03-31 ~ nowIIF 24 - Director → ME - 82UV SC PRESTON LIMITED - 2024-06-18BB PRESTON LIMITED - 2023-11-01UV SC PRESTON LIMITED - 2023-10-3146 Curzon Street Curzon Street, London, EnglandActive Corporate (10 parents)Officer2026-04-22 ~ nowIIF 5 - Director → ME
- 83UV REAL ESTATE HOLDINGS LIMITED - 2023-10-3146 Curzon Street, London, EnglandActive Corporate (4 parents)Officer2024-05-01 ~ nowIIF 102 - Secretary → ME
- 84
ZX STRATEGIC DEVELOPMENTS LIMITED
- 2026-01-16 13578223UV STRATEGIC DEVELOPMENTS LIMITED - 2023-10-3146 Curzon Street, London, EnglandActive Corporate (7 parents, 10 offsprings)Officer2024-05-01 ~ nowIIF 31 - Director → ME2024-05-01 ~ nowIIF 107 - Secretary → ME - 85ZX HEALTHCARE LIMITED - 2023-11-02URBAN VILLAGE HEALTHCARE LIMITED - 2023-11-01CURA SALUTIS HOLDINGS LIMITED - 2021-07-2246 Curzon Street, London, EnglandActive Corporate (6 parents, 50 offsprings)Officer2024-05-01 ~ nowIIF 21 - Director → ME2024-05-01 ~ nowIIF 110 - Secretary → ME
- 86URBAN VILLAGE MANAGEMENT LIMITED - 2023-10-3146 Curzon Street, London, EnglandActive Corporate (4 parents)Officer2026-04-22 ~ nowIIF 56 - Director → ME2024-05-01 ~ 2026-04-22IIF 104 - Secretary → ME
- 87UV STRATEGIC OPERATIONS LIMITED - 2023-10-3146 Curzon Street Curzon Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2024-05-01 ~ nowIIF 7 - Director → ME2024-05-01 ~ nowIIF 95 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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