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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

Joanne Askew

    Related profiles found in government register
  • Joanne Askew
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Neil Askew
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Neil Askew
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11
  • Neil Jonathan Askew
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Askew, Neil
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25

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

      IIF 26
  • Mr Neil Jonathan Askew
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Joanne Askew
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 5, The Quadrant, Coventry, CV1 2EL

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50
  • Neil Jonathan Askew
    English born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 51
  • Mr Neil Jonathan Askew
    British born in January 2018

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 52
  • Neil Askew
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies
  • Askew, Neil Jonathan
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Askew, Neil Jonathan
    British accountant born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Rochester Road, Coventry, CV5 6AB, United Kingdom

      IIF 80 IIF 81

    • 5 Rochester Road, Earlsdon, Coventry, West Midlands, CV5 6AB

      IIF 82 IIF 83 IIF 84

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

      IIF 88 IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92 IIF 93 IIF 94

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

      IIF 96 IIF 97

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

      IIF 98

    • 30, Finsbury Square, London, EC2P 2YU

      IIF 99
  • Askew, Neil Jonathan
    British company director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 100
  • Askew, Neil Jonathan
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trawler Lights, Parkham Road, Brixham, TQ5 9BU, United Kingdom

      IIF 101

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

      IIF 102

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

      IIF 103 IIF 104 IIF 105

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

      IIF 106

    • C/o 5 The Quadrant, Warwick Road, Coventry, West Midlands, CV1 2EL, England

      IIF 107

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

      IIF 108
  • Neil Jonathan Askew
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies
  • Askew, Joanne
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 112
  • Askew, Joanne
    British director born in April 1969

    Resident in England

    Registered addresses and corresponding companies
  • Askew, Neil
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies
  • Askew, Neil
    British company director born in January 1969

    Resident in England

    Registered addresses and corresponding companies
  • Askew, Neil Jonathan
    English born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 135
  • Mr Neil Jonathan Askew
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies
  • Askew, Neil Jonathan
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies
  • Askew, Neil Jonathan
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 171

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

      IIF 172 IIF 173

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

      IIF 174

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

      IIF 175
  • Askew, Neil Jonathan
    British

    Registered addresses and corresponding companies

    • 5 Rochester Road, Earlsdon, Coventry, West Midlands, CV5 6AB

      IIF 176

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

      IIF 177
  • Askew, Neil Jonathan
    British accountant

    Registered addresses and corresponding companies
  • Askew, Neil Jonathan
    British director

    Registered addresses and corresponding companies

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

      IIF 184
  • Askew, Joanne

    Registered addresses and corresponding companies

    • 3 Ash Priors Close, Coventry, West Midlands, CV4 9DN, England

      IIF 185
child relation
Offspring entities and appointments 96
  • 1
    19 WARWICK STREET FREEHOLD LIMITED
    15514051
    5 The Quadrant, Coventry
    Active Corporate (2 parents)
    Officer
    2024-02-22 ~ now
    IIF 142 - Director → ME
  • 2
    ALEXANDRA HOUSE CARE LIMITED
    15585400
    5 The Quadrant, Coventry, England
    Active Corporate (4 parents)
    Officer
    2024-03-22 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2024-03-22 ~ 2024-06-24
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    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 157 - Director → ME
    Person with significant control
    2022-03-02 ~ 2024-06-24
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ANGEL SHOULDER SERVICES LIMITED - now
    ASC EIGHTEEN LIMITED
    - 2019-01-15 10270397
    5 The Quadrant, Coventry, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2018-04-01 ~ 2018-04-06
    IIF 107 - Director → ME
    2016-07-11 ~ 2018-04-01
    IIF 124 - Director → ME
    Person with significant control
    2016-07-11 ~ 2018-04-01
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    2018-04-01 ~ 2018-04-06
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 5
    ASC SEVEN LIMITED
    08553881
    5 The Quadrant, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2013-06-03 ~ 2013-06-03
    IIF 130 - Director → ME
    IIF 81 - Director → ME
  • 6
    ASC SEVENTEEN LIMITED
    10270995
    5 The Quadrant, Coventry, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-01 ~ dissolved
    IIF 106 - Director → ME
    2016-07-11 ~ 2018-04-01
    IIF 115 - Director → ME
    Person with significant control
    2018-04-01 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    2016-07-11 ~ 2018-04-01
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 7
    ASC SIXTEEN LIMITED
    10270900
    5 The Quadrant, Coventry, West Midlands, England
    Active Corporate (1 parent)
    Officer
    2016-07-11 ~ 2018-04-01
    IIF 114 - Director → ME
    2018-04-01 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    2016-07-11 ~ 2018-04-01
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    ASC THIRTY LIMITED
    16060613
    5 The Quadrant, Coventry, England
    Active Corporate (2 parents)
    Officer
    2024-11-05 ~ 2025-03-05
    IIF 133 - Director → ME
    Person with significant control
    2024-11-05 ~ 2025-03-05
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 9
    ASC THIRTY ONE LIMITED
    16800521
    5 The Quadrant, Coventry, England
    Active Corporate (1 parent)
    Officer
    2025-10-21 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2025-10-21 ~ now
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 10
    ASC TWELVE LTD
    09667942
    5 The Quadrant, Coventry, West Midlands, England
    Dissolved Corporate (4 parents)
    Officer
    2015-07-02 ~ 2015-07-02
    IIF 116 - Director → ME
  • 11
    ASC TWENTY EIGHT LIMITED
    13802105
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-12-15 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2021-12-15 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 12
    ASC TWENTY NINE LIMITED
    - now 14201494 16060570
    AESTHETICS EVENTS HOLDINGS LIMITED
    - 2022-07-14 14201494
    5 The Quadrant, Coventry, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-06-28 ~ dissolved
    IIF 174 - Director → ME
    Person with significant control
    2022-06-28 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 13
    ASC TWENTY NINE LIMITED
    16060570 14201494
    5 The Quadrant, Coventry, England
    Active Corporate (2 parents)
    Officer
    2024-11-05 ~ 2025-03-05
    IIF 134 - Director → ME
    Person with significant control
    2024-11-05 ~ 2025-03-05
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 14
    ASC TWENTY THREE LTD
    13015973
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-13 ~ 2023-12-01
    IIF 105 - Director → ME
    Person with significant control
    2020-11-13 ~ 2023-12-01
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 15
    ASKEW & ASSOCIATES LIMITED
    - now 04096808
    OFFICE MAILROOM SUPPLIES LIMITED - 2001-04-20
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2003-03-30 ~ 2010-02-18
    IIF 99 - Director → ME
  • 16
    ASKEW & CALLAWAY LIMITED
    11233552
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-31 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2021-06-30 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    ASKEWS (SOLIHULL) LIMITED
    14207483
    5 The Quadrant, Coventry, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2022-07-01 ~ now
    IIF 164 - Director → ME
  • 18
    ASKEWS RISK MANAGEMENT LIMITED
    - now 08430997
    COMMERCIAL AND GENERAL RISK MANAGEMENT LIMITED
    - 2014-06-25 08430997
    5 The Quadrant, Coventry
    Active Corporate (3 parents)
    Officer
    2013-03-05 ~ 2013-10-01
    IIF 89 - Director → ME
    2014-03-31 ~ 2018-04-01
    IIF 128 - Director → ME
    2018-04-01 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2018-04-01
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 19
    BAGWORTH SERVICES LIMITED
    06145100
    5 The Quadrant, Coventry, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2017-10-16 ~ 2018-04-01
    IIF 113 - Director → ME
    2007-07-19 ~ 2009-07-14
    IIF 87 - Director → ME
    2018-04-01 ~ dissolved
    IIF 100 - Director → ME
    2007-08-07 ~ 2009-07-14
    IIF 178 - Secretary → ME
    Person with significant control
    2018-04-01 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 20
    BC PLUMBING LTD - now
    ASC ELEVEN LTD
    - 2015-07-01 09251324
    PAK ? SPO LTD
    - 2014-10-07 09251324 09254890
    5 The Quadrant, Coventry, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2014-10-07 ~ 2014-11-01
    IIF 129 - Director → ME
  • 21
    BEECHWOOD HOLDINGS (COVENTRY) LIMITED
    - now 13464858
    ASC TWENTY FOUR LTD
    - 2021-12-07 13464858
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-06-18 ~ 2023-01-01
    IIF 173 - Director → ME
    Person with significant control
    2021-06-18 ~ 2023-01-01
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 22
    BESPOKE CONSTRUCTION CONSULTANTS LIMITED - now
    URBAN DEVELOPING LIMITED
    - 2024-02-16 15342942
    85a Western Road 85a Western Road, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-11 ~ 2023-12-11
    IIF 145 - Director → ME
    Person with significant control
    2023-12-11 ~ 2023-12-11
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    BLUE DOOR DEVELOPMENT (MIDLANDS) LTD
    08274055
    5 The Quadrant, Coventry
    Active Corporate (3 parents)
    Officer
    2012-10-30 ~ 2013-10-01
    IIF 90 - Director → ME
  • 24
    BLUE DOOR HOLDINGS LIMITED
    - now 05744558
    GW 218 LIMITED
    - 2006-05-17 05744558 05698827... (more)
    5 The Quadrant, Coventry, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-04-01 ~ now
    IIF 57 - Director → ME
    2006-05-08 ~ 2013-10-01
    IIF 108 - Director → ME
    2006-05-08 ~ 2011-09-30
    IIF 184 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    BLUE DOOR PROPERTY LETTINGS LIMITED
    - now 04504350
    MIDA DEVELOPMENT LIMITED
    - 2006-05-23 04504350
    5 The Quadrant, Coventry, West Midlands
    Active Corporate (9 parents)
    Officer
    2006-05-16 ~ 2013-10-01
    IIF 94 - Director → ME
    2018-04-01 ~ now
    IIF 56 - Director → ME
    2006-05-16 ~ 2011-09-30
    IIF 183 - Secretary → ME
  • 26
    CARADOC CLOSE MANAGEMENT LIMITED
    06507954
    12 Dale Street, Ushaw Moor, Durham, England
    Dissolved Corporate (5 parents)
    Officer
    2008-02-19 ~ 2009-01-07
    IIF 84 - Director → ME
    2008-02-19 ~ 2009-01-07
    IIF 176 - Secretary → ME
  • 27
    CARMARTHEN CARE LIMITED
    04708868
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-01-02 ~ now
    IIF 59 - Director → ME
  • 28
    COCKS LLOYD LIMITED - now
    ASC TWENTY FIVE LTD
    - 2024-06-15 13464942
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-18 ~ 2024-04-05
    IIF 163 - Director → ME
    Person with significant control
    2021-06-18 ~ 2024-04-05
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 29
    COVENTRY RUGBY LIMITED
    07095767
    Butts Park Arena, Butts, Coventry, W Midlands
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-08-25 ~ now
    IIF 170 - Director → ME
  • 30
    DANYGRAIG PROPERTY LIMITED
    16127909
    5 The Quadrant, Coventry, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-10 ~ now
    IIF 146 - Director → ME
  • 31
    EMPOWERED LIFE LIMITED - now
    ASC NINETEEN LIMITED
    - 2021-01-29 10270522
    5 The Quadrant, Coventry, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-01 ~ 2020-03-01
    IIF 102 - Director → ME
    2016-07-11 ~ 2018-04-01
    IIF 118 - Director → ME
    Person with significant control
    2016-07-11 ~ 2018-04-01
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    2018-04-01 ~ 2020-03-01
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 32
    FLINT & THOMPSON LIMITED
    - now 10308652 06343492
    WOOD PEG LIMITED
    - 2017-03-31 10308652
    5 The Quadrant, Coventry, West Midlands, England
    Active Corporate (6 parents)
    Officer
    2018-04-01 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-08-02 ~ now
    IIF 141 - Right to appoint or remove directors → OE
  • 33
    FORESITE SUSTAINABILITY SYSTEMS LIMITED
    06238485
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-05-09 ~ 2008-04-01
    IIF 86 - Director → ME
    2007-05-09 ~ 2007-05-14
    IIF 180 - Secretary → ME
  • 34
    FURZEWOOD LIMITED
    - now 06619680
    FSSL LIMITED - 2015-01-14
    FURZEWOOD LIMITED
    - 2014-07-02 06619680
    5 The Quadrant, Coventry, West Midlands
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2015-07-01 ~ 2018-04-01
    IIF 121 - Director → ME
    2018-04-01 ~ now
    IIF 77 - Director → ME
    2008-06-13 ~ 2013-07-01
    IIF 92 - Director → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2018-04-01
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 35
    FURZEWOOD UK LIMITED
    09950712
    5 The Quadrant, Coventry, England
    Active Corporate (2 parents)
    Officer
    2016-01-14 ~ 2018-04-01
    IIF 112 - Director → ME
    2018-04-01 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    2018-04-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    2018-04-01 ~ 2018-04-01
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 36
    FW COVENTRY LIMITED
    12155417
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-08-14 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2019-08-14 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 37
    GET GENERATION LIMITED
    11496927
    5 The Quadrant, Coventry, United Kingdom
    Liquidation Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-02-21 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 38
    GET SOLUTIONS GROUP LIMITED - now
    ASC TWO LIMITED
    - 2013-06-21 08274844
    5 The Quadrant, Warwick Road, Coventry, West Midlands
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2012-10-31 ~ 2013-03-31
    IIF 96 - Director → ME
  • 39
    GILSON HALL PROPERTY MANAGEMENT LTD
    04768310
    7 Meadowbank Drive, Coleshill, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2003-05-20 ~ 2006-07-12
    IIF 85 - Director → ME
    2003-05-20 ~ 2006-07-12
    IIF 181 - Secretary → ME
  • 40
    GJB WARWICKSHIRE LIMITED - now
    ASC NINE LIMITED
    - 2015-10-03 08953567
    5 The Quadrant, Coventry, West Midlands
    Active Corporate (2 parents)
    Officer
    2014-03-24 ~ 2015-04-01
    IIF 125 - Director → ME
  • 41
    GLAMORGAN CARE LIMITED
    06469704
    5 The Quadrant, Coventry, United Kingdom, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-10-25 ~ now
    IIF 26 - Director → ME
  • 42
    GLOBAL ENVIRONMENTAL MANAGEMENT SOLUTIONS LIMITED
    - now 05567569
    INTERACTION BUSINESS SERVICES GROUP LIMITED - 2010-04-07
    Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (9 parents)
    Officer
    2011-01-01 ~ 2011-03-31
    IIF 98 - Director → ME
  • 43
    GLYNCORNEL CARE LIMITED
    14300026
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-16 ~ now
    IIF 150 - Director → ME
  • 44
    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 153 - Director → ME
    Person with significant control
    2021-03-03 ~ 2021-08-01
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    GR PROPERTY WARWICKSHIRE LTD - now
    ASC FIFTEEN LIMITED
    - 2016-05-13 10119315
    STONE PROJECT MANAGEMENT LIMITED
    - 2016-04-22 10119315 10106294
    111 Berkeley Road South Earlsdon, Coventry, England
    Active Corporate (3 parents)
    Officer
    2016-04-12 ~ 2016-05-06
    IIF 119 - Director → ME
  • 46
    GROSVENOR COMPANY SERVICES LIMITED
    03763234
    5 The Quadrant, Coventry, West Midlands
    Active Corporate (8 parents, 90 offsprings)
    Officer
    2005-02-25 ~ 2013-10-01
    IIF 95 - Director → ME
    2013-10-01 ~ 2018-04-01
    IIF 126 - Director → ME
    2018-04-01 ~ now
    IIF 72 - Director → ME
    1999-04-30 ~ 2003-11-01
    IIF 185 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2018-04-01
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    2018-04-01 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - 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 149 - 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 152 - Director → ME
    Person with significant control
    2021-05-03 ~ 2022-04-27
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - 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 58 - Director → ME
  • 50
    HUGHES AIR LIMITED - now
    ASC TWENTY TWO LTD
    - 2021-02-19 13015970
    Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-13 ~ 2021-02-16
    IIF 103 - Director → ME
    Person with significant control
    2020-11-13 ~ 2021-02-16
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 51
    JEWELLERY CONSTRUCTION (SOLIHULL) LIMITED
    15432428
    5 The Quadrant, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    2024-01-22 ~ dissolved
    IIF 171 - Director → ME
    Person with significant control
    2024-01-22 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 52
    JEWELLERY CONSTRUCTION COVENTRY LTD
    14006975
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-28 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2022-03-28 ~ 2025-12-07
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    JEWELLERY CONSTRUCTION INVESTMENTS LIMITED
    - now 10767925
    ASC TWENTY LTD
    - 2020-01-07 10767925
    QP COVENTRY LIMITED
    - 2019-03-13 10767925 11881085
    N&J RESIDENTIAL LIMITED
    - 2019-02-20 10767925
    5 The Quadrant, Coventry, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2019-01-07 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2017-05-12 ~ now
    IIF 44 - Has significant influence or control → OE
  • 54
    JEWELLERY CONSTRUCTION LIMITED
    12216135 13418955
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-09-19 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2019-09-19 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    JEWELLERY CONSTRUCTION SLOANE LIMITED
    15082839
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-08-18 ~ dissolved
    IIF 169 - Director → ME
    Person with significant control
    2023-08-18 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    JEWELLERY CONSTRUCTION STRATFORD LTD
    - now 13418955
    JEWELLERY CONSTRUCTION 51 LTD
    - 2022-03-29 13418955 12216135
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-05-25 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2021-05-25 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    JMH PROPERTY LTD
    - now 09925470
    ASC THIRTEEN LIMITED
    - 2016-02-26 09925470
    5 The Quadrant, Coventry, West Midlands, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-12-22 ~ 2016-02-01
    IIF 122 - Director → ME
    2021-05-07 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2021-05-07 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 58
    KHELA DEVELOPMENTS LIMITED - now
    KHELA HOLDINGS (COVENTRY) LIMITED - 2019-08-26
    ASC ONE LIMITED
    - 2014-04-08 08274615
    79 Caroline Street, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    2012-10-30 ~ 2013-10-01
    IIF 97 - Director → ME
  • 59
    LIVIANA LIMITED
    05002858
    15 Littlethorpe Hill, Hartshead, Liversedge, England
    Active Corporate (5 parents)
    Officer
    2003-12-23 ~ 2009-12-24
    IIF 177 - Secretary → ME
  • 60
    LONGHOPE PROPERTY LIMITED
    17030716
    5 The Quadrant, Coventry, England
    Active Corporate (4 parents)
    Officer
    2026-02-12 ~ now
    IIF 132 - Director → ME
  • 61
    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 66 - Director → ME
  • 62
    MCHC ASSETS LIMITED
    15860045
    5 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2024-07-26 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    2024-07-26 ~ dissolved
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 63
    MCHI PROPERTY LIMITED
    16686221
    5 The Quadrant, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-01 ~ now
    IIF 131 - Director → ME
  • 64
    MOORLANDS PROPERTY LIMITED
    14298646
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-08-16 ~ now
    IIF 162 - Director → ME
  • 65
    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 71 - Director → ME
  • 66
    MY CHOICE HEALTHCARE (FOUR) LIMITED
    13371396
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-03 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2021-05-03 ~ 2022-04-27
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    MY CHOICE HEALTHCARE (TWO) LIMITED
    13241727
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-03 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2021-03-03 ~ 2021-12-01
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    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 68 - Director → ME
    Person with significant control
    2019-04-17 ~ 2019-09-01
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    MY CHOICE HEALTHCARE INVESTMENTS LIMITED
    15591065
    5 The Quadrant, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-24 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2024-03-24 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    MY CHOICE HEALTHCARE LIMITED
    11438306
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2018-06-28 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2018-06-28 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    MY CHOICE HEALTHCARE SEVEN LIMITED
    14779453
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2023-04-04 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2023-04-04 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    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 61 - Director → ME
  • 73
    NA & AD LIMITED
    14755153
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-03-24 ~ dissolved
    IIF 175 - Director → ME
    Person with significant control
    2023-03-24 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    NEIL COMPANY PROPERTIES LIMITED
    06406922
    5 The Quadrant, Coventry, West Midlands
    Active Corporate (3 parents)
    Officer
    2007-10-23 ~ 2013-10-01
    IIF 93 - Director → ME
    2018-04-01 ~ now
    IIF 75 - Director → ME
    2013-10-01 ~ 2018-04-01
    IIF 127 - Director → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2018-04-01
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 75
    NORTHERN SKY DEVELOPMENTS LTD - now
    CITIHAUS 7 LIMITED - 2025-08-22
    ASC TWENTY SEVEN LIMITED
    - 2022-08-11 13802891
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-15 ~ 2022-08-01
    IIF 172 - Director → ME
    Person with significant control
    2021-12-15 ~ 2022-08-01
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 76
    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 156 - Director → ME
  • 77
    OXYLIGHTS LIMITED
    07583379
    5 The Quadrant, Coventry, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-31 ~ dissolved
    IIF 91 - Director → ME
  • 78
    PANNOTIA LIMITED
    08628935
    5 The Quadrant, Coventry
    Dissolved Corporate (2 parents)
    Officer
    2013-07-29 ~ 2013-10-01
    IIF 88 - Director → ME
  • 79
    PH DEVELOPMENTS MIDLANDS LIMITED - now
    PH DEVELOPMENTS LIMITED - 2016-07-29
    ASC FOURTEEN LIMITED
    - 2016-07-11 09925566
    135 Wall Hill Road, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2015-12-22 ~ 2016-07-07
    IIF 117 - Director → ME
    IIF 120 - Director → ME
  • 80
    PRESTIGE PERSONNEL (COVENTRY) LIMITED
    - now 04233316
    PRESTIGE RECRUITMENT (UK) LIMITED
    - 2001-09-10 04233316
    POWERDRIVE COVENTRY LIMITED
    - 2001-07-13 04233316
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2001-06-18 ~ 2006-06-30
    IIF 82 - Director → ME
    2001-06-18 ~ 2006-06-30
    IIF 182 - Secretary → ME
  • 81
    QP COVENTRY LTD
    11881085 10767925
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-03-13 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2019-03-13 ~ 2020-03-31
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 82
    QUADBRANCH LIMITED - now
    QUADLEAF LIMITED
    - 2012-12-04 07582970 08324889
    39 Rochester Road, Earlsdon, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2011-03-29 ~ 2012-04-24
    IIF 101 - Director → ME
  • 83
    RACHEL JONES EQUESTRIAN LIMITED - now
    ASC TEN LIMITED
    - 2015-12-15 08953648
    5 The Quadrant, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2014-03-24 ~ 2015-04-06
    IIF 123 - Director → ME
  • 84
    SBS COVENTRY LTD - now
    GREEN WESTWOOD LIMITED - 2014-02-27
    ASC SIX LIMITED
    - 2014-02-26 08553960
    Office 2 85 Priory Road, Kenilworth, England
    Active Corporate (4 parents)
    Officer
    2013-06-03 ~ 2013-06-03
    IIF 80 - Director → ME
  • 85
    SJM NETWORK SERVICES LIMITED - now
    ASC TWENTY ONE LTD
    - 2021-06-28 13015980
    Beavis Lea, Hatfield Road, Maldon, Essex, England
    Active Corporate (2 parents)
    Officer
    2020-11-13 ~ 2020-11-13
    IIF 104 - Director → ME
    Person with significant control
    2020-11-13 ~ 2020-11-13
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 86
    SMARTER UTILITIES LTD - now
    ASC FIVE LIMITED
    - 2015-09-01 08553830
    5 The Quadrant, Coventry
    Active Corporate (2 parents)
    Officer
    2013-06-03 ~ 2013-06-03
    IIF 55 - Director → ME
  • 87
    SOLAR ENERGY (GB) LIMITED
    - now 05962622
    SOLAR SO GOOD LIMITED
    - 2006-12-19 05962622
    5 The Quadrant, Coventry, West Midlands
    Liquidation Corporate (5 parents)
    Officer
    2006-10-10 ~ 2009-09-30
    IIF 83 - Director → ME
    2006-10-10 ~ 2009-09-30
    IIF 179 - Secretary → ME
  • 88
    SPRINGFIELD (BARGOED) LIMITED
    12515291
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-12 ~ now
    IIF 73 - Director → ME
  • 89
    SPRINGFIELD PROPERTY LETTINGS LIMITED
    14298745
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-08-16 ~ now
    IIF 151 - Director → ME
  • 90
    THE ENERGY REVOLUTION GROUP LIMITED
    14000648
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-02-06 ~ 2026-02-01
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 91
    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 167 - Director → ME
    Person with significant control
    2023-04-04 ~ 2024-12-09
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    THE MOUNTAINS PROPERTY LIMITED
    16122771
    5 The Quadrant, Coventry, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-09 ~ now
    IIF 148 - Director → ME
  • 93
    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 160 - Director → ME
    Person with significant control
    2022-03-02 ~ 2023-09-01
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 94
    VALENCIA WASTE MANAGEMENT HOLDINGS LIMITED - now
    VALENCIA WASTE MANAGEMENT LIMITED - 2022-04-13
    ASC TWENTY SIX LIMITED
    - 2022-03-17 13801291
    Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-12-14 ~ 2021-12-14
    IIF 161 - Director → ME
    Person with significant control
    2021-12-14 ~ 2021-12-14
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 95
    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 67 - Director → ME
  • 96
    WILLIAMS AND BINCH LIMITED
    - now 07987836
    MERRICK BINCH ESTATE AGENTS LIMITED
    - 2023-01-10 07987836
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-01-26 ~ 2026-01-19
    IIF 25 - Director → ME
    2022-01-26 ~ 2025-07-31
    IIF 64 - Director → ME

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