1
19 WARWICK STREET FREEHOLD LIMITED
15514051 5 The Quadrant, Coventry
Active Corporate (2 parents)
Officer
2024-02-22 ~ now
IIF 146 - Director → ME
2
5 The Quadrant, Coventry, England
Active Corporate (4 parents)
Officer
2024-03-22 ~ now
IIF 147 - Director → ME
Person with significant control
2024-03-22 ~ 2024-06-24
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Right to appoint or remove directors → OE
3
ALEXANDRA HOUSE PROPERTY LIMITED
- now 13949920MY 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 161 - 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
2016-07-11 ~ 2018-04-01
IIF 128 - Director → ME
2018-04-01 ~ 2018-04-06
IIF 111 - Director → ME
Person with significant control
2018-04-01 ~ 2018-04-06
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
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
5
5 The Quadrant, Coventry
Dissolved Corporate (3 parents)
Officer
2013-06-03 ~ 2013-06-03
IIF 85 - Director → ME
IIF 134 - Director → ME
6
5 The Quadrant, Coventry, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2016-07-11 ~ 2018-04-01
IIF 119 - Director → ME
2018-04-01 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2016-07-11 ~ 2018-04-01
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2018-04-01 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
7
5 The Quadrant, Coventry, West Midlands, England
Active Corporate (1 parent)
Officer
2018-04-01 ~ now
IIF 62 - Director → ME
2016-07-11 ~ 2018-04-01
IIF 118 - Director → ME
Person with significant control
2018-04-01 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 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
5 The Quadrant, Coventry, England
Active Corporate (2 parents)
Officer
2024-11-05 ~ 2025-03-05
IIF 137 - Director → ME
Person with significant control
2024-11-05 ~ 2025-03-05
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
9
5 The Quadrant, Coventry, England
Active Corporate (1 parent)
Officer
2025-10-21 ~ now
IIF 151 - Director → ME
Person with significant control
2025-10-21 ~ now
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
10
5 The Quadrant, Coventry, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2015-07-02 ~ 2015-07-02
IIF 120 - Director → ME
11
5 The Quadrant, Coventry, United Kingdom
Active Corporate (1 parent)
Officer
2021-12-15 ~ now
IIF 162 - Director → ME
Person with significant control
2021-12-15 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
12
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 178 - 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
5 The Quadrant, Coventry, England
Active Corporate (2 parents)
Officer
2024-11-05 ~ 2025-03-05
IIF 138 - Director → ME
Person with significant control
2024-11-05 ~ 2025-03-05
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
14
5 The Quadrant, Coventry, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-13 ~ 2023-12-01
IIF 109 - Director → ME
Person with significant control
2020-11-13 ~ 2023-12-01
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
15
ASKEW & ASSOCIATES LIMITED
- now 04096808OFFICE MAILROOM SUPPLIES LIMITED - 2001-04-20
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2003-03-30 ~ 2010-02-18
IIF 103 - Director → ME
16
5 The Quadrant, Coventry, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-31 ~ now
IIF 67 - 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
5 The Quadrant, Coventry, Warwickshire, England
Active Corporate (2 parents)
Officer
2022-07-01 ~ now
IIF 168 - Director → ME
18
ASKEWS RISK MANAGEMENT LIMITED
- now 08430997COMMERCIAL 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 93 - Director → ME
2014-03-31 ~ 2018-04-01
IIF 132 - Director → ME
2018-04-01 ~ now
IIF 80 - Director → ME
Person with significant control
2018-04-01 ~ now
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 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
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (7 parents)
Officer
2017-10-16 ~ 2018-04-01
IIF 117 - Director → ME
2007-07-19 ~ 2009-07-14
IIF 91 - Director → ME
2018-04-01 ~ dissolved
IIF 104 - Director → ME
2007-08-07 ~ 2009-07-14
IIF 188 - Secretary → ME
Person with significant control
2018-04-01 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
20
BC PLUMBING LTD - now
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (4 parents)
Officer
2014-10-07 ~ 2014-11-01
IIF 133 - Director → ME
21
BEECHWOOD HOLDINGS (COVENTRY) LIMITED
- now 13464858ASC 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 177 - Director → ME
Person with significant control
2021-06-18 ~ 2023-01-01
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → 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 149 - Director → ME
Person with significant control
2023-12-11 ~ 2023-12-11
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
23
BLUE DOOR COUNTRY HOMES LIMITED
06406687 5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (4 parents)
Officer
2007-10-23 ~ 2009-09-30
IIF 57 - Director → ME
2007-10-23 ~ 2009-09-30
IIF 185 - Secretary → ME
24
BLUE DOOR DEVELOPMENT (MIDLANDS) LTD
08274055 5 The Quadrant, Coventry
Active Corporate (3 parents)
Officer
2012-10-30 ~ 2013-10-01
IIF 94 - Director → ME
25
BLUE DOOR HOLDINGS LIMITED
- now 05744558GW 218 LIMITED
- 2006-05-17
05744558 05738055, 05738072, 05052584Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 The Quadrant, Coventry, West Midlands
Active Corporate (5 parents, 1 offspring)
Officer
2018-04-01 ~ now
IIF 59 - Director → ME
2006-05-08 ~ 2013-10-01
IIF 112 - Director → ME
2006-05-08 ~ 2011-09-30
IIF 194 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
BLUE DOOR PROPERTY LETTINGS LIMITED
- now 04504350MIDA DEVELOPMENT LIMITED
- 2006-05-23
04504350 5 The Quadrant, Coventry, West Midlands
Active Corporate (9 parents)
Officer
2018-04-01 ~ now
IIF 58 - Director → ME
2006-05-16 ~ 2013-10-01
IIF 98 - Director → ME
2006-05-16 ~ 2011-09-30
IIF 193 - Secretary → ME
27
CARADOC CLOSE MANAGEMENT LIMITED
06507954 12 Dale Street, Ushaw Moor, Durham, England
Dissolved Corporate (5 parents)
Officer
2008-02-19 ~ 2009-01-07
IIF 88 - Director → ME
2008-02-19 ~ 2009-01-07
IIF 183 - Secretary → ME
28
5 The Quadrant, Coventry, West Midlands, United Kingdom
Active Corporate (9 parents)
Officer
2024-01-02 ~ now
IIF 61 - Director → ME
29
Elwell Watchorn & Saxton Llp, Cumberland House 35 Park Row, Nottingham
Dissolved Corporate (5 parents)
Officer
2007-02-27 ~ dissolved
IIF 82 - Director → ME
2007-02-27 ~ dissolved
IIF 186 - Secretary → ME
30
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 167 - Director → ME
Person with significant control
2021-06-18 ~ 2024-04-05
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
31
Butts Park Arena, Butts, Coventry, W Midlands
Active Corporate (16 parents, 1 offspring)
Officer
2021-08-25 ~ now
IIF 174 - Director → ME
32
5 The Quadrant, Coventry, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-10 ~ now
IIF 150 - Director → ME
33
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 106 - Director → ME
2016-07-11 ~ 2018-04-01
IIF 122 - 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 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
34
5 The Quadrant, Coventry, West Midlands, England
Active Corporate (6 parents)
Officer
2018-04-01 ~ now
IIF 78 - Director → ME
Person with significant control
2016-08-02 ~ now
IIF 145 - Right to appoint or remove directors → OE
35
FORESITE SUSTAINABILITY SYSTEMS LIMITED
06238485 5 The Quadrant, Coventry, West Midlands, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-05-09 ~ 2008-04-01
IIF 90 - Director → ME
2007-05-09 ~ 2007-05-14
IIF 190 - Secretary → ME
36
FSSL LIMITED - 2015-01-14
5 The Quadrant, Coventry, West Midlands
Active Corporate (5 parents, 3 offsprings)
Officer
2015-07-01 ~ 2018-04-01
IIF 125 - Director → ME
2008-06-13 ~ 2013-07-01
IIF 96 - Director → ME
2018-04-01 ~ now
IIF 79 - Director → ME
Person with significant control
2018-04-01 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2018-04-01
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
37
5 The Quadrant, Coventry, England
Active Corporate (2 parents)
Officer
2018-04-01 ~ now
IIF 72 - Director → ME
2016-01-14 ~ 2018-04-01
IIF 116 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-01
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
2018-04-01 ~ 2018-04-01
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
2018-04-01 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
38
5 The Quadrant, Coventry, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-14 ~ now
IIF 64 - 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
39
5 The Quadrant, Coventry, United Kingdom
Liquidation Corporate (7 parents, 2 offsprings)
Person with significant control
2024-02-21 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
40
GET SOLUTIONS GROUP LIMITED - now
5 The Quadrant, Warwick Road, Coventry, West Midlands
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2012-10-31 ~ 2013-03-31
IIF 100 - Director → ME
41
GILSON HALL PROPERTY MANAGEMENT LTD
04768310 7 Meadowbank Drive, Coleshill, Birmingham
Dissolved Corporate (8 parents)
Officer
2003-05-20 ~ 2006-07-12
IIF 89 - Director → ME
2003-05-20 ~ 2006-07-12
IIF 191 - Secretary → ME
42
GJB WARWICKSHIRE LIMITED - now
5 The Quadrant, Coventry, West Midlands
Active Corporate (2 parents)
Officer
2014-03-24 ~ 2015-04-01
IIF 129 - Director → ME
43
5 The Quadrant, Coventry, United Kingdom, United Kingdom
Active Corporate (10 parents)
Officer
2024-10-25 ~ now
IIF 26 - Director → ME
44
GLOBAL ENVIRONMENTAL MANAGEMENT SOLUTIONS LIMITED
- now 05567569INTERACTION BUSINESS SERVICES GROUP LIMITED - 2010-04-07
Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (10 parents)
Officer
2011-01-01 ~ 2011-03-31
IIF 102 - Director → ME
45
5 The Quadrant, Coventry, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-16 ~ now
IIF 154 - Director → ME
46
GLYNCORNEL PROPERTY LIMITED
- now 13241672MY 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 157 - 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
47
GR PROPERTY WARWICKSHIRE LTD - now
ASC FIFTEEN LIMITED
- 2016-05-13
10119315 111 Berkeley Road South Earlsdon, Coventry, England
Active Corporate (3 parents)
Officer
2016-04-12 ~ 2016-05-06
IIF 123 - Director → ME
48
GROSVENOR COMPANY DIRECTOR SERVICES LIMITED
04100753 5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (5 parents, 6 offsprings)
Officer
2007-01-31 ~ dissolved
IIF 83 - Director → ME
49
GROSVENOR COMPANY SERVICES LIMITED
03763234 5 The Quadrant, Coventry, West Midlands
Active Corporate (8 parents, 128 offsprings)
Officer
2018-04-01 ~ now
IIF 74 - Director → ME
2005-02-25 ~ 2013-10-01
IIF 99 - Director → ME
2013-10-01 ~ 2018-04-01
IIF 130 - Director → ME
1999-04-30 ~ 2003-11-01
IIF 197 - Secretary → ME
Person with significant control
2018-04-01 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
2016-05-01 ~ 2018-04-01
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
50
HAWTHORN COURT CARE LIMITED
- now 04328035OCEAN 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 153 - Director → ME
51
HAWTHORN COURT PROPERTY LIMITED
- now 13371375MY 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 156 - 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
52
HOLT LINCOLNSHIRE LIMITED
- now 03440289ORANGUTAN TRAVEL LIMITED - 1998-12-10
97 Swineshead Road, Wyberton Fen, Boston, Lincolnshire
Dissolved Corporate (9 parents)
Officer
2003-06-23 ~ 2007-07-12
IIF 184 - Secretary → ME
53
5 The Quadrant, Coventry, West Midlands, United Kingdom
Active Corporate (8 parents)
Officer
2021-03-19 ~ now
IIF 60 - Director → ME
54
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 107 - 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
55
JEWELLERY CONSTRUCTION (SOLIHULL) LIMITED
15432428 5 The Quadrant, Coventry, England
Dissolved Corporate (1 parent)
Officer
2024-01-22 ~ dissolved
IIF 175 - Director → ME
Person with significant control
2024-01-22 ~ dissolved
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
56
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 172 - 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
57
JEWELLERY CONSTRUCTION INVESTMENTS LIMITED
- now 10767925N&J RESIDENTIAL LIMITED
- 2019-02-20
10767925 5 The Quadrant, Coventry, West Midlands, England
Active Corporate (2 parents)
Officer
2019-01-07 ~ now
IIF 81 - Director → ME
Person with significant control
2017-05-12 ~ now
IIF 44 - Has significant influence or control → OE
58
5 The Quadrant, Coventry, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-19 ~ now
IIF 76 - 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
59
JEWELLERY CONSTRUCTION SLOANE LIMITED
15082839 5 The Quadrant, Coventry, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-18 ~ dissolved
IIF 173 - 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
60
JEWELLERY CONSTRUCTION STRATFORD LTD
- now 13418955 5 The Quadrant, Coventry, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-25 ~ now
IIF 159 - Director → ME
Person with significant control
2021-05-25 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
61
ASC THIRTEEN LIMITED
- 2016-02-26
09925470 5 The Quadrant, Coventry, West Midlands, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-05-07 ~ now
IIF 169 - Director → ME
2015-12-22 ~ 2016-02-01
IIF 126 - Director → ME
Person with significant control
2021-05-07 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
62
KHELA DEVELOPMENTS LIMITED - now
KHELA HOLDINGS (COVENTRY) LIMITED - 2019-08-26
79 Caroline Street, Birmingham
Liquidation Corporate (5 parents)
Officer
2012-10-30 ~ 2013-10-01
IIF 101 - Director → ME
63
15 Littlethorpe Hill, Hartshead, Liversedge, England
Active Corporate (5 parents)
Officer
2003-12-23 ~ 2009-12-24
IIF 187 - Secretary → ME
64
5 The Quadrant, Coventry, England
Active Corporate (4 parents)
Officer
2026-02-12 ~ now
IIF 136 - Director → ME
65
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 68 - Director → ME
66
5 The Quadrant, Coventry, England
Dissolved Corporate (2 parents)
Officer
2024-07-26 ~ dissolved
IIF 148 - Director → ME
Person with significant control
2024-07-26 ~ dissolved
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Right to appoint or remove directors → OE
67
5 The Quadrant, Coventry, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-09-01 ~ now
IIF 135 - Director → ME
68
5 The Quadrant, Coventry, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-08-16 ~ now
IIF 166 - Director → ME
69
MOORLANDS REHABILITATION (STAFFORDSHIRE) LIMITED
- now 01998596VERNDIS LIMITED - 1986-04-17
5 The Quadrant, Coventry, West Midlands, United Kingdom
Active Corporate (8 parents)
Officer
2019-12-20 ~ now
IIF 73 - Director → ME
70
MY CHOICE HEALTHCARE (FOUR) LIMITED
13371396 5 The Quadrant, Coventry, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-05-03 ~ now
IIF 163 - Director → ME
Person with significant control
2021-05-03 ~ 2022-04-27
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
71
MY CHOICE HEALTHCARE (TWO) LIMITED
13241727 5 The Quadrant, Coventry, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-03 ~ now
IIF 158 - Director → ME
Person with significant control
2021-03-03 ~ 2021-12-01
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
72
MY CHOICE HEALTHCARE ENGLAND LIMITED
- now 11950745MOORLANDS HEALTHCARE LIMITED
- 2022-08-12
11950745 5 The Quadrant, Coventry, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2019-04-17 ~ now
IIF 70 - 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
73
MY CHOICE HEALTHCARE INVESTMENTS LIMITED
15591065 5 The Quadrant, Coventry, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-24 ~ now
IIF 139 - Director → ME
Person with significant control
2024-03-24 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
74
5 The Quadrant, Coventry, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2018-06-28 ~ now
IIF 71 - 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
75
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 170 - Director → ME
Person with significant control
2023-04-04 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
76
MY CHOICE HEALTHCARE SOUTH WALES LIMITED
- now 12512863MY CHOICE HEALTHCARE SW LIMITED
- 2020-05-28
12512863SPRINGFIELD 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 63 - Director → ME
77
5 The Quadrant, Coventry, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-24 ~ dissolved
IIF 179 - Director → ME
Person with significant control
2023-03-24 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
78
NEIL COMPANY PROPERTIES LIMITED
06406922 5 The Quadrant, Coventry, West Midlands
Active Corporate (3 parents)
Officer
2013-10-01 ~ 2018-04-01
IIF 131 - Director → ME
2007-10-23 ~ 2013-10-01
IIF 97 - Director → ME
2018-04-01 ~ now
IIF 77 - Director → ME
Person with significant control
2018-04-01 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-04-01
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
79
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 176 - 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
80
OCEAN LIVING PROPERTY LIMITED
- now 05986835THORBURN (SWANSEA) LIMITED
- 2022-08-12
05986835 5 The Quadrant, Coventry, United Kingdom
Active Corporate (9 parents)
Officer
2022-07-22 ~ now
IIF 160 - Director → ME
81
5 The Quadrant, Coventry, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2012-03-31 ~ dissolved
IIF 95 - Director → ME
82
PACKAGING DATASTORE LIMITED - now
PACKAGING COMPLIANCE DATABASE LTD
- 2003-10-29
04460540 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2002-06-13 ~ 2003-10-22
IIF 180 - Secretary → ME
83
5 The Quadrant, Coventry
Dissolved Corporate (2 parents)
Officer
2013-07-29 ~ 2013-10-01
IIF 92 - Director → ME
84
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 121 - Director → ME
IIF 124 - Director → ME
85
POWERDRIVE RECRUITMENT LIMITED
- now 04095811NEWCO RECRUITMENT LIMITED
- 2000-10-30
04095811 Po Box 9344 8 Montsford Close, Knowle, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
2000-10-24 ~ 2001-07-23
IIF 196 - Director → ME
2001-08-21 ~ dissolved
IIF 195 - Director → ME
2000-10-24 ~ 2001-07-23
IIF 182 - Secretary → ME
2001-08-21 ~ dissolved
IIF 181 - Secretary → ME
86
PRESTIGE PERSONNEL (COVENTRY) LIMITED
- now 04233316PRESTIGE RECRUITMENT (UK) LIMITED
- 2001-09-10
04233316POWERDRIVE COVENTRY LIMITED
- 2001-07-13
04233316 30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2001-06-18 ~ 2006-06-30
IIF 86 - Director → ME
2001-06-18 ~ 2006-06-30
IIF 192 - Secretary → ME
87
5 The Quadrant, Coventry, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-13 ~ now
IIF 65 - Director → ME
Person with significant control
2019-03-13 ~ 2020-03-31
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
88
QUADBRANCH LIMITED - now
39 Rochester Road, Earlsdon, Coventry, West Midlands
Dissolved Corporate (3 parents)
Officer
2011-03-29 ~ 2012-04-24
IIF 105 - Director → ME
89
RACHEL JONES EQUESTRIAN LIMITED - now
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (2 parents)
Officer
2014-03-24 ~ 2015-04-06
IIF 127 - Director → ME
90
SBS COVENTRY LTD - now
GREEN WESTWOOD LIMITED - 2014-02-27
Office 2 85 Priory Road, Kenilworth, England
Active Corporate (4 parents)
Officer
2013-06-03 ~ 2013-06-03
IIF 84 - Director → ME
91
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 108 - 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 voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
92
SMARTER UTILITIES LTD - now
5 The Quadrant, Coventry
Active Corporate (2 parents)
Officer
2013-06-03 ~ 2013-06-03
IIF 55 - Director → ME
93
SOLAR ENERGY (GB) LIMITED
- now 05962622SOLAR 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 87 - Director → ME
2006-10-10 ~ 2009-09-30
IIF 189 - Secretary → ME
94
5 The Quadrant, Coventry, United Kingdom
Active Corporate (5 parents)
Officer
2020-03-12 ~ now
IIF 75 - Director → ME
95
SPRINGFIELD PROPERTY LETTINGS LIMITED
14298745 5 The Quadrant, Coventry, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-08-16 ~ now
IIF 155 - Director → ME
96
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 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
97
THE MOUNTAINS CARE LIMITED
- now 14779394MY 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 171 - 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
98
5 The Quadrant, Coventry, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-09 ~ now
IIF 152 - Director → ME
99
TOWY CASTLE PROPERTY LIMITED
- now 13949927MY 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 164 - Director → ME
Person with significant control
2022-03-02 ~ 2023-09-01
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
100
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (6 parents)
Officer
2007-04-13 ~ 2008-10-01
IIF 56 - Director → ME
101
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 165 - Director → ME
Person with significant control
2021-12-14 ~ 2021-12-14
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
102
VICTORIA HOUSE CARE PROPERTY LIMITED
- now 11441248VICTORIA HOUSE CARE LIMITED
- 2023-03-22
11441248NEWMAN CARE LIMITED
- 2021-01-05
11441248 5 The Quadrant, Coventry, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-29 ~ now
IIF 69 - Director → ME
103
WILLIAMS AND BINCH LIMITED
- now 07987836MERRICK 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 66 - Director → ME