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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

child relation
Offspring entities and appointments 105
  • 1
    19 WARWICK STREET FREEHOLD LIMITED
    15514051
    5 The Quadrant, Coventry
    Active Corporate (2 parents)
    Officer
    2024-02-22 ~ now
    IIF 147 - Director → ME
  • 2
    ALEXANDRA HOUSE CARE LIMITED
    15585400
    5 The Quadrant, Coventry, England
    Active Corporate (4 parents)
    Officer
    2024-03-22 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2024-03-22 ~ 2024-06-24
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - 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 167 - 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 129 - Director → ME
    2018-04-01 ~ 2018-04-06
    IIF 104 - 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
    ASC SEVEN LIMITED
    08553881
    5 The Quadrant, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2013-06-03 ~ 2013-06-03
    IIF 59 - Director → ME
    IIF 136 - Director → ME
  • 6
    ASC SEVENTEEN LIMITED
    10270995
    5 The Quadrant, Coventry, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-01 ~ dissolved
    IIF 96 - Director → ME
    2016-07-11 ~ 2018-04-01
    IIF 120 - 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 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 7
    ASC SIXTEEN LIMITED
    10270900
    5 The Quadrant, Coventry, West Midlands, England
    Active Corporate (1 parent)
    Officer
    2018-04-01 ~ now
    IIF 75 - Director → ME
    2016-07-11 ~ 2018-04-01
    IIF 119 - Director → ME
    Person with significant control
    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
    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
  • 8
    ASC THIRTY LIMITED
    16060613
    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 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
  • 9
    ASC THIRTY ONE LIMITED
    16800521
    5 The Quadrant, Coventry, England
    Active Corporate (1 parent)
    Officer
    2025-10-21 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2025-10-21 ~ now
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 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 121 - Director → ME
  • 11
    ASC TWENTY EIGHT LIMITED
    13802105
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-12-15 ~ 2025-07-01
    IIF 168 - Director → ME
    Person with significant control
    2021-12-15 ~ 2025-07-01
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → 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 175 - Director → ME
    Person with significant control
    2022-06-28 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → 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 138 - Director → ME
    Person with significant control
    2024-11-05 ~ 2025-03-05
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - 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 114 - 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
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-18 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2023-11-24
    OFFICE MAILROOM SUPPLIES LIMITED - 2001-04-20
    30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2003-03-30 ~ 2010-02-18
    IIF 111 - Director → ME
  • 16
    ASKEW & CALLAWAY LIMITED
    11233552
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-31 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2021-06-30 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - 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 174 - 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
    2014-03-31 ~ 2018-04-01
    IIF 134 - Director → ME
    2013-03-05 ~ 2013-10-01
    IIF 73 - Director → ME
    2018-04-01 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    2018-04-01 ~ now
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 19
    BAGWORTH SERVICES LIMITED
    06145100
    5 The Quadrant, Coventry, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 83 - Director → ME
    2007-07-19 ~ 2009-07-14
    IIF 67 - Director → ME
    2017-10-16 ~ 2018-04-01
    IIF 118 - Director → ME
    2007-08-07 ~ 2009-07-14
    IIF 187 - 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
    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 135 - 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 162 - 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
    37 Mayfield Road, Wylde Green, Sutton Coldfield, England
    Active Corporate (3 parents)
    Officer
    2023-12-11 ~ 2023-12-11
    IIF 151 - Director → ME
    Person with significant control
    2023-12-11 ~ 2023-12-11
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Right to appoint or remove directors → 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 62 - Director → ME
    2007-10-23 ~ 2009-09-30
    IIF 193 - 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 76 - Director → ME
  • 25
    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 70 - Director → ME
    2006-05-08 ~ 2013-10-01
    IIF 109 - Director → ME
    2006-05-08 ~ 2011-09-30
    IIF 195 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    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
    2018-04-01 ~ now
    IIF 69 - Director → ME
    2006-05-16 ~ 2013-10-01
    IIF 100 - Director → ME
    2006-05-16 ~ 2011-09-30
    IIF 198 - 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 64 - Director → ME
    2008-02-19 ~ 2009-01-07
    IIF 188 - Secretary → ME
  • 28
    CARMARTHEN CARE LIMITED
    04708868
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-01-02 ~ now
    IIF 74 - Director → ME
  • 29
    CNS DEVELOPMENTS LIMITED
    06129914
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-17 during the appointment or period of control
    Dissolved on 2011-03-13 during the appointment or period of control
    Elwell Watchorn & Saxton Llp, Cumberland House 35 Park Row, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    2007-02-27 ~ dissolved
    IIF 112 - Director → ME
    2007-02-27 ~ dissolved
    IIF 196 - 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 173 - 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
    COVENTRY RUGBY LIMITED
    07095767
    Butts Park Arena, Butts, Coventry, W Midlands
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-08-25 ~ now
    IIF 182 - Director → ME
  • 32
    DANYGRAIG PROPERTY LIMITED
    16127909
    5 The Quadrant, Coventry, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-10 ~ now
    IIF 152 - Director → ME
  • 33
    E.C. SPECIALIST EQUIPMENT LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-02-28
    Dissolved on 2011-08-05
    MUSHTAQ'S FOOD MACHINERY LIMITED - 2006-02-20
    MGB (COVENTRY) LIMITED
    - 1999-11-11 03750770
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    1999-04-13 ~ 1999-11-02
    IIF 199 - Director → ME
    1999-04-13 ~ 1999-11-02
    IIF 183 - Secretary → ME
  • 34
    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 68 - Director → ME
    2016-07-11 ~ 2018-04-01
    IIF 123 - 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 - Ownership of shares – 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 35
    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 105 - Director → ME
    Person with significant control
    2016-08-02 ~ now
    IIF 145 - Right to appoint or remove directors → OE
  • 36
    FORESITE SUSTAINABILITY SYSTEMS LIMITED
    06238485
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-10
    Dissolved on 2012-11-28
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-05-09 ~ 2008-04-01
    IIF 66 - Director → ME
    2007-05-09 ~ 2007-05-14
    IIF 190 - Secretary → ME
  • 37
    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
    2018-04-01 ~ now
    IIF 106 - Director → ME
    2008-06-13 ~ 2013-07-01
    IIF 98 - Director → ME
    2015-07-01 ~ 2018-04-01
    IIF 126 - 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 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 38
    FURZEWOOD UK LIMITED
    09950712
    5 The Quadrant, Coventry, England
    Active Corporate (2 parents)
    Officer
    2018-04-01 ~ now
    IIF 90 - Director → ME
    2016-01-14 ~ 2018-04-01
    IIF 130 - Director → ME
    Person with significant control
    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 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2018-04-01
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 39
    FW COVENTRY LIMITED
    12155417
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-08-14 ~ now
    IIF 79 - 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
  • 40
    GET GENERATION LIMITED
    11496927
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-07-08 during the appointment or period of control
    Commencement of winding up on 2025-08-20 during the appointment or period of control
    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
  • 41
    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 102 - Director → ME
  • 42
    GILSON HALL PROPERTY MANAGEMENT LTD
    04768310
    7 Meadowbank Drive, Coleshill, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2003-05-20 ~ 2006-07-12
    IIF 65 - Director → ME
    2003-05-20 ~ 2006-07-12
    IIF 191 - Secretary → ME
  • 43
    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 131 - Director → ME
  • 44
    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
  • 45
    GLOBAL ENVIRONMENTAL MANAGEMENT SOLUTIONS LIMITED
    - now 05567569
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-08-13
    Dissolved on 2017-01-12
    INTERACTION 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 110 - Director → ME
  • 46
    GLYNCORNEL CARE LIMITED
    14300026
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-16 ~ now
    IIF 159 - Director → ME
  • 47
    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 163 - 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
  • 48
    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 124 - Director → ME
  • 49
    GROSVENOR COMPANY DIRECTOR SERVICES LIMITED
    04100753
    5 The Quadrant, Coventry, West Midlands
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2007-01-31 ~ dissolved
    IIF 113 - Director → ME
  • 50
    GROSVENOR COMPANY SERVICES LIMITED
    03763234
    5 The Quadrant, Coventry, West Midlands
    Active Corporate (8 parents, 129 offsprings)
    Officer
    2018-04-01 ~ now
    IIF 92 - Director → ME
    2005-02-25 ~ 2013-10-01
    IIF 101 - Director → ME
    2013-10-01 ~ 2018-04-01
    IIF 132 - Director → ME
    1999-04-30 ~ 2003-11-01
    IIF 146 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2018-04-01
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    2018-04-01 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 51
    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 158 - Director → ME
  • 52
    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 161 - Director → ME
    Person with significant control
    2021-05-03 ~ 2022-04-27
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    HOLT LINCOLNSHIRE LIMITED
    - now 03440289
    ORANGUTAN TRAVEL LIMITED - 1998-12-10
    97 Swineshead Road, Wyberton Fen, Boston, Lincolnshire
    Dissolved Corporate (9 parents)
    Officer
    2003-06-23 ~ 2007-07-12
    IIF 192 - Secretary → ME
  • 54
    HOMES OF EXCELLENCE LIMITED
    04241577
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-03-19 ~ now
    IIF 71 - Director → ME
  • 55
    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 78 - 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
  • 56
    I P 7 LIMITED
    11398981
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-01 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2025-07-01 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 57
    JEWELLERY CONSTRUCTION (SOLIHULL) LIMITED
    15432428
    5 The Quadrant, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    2024-01-22 ~ dissolved
    IIF 156 - 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
  • 58
    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 180 - 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
  • 59
    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 108 - Director → ME
    Person with significant control
    2017-05-12 ~ now
    IIF 45 - Has significant influence or control → OE
  • 60
    JEWELLERY CONSTRUCTION LIMITED
    12216135 13418955
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-09-19 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2019-09-19 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    JEWELLERY CONSTRUCTION SLOANE LIMITED
    15082839
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-08-18 ~ dissolved
    IIF 181 - 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
  • 62
    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 165 - 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
  • 63
    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 127 - Director → ME
    2021-05-07 ~ now
    IIF 176 - 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
  • 64
    KHELA DEVELOPMENTS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-07-03
    KHELA HOLDINGS (COVENTRY) LIMITED - 2019-08-26
    ASC ONE LIMITED
    - 2014-04-08 08274615
    79 Caroline Street, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    2012-10-30 ~ 2013-10-01
    IIF 103 - Director → ME
  • 65
    LIVIANA LIMITED
    05002858
    15 Littlethorpe Hill, Hartshead, Liversedge, England
    Active Corporate (5 parents)
    Officer
    2003-12-23 ~ 2009-12-24
    IIF 197 - Secretary → ME
  • 66
    LONGHOPE PROPERTY LIMITED
    17030716
    5 The Quadrant, Coventry, England
    Active Corporate (4 parents)
    Officer
    2026-02-12 ~ now
    IIF 155 - Director → ME
  • 67
    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 86 - Director → ME
  • 68
    MCHC ASSETS LIMITED
    15860045
    5 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2024-07-26 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    2024-07-26 ~ dissolved
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    MCHI PROPERTY LIMITED
    16686221
    5 The Quadrant, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-01 ~ now
    IIF 150 - Director → ME
  • 70
    MOORLANDS PROPERTY LIMITED
    14298646
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-08-16 ~ now
    IIF 172 - Director → ME
  • 71
    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 91 - Director → ME
  • 72
    MY CHOICE HEALTHCARE (FOUR) LIMITED
    13371396
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-03 ~ now
    IIF 169 - 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
  • 73
    MY CHOICE HEALTHCARE (TWO) LIMITED
    13241727
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-03 ~ now
    IIF 164 - 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
  • 74
    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 88 - Director → ME
    Person with significant control
    2019-04-17 ~ 2019-09-01
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    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 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 76
    MY CHOICE HEALTHCARE LIMITED
    11438306
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2018-06-28 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2018-06-28 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    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 177 - 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
  • 78
    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 77 - Director → ME
  • 79
    NA & AD LIMITED
    14755153
    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
  • 80
    NEIL COMPANY PROPERTIES LIMITED
    06406922
    5 The Quadrant, Coventry, West Midlands
    Active Corporate (3 parents)
    Officer
    2018-04-01 ~ now
    IIF 95 - Director → ME
    2007-10-23 ~ 2013-10-01
    IIF 99 - Director → ME
    2013-10-01 ~ 2018-04-01
    IIF 133 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    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
  • 81
    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 157 - Director → ME
    Person with significant control
    2021-12-15 ~ 2022-08-01
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 82
    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 166 - Director → ME
  • 83
    OXYLIGHTS LIMITED
    07583379
    5 The Quadrant, Coventry, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-31 ~ dissolved
    IIF 97 - Director → ME
  • 84
    PACKAGING DATASTORE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-01
    Dissolved on 2012-03-21
    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 184 - Secretary → ME
  • 85
    PANNOTIA LIMITED
    08628935
    5 The Quadrant, Coventry
    Dissolved Corporate (2 parents)
    Officer
    2013-07-29 ~ 2013-10-01
    IIF 72 - Director → ME
  • 86
    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 125 - Director → ME
    IIF 122 - Director → ME
  • 87
    POWERDRIVE RECRUITMENT LIMITED
    - now 04095811
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2001-12-12 during the appointment or period of control
    Commencement of winding up on 2002-02-18 during the appointment or period of control
    Conclusion of winding up on 2005-03-31 during the appointment or period of control
    Dissolved on 2012-05-28 during the appointment or period of control
    NEWCO RECRUITMENT LIMITED
    - 2000-10-30 04095811
    Po Box 9344 8 Montsford Close, Knowle, Solihull, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2001-08-21 ~ dissolved
    IIF 200 - Director → ME
    2000-10-24 ~ 2001-07-23
    IIF 201 - Director → ME
    2000-10-24 ~ 2001-07-23
    IIF 186 - Secretary → ME
    2001-08-21 ~ dissolved
    IIF 185 - Secretary → ME
  • 88
    PRESTIGE PERSONNEL (COVENTRY) LIMITED
    - now 04233316
    Insolvency (Case 1) In administration
    Administration started on 2006-09-27
    Administration ended on 2008-01-23
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-01-23
    Dissolved on 2016-12-23
    PRESTIGE RECRUITMENT (UK) LIMITED
    - 2001-09-10 04233316
    POWERDRIVE COVENTRY LIMITED
    - 2001-07-13 04233316
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2001-06-18 ~ 2006-06-30
    IIF 60 - Director → ME
    2001-06-18 ~ 2006-06-30
    IIF 194 - Secretary → ME
  • 89
    QP COVENTRY LTD
    11881085 10767925
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-03-13 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2019-03-13 ~ 2020-03-31
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 90
    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 56 - Director → ME
  • 91
    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 128 - Director → ME
  • 92
    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 57 - Director → ME
  • 93
    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 82 - 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
  • 94
    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 58 - Director → ME
  • 95
    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 63 - Director → ME
    2006-10-10 ~ 2009-09-30
    IIF 189 - Secretary → ME
  • 96
    SPRINGFIELD (BARGOED) LIMITED
    12515291
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-12 ~ now
    IIF 93 - Director → ME
  • 97
    SPRINGFIELD PROPERTY LETTINGS LIMITED
    14298745
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-08-16 ~ now
    IIF 160 - Director → ME
  • 98
    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 shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 99
    THE MOUNTAINS CARE LIMITED
    - now 14779394
    MY CHOICE HEALTHCARE EIGHT LIMITED
    - 2024-12-23 14779394
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-04-04 ~ now
    IIF 178 - Director → ME
    Person with significant control
    2023-04-04 ~ 2024-12-09
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 100
    THE MOUNTAINS PROPERTY LIMITED
    16122771
    5 The Quadrant, Coventry, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-09 ~ now
    IIF 154 - Director → ME
  • 101
    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 170 - 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
  • 102
    ULTIMATE-FOCUS LIMITED
    06081293
    5 The Quadrant, Coventry, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2007-04-13 ~ 2008-10-01
    IIF 61 - Director → ME
  • 103
    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 171 - Director → ME
    Person with significant control
    2021-12-14 ~ 2021-12-14
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 104
    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 87 - Director → ME
  • 105
    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 ~ 2025-07-31
    IIF 81 - Director → ME
    2022-01-26 ~ 2026-01-19
    IIF 25 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.