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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Craig Paul Sheppard

    Related profiles found in government register
  • Mr Craig Paul Sheppard
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Craig Sheppard
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24
  • Mr Craig Sheppard
    Welsh born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25
  • Mr Craig Paul Sheppard
    Welsh born in September 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26
  • Mr Craig Paul Sheppard
    Welsh born in September 1968

    Resident in Andorra

    Registered addresses and corresponding companies
  • Mr Craig Paul Sheppard
    Welsh born in September 1968

    Resident in Wales

    Registered addresses and corresponding companies
  • Sheppard, Craig Paul
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 51 IIF 52

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

      IIF 53

    • 5, The Quadrant, Coventry, CV5 6QJ, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Craig Paul Sheppard
    Welsh born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Sheppard, Craig
    British investor born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 77

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

      IIF 78 IIF 79
  • Mr Craig Sheppard
    Welsh born in September 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 80
  • Mr Craig Sheppard
    Welsh born in September 1968

    Resident in Andorra

    Registered addresses and corresponding companies

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

      IIF 81
  • Sheppard, Craig Paul
    Welsh born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lloysey Farm, Trelleck, Gwent, NP25 4UA

      IIF 82
  • Sheppard, Craig Paul
    Welsh company director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sheppard, Craig Paul
    Welsh consultant born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sheppard, Craig Paul
    Welsh property developer born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lloysey Farm, Trelleck, Gwent, NP25 4UA

      IIF 108
  • Sheppard, Craig
    Welsh born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 109

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

      IIF 110 IIF 111
  • Sheppard, Craig
    Welsh company director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sheppard, Craig Paul
    British banker born in September 1968

    Registered addresses and corresponding companies

    • The Old Dairy, Pill House Farm, Tidenham, Gloucestershire, NP16 7LL

      IIF 115
  • Sheppard, Craig Paul
    Welsh born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Sheppard, Craig Paul
    Welsh company director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 121

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

      IIF 122
  • Sheppard, Craig Paul
    Welsh consultant born in September 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 123
  • Sheppard, Craig Paul
    Welsh director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 124
  • Sheppard, Craig Paul
    Welsh born in September 1968

    Resident in Andorra

    Registered addresses and corresponding companies

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

      IIF 125
  • Sheppard, Craig
    Welsh born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Sheppard, Craig
    Welsh director born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Sheppard, Craig Paul
    Welsh born in September 1968

    Resident in Wales

    Registered addresses and corresponding companies
  • Sheppard, Craig Paul
    Welsh business consultant born in September 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 152
  • Sheppard, Craig Paul
    Welsh director born in September 1968

    Resident in Wales

    Registered addresses and corresponding companies
  • Sheppard, Craig Paul
    Welsh investor born in September 1968

    Resident in Wales

    Registered addresses and corresponding companies
  • Sheppard, Craig Paul
    British banker

    Registered addresses and corresponding companies

    • The Old Dairy, Pill House Farm, Tidenham, Gloucestershire, NP16 7LL

      IIF 176
  • Sheppard, Craig

    Registered addresses and corresponding companies

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

      IIF 177
  • Sheppard, Craig Paul

    Registered addresses and corresponding companies

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

      IIF 178

    • Askew & Associates, 5 The Quadrant, Coventry, CV1 2EL, England

      IIF 179 IIF 180
child relation
Offspring entities and appointments
Active 66
  • 1
    Unit 5 Woodside Court, Clayton Wood Rise, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    50 GBP2025-01-31
    Person with significant control
    2024-12-01 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    5 The Quadrant, Coventry, England
    Active Corporate (4 parents)
    Officer
    2024-03-22 ~ now
    IIF 116 - Director → ME
  • 3
    MY CHOICE HEALTHCARE SIX LIMITED - 2024-03-21
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-03-02 ~ now
    IIF 143 - Director → ME
  • 4
    5 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-01-29 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 5
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,361,162 GBP2023-03-31
    Officer
    2024-01-02 ~ now
    IIF 126 - Director → ME
  • 6
    AXLEY INVESTMENTS LIMITED - 2019-05-24
    AXFIN LTD - 2017-06-30
    GREYSTONE PROJECTS LIMITED - 2017-06-14
    5 The Quadrant, Coventry, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,903 GBP2021-03-31
    Officer
    2017-03-03 ~ dissolved
    IIF 165 - Director → ME
    2017-03-03 ~ dissolved
    IIF 178 - Secretary → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 7
    Askew & Associates, 5 The Quadrant, Coventry, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    4,784,885 GBP2024-03-31
    Officer
    2017-03-03 ~ now
    IIF 151 - Director → ME
    2017-03-03 ~ now
    IIF 180 - Secretary → ME
    Person with significant control
    2017-03-03 ~ now
    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
  • 8
    CASH TIGER MANAGEMENT LTD - 2025-08-14
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-09 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2020-09-24 ~ dissolved
    IIF 171 - Director → ME
  • 10
    Unit 2 Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-14 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 11
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -959 GBP2022-04-30
    Officer
    2020-09-30 ~ dissolved
    IIF 168 - Director → ME
  • 12
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -9,844 GBP2022-04-30
    Officer
    2019-11-08 ~ dissolved
    IIF 114 - Director → ME
  • 13
    5 The Quadrant, Coventry, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-10 ~ now
    IIF 51 - Director → ME
  • 14
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2024-04-16 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    CC PROJECT HIS LTD - 2021-08-11
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2020-09-24 ~ dissolved
    IIF 174 - Director → ME
  • 16
    FANCY RAM GARAGE LTD - 2021-08-11
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,102 GBP2021-04-30
    Officer
    2020-09-25 ~ dissolved
    IIF 175 - Director → ME
  • 17
    FANCY RAM GROUP LTD - 2021-08-12
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -21 GBP2022-04-30
    Officer
    2021-01-29 ~ dissolved
    IIF 169 - Director → ME
  • 18
    HALLEN IMPORT SPECIALISTS LIMITED - 2021-08-11
    22 Regent Street, Nottingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -15,830 GBP2021-04-30
    Officer
    2020-10-01 ~ dissolved
    IIF 129 - Director → ME
  • 19
    5 The Quadrant, Coventry, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    646,021 GBP2024-03-31
    Officer
    2024-10-25 ~ now
    IIF 128 - Director → ME
  • 20
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-16 ~ now
    IIF 136 - Director → ME
  • 21
    MY CHOICE HEALTHCARE (ONE) LIMITED - 2022-08-12
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -755 GBP2022-08-31
    Officer
    2021-03-03 ~ now
    IIF 146 - Director → ME
  • 22
    Askews, 5 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-10-31 ~ dissolved
    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
  • 23
    OCEAN LIVING CARE LIMITED - 2022-04-20
    HAWTHORN COURT CARE LIMITED - 2021-08-16
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,869,529 GBP2022-03-31
    Officer
    2022-07-22 ~ now
    IIF 131 - Director → ME
  • 24
    MY CHOICE HEALTHCARE (THREE) LIMITED - 2022-08-12
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2021-05-03 ~ now
    IIF 133 - Director → ME
  • 25
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -53,116 GBP2022-08-31
    Officer
    2021-03-19 ~ now
    IIF 118 - Director → ME
  • 26
    ZEST STUDIO LIMITED - 2015-09-18
    Askews, 5 The Quadrant, Coventry, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,142 GBP2025-05-31
    Officer
    2014-05-23 ~ now
    IIF 119 - Director → ME
  • 27
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-05-26 ~ dissolved
    IIF 173 - Director → ME
    Person with significant control
    2021-05-26 ~ dissolved
    IIF 45 - Right to appoint or remove directors as a member of a firm → OE
    IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 28
    HOMES OF EXCELLENCE HEALTHCARE LIMITED - 2022-08-12
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    16,221 GBP2022-08-31
    Officer
    2020-03-12 ~ now
    IIF 132 - Director → ME
  • 29
    5 The Quadrant, Coventry, England
    Active Corporate (2 parents)
    Officer
    2024-07-26 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2024-07-26 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    5 The Quadrant, Coventry, England
    Active Corporate (3 parents)
    Officer
    2025-09-01 ~ now
    IIF 125 - Director → ME
  • 31
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-08-16 ~ now
    IIF 139 - Director → ME
  • 32
    VERNDIS LIMITED - 1986-04-17
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,335,542 GBP2022-08-31
    Officer
    2019-12-20 ~ now
    IIF 127 - Director → ME
  • 33
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2021-05-03 ~ now
    IIF 137 - Director → ME
  • 34
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -694 GBP2022-08-31
    Officer
    2021-03-03 ~ now
    IIF 140 - Director → ME
  • 35
    MOORLANDS HEALTHCARE LIMITED - 2022-08-12
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    6,767 GBP2022-08-31
    Officer
    2019-04-17 ~ now
    IIF 150 - Director → ME
  • 36
    5 The Quadrant, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-24 ~ now
    IIF 120 - Director → ME
  • 37
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,466,398 GBP2024-08-31
    Officer
    2018-06-28 ~ now
    IIF 138 - Director → ME
  • 38
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2023-04-04 ~ now
    IIF 149 - Director → ME
  • 39
    MY CHOICE HEALTHCARE SW LIMITED - 2020-05-28
    SPRINGFIELD HEALTHCARE LIMITED - 2020-05-26
    Springfield House, Gwerthonor Road, Gilfach, Bargoed, Caerphilly, Mid-glamorgan, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2020-03-11 ~ now
    IIF 135 - Director → ME
  • 40
    EQUIFI LIMITED - 2023-12-09
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    10,000 GBP2024-05-31
    Person with significant control
    2018-05-26 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    5 The Quadrant, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-26 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2023-09-26 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 42
    THORBURN (SWANSEA) LIMITED - 2022-08-12
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    204,034 GBP2022-03-31
    Officer
    2022-07-22 ~ now
    IIF 145 - Director → ME
  • 43
    MAGNUM TEMPUS LIMITED - 2017-08-10
    Askew & Associates, 5 The Quadrant, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-03 ~ dissolved
    IIF 167 - Director → ME
    2017-03-03 ~ dissolved
    IIF 179 - Secretary → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 44
    5 The Quadrant, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-09-28 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2023-09-28 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 45
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -64,972 GBP2024-06-30
    Officer
    2023-06-01 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 46
    PROPIFI CAPITAL DIRECT LTD - 2020-06-26
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2019-11-08 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2023-11-22 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2019-11-08 ~ now
    IIF 110 - Director → ME
  • 48
    PROPIFI HOLDINGS LTD - 2020-08-16
    5 The Quadrant, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2020-06-19 ~ now
    IIF 109 - Director → ME
  • 49
    5 The Quadrant, Coventry, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2018-12-14 ~ now
    IIF 147 - Director → ME
  • 50
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-25 ~ now
    IIF 53 - Director → ME
  • 51
    5 The Quadrant, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    -125,637 GBP2024-01-31
    Officer
    2023-01-04 ~ now
    IIF 55 - Director → ME
    2023-01-04 ~ now
    IIF 177 - Secretary → ME
  • 52
    Cleeve Hill Nursing Home, Cleeve Hill, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 53
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    268,208 GBP2022-08-31
    Officer
    2020-03-12 ~ now
    IIF 144 - Director → ME
  • 54
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-08-16 ~ now
    IIF 134 - Director → ME
  • 55
    CASH TIGER PROPERTIES LTD - 2025-08-13
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-09 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    CASH TIGER HOLDINGS UK LTD - 2025-08-13
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-11 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 57
    SIMPLY HOUSING GROUP LTD - 2025-08-13
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-12-01 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    MY CHOICE HEALTHCARE EIGHT LIMITED - 2024-12-23
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2023-04-04 ~ now
    IIF 148 - Director → ME
  • 59
    5 The Quadrant, Coventry, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-09 ~ now
    IIF 117 - Director → ME
  • 60
    MY CHOICE HEALTHCARE FIVE LIMITED - 2024-01-05
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-03-02 ~ now
    IIF 142 - Director → ME
  • 61
    VICTORIA HOUSE CARE LIMITED - 2023-03-22
    NEWMAN CARE LIMITED - 2021-01-05
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2018-06-29 ~ now
    IIF 141 - Director → ME
  • 62
    FUNKY RAM LEISURE LIMITED - 2022-07-18
    DOOR BASE LTD - 2022-03-10
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2021-03-03 ~ dissolved
    IIF 172 - Director → ME
  • 63
    WHITEHAVEN CARE LIMITED - 2015-11-10
    5 The Quadrant, Coventry
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2014-05-01 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 64
    WRC PHC HP LIMITED - 2018-02-15
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-24 ~ dissolved
    IIF 103 - Director → ME
  • 65
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-24 ~ dissolved
    IIF 105 - Director → ME
  • 66
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-24 ~ dissolved
    IIF 104 - Director → ME
Ceased 66
  • 1
    FAIRWOOD LAKES CONCESSION LTD - 2025-08-12
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-21 ~ 2024-12-01
    IIF 60 - Director → ME
    Person with significant control
    2024-08-21 ~ 2024-12-01
    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
  • 2
    BEN VIEW CONCESSION LTD - 2025-08-12
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-30 ~ 2024-12-01
    IIF 56 - Director → ME
    Person with significant control
    2024-09-30 ~ 2024-12-01
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 3
    5 The Quadrant, Coventry, England
    Active Corporate (4 parents)
    Person with significant control
    2024-03-22 ~ 2024-06-24
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    MY CHOICE HEALTHCARE SIX LIMITED - 2024-03-21
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2022-03-02 ~ 2024-06-24
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    10-12 Dunraven Place, Bridgend, Mid Glam
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    2005-08-01 ~ 2006-08-31
    IIF 96 - Director → ME
  • 6
    DREAMY FLAT MANAGEMENT LIMITED - 2000-03-30
    Brook Farm, Llancloudy, Hereford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,662 GBP2024-03-31
    Officer
    2000-03-24 ~ 2001-11-25
    IIF 115 - Director → ME
    2000-03-24 ~ 2001-11-25
    IIF 176 - Secretary → ME
  • 7
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-30 ~ 2024-12-01
    IIF 59 - Director → ME
    Person with significant control
    2024-09-30 ~ 2024-12-01
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-23 ~ 2024-07-11
    IIF 58 - Director → ME
    Person with significant control
    2024-05-23 ~ 2024-12-01
    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
  • 9
    5 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2024-01-29 ~ 2024-07-11
    IIF 73 - Director → ME
  • 10
    5 The Quadrant, Coventry, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-05-23 ~ 2024-07-11
    IIF 77 - Director → ME
    Person with significant control
    2024-05-23 ~ 2024-12-01
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 11
    FUNKY RAM BODY SHOP LTD - 2022-08-16
    CAR AND TRUCK (BRISTOL) LTD. - 2021-08-11
    Unit 1 Hallen Indsutrial Estate, Severn Road Hallen, Bristol
    Active Corporate (1 parent)
    Equity (Company account)
    -139,730 GBP2024-10-31
    Officer
    2020-10-01 ~ 2022-06-01
    IIF 166 - Director → ME
  • 12
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,361,162 GBP2023-03-31
    Officer
    2023-01-02 ~ 2024-01-02
    IIF 130 - Director → ME
  • 13
    CASH TIGER MANAGEMENT LTD - 2025-08-14
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-09 ~ 2024-12-01
    IIF 57 - Director → ME
  • 14
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2016-04-18 ~ 2016-12-14
    IIF 83 - Director → ME
    2016-12-14 ~ 2017-03-03
    IIF 153 - Director → ME
    Person with significant control
    2016-12-14 ~ 2017-06-16
    IIF 30 - Has significant influence or control → OE
  • 15
    Unit 2 Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-18 ~ 2016-12-14
    IIF 87 - Director → ME
    2016-12-14 ~ 2017-02-28
    IIF 159 - Director → ME
  • 16
    35 Oxford Street Pontycymer, Bridgend
    Dissolved Corporate (2 parents)
    Officer
    2003-10-29 ~ 2008-05-19
    IIF 108 - Director → ME
  • 17
    Belmont Business Suite, 22 Monmouth Road, Abergavenny, Gwent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-07-21 ~ 2009-02-19
    IIF 98 - Director → ME
  • 18
    PRIMUS ELDERLY CARE LTD - 2017-01-24
    5 The Quadrant, Coventry, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2015-11-02 ~ 2017-02-28
    IIF 94 - Director → ME
    2016-12-14 ~ 2017-02-28
    IIF 121 - Director → ME
  • 19
    CLEEVE HILL LIMITED - 2001-04-04
    GLADEFARM LIMITED - 2001-03-23
    Central Block, 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-12-14 ~ 2017-03-03
    IIF 155 - Director → ME
    2016-04-18 ~ 2016-12-14
    IIF 85 - Director → ME
  • 20
    142-148 Main Road, Sidcup, Kent
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-04-18 ~ 2016-12-14
    IIF 92 - Director → ME
    2016-12-14 ~ 2017-02-17
    IIF 163 - Director → ME
  • 21
    PRIMUS CHILDCARE LIMITED - 2017-08-11
    CBRW LTD - 2015-04-01
    40 Bloomsbury Way, Lower Ground Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -561,513 GBP2018-04-30
    Officer
    2016-12-14 ~ 2017-02-28
    IIF 122 - Director → ME
    2015-11-02 ~ 2016-12-14
    IIF 95 - Director → ME
  • 22
    Bank House, Market Square, Congleton, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,682,035 GBP2024-04-30
    Officer
    2015-04-02 ~ 2017-02-28
    IIF 101 - Director → ME
  • 23
    BELENA TRAINING LIMITED - 2014-05-19
    Unit 2, Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-14 ~ 2017-02-17
    IIF 156 - Director → ME
    2016-04-18 ~ 2016-12-14
    IIF 91 - Director → ME
  • 24
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2024-04-16 ~ 2024-12-01
    IIF 79 - Director → ME
  • 25
    5 The Quadrant, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    775,003 GBP2024-03-31
    Officer
    2024-03-28 ~ 2024-12-01
    IIF 164 - Director → ME
    Person with significant control
    2024-03-28 ~ 2024-12-01
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 26
    5 The Quadrant, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    -192,580 GBP2024-09-30
    Officer
    2023-09-28 ~ 2024-12-01
    IIF 68 - Director → ME
    Person with significant control
    2023-09-28 ~ 2024-12-01
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 27
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-01-22 ~ 2024-12-01
    IIF 72 - Director → ME
    Person with significant control
    2024-01-22 ~ 2024-12-01
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 28
    Unit 2 Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, England
    Dissolved Corporate
    Officer
    2016-04-18 ~ 2016-12-14
    IIF 86 - Director → ME
    2016-12-14 ~ 2017-02-28
    IIF 157 - Director → ME
  • 29
    CC PROJECT C & T LTD - 2021-08-11
    1 Marybrook Street, Berkeley, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -60,731 GBP2023-04-30
    Officer
    2020-09-24 ~ 2022-12-01
    IIF 170 - Director → ME
  • 30
    170 Redbridge Lane East, Clayhall, Essex
    Active Corporate (1 parent)
    Officer
    2025-02-03 ~ 2025-04-30
    IIF 63 - Director → ME
    Person with significant control
    2025-02-03 ~ 2025-02-03
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 31
    MY CHOICE HEALTHCARE (ONE) LIMITED - 2022-08-12
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -755 GBP2022-08-31
    Person with significant control
    2021-03-03 ~ 2021-08-01
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    MY CHOICE HEALTHCARE (THREE) LIMITED - 2022-08-12
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-05-31
    Person with significant control
    2021-05-03 ~ 2022-04-27
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    Unit 2, Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, England
    Dissolved Corporate
    Officer
    2016-12-14 ~ 2017-02-28
    IIF 158 - Director → ME
    2016-04-18 ~ 2016-12-14
    IIF 93 - Director → ME
  • 34
    GLORY HOMES LIMITED - 2009-11-03
    Unit 2 Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-18 ~ 2016-12-14
    IIF 88 - Director → ME
    2016-12-14 ~ 2017-02-28
    IIF 162 - Director → ME
  • 35
    ZEST STUDIO LIMITED - 2015-09-18
    Askews, 5 The Quadrant, Coventry, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,142 GBP2025-05-31
    Person with significant control
    2016-06-02 ~ 2017-09-11
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 36
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Person with significant control
    2021-05-03 ~ 2022-04-27
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -694 GBP2022-08-31
    Person with significant control
    2021-03-03 ~ 2021-12-01
    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
  • 38
    MOORLANDS HEALTHCARE LIMITED - 2022-08-12
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    6,767 GBP2022-08-31
    Person with significant control
    2019-04-17 ~ 2019-09-01
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    5 The Quadrant, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-03-24 ~ 2024-11-26
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 40
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2023-04-04 ~ 2024-10-22
    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
  • 41
    NEXUS ANGUS TERRACE LTD - 2024-08-13
    EQUIFI PROJECT 6 CO LTD - 2023-12-09
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-04 ~ 2024-12-01
    IIF 74 - Director → ME
    Person with significant control
    2023-07-04 ~ 2023-12-01
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 42
    EQUIFI PROJECT GARSTON BDO LTD - 2023-12-09
    5 The Quadrant, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,522 GBP2024-10-31
    Officer
    2022-10-18 ~ 2024-12-01
    IIF 70 - Director → ME
    Person with significant control
    2022-10-18 ~ 2023-07-19
    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
  • 43
    EQUIFI LIMITED - 2023-12-09
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    2018-05-26 ~ 2024-12-01
    IIF 112 - Director → ME
  • 44
    EQUIFI PROJECT 3 CO LTD - 2023-12-09
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -500 GBP2024-06-30
    Officer
    2023-06-30 ~ 2024-07-01
    IIF 71 - Director → ME
    Person with significant control
    2023-06-30 ~ 2023-07-19
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 45
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-23 ~ 2024-12-01
    IIF 64 - Director → ME
    Person with significant control
    2024-08-23 ~ 2024-12-01
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 46
    NEXUS BISHOP BRIGGS LTD - 2024-08-22
    EQUIFI PROJECT 4 CO LTD - 2023-12-09
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-04 ~ 2024-12-01
    IIF 67 - Director → ME
    Person with significant control
    2023-07-04 ~ 2023-12-01
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 47
    EQUIFI PROJECT ST MARKS CHURCH LTD - 2023-12-09
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,974 GBP2024-06-30
    Officer
    2023-06-28 ~ 2024-12-01
    IIF 65 - Director → ME
    Person with significant control
    2023-06-28 ~ 2023-07-19
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 48
    C&M SHELF 5 PLC - 2015-01-08
    142/148 Main Road, Sidcup, England
    Liquidation Corporate (4 parents, 4 offsprings)
    Officer
    2015-04-23 ~ 2017-02-28
    IIF 106 - Director → ME
  • 49
    94-96 Wigmore Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -67,411 GBP2017-03-31
    Officer
    2015-08-17 ~ 2016-12-14
    IIF 107 - Director → ME
  • 50
    Unit 144a Lydney Industrial Estate, Lydney, Glos
    Active Corporate (2 parents)
    Equity (Company account)
    120,429 GBP2024-06-30
    Officer
    2001-01-29 ~ 2008-10-01
    IIF 82 - Director → ME
  • 51
    5 The Quadrant, Coventry
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    390,710 GBP2024-04-30
    Officer
    2020-11-07 ~ 2021-08-25
    IIF 123 - Director → ME
    2018-04-11 ~ 2019-02-04
    IIF 152 - Director → ME
    Person with significant control
    2018-04-11 ~ 2018-06-01
    IIF 50 - Has significant influence or control → OE
  • 52
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -11,221,182 GBP2024-03-31
    Officer
    2020-03-12 ~ 2021-08-25
    IIF 113 - Director → ME
  • 53
    PROPIFI HOLDINGS LTD - 2020-08-16
    5 The Quadrant, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Person with significant control
    2020-06-19 ~ 2020-08-01
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 54
    RAPID RESPONSE AMBULANCE SERVICES LIMITED - 2014-03-25
    Unit 2, Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-18 ~ 2016-12-14
    IIF 90 - Director → ME
    2016-12-14 ~ 2017-02-28
    IIF 161 - Director → ME
  • 55
    IMPERIAL WORLD RESORTS PLC - 2017-09-19
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2016-05-11 ~ 2016-05-11
    IIF 124 - Director → ME
  • 56
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-09-25 ~ 2024-09-25
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 57
    5 The Quadrant, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    -125,637 GBP2024-01-31
    Person with significant control
    2023-01-04 ~ 2023-07-14
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 58
    Cleeve Hill Nursing Home, Cleeve Hill, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Officer
    2016-04-18 ~ 2016-12-14
    IIF 89 - Director → ME
    2016-12-14 ~ 2017-02-28
    IIF 160 - Director → ME
  • 59
    17 Malpas Road, Newport
    Dissolved Corporate (1 parent)
    Officer
    2007-06-01 ~ 2009-07-01
    IIF 97 - Director → ME
  • 60
    CASH TIGER PROPERTIES LTD - 2025-08-13
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-09 ~ 2024-12-01
    IIF 62 - Director → ME
  • 61
    CASH TIGER HOLDINGS UK LTD - 2025-08-13
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-11 ~ 2025-08-01
    IIF 61 - Director → ME
  • 62
    NEXUS TREASURY LTD - 2025-08-12
    EQUIFI PROJECT 5 CO LTD - 2024-01-09
    EQUIF PROJECT 5 CO LTD - 2023-07-18
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,441 GBP2024-07-31
    Officer
    2023-07-04 ~ 2024-12-01
    IIF 69 - Director → ME
    Person with significant control
    2023-07-04 ~ 2023-12-11
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 63
    MY CHOICE HEALTHCARE EIGHT LIMITED - 2024-12-23
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2023-04-04 ~ 2024-12-09
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2016-12-14 ~ 2017-03-03
    IIF 154 - Director → ME
    2016-04-18 ~ 2016-12-14
    IIF 84 - Director → ME
  • 65
    MY CHOICE HEALTHCARE FIVE LIMITED - 2024-01-05
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2022-03-02 ~ 2023-09-01
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    103 Wellesbourne, Warwick, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2015-11-23 ~ 2017-12-20
    IIF 99 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.