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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

Sheppard, Craig Paul

    Related profiles found in government register
  • Sheppard, Craig Paul
    Welsh born in October 1968

    Resident in Andorra

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Sheppard, Craig
    Welsh born in October 1968

    Resident in Andorra

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4
  • Sheppard, Craig Paul
    British born in October 1968

    Resident in Andorra

    Registered addresses and corresponding companies

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

      IIF 5
  • Sheppard, Craig Paul
    Welsh born in October 1968

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12
  • Sheppard, Craig Paul
    Welsh consultant born in October 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13
  • Sheppard, Craig Paul
    Welsh director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14
  • Sheppard, Craig Paul
    Welsh born in October 1968

    Resident in Wales

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

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 37
  • Sheppard, Craig Paul
    Welsh director born in October 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • Cleeve Hill Nursing Home, Cleeve Hill, Cheltenham, Gloucestershire, GL52 3PW, England

      IIF 38 IIF 39 IIF 40

    • Unit 2, Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, GL51 9TU, England

      IIF 41 IIF 42 IIF 43 (more)(less)
      IIF 44 IIF 45 IIF 46 IIF 47

    • Unit 2, Unit 2, Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, GL51 9TU, England

      IIF 48

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

      IIF 49 IIF 50

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

      IIF 51
  • Sheppard, Craig Paul
    Welsh investor born in October 1968

    Resident in Wales

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

    Resident in England

    Registered addresses and corresponding companies
  • Sheppard, Craig Paul
    Welsh

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

    Registered addresses and corresponding companies

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

      IIF 67
  • Sheppard, Craig Paul
    Welsh born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sheppard, Craig Paul
    British

    Registered addresses and corresponding companies

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

      IIF 106
  • Mr Craig Sheppard
    Welsh born in October 1968

    Resident in Andorra

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 114
  • Sheppard, Craig Paul

    Registered addresses and corresponding companies

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

      IIF 115

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

      IIF 116 IIF 117
  • Sheppard, Craig Paul
    British born in October 1968

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in Andorra

    Registered addresses and corresponding companies

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

      IIF 143
  • Sheppard, Craig

    Registered addresses and corresponding companies

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

      IIF 144
  • Sheppard, Craig
    British investor born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 145

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

      IIF 146 IIF 147
  • Craig Sheppard
    Welsh born in October 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 148
  • Mr Craig Paul Sheppard
    British born in October 1968

    Resident in Andorra

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

    Resident in England

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

    Resident in Wales

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 176
  • Mr Craig Paul Sheppard
    Welsh born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 177
  • Mr Craig Sheppard
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 178
  • Mr Craig Paul Sheppard
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 119
  • 1
    ACORN RESIDENTIAL DEVELOPMENTS LIMITED
    06016692
    Rodborough Court, Rodborough, Court, Stroud, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 103 - Director → ME
  • 2
    ADVANCED GENERATION ATLANTIC FARM LIMITED - now
    FAIRWOOD LAKES CONCESSION LTD
    - 2025-08-12 15910253
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-21 ~ 2024-12-01
    IIF 122 - Director → ME
    Person with significant control
    2024-08-21 ~ 2024-12-01
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of shares – 75% or more → OE
  • 3
    ADVANCED GENERATION BENVIEW LIMITED - now
    BEN VIEW CONCESSION LTD
    - 2025-08-12 15985927
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-09-30 ~ 2024-12-01
    IIF 121 - Director → ME
    Person with significant control
    2024-09-30 ~ 2024-12-01
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Ownership of shares – 75% or more → OE
  • 4
    ADVANCED GENERATION GLOBAL LTD
    13882419
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2024-12-01 ~ now
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ALEXANDRA HOUSE CARE LIMITED
    15585400
    5 The Quadrant, Coventry, England
    Active Corporate (4 parents)
    Officer
    2024-03-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-03-22 ~ 2024-06-24
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 6
    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 28 - Director → ME
    Person with significant control
    2022-03-02 ~ 2024-06-24
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ALLARDS DEVELOPMENTS LIMITED
    05524664
    10-12 Dunraven Place, Bridgend, Mid Glam
    Live but Receiver Manager on at least one charge Corporate (4 parents)
    Officer
    2005-08-01 ~ 2006-08-31
    IIF 89 - Director → ME
  • 8
    AQUASPAS & TUBS LTD
    04393386
    Unit 13 Lowesmoor Wharf, Worcester
    Dissolved Corporate (3 parents)
    Officer
    2002-03-13 ~ 2003-10-01
    IIF 98 - Director → ME
    2002-03-13 ~ 2003-10-01
    IIF 66 - Secretary → ME
  • 9
    ASHFIELD HOUSE APARTMENT MANAGEMENT LIMITED
    - now 03948439
    DREAMY FLAT MANAGEMENT LIMITED
    - 2000-03-30 03948439
    Brook Farm, Llancloudy, Hereford, United Kingdom
    Active Corporate (11 parents)
    Officer
    2000-03-24 ~ 2001-11-25
    IIF 67 - Director → ME
    2000-03-24 ~ 2001-11-25
    IIF 106 - Secretary → ME
  • 10
    BEN VIEW HOLIDAY PARK LTD
    15986390
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-30 ~ 2024-12-01
    IIF 131 - Director → ME
    Person with significant control
    2024-09-30 ~ 2024-12-01
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
  • 11
    BEN VIEW LAND LTD
    15737892
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-23 ~ 2024-07-11
    IIF 130 - Director → ME
    Person with significant control
    2024-05-23 ~ 2024-12-01
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Ownership of shares – 75% or more → OE
  • 12
    BEN VIEW LODGES LTD
    15448725
    5 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2024-01-29 ~ 2024-07-11
    IIF 142 - Director → ME
    Person with significant control
    2024-01-29 ~ dissolved
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
  • 13
    BEN VIEW TRADING LTD
    15737507
    5 The Quadrant, Coventry, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-05-23 ~ 2024-07-11
    IIF 145 - Director → ME
    Person with significant control
    2024-05-23 ~ 2024-12-01
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
  • 14
    CAR AND TRUCK (BRISTOL) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-02-17
    FUNKY RAM BODY SHOP LTD
    - 2022-08-16 04736849
    CAR AND TRUCK (BRISTOL) LTD.
    - 2021-08-11 04736849
    Suite C Victoria House 19-21 Ack Lane East, Bramhall, Cheshire
    Liquidation Corporate (10 parents)
    Officer
    2020-10-01 ~ 2022-06-01
    IIF 17 - Director → ME
  • 15
    CARMARTHEN CARE LIMITED
    04708868
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-01-02 ~ 2024-01-02
    IIF 60 - Director → ME
    2023-01-02 ~ 2024-01-02
    IIF 64 - Director → ME
    2024-01-02 ~ now
    IIF 4 - Director → ME
  • 16
    CASH TIGER HOLDINGS LTD
    - now 10650078 16013024
    AXLEY INVESTMENTS LIMITED
    - 2019-05-24 10650078
    AXFIN LTD
    - 2017-06-30 10650078
    GREYSTONE PROJECTS LIMITED
    - 2017-06-14 10650078
    5 The Quadrant, Coventry, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2017-03-03 ~ dissolved
    IIF 50 - Director → ME
    2017-03-03 ~ dissolved
    IIF 115 - Secretary → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 161 - Has significant influence or control → OE
  • 17
    CASH TIGER LIMITED
    10650652
    Askew & Associates, 5 The Quadrant, Coventry, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2017-03-03 ~ now
    IIF 36 - Director → ME
    2017-03-03 ~ now
    IIF 117 - Secretary → ME
    Person with significant control
    2017-03-03 ~ 2026-06-11
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 18
    CC PROJECT FRG LTD
    12902021
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-09-24 ~ dissolved
    IIF 55 - Director → ME
  • 19
    CHERITON NURSING HOME LIMITED
    00440392
    Insolvency (Case 1) In administration
    Administration started on 2018-07-03
    Administration ended on 2019-06-28
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (22 parents)
    Officer
    2016-12-14 ~ 2017-03-03
    IIF 38 - Director → ME
    2016-04-18 ~ 2016-12-14
    IIF 68 - Director → ME
    Person with significant control
    2016-12-14 ~ 2017-06-16
    IIF 155 - Has significant influence or control → OE
  • 20
    CHERITONLINK LIMITED
    07506032
    Unit 2 Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, England
    Dissolved Corporate (6 parents)
    Officer
    2016-12-14 ~ 2017-02-28
    IIF 44 - Director → ME
    2016-04-18 ~ 2016-12-14
    IIF 72 - Director → ME
    Person with significant control
    2016-12-14 ~ dissolved
    IIF 157 - Has significant influence or control → OE
  • 21
    CLASSIC BUSINESS SOLUTIONS LIMITED
    04946804
    35 Oxford Street Pontycymer, Bridgend
    Dissolved Corporate (9 parents)
    Officer
    2003-10-29 ~ 2008-05-19
    IIF 93 - Director → ME
  • 22
    CLASSIC CONSTRUCTION SERVICES LIMITED
    04011843
    Classic Business Suite, Lloysey Farm, Trellech, Monmouthshire
    Dissolved Corporate (8 parents)
    Officer
    2001-01-29 ~ dissolved
    IIF 90 - Director → ME
  • 23
    CLASSIC HOMES (BILSTON) LIMITED
    05185520
    Belmont Business Suite, 22 Monmouth Road, Abergavenny, Gwent, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-07-21 ~ 2009-02-19
    IIF 104 - Director → ME
  • 24
    CLEEVE CARE LTD
    - now 09605824
    PRIMUS ELDERLY CARE LTD
    - 2017-01-24 09605824
    5 The Quadrant, Coventry, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2016-12-14 ~ 2017-02-28
    IIF 11 - Director → ME
    2015-11-02 ~ 2017-02-28
    IIF 79 - Director → ME
  • 25
    CLEEVE HILL HEALTHCARE LIMITED
    - now 04174718
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-09-19
    Due to be dissolved on 2023-10-13
    CLEEVE HILL LIMITED - 2001-04-04
    GLADEFARM LIMITED - 2001-03-23
    Central Block, 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-12-14 ~ 2017-03-03
    IIF 40 - Director → ME
    2016-04-18 ~ 2016-12-14
    IIF 70 - Director → ME
  • 26
    CLEEVELINK LIMITED
    05174799
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-03-17
    Dissolved on 2022-03-17
    142-148 Main Road, Sidcup, Kent
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2016-12-14 ~ 2017-02-17
    IIF 48 - Director → ME
    2016-04-18 ~ 2016-12-14
    IIF 77 - Director → ME
  • 27
    CLEEVEWAY MANOR INVESTMENTS LTD
    - now 05113962
    CLASSIC HOMES (CLEEVEWAY MANOR) LIMITED
    - 2008-06-17 05113962
    Rodborough Court, Walkley Hill, Stroud, Gloucestershire
    Dissolved Corporate (8 parents)
    Officer
    2004-04-27 ~ 2008-05-19
    IIF 92 - Director → ME
    2009-03-24 ~ 2009-06-01
    IIF 94 - Director → ME
  • 28
    COGENT UK HOLDINGS LTD
    12916361
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-09-30 ~ dissolved
    IIF 52 - Director → ME
  • 29
    CREATING CAPITAL LTD
    12304205
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2019-11-08 ~ dissolved
    IIF 112 - Director → ME
  • 30
    CRYSTAL CARE HOLDINGS LIMITED - now
    PRIMUS CHILDCARE LIMITED
    - 2017-08-11 09195158
    CBRW LTD - 2015-04-01
    40 Bloomsbury Way, Lower Ground Floor, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-11-02 ~ 2016-12-14
    IIF 84 - Director → ME
    2016-12-14 ~ 2017-02-28
    IIF 12 - Director → ME
  • 31
    CRYSTAL CARE SOLUTIONS LIMITED
    05952454
    Bank House, Market Square, Congleton, Cheshire, England
    Active Corporate (11 parents)
    Officer
    2015-04-02 ~ 2017-02-28
    IIF 81 - Director → ME
  • 32
    DANYGRAIG PROPERTY LIMITED
    16127909
    5 The Quadrant, Coventry, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-10 ~ now
    IIF 118 - Director → ME
  • 33
    ECOHABS GLOBAL LIMITED
    16691504
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-09-03 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    ELATE TRAINING LIMITED
    - now 07998991
    BELENA TRAINING LIMITED - 2014-05-19
    Unit 2, Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, England
    Dissolved Corporate (9 parents)
    Officer
    2016-12-14 ~ 2017-02-17
    IIF 41 - Director → ME
    2016-04-18 ~ 2016-12-14
    IIF 76 - Director → ME
  • 35
    ELYSIUM RETREATS LTD
    15653029
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2024-04-16 ~ 2024-12-01
    IIF 147 - Director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 36
    FAIRWOOD LAKES HOLIDAY PARK LIMITED
    10653040
    5 The Quadrant, Coventry, England
    Active Corporate (7 parents)
    Officer
    2024-03-28 ~ 2024-12-01
    IIF 49 - Director → ME
    Person with significant control
    2024-03-28 ~ 2024-12-01
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Ownership of shares – 75% or more → OE
  • 37
    FAIRWOOD LAKES LAND LTD
    15172533
    5 The Quadrant, Coventry, England
    Active Corporate (5 parents)
    Officer
    2023-09-28 ~ 2024-12-01
    IIF 137 - Director → ME
    Person with significant control
    2023-09-28 ~ 2024-12-01
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
  • 38
    FAIRWOOD LAKES TRADING LTD
    15430708
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-01-22 ~ 2024-12-01
    IIF 141 - Director → ME
    Person with significant control
    2024-01-22 ~ 2024-12-01
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
  • 39
    FORESTLINK LIMITED
    08080090
    Unit 2 Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2016-12-14 ~ 2017-02-28
    IIF 42 - Director → ME
    2016-04-18 ~ 2016-12-14
    IIF 71 - Director → ME
  • 40
    FUNKY RAM ACCESSORIES LTD
    - now 12902017
    CC PROJECT HIS LTD
    - 2021-08-11 12902017
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-09-24 ~ dissolved
    IIF 58 - Director → ME
  • 41
    FUNKY RAM CONVERSIONS LTD
    - now 12902464
    CC PROJECT C & T LTD
    - 2021-08-11 12902464
    1 Marybrook Street, Berkeley, Gloucestershire, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2020-09-24 ~ 2022-12-01
    IIF 54 - Director → ME
  • 42
    FUNKY RAM GARAGE LTD
    - now 12906030
    FANCY RAM GARAGE LTD
    - 2021-08-11 12906030
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 59 - Director → ME
  • 43
    FUNKY RAM GROUP LTD
    - now 13166623
    FANCY RAM GROUP LTD
    - 2021-08-12 13166623
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2021-01-29 ~ dissolved
    IIF 53 - Director → ME
  • 44
    FUNKY RAM IMPORTS LTD
    - now 05564576
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-12-21 during the appointment or period of control
    Due to be dissolved on 2024-05-09 during the appointment or period of control
    HALLEN IMPORT SPECIALISTS LIMITED
    - 2021-08-11 05564576
    22 Regent Street, Nottingham
    Dissolved Corporate (11 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 62 - Director → ME
  • 45
    GATEWAY HOUSING SOLUTIONS LTD
    16226228
    170 Redbridge Lane East, Clayhall, Essex
    Dissolved Corporate (3 parents)
    Officer
    2025-02-03 ~ 2025-04-30
    IIF 123 - Director → ME
    Person with significant control
    2025-02-03 ~ 2025-02-03
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
  • 46
    GLAMORGAN CARE LIMITED
    06469704
    5 The Quadrant, Coventry, United Kingdom, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-10-25 ~ now
    IIF 63 - Director → ME
  • 47
    GLYNCORNEL CARE LIMITED
    14300026
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-16 ~ now
    IIF 21 - Director → ME
  • 48
    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 31 - Director → ME
    Person with significant control
    2021-03-03 ~ 2021-08-01
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    GRUDGE.LIVE LTD
    10453555
    Askews, 5 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
  • 50
    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 15 - Director → ME
  • 51
    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 18 - Director → ME
    Person with significant control
    2021-05-03 ~ 2022-04-27
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    HILTON PLACE MANAGEMENT COMPANY LIMITED
    - now 06127872
    MANDACO 504 LIMITED
    - 2007-03-23 06127872 06318008... (more)
    35 Oxford Street, Pontycymer, Bridgend
    Dissolved Corporate (5 parents)
    Officer
    2007-03-23 ~ 2009-02-19
    IIF 99 - Director → ME
    2007-04-14 ~ 2009-02-19
    IIF 97 - Director → ME
  • 53
    HOMES OF EXCELLENCE LIMITED
    04241577
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-03-19 ~ now
    IIF 8 - Director → ME
  • 54
    L.A. SPAS (UK) LIMITED
    04369260
    Unit 13 Lowesmoor Wharf, Worcester
    Dissolved Corporate (4 parents)
    Officer
    2002-02-07 ~ dissolved
    IIF 102 - Director → ME
    2002-04-16 ~ dissolved
    IIF 65 - Secretary → ME
  • 55
    LINK HOMECARE (SOUTH WEST) LIMITED
    09607125
    Unit 2, Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, England
    Dissolved Corporate (7 parents)
    Officer
    2016-04-18 ~ 2016-12-14
    IIF 78 - Director → ME
    2016-12-14 ~ 2017-02-28
    IIF 43 - Director → ME
  • 56
    LIVE IN 24 LIMITED
    - now 06739023
    GLORY HOMES LIMITED - 2009-11-03
    Unit 2 Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, England
    Dissolved Corporate (7 parents)
    Officer
    2016-12-14 ~ 2017-02-28
    IIF 47 - Director → ME
    2016-04-18 ~ 2016-12-14
    IIF 73 - Director → ME
  • 57
    LLOYSEY CONSULT LTD
    - now 09055726
    ZEST STUDIO LIMITED
    - 2015-09-18 09055726
    Askews, 5 The Quadrant, Coventry, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-05-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-06-02 ~ 2017-09-11
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 58
    LLOYSEY MANAGEMENT LTD
    13421417
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-05-26 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2021-05-26 ~ dissolved
    IIF 170 - Right to appoint or remove directors as a member of a firm → OE
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 170 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 59
    LONGHOPE PROPERTY LIMITED
    17030716
    5 The Quadrant, Coventry, England
    Active Corporate (4 parents)
    Officer
    2026-02-12 ~ now
    IIF 1 - Director → ME
  • 60
    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 16 - Director → ME
  • 61
    MCHC ASSETS LIMITED
    15860045
    5 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2024-07-26 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2024-07-26 ~ dissolved
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    MCHI PROPERTY LIMITED
    16686221
    5 The Quadrant, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-01 ~ now
    IIF 5 - Director → ME
  • 63
    MOORLANDS PROPERTY LIMITED
    14298646
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-08-16 ~ now
    IIF 24 - Director → ME
  • 64
    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 3 - Director → ME
    2019-12-20 ~ 2019-12-20
    IIF 61 - Director → ME
  • 65
    MY CHOICE HEALTHCARE (FOUR) LIMITED
    13371396
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-03 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-05-03 ~ 2022-04-27
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    MY CHOICE HEALTHCARE (TWO) LIMITED
    13241727
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-03 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-03-03 ~ 2021-12-01
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    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 35 - Director → ME
    Person with significant control
    2019-04-17 ~ 2019-09-01
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    MY CHOICE HEALTHCARE INVESTMENTS LIMITED
    15591065
    5 The Quadrant, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-03-24 ~ 2024-11-26
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 69
    MY CHOICE HEALTHCARE LIMITED
    11438306
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2018-06-28 ~ now
    IIF 23 - Director → ME
  • 70
    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 34 - Director → ME
    Person with significant control
    2023-04-04 ~ 2024-10-22
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    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 20 - Director → ME
  • 72
    NEXUS BROOK ROAD LTD
    - now 14979386
    NEXUS ANGUS TERRACE LTD
    - 2024-08-13 14979386
    EQUIFI PROJECT 6 CO LTD
    - 2023-12-09 14979386 14979366... (more)
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-04 ~ 2024-12-01
    IIF 126 - Director → ME
    Person with significant control
    2023-07-04 ~ 2023-12-01
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Ownership of shares – 75% or more → OE
  • 73
    NEXUS GARSTON LTD
    - now 14426581
    EQUIFI PROJECT GARSTON BDO LTD
    - 2023-12-09 14426581
    5 The Quadrant, Coventry, England
    Active Corporate (4 parents)
    Officer
    2022-10-18 ~ 2024-12-01
    IIF 139 - Director → ME
    Person with significant control
    2022-10-18 ~ 2023-07-19
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of shares – 75% or more → OE
  • 74
    NEXUS HOUSING DEVELOPMENTS UK LTD
    - now 11384821
    EQUIFI LIMITED
    - 2023-12-09 11384821
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2018-05-26 ~ 2024-12-01
    IIF 114 - Director → ME
    Person with significant control
    2018-05-26 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    NEXUS MAH LCH PAX LTD
    - now 14971699
    EQUIFI PROJECT 3 CO LTD
    - 2023-12-09 14971699 14979373... (more)
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2023-06-30 ~ 2024-07-01
    IIF 140 - Director → ME
    Person with significant control
    2023-06-30 ~ 2023-07-19
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of shares – 75% or more → OE
  • 76
    NEXUS SORREL WAY CF LTD
    - now 14979373
    NEXUS BISHOP BRIGGS LTD
    - 2024-08-22 14979373
    EQUIFI PROJECT 4 CO LTD
    - 2023-12-09 14979373 14971699... (more)
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-07-04 ~ 2024-12-01
    IIF 136 - Director → ME
    Person with significant control
    2023-07-04 ~ 2023-12-01
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
  • 77
    NEXUS ST MARKS CHURCH LTD
    - now 14967677
    EQUIFI PROJECT ST MARKS CHURCH LTD
    - 2023-12-09 14967677
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-28 ~ 2024-12-01
    IIF 134 - Director → ME
    Person with significant control
    2023-06-28 ~ 2023-07-19
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
  • 78
    OAKLANDS CONSULT LIMITED
    15164909
    5 The Quadrant, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-26 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2023-09-26 ~ dissolved
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
  • 79
    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 30 - Director → ME
  • 80
    OLIFIN CAPITAL LTD
    - now 10649908
    MAGNUM TEMPUS LIMITED
    - 2017-08-10 10649908
    Askew & Associates, 5 The Quadrant, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-03 ~ dissolved
    IIF 51 - Director → ME
    2017-03-03 ~ dissolved
    IIF 116 - Secretary → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 173 - Has significant influence or control → OE
  • 81
    OUR MOUNTAINS LIMITED
    17260499
    5 The Quadrant, Coventry, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2026-06-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-06-04 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 82
    OXFIELD CORPORATE SERVICES LIMITED
    - now 12304128
    PROPIFI CAPITAL INVESTMENTS LTD
    - 2026-03-03 12304128
    PROPIFI CAPITAL DIRECT LTD
    - 2020-06-26 12304128
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-11-08 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2023-11-22 ~ now
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    PERFECT MATCH PROPERTIES LTD
    15172545
    5 The Quadrant, Coventry, England
    Active Corporate (1 parent)
    Officer
    2023-09-28 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2023-09-28 ~ now
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
  • 84
    PITCH PERFECT LODGES LTD
    14908923
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-06-01 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    2023-06-01 ~ dissolved
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of shares – 75% or more → OE
  • 85
    PRIMUS CARE PLC
    - now 09312261 08606311
    C&M SHELF 5 PLC - 2015-01-08
    142/148 Main Road, Sidcup, England
    Liquidation Corporate (10 parents, 8 offsprings)
    Officer
    2015-04-23 ~ 2017-02-28
    IIF 87 - Director → ME
  • 86
    PRIMUS EDUCATION & TRAINING LTD
    09736543
    94-96 Wigmore Street, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-08-17 ~ 2016-12-14
    IIF 88 - Director → ME
  • 87
    PROJECTS BY INNOVATION LIMITED
    04149880
    Unit 144a Lydney Industrial Estate, Lydney, Glos
    Active Corporate (7 parents)
    Officer
    2001-01-29 ~ 2008-10-01
    IIF 101 - Director → ME
  • 88
    PROPIFI CAPITAL LTD
    11304890
    5 The Quadrant, Coventry
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2018-04-11 ~ 2019-02-04
    IIF 37 - Director → ME
    2020-11-07 ~ 2021-08-25
    IIF 13 - Director → ME
    Person with significant control
    2018-04-11 ~ 2018-06-01
    IIF 175 - Has significant influence or control → OE
  • 89
    PROPIFI INVESTMENTS LTD
    12304483
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-11-08 ~ now
    IIF 110 - Director → ME
  • 90
    PROPIFI MANAGEMENT LTD
    12514418
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-12 ~ 2021-08-25
    IIF 111 - Director → ME
  • 91
    PROPIFI PLATFORM LTD
    - now 12682696
    PROPIFI HOLDINGS LTD
    - 2020-08-16 12682696
    5 The Quadrant, Coventry, England
    Active Corporate (5 parents)
    Officer
    2020-06-19 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2020-06-19 ~ 2020-08-01
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Ownership of shares – 75% or more → OE
  • 92
    PROPIFI SECURITY TRUSTEE
    11727019
    5 The Quadrant, Coventry, West Midlands, England
    Active Corporate (4 parents)
    Officer
    2018-12-14 ~ now
    IIF 32 - Director → ME
  • 93
    RR FACILITIES MANAGEMENT LIMITED
    - now 08590536
    RAPID RESPONSE AMBULANCE SERVICES LIMITED - 2014-03-25
    Unit 2, Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, England
    Dissolved Corporate (6 parents)
    Officer
    2016-12-14 ~ 2017-02-28
    IIF 46 - Director → ME
    2016-04-18 ~ 2016-12-14
    IIF 75 - Director → ME
  • 94
    SHELF CO 50 PLC - now
    IMPERIAL WORLD RESORTS PLC
    - 2017-09-19 09895688
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2016-05-11 ~ 2016-05-11
    IIF 14 - Director → ME
  • 95
    SIMPLY HOMES GROUP LTD
    15977153
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-09-25 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2024-09-25 ~ 2024-09-25
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Ownership of shares – 75% or more → OE
  • 96
    SOCIAL HOUSING GATEWAY LTD
    14570885
    5 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-04 ~ dissolved
    IIF 128 - Director → ME
    2023-01-04 ~ dissolved
    IIF 144 - Secretary → ME
    Person with significant control
    2023-01-04 ~ 2023-07-14
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 97
    SPECIALCORP LIMITED
    07098410
    Cleeve Hill Nursing Home, Cleeve Hill, Cheltenham, Gloucestershire, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-04-18 ~ 2016-12-14
    IIF 74 - Director → ME
    2016-12-14 ~ 2017-02-28
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 156 - Has significant influence or control → OE
  • 98
    SPRINGFIELD (BARGOED) LIMITED
    12515291
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-12 ~ now
    IIF 29 - Director → ME
  • 99
    SPRINGFIELD PROPERTY LETTINGS LIMITED
    14298745
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-08-16 ~ now
    IIF 19 - Director → ME
  • 100
    STOCKTON INVESTMENTS LIMITED
    06266695
    17 Malpas Road, Newport
    Dissolved Corporate (3 parents)
    Officer
    2007-06-01 ~ 2009-07-01
    IIF 96 - Director → ME
  • 101
    TERRAWISE ATLANTIC FARM LIMITED - now
    CASH TIGER PROPERTIES LTD
    - 2025-08-13 16008163
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-10-09 ~ 2024-12-01
    IIF 133 - Director → ME
    Person with significant control
    2024-10-09 ~ 2025-08-01
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 102
    TERRAWISE BENVIEW LIMITED - now
    CASH TIGER MANAGEMENT LTD
    - 2025-08-14 16008079
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-10-09 ~ 2024-12-01
    IIF 129 - Director → ME
    Person with significant control
    2024-10-09 ~ 2025-08-01
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    TERRAWISE FAIRWOOD LAKES LIMITED - now
    CASH TIGER HOLDINGS UK LTD
    - 2025-08-13 16013024 10650078
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-10-11 ~ 2025-08-01
    IIF 132 - Director → ME
    Person with significant control
    2024-10-11 ~ 2025-08-01
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 104
    TERRAWISE GLYNCORNEL LIMITED - now
    SIMPLY HOUSING GROUP LTD
    - 2025-08-13 16109967
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-12-01 ~ 2025-08-01
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 105
    TERRAWISE HOLDINGS LIMITED
    - now 14979366
    NEXUS TREASURY LTD
    - 2025-08-12 14979366
    EQUIFI PROJECT 5 CO LTD
    - 2024-01-09 14979366 14979373... (more)
    EQUIF PROJECT 5 CO LTD
    - 2023-07-18 14979366 14979373... (more)
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2023-07-04 ~ 2024-12-01
    IIF 138 - Director → ME
    Person with significant control
    2023-07-04 ~ 2023-12-11
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
    2026-01-13 ~ now
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 106
    TERRAWISE OLD BUCKENHAM LTD - now
    NEXUS SIMONSWOOD LTD
    - 2026-01-20 15913814
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-23 ~ 2024-12-01
    IIF 124 - Director → ME
    Person with significant control
    2024-08-23 ~ 2024-12-01
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 107
    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 33 - Director → ME
    Person with significant control
    2023-04-04 ~ 2024-12-09
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 108
    THE MOUNTAINS PROPERTY LIMITED
    16122771
    5 The Quadrant, Coventry, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-09 ~ now
    IIF 7 - Director → ME
  • 109
    THREE ASHES CARE HOME LIMITED
    08086625
    Insolvency (Case 1) In administration
    Administration started on 2018-07-03
    Administration ended on 2019-06-28
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (12 parents)
    Officer
    2016-04-18 ~ 2016-12-14
    IIF 69 - Director → ME
    2016-12-14 ~ 2017-03-03
    IIF 39 - Director → ME
  • 110
    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 27 - Director → ME
    Person with significant control
    2022-03-02 ~ 2023-09-01
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
  • 111
    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 26 - Director → ME
  • 112
    VOLTS LEISURE LIMITED
    - now 13243100
    FUNKY RAM LEISURE LIMITED
    - 2022-07-18 13243100
    DOOR BASE LTD
    - 2022-03-10 13243100
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-03-03 ~ dissolved
    IIF 56 - Director → ME
  • 113
    WARWICK BUILD LTD
    09884495
    103 Wellesbourne, Warwick, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-23 ~ 2017-12-20
    IIF 105 - Director → ME
  • 114
    WHITE ROCK CARE LTD
    - now 08739359
    WHITEHAVEN CARE LIMITED
    - 2015-11-10 08739359
    5 The Quadrant, Coventry
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2014-05-01 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 115
    WILD OAK FINANCE LIMITED
    06277337
    Rodborough Court, Rodborough, Stroud, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2007-06-12 ~ 2008-02-01
    IIF 95 - Director → ME
    2009-04-06 ~ 2009-04-07
    IIF 100 - Director → ME
  • 116
    WILD OAK PROPERTY INVESTMENTS LIMITED
    06413206
    Rodborough Court, Rodborough, Stroud, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2007-10-30 ~ 2008-02-01
    IIF 91 - Director → ME
    2009-04-06 ~ dissolved
    IIF 127 - Director → ME
  • 117
    WRC HP LTD
    - now 11029901
    WRC PHC HP LIMITED
    - 2018-02-15 11029901
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-24 ~ dissolved
    IIF 83 - Director → ME
  • 118
    WRC PHC DEVELOPMENT LIMITED
    11029828
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-24 ~ dissolved
    IIF 86 - Director → ME
  • 119
    WRC PHC TRADING LIMITED
    11029778
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-24 ~ dissolved
    IIF 85 - Director → ME

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