1
5 The Quadrant, Coventry, EnglandActive Corporate (4 parents)
Person with significant control
2024-03-22 ~ 2024-06-24IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
2
MY CHOICE HEALTHCARE SIX LIMITED - 2024-03-21
5 The Quadrant, Coventry, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2023-08-31
Person with significant control
2022-03-02 ~ 2024-06-24IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
3
ASC EIGHTEEN LIMITED - 2019-01-15
5 The Quadrant, Coventry, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
90,721 GBP2024-03-31
Officer
2018-04-01 ~ 2018-04-06IIF 129 - Director → ME
2016-07-11 ~ 2018-04-01IIF 15 - Director → ME
Person with significant control
2018-04-01 ~ 2018-04-06IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
2016-07-11 ~ 2018-04-01IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Ownership of shares – 75% or more → OE
4
5 The Quadrant, CoventryDissolved Corporate
Officer
2013-06-03 ~ 2013-06-03IIF 22 - Director → ME
IIF 103 - Director → ME
5
5 The Quadrant, Coventry, West Midlands, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-4,909 GBP2019-07-31
Officer
2016-07-11 ~ 2018-04-01IIF 6 - Director → ME
Person with significant control
2016-07-11 ~ 2018-04-01IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
6
5 The Quadrant, Coventry, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2016-07-11 ~ 2018-04-01IIF 5 - Director → ME
Person with significant control
2016-07-11 ~ 2018-04-01IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
7
5 The Quadrant, Coventry, EnglandActive Corporate (1 parent)
Officer
2024-11-05 ~ 2025-03-05IIF 2 - Director → ME
Person with significant control
2024-11-05 ~ 2025-03-05IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
8
5 The Quadrant, Coventry, West Midlands, EnglandDissolved Corporate (3 parents)
Equity (Company account)
237 GBP2021-07-31
Officer
2015-07-02 ~ 2015-07-02IIF 7 - Director → ME
9
5 The Quadrant, Coventry, EnglandActive Corporate (1 parent)
Officer
2024-11-05 ~ 2025-03-05IIF 3 - Director → ME
Person with significant control
2024-11-05 ~ 2025-03-05IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
10
5 The Quadrant, Coventry, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-13 ~ 2023-12-01IIF 127 - Director → ME
Person with significant control
2020-11-13 ~ 2023-12-01IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of shares – 75% or more → OE
11
OFFICE MAILROOM SUPPLIES LIMITED - 2001-04-20
30 Finsbury Square, LondonDissolved Corporate (1 parent)
Officer
2003-03-30 ~ 2010-02-18IIF 121 - Director → ME
12
COMMERCIAL AND GENERAL RISK MANAGEMENT LIMITED - 2014-06-25
5 The Quadrant, CoventryActive Corporate (2 parents)
Equity (Company account)
65,003 GBP2024-06-30
Officer
2013-03-05 ~ 2013-10-01IIF 111 - Director → ME
2014-03-31 ~ 2018-04-01IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-01IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
13
5 The Quadrant, Coventry, West MidlandsDissolved Corporate (2 parents)
Officer
2007-07-19 ~ 2009-07-14IIF 109 - Director → ME
2017-10-16 ~ 2018-04-01IIF 4 - Director → ME
2007-08-07 ~ 2009-07-14IIF 62 - Secretary → ME
14
ASC ELEVEN LTD - 2015-07-01
PAK ? SPO LTD - 2014-10-07
5 The Quadrant, Coventry, West MidlandsDissolved Corporate (1 parent)
Equity (Company account)
-41,018 GBP2017-10-31
Officer
2014-10-07 ~ 2014-11-01IIF 21 - Director → ME
15
ASC TWENTY FOUR LTD - 2021-12-07
5 The Quadrant, Coventry, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
2,012 GBP2024-06-30
Officer
2021-06-18 ~ 2023-01-01IIF 52 - Director → ME
Person with significant control
2021-06-18 ~ 2023-01-01IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
16
URBAN DEVELOPING LIMITED - 2024-02-16
85a Western Road 85a Western Road, Sutton Coldfield, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
-23 GBP2024-12-31
Officer
2023-12-11 ~ 2023-12-11IIF 49 - Director → ME
Person with significant control
2023-12-11 ~ 2023-12-11IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
17
5 The Quadrant, CoventryActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2012-10-30 ~ 2013-10-01IIF 112 - Director → ME
18
GW 218 LIMITED - 2006-05-17
5 The Quadrant, Coventry, West MidlandsActive Corporate (2 parents, 1 offspring)
Equity (Company account)
266,204 GBP2024-03-31
Officer
2006-05-08 ~ 2013-10-01IIF 130 - Director → ME
2006-05-08 ~ 2011-09-30IIF 68 - Secretary → ME
19
MIDA DEVELOPMENT LIMITED - 2006-05-23
5 The Quadrant, Coventry, West MidlandsActive Corporate (3 parents)
Equity (Company account)
151,274 GBP2024-03-31
Officer
2006-05-16 ~ 2013-10-01IIF 116 - Director → ME
2006-05-16 ~ 2011-09-30IIF 67 - Secretary → ME
20
12 Dale Street, Ushaw Moor, Durham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
3 GBP2016-12-31
Officer
2008-02-19 ~ 2009-01-07IIF 106 - Director → ME
2008-02-19 ~ 2009-01-07IIF 60 - Secretary → ME
21
ASC TWENTY SEVEN LIMITED - 2022-08-11
5 The Quadrant, Coventry, United KingdomActive Corporate (4 parents)
Equity (Company account)
-2,754 GBP2024-12-31
Officer
2021-12-15 ~ 2022-08-01IIF 51 - Director → ME
Person with significant control
2021-12-15 ~ 2022-08-01IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
22
ASC TWENTY FIVE LTD - 2024-06-15
5 The Quadrant, Coventry, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-18 ~ 2024-04-05IIF 54 - Director → ME
Person with significant control
2021-06-18 ~ 2024-04-05IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
23
ASC NINETEEN LIMITED - 2021-01-29
5 The Quadrant, Coventry, West Midlands, EnglandDissolved Corporate (1 parent)
Equity (Company account)
123 GBP2021-02-28
Officer
2016-07-11 ~ 2018-04-01IIF 9 - Director → ME
2018-04-01 ~ 2020-03-01IIF 124 - Director → ME
Person with significant control
2018-04-01 ~ 2020-03-01IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
2016-07-11 ~ 2018-04-01IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
24
5 The Quadrant, Coventry, West Midlands, United KingdomDissolved Corporate (3 parents)
Officer
2007-05-09 ~ 2008-04-01IIF 108 - Director → ME
2007-05-09 ~ 2007-05-14IIF 64 - Secretary → ME
25
FSSL LIMITED - 2015-01-14
FURZEWOOD LIMITED - 2014-07-02
5 The Quadrant, Coventry, West MidlandsActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
209,465 GBP2024-06-30
Officer
2008-06-13 ~ 2013-07-01IIF 114 - Director → ME
2015-07-01 ~ 2018-04-01IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-01IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
26
5 The Quadrant, Coventry, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-01-14 ~ 2018-04-01IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-01IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
27
ASC TWO LIMITED - 2013-06-21
5 The Quadrant, Warwick Road, Coventry, West MidlandsDissolved Corporate (1 parent, 5 offsprings)
Equity (Company account)
251,910 GBP2021-09-30
Officer
2012-10-31 ~ 2013-03-31IIF 118 - Director → ME
28
7 Meadowbank Drive, Coleshill, BirminghamDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
837 GBP2015-06-30
Officer
2003-05-20 ~ 2006-07-12IIF 107 - Director → ME
2003-05-20 ~ 2006-07-12IIF 65 - Secretary → ME
29
ASC NINE LIMITED - 2015-10-03
5 The Quadrant, Coventry, West MidlandsActive Corporate (1 parent)
Equity (Company account)
-2,530 GBP2019-03-31
Officer
2014-03-24 ~ 2015-04-01IIF 17 - Director → ME
30
INTERACTION BUSINESS SERVICES GROUP LIMITED - 2010-04-07
Cumberland House, 35 Park Row, NottinghamDissolved Corporate (1 parent)
Officer
2011-01-01 ~ 2011-03-31IIF 120 - Director → ME
31
MY CHOICE HEALTHCARE (ONE) LIMITED - 2022-08-12
5 The Quadrant, Coventry, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-755 GBP2022-08-31
Person with significant control
2021-03-03 ~ 2021-08-01IIF 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
32
ASC FIFTEEN LIMITED - 2016-05-13
STONE PROJECT MANAGEMENT LIMITED - 2016-04-22
111 Berkeley Road South Earlsdon, Coventry, EnglandActive Corporate (2 parents)
Equity (Company account)
339,317 GBP2024-03-31
Officer
2016-04-12 ~ 2016-05-06IIF 10 - Director → ME
33
5 The Quadrant, Coventry, West MidlandsActive Corporate (2 parents, 43 offsprings)
Equity (Company account)
-358 GBP2024-03-31
Officer
2005-02-25 ~ 2013-10-01IIF 117 - Director → ME
2013-10-01 ~ 2018-04-01IIF 18 - Director → ME
1999-04-30 ~ 2003-11-01IIF 131 - Secretary → ME
Person with significant control
2016-05-01 ~ 2018-04-01IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
34
MY CHOICE HEALTHCARE (THREE) LIMITED - 2022-08-12
5 The Quadrant, Coventry, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2022-05-31
Person with significant control
2021-05-03 ~ 2022-04-27IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
35
ASC TWENTY TWO LTD - 2021-02-19
Oil Depot, 242 London Road, Stretton On Dunsmore, United KingdomActive Corporate (2 parents)
Equity (Company account)
-517,492 GBP2024-07-31
Officer
2020-11-13 ~ 2021-02-16IIF 125 - Director → ME
Person with significant control
2020-11-13 ~ 2021-02-16IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
36
ASC THIRTEEN LIMITED - 2016-02-26
5 The Quadrant, Coventry, West Midlands, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
283,944 GBP2024-03-31
Officer
2015-12-22 ~ 2016-02-01IIF 13 - Director → ME
37
ASC ONE LIMITED - 2014-04-08
KHELA HOLDINGS (COVENTRY) LIMITED - 2019-08-26
79 Caroline Street, BirminghamLiquidation Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-4,307 GBP2024-03-30
Officer
2012-10-30 ~ 2013-10-01IIF 119 - Director → ME
38
15 Littlethorpe Hill, Hartshead, Liversedge, EnglandActive Corporate (1 parent)
Equity (Company account)
42,112 GBP2025-03-31
Officer
2003-12-23 ~ 2009-12-24IIF 61 - Secretary → ME
39
5 The Quadrant, Coventry, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2022-05-31
Person with significant control
2021-05-03 ~ 2022-04-27IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
40
5 The Quadrant, Coventry, United KingdomActive Corporate (4 parents)
Equity (Company account)
-694 GBP2022-08-31
Person with significant control
2021-03-03 ~ 2021-12-01IIF 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
41
MOORLANDS HEALTHCARE LIMITED - 2022-08-12
5 The Quadrant, Coventry, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
6,767 GBP2022-08-31
Person with significant control
2019-04-17 ~ 2019-09-01IIF 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
42
5 The Quadrant, Coventry, West MidlandsActive Corporate (2 parents)
Equity (Company account)
157,773 GBP2024-10-31
Officer
2013-10-01 ~ 2018-04-01IIF 19 - Director → ME
2007-10-23 ~ 2013-10-01IIF 115 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-01IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
43
5 The Quadrant, CoventryDissolved Corporate (1 parent)
Officer
2013-07-29 ~ 2013-10-01IIF 110 - Director → ME
44
PH DEVELOPMENTS LIMITED - 2016-07-29
ASC FOURTEEN LIMITED - 2016-07-11
135 Wall Hill Road, Coventry, West MidlandsDissolved Corporate (1 parent)
Equity (Company account)
1,822 GBP2018-07-31
Officer
2015-12-22 ~ 2016-07-07IIF 8 - Director → ME
IIF 11 - Director → ME
45
POWERDRIVE COVENTRY LIMITED - 2001-07-13
PRESTIGE RECRUITMENT (UK) LIMITED - 2001-09-10
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2001-06-18 ~ 2006-06-30IIF 104 - Director → ME
2001-06-18 ~ 2006-06-30IIF 66 - Secretary → ME
46
5 The Quadrant, Coventry, United KingdomActive Corporate (3 parents)
Equity (Company account)
242,006 GBP2024-06-30
Person with significant control
2019-03-13 ~ 2020-03-31IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
47
QUADLEAF LIMITED - 2012-12-04
39 Rochester Road, Earlsdon, Coventry, West MidlandsDissolved Corporate (1 parent)
Officer
2011-03-29 ~ 2012-04-24IIF 123 - Director → ME
48
ASC TEN LIMITED - 2015-12-15
5 The Quadrant, Coventry, West MidlandsDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
17 GBP2016-03-31
Officer
2014-03-24 ~ 2015-04-06IIF 14 - Director → ME
49
ASC SIX LIMITED - 2014-02-26
GREEN WESTWOOD LIMITED - 2014-02-27
Office 2 85 Priory Road, Kenilworth, EnglandActive Corporate (1 parent)
Equity (Company account)
-26,512 GBP2024-06-30
Officer
2013-06-03 ~ 2013-06-03IIF 101 - Director → ME
50
ASC TWENTY ONE LTD - 2021-06-28
Beavis Lea, Hatfield Road, Maldon, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
92,008 GBP2024-11-30
Officer
2020-11-13 ~ 2020-11-13IIF 126 - Director → ME
Person with significant control
2020-11-13 ~ 2020-11-13IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
51
ASC FIVE LIMITED - 2015-09-01
5 The Quadrant, CoventryActive Corporate (1 parent)
Equity (Company account)
431,443 GBP2024-06-30
Officer
2013-06-03 ~ 2013-06-03IIF 102 - Director → ME
52
SOLAR SO GOOD LIMITED - 2006-12-19
5 The Quadrant, Coventry, West MidlandsLiquidation Corporate (2 parents)
Officer
2006-10-10 ~ 2009-09-30IIF 105 - Director → ME
2006-10-10 ~ 2009-09-30IIF 63 - Secretary → ME
53
MY CHOICE HEALTHCARE EIGHT LIMITED - 2024-12-23
5 The Quadrant, Coventry, West Midlands, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-08-31
Person with significant control
2023-04-04 ~ 2024-12-09IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
MY CHOICE HEALTHCARE FIVE LIMITED - 2024-01-05
5 The Quadrant, Coventry, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2023-08-31
Person with significant control
2022-03-02 ~ 2023-09-01IIF 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
55
ASC TWENTY SIX LIMITED - 2022-03-17
VALENCIA WASTE MANAGEMENT LIMITED - 2022-04-13
Oil Depot, 242 London Road, Stretton On Dunsmore, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2021-12-14 ~ 2021-12-14IIF 53 - Director → ME
Person with significant control
2021-12-14 ~ 2021-12-14IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE