1
5 The Quadrant, Coventry, EnglandCorporate (4 parents)
Person with significant control
2024-03-22 ~ 2024-06-24IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Right to appoint or remove directors → OE
2
MY CHOICE HEALTHCARE SIX LIMITED - 2024-03-21
5 The Quadrant, Coventry, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2023-08-31
Person with significant control
2022-03-02 ~ 2024-06-24IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ASC EIGHTEEN LIMITED - 2019-01-15
5 The Quadrant, Coventry, West Midlands, EnglandCorporate (2 parents)
Equity (Company account)
90,721 GBP2024-03-31
Officer
2016-07-11 ~ 2018-04-01IIF 47 - director → ME
2018-04-01 ~ 2018-04-06IIF 103 - director → ME
Person with significant control
2016-07-11 ~ 2018-04-01IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
2018-04-01 ~ 2018-04-06IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
4
5 The Quadrant, CoventryDissolved corporate
Officer
2013-06-03 ~ 2013-06-03IIF 54 - director → ME
IIF 57 - 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 38 - director → ME
Person with significant control
2016-07-11 ~ 2018-04-01IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
6
5 The Quadrant, Coventry, West Midlands, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2016-07-11 ~ 2018-04-01IIF 37 - director → ME
Person with significant control
2016-07-11 ~ 2018-04-01IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
7
5 The Quadrant, Coventry, West Midlands, EnglandDissolved corporate (2 parents)
Equity (Company account)
237 GBP2021-07-31
Officer
2015-07-02 ~ 2015-07-02IIF 39 - director → ME
8
5 The Quadrant, Coventry, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-13 ~ 2023-12-01IIF 95 - director → ME
Person with significant control
2020-11-13 ~ 2023-12-01IIF 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
9
OFFICE MAILROOM SUPPLIES LIMITED - 2001-04-20
30 Finsbury Square, LondonDissolved corporate (1 parent)
Officer
2003-03-30 ~ 2010-02-18IIF 78 - director → ME
10
COMMERCIAL AND GENERAL RISK MANAGEMENT LIMITED - 2014-06-25
5 The Quadrant, CoventryCorporate (2 parents)
Equity (Company account)
65,000 GBP2023-06-30
Officer
2014-03-31 ~ 2018-04-01IIF 52 - director → ME
2013-03-05 ~ 2013-10-01IIF 65 - director → ME
Person with significant control
2016-04-06 ~ 2018-04-01IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
11
5 The Quadrant, Coventry, West MidlandsDissolved corporate (2 parents)
Officer
2017-10-16 ~ 2018-04-01IIF 36 - director → ME
2007-07-19 ~ 2009-07-14IIF 63 - director → ME
2007-08-07 ~ 2009-07-14IIF 111 - secretary → ME
12
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 53 - director → ME
13
ASC TWENTY FOUR LTD - 2021-12-07
5 The Quadrant, Coventry, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2021-06-18 ~ 2023-01-01IIF 14 - director → ME
Person with significant control
2021-06-18 ~ 2023-01-01IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
14
URBAN DEVELOPING LIMITED - 2024-02-16
85a Western Road 85a Western Road, Sutton Coldfield, West Midlands, United KingdomCorporate (2 parents)
Officer
2023-12-11 ~ 2023-12-11IIF 5 - director → ME
Person with significant control
2023-12-11 ~ 2023-12-11IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Right to appoint or remove directors → OE
15
5 The Quadrant, CoventryCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2012-10-30 ~ 2013-10-01IIF 66 - director → ME
16
GW 218 LIMITED - 2006-05-17
5 The Quadrant, Coventry, West MidlandsCorporate (2 parents, 1 offspring)
Equity (Company account)
266,204 GBP2024-03-31
Officer
2006-05-08 ~ 2013-10-01IIF 108 - director → ME
2006-05-08 ~ 2011-09-30IIF 117 - secretary → ME
17
MIDA DEVELOPMENT LIMITED - 2006-05-23
5 The Quadrant, Coventry, West MidlandsCorporate (3 parents)
Equity (Company account)
151,274 GBP2024-03-31
Officer
2006-05-16 ~ 2013-10-01IIF 73 - director → ME
2006-05-16 ~ 2011-09-30IIF 116 - secretary → ME
18
12 Dale Street, Ushaw Moor, Durham, EnglandDissolved corporate (1 parent)
Equity (Company account)
3 GBP2016-12-31
Officer
2008-02-19 ~ 2009-01-07IIF 60 - director → ME
2008-02-19 ~ 2009-01-07IIF 109 - secretary → ME
19
ASC TWENTY SEVEN LIMITED - 2022-08-11
5 The Quadrant, Coventry, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-12-15 ~ 2022-08-01IIF 9 - director → ME
Person with significant control
2021-12-15 ~ 2022-08-01IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
20
ASC TWENTY FIVE LTD - 2024-06-15
5 The Quadrant, Coventry, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2021-06-18 ~ 2024-04-05IIF 25 - director → ME
Person with significant control
2021-06-18 ~ 2024-04-05IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
21
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 41 - director → ME
2018-04-01 ~ 2020-03-01IIF 81 - director → ME
Person with significant control
2016-07-11 ~ 2018-04-01IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
2018-04-01 ~ 2020-03-01IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
22
5 The Quadrant, Coventry, West Midlands, United KingdomDissolved corporate (3 parents)
Officer
2007-05-09 ~ 2008-04-01IIF 62 - director → ME
2007-05-09 ~ 2007-05-14IIF 113 - secretary → ME
23
FSSL LIMITED - 2015-01-14
FURZEWOOD LIMITED - 2014-07-02
5 The Quadrant, Coventry, West MidlandsCorporate (1 parent, 3 offsprings)
Equity (Company account)
302,256 GBP2023-06-30
Officer
2015-07-01 ~ 2018-04-01IIF 44 - director → ME
2008-06-13 ~ 2013-07-01IIF 71 - director → ME
Person with significant control
2016-04-06 ~ 2018-04-01IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
24
5 The Quadrant, Coventry, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-01-14 ~ 2018-04-01IIF 48 - director → ME
Person with significant control
2016-04-06 ~ 2018-04-01IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
25
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 75 - director → ME
26
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 61 - director → ME
2003-05-20 ~ 2006-07-12IIF 114 - secretary → ME
27
ASC NINE LIMITED - 2015-10-03
5 The Quadrant, Coventry, West MidlandsCorporate (1 parent)
Equity (Company account)
-2,530 GBP2019-03-31
Officer
2014-03-24 ~ 2015-04-01IIF 49 - director → ME
28
INTERACTION BUSINESS SERVICES GROUP LIMITED - 2010-04-07
Cumberland House, 35 Park Row, NottinghamDissolved corporate (1 parent)
Officer
2011-01-01 ~ 2011-03-31IIF 77 - director → ME
29
MY CHOICE HEALTHCARE (ONE) LIMITED - 2022-08-12
5 The Quadrant, Coventry, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
-755 GBP2022-08-31
Person with significant control
2021-03-03 ~ 2021-08-01IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
ASC FIFTEEN LIMITED - 2016-05-13
STONE PROJECT MANAGEMENT LIMITED - 2016-04-22
111 Berkeley Road South Earlsdon, Coventry, EnglandCorporate (2 parents)
Equity (Company account)
339,317 GBP2024-03-31
Officer
2016-04-12 ~ 2016-05-06IIF 42 - director → ME
31
5 The Quadrant, Coventry, West MidlandsCorporate (2 parents, 43 offsprings)
Equity (Company account)
-358 GBP2024-03-31
Officer
2013-10-01 ~ 2018-04-01IIF 50 - director → ME
2005-02-25 ~ 2013-10-01IIF 74 - director → ME
1999-04-30 ~ 2003-11-01IIF 172 - secretary → ME
Person with significant control
2016-05-01 ~ 2018-04-01IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
32
MY CHOICE HEALTHCARE (THREE) LIMITED - 2022-08-12
5 The Quadrant, Coventry, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2022-05-31
Person with significant control
2021-05-03 ~ 2022-04-27IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
ASC TWENTY TWO LTD - 2021-02-19
Oil Depot, 242 London Road, Stretton On Dunsmore, United KingdomCorporate (2 parents)
Equity (Company account)
-555,466 GBP2023-07-31
Officer
2020-11-13 ~ 2021-02-16IIF 88 - director → ME
Person with significant control
2020-11-13 ~ 2021-02-16IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
34
ASC THIRTEEN LIMITED - 2016-02-26
5 The Quadrant, Coventry, West Midlands, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
283,944 GBP2024-03-31
Officer
2015-12-22 ~ 2016-02-01IIF 45 - director → ME
35
KHELA HOLDINGS (COVENTRY) LIMITED - 2019-08-26
ASC ONE LIMITED - 2014-04-08
The Crib Gate Lane, Dorridge, Solihull, West Midlands, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-4,307 GBP2024-03-30
Officer
2012-10-30 ~ 2013-10-01IIF 76 - director → ME
36
15 Littlethorpe Hill, Hartshead, Liversedge, EnglandCorporate (1 parent)
Equity (Company account)
30,016 GBP2024-03-31
Officer
2003-12-23 ~ 2009-12-24IIF 110 - secretary → ME
37
5 The Quadrant, Coventry, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2022-05-31
Person with significant control
2021-05-03 ~ 2022-04-27IIF 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
38
5 The Quadrant, Coventry, United KingdomCorporate (4 parents)
Equity (Company account)
-694 GBP2022-08-31
Person with significant control
2021-03-03 ~ 2021-12-01IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
MOORLANDS HEALTHCARE LIMITED - 2022-08-12
5 The Quadrant, Coventry, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
6,767 GBP2022-08-31
Person with significant control
2019-04-17 ~ 2019-09-01IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
5 The Quadrant, Coventry, West MidlandsCorporate (2 parents)
Equity (Company account)
166,356 GBP2023-10-31
Officer
2013-10-01 ~ 2018-04-01IIF 51 - director → ME
2007-10-23 ~ 2013-10-01IIF 72 - director → ME
Person with significant control
2016-04-06 ~ 2018-04-01IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
41
5 The Quadrant, CoventryDissolved corporate (1 parent)
Officer
2013-07-29 ~ 2013-10-01IIF 64 - director → ME
42
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 40 - director → ME
IIF 43 - director → ME
43
PRESTIGE RECRUITMENT (UK) LIMITED - 2001-09-10
POWERDRIVE COVENTRY LIMITED - 2001-07-13
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2001-06-18 ~ 2006-06-30IIF 58 - director → ME
2001-06-18 ~ 2006-06-30IIF 115 - secretary → ME
44
5 The Quadrant, Coventry, United KingdomCorporate (3 parents)
Equity (Company account)
140 GBP2023-06-30
Person with significant control
2019-03-13 ~ 2020-03-31IIF 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
45
QUADLEAF LIMITED - 2012-12-04
39 Rochester Road, Earlsdon, Coventry, West MidlandsDissolved corporate (1 parent)
Officer
2011-03-29 ~ 2012-04-24IIF 80 - director → ME
46
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 46 - director → ME
47
GREEN WESTWOOD LIMITED - 2014-02-27
ASC SIX LIMITED - 2014-02-26
Office 2 85 Priory Road, Kenilworth, EnglandCorporate (1 parent)
Equity (Company account)
-25,832 GBP2023-06-30
Officer
2013-06-03 ~ 2013-06-03IIF 55 - director → ME
48
ASC TWENTY ONE LTD - 2021-06-28
Beavis Lea, Hatfield Road, Maldon, Essex, EnglandCorporate (1 parent)
Equity (Company account)
66,280 GBP2023-11-30
Officer
2020-11-13 ~ 2020-11-13IIF 91 - director → ME
Person with significant control
2020-11-13 ~ 2020-11-13IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
49
ASC FIVE LIMITED - 2015-09-01
5 The Quadrant, CoventryCorporate (1 parent)
Equity (Company account)
418,143 GBP2023-06-30
Officer
2013-06-03 ~ 2013-06-03IIF 56 - director → ME
50
SOLAR SO GOOD LIMITED - 2006-12-19
5 The Quadrant, Coventry, West MidlandsCorporate (2 parents)
Officer
2006-10-10 ~ 2009-09-30IIF 59 - director → ME
2006-10-10 ~ 2009-09-30IIF 112 - secretary → ME
51
MY CHOICE HEALTHCARE EIGHT LIMITED - 2024-12-23
5 The Quadrant, Coventry, West Midlands, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2024-08-31
Person with significant control
2023-04-04 ~ 2024-12-09IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
MY CHOICE HEALTHCARE FIVE LIMITED - 2024-01-05
5 The Quadrant, Coventry, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2023-08-31
Person with significant control
2022-03-02 ~ 2023-09-01IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
VALENCIA WASTE MANAGEMENT LIMITED - 2022-04-13
ASC TWENTY SIX LIMITED - 2022-03-17
Oil Depot, 242 London Road, Stretton On Dunsmore, United KingdomCorporate (1 parent, 1 offspring)
Officer
2021-12-14 ~ 2021-12-14IIF 23 - director → ME
Person with significant control
2021-12-14 ~ 2021-12-14IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE