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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

Mrs Joanne Askew

    Related profiles found in government register
  • Mrs Joanne Askew
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • 5, The Quadrant, Coventry, CV1 2EL

      IIF 1
    • 5 The Quadrant, Coventry, CV1 2EL, England

      IIF 2
    • 5, The Quadrant, Coventry, West Midlands, CV1 2EL

      IIF 3
    • 5 The Quadrant, Coventry, West Midlands, CV1 2EL, England

      IIF 4
    • 5 The Quadrant, Coventry, West Midlands, CV1 2EL

      IIF 5
  • Neil Jonathan Askew
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Neil Jonathan Askew
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies
  • Neil Askew
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies
  • Askew, Joanne
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • 5, The Quadrant, Coventry, West Midlands, CV1 2EL, England

      IIF 17
  • Askew, Joanne
    British director born in April 1969

    Resident in England

    Registered addresses and corresponding companies
  • Joanne Askew
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Askew, Neil
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies
  • Askew, Neil
    British company director born in January 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Neil Askew
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 44
  • Askew, Neil Jonathan
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies
  • Askew, Neil Jonathan
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • 5, The Quadrant, Coventry, CV1 2EL, England

      IIF 74
    • 5, The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 75 IIF 76
    • 5 The Quadrant, Coventry, Warwickshire, CV1 2EL, United Kingdom

      IIF 77
    • 5, The Quadrant, Coventry, West Midlands, CV1 2EL, United Kingdom

      IIF 78
  • Neil Jonathan Askew
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Neil Jonathan Askew
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Neil Askew
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Neil Jonathan Askew
    English born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 The Quadrant, Coventry, CV1 2EL, England

      IIF 117
  • Mr Neil Jonathan Askew
    British born in January 2018

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 118
  • Askew, Neil
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 119
    • 5 The Quadrant, Coventry, West Midlands, CV1 2EL, United Kingdom

      IIF 120
  • Askew, Neil Jonathan
    British

    Registered addresses and corresponding companies
  • Askew, Neil Jonathan
    British accountant

    Registered addresses and corresponding companies
  • Askew, Neil Jonathan
    British director

    Registered addresses and corresponding companies
    • 5, The Quadrant, Coventry, West Midlands, CV1 2EL

      IIF 135
  • Askew, Neil Jonathan
    British born in January 1969

    Registered addresses and corresponding companies
  • Askew, Joanne

    Registered addresses and corresponding companies
    • 3 Ash Priors Close, Coventry, West Midlands, CV4 9DN, England

      IIF 138
  • Askew, Neil Jonathan
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Askew, Neil Jonathan
    British accountant born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Askew, Neil Jonathan
    British company director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 188
  • Askew, Neil Jonathan
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Trawler Lights, Parkham Road, Brixham, TQ5 9BU, United Kingdom

      IIF 189
    • 5, The Quadrant, Coventry, CV1 2EL, England

      IIF 190
    • 5, The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 191 IIF 192 IIF 193
    • 5, The Quadrant, Coventry, West Midlands, CV1 2EL, England

      IIF 194
    • C/o 5 The Quadrant, Warwick Road, Coventry, West Midlands, CV1 2EL, England

      IIF 195
    • 5, The Quadrant, Coventry, West Midlands, CV1 2EL

      IIF 196
  • Askew, Neil Jonathan
    English born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 The Quadrant, Coventry, CV1 2EL, England

      IIF 197
child relation
Offspring entities and appointments 103
  • 1
    19 WARWICK STREET FREEHOLD LIMITED
    15514051
    5 The Quadrant, Coventry
    Active Corporate (2 parents)
    Officer
    2024-02-22 ~ now
    IIF 45 - Director → ME
  • 2
    ALEXANDRA HOUSE CARE LIMITED
    15585400
    5 The Quadrant, Coventry, England
    Active Corporate (4 parents)
    Officer
    2024-03-22 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-03-22 ~ 2024-06-24
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
  • 3
    ALEXANDRA HOUSE PROPERTY LIMITED
    - now 13949920
    MY CHOICE HEALTHCARE SIX LIMITED
    - 2024-03-21 13949920
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-02 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2022-03-02 ~ 2024-06-24
    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
  • 4
    ANGEL SHOULDER SERVICES LIMITED - now
    ASC EIGHTEEN LIMITED
    - 2019-01-15 10270397
    5 The Quadrant, Coventry, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2016-07-11 ~ 2018-04-01
    IIF 29 - Director → ME
    2018-04-01 ~ 2018-04-06
    IIF 195 - Director → ME
    Person with significant control
    2018-04-01 ~ 2018-04-06
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    2016-07-11 ~ 2018-04-01
    IIF 39 - Ownership of voting rights - 75% or more OE
    IIF 39 - Ownership of shares – 75% or more OE
  • 5
    ASC SEVEN LIMITED
    08553881
    5 The Quadrant, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2013-06-03 ~ 2013-06-03
    IIF 169 - Director → ME
    IIF 35 - Director → ME
  • 6
    ASC SEVENTEEN LIMITED
    10270995
    5 The Quadrant, Coventry, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-11 ~ 2018-04-01
    IIF 20 - Director → ME
    2018-04-01 ~ dissolved
    IIF 194 - Director → ME
    Person with significant control
    2016-07-11 ~ 2018-04-01
    IIF 38 - Ownership of shares – 75% or more OE
    IIF 38 - Ownership of voting rights - 75% or more OE
    2018-04-01 ~ dissolved
    IIF 91 - Right to appoint or remove directors OE
    IIF 91 - Ownership of voting rights - 75% or more OE
    IIF 91 - Ownership of shares – 75% or more OE
  • 7
    ASC SIXTEEN LIMITED
    10270900
    5 The Quadrant, Coventry, West Midlands, England
    Active Corporate (1 parent)
    Officer
    2018-04-01 ~ now
    IIF 146 - Director → ME
    2016-07-11 ~ 2018-04-01
    IIF 19 - Director → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 97 - Right to appoint or remove directors OE
    IIF 97 - Ownership of shares – 75% or more OE
    IIF 97 - Ownership of voting rights - 75% or more OE
    2016-07-11 ~ 2018-04-01
    IIF 37 - Ownership of shares – 75% or more OE
    IIF 37 - Ownership of voting rights - 75% or more OE
  • 8
    ASC THIRTY LIMITED
    16060613
    5 The Quadrant, Coventry, England
    Active Corporate (2 parents)
    Officer
    2024-11-05 ~ 2025-03-05
    IIF 42 - Director → ME
    Person with significant control
    2024-11-05 ~ 2025-03-05
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 9
    ASC THIRTY ONE LIMITED
    16800521
    5 The Quadrant, Coventry, England
    Active Corporate (1 parent)
    Officer
    2025-10-21 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2025-10-21 ~ now
    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
  • 10
    ASC TWELVE LTD
    09667942
    5 The Quadrant, Coventry, West Midlands, England
    Dissolved Corporate (4 parents)
    Officer
    2015-07-02 ~ 2015-07-02
    IIF 21 - Director → ME
  • 11
    ASC TWENTY EIGHT LIMITED
    13802105
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-12-15 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2021-12-15 ~ now
    IIF 113 - Ownership of voting rights - 75% or more OE
    IIF 113 - Right to appoint or remove directors OE
    IIF 113 - Ownership of shares – 75% or more OE
  • 12
    ASC TWENTY NINE LIMITED
    - now 14201494 16060570
    AESTHETICS EVENTS HOLDINGS LIMITED
    - 2022-07-14 14201494
    5 The Quadrant, Coventry, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-06-28 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2022-06-28 ~ dissolved
    IIF 93 - Ownership of voting rights - 75% or more OE
    IIF 93 - Ownership of shares – 75% or more OE
    IIF 93 - Right to appoint or remove directors OE
  • 13
    ASC TWENTY NINE LIMITED
    16060570 14201494
    5 The Quadrant, Coventry, England
    Active Corporate (2 parents)
    Officer
    2024-11-05 ~ 2025-03-05
    IIF 43 - Director → ME
    Person with significant control
    2024-11-05 ~ 2025-03-05
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 14
    ASC TWENTY THREE LTD
    13015973
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-13 ~ 2023-12-01
    IIF 193 - Director → ME
    Person with significant control
    2020-11-13 ~ 2023-12-01
    IIF 96 - Ownership of voting rights - 75% or more OE
    IIF 96 - Right to appoint or remove directors OE
    IIF 96 - Ownership of shares – 75% or more OE
  • 15
    ASKEW & ASSOCIATES LIMITED
    - now 04096808
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-18 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2023-11-24
    OFFICE MAILROOM SUPPLIES LIMITED - 2001-04-20
    30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2003-03-30 ~ 2010-02-18
    IIF 187 - Director → ME
  • 16
    ASKEW & CALLAWAY LIMITED
    11233552
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-31 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2021-06-30 ~ now
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    ASKEWS (SOLIHULL) LIMITED
    14207483
    5 The Quadrant, Coventry, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2022-07-01 ~ now
    IIF 67 - Director → ME
  • 18
    ASKEWS RISK MANAGEMENT LIMITED
    - now 08430997
    COMMERCIAL AND GENERAL RISK MANAGEMENT LIMITED
    - 2014-06-25 08430997
    5 The Quadrant, Coventry
    Active Corporate (3 parents)
    Officer
    2013-03-05 ~ 2013-10-01
    IIF 177 - Director → ME
    2014-03-31 ~ 2018-04-01
    IIF 33 - Director → ME
    2018-04-01 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2018-04-01
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 19
    BAGWORTH SERVICES LIMITED
    06145100
    5 The Quadrant, Coventry, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2017-10-16 ~ 2018-04-01
    IIF 18 - Director → ME
    2007-07-19 ~ 2009-07-14
    IIF 175 - Director → ME
    2018-04-01 ~ dissolved
    IIF 188 - Director → ME
    2007-08-07 ~ 2009-07-14
    IIF 129 - Secretary → ME
    Person with significant control
    2018-04-01 ~ dissolved
    IIF 94 - Right to appoint or remove directors OE
    IIF 94 - Ownership of shares – 75% or more OE
    IIF 94 - Ownership of voting rights - 75% or more OE
  • 20
    BC PLUMBING LTD - now
    ASC ELEVEN LTD
    - 2015-07-01 09251324
    PAK ? SPO LTD
    - 2014-10-07 09251324 09254890
    5 The Quadrant, Coventry, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2014-10-07 ~ 2014-11-01
    IIF 34 - Director → ME
  • 21
    BEECHWOOD HOLDINGS (COVENTRY) LIMITED
    - now 13464858
    ASC TWENTY FOUR LTD
    - 2021-12-07 13464858
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-06-18 ~ 2023-01-01
    IIF 76 - Director → ME
    Person with significant control
    2021-06-18 ~ 2023-01-01
    IIF 86 - Right to appoint or remove directors OE
    IIF 86 - Ownership of voting rights - 75% or more OE
    IIF 86 - Ownership of shares – 75% or more OE
  • 22
    BESPOKE CONSTRUCTION CONSULTANTS LIMITED - now
    URBAN DEVELOPING LIMITED
    - 2024-02-16 15342942
    85a Western Road 85a Western Road, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-11 ~ 2023-12-11
    IIF 48 - Director → ME
    Person with significant control
    2023-12-11 ~ 2023-12-11
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    BLUE DOOR COUNTRY HOMES LIMITED
    06406687
    5 The Quadrant, Coventry, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2007-10-23 ~ 2009-09-30
    IIF 141 - Director → ME
    2007-10-23 ~ 2009-09-30
    IIF 126 - Secretary → ME
  • 24
    BLUE DOOR DEVELOPMENT (MIDLANDS) LTD
    08274055
    5 The Quadrant, Coventry
    Active Corporate (3 parents)
    Officer
    2012-10-30 ~ 2013-10-01
    IIF 178 - Director → ME
  • 25
    BLUE DOOR HOLDINGS LIMITED
    - now 05744558
    GW 218 LIMITED
    - 2006-05-17 05744558 05738055... (more)
    5 The Quadrant, Coventry, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-04-01 ~ now
    IIF 143 - Director → ME
    2006-05-08 ~ 2013-10-01
    IIF 196 - Director → ME
    2006-05-08 ~ 2011-09-30
    IIF 135 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 110 - Right to appoint or remove directors OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 26
    BLUE DOOR PROPERTY LETTINGS LIMITED
    - now 04504350
    MIDA DEVELOPMENT LIMITED
    - 2006-05-23 04504350
    5 The Quadrant, Coventry, West Midlands
    Active Corporate (9 parents)
    Officer
    2018-04-01 ~ now
    IIF 142 - Director → ME
    2006-05-16 ~ 2013-10-01
    IIF 182 - Director → ME
    2006-05-16 ~ 2011-09-30
    IIF 134 - Secretary → ME
  • 27
    CARADOC CLOSE MANAGEMENT LIMITED
    06507954
    12 Dale Street, Ushaw Moor, Durham, England
    Dissolved Corporate (5 parents)
    Officer
    2008-02-19 ~ 2009-01-07
    IIF 172 - Director → ME
    2008-02-19 ~ 2009-01-07
    IIF 124 - Secretary → ME
  • 28
    CARMARTHEN CARE LIMITED
    04708868
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-01-02 ~ now
    IIF 145 - Director → ME
  • 29
    CNS DEVELOPMENTS LIMITED
    06129914
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-17 during the appointment or period of control
    Dissolved on 2011-03-13 during the appointment or period of control
    Elwell Watchorn & Saxton Llp, Cumberland House 35 Park Row, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    2007-02-27 ~ dissolved
    IIF 166 - Director → ME
    2007-02-27 ~ dissolved
    IIF 127 - Secretary → ME
  • 30
    COCKS LLOYD LIMITED - now
    ASC TWENTY FIVE LTD
    - 2024-06-15 13464942
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-18 ~ 2024-04-05
    IIF 66 - Director → ME
    Person with significant control
    2021-06-18 ~ 2024-04-05
    IIF 79 - Ownership of voting rights - 75% or more OE
    IIF 79 - Right to appoint or remove directors OE
    IIF 79 - Ownership of shares – 75% or more OE
  • 31
    COVENTRY RUGBY LIMITED
    07095767
    Butts Park Arena, Butts, Coventry, W Midlands
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-08-25 ~ now
    IIF 73 - Director → ME
  • 32
    DANYGRAIG PROPERTY LIMITED
    16127909
    5 The Quadrant, Coventry, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-10 ~ now
    IIF 49 - Director → ME
  • 33
    EMPOWERED LIFE LIMITED - now
    ASC NINETEEN LIMITED
    - 2021-01-29 10270522
    5 The Quadrant, Coventry, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-01 ~ 2020-03-01
    IIF 190 - Director → ME
    2016-07-11 ~ 2018-04-01
    IIF 23 - Director → ME
    Person with significant control
    2016-07-11 ~ 2018-04-01
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Ownership of shares – 75% or more OE
    2018-04-01 ~ 2020-03-01
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 34
    FLINT & THOMPSON LIMITED
    - now 10308652 06343492
    WOOD PEG LIMITED
    - 2017-03-31 10308652
    5 The Quadrant, Coventry, West Midlands, England
    Active Corporate (6 parents)
    Officer
    2018-04-01 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2016-08-02 ~ now
    IIF 14 - Right to appoint or remove directors OE
  • 35
    FORESITE SUSTAINABILITY SYSTEMS LIMITED
    06238485
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-10
    Dissolved on 2012-11-28
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-05-09 ~ 2008-04-01
    IIF 174 - Director → ME
    2007-05-09 ~ 2007-05-14
    IIF 131 - Secretary → ME
  • 36
    FURZEWOOD LIMITED
    - now 06619680
    FSSL LIMITED - 2015-01-14
    FURZEWOOD LIMITED
    - 2014-07-02 06619680
    5 The Quadrant, Coventry, West Midlands
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2015-07-01 ~ 2018-04-01
    IIF 26 - Director → ME
    2008-06-13 ~ 2013-07-01
    IIF 180 - Director → ME
    2018-04-01 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 99 - Ownership of shares – 75% or more OE
    IIF 99 - Right to appoint or remove directors OE
    IIF 99 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2018-04-01
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 37
    FURZEWOOD UK LIMITED
    09950712
    5 The Quadrant, Coventry, England
    Active Corporate (2 parents)
    Officer
    2018-04-01 ~ now
    IIF 156 - Director → ME
    2016-01-14 ~ 2018-04-01
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    2018-04-01 ~ 2018-04-01
    IIF 118 - Ownership of voting rights - 75% or more OE
    IIF 118 - Ownership of shares – 75% or more OE
    IIF 118 - Right to appoint or remove directors OE
    2018-04-01 ~ now
    IIF 44 - Right to appoint or remove directors OE
    IIF 44 - Ownership of shares – 75% or more OE
    IIF 44 - Ownership of voting rights - 75% or more OE
  • 38
    FW COVENTRY LIMITED
    12155417
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-08-14 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2019-08-14 ~ now
    IIF 104 - Right to appoint or remove directors OE
    IIF 104 - Ownership of shares – 75% or more OE
    IIF 104 - Ownership of voting rights - 75% or more OE
  • 39
    GET GENERATION LIMITED
    11496927
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-07-08 during the appointment or period of control
    Commencement of winding up on 2025-08-20 during the appointment or period of control
    5 The Quadrant, Coventry, United Kingdom
    Liquidation Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-02-21 ~ now
    IIF 102 - Right to appoint or remove directors OE
    IIF 102 - Ownership of shares – 75% or more OE
    IIF 102 - Ownership of voting rights - 75% or more OE
  • 40
    GET SOLUTIONS GROUP LIMITED - now
    ASC TWO LIMITED
    - 2013-06-21 08274844
    5 The Quadrant, Warwick Road, Coventry, West Midlands
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2012-10-31 ~ 2013-03-31
    IIF 184 - Director → ME
  • 41
    GILSON HALL PROPERTY MANAGEMENT LTD
    04768310
    7 Meadowbank Drive, Coleshill, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2003-05-20 ~ 2006-07-12
    IIF 173 - Director → ME
    2003-05-20 ~ 2006-07-12
    IIF 132 - Secretary → ME
  • 42
    GJB WARWICKSHIRE LIMITED - now
    ASC NINE LIMITED
    - 2015-10-03 08953567
    5 The Quadrant, Coventry, West Midlands
    Active Corporate (2 parents)
    Officer
    2014-03-24 ~ 2015-04-01
    IIF 30 - Director → ME
  • 43
    GLAMORGAN CARE LIMITED
    06469704
    5 The Quadrant, Coventry, United Kingdom, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-10-25 ~ now
    IIF 120 - Director → ME
  • 44
    GLOBAL ENVIRONMENTAL MANAGEMENT SOLUTIONS LIMITED
    - now 05567569
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-08-13
    Dissolved on 2017-01-12
    INTERACTION BUSINESS SERVICES GROUP LIMITED - 2010-04-07
    Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (10 parents)
    Officer
    2011-01-01 ~ 2011-03-31
    IIF 186 - Director → ME
  • 45
    GLYNCORNEL CARE LIMITED
    14300026
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-16 ~ now
    IIF 53 - Director → ME
  • 46
    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 56 - Director → ME
    Person with significant control
    2021-03-03 ~ 2021-08-01
    IIF 83 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 47
    GR PROPERTY WARWICKSHIRE LTD - now
    ASC FIFTEEN LIMITED
    - 2016-05-13 10119315
    STONE PROJECT MANAGEMENT LIMITED
    - 2016-04-22 10119315 10106294
    111 Berkeley Road South Earlsdon, Coventry, England
    Active Corporate (3 parents)
    Officer
    2016-04-12 ~ 2016-05-06
    IIF 24 - Director → ME
  • 48
    GROSVENOR COMPANY DIRECTOR SERVICES LIMITED
    04100753
    5 The Quadrant, Coventry, West Midlands
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2007-01-31 ~ dissolved
    IIF 167 - Director → ME
  • 49
    GROSVENOR COMPANY SERVICES LIMITED
    03763234
    5 The Quadrant, Coventry, West Midlands
    Active Corporate (8 parents, 128 offsprings)
    Officer
    2018-04-01 ~ now
    IIF 158 - Director → ME
    2005-02-25 ~ 2013-10-01
    IIF 183 - Director → ME
    2013-10-01 ~ 2018-04-01
    IIF 31 - Director → ME
    1999-04-30 ~ 2003-11-01
    IIF 138 - Secretary → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 100 - Ownership of voting rights - 75% or more OE
    IIF 100 - Ownership of shares – 75% or more OE
    IIF 100 - Right to appoint or remove directors OE
    2016-05-01 ~ 2018-04-01
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - 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 52 - 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 55 - Director → ME
    Person with significant control
    2021-05-03 ~ 2022-04-27
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% OE
  • 52
    HOLT LINCOLNSHIRE LIMITED
    - now 03440289
    ORANGUTAN TRAVEL LIMITED - 1998-12-10
    97 Swineshead Road, Wyberton Fen, Boston, Lincolnshire
    Dissolved Corporate (9 parents)
    Officer
    2003-06-23 ~ 2007-07-12
    IIF 125 - Secretary → 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 144 - Director → ME
  • 54
    HUGHES AIR LIMITED - now
    ASC TWENTY TWO LTD
    - 2021-02-19 13015970
    Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-13 ~ 2021-02-16
    IIF 191 - Director → ME
    Person with significant control
    2020-11-13 ~ 2021-02-16
    IIF 106 - Ownership of voting rights - 75% or more OE
    IIF 106 - Ownership of shares – 75% or more OE
    IIF 106 - Right to appoint or remove directors OE
  • 55
    JEWELLERY CONSTRUCTION (SOLIHULL) LIMITED
    15432428
    5 The Quadrant, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    2024-01-22 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2024-01-22 ~ dissolved
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 56
    JEWELLERY CONSTRUCTION COVENTRY LTD
    14006975
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-28 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2022-03-28 ~ 2025-12-07
    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
  • 57
    JEWELLERY CONSTRUCTION INVESTMENTS LIMITED
    - now 10767925
    ASC TWENTY LTD
    - 2020-01-07 10767925
    QP COVENTRY LIMITED
    - 2019-03-13 10767925 11881085
    N&J RESIDENTIAL LIMITED
    - 2019-02-20 10767925
    5 The Quadrant, Coventry, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2019-01-07 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2017-05-12 ~ now
    IIF 109 - Has significant influence or control OE
  • 58
    JEWELLERY CONSTRUCTION LIMITED
    12216135 13418955
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-09-19 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2019-09-19 ~ now
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% OE
  • 59
    JEWELLERY CONSTRUCTION SLOANE LIMITED
    15082839
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-08-18 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2023-08-18 ~ dissolved
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% OE
  • 60
    JEWELLERY CONSTRUCTION STRATFORD LTD
    - now 13418955
    JEWELLERY CONSTRUCTION 51 LTD
    - 2022-03-29 13418955 12216135
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-05-25 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2021-05-25 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% OE
  • 61
    JMH PROPERTY LTD
    - now 09925470
    ASC THIRTEEN LIMITED
    - 2016-02-26 09925470
    5 The Quadrant, Coventry, West Midlands, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-05-07 ~ now
    IIF 68 - Director → ME
    2015-12-22 ~ 2016-02-01
    IIF 27 - Director → ME
    Person with significant control
    2021-05-07 ~ now
    IIF 90 - Ownership of voting rights - 75% or more OE
    IIF 90 - Right to appoint or remove directors OE
    IIF 90 - Ownership of shares – 75% or more OE
  • 62
    KHELA DEVELOPMENTS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-07-03
    KHELA HOLDINGS (COVENTRY) LIMITED - 2019-08-26
    ASC ONE LIMITED
    - 2014-04-08 08274615
    79 Caroline Street, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    2012-10-30 ~ 2013-10-01
    IIF 185 - Director → ME
  • 63
    LIVIANA LIMITED
    05002858
    15 Littlethorpe Hill, Hartshead, Liversedge, England
    Active Corporate (5 parents)
    Officer
    2003-12-23 ~ 2009-12-24
    IIF 128 - Secretary → ME
  • 64
    LONGHOPE PROPERTY LIMITED
    17030716
    5 The Quadrant, Coventry, England
    Active Corporate (4 parents)
    Officer
    2026-02-12 ~ now
    IIF 41 - Director → ME
  • 65
    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 152 - Director → ME
  • 66
    MCHC ASSETS LIMITED
    15860045
    5 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2024-07-26 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2024-07-26 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
  • 67
    MCHI PROPERTY LIMITED
    16686221
    5 The Quadrant, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-01 ~ now
    IIF 40 - Director → ME
  • 68
    MOORLANDS PROPERTY LIMITED
    14298646
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-08-16 ~ now
    IIF 65 - Director → ME
  • 69
    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 157 - Director → ME
  • 70
    MY CHOICE HEALTHCARE (FOUR) LIMITED
    13371396
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-03 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2021-05-03 ~ 2022-04-27
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% OE
  • 71
    MY CHOICE HEALTHCARE (TWO) LIMITED
    13241727
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-03 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2021-03-03 ~ 2021-12-01
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% OE
  • 72
    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 154 - Director → ME
    Person with significant control
    2019-04-17 ~ 2019-09-01
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% OE
  • 73
    MY CHOICE HEALTHCARE INVESTMENTS LIMITED
    15591065
    5 The Quadrant, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-24 ~ now
    IIF 197 - Director → ME
    Person with significant control
    2024-03-24 ~ now
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 117 - Right to appoint or remove directors OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% OE
  • 74
    MY CHOICE HEALTHCARE LIMITED
    11438306
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2018-06-28 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2018-06-28 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 75
    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 69 - Director → ME
    Person with significant control
    2023-04-04 ~ now
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% OE
  • 76
    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 147 - Director → ME
  • 77
    NA & AD LIMITED
    14755153
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-03-24 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2023-03-24 ~ dissolved
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% OE
  • 78
    NEIL COMPANY PROPERTIES LIMITED
    06406922
    5 The Quadrant, Coventry, West Midlands
    Active Corporate (3 parents)
    Officer
    2013-10-01 ~ 2018-04-01
    IIF 32 - Director → ME
    2007-10-23 ~ 2013-10-01
    IIF 181 - Director → ME
    2018-04-01 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 108 - Right to appoint or remove directors OE
    IIF 108 - Ownership of voting rights - 75% or more OE
    IIF 108 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2018-04-01
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 79
    NORTHERN SKY DEVELOPMENTS LTD - now
    CITIHAUS 7 LIMITED - 2025-08-22
    ASC TWENTY SEVEN LIMITED
    - 2022-08-11 13802891
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-15 ~ 2022-08-01
    IIF 75 - Director → ME
    Person with significant control
    2021-12-15 ~ 2022-08-01
    IIF 116 - Ownership of shares – 75% or more OE
    IIF 116 - Right to appoint or remove directors OE
    IIF 116 - Ownership of voting rights - 75% or more OE
  • 80
    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 59 - Director → ME
  • 81
    OXYLIGHTS LIMITED
    07583379
    5 The Quadrant, Coventry, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-31 ~ dissolved
    IIF 179 - Director → ME
  • 82
    PACKAGING DATASTORE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-01
    Dissolved on 2012-03-21
    PACKAGING COMPLIANCE DATABASE LTD
    - 2003-10-29 04460540
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2002-06-13 ~ 2003-10-22
    IIF 121 - Secretary → ME
  • 83
    PANNOTIA LIMITED
    08628935
    5 The Quadrant, Coventry
    Dissolved Corporate (2 parents)
    Officer
    2013-07-29 ~ 2013-10-01
    IIF 176 - Director → ME
  • 84
    PH DEVELOPMENTS MIDLANDS LIMITED - now
    PH DEVELOPMENTS LIMITED - 2016-07-29
    ASC FOURTEEN LIMITED
    - 2016-07-11 09925566
    135 Wall Hill Road, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2015-12-22 ~ 2016-07-07
    IIF 22 - Director → ME
    IIF 25 - Director → ME
  • 85
    POWERDRIVE RECRUITMENT LIMITED
    - now 04095811
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2001-12-12 during the appointment or period of control
    Commencement of winding up on 2002-02-18 during the appointment or period of control
    Conclusion of winding up on 2005-03-31 during the appointment or period of control
    Dissolved on 2012-05-28 during the appointment or period of control
    NEWCO RECRUITMENT LIMITED
    - 2000-10-30 04095811
    Po Box 9344 8 Montsford Close, Knowle, Solihull, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2000-10-24 ~ 2001-07-23
    IIF 137 - Director → ME
    2001-08-21 ~ dissolved
    IIF 136 - Director → ME
    2000-10-24 ~ 2001-07-23
    IIF 123 - Secretary → ME
    2001-08-21 ~ dissolved
    IIF 122 - Secretary → ME
  • 86
    PRESTIGE PERSONNEL (COVENTRY) LIMITED
    - now 04233316
    Insolvency (Case 1) In administration
    Administration started on 2006-09-27
    Administration ended on 2008-01-23
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-01-23
    Dissolved on 2016-12-23
    PRESTIGE RECRUITMENT (UK) LIMITED
    - 2001-09-10 04233316
    POWERDRIVE COVENTRY LIMITED
    - 2001-07-13 04233316
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2001-06-18 ~ 2006-06-30
    IIF 170 - Director → ME
    2001-06-18 ~ 2006-06-30
    IIF 133 - Secretary → ME
  • 87
    QP COVENTRY LTD
    11881085 10767925
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-03-13 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2019-03-13 ~ 2020-03-31
    IIF 107 - Ownership of voting rights - 75% or more OE
    IIF 107 - Right to appoint or remove directors OE
    IIF 107 - Ownership of shares – 75% or more OE
  • 88
    QUADBRANCH LIMITED - now
    QUADLEAF LIMITED
    - 2012-12-04 07582970 08324889
    39 Rochester Road, Earlsdon, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2011-03-29 ~ 2012-04-24
    IIF 189 - Director → ME
  • 89
    RACHEL JONES EQUESTRIAN LIMITED - now
    ASC TEN LIMITED
    - 2015-12-15 08953648
    5 The Quadrant, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2014-03-24 ~ 2015-04-06
    IIF 28 - Director → ME
  • 90
    SBS COVENTRY LTD - now
    GREEN WESTWOOD LIMITED - 2014-02-27
    ASC SIX LIMITED
    - 2014-02-26 08553960
    Office 2 85 Priory Road, Kenilworth, England
    Active Corporate (4 parents)
    Officer
    2013-06-03 ~ 2013-06-03
    IIF 168 - Director → ME
  • 91
    SJM NETWORK SERVICES LIMITED - now
    ASC TWENTY ONE LTD
    - 2021-06-28 13015980
    Beavis Lea, Hatfield Road, Maldon, Essex, England
    Active Corporate (2 parents)
    Officer
    2020-11-13 ~ 2020-11-13
    IIF 192 - Director → ME
    Person with significant control
    2020-11-13 ~ 2020-11-13
    IIF 92 - Right to appoint or remove directors OE
    IIF 92 - Ownership of voting rights - 75% or more OE
    IIF 92 - Ownership of shares – 75% or more OE
  • 92
    SMARTER UTILITIES LTD - now
    ASC FIVE LIMITED
    - 2015-09-01 08553830
    5 The Quadrant, Coventry
    Active Corporate (2 parents)
    Officer
    2013-06-03 ~ 2013-06-03
    IIF 139 - Director → ME
  • 93
    SOLAR ENERGY (GB) LIMITED
    - now 05962622
    SOLAR SO GOOD LIMITED
    - 2006-12-19 05962622
    5 The Quadrant, Coventry, West Midlands
    Liquidation Corporate (5 parents)
    Officer
    2006-10-10 ~ 2009-09-30
    IIF 171 - Director → ME
    2006-10-10 ~ 2009-09-30
    IIF 130 - Secretary → ME
  • 94
    SPRINGFIELD (BARGOED) LIMITED
    12515291
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-12 ~ now
    IIF 159 - Director → ME
  • 95
    SPRINGFIELD PROPERTY LETTINGS LIMITED
    14298745
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-08-16 ~ now
    IIF 54 - Director → ME
  • 96
    THE ENERGY REVOLUTION GROUP LIMITED
    14000648
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-02-06 ~ 2026-02-01
    IIF 98 - Ownership of voting rights - 75% or more OE
    IIF 98 - Ownership of shares – 75% or more OE
    IIF 98 - Right to appoint or remove directors OE
  • 97
    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 70 - Director → ME
    Person with significant control
    2023-04-04 ~ 2024-12-09
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% OE
  • 98
    THE MOUNTAINS PROPERTY LIMITED
    16122771
    5 The Quadrant, Coventry, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-09 ~ now
    IIF 51 - Director → ME
  • 99
    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 63 - Director → ME
    Person with significant control
    2022-03-02 ~ 2023-09-01
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% OE
  • 100
    ULTIMATE-FOCUS LIMITED
    06081293
    5 The Quadrant, Coventry, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2007-04-13 ~ 2008-10-01
    IIF 140 - Director → ME
  • 101
    VALENCIA WASTE MANAGEMENT HOLDINGS LIMITED - now
    VALENCIA WASTE MANAGEMENT LIMITED - 2022-04-13
    ASC TWENTY SIX LIMITED
    - 2022-03-17 13801291
    Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-12-14 ~ 2021-12-14
    IIF 64 - Director → ME
    Person with significant control
    2021-12-14 ~ 2021-12-14
    IIF 112 - Right to appoint or remove directors OE
    IIF 112 - Ownership of voting rights - 75% or more OE
    IIF 112 - Ownership of shares – 75% or more OE
  • 102
    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 153 - Director → ME
  • 103
    WILLIAMS AND BINCH LIMITED
    - now 07987836
    MERRICK BINCH ESTATE AGENTS LIMITED
    - 2023-01-10 07987836
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-01-26 ~ 2026-01-19
    IIF 119 - Director → ME
    2022-01-26 ~ 2025-07-31
    IIF 150 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.