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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

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 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

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

      IIF 40
  • 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 43
  • Askew, Neil Jonathan
    British born in January 1969

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 72
  • 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 73

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

      IIF 74 IIF 75

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

      IIF 76

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

      IIF 77
  • 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 116
  • 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 117
  • 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 118

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

      IIF 119
  • Askew, Neil Jonathan
    British

    Registered addresses and corresponding companies

    • 5 Rochester Road, Earlsdon, Coventry, West Midlands, CV5 6AB

      IIF 120

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

      IIF 121
  • 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 128
  • Askew, Joanne

    Registered addresses and corresponding companies

    • 3 Ash Priors Close, Coventry, West Midlands, CV4 9DN, England

      IIF 129
  • 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 175
  • 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 176

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

      IIF 177

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

      IIF 178 IIF 179 IIF 180

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

      IIF 181

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

      IIF 182

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

      IIF 183
  • 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 184
child relation
Offspring entities and appointments
Active 59
  • 1
    19 WARWICK STREET FREEHOLD LIMITED
    15514051
    5 The Quadrant, Coventry
    Active Corporate (2 parents)
    Officer
    2024-02-22 ~ now
    IIF 44 - Director → ME
  • 2
    ALEXANDRA HOUSE CARE LIMITED
    15585400
    5 The Quadrant, Coventry, England
    Active Corporate (4 parents)
    Officer
    2024-03-22 ~ now
    IIF 45 - Director → ME
  • 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)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-03-02 ~ now
    IIF 58 - Director → ME
  • 4
    ASC SEVENTEEN LIMITED
    10270995
    5 The Quadrant, Coventry, West Midlands, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,909 GBP2019-07-31
    Officer
    2018-04-01 ~ dissolved
    IIF 181 - Director → ME
    Person with significant control
    2018-04-01 ~ dissolved
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 5
    ASC SIXTEEN LIMITED
    10270900
    5 The Quadrant, Coventry, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2018-04-01 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2018-04-01 ~ now
    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
  • 6
    ASC THIRTY ONE LIMITED
    16800521
    5 The Quadrant, Coventry, England
    Active Corporate (1 parent)
    Officer
    2025-10-21 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2025-10-21 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 7
    ASC TWENTY EIGHT LIMITED
    13802105
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-12-15 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2021-12-15 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 8
    ASC TWENTY NINE LIMITED
    - now 14201494 16060570
    AESTHETICS EVENTS HOLDINGS LIMITED
    - 2022-07-14 14201494
    5 The Quadrant, Coventry, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-28 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2022-06-28 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 9
    ASKEW & CALLAWAY LIMITED
    11233552
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    589,188 GBP2024-03-31
    Officer
    2021-03-31 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2021-06-30 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    ASKEWS (SOLIHULL) LIMITED
    14207483
    5 The Quadrant, Coventry, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2022-07-01 ~ now
    IIF 65 - Director → ME
  • 11
    ASKEWS RISK MANAGEMENT LIMITED
    - now 08430997
    COMMERCIAL AND GENERAL RISK MANAGEMENT LIMITED - 2014-06-25
    5 The Quadrant, Coventry
    Active Corporate (2 parents)
    Equity (Company account)
    65,003 GBP2024-06-30
    Officer
    2018-04-01 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 12
    BAGWORTH SERVICES LIMITED
    06145100
    5 The Quadrant, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 175 - Director → ME
    Person with significant control
    2018-04-01 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 13
    BLUE DOOR HOLDINGS LIMITED
    - now 05744558
    GW 218 LIMITED - 2006-05-17 00538924, 00570892, 03533800... (more)
    5 The Quadrant, Coventry, West Midlands
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    266,204 GBP2024-03-31
    Officer
    2018-04-01 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 14
    BLUE DOOR PROPERTY LETTINGS LIMITED
    - now 04504350
    MIDA DEVELOPMENT LIMITED - 2006-05-23
    5 The Quadrant, Coventry, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    151,274 GBP2024-03-31
    Officer
    2018-04-01 ~ now
    IIF 131 - Director → ME
  • 15
    CARMARTHEN CARE LIMITED
    04708868
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,361,162 GBP2023-03-31
    Officer
    2024-01-02 ~ now
    IIF 134 - Director → ME
  • 16
    COVENTRY RUGBY LIMITED
    07095767
    Butts Park Arena, Butts, Coventry, W Midlands
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -3,780,908 GBP2024-06-30
    Officer
    2021-08-25 ~ now
    IIF 71 - Director → ME
  • 17
    DANYGRAIG PROPERTY LIMITED
    16127909
    5 The Quadrant, Coventry, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-10 ~ now
    IIF 47 - Director → ME
  • 18
    FLINT & THOMPSON LIMITED
    - now 10308652 06343492
    WOOD PEG LIMITED - 2017-03-31
    5 The Quadrant, Coventry, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    108,541 GBP2024-06-30
    Officer
    2018-04-01 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2016-08-02 ~ now
    IIF 14 - Right to appoint or remove directors → OE
  • 19
    FURZEWOOD LIMITED
    - now 06619680
    FSSL LIMITED - 2015-01-14
    FURZEWOOD LIMITED - 2014-07-02
    5 The Quadrant, Coventry, West Midlands
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    209,465 GBP2024-06-30
    Officer
    2018-04-01 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 20
    FURZEWOOD UK LIMITED
    09950712
    5 The Quadrant, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-04-01 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 21
    FW COVENTRY LIMITED
    12155417
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2019-08-14 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2019-08-14 ~ now
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 22
    GET GENERATION LIMITED
    11496927
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -654,411 GBP2021-09-30
    Person with significant control
    2024-02-21 ~ now
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 23
    GLAMORGAN CARE LIMITED
    06469704
    5 The Quadrant, Coventry, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    646,021 GBP2024-03-31
    Officer
    2024-10-25 ~ now
    IIF 119 - Director → ME
  • 24
    GLYNCORNEL CARE LIMITED
    14300026
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-16 ~ now
    IIF 51 - Director → ME
  • 25
    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)
    Equity (Company account)
    -755 GBP2022-08-31
    Officer
    2021-03-03 ~ now
    IIF 54 - Director → ME
  • 26
    GROSVENOR COMPANY SERVICES LIMITED
    03763234
    5 The Quadrant, Coventry, West Midlands
    Active Corporate (2 parents, 43 offsprings)
    Equity (Company account)
    -358 GBP2024-03-31
    Officer
    2018-04-01 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 27
    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 (4 parents)
    Equity (Company account)
    1,869,529 GBP2022-03-31
    Officer
    2022-07-22 ~ now
    IIF 50 - Director → ME
  • 28
    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)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2021-05-03 ~ now
    IIF 53 - Director → ME
  • 29
    HOMES OF EXCELLENCE LIMITED
    04241577
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -53,116 GBP2022-08-31
    Officer
    2021-03-19 ~ now
    IIF 133 - Director → ME
  • 30
    JEWELLERY CONSTRUCTION (SOLIHULL) LIMITED
    15432428
    5 The Quadrant, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    2024-01-22 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2024-01-22 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 31
    JEWELLERY CONSTRUCTION COVENTRY LTD
    14006975
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,500 GBP2024-03-31
    Officer
    2022-03-28 ~ now
    IIF 69 - Director → ME
  • 32
    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)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2019-01-07 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2017-05-12 ~ now
    IIF 108 - Has significant influence or control → OE
  • 33
    JEWELLERY CONSTRUCTION LIMITED
    12216135 13418955
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -292,201 GBP2024-03-31
    Officer
    2019-09-19 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2019-09-19 ~ now
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    JEWELLERY CONSTRUCTION SLOANE LIMITED
    15082839
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2023-08-18 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2023-08-18 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    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)
    Equity (Company account)
    -6,258 GBP2024-03-31
    Officer
    2021-05-25 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2021-05-25 ~ now
    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
  • 36
    JMH PROPERTY LTD
    - now 09925470
    ASC THIRTEEN LIMITED - 2016-02-26
    5 The Quadrant, Coventry, West Midlands, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    283,944 GBP2024-03-31
    Officer
    2021-05-07 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2021-05-07 ~ now
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 37
    LUK ROS PROPERTY LIMITED
    - now 12513139
    HOMES OF EXCELLENCE HEALTHCARE LIMITED
    - 2022-08-12 12513139
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    16,221 GBP2022-08-31
    Officer
    2020-03-12 ~ now
    IIF 141 - Director → ME
  • 38
    MCHC ASSETS LIMITED
    15860045
    5 The Quadrant, Coventry, England
    Active Corporate (2 parents)
    Officer
    2024-07-26 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-07-26 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 39
    MCHI PROPERTY LIMITED
    16686221
    5 The Quadrant, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-01 ~ now
    IIF 40 - Director → ME
  • 40
    MOORLANDS PROPERTY LIMITED
    14298646
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-08-16 ~ now
    IIF 63 - Director → ME
  • 41
    MOORLANDS REHABILITATION (STAFFORDSHIRE) LIMITED
    - now 01998596
    VERNDIS LIMITED - 1986-04-17
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,335,542 GBP2022-08-31
    Officer
    2019-12-20 ~ now
    IIF 146 - Director → ME
  • 42
    MY CHOICE HEALTHCARE (FOUR) LIMITED
    13371396
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2021-05-03 ~ now
    IIF 60 - Director → ME
  • 43
    MY CHOICE HEALTHCARE (TWO) LIMITED
    13241727
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -694 GBP2022-08-31
    Officer
    2021-03-03 ~ now
    IIF 55 - Director → ME
  • 44
    MY CHOICE HEALTHCARE ENGLAND LIMITED
    - now 11950745
    MOORLANDS HEALTHCARE LIMITED
    - 2022-08-12 11950745
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    6,767 GBP2022-08-31
    Officer
    2019-04-17 ~ now
    IIF 143 - Director → ME
  • 45
    MY CHOICE HEALTHCARE INVESTMENTS LIMITED
    15591065
    5 The Quadrant, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-24 ~ now
    IIF 184 - Director → ME
    Person with significant control
    2024-03-24 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 46
    MY CHOICE HEALTHCARE LIMITED
    11438306
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,466,398 GBP2024-08-31
    Officer
    2018-06-28 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2018-06-28 ~ now
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    MY CHOICE HEALTHCARE SEVEN LIMITED
    14779453
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2023-04-04 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2023-04-04 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    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, 8 offsprings)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2020-03-11 ~ now
    IIF 136 - Director → ME
  • 49
    NA & AD LIMITED
    14755153
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-03-24 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2023-03-24 ~ dissolved
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    NEIL COMPANY PROPERTIES LIMITED
    06406922
    5 The Quadrant, Coventry, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    157,773 GBP2024-10-31
    Officer
    2018-04-01 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 51
    OCEAN LIVING PROPERTY LIMITED
    - now 05986835
    THORBURN (SWANSEA) LIMITED
    - 2022-08-12 05986835
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    204,034 GBP2022-03-31
    Officer
    2022-07-22 ~ now
    IIF 57 - Director → ME
  • 52
    OXYLIGHTS LIMITED
    07583379
    5 The Quadrant, Coventry, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-31 ~ dissolved
    IIF 166 - Director → ME
  • 53
    QP COVENTRY LTD
    11881085 10767925
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    242,006 GBP2024-06-30
    Officer
    2019-03-13 ~ now
    IIF 138 - Director → ME
  • 54
    SPRINGFIELD (BARGOED) LIMITED
    12515291
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    268,208 GBP2022-08-31
    Officer
    2020-03-12 ~ now
    IIF 148 - Director → ME
  • 55
    SPRINGFIELD PROPERTY LETTINGS LIMITED
    14298745
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-08-16 ~ now
    IIF 52 - Director → ME
  • 56
    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)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2023-04-04 ~ now
    IIF 68 - Director → ME
  • 57
    THE MOUNTAINS PROPERTY LIMITED
    16122771
    5 The Quadrant, Coventry, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-09 ~ now
    IIF 49 - Director → ME
  • 58
    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)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-03-02 ~ now
    IIF 61 - Director → ME
  • 59
    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 (4 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2018-06-29 ~ now
    IIF 142 - Director → ME
Ceased 58
  • 1
    ALEXANDRA HOUSE CARE LIMITED
    15585400
    5 The Quadrant, Coventry, England
    Active Corporate (4 parents)
    Person with significant control
    2024-03-22 ~ 2024-06-24
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    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)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2022-03-02 ~ 2024-06-24
    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
  • 3
    ANGEL SHOULDER SERVICES LIMITED - now 11697365
    ASC EIGHTEEN LIMITED
    - 2019-01-15 10270397
    5 The Quadrant, Coventry, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    90,721 GBP2024-03-31
    Officer
    2018-04-01 ~ 2018-04-06
    IIF 182 - Director → ME
    2016-07-11 ~ 2018-04-01
    IIF 28 - Director → ME
    Person with significant control
    2018-04-01 ~ 2018-04-06
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → 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
  • 4
    ASC SEVEN LIMITED
    08553881
    5 The Quadrant, Coventry
    Dissolved Corporate
    Officer
    2013-06-03 ~ 2013-06-03
    IIF 35 - Director → ME
    IIF 156 - Director → ME
  • 5
    ASC SEVENTEEN LIMITED
    10270995
    5 The Quadrant, Coventry, West Midlands, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,909 GBP2019-07-31
    Officer
    2016-07-11 ~ 2018-04-01
    IIF 19 - 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
  • 6
    ASC SIXTEEN LIMITED
    10270900
    5 The Quadrant, Coventry, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2016-07-11 ~ 2018-04-01
    IIF 18 - Director → ME
    Person with significant control
    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
  • 7
    ASC THIRTY LIMITED
    16060613
    5 The Quadrant, Coventry, England
    Active Corporate (1 parent)
    Officer
    2024-11-05 ~ 2025-03-05
    IIF 41 - Director → ME
    Person with significant control
    2024-11-05 ~ 2025-03-05
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 8
    ASC TWELVE LTD
    09667942
    5 The Quadrant, Coventry, West Midlands, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    237 GBP2021-07-31
    Officer
    2015-07-02 ~ 2015-07-02
    IIF 20 - Director → ME
  • 9
    ASC TWENTY NINE LIMITED
    16060570 14201494
    5 The Quadrant, Coventry, England
    Active Corporate (1 parent)
    Officer
    2024-11-05 ~ 2025-03-05
    IIF 42 - Director → ME
    Person with significant control
    2024-11-05 ~ 2025-03-05
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 10
    ASC TWENTY THREE LTD
    13015973
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-11-13 ~ 2023-12-01
    IIF 180 - Director → ME
    Person with significant control
    2020-11-13 ~ 2023-12-01
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 11
    ASKEW & ASSOCIATES LIMITED
    - now 04096808
    OFFICE MAILROOM SUPPLIES LIMITED - 2001-04-20
    30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2003-03-30 ~ 2010-02-18
    IIF 174 - Director → ME
  • 12
    ASKEWS RISK MANAGEMENT LIMITED - now
    COMMERCIAL AND GENERAL RISK MANAGEMENT LIMITED
    - 2014-06-25 08430997
    5 The Quadrant, Coventry
    Active Corporate (2 parents)
    Equity (Company account)
    65,003 GBP2024-06-30
    Officer
    2013-03-05 ~ 2013-10-01
    IIF 164 - Director → ME
    2014-03-31 ~ 2018-04-01
    IIF 33 - Director → ME
    Person with significant control
    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
  • 13
    BAGWORTH SERVICES LIMITED
    06145100
    5 The Quadrant, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2007-07-19 ~ 2009-07-14
    IIF 162 - Director → ME
    2017-10-16 ~ 2018-04-01
    IIF 17 - Director → ME
    2007-08-07 ~ 2009-07-14
    IIF 122 - Secretary → ME
  • 14
    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 (1 parent)
    Equity (Company account)
    -41,018 GBP2017-10-31
    Officer
    2014-10-07 ~ 2014-11-01
    IIF 34 - Director → ME
  • 15
    BEECHWOOD HOLDINGS (COVENTRY) LIMITED
    - now 13464858
    ASC TWENTY FOUR LTD
    - 2021-12-07 13464858
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,012 GBP2024-06-30
    Officer
    2021-06-18 ~ 2023-01-01
    IIF 75 - Director → ME
    Person with significant control
    2021-06-18 ~ 2023-01-01
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 16
    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 (2 parents)
    Equity (Company account)
    -23 GBP2024-12-31
    Officer
    2023-12-11 ~ 2023-12-11
    IIF 72 - Director → ME
    Person with significant control
    2023-12-11 ~ 2023-12-11
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 17
    BLUE DOOR DEVELOPMENT (MIDLANDS) LTD
    08274055
    5 The Quadrant, Coventry
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-10-30 ~ 2013-10-01
    IIF 165 - Director → ME
  • 18
    BLUE DOOR HOLDINGS LIMITED
    - now 05744558
    GW 218 LIMITED
    - 2006-05-17 05744558 00538924, 00570892, 03533800... (more)
    5 The Quadrant, Coventry, West Midlands
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    266,204 GBP2024-03-31
    Officer
    2006-05-08 ~ 2013-10-01
    IIF 183 - Director → ME
    2006-05-08 ~ 2011-09-30
    IIF 128 - Secretary → ME
  • 19
    BLUE DOOR PROPERTY LETTINGS LIMITED
    - now 04504350
    MIDA DEVELOPMENT LIMITED
    - 2006-05-23 04504350
    5 The Quadrant, Coventry, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    151,274 GBP2024-03-31
    Officer
    2006-05-16 ~ 2013-10-01
    IIF 169 - Director → ME
    2006-05-16 ~ 2011-09-30
    IIF 127 - Secretary → ME
  • 20
    CARADOC CLOSE MANAGEMENT LIMITED
    06507954
    12 Dale Street, Ushaw Moor, Durham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2016-12-31
    Officer
    2008-02-19 ~ 2009-01-07
    IIF 159 - Director → ME
    2008-02-19 ~ 2009-01-07
    IIF 120 - Secretary → ME
  • 21
    CITIHAUS 7 LIMITED - now 13870741, 13683162
    ASC TWENTY SEVEN LIMITED
    - 2022-08-11 13802891
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,754 GBP2024-12-31
    Officer
    2021-12-15 ~ 2022-08-01
    IIF 74 - Director → ME
    Person with significant control
    2021-12-15 ~ 2022-08-01
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 22
    COCKS LLOYD LIMITED - now
    ASC TWENTY FIVE LTD
    - 2024-06-15 13464942
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2021-06-18 ~ 2024-04-05
    IIF 64 - Director → ME
    Person with significant control
    2021-06-18 ~ 2024-04-05
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 23
    EMPOWERED LIFE LIMITED - now
    ASC NINETEEN LIMITED
    - 2021-01-29 10270522
    5 The Quadrant, Coventry, West Midlands, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    123 GBP2021-02-28
    Officer
    2016-07-11 ~ 2018-04-01
    IIF 22 - Director → ME
    2018-04-01 ~ 2020-03-01
    IIF 177 - 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 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 24
    FORESITE SUSTAINABILITY SYSTEMS LIMITED
    06238485
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-05-09 ~ 2008-04-01
    IIF 161 - Director → ME
    2007-05-09 ~ 2007-05-14
    IIF 124 - Secretary → ME
  • 25
    FURZEWOOD LIMITED - now
    FSSL LIMITED - 2015-01-14
    FURZEWOOD LIMITED
    - 2014-07-02 06619680
    5 The Quadrant, Coventry, West Midlands
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    209,465 GBP2024-06-30
    Officer
    2008-06-13 ~ 2013-07-01
    IIF 167 - Director → ME
    2015-07-01 ~ 2018-04-01
    IIF 25 - Director → ME
    Person with significant control
    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
  • 26
    FURZEWOOD UK LIMITED
    09950712
    5 The Quadrant, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-01-14 ~ 2018-04-01
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    2018-04-01 ~ 2018-04-01
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 27
    GET SOLUTIONS GROUP LIMITED - now
    ASC TWO LIMITED
    - 2013-06-21 08274844
    5 The Quadrant, Warwick Road, Coventry, West Midlands
    Dissolved Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    251,910 GBP2021-09-30
    Officer
    2012-10-31 ~ 2013-03-31
    IIF 171 - Director → ME
  • 28
    GILSON HALL PROPERTY MANAGEMENT LTD
    04768310
    7 Meadowbank Drive, Coleshill, Birmingham
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    837 GBP2015-06-30
    Officer
    2003-05-20 ~ 2006-07-12
    IIF 160 - Director → ME
    2003-05-20 ~ 2006-07-12
    IIF 125 - Secretary → ME
  • 29
    GJB WARWICKSHIRE LIMITED - now
    ASC NINE LIMITED
    - 2015-10-03 08953567
    5 The Quadrant, Coventry, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    -2,530 GBP2019-03-31
    Officer
    2014-03-24 ~ 2015-04-01
    IIF 30 - Director → ME
  • 30
    GLOBAL ENVIRONMENTAL MANAGEMENT SOLUTIONS LIMITED
    - now 05567569
    INTERACTION BUSINESS SERVICES GROUP LIMITED - 2010-04-07
    Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    2011-01-01 ~ 2011-03-31
    IIF 173 - Director → ME
  • 31
    GLYNCORNEL PROPERTY LIMITED - now
    MY CHOICE HEALTHCARE (ONE) LIMITED
    - 2022-08-12 13241672
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -755 GBP2022-08-31
    Person with significant control
    2021-03-03 ~ 2021-08-01
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    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 (2 parents)
    Equity (Company account)
    339,317 GBP2024-03-31
    Officer
    2016-04-12 ~ 2016-05-06
    IIF 23 - Director → ME
  • 33
    GROSVENOR COMPANY SERVICES LIMITED
    03763234
    5 The Quadrant, Coventry, West Midlands
    Active Corporate (2 parents, 43 offsprings)
    Equity (Company account)
    -358 GBP2024-03-31
    Officer
    2013-10-01 ~ 2018-04-01
    IIF 31 - Director → ME
    2005-02-25 ~ 2013-10-01
    IIF 170 - Director → ME
    1999-04-30 ~ 2003-11-01
    IIF 129 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2018-04-01
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 34
    HAWTHORN COURT PROPERTY LIMITED - now
    MY CHOICE HEALTHCARE (THREE) LIMITED
    - 2022-08-12 13371375
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-05-31
    Person with significant control
    2021-05-03 ~ 2022-04-27
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    HUGHES AIR LIMITED - now
    ASC TWENTY TWO LTD
    - 2021-02-19 13015970
    Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -517,492 GBP2024-07-31
    Officer
    2020-11-13 ~ 2021-02-16
    IIF 178 - Director → ME
    Person with significant control
    2020-11-13 ~ 2021-02-16
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 36
    JEWELLERY CONSTRUCTION COVENTRY LTD
    14006975
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,500 GBP2024-03-31
    Person with significant control
    2022-03-28 ~ 2025-12-07
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    JMH PROPERTY LTD - now
    ASC THIRTEEN LIMITED
    - 2016-02-26 09925470
    5 The Quadrant, Coventry, West Midlands, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    283,944 GBP2024-03-31
    Officer
    2015-12-22 ~ 2016-02-01
    IIF 26 - Director → ME
  • 38
    KHELA DEVELOPMENTS LIMITED - now
    KHELA HOLDINGS (COVENTRY) LIMITED - 2019-08-26
    ASC ONE LIMITED
    - 2014-04-08 08274615
    79 Caroline Street, Birmingham
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,307 GBP2024-03-30
    Officer
    2012-10-30 ~ 2013-10-01
    IIF 172 - Director → ME
  • 39
    LIVIANA LIMITED
    05002858
    15 Littlethorpe Hill, Hartshead, Liversedge, England
    Active Corporate (1 parent)
    Equity (Company account)
    42,112 GBP2025-03-31
    Officer
    2003-12-23 ~ 2009-12-24
    IIF 121 - Secretary → ME
  • 40
    MY CHOICE HEALTHCARE (FOUR) LIMITED
    13371396
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Person with significant control
    2021-05-03 ~ 2022-04-27
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    MY CHOICE HEALTHCARE (TWO) LIMITED
    13241727
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -694 GBP2022-08-31
    Person with significant control
    2021-03-03 ~ 2021-12-01
    IIF 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
  • 42
    MY CHOICE HEALTHCARE ENGLAND LIMITED - now
    MOORLANDS HEALTHCARE LIMITED
    - 2022-08-12 11950745
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    6,767 GBP2022-08-31
    Person with significant control
    2019-04-17 ~ 2019-09-01
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    NEIL COMPANY PROPERTIES LIMITED
    06406922
    5 The Quadrant, Coventry, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    157,773 GBP2024-10-31
    Officer
    2007-10-23 ~ 2013-10-01
    IIF 168 - Director → ME
    2013-10-01 ~ 2018-04-01
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 44
    PANNOTIA LIMITED
    08628935
    5 The Quadrant, Coventry
    Dissolved Corporate (1 parent)
    Officer
    2013-07-29 ~ 2013-10-01
    IIF 163 - Director → ME
  • 45
    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 (1 parent)
    Equity (Company account)
    1,822 GBP2018-07-31
    Officer
    2015-12-22 ~ 2016-07-07
    IIF 24 - Director → ME
    IIF 21 - Director → ME
  • 46
    PRESTIGE PERSONNEL (COVENTRY) LIMITED
    - now 04233316
    PRESTIGE RECRUITMENT (UK) LIMITED
    - 2001-09-10 04233316
    POWERDRIVE COVENTRY LIMITED
    - 2001-07-13 04233316
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-06-18 ~ 2006-06-30
    IIF 157 - Director → ME
    2001-06-18 ~ 2006-06-30
    IIF 126 - Secretary → ME
  • 47
    QP COVENTRY LTD
    11881085 10767925
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    242,006 GBP2024-06-30
    Person with significant control
    2019-03-13 ~ 2020-03-31
    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
  • 48
    QUADBRANCH LIMITED - now
    QUADLEAF LIMITED
    - 2012-12-04 07582970 08324889
    39 Rochester Road, Earlsdon, Coventry, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2011-03-29 ~ 2012-04-24
    IIF 176 - Director → ME
  • 49
    RACHEL JONES EQUESTRIAN LIMITED - now
    ASC TEN LIMITED
    - 2015-12-15 08953648
    5 The Quadrant, Coventry, West Midlands
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    17 GBP2016-03-31
    Officer
    2014-03-24 ~ 2015-04-06
    IIF 27 - Director → ME
  • 50
    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 (1 parent)
    Equity (Company account)
    -26,512 GBP2024-06-30
    Officer
    2013-06-03 ~ 2013-06-03
    IIF 155 - Director → ME
  • 51
    SJM NETWORK SERVICES LIMITED - now
    ASC TWENTY ONE LTD
    - 2021-06-28 13015980
    Beavis Lea, Hatfield Road, Maldon, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    92,008 GBP2024-11-30
    Officer
    2020-11-13 ~ 2020-11-13
    IIF 179 - Director → ME
    Person with significant control
    2020-11-13 ~ 2020-11-13
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 52
    SMARTER UTILITIES LTD - now
    ASC FIVE LIMITED
    - 2015-09-01 08553830
    5 The Quadrant, Coventry
    Active Corporate (1 parent)
    Equity (Company account)
    431,443 GBP2024-06-30
    Officer
    2013-06-03 ~ 2013-06-03
    IIF 130 - Director → ME
  • 53
    SOLAR ENERGY (GB) LIMITED
    - now 05962622
    SOLAR SO GOOD LIMITED
    - 2006-12-19 05962622
    5 The Quadrant, Coventry, West Midlands
    Liquidation Corporate (2 parents)
    Officer
    2006-10-10 ~ 2009-09-30
    IIF 158 - Director → ME
    2006-10-10 ~ 2009-09-30
    IIF 123 - Secretary → ME
  • 54
    THE ENERGY REVOLUTION GROUP LIMITED
    14000648
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    58,833 GBP2024-06-30
    Person with significant control
    2024-02-06 ~ 2026-02-01
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 55
    THE MOUNTAINS CARE LIMITED - now
    MY CHOICE HEALTHCARE EIGHT LIMITED
    - 2024-12-23 14779394
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2023-04-04 ~ 2024-12-09
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    TOWY CASTLE PROPERTY LIMITED - now
    MY CHOICE HEALTHCARE FIVE LIMITED
    - 2024-01-05 13949927
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2022-03-02 ~ 2023-09-01
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    VALENCIA WASTE MANAGEMENT HOLDINGS LIMITED - now
    VALENCIA WASTE MANAGEMENT LIMITED - 2022-04-13 00575069
    ASC TWENTY SIX LIMITED
    - 2022-03-17 13801291
    Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-12-14 ~ 2021-12-14
    IIF 62 - Director → ME
    Person with significant control
    2021-12-14 ~ 2021-12-14
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 58
    WILLIAMS AND BINCH LIMITED
    - now 07987836
    MERRICK BINCH ESTATE AGENTS LIMITED
    - 2023-01-10 07987836
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -232,829 GBP2024-03-31
    Officer
    2022-01-26 ~ 2026-01-19
    IIF 118 - Director → ME
    2022-01-26 ~ 2025-07-31
    IIF 139 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.