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
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 13949920MY 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
5 The Quadrant, Coventry
Dissolved Corporate (3 parents)
Officer
2013-06-03 ~ 2013-06-03
IIF 169 - Director → ME
IIF 35 - Director → ME
6
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
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
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
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
5 The Quadrant, Coventry, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2015-07-02 ~ 2015-07-02
IIF 21 - Director → ME
11
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
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
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
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 04096808Insolvency (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
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
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 08430997COMMERCIAL 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
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
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 13464858ASC 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 05744558GW 218 LIMITED
- 2006-05-17
05744558 05738055, 05738072, 05052584Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 04504350MIDA 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
5 The Quadrant, Coventry, West Midlands, United Kingdom
Active Corporate (9 parents)
Officer
2024-01-02 ~ now
IIF 145 - Director → ME
29
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
Butts Park Arena, Butts, Coventry, W Midlands
Active Corporate (16 parents, 1 offspring)
Officer
2021-08-25 ~ now
IIF 73 - Director → ME
32
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
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
06238485Insolvency (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
FSSL LIMITED - 2015-01-14
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
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
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
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
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
5 The Quadrant, Coventry, West Midlands
Active Corporate (2 parents)
Officer
2014-03-24 ~ 2015-04-01
IIF 30 - Director → ME
43
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 05567569Insolvency (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
5 The Quadrant, Coventry, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-16 ~ now
IIF 53 - Director → ME
46
GLYNCORNEL PROPERTY LIMITED
- now 13241672MY 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 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 04328035OCEAN 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 13371375MY 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 03440289ORANGUTAN 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
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 10767925N&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
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 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
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
79 Caroline Street, Birmingham
Liquidation Corporate (5 parents)
Officer
2012-10-30 ~ 2013-10-01
IIF 185 - Director → ME
63
15 Littlethorpe Hill, Hartshead, Liversedge, England
Active Corporate (5 parents)
Officer
2003-12-23 ~ 2009-12-24
IIF 128 - Secretary → ME
64
5 The Quadrant, Coventry, England
Active Corporate (4 parents)
Officer
2026-02-12 ~ now
IIF 41 - Director → ME
65
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
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
5 The Quadrant, Coventry, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-09-01 ~ now
IIF 40 - Director → ME
68
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 01998596VERNDIS 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 11950745MOORLANDS 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
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 12512863MY CHOICE HEALTHCARE SW LIMITED
- 2020-05-28
12512863SPRINGFIELD 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
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 05986835THORBURN (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
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
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 04095811Insolvency (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 04233316Insolvency (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
04233316POWERDRIVE 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
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
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
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
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
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 05962622SOLAR 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
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 14779394MY 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
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 13949927MY 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
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 11441248VICTORIA HOUSE CARE LIMITED
- 2023-03-22
11441248NEWMAN 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 07987836MERRICK 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