1
19 WARWICK STREET FREEHOLD LIMITED
15514051 5 The Quadrant, Coventry
Active Corporate (2 parents)
Officer
2024-02-22 ~ now
IIF 34 - Director → ME
2
5 The Quadrant, Coventry, England
Active Corporate (4 parents)
Officer
2024-03-22 ~ now
IIF 35 - Director → ME
Person with significant control
2024-03-22 ~ 2024-06-24
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - 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 49 - Director → ME
Person with significant control
2022-03-02 ~ 2024-06-24
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - 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 96 - Director → ME
2018-04-01 ~ 2018-04-06
IIF 167 - Director → ME
Person with significant control
2018-04-01 ~ 2018-04-06
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
2016-07-11 ~ 2018-04-01
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Ownership of shares – 75% or more → OE
5
5 The Quadrant, Coventry
Dissolved Corporate (3 parents)
Officer
2013-06-03 ~ 2013-06-03
IIF 141 - Director → ME
IIF 102 - Director → ME
6
5 The Quadrant, Coventry, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2016-07-11 ~ 2018-04-01
IIF 87 - Director → ME
2018-04-01 ~ dissolved
IIF 166 - Director → ME
Person with significant control
2016-07-11 ~ 2018-04-01
IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
2018-04-01 ~ dissolved
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - 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 118 - Director → ME
2016-07-11 ~ 2018-04-01
IIF 86 - Director → ME
Person with significant control
2018-04-01 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2016-07-11 ~ 2018-04-01
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - 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 109 - Director → ME
Person with significant control
2024-11-05 ~ 2025-03-05
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
9
5 The Quadrant, Coventry, England
Active Corporate (1 parent)
Officer
2025-10-21 ~ now
IIF 39 - Director → ME
Person with significant control
2025-10-21 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - 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 88 - Director → ME
11
5 The Quadrant, Coventry, United Kingdom
Active Corporate (1 parent)
Officer
2021-12-15 ~ now
IIF 50 - Director → ME
Person with significant control
2021-12-15 ~ now
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - 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 66 - Director → ME
Person with significant control
2022-06-28 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - 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 110 - Director → ME
Person with significant control
2024-11-05 ~ 2025-03-05
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - 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 165 - Director → ME
Person with significant control
2020-11-13 ~ 2023-12-01
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
15
ASKEW & ASSOCIATES LIMITED
- now 04096808OFFICE MAILROOM SUPPLIES LIMITED - 2001-04-20
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2003-03-30 ~ 2010-02-18
IIF 159 - Director → ME
16
5 The Quadrant, Coventry, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-31 ~ now
IIF 123 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - 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 56 - 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 149 - Director → ME
2014-03-31 ~ 2018-04-01
IIF 100 - Director → ME
2018-04-01 ~ now
IIF 136 - Director → ME
Person with significant control
2018-04-01 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2018-04-01
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - 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 85 - Director → ME
2007-07-19 ~ 2009-07-14
IIF 147 - Director → ME
2018-04-01 ~ dissolved
IIF 160 - Director → ME
2007-08-07 ~ 2009-07-14
IIF 183 - Secretary → ME
Person with significant control
2018-04-01 ~ 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
20
BC PLUMBING LTD - now
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (4 parents)
Officer
2014-10-07 ~ 2014-11-01
IIF 101 - 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 65 - Director → ME
Person with significant control
2021-06-18 ~ 2023-01-01
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - 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 37 - Director → ME
Person with significant control
2023-12-11 ~ 2023-12-11
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - 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 113 - Director → ME
2007-10-23 ~ 2009-09-30
IIF 180 - 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 150 - 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 115 - Director → ME
2006-05-08 ~ 2013-10-01
IIF 168 - Director → ME
2006-05-08 ~ 2011-09-30
IIF 189 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - 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 114 - Director → ME
2006-05-16 ~ 2013-10-01
IIF 154 - Director → ME
2006-05-16 ~ 2011-09-30
IIF 188 - 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 144 - Director → ME
2008-02-19 ~ 2009-01-07
IIF 178 - Secretary → ME
28
5 The Quadrant, Coventry, West Midlands, United Kingdom
Active Corporate (9 parents)
Officer
2024-01-02 ~ now
IIF 117 - Director → ME
29
Elwell Watchorn & Saxton Llp, Cumberland House 35 Park Row, Nottingham
Dissolved Corporate (5 parents)
Officer
2007-02-27 ~ dissolved
IIF 138 - Director → ME
2007-02-27 ~ dissolved
IIF 181 - 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 55 - Director → ME
Person with significant control
2021-06-18 ~ 2024-04-05
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - 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 62 - Director → ME
32
5 The Quadrant, Coventry, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-10 ~ now
IIF 38 - 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 162 - Director → ME
2016-07-11 ~ 2018-04-01
IIF 90 - Director → ME
Person with significant control
2016-07-11 ~ 2018-04-01
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Ownership of shares – 75% or more → OE
2018-04-01 ~ 2020-03-01
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
34
5 The Quadrant, Coventry, West Midlands, England
Active Corporate (6 parents)
Officer
2018-04-01 ~ now
IIF 134 - Director → ME
Person with significant control
2016-08-02 ~ now
IIF 6 - Right to appoint or remove directors → OE
35
FORESITE SUSTAINABILITY SYSTEMS LIMITED
06238485 5 The Quadrant, Coventry, West Midlands, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-05-09 ~ 2008-04-01
IIF 146 - Director → ME
2007-05-09 ~ 2007-05-14
IIF 185 - 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 93 - Director → ME
2008-06-13 ~ 2013-07-01
IIF 152 - Director → ME
2018-04-01 ~ now
IIF 135 - Director → ME
Person with significant control
2018-04-01 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2018-04-01
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
37
5 The Quadrant, Coventry, England
Active Corporate (2 parents)
Officer
2018-04-01 ~ now
IIF 128 - Director → ME
2016-01-14 ~ 2018-04-01
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-01
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
2018-04-01 ~ 2018-04-01
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
2018-04-01 ~ now
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - 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 120 - Director → ME
Person with significant control
2019-08-14 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
39
5 The Quadrant, Coventry, United Kingdom
Liquidation Corporate (7 parents, 2 offsprings)
Person with significant control
2024-02-21 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - 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 156 - 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 145 - Director → ME
2003-05-20 ~ 2006-07-12
IIF 186 - 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 97 - Director → ME
43
5 The Quadrant, Coventry, United Kingdom, United Kingdom
Active Corporate (10 parents)
Officer
2024-10-25 ~ now
IIF 196 - Director → ME
44
GLOBAL ENVIRONMENTAL MANAGEMENT SOLUTIONS LIMITED
- now 05567569INTERACTION 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 158 - Director → ME
45
5 The Quadrant, Coventry, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-16 ~ now
IIF 42 - 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 45 - Director → ME
Person with significant control
2021-03-03 ~ 2021-08-01
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - 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 91 - 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 139 - 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 130 - Director → ME
2005-02-25 ~ 2013-10-01
IIF 155 - Director → ME
2013-10-01 ~ 2018-04-01
IIF 98 - Director → ME
1999-04-30 ~ 2003-11-01
IIF 197 - Secretary → ME
Person with significant control
2018-04-01 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2016-05-01 ~ 2018-04-01
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - 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 41 - 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 44 - Director → ME
Person with significant control
2021-05-03 ~ 2022-04-27
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - 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 179 - Secretary → ME
53
5 The Quadrant, Coventry, West Midlands, United Kingdom
Active Corporate (8 parents)
Officer
2021-03-19 ~ now
IIF 116 - 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 163 - Director → ME
Person with significant control
2020-11-13 ~ 2021-02-16
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - 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 63 - Director → ME
Person with significant control
2024-01-22 ~ dissolved
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
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 60 - Director → ME
Person with significant control
2022-03-28 ~ 2025-12-07
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - 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 137 - Director → ME
Person with significant control
2017-05-12 ~ now
IIF 27 - Has significant influence or control → OE
58
5 The Quadrant, Coventry, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-19 ~ now
IIF 132 - Director → ME
Person with significant control
2019-09-19 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - 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 61 - Director → ME
Person with significant control
2023-08-18 ~ dissolved
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - 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 47 - Director → ME
Person with significant control
2021-05-25 ~ now
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - 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 57 - Director → ME
2015-12-22 ~ 2016-02-01
IIF 94 - Director → ME
Person with significant control
2021-05-07 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
62
KHELA DEVELOPMENTS LIMITED - now
KHELA HOLDINGS (COVENTRY) LIMITED - 2019-08-26
79 Caroline Street, Birmingham
Liquidation Corporate (5 parents)
Officer
2012-10-30 ~ 2013-10-01
IIF 157 - Director → ME
63
15 Littlethorpe Hill, Hartshead, Liversedge, England
Active Corporate (5 parents)
Officer
2003-12-23 ~ 2009-12-24
IIF 182 - Secretary → ME
64
5 The Quadrant, Coventry, England
Active Corporate (4 parents)
Officer
2026-02-12 ~ now
IIF 108 - 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 124 - Director → ME
66
5 The Quadrant, Coventry, England
Dissolved Corporate (2 parents)
Officer
2024-07-26 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2024-07-26 ~ dissolved
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
67
5 The Quadrant, Coventry, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-09-01 ~ now
IIF 107 - Director → ME
68
5 The Quadrant, Coventry, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-08-16 ~ now
IIF 54 - 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 129 - 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 51 - Director → ME
Person with significant control
2021-05-03 ~ 2022-04-27
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - 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 46 - Director → ME
Person with significant control
2021-03-03 ~ 2021-12-01
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - 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 126 - Director → ME
Person with significant control
2019-04-17 ~ 2019-09-01
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - 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 194 - Director → ME
Person with significant control
2024-03-24 ~ now
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - 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 127 - Director → ME
Person with significant control
2018-06-28 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - 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 58 - Director → ME
Person with significant control
2023-04-04 ~ now
IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 172 - 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 119 - Director → ME
77
5 The Quadrant, Coventry, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-24 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2023-03-24 ~ dissolved
IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 169 - 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 99 - Director → ME
2007-10-23 ~ 2013-10-01
IIF 153 - Director → ME
2018-04-01 ~ now
IIF 133 - Director → ME
Person with significant control
2018-04-01 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-04-01
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - 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 64 - Director → ME
Person with significant control
2021-12-15 ~ 2022-08-01
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - 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 48 - Director → ME
81
5 The Quadrant, Coventry, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2012-03-31 ~ dissolved
IIF 151 - Director → ME
82
PACKAGING DATASTORE LIMITED - now
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 175 - Secretary → ME
83
5 The Quadrant, Coventry
Dissolved Corporate (2 parents)
Officer
2013-07-29 ~ 2013-10-01
IIF 148 - 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 89 - Director → ME
IIF 92 - Director → ME
85
POWERDRIVE RECRUITMENT LIMITED
- now 04095811NEWCO 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 105 - Director → ME
2001-08-21 ~ dissolved
IIF 104 - Director → ME
2000-10-24 ~ 2001-07-23
IIF 177 - Secretary → ME
2001-08-21 ~ dissolved
IIF 176 - Secretary → ME
86
PRESTIGE PERSONNEL (COVENTRY) LIMITED
- now 04233316PRESTIGE 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 142 - Director → ME
2001-06-18 ~ 2006-06-30
IIF 187 - Secretary → ME
87
5 The Quadrant, Coventry, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-13 ~ now
IIF 121 - Director → ME
Person with significant control
2019-03-13 ~ 2020-03-31
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - 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 161 - 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 95 - 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 140 - 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 164 - Director → ME
Person with significant control
2020-11-13 ~ 2020-11-13
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - 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 111 - 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 143 - Director → ME
2006-10-10 ~ 2009-09-30
IIF 184 - Secretary → ME
94
5 The Quadrant, Coventry, United Kingdom
Active Corporate (5 parents)
Officer
2020-03-12 ~ now
IIF 131 - 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 43 - 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 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - 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 59 - Director → ME
Person with significant control
2023-04-04 ~ 2024-12-09
IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 173 - 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 40 - 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 52 - Director → ME
Person with significant control
2022-03-02 ~ 2023-09-01
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
100
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (6 parents)
Officer
2007-04-13 ~ 2008-10-01
IIF 112 - 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 53 - Director → ME
Person with significant control
2021-12-14 ~ 2021-12-14
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - 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 125 - 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 195 - Director → ME
2022-01-26 ~ 2025-07-31
IIF 122 - Director → ME