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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sheppard, Craig

    Related profiles found in government register
  • Sheppard, Craig
    Welsh born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Sheppard, Craig
    Welsh director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4 IIF 5
  • Sheppard, Craig Paul
    Welsh born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Sheppard, Craig Paul
    Welsh company director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12
  • Sheppard, Craig Paul
    Welsh consultant born in September 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13
  • Sheppard, Craig Paul
    Welsh director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14
  • Sheppard, Craig
    Welsh born in September 1968

    Resident in Andorra

    Registered addresses and corresponding companies

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

      IIF 15 IIF 16
  • Sheppard, Craig
    Welsh born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18 IIF 19
  • Sheppard, Craig
    Welsh company director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sheppard, Craig Paul
    Welsh born in September 1968

    Resident in Wales

    Registered addresses and corresponding companies
  • Sheppard, Craig Paul
    Welsh business consultant born in September 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 44
  • Sheppard, Craig Paul
    Welsh director born in September 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • Cleeve Hill Nursing Home, Cleeve Hill, Cheltenham, Gloucestershire, GL52 3PW, England

      IIF 45 IIF 46 IIF 47

    • Unit 2, Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, GL51 9TU, England

      IIF 48 IIF 49 IIF 50

    • Unit 2, Unit 2, Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, GL51 9TU, England

      IIF 55

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

      IIF 56 IIF 57

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

      IIF 58

    • Askew & Associates, 5 The Quadrant, Coventry, CV1 2EL, England

      IIF 59
  • Sheppard, Craig Paul
    Welsh investor born in September 1968

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Craig Sheppard
    Welsh born in September 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 68
  • Sheppard, Craig
    British investor born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 69

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

      IIF 70 IIF 71
  • Sheppard, Craig Paul

    Registered addresses and corresponding companies

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

      IIF 72

    • Askew & Associates, 5 The Quadrant, Coventry, CV1 2EL, England

      IIF 73 IIF 74
  • Sheppard, Craig Paul
    British banker

    Registered addresses and corresponding companies

    • The Old Dairy, Pill House Farm, Tidenham, Gloucestershire, NP16 7LL

      IIF 75
  • Sheppard, Craig Paul
    British born in September 1968

    Resident in Andorra

    Registered addresses and corresponding companies

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

      IIF 76
  • Sheppard, Craig Paul
    Welsh born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lloysey Farm, Trelleck, Gwent, NP25 4UA

      IIF 77
  • Sheppard, Craig Paul
    Welsh company director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sheppard, Craig Paul
    Welsh consultant born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sheppard, Craig Paul
    Welsh property developer born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lloysey Farm, Trelleck, Gwent, NP25 4UA

      IIF 103
  • Craig Paul Sheppard
    Welsh born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Sheppard, Craig

    Registered addresses and corresponding companies

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

      IIF 106
  • Sheppard, Craig Paul
    British banker born in September 1968

    Registered addresses and corresponding companies

    • The Old Dairy, Pill House Farm, Tidenham, Gloucestershire, NP16 7LL

      IIF 107
  • Sheppard, Craig Paul
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 108 IIF 109

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

      IIF 110 IIF 111

    • 5, The Quadrant, Coventry, CV5 6QJ, United Kingdom

      IIF 112
  • Sheppard, Craig Paul
    British investor born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Craig Sheppard
    Welsh born in September 1968

    Resident in Andorra

    Registered addresses and corresponding companies
  • Mr Craig Paul Sheppard
    Welsh born in September 1968

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Craig Sheppard
    Welsh born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 155
  • Mr Craig Paul Sheppard
    British born in September 1968

    Resident in Andorra

    Registered addresses and corresponding companies
  • Mr Craig Paul Sheppard
    Welsh born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 160
  • Mr Craig Sheppard
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 161
  • Mr Craig Paul Sheppard
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 109
  • 1
    ADVANCED GENERATION ATLANTIC FARM LIMITED - now
    FAIRWOOD LAKES CONCESSION LTD
    - 2025-08-12 15910253
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-08-21 ~ 2024-12-01
    IIF 118 - Director → ME
    Person with significant control
    2024-08-21 ~ 2024-12-01
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 2
    ADVANCED GENERATION BENVIEW LIMITED - now
    BEN VIEW CONCESSION LTD
    - 2025-08-12 15985927
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-09-30 ~ 2024-12-01
    IIF 114 - Director → ME
    Person with significant control
    2024-09-30 ~ 2024-12-01
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
  • 3
    ADVANCED GENERATION GLOBAL LTD
    13882419
    Unit 5 Woodside Court, Clayton Wood Rise, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    50 GBP2025-01-31
    Person with significant control
    2024-12-01 ~ now
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ALEXANDRA HOUSE CARE LIMITED
    15585400
    5 The Quadrant, Coventry, England
    Active Corporate (4 parents)
    Officer
    2024-03-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-03-22 ~ 2024-06-24
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    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 35 - Director → ME
    Person with significant control
    2022-03-02 ~ 2024-06-24
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ALLARDS DEVELOPMENTS LIMITED
    05524664
    10-12 Dunraven Place, Bridgend, Mid Glam
    Live but Receiver Manager on at least one charge Corporate (4 parents)
    Officer
    2005-08-01 ~ 2006-08-31
    IIF 91 - Director → ME
  • 7
    ASHFIELD HOUSE APARTMENT MANAGEMENT LIMITED
    - now 03948439
    DREAMY FLAT MANAGEMENT LIMITED
    - 2000-03-30 03948439
    Brook Farm, Llancloudy, Hereford, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    5,662 GBP2024-03-31
    Officer
    2000-03-24 ~ 2001-11-25
    IIF 107 - Director → ME
    2000-03-24 ~ 2001-11-25
    IIF 75 - Secretary → ME
  • 8
    BEN VIEW HOLIDAY PARK LTD
    15986390
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-30 ~ 2024-12-01
    IIF 117 - Director → ME
    Person with significant control
    2024-09-30 ~ 2024-12-01
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
  • 9
    BEN VIEW LAND LTD
    15737892
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-23 ~ 2024-07-11
    IIF 116 - Director → ME
    Person with significant control
    2024-05-23 ~ 2024-12-01
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 10
    BEN VIEW LODGES LTD
    15448725
    5 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2024-01-29 ~ 2024-07-11
    IIF 130 - Director → ME
    Person with significant control
    2024-01-29 ~ dissolved
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of shares – 75% or more → OE
  • 11
    BEN VIEW TRADING LTD
    15737507
    5 The Quadrant, Coventry, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-05-23 ~ 2024-07-11
    IIF 69 - Director → ME
    Person with significant control
    2024-05-23 ~ 2024-12-01
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of shares – 75% or more → OE
  • 12
    CAR AND TRUCK (BRISTOL) LIMITED - now
    FUNKY RAM BODY SHOP LTD
    - 2022-08-16 04736849
    CAR AND TRUCK (BRISTOL) LTD.
    - 2021-08-11 04736849
    Unit 1 Hallen Indsutrial Estate, Severn Road Hallen, Bristol
    Active Corporate (9 parents)
    Equity (Company account)
    -139,730 GBP2024-10-31
    Officer
    2020-10-01 ~ 2022-06-01
    IIF 58 - Director → ME
  • 13
    CARMARTHEN CARE LIMITED
    04708868
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    2,361,162 GBP2023-03-31
    Officer
    2024-01-02 ~ now
    IIF 16 - Director → ME
    2024-01-02 ~ 2024-01-02
    IIF 1 - Director → ME
    2023-01-02 ~ 2024-01-02
    IIF 5 - Director → ME
  • 14
    CASH TIGER HOLDINGS LTD
    - now 10650078 16013024
    AXLEY INVESTMENTS LIMITED
    - 2019-05-24 10650078
    AXFIN LTD
    - 2017-06-30 10650078
    GREYSTONE PROJECTS LIMITED
    - 2017-06-14 10650078
    5 The Quadrant, Coventry, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,903 GBP2021-03-31
    Officer
    2017-03-03 ~ dissolved
    IIF 57 - Director → ME
    2017-03-03 ~ dissolved
    IIF 72 - Secretary → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 140 - Has significant influence or control → OE
  • 15
    CASH TIGER LIMITED
    10650652
    Askew & Associates, 5 The Quadrant, Coventry, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    4,784,885 GBP2024-03-31
    Officer
    2017-03-03 ~ now
    IIF 43 - Director → ME
    2017-03-03 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2017-03-03 ~ now
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
  • 16
    CASH TIGER MANAGEMENT LTD
    - now 16008079
    CASH TIGER MANAGEMENT LTD
    - 2025-08-14 16008079
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-09 ~ 2024-12-01
    IIF 115 - Director → ME
    Person with significant control
    2024-10-09 ~ now
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 17
    CC PROJECT FRG LTD
    12902021
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2020-09-24 ~ dissolved
    IIF 63 - Director → ME
  • 18
    CHERITON NURSING HOME LIMITED
    00440392
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (20 parents)
    Officer
    2016-12-14 ~ 2017-03-03
    IIF 45 - Director → ME
    2016-04-18 ~ 2016-12-14
    IIF 78 - Director → ME
    Person with significant control
    2016-12-14 ~ 2017-06-16
    IIF 134 - Has significant influence or control → OE
  • 19
    CHERITONLINK LIMITED
    07506032
    Unit 2 Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, England
    Dissolved Corporate (6 parents)
    Officer
    2016-04-18 ~ 2016-12-14
    IIF 82 - Director → ME
    2016-12-14 ~ 2017-02-28
    IIF 51 - Director → ME
    Person with significant control
    2016-12-14 ~ dissolved
    IIF 136 - Has significant influence or control → OE
  • 20
    CLASSIC BUSINESS SOLUTIONS LIMITED
    04946804
    35 Oxford Street Pontycymer, Bridgend
    Dissolved Corporate (9 parents)
    Officer
    2003-10-29 ~ 2008-05-19
    IIF 103 - Director → ME
  • 21
    CLASSIC HOMES (BILSTON) LIMITED
    05185520
    Belmont Business Suite, 22 Monmouth Road, Abergavenny, Gwent, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-07-21 ~ 2009-02-19
    IIF 93 - Director → ME
  • 22
    CLEEVE CARE LTD
    - now 09605824
    PRIMUS ELDERLY CARE LTD
    - 2017-01-24 09605824
    5 The Quadrant, Coventry, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2015-11-02 ~ 2017-02-28
    IIF 89 - Director → ME
    2016-12-14 ~ 2017-02-28
    IIF 11 - Director → ME
  • 23
    CLEEVE HILL HEALTHCARE LIMITED
    - now 04174718
    CLEEVE HILL LIMITED - 2001-04-04
    GLADEFARM LIMITED - 2001-03-23
    Central Block, 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-12-14 ~ 2017-03-03
    IIF 47 - Director → ME
    2016-04-18 ~ 2016-12-14
    IIF 80 - Director → ME
  • 24
    CLEEVELINK LIMITED
    05174799
    142-148 Main Road, Sidcup, Kent
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-04-18 ~ 2016-12-14
    IIF 87 - Director → ME
    2016-12-14 ~ 2017-02-17
    IIF 55 - Director → ME
  • 25
    COGENT UK HOLDINGS LTD
    12916361
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -959 GBP2022-04-30
    Officer
    2020-09-30 ~ dissolved
    IIF 60 - Director → ME
  • 26
    CREATING CAPITAL LTD
    12304205
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -9,844 GBP2022-04-30
    Officer
    2019-11-08 ~ dissolved
    IIF 22 - Director → ME
  • 27
    CRYSTAL CARE HOLDINGS LIMITED - now
    PRIMUS CHILDCARE LIMITED
    - 2017-08-11 09195158
    CBRW LTD - 2015-04-01
    40 Bloomsbury Way, Lower Ground Floor, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -561,513 GBP2018-04-30
    Officer
    2016-12-14 ~ 2017-02-28
    IIF 12 - Director → ME
    2015-11-02 ~ 2016-12-14
    IIF 90 - Director → ME
  • 28
    CRYSTAL CARE SOLUTIONS LIMITED
    05952454
    Bank House, Market Square, Congleton, Cheshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    1,682,035 GBP2024-04-30
    Officer
    2015-04-02 ~ 2017-02-28
    IIF 96 - Director → ME
  • 29
    DANYGRAIG PROPERTY LIMITED
    16127909
    5 The Quadrant, Coventry, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-10 ~ now
    IIF 108 - Director → ME
  • 30
    ECOHABS GLOBAL LIMITED
    16691504
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-09-03 ~ now
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    ELATE TRAINING LIMITED
    - now 07998991
    BELENA TRAINING LIMITED - 2014-05-19
    Unit 2, Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, England
    Dissolved Corporate (9 parents)
    Officer
    2016-12-14 ~ 2017-02-17
    IIF 48 - Director → ME
    2016-04-18 ~ 2016-12-14
    IIF 86 - Director → ME
  • 32
    ELYSIUM RETREATS LTD
    15653029
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2024-04-16 ~ 2024-12-01
    IIF 71 - Director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    FAIRWOOD LAKES HOLIDAY PARK LIMITED
    10653040
    5 The Quadrant, Coventry, England
    Active Corporate (7 parents)
    Equity (Company account)
    775,003 GBP2024-03-31
    Officer
    2024-03-28 ~ 2024-12-01
    IIF 56 - Director → ME
    Person with significant control
    2024-03-28 ~ 2024-12-01
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 34
    FAIRWOOD LAKES LAND LTD
    15172533
    5 The Quadrant, Coventry, England
    Active Corporate (5 parents)
    Equity (Company account)
    -192,580 GBP2024-09-30
    Officer
    2023-09-28 ~ 2024-12-01
    IIF 125 - Director → ME
    Person with significant control
    2023-09-28 ~ 2024-12-01
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Ownership of shares – 75% or more → OE
  • 35
    FAIRWOOD LAKES TRADING LTD
    15430708
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-01-22 ~ 2024-12-01
    IIF 129 - Director → ME
    Person with significant control
    2024-01-22 ~ 2024-12-01
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of shares – 75% or more → OE
  • 36
    FORESTLINK LIMITED
    08080090
    Unit 2 Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2016-12-14 ~ 2017-02-28
    IIF 49 - Director → ME
    2016-04-18 ~ 2016-12-14
    IIF 81 - Director → ME
  • 37
    FUNKY RAM ACCESSORIES LTD
    - now 12902017
    CC PROJECT HIS LTD
    - 2021-08-11 12902017
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2020-09-24 ~ dissolved
    IIF 66 - Director → ME
  • 38
    FUNKY RAM CONVERSIONS LTD
    - now 12902464
    CC PROJECT C & T LTD
    - 2021-08-11 12902464
    1 Marybrook Street, Berkeley, Gloucestershire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -60,731 GBP2023-04-30
    Officer
    2020-09-24 ~ 2022-12-01
    IIF 62 - Director → ME
  • 39
    FUNKY RAM GARAGE LTD
    - now 12906030
    FANCY RAM GARAGE LTD
    - 2021-08-11 12906030
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,102 GBP2021-04-30
    Officer
    2020-09-25 ~ dissolved
    IIF 67 - Director → ME
  • 40
    FUNKY RAM GROUP LTD
    - now 13166623
    FANCY RAM GROUP LTD
    - 2021-08-12 13166623
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -21 GBP2022-04-30
    Officer
    2021-01-29 ~ dissolved
    IIF 61 - Director → ME
  • 41
    FUNKY RAM IMPORTS LTD
    - now 05564576
    HALLEN IMPORT SPECIALISTS LIMITED
    - 2021-08-11 05564576
    22 Regent Street, Nottingham
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -15,830 GBP2021-04-30
    Officer
    2020-10-01 ~ dissolved
    IIF 4 - Director → ME
  • 42
    GATEWAY HOUSING SOLUTIONS LTD
    16226228
    170 Redbridge Lane East, Clayhall, Essex
    Active Corporate (3 parents)
    Officer
    2025-02-03 ~ 2025-04-30
    IIF 121 - Director → ME
    Person with significant control
    2025-02-03 ~ 2025-02-03
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of shares – 75% or more → OE
  • 43
    GLAMORGAN CARE LIMITED
    06469704
    5 The Quadrant, Coventry, United Kingdom, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    646,021 GBP2024-03-31
    Officer
    2024-10-25 ~ now
    IIF 3 - Director → ME
  • 44
    GLYNCORNEL CARE LIMITED
    14300026
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-16 ~ now
    IIF 28 - Director → ME
  • 45
    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 38 - Director → ME
    Person with significant control
    2021-03-03 ~ 2021-08-01
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    GRUDGE.LIVE LTD
    10453555
    Askews, 5 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 47
    HAWTHORN COURT CARE LIMITED
    - now 04328035
    OCEAN LIVING CARE LIMITED - 2022-04-20
    HAWTHORN COURT CARE LIMITED - 2021-08-16
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1,869,529 GBP2022-03-31
    Officer
    2022-07-22 ~ now
    IIF 23 - Director → ME
  • 48
    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 25 - Director → ME
    Person with significant control
    2021-05-03 ~ 2022-04-27
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    HOMES OF EXCELLENCE LIMITED
    04241577
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -53,116 GBP2022-08-31
    Officer
    2021-03-19 ~ now
    IIF 8 - Director → ME
  • 50
    LINK HOMECARE (SOUTH WEST) LIMITED
    09607125
    Unit 2, Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, England
    Dissolved Corporate (7 parents)
    Officer
    2016-12-14 ~ 2017-02-28
    IIF 50 - Director → ME
    2016-04-18 ~ 2016-12-14
    IIF 88 - Director → ME
  • 51
    LIVE IN 24 LIMITED
    - now 06739023
    GLORY HOMES LIMITED - 2009-11-03
    Unit 2 Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, England
    Dissolved Corporate (7 parents)
    Officer
    2016-04-18 ~ 2016-12-14
    IIF 83 - Director → ME
    2016-12-14 ~ 2017-02-28
    IIF 54 - Director → ME
  • 52
    LLOYSEY CONSULT LTD
    - now 09055726
    ZEST STUDIO LIMITED
    - 2015-09-18 09055726
    Askews, 5 The Quadrant, Coventry, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,142 GBP2025-05-31
    Officer
    2014-05-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-06-02 ~ 2017-09-11
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 53
    LLOYSEY MANAGEMENT LTD
    13421417
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-05-26 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2021-05-26 ~ dissolved
    IIF 149 - Right to appoint or remove directors as a member of a firm → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 149 - Ownership of shares – 75% or more as a member of a firm → OE
  • 54
    LUK ROS PROPERTY LIMITED
    - now 12513139
    HOMES OF EXCELLENCE HEALTHCARE LIMITED
    - 2022-08-12 12513139
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    16,221 GBP2022-08-31
    Officer
    2020-03-12 ~ now
    IIF 24 - Director → ME
  • 55
    MCHC ASSETS LIMITED
    15860045
    5 The Quadrant, Coventry, England
    Active Corporate (2 parents)
    Officer
    2024-07-26 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2024-07-26 ~ now
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    MCHI PROPERTY LIMITED
    16686221
    5 The Quadrant, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-01 ~ now
    IIF 76 - Director → ME
  • 57
    MOORLANDS PROPERTY LIMITED
    14298646
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-08-16 ~ now
    IIF 31 - Director → ME
  • 58
    MOORLANDS REHABILITATION (STAFFORDSHIRE) LIMITED
    - now 01998596
    VERNDIS LIMITED - 1986-04-17
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    5,335,542 GBP2022-08-31
    Officer
    2019-12-20 ~ now
    IIF 15 - Director → ME
    2019-12-20 ~ 2019-12-20
    IIF 2 - Director → ME
  • 59
    MY CHOICE HEALTHCARE (FOUR) LIMITED
    13371396
    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 29 - Director → ME
    Person with significant control
    2021-05-03 ~ 2022-04-27
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    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 32 - Director → ME
    Person with significant control
    2021-03-03 ~ 2021-12-01
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    MY CHOICE HEALTHCARE ENGLAND LIMITED
    - now 11950745
    MOORLANDS HEALTHCARE LIMITED
    - 2022-08-12 11950745
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    6,767 GBP2022-08-31
    Officer
    2019-04-17 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2019-04-17 ~ 2019-09-01
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    MY CHOICE HEALTHCARE INVESTMENTS LIMITED
    15591065
    5 The Quadrant, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-03-24 ~ 2024-11-26
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 63
    MY CHOICE HEALTHCARE LIMITED
    11438306
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    4,466,398 GBP2024-08-31
    Officer
    2018-06-28 ~ now
    IIF 30 - Director → ME
  • 64
    MY CHOICE HEALTHCARE SEVEN LIMITED
    14779453
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2023-04-04 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2023-04-04 ~ 2024-10-22
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    MY CHOICE HEALTHCARE SOUTH WALES LIMITED
    - now 12512863
    MY CHOICE HEALTHCARE SW LIMITED
    - 2020-05-28 12512863
    SPRINGFIELD HEALTHCARE LIMITED
    - 2020-05-26 12512863
    Springfield House, Gwerthonor Road, Gilfach, Bargoed, Caerphilly, Mid-glamorgan, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2020-03-11 ~ now
    IIF 27 - Director → ME
  • 66
    NEXUS BROOK ROAD LTD
    - now 14979386
    NEXUS ANGUS TERRACE LTD
    - 2024-08-13 14979386
    EQUIFI PROJECT 6 CO LTD
    - 2023-12-09 14979386 14979373... (more)
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-04 ~ 2024-12-01
    IIF 131 - Director → ME
    Person with significant control
    2023-07-04 ~ 2023-12-01
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of shares – 75% or more → OE
  • 67
    NEXUS GARSTON LTD
    - now 14426581
    EQUIFI PROJECT GARSTON BDO LTD
    - 2023-12-09 14426581
    5 The Quadrant, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    -6,522 GBP2024-10-31
    Officer
    2022-10-18 ~ 2024-12-01
    IIF 127 - Director → ME
    Person with significant control
    2022-10-18 ~ 2023-07-19
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Ownership of shares – 75% or more → OE
  • 68
    NEXUS HOUSING DEVELOPMENTS UK LTD
    - now 11384821
    EQUIFI LIMITED
    - 2023-12-09 11384821
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    2018-05-26 ~ 2024-12-01
    IIF 20 - Director → ME
    Person with significant control
    2018-05-26 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    NEXUS MAH LCH PAX LTD
    - now 14971699
    EQUIFI PROJECT 3 CO LTD
    - 2023-12-09 14971699 14979373... (more)
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -500 GBP2024-06-30
    Officer
    2023-06-30 ~ 2024-07-01
    IIF 128 - Director → ME
    Person with significant control
    2023-06-30 ~ 2023-07-19
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of shares – 75% or more → OE
  • 70
    NEXUS SIMONSWOOD LTD - now
    NEXUS SIMONSWOOD LTD
    - 2026-01-20 15913814
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-23 ~ 2024-12-01
    IIF 111 - Director → ME
    Person with significant control
    2024-08-23 ~ 2024-12-01
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 71
    NEXUS SORREL WAY CF LTD
    - now 14979373
    NEXUS BISHOP BRIGGS LTD
    - 2024-08-22 14979373
    EQUIFI PROJECT 4 CO LTD
    - 2023-12-09 14979373 14979366... (more)
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-04 ~ 2024-12-01
    IIF 124 - Director → ME
    Person with significant control
    2023-07-04 ~ 2023-12-01
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 72
    NEXUS ST MARKS CHURCH LTD
    - now 14967677
    EQUIFI PROJECT ST MARKS CHURCH LTD
    - 2023-12-09 14967677
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,974 GBP2024-06-30
    Officer
    2023-06-28 ~ 2024-12-01
    IIF 122 - Director → ME
    Person with significant control
    2023-06-28 ~ 2023-07-19
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
  • 73
    OAKLANDS CONSULT LIMITED
    15164909
    5 The Quadrant, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-26 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2023-09-26 ~ dissolved
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 74
    OCEAN LIVING PROPERTY LIMITED
    - now 05986835
    THORBURN (SWANSEA) LIMITED
    - 2022-08-12 05986835
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    204,034 GBP2022-03-31
    Officer
    2022-07-22 ~ now
    IIF 37 - Director → ME
  • 75
    OLIFIN CAPITAL LTD
    - now 10649908
    MAGNUM TEMPUS LIMITED
    - 2017-08-10 10649908
    Askew & Associates, 5 The Quadrant, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-03 ~ dissolved
    IIF 59 - Director → ME
    2017-03-03 ~ dissolved
    IIF 73 - Secretary → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 152 - Has significant influence or control → OE
  • 76
    PERFECT MATCH PROPERTIES LTD
    15172545
    5 The Quadrant, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-09-28 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2023-09-28 ~ now
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
  • 77
    PITCH PERFECT LODGES LTD
    14908923
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -64,972 GBP2024-06-30
    Officer
    2023-06-01 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Ownership of shares – 75% or more → OE
  • 78
    PRIMUS CARE PLC
    - now 09312261 08606311
    C&M SHELF 5 PLC - 2015-01-08
    142/148 Main Road, Sidcup, England
    Liquidation Corporate (10 parents, 8 offsprings)
    Officer
    2015-04-23 ~ 2017-02-28
    IIF 101 - Director → ME
  • 79
    PRIMUS EDUCATION & TRAINING LTD
    09736543
    94-96 Wigmore Street, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -67,411 GBP2017-03-31
    Officer
    2015-08-17 ~ 2016-12-14
    IIF 102 - Director → ME
  • 80
    PROJECTS BY INNOVATION LIMITED
    04149880
    Unit 144a Lydney Industrial Estate, Lydney, Glos
    Active Corporate (8 parents)
    Equity (Company account)
    120,429 GBP2024-06-30
    Officer
    2001-01-29 ~ 2008-10-01
    IIF 77 - Director → ME
  • 81
    PROPIFI CAPITAL INVESTMENTS LTD
    - now 12304128
    PROPIFI CAPITAL DIRECT LTD
    - 2020-06-26 12304128
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2019-11-08 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-11-22 ~ now
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    PROPIFI CAPITAL LTD
    11304890
    5 The Quadrant, Coventry
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    390,710 GBP2024-04-30
    Officer
    2018-04-11 ~ 2019-02-04
    IIF 44 - Director → ME
    2020-11-07 ~ 2021-08-25
    IIF 13 - Director → ME
    Person with significant control
    2018-04-11 ~ 2018-06-01
    IIF 154 - Has significant influence or control → OE
  • 83
    PROPIFI INVESTMENTS LTD
    12304483
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2019-11-08 ~ now
    IIF 18 - Director → ME
  • 84
    PROPIFI MANAGEMENT LTD
    12514418
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -11,221,182 GBP2024-03-31
    Officer
    2020-03-12 ~ 2021-08-25
    IIF 21 - Director → ME
  • 85
    PROPIFI PLATFORM LTD
    - now 12682696
    PROPIFI HOLDINGS LTD
    - 2020-08-16 12682696
    5 The Quadrant, Coventry, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2020-06-19 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-06-19 ~ 2020-08-01
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Ownership of shares – 75% or more → OE
  • 86
    PROPIFI SECURITY TRUSTEE
    11727019
    5 The Quadrant, Coventry, West Midlands, England
    Active Corporate (4 parents)
    Officer
    2018-12-14 ~ now
    IIF 39 - Director → ME
  • 87
    RR FACILITIES MANAGEMENT LIMITED
    - now 08590536
    RAPID RESPONSE AMBULANCE SERVICES LIMITED - 2014-03-25
    Unit 2, Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, England
    Dissolved Corporate (6 parents)
    Officer
    2016-12-14 ~ 2017-02-28
    IIF 53 - Director → ME
    2016-04-18 ~ 2016-12-14
    IIF 85 - Director → ME
  • 88
    SHELF CO 50 PLC - now
    IMPERIAL WORLD RESORTS PLC
    - 2017-09-19 09895688
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2016-05-11 ~ 2016-05-11
    IIF 14 - Director → ME
  • 89
    SIMPLY HOMES GROUP LTD
    15977153
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-25 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2024-09-25 ~ 2024-09-25
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of shares – 75% or more → OE
  • 90
    SOCIAL HOUSING GATEWAY LTD
    14570885
    5 The Quadrant, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    -125,637 GBP2024-01-31
    Officer
    2023-01-04 ~ now
    IIF 113 - Director → ME
    2023-01-04 ~ now
    IIF 106 - Secretary → ME
    Person with significant control
    2023-01-04 ~ 2023-07-14
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 91
    SPECIALCORP LIMITED
    07098410
    Cleeve Hill Nursing Home, Cleeve Hill, Cheltenham, Gloucestershire, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-12-14 ~ 2017-02-28
    IIF 52 - Director → ME
    2016-04-18 ~ 2016-12-14
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 135 - Has significant influence or control → OE
  • 92
    SPRINGFIELD (BARGOED) LIMITED
    12515291
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    268,208 GBP2022-08-31
    Officer
    2020-03-12 ~ now
    IIF 36 - Director → ME
  • 93
    SPRINGFIELD PROPERTY LETTINGS LIMITED
    14298745
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-08-16 ~ now
    IIF 26 - Director → ME
  • 94
    STOCKTON INVESTMENTS LIMITED
    06266695
    17 Malpas Road, Newport
    Dissolved Corporate (3 parents)
    Officer
    2007-06-01 ~ 2009-07-01
    IIF 92 - Director → ME
  • 95
    TERRAWISE ATLANTIC FARM LIMITED
    - now 16008163
    CASH TIGER PROPERTIES LTD
    - 2025-08-13 16008163
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-10-09 ~ 2024-12-01
    IIF 120 - Director → ME
    Person with significant control
    2024-10-09 ~ now
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 96
    TERRAWISE FAIRWOOD LAKES LIMITED
    - now 16013024
    CASH TIGER HOLDINGS UK LTD
    - 2025-08-13 16013024 10650078
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-11 ~ 2025-08-01
    IIF 119 - Director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    TERRAWISE GLYNCORNEL LIMITED
    - now 16109967
    SIMPLY HOUSING GROUP LTD
    - 2025-08-13 16109967
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-12-01 ~ now
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    TERRAWISE HOLDINGS LIMITED
    - now 14979366
    NEXUS TREASURY LTD
    - 2025-08-12 14979366
    EQUIFI PROJECT 5 CO LTD
    - 2024-01-09 14979366 14979386... (more)
    EQUIF PROJECT 5 CO LTD
    - 2023-07-18 14979366 14979386... (more)
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -1,441 GBP2024-07-31
    Officer
    2023-07-04 ~ 2024-12-01
    IIF 126 - Director → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-07-04 ~ 2023-12-11
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
  • 99
    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 40 - Director → ME
    Person with significant control
    2023-04-04 ~ 2024-12-09
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 100
    THE MOUNTAINS PROPERTY LIMITED
    16122771
    5 The Quadrant, Coventry, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-09 ~ now
    IIF 7 - Director → ME
  • 101
    THREE ASHES CARE HOME LIMITED
    08086625
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (10 parents)
    Officer
    2016-12-14 ~ 2017-03-03
    IIF 46 - Director → ME
    2016-04-18 ~ 2016-12-14
    IIF 79 - Director → ME
  • 102
    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 34 - Director → ME
    Person with significant control
    2022-03-02 ~ 2023-09-01
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 103
    VICTORIA HOUSE CARE PROPERTY LIMITED
    - now 11441248
    VICTORIA HOUSE CARE LIMITED
    - 2023-03-22 11441248
    NEWMAN CARE LIMITED
    - 2021-01-05 11441248
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2018-06-29 ~ now
    IIF 33 - Director → ME
  • 104
    VOLTS LEISURE LIMITED
    - now 13243100
    FUNKY RAM LEISURE LIMITED
    - 2022-07-18 13243100
    DOOR BASE LTD
    - 2022-03-10 13243100
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2021-03-03 ~ dissolved
    IIF 64 - Director → ME
  • 105
    WARWICK BUILD LTD
    09884495
    103 Wellesbourne, Warwick, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2015-11-23 ~ 2017-12-20
    IIF 94 - Director → ME
  • 106
    WHITE ROCK CARE LTD
    - now 08739359
    WHITEHAVEN CARE LIMITED
    - 2015-11-10 08739359
    5 The Quadrant, Coventry
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2014-05-01 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 107
    WRC HP LTD
    - now 11029901
    WRC PHC HP LIMITED
    - 2018-02-15 11029901
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-24 ~ dissolved
    IIF 98 - Director → ME
  • 108
    WRC PHC DEVELOPMENT LIMITED
    11029828
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-24 ~ dissolved
    IIF 100 - Director → ME
  • 109
    WRC PHC TRADING LIMITED
    11029778
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-24 ~ dissolved
    IIF 99 - Director → ME

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