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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sheppard, Craig Paul

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, The Quadrant, Coventry, CV1 2EL, England

      IIF 1 IIF 2

    • icon of address 5, The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 3

    • icon of address 5, The Quadrant, Coventry, CV5 6QJ, United Kingdom

      IIF 4
  • Sheppard, Craig Paul
    British investor born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sheppard, Craig
    British investor born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 The Quadrant, Coventry, CV1 2EL, England

      IIF 25

    • icon of address 5 The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 26 IIF 27
  • Sheppard, Craig Paul
    Welsh born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lloysey Farm, Trelleck, Gwent, NP25 4UA

      IIF 28
  • 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

    • icon of address 5, The Quadrant, Coventry, CV1 2EL, England

      IIF 46

    • icon of address 5, The Quadrant, Coventry, CV1 2EL, Uk

      IIF 47

    • icon of address 5, The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 48 IIF 49 IIF 50

    • icon of address 200, Strand, London, WC2R 1DJ, England

      IIF 52

    • icon of address 200, Strand, London, WC2R 1DJ, United Kingdom

      IIF 53
  • Sheppard, Craig Paul
    Welsh property developer born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lloysey Farm, Trelleck, Gwent, NP25 4UA

      IIF 54
  • Sheppard, Craig
    Welsh born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, The Quadrant, Coventry, CV1 2EL, England

      IIF 55

    • icon of address 5, The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 56 IIF 57
  • Sheppard, Craig
    Welsh company director born in September 1968

    Resident in United Kingdom

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

    Registered addresses and corresponding companies

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

      IIF 61
  • Mr Craig Sheppard
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 62
  • 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

    • icon of address 5 The Quadrant, Coventry, CV1 2EL, England

      IIF 68

    • icon of address 5 The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 69
  • Sheppard, Craig Paul
    Welsh consultant born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 The Quadrant, Coventry, CV1 2EL, England

      IIF 70
  • Sheppard, Craig Paul
    Welsh director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 The Quadrant, Coventry, CV1 2EL, England

      IIF 71
  • Sheppard, Craig Paul
    Welsh born in September 1968

    Resident in Andorra

    Registered addresses and corresponding companies

    • icon of address 5, The Quadrant, Coventry, CV1 2EL, England

      IIF 72
  • Mr Craig Paul Sheppard
    British 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

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

      IIF 117
  • Sheppard, Craig Paul
    Welsh director born in September 1968

    Resident in Wales

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

    Resident in Wales

    Registered addresses and corresponding companies
  • Sheppard, Craig Paul
    British banker

    Registered addresses and corresponding companies

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

      IIF 141
  • Mr Craig Sheppard
    Welsh born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, The Quadrant, Coventry, CV1 2EL, England

      IIF 142
  • 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
  • Sheppard, Craig Paul

    Registered addresses and corresponding companies

    • icon of address 5 The Quadrant, Coventry, CV1 2EL, England

      IIF 148

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

      IIF 149 IIF 150
  • Sheppard, Craig

    Registered addresses and corresponding companies

    • icon of address 5, The Quadrant, Coventry, CV1 2EL, England

      IIF 151
  • Mr Craig Sheppard
    Welsh born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 The Quadrant, Coventry, CV1 2EL, England

      IIF 152
  • Mr Craig Paul 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 England

    Registered addresses and corresponding companies

    • icon of address 5 The Quadrant, Coventry, CV1 2EL, England

      IIF 156
  • Mr Craig Sheppard
    Welsh born in September 1968

    Resident in Andorra

    Registered addresses and corresponding companies

    • icon of address 5, The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 157
  • Craig Paul Sheppard
    Welsh born in September 1968

    Resident in England

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

    Resident in Wales

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 66
  • 1
    icon of address Unit 5 Woodside Court, Clayton Wood Rise, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    50 GBP2025-01-31
    Person with significant control
    icon of calendar 2024-12-01 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 5 The Quadrant, Coventry, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-22 ~ now
    IIF 63 - Director → ME
  • 3
    MY CHOICE HEALTHCARE SIX LIMITED - 2024-03-21
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    icon of calendar 2022-03-02 ~ now
    IIF 108 - Director → ME
  • 4
    icon of address 5 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-01-29 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 5
    icon of address 5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,361,162 GBP2023-03-31
    Officer
    icon of calendar 2024-01-02 ~ now
    IIF 143 - Director → ME
  • 6
    AXLEY INVESTMENTS LIMITED - 2019-05-24
    AXFIN LTD - 2017-06-30
    GREYSTONE PROJECTS LIMITED - 2017-06-14
    icon of address 5 The Quadrant, Coventry, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,903 GBP2021-03-31
    Officer
    icon of calendar 2017-03-03 ~ dissolved
    IIF 130 - Director → ME
    icon of calendar 2017-03-03 ~ dissolved
    IIF 148 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-03 ~ dissolved
    IIF 166 - Has significant influence or control → OE
  • 7
    icon of address Askew & Associates, 5 The Quadrant, Coventry, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    4,784,885 GBP2024-03-31
    Officer
    icon of calendar 2017-03-03 ~ now
    IIF 116 - Director → ME
    icon of calendar 2017-03-03 ~ now
    IIF 150 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-03 ~ now
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of shares – 75% or more → OE
  • 8
    CASH TIGER MANAGEMENT LTD - 2025-08-14
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-10-09 ~ now
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    icon of calendar 2020-09-24 ~ dissolved
    IIF 136 - Director → ME
  • 10
    icon of address Unit 2 Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-14 ~ dissolved
    IIF 162 - Has significant influence or control → OE
  • 11
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -959 GBP2022-04-30
    Officer
    icon of calendar 2020-09-30 ~ dissolved
    IIF 133 - Director → ME
  • 12
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -9,844 GBP2022-04-30
    Officer
    icon of calendar 2019-11-08 ~ dissolved
    IIF 60 - Director → ME
  • 13
    icon of address 5 The Quadrant, Coventry, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-10 ~ now
    IIF 1 - Director → ME
  • 14
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-04-16 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    CC PROJECT HIS LTD - 2021-08-11
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    icon of calendar 2020-09-24 ~ dissolved
    IIF 139 - Director → ME
  • 16
    FANCY RAM GARAGE LTD - 2021-08-11
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,102 GBP2021-04-30
    Officer
    icon of calendar 2020-09-25 ~ dissolved
    IIF 140 - Director → ME
  • 17
    FANCY RAM GROUP LTD - 2021-08-12
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -21 GBP2022-04-30
    Officer
    icon of calendar 2021-01-29 ~ dissolved
    IIF 134 - Director → ME
  • 18
    HALLEN IMPORT SPECIALISTS LIMITED - 2021-08-11
    icon of address 22 Regent Street, Nottingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -15,830 GBP2021-04-30
    Officer
    icon of calendar 2020-10-01 ~ dissolved
    IIF 146 - Director → ME
  • 19
    icon of address 5 The Quadrant, Coventry, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    646,021 GBP2024-03-31
    Officer
    icon of calendar 2024-10-25 ~ now
    IIF 145 - Director → ME
  • 20
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-08-16 ~ now
    IIF 101 - Director → ME
  • 21
    MY CHOICE HEALTHCARE (ONE) LIMITED - 2022-08-12
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -755 GBP2022-08-31
    Officer
    icon of calendar 2021-03-03 ~ now
    IIF 111 - Director → ME
  • 22
    icon of address Askews, 5 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-31 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-10-31 ~ dissolved
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 23
    HAWTHORN COURT CARE LIMITED - 2021-08-16
    OCEAN LIVING CARE LIMITED - 2022-04-20
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,869,529 GBP2022-03-31
    Officer
    icon of calendar 2022-07-22 ~ now
    IIF 96 - Director → ME
  • 24
    MY CHOICE HEALTHCARE (THREE) LIMITED - 2022-08-12
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    icon of calendar 2021-05-03 ~ now
    IIF 98 - Director → ME
  • 25
    icon of address 5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -53,116 GBP2022-08-31
    Officer
    icon of calendar 2021-03-19 ~ now
    IIF 65 - Director → ME
  • 26
    ZEST STUDIO LIMITED - 2015-09-18
    icon of address Askews, 5 The Quadrant, Coventry, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,142 GBP2025-05-31
    Officer
    icon of calendar 2014-05-23 ~ now
    IIF 66 - Director → ME
  • 27
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-05-26 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2021-05-26 ~ dissolved
    IIF 175 - Right to appoint or remove directors as a member of a firm → OE
    IIF 175 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 28
    HOMES OF EXCELLENCE HEALTHCARE LIMITED - 2022-08-12
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    16,221 GBP2022-08-31
    Officer
    icon of calendar 2020-03-12 ~ now
    IIF 97 - Director → ME
  • 29
    icon of address 5 The Quadrant, Coventry, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2024-07-26 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    icon of address 5 The Quadrant, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-09-01 ~ now
    IIF 72 - Director → ME
  • 31
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-16 ~ now
    IIF 104 - Director → ME
  • 32
    VERNDIS LIMITED - 1986-04-17
    icon of address 5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,335,542 GBP2022-08-31
    Officer
    icon of calendar 2019-12-20 ~ now
    IIF 144 - Director → ME
  • 33
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    icon of calendar 2021-05-03 ~ now
    IIF 102 - Director → ME
  • 34
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -694 GBP2022-08-31
    Officer
    icon of calendar 2021-03-03 ~ now
    IIF 105 - Director → ME
  • 35
    MOORLANDS HEALTHCARE LIMITED - 2022-08-12
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    6,767 GBP2022-08-31
    Officer
    icon of calendar 2019-04-17 ~ now
    IIF 115 - Director → ME
  • 36
    icon of address 5 The Quadrant, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-24 ~ now
    IIF 67 - Director → ME
  • 37
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,466,398 GBP2024-08-31
    Officer
    icon of calendar 2018-06-28 ~ now
    IIF 103 - Director → ME
  • 38
    icon of address 5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2023-04-04 ~ now
    IIF 114 - Director → ME
  • 39
    MY CHOICE HEALTHCARE SW LIMITED - 2020-05-28
    SPRINGFIELD HEALTHCARE LIMITED - 2020-05-26
    icon of address Springfield House, Gwerthonor Road, Gilfach, Bargoed, Caerphilly, Mid-glamorgan, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    icon of calendar 2020-03-11 ~ now
    IIF 100 - Director → ME
  • 40
    EQUIFI LIMITED - 2023-12-09
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    10,000 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-05-26 ~ now
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    icon of address 5 The Quadrant, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-09-26 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2023-09-26 ~ dissolved
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 42
    THORBURN (SWANSEA) LIMITED - 2022-08-12
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    204,034 GBP2022-03-31
    Officer
    icon of calendar 2022-07-22 ~ now
    IIF 110 - Director → ME
  • 43
    MAGNUM TEMPUS LIMITED - 2017-08-10
    icon of address Askew & Associates, 5 The Quadrant, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-03 ~ dissolved
    IIF 132 - Director → ME
    icon of calendar 2017-03-03 ~ dissolved
    IIF 149 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-03 ~ dissolved
    IIF 178 - Has significant influence or control → OE
  • 44
    icon of address 5 The Quadrant, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2023-09-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2023-09-28 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 45
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -64,972 GBP2024-06-30
    Officer
    icon of calendar 2023-06-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2023-06-01 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 46
    PROPIFI CAPITAL DIRECT LTD - 2020-06-26
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2019-11-08 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2023-11-22 ~ 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
  • 47
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2019-11-08 ~ now
    IIF 56 - Director → ME
  • 48
    PROPIFI HOLDINGS LTD - 2020-08-16
    icon of address 5 The Quadrant, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2020-06-19 ~ now
    IIF 55 - Director → ME
  • 49
    icon of address 5 The Quadrant, Coventry, West Midlands, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-12-14 ~ now
    IIF 112 - Director → ME
  • 50
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-25 ~ now
    IIF 3 - Director → ME
  • 51
    icon of address 5 The Quadrant, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    -125,637 GBP2024-01-31
    Officer
    icon of calendar 2023-01-04 ~ now
    IIF 5 - Director → ME
    icon of calendar 2023-01-04 ~ now
    IIF 151 - Secretary → ME
  • 52
    icon of address Cleeve Hill Nursing Home, Cleeve Hill, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 161 - Has significant influence or control → OE
  • 53
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    268,208 GBP2022-08-31
    Officer
    icon of calendar 2020-03-12 ~ now
    IIF 109 - Director → ME
  • 54
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-16 ~ now
    IIF 99 - Director → ME
  • 55
    CASH TIGER PROPERTIES LTD - 2025-08-13
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-10-09 ~ now
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    CASH TIGER HOLDINGS UK LTD - 2025-08-13
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-10-11 ~ now
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 57
    SIMPLY HOUSING GROUP LTD - 2025-08-13
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-12-01 ~ now
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    MY CHOICE HEALTHCARE EIGHT LIMITED - 2024-12-23
    icon of address 5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2023-04-04 ~ now
    IIF 113 - Director → ME
  • 59
    icon of address 5 The Quadrant, Coventry, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-09 ~ now
    IIF 64 - Director → ME
  • 60
    MY CHOICE HEALTHCARE FIVE LIMITED - 2024-01-05
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    icon of calendar 2022-03-02 ~ now
    IIF 107 - Director → ME
  • 61
    NEWMAN CARE LIMITED - 2021-01-05
    VICTORIA HOUSE CARE LIMITED - 2023-03-22
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    icon of calendar 2018-06-29 ~ now
    IIF 106 - Director → ME
  • 62
    DOOR BASE LTD - 2022-03-10
    FUNKY RAM LEISURE LIMITED - 2022-07-18
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2021-03-03 ~ dissolved
    IIF 137 - Director → ME
  • 63
    WHITEHAVEN CARE LIMITED - 2015-11-10
    icon of address 5 The Quadrant, Coventry
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
  • 64
    WRC PHC HP LIMITED - 2018-02-15
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-24 ~ dissolved
    IIF 49 - Director → ME
  • 65
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-24 ~ dissolved
    IIF 51 - Director → ME
  • 66
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-24 ~ dissolved
    IIF 50 - Director → ME
Ceased 66
  • 1
    FAIRWOOD LAKES CONCESSION LTD - 2025-08-12
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-21 ~ 2024-12-01
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2024-08-21 ~ 2024-12-01
    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
  • 2
    BEN VIEW CONCESSION LTD - 2025-08-12
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-30 ~ 2024-12-01
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2024-09-30 ~ 2024-12-01
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 5 The Quadrant, Coventry, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-03-22 ~ 2024-06-24
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    MY CHOICE HEALTHCARE SIX LIMITED - 2024-03-21
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    icon of calendar 2022-03-02 ~ 2024-06-24
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 10-12 Dunraven Place, Bridgend, Mid Glam
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    icon of calendar 2005-08-01 ~ 2006-08-31
    IIF 42 - Director → ME
  • 6
    DREAMY FLAT MANAGEMENT LIMITED - 2000-03-30
    icon of address Brook Farm, Llancloudy, Hereford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,662 GBP2024-03-31
    Officer
    icon of calendar 2000-03-24 ~ 2001-11-25
    IIF 61 - Director → ME
    icon of calendar 2000-03-24 ~ 2001-11-25
    IIF 141 - Secretary → ME
  • 7
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-30 ~ 2024-12-01
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2024-09-30 ~ 2024-12-01
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-23 ~ 2024-07-11
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2024-05-23 ~ 2024-12-01
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 9
    icon of address 5 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-01-29 ~ 2024-07-11
    IIF 23 - Director → ME
  • 10
    icon of address 5 The Quadrant, Coventry, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2024-05-23 ~ 2024-07-11
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2024-05-23 ~ 2024-12-01
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 11
    FUNKY RAM BODY SHOP LTD - 2022-08-16
    CAR AND TRUCK (BRISTOL) LTD. - 2021-08-11
    icon of address Unit 1 Hallen Indsutrial Estate, Severn Road Hallen, Bristol
    Active Corporate (1 parent)
    Equity (Company account)
    -139,730 GBP2024-10-31
    Officer
    icon of calendar 2020-10-01 ~ 2022-06-01
    IIF 131 - Director → ME
  • 12
    icon of address 5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,361,162 GBP2023-03-31
    Officer
    icon of calendar 2023-01-02 ~ 2024-01-02
    IIF 147 - Director → ME
  • 13
    CASH TIGER MANAGEMENT LTD - 2025-08-14
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-09 ~ 2024-12-01
    IIF 7 - Director → ME
  • 14
    icon of address 1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-18 ~ 2016-12-14
    IIF 29 - Director → ME
    icon of calendar 2016-12-14 ~ 2017-03-03
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2016-12-14 ~ 2017-06-16
    IIF 160 - Has significant influence or control → OE
  • 15
    icon of address Unit 2 Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-04-18 ~ 2016-12-14
    IIF 33 - Director → ME
    icon of calendar 2016-12-14 ~ 2017-02-28
    IIF 124 - Director → ME
  • 16
    icon of address 35 Oxford Street Pontycymer, Bridgend
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-29 ~ 2008-05-19
    IIF 54 - Director → ME
  • 17
    icon of address Belmont Business Suite, 22 Monmouth Road, Abergavenny, Gwent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-21 ~ 2009-02-19
    IIF 44 - Director → ME
  • 18
    PRIMUS ELDERLY CARE LTD - 2017-01-24
    icon of address 5 The Quadrant, Coventry, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ 2017-02-28
    IIF 40 - Director → ME
    icon of calendar 2016-12-14 ~ 2017-02-28
    IIF 68 - Director → ME
  • 19
    CLEEVE HILL LIMITED - 2001-04-04
    GLADEFARM LIMITED - 2001-03-23
    icon of address Central Block, 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2016-12-14 ~ 2017-03-03
    IIF 120 - Director → ME
    icon of calendar 2016-04-18 ~ 2016-12-14
    IIF 31 - Director → ME
  • 20
    icon of address 142-148 Main Road, Sidcup, Kent
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-18 ~ 2016-12-14
    IIF 38 - Director → ME
    icon of calendar 2016-12-14 ~ 2017-02-17
    IIF 128 - Director → ME
  • 21
    CBRW LTD - 2015-04-01
    PRIMUS CHILDCARE LIMITED - 2017-08-11
    icon of address 40 Bloomsbury Way, Lower Ground Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -561,513 GBP2018-04-30
    Officer
    icon of calendar 2016-12-14 ~ 2017-02-28
    IIF 69 - Director → ME
    icon of calendar 2015-11-02 ~ 2016-12-14
    IIF 41 - Director → ME
  • 22
    icon of address Bank House, Market Square, Congleton, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,682,035 GBP2024-04-30
    Officer
    icon of calendar 2015-04-02 ~ 2017-02-28
    IIF 47 - Director → ME
  • 23
    BELENA TRAINING LIMITED - 2014-05-19
    icon of address Unit 2, Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-12-14 ~ 2017-02-17
    IIF 121 - Director → ME
    icon of calendar 2016-04-18 ~ 2016-12-14
    IIF 37 - Director → ME
  • 24
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2024-04-16 ~ 2024-12-01
    IIF 27 - Director → ME
  • 25
    icon of address 5 The Quadrant, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    775,003 GBP2024-03-31
    Officer
    icon of calendar 2024-03-28 ~ 2024-12-01
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2024-03-28 ~ 2024-12-01
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 5 The Quadrant, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    -192,580 GBP2024-09-30
    Officer
    icon of calendar 2023-09-28 ~ 2024-12-01
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2023-09-28 ~ 2024-12-01
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 27
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-01-22 ~ 2024-12-01
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2024-01-22 ~ 2024-12-01
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 28
    icon of address Unit 2 Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, England
    Dissolved Corporate
    Officer
    icon of calendar 2016-04-18 ~ 2016-12-14
    IIF 32 - Director → ME
    icon of calendar 2016-12-14 ~ 2017-02-28
    IIF 122 - Director → ME
  • 29
    CC PROJECT C & T LTD - 2021-08-11
    icon of address 1 Marybrook Street, Berkeley, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -60,731 GBP2023-04-30
    Officer
    icon of calendar 2020-09-24 ~ 2022-12-01
    IIF 135 - Director → ME
  • 30
    icon of address 170 Redbridge Lane East, Clayhall, Essex
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-03 ~ 2025-04-30
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2025-02-03 ~ 2025-02-03
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 31
    MY CHOICE HEALTHCARE (ONE) LIMITED - 2022-08-12
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -755 GBP2022-08-31
    Person with significant control
    icon of calendar 2021-03-03 ~ 2021-08-01
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    MY CHOICE HEALTHCARE (THREE) LIMITED - 2022-08-12
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-05-31
    Person with significant control
    icon of calendar 2021-05-03 ~ 2022-04-27
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    icon of address Unit 2, Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, England
    Dissolved Corporate
    Officer
    icon of calendar 2016-12-14 ~ 2017-02-28
    IIF 123 - Director → ME
    icon of calendar 2016-04-18 ~ 2016-12-14
    IIF 39 - Director → ME
  • 34
    GLORY HOMES LIMITED - 2009-11-03
    icon of address Unit 2 Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-18 ~ 2016-12-14
    IIF 34 - Director → ME
    icon of calendar 2016-12-14 ~ 2017-02-28
    IIF 127 - Director → ME
  • 35
    ZEST STUDIO LIMITED - 2015-09-18
    icon of address Askews, 5 The Quadrant, Coventry, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,142 GBP2025-05-31
    Person with significant control
    icon of calendar 2016-06-02 ~ 2017-09-11
    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
  • 36
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Person with significant control
    icon of calendar 2021-05-03 ~ 2022-04-27
    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
  • 37
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -694 GBP2022-08-31
    Person with significant control
    icon of calendar 2021-03-03 ~ 2021-12-01
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    MOORLANDS HEALTHCARE LIMITED - 2022-08-12
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    6,767 GBP2022-08-31
    Person with significant control
    icon of calendar 2019-04-17 ~ 2019-09-01
    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
  • 39
    icon of address 5 The Quadrant, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-03-24 ~ 2024-11-26
    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
    IIF 159 - Right to appoint or remove directors → OE
  • 40
    icon of address 5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-04-04 ~ 2024-10-22
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    EQUIFI PROJECT 6 CO LTD - 2023-12-09
    NEXUS ANGUS TERRACE LTD - 2024-08-13
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2023-07-04 ~ 2024-12-01
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2023-07-04 ~ 2023-12-01
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 42
    EQUIFI PROJECT GARSTON BDO LTD - 2023-12-09
    icon of address 5 The Quadrant, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,522 GBP2024-10-31
    Officer
    icon of calendar 2022-10-18 ~ 2024-12-01
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2022-10-18 ~ 2023-07-19
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 43
    EQUIFI LIMITED - 2023-12-09
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    icon of calendar 2018-05-26 ~ 2024-12-01
    IIF 58 - Director → ME
  • 44
    EQUIFI PROJECT 3 CO LTD - 2023-12-09
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -500 GBP2024-06-30
    Officer
    icon of calendar 2023-06-30 ~ 2024-07-01
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2023-06-30 ~ 2023-07-19
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 45
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-23 ~ 2024-12-01
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2024-08-23 ~ 2024-12-01
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 46
    NEXUS BISHOP BRIGGS LTD - 2024-08-22
    EQUIFI PROJECT 4 CO LTD - 2023-12-09
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2023-07-04 ~ 2024-12-01
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2023-07-04 ~ 2023-12-01
    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
  • 47
    EQUIFI PROJECT ST MARKS CHURCH LTD - 2023-12-09
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,974 GBP2024-06-30
    Officer
    icon of calendar 2023-06-28 ~ 2024-12-01
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2023-06-28 ~ 2023-07-19
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 48
    C&M SHELF 5 PLC - 2015-01-08
    icon of address 142/148 Main Road, Sidcup, England
    Liquidation Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2015-04-23 ~ 2017-02-28
    IIF 52 - Director → ME
  • 49
    icon of address 94-96 Wigmore Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -67,411 GBP2017-03-31
    Officer
    icon of calendar 2015-08-17 ~ 2016-12-14
    IIF 53 - Director → ME
  • 50
    icon of address Unit 144a Lydney Industrial Estate, Lydney, Glos
    Active Corporate (2 parents)
    Equity (Company account)
    120,429 GBP2024-06-30
    Officer
    icon of calendar 2001-01-29 ~ 2008-10-01
    IIF 28 - Director → ME
  • 51
    icon of address 5 The Quadrant, Coventry
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    390,710 GBP2024-04-30
    Officer
    icon of calendar 2020-11-07 ~ 2021-08-25
    IIF 70 - Director → ME
    icon of calendar 2018-04-11 ~ 2019-02-04
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2018-04-11 ~ 2018-06-01
    IIF 180 - Has significant influence or control → OE
  • 52
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -11,221,182 GBP2024-03-31
    Officer
    icon of calendar 2020-03-12 ~ 2021-08-25
    IIF 59 - Director → ME
  • 53
    PROPIFI HOLDINGS LTD - 2020-08-16
    icon of address 5 The Quadrant, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-06-19 ~ 2020-08-01
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 54
    RAPID RESPONSE AMBULANCE SERVICES LIMITED - 2014-03-25
    icon of address Unit 2, Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-18 ~ 2016-12-14
    IIF 36 - Director → ME
    icon of calendar 2016-12-14 ~ 2017-02-28
    IIF 126 - Director → ME
  • 55
    IMPERIAL WORLD RESORTS PLC - 2017-09-19
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2016-05-11 ~ 2016-05-11
    IIF 71 - Director → ME
  • 56
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-09-25 ~ 2024-09-25
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 57
    icon of address 5 The Quadrant, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    -125,637 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-01-04 ~ 2023-07-14
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 58
    icon of address Cleeve Hill Nursing Home, Cleeve Hill, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-18 ~ 2016-12-14
    IIF 35 - Director → ME
    icon of calendar 2016-12-14 ~ 2017-02-28
    IIF 125 - Director → ME
  • 59
    icon of address 17 Malpas Road, Newport
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-01 ~ 2009-07-01
    IIF 43 - Director → ME
  • 60
    CASH TIGER PROPERTIES LTD - 2025-08-13
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-09 ~ 2024-12-01
    IIF 12 - Director → ME
  • 61
    CASH TIGER HOLDINGS UK LTD - 2025-08-13
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-11 ~ 2025-08-01
    IIF 11 - Director → ME
  • 62
    NEXUS TREASURY LTD - 2025-08-12
    EQUIFI PROJECT 5 CO LTD - 2024-01-09
    EQUIF PROJECT 5 CO LTD - 2023-07-18
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,441 GBP2024-07-31
    Officer
    icon of calendar 2023-07-04 ~ 2024-12-01
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2023-07-04 ~ 2023-12-11
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 63
    MY CHOICE HEALTHCARE EIGHT LIMITED - 2024-12-23
    icon of address 5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-04-04 ~ 2024-12-09
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    icon of address 1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-12-14 ~ 2017-03-03
    IIF 119 - Director → ME
    icon of calendar 2016-04-18 ~ 2016-12-14
    IIF 30 - Director → ME
  • 65
    MY CHOICE HEALTHCARE FIVE LIMITED - 2024-01-05
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    icon of calendar 2022-03-02 ~ 2023-09-01
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    icon of address 103 Wellesbourne, Warwick, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    icon of calendar 2015-11-23 ~ 2017-12-20
    IIF 45 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.