1
5 The Quadrant, Coventry, EnglandCorporate (4 parents)
Person with significant control
2024-03-22 ~ 2024-06-24IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 149 - Right to appoint or remove directors → OE
2
MY CHOICE HEALTHCARE SIX LIMITED - 2024-03-21
5 The Quadrant, Coventry, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2023-08-31
Person with significant control
2022-03-02 ~ 2024-06-24IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
10-12 Dunraven Place, Bridgend, Mid GlamCorporate (2 parents)
Officer
2005-08-01 ~ 2006-08-31IIF 76 - director → ME
4
DREAMY FLAT MANAGEMENT LIMITED - 2000-03-30
Brook Farm, Llancloudy, Hereford, United KingdomCorporate (2 parents)
Equity (Company account)
5,662 GBP2024-03-31
Officer
2000-03-24 ~ 2001-11-25IIF 55 - director → ME
2000-03-24 ~ 2001-11-25IIF 61 - secretary → ME
5
5 The Quadrant, Coventry, United KingdomCorporate (2 parents)
Officer
2024-09-30 ~ 2024-12-01IIF 123 - director → ME
Person with significant control
2024-09-30 ~ 2024-12-01IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
6
5 The Quadrant, Coventry, United KingdomCorporate (2 parents)
Officer
2024-09-30 ~ 2024-12-01IIF 126 - director → ME
Person with significant control
2024-09-30 ~ 2024-12-01IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
7
5 The Quadrant, Coventry, United KingdomCorporate (3 parents)
Officer
2024-05-23 ~ 2024-07-11IIF 125 - director → ME
Person with significant control
2024-05-23 ~ 2024-12-01IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
8
5 The Quadrant, Coventry, EnglandDissolved corporate (2 parents)
Officer
2024-01-29 ~ 2024-07-11IIF 140 - director → ME
9
5 The Quadrant, Coventry, EnglandCorporate (2 parents, 2 offsprings)
Officer
2024-05-23 ~ 2024-07-11IIF 146 - director → ME
Person with significant control
2024-05-23 ~ 2024-12-01IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
10
FUNKY RAM BODY SHOP LTD - 2022-08-16
CAR AND TRUCK (BRISTOL) LTD. - 2021-08-11
Unit 1 Hallen Indsutrial Estate, Severn Road Hallen, BristolCorporate (1 parent)
Equity (Company account)
-85,961 GBP2023-10-31
Officer
2020-10-01 ~ 2022-06-01IIF 18 - director → ME
11
5 The Quadrant, Coventry, West Midlands, United KingdomCorporate (4 parents)
Equity (Company account)
2,361,162 GBP2023-03-31
Officer
2023-01-02 ~ 2024-01-02IIF 60 - director → ME
12
5 The Quadrant, Coventry, United KingdomCorporate (3 parents)
Officer
2024-10-09 ~ 2024-12-01IIF 124 - director → ME
13
5 The Quadrant, Coventry, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2024-10-09 ~ 2024-12-01IIF 129 - director → ME
14
1st Floor 26-28 Bedford Row, LondonDissolved corporate (2 parents)
Officer
2016-04-18 ~ 2016-12-14IIF 63 - director → ME
2016-12-14 ~ 2017-03-03IIF 3 - director → ME
Person with significant control
2016-12-14 ~ 2017-06-16IIF 92 - Has significant influence or control → OE
15
Unit 2 Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, EnglandDissolved corporate (3 parents)
Officer
2016-04-18 ~ 2016-12-14IIF 67 - director → ME
2016-12-14 ~ 2017-02-28IIF 9 - director → ME
16
35 Oxford Street Pontycymer, BridgendDissolved corporate (2 parents)
Officer
2003-10-29 ~ 2008-05-19IIF 88 - director → ME
17
Belmont Business Suite, 22 Monmouth Road, Abergavenny, Gwent, United KingdomDissolved corporate (2 parents)
Officer
2004-07-21 ~ 2009-02-19IIF 78 - director → ME
18
PRIMUS ELDERLY CARE LTD - 2017-01-24
5 The Quadrant, Coventry, EnglandDissolved corporate (1 parent, 3 offsprings)
Officer
2015-11-02 ~ 2017-02-28IIF 74 - director → ME
2016-12-14 ~ 2017-02-28IIF 48 - director → ME
19
CLEEVE HILL LIMITED - 2001-04-04
GLADEFARM LIMITED - 2001-03-23
Central Block, 4th Floor Central Court, Knoll Rise, OrpingtonDissolved corporate (1 parent, 1 offspring)
Officer
2016-04-18 ~ 2016-12-14IIF 65 - director → ME
2016-12-14 ~ 2017-03-03IIF 5 - director → ME
20
142-148 Main Road, Sidcup, KentDissolved corporate (2 parents, 1 offspring)
Officer
2016-04-18 ~ 2016-12-14IIF 72 - director → ME
2016-12-14 ~ 2017-02-17IIF 13 - director → ME
21
PRIMUS CHILDCARE LIMITED - 2017-08-11
CBRW LTD - 2015-04-01
40 Bloomsbury Way, Lower Ground Floor, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-561,513 GBP2018-04-30
Officer
2015-11-02 ~ 2016-12-14IIF 75 - director → ME
2016-12-14 ~ 2017-02-28IIF 51 - director → ME
22
Bank House, Market Square, Congleton, Cheshire, EnglandCorporate (4 parents)
Equity (Company account)
1,682,035 GBP2024-04-30
Officer
2015-04-02 ~ 2017-02-28IIF 81 - director → ME
23
BELENA TRAINING LIMITED - 2014-05-19
Unit 2, Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, EnglandDissolved corporate (2 parents)
Officer
2016-04-18 ~ 2016-12-14IIF 71 - director → ME
2016-12-14 ~ 2017-02-17IIF 6 - director → ME
24
5 The Quadrant, Coventry, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2024-04-16 ~ 2024-12-01IIF 148 - director → ME
25
5 The Quadrant, Coventry, United KingdomCorporate (2 parents)
Officer
2024-08-21 ~ 2024-12-01IIF 127 - director → ME
Person with significant control
2024-08-21 ~ 2024-12-01IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
26
5 The Quadrant, Coventry, EnglandCorporate (3 parents)
Equity (Company account)
775,003 GBP2024-03-31
Officer
2024-03-28 ~ 2024-12-01IIF 14 - director → ME
Person with significant control
2024-03-28 ~ 2024-12-01IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
27
5 The Quadrant, Coventry, EnglandCorporate (3 parents)
Officer
2023-09-28 ~ 2024-12-01IIF 135 - director → ME
Person with significant control
2023-09-28 ~ 2024-12-01IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
28
5 The Quadrant, Coventry, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2024-01-22 ~ 2024-12-01IIF 139 - director → ME
Person with significant control
2024-01-22 ~ 2024-12-01IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
29
Unit 2 Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, EnglandDissolved corporate
Officer
2016-04-18 ~ 2016-12-14IIF 66 - director → ME
2016-12-14 ~ 2017-02-28IIF 7 - director → ME
30
CC PROJECT C & T LTD - 2021-08-11
1 Marybrook Street, Berkeley, Gloucestershire, United KingdomCorporate (2 parents)
Equity (Company account)
2,723 GBP2022-04-30
Officer
2020-09-24 ~ 2022-12-01IIF 40 - director → ME
31
5 The Quadrant, Coventry, United KingdomCorporate (3 parents)
Person with significant control
2025-02-03 ~ 2025-02-03IIF 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
32
MY CHOICE HEALTHCARE (ONE) LIMITED - 2022-08-12
5 The Quadrant, Coventry, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
-755 GBP2022-08-31
Person with significant control
2021-03-03 ~ 2021-08-01IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
MY CHOICE HEALTHCARE (THREE) LIMITED - 2022-08-12
5 The Quadrant, Coventry, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2022-05-31
Person with significant control
2021-05-03 ~ 2022-04-27IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Unit 2, Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, EnglandDissolved corporate
Officer
2016-04-18 ~ 2016-12-14IIF 73 - director → ME
2016-12-14 ~ 2017-02-28IIF 8 - director → ME
35
GLORY HOMES LIMITED - 2009-11-03
Unit 2 Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, EnglandDissolved corporate (1 parent)
Officer
2016-04-18 ~ 2016-12-14IIF 68 - director → ME
2016-12-14 ~ 2017-02-28IIF 12 - director → ME
36
ZEST STUDIO LIMITED - 2015-09-18
Askews, 5 The Quadrant, Coventry, EnglandCorporate (2 parents, 1 offspring)
Person with significant control
2016-06-02 ~ 2017-09-11IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
37
5 The Quadrant, Coventry, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2022-05-31
Person with significant control
2021-05-03 ~ 2022-04-27IIF 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
38
5 The Quadrant, Coventry, United KingdomCorporate (4 parents)
Equity (Company account)
-694 GBP2022-08-31
Person with significant control
2021-03-03 ~ 2021-12-01IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
MOORLANDS HEALTHCARE LIMITED - 2022-08-12
5 The Quadrant, Coventry, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
6,767 GBP2022-08-31
Person with significant control
2019-04-17 ~ 2019-09-01IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
NEXUS ANGUS TERRACE LTD - 2024-08-13
EQUIFI PROJECT 6 CO LTD - 2023-12-09
5 The Quadrant, Coventry, United KingdomCorporate (3 parents)
Officer
2023-07-04 ~ 2024-12-01IIF 142 - director → ME
Person with significant control
2023-07-04 ~ 2023-12-01IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
41
EQUIFI PROJECT GARSTON BDO LTD - 2023-12-09
5 The Quadrant, Coventry, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-18 ~ 2024-12-01IIF 137 - director → ME
Person with significant control
2022-10-18 ~ 2023-07-19IIF 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
42
EQUIFI LIMITED - 2023-12-09
5 The Quadrant, Coventry, United KingdomCorporate (4 parents, 6 offsprings)
Officer
2018-05-26 ~ 2024-12-01IIF 115 - director → ME
43
EQUIFI PROJECT 3 CO LTD - 2023-12-09
5 The Quadrant, Coventry, United KingdomCorporate (1 parent, 3 offsprings)
Officer
2023-06-30 ~ 2024-07-01IIF 138 - director → ME
Person with significant control
2023-06-30 ~ 2023-07-19IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
44
5 The Quadrant, Coventry, United KingdomCorporate (3 parents)
Officer
2024-08-23 ~ 2024-12-01IIF 131 - director → ME
Person with significant control
2024-08-23 ~ 2024-12-01IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
45
NEXUS BISHOP BRIGGS LTD - 2024-08-22
EQUIFI PROJECT 4 CO LTD - 2023-12-09
5 The Quadrant, Coventry, United KingdomCorporate (3 parents)
Officer
2023-07-04 ~ 2024-12-01IIF 134 - director → ME
Person with significant control
2023-07-04 ~ 2023-12-01IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
46
EQUIFI PROJECT ST MARKS CHURCH LTD - 2023-12-09
5 The Quadrant, Coventry, United KingdomCorporate (3 parents)
Officer
2023-06-28 ~ 2024-12-01IIF 132 - director → ME
Person with significant control
2023-06-28 ~ 2023-07-19IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
47
EQUIFI PROJECT 5 CO LTD - 2024-01-09
EQUIF PROJECT 5 CO LTD - 2023-07-18
5 The Quadrant, Coventry, United KingdomCorporate (3 parents)
Officer
2023-07-04 ~ 2024-12-01IIF 136 - director → ME
Person with significant control
2023-07-04 ~ 2023-12-11IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
48
C&M SHELF 5 PLC - 2015-01-08
142/148 Main Road, Sidcup, EnglandCorporate (4 parents, 4 offsprings)
Officer
2015-04-23 ~ 2017-02-28IIF 86 - director → ME
49
94-96 Wigmore Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-67,411 GBP2017-03-31
Officer
2015-08-17 ~ 2016-12-14IIF 87 - director → ME
50
Unit 144a Lydney Industrial Estate, Lydney, GlosCorporate (2 parents)
Equity (Company account)
124,029 GBP2023-06-30
Officer
2001-01-29 ~ 2008-10-01IIF 62 - director → ME
51
5 The Quadrant, CoventryCorporate (3 parents, 2 offsprings)
Equity (Company account)
390,710 GBP2024-04-30
Officer
2018-04-11 ~ 2019-02-04IIF 2 - director → ME
2020-11-07 ~ 2021-08-25IIF 52 - director → ME
Person with significant control
2018-04-11 ~ 2018-06-01IIF 112 - Has significant influence or control → OE
52
5 The Quadrant, Coventry, United KingdomCorporate (2 parents)
Equity (Company account)
-11,221,182 GBP2024-03-31
Officer
2020-03-12 ~ 2021-08-25IIF 116 - director → ME
53
PROPIFI HOLDINGS LTD - 2020-08-16
5 The Quadrant, Coventry, EnglandCorporate (5 parents)
Equity (Company account)
1,000 GBP2023-06-30
Person with significant control
2020-06-19 ~ 2020-08-01IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
54
RAPID RESPONSE AMBULANCE SERVICES LIMITED - 2014-03-25
Unit 2, Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, EnglandDissolved corporate (1 parent)
Officer
2016-04-18 ~ 2016-12-14IIF 70 - director → ME
2016-12-14 ~ 2017-02-28IIF 11 - director → ME
55
IMPERIAL WORLD RESORTS PLC - 2017-09-19
5 The Quadrant, Coventry, United KingdomDissolved corporate (1 parent, 2 offsprings)
Officer
2016-05-11 ~ 2016-05-11IIF 54 - director → ME
56
5 The Quadrant, Coventry, EnglandCorporate (2 parents)
Equity (Company account)
-125,637 GBP2024-01-31
Person with significant control
2023-01-04 ~ 2023-07-14IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
57
Cleeve Hill Nursing Home, Cleeve Hill, Cheltenham, Gloucestershire, EnglandDissolved corporate (4 parents)
Officer
2016-04-18 ~ 2016-12-14IIF 69 - director → ME
2016-12-14 ~ 2017-02-28IIF 10 - director → ME
58
17 Malpas Road, NewportDissolved corporate (1 parent)
Officer
2007-06-01 ~ 2009-07-01IIF 77 - director → ME
59
MY CHOICE HEALTHCARE EIGHT LIMITED - 2024-12-23
5 The Quadrant, Coventry, West Midlands, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2024-08-31
Person with significant control
2023-04-04 ~ 2024-12-09IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
1st Floor 26-28 Bedford Row, LondonDissolved corporate (2 parents)
Officer
2016-04-18 ~ 2016-12-14IIF 64 - director → ME
2016-12-14 ~ 2017-03-03IIF 4 - director → ME
61
MY CHOICE HEALTHCARE FIVE LIMITED - 2024-01-05
5 The Quadrant, Coventry, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2023-08-31
Person with significant control
2022-03-02 ~ 2023-09-01IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
103 Wellesbourne, Warwick, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-11-30
Officer
2015-11-23 ~ 2017-12-20IIF 79 - director → ME