1
19 WARWICK STREET FREEHOLD LIMITED
15514051 5 The Quadrant, Coventry
Active Corporate (2 parents)
Officer
2024-02-22 ~ now
IIF 58 - Director → ME
2
5 The Quadrant, Coventry, England
Active Corporate (4 parents)
Officer
2024-03-22 ~ now
IIF 59 - Director → ME
Person with significant control
2024-03-22 ~ 2024-06-24
IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 175 - Right to appoint or remove directors → OE
3
ALEXANDRA HOUSE PROPERTY LIMITED
- now 13949920MY CHOICE HEALTHCARE SIX LIMITED
- 2024-03-21
13949920 5 The Quadrant, Coventry, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2023-08-31
Officer
2022-03-02 ~ now
IIF 72 - Director → ME
Person with significant control
2022-03-02 ~ 2024-06-24
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ANGEL SHOULDER SERVICES LIMITED - now
ASC EIGHTEEN LIMITED
- 2019-01-15
10270397 5 The Quadrant, Coventry, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
90,721 GBP2024-03-31
Officer
2018-04-01 ~ 2018-04-06
IIF 53 - Director → ME
2016-07-11 ~ 2018-04-01
IIF 160 - Director → ME
Person with significant control
2018-04-01 ~ 2018-04-06
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
2016-07-11 ~ 2018-04-01
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
5
5 The Quadrant, Coventry
Dissolved Corporate (3 parents)
Officer
2013-06-03 ~ 2013-06-03
IIF 167 - Director → ME
IIF 27 - Director → ME
6
5 The Quadrant, Coventry, West Midlands, England
Dissolved Corporate (1 parent)
Equity (Company account)
-4,909 GBP2019-07-31
Officer
2018-04-01 ~ dissolved
IIF 52 - Director → ME
2016-07-11 ~ 2018-04-01
IIF 151 - Director → ME
Person with significant control
2016-07-11 ~ 2018-04-01
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
2018-04-01 ~ dissolved
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
7
5 The Quadrant, Coventry, West Midlands, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2016-07-11 ~ 2018-04-01
IIF 150 - Director → ME
2018-04-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-11 ~ 2018-04-01
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
2018-04-01 ~ now
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
8
5 The Quadrant, Coventry, England
Active Corporate (2 parents)
Officer
2024-11-05 ~ 2025-03-05
IIF 147 - Director → ME
Person with significant control
2024-11-05 ~ 2025-03-05
IIF 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
9
5 The Quadrant, Coventry, England
Active Corporate (1 parent)
Officer
2025-10-21 ~ now
IIF 62 - Director → ME
Person with significant control
2025-10-21 ~ now
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Ownership of shares – 75% or more → OE
10
5 The Quadrant, Coventry, West Midlands, England
Dissolved Corporate (4 parents)
Equity (Company account)
237 GBP2021-07-31
Officer
2015-07-02 ~ 2015-07-02
IIF 152 - Director → ME
11
5 The Quadrant, Coventry, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-12-15 ~ now
IIF 73 - Director → ME
Person with significant control
2021-12-15 ~ now
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
12
AESTHETICS EVENTS HOLDINGS LIMITED
- 2022-07-14
14201494 5 The Quadrant, Coventry, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-28 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2022-06-28 ~ dissolved
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
13
5 The Quadrant, Coventry, England
Active Corporate (2 parents)
Officer
2024-11-05 ~ 2025-03-05
IIF 148 - Director → ME
Person with significant control
2024-11-05 ~ 2025-03-05
IIF 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
14
5 The Quadrant, Coventry, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-13 ~ 2023-12-01
IIF 51 - Director → ME
Person with significant control
2020-11-13 ~ 2023-12-01
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
15
ASKEW & ASSOCIATES LIMITED
- now 04096808OFFICE MAILROOM SUPPLIES LIMITED - 2001-04-20
30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2003-03-30 ~ 2010-02-18
IIF 45 - Director → ME
16
5 The Quadrant, Coventry, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
589,188 GBP2024-03-31
Officer
2021-03-31 ~ now
IIF 11 - Director → ME
Person with significant control
2021-06-30 ~ now
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
17
5 The Quadrant, Coventry, Warwickshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-01 ~ now
IIF 79 - Director → ME
18
ASKEWS RISK MANAGEMENT LIMITED
- now 08430997COMMERCIAL AND GENERAL RISK MANAGEMENT LIMITED
- 2014-06-25
08430997 5 The Quadrant, Coventry
Active Corporate (3 parents)
Equity (Company account)
65,003 GBP2024-06-30
Officer
2013-03-05 ~ 2013-10-01
IIF 35 - Director → ME
2018-04-01 ~ now
IIF 24 - Director → ME
2014-03-31 ~ 2018-04-01
IIF 165 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-01
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
2018-04-01 ~ now
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of shares – 75% or more → OE
19
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (7 parents)
Officer
2007-07-19 ~ 2009-07-14
IIF 33 - Director → ME
2017-10-16 ~ 2018-04-01
IIF 149 - Director → ME
2018-04-01 ~ dissolved
IIF 46 - Director → ME
2007-08-07 ~ 2009-07-14
IIF 135 - Secretary → ME
Person with significant control
2018-04-01 ~ dissolved
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
20
BC PLUMBING LTD - now
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (4 parents)
Equity (Company account)
-41,018 GBP2017-10-31
Officer
2014-10-07 ~ 2014-11-01
IIF 166 - Director → ME
21
BEECHWOOD HOLDINGS (COVENTRY) LIMITED
- now 13464858ASC TWENTY FOUR LTD
- 2021-12-07
13464858 5 The Quadrant, Coventry, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,012 GBP2024-06-30
Officer
2021-06-18 ~ 2023-01-01
IIF 89 - Director → ME
Person with significant control
2021-06-18 ~ 2023-01-01
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
22
BESPOKE CONSTRUCTION CONSULTANTS LIMITED - now
URBAN DEVELOPING LIMITED
- 2024-02-16
15342942 85a Western Road 85a Western Road, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-23 GBP2024-12-31
Officer
2023-12-11 ~ 2023-12-11
IIF 86 - Director → ME
Person with significant control
2023-12-11 ~ 2023-12-11
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
IIF 168 - Right to appoint or remove directors → OE
23
BLUE DOOR DEVELOPMENT (MIDLANDS) LTD
08274055 5 The Quadrant, Coventry
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2012-10-30 ~ 2013-10-01
IIF 36 - Director → ME
24
BLUE DOOR HOLDINGS LIMITED
- now 05744558GW 218 LIMITED
- 2006-05-17
05744558 04153152, 05738072, 05738029Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 The Quadrant, Coventry, West Midlands
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
266,204 GBP2024-03-31
Officer
2006-05-08 ~ 2013-10-01
IIF 54 - Director → ME
2018-04-01 ~ now
IIF 3 - Director → ME
2006-05-08 ~ 2011-09-30
IIF 141 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Right to appoint or remove directors → OE
25
BLUE DOOR PROPERTY LETTINGS LIMITED
- now 04504350MIDA DEVELOPMENT LIMITED
- 2006-05-23
04504350 5 The Quadrant, Coventry, West Midlands
Active Corporate (9 parents)
Equity (Company account)
151,274 GBP2024-03-31
Officer
2018-04-01 ~ now
IIF 2 - Director → ME
2006-05-16 ~ 2013-10-01
IIF 40 - Director → ME
2006-05-16 ~ 2011-09-30
IIF 140 - Secretary → ME
26
CARADOC CLOSE MANAGEMENT LIMITED
06507954 12 Dale Street, Ushaw Moor, Durham, England
Dissolved Corporate (5 parents)
Equity (Company account)
3 GBP2016-12-31
Officer
2008-02-19 ~ 2009-01-07
IIF 30 - Director → ME
2008-02-19 ~ 2009-01-07
IIF 133 - Secretary → ME
27
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 5 - Director → ME
28
CITIHAUS 7 LIMITED - now
ASC TWENTY SEVEN LIMITED
- 2022-08-11
13802891 5 The Quadrant, Coventry, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-2,754 GBP2024-12-31
Officer
2021-12-15 ~ 2022-08-01
IIF 88 - Director → ME
Person with significant control
2021-12-15 ~ 2022-08-01
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
29
COCKS LLOYD LIMITED - now
ASC TWENTY FIVE LTD
- 2024-06-15
13464942 5 The Quadrant, Coventry, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-18 ~ 2024-04-05
IIF 78 - Director → ME
Person with significant control
2021-06-18 ~ 2024-04-05
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
30
Butts Park Arena, Butts, Coventry, W Midlands
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
-3,780,908 GBP2024-06-30
Officer
2021-08-25 ~ now
IIF 85 - Director → ME
31
5 The Quadrant, Coventry, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-10 ~ now
IIF 61 - Director → ME
32
EMPOWERED LIFE LIMITED - now
ASC NINETEEN LIMITED
- 2021-01-29
10270522 5 The Quadrant, Coventry, West Midlands, England
Dissolved Corporate (2 parents)
Equity (Company account)
123 GBP2021-02-28
Officer
2016-07-11 ~ 2018-04-01
IIF 154 - Director → ME
2018-04-01 ~ 2020-03-01
IIF 48 - Director → ME
Person with significant control
2016-07-11 ~ 2018-04-01
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Ownership of shares – 75% or more → OE
2018-04-01 ~ 2020-03-01
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of shares – 75% or more → OE
33
5 The Quadrant, Coventry, West Midlands, England
Active Corporate (6 parents)
Equity (Company account)
108,541 GBP2024-06-30
Officer
2018-04-01 ~ now
IIF 22 - Director → ME
Person with significant control
2016-08-02 ~ now
IIF 173 - Right to appoint or remove directors → OE
34
FORESITE SUSTAINABILITY SYSTEMS LIMITED
06238485 5 The Quadrant, Coventry, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-05-09 ~ 2008-04-01
IIF 32 - Director → ME
2007-05-09 ~ 2007-05-14
IIF 137 - Secretary → ME
35
FSSL LIMITED - 2015-01-14
5 The Quadrant, Coventry, West Midlands
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
209,465 GBP2024-06-30
Officer
2008-06-13 ~ 2013-07-01
IIF 38 - Director → ME
2018-04-01 ~ now
IIF 23 - Director → ME
2015-07-01 ~ 2018-04-01
IIF 157 - Director → ME
Person with significant control
2018-04-01 ~ now
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-04-01
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
36
5 The Quadrant, Coventry, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-01-14 ~ 2018-04-01
IIF 161 - Director → ME
2018-04-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-01
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
2018-04-01 ~ now
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
2018-04-01 ~ 2018-04-01
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
37
5 The Quadrant, Coventry, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2019-08-14 ~ now
IIF 8 - Director → ME
Person with significant control
2019-08-14 ~ now
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
38
5 The Quadrant, Coventry, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-654,411 GBP2021-09-30
Person with significant control
2024-02-21 ~ now
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
39
GET SOLUTIONS GROUP LIMITED - now
5 The Quadrant, Warwick Road, Coventry, West Midlands
Dissolved Corporate (4 parents, 5 offsprings)
Equity (Company account)
251,910 GBP2021-09-30
Officer
2012-10-31 ~ 2013-03-31
IIF 42 - Director → ME
40
GILSON HALL PROPERTY MANAGEMENT LTD
04768310 7 Meadowbank Drive, Coleshill, Birmingham
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
837 GBP2015-06-30
Officer
2003-05-20 ~ 2006-07-12
IIF 31 - Director → ME
2003-05-20 ~ 2006-07-12
IIF 138 - Secretary → ME
41
GJB WARWICKSHIRE LIMITED - now
5 The Quadrant, Coventry, West Midlands
Active Corporate (2 parents)
Equity (Company account)
-2,530 GBP2019-03-31
Officer
2014-03-24 ~ 2015-04-01
IIF 162 - Director → ME
42
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 57 - Director → ME
43
GLOBAL ENVIRONMENTAL MANAGEMENT SOLUTIONS LIMITED
- now 05567569INTERACTION BUSINESS SERVICES GROUP LIMITED - 2010-04-07
Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (9 parents)
Officer
2011-01-01 ~ 2011-03-31
IIF 44 - Director → ME
44
5 The Quadrant, Coventry, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-16 ~ now
IIF 65 - Director → ME
45
GLYNCORNEL PROPERTY LIMITED
- now 13241672MY CHOICE HEALTHCARE (ONE) LIMITED
- 2022-08-12
13241672 5 The Quadrant, Coventry, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-755 GBP2022-08-31
Officer
2021-03-03 ~ now
IIF 68 - Director → ME
Person with significant control
2021-03-03 ~ 2021-08-01
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
GR PROPERTY WARWICKSHIRE LTD - now
ASC FIFTEEN LIMITED
- 2016-05-13
10119315 111 Berkeley Road South Earlsdon, Coventry, England
Active Corporate (3 parents)
Equity (Company account)
339,317 GBP2024-03-31
Officer
2016-04-12 ~ 2016-05-06
IIF 155 - Director → ME
47
GROSVENOR COMPANY SERVICES LIMITED
03763234 5 The Quadrant, Coventry, West Midlands
Active Corporate (8 parents, 90 offsprings)
Equity (Company account)
-358 GBP2024-03-31
Officer
2013-10-01 ~ 2018-04-01
IIF 163 - Director → ME
2005-02-25 ~ 2013-10-01
IIF 41 - Director → ME
2018-04-01 ~ now
IIF 18 - Director → ME
1999-04-30 ~ 2003-11-01
IIF 184 - Secretary → ME
Person with significant control
2018-04-01 ~ now
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
2016-05-01 ~ 2018-04-01
IIF 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
48
HAWTHORN COURT CARE LIMITED
- now 04328035OCEAN LIVING CARE LIMITED - 2022-04-20
HAWTHORN COURT CARE LIMITED - 2021-08-16
5 The Quadrant, Coventry, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1,869,529 GBP2022-03-31
Officer
2022-07-22 ~ now
IIF 64 - Director → ME
49
HAWTHORN COURT PROPERTY LIMITED
- now 13371375MY CHOICE HEALTHCARE (THREE) LIMITED
- 2022-08-12
13371375 5 The Quadrant, Coventry, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2022-05-31
Officer
2021-05-03 ~ now
IIF 67 - Director → ME
Person with significant control
2021-05-03 ~ 2022-04-27
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
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 4 - Director → ME
51
HUGHES AIR LIMITED - now
ASC TWENTY TWO LTD
- 2021-02-19
13015970 Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-517,492 GBP2024-07-31
Officer
2020-11-13 ~ 2021-02-16
IIF 49 - Director → ME
Person with significant control
2020-11-13 ~ 2021-02-16
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
52
JEWELLERY CONSTRUCTION (SOLIHULL) LIMITED
15432428 5 The Quadrant, Coventry, England
Dissolved Corporate (1 parent)
Officer
2024-01-22 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2024-01-22 ~ dissolved
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of shares – 75% or more → OE
53
JEWELLERY CONSTRUCTION COVENTRY LTD
14006975 5 The Quadrant, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,500 GBP2024-03-31
Officer
2022-03-28 ~ now
IIF 83 - Director → ME
Person with significant control
2022-03-28 ~ 2025-12-07
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
JEWELLERY CONSTRUCTION INVESTMENTS LIMITED
- now 10767925N&J RESIDENTIAL LIMITED
- 2019-02-20
10767925 5 The Quadrant, Coventry, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2019-01-07 ~ now
IIF 25 - Director → ME
Person with significant control
2017-05-12 ~ now
IIF 109 - Has significant influence or control → OE
55
5 The Quadrant, Coventry, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-292,201 GBP2024-03-31
Officer
2019-09-19 ~ now
IIF 20 - Director → ME
Person with significant control
2019-09-19 ~ now
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
56
JEWELLERY CONSTRUCTION SLOANE LIMITED
15082839 5 The Quadrant, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-18 ~ now
IIF 84 - Director → ME
Person with significant control
2023-08-18 ~ now
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
57
JEWELLERY CONSTRUCTION STRATFORD LTD
- now 13418955 5 The Quadrant, Coventry, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-6,258 GBP2024-03-31
Officer
2021-05-25 ~ now
IIF 70 - Director → ME
Person with significant control
2021-05-25 ~ now
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
58
ASC THIRTEEN LIMITED
- 2016-02-26
09925470 5 The Quadrant, Coventry, West Midlands, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
283,944 GBP2024-03-31
Officer
2015-12-22 ~ 2016-02-01
IIF 158 - Director → ME
2021-05-07 ~ now
IIF 80 - Director → ME
Person with significant control
2021-05-07 ~ now
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of shares – 75% or more → OE
59
KHELA DEVELOPMENTS LIMITED - now
KHELA HOLDINGS (COVENTRY) LIMITED - 2019-08-26
79 Caroline Street, Birmingham
Liquidation Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,307 GBP2024-03-30
Officer
2012-10-30 ~ 2013-10-01
IIF 43 - Director → ME
60
15 Littlethorpe Hill, Hartshead, Liversedge, England
Active Corporate (5 parents)
Equity (Company account)
42,112 GBP2025-03-31
Officer
2003-12-23 ~ 2009-12-24
IIF 134 - Secretary → ME
61
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 12 - Director → ME
62
5 The Quadrant, Coventry, England
Active Corporate (2 parents)
Officer
2024-07-26 ~ now
IIF 60 - Director → ME
Person with significant control
2024-07-26 ~ now
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
IIF 174 - Right to appoint or remove directors → OE
63
5 The Quadrant, Coventry, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-09-01 ~ now
IIF 146 - Director → ME
64
5 The Quadrant, Coventry, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-08-16 ~ now
IIF 77 - Director → ME
65
MOORLANDS REHABILITATION (STAFFORDSHIRE) LIMITED
- now 01998596VERNDIS 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 17 - Director → ME
66
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 74 - Director → ME
Person with significant control
2021-05-03 ~ 2022-04-27
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
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 69 - Director → ME
Person with significant control
2021-03-03 ~ 2021-12-01
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
MY CHOICE HEALTHCARE ENGLAND LIMITED
- now 11950745MOORLANDS HEALTHCARE LIMITED
- 2022-08-12
11950745 5 The Quadrant, Coventry, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
6,767 GBP2022-08-31
Officer
2019-04-17 ~ now
IIF 14 - Director → ME
Person with significant control
2019-04-17 ~ 2019-09-01
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
69
MY CHOICE HEALTHCARE INVESTMENTS LIMITED
15591065 5 The Quadrant, Coventry, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-24 ~ now
IIF 55 - Director → ME
Person with significant control
2024-03-24 ~ now
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 132 - Right to appoint or remove directors → OE
70
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 15 - Director → ME
Person with significant control
2018-06-28 ~ now
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
71
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 81 - Director → ME
Person with significant control
2023-04-04 ~ now
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
MY CHOICE HEALTHCARE SOUTH WALES LIMITED
- now 12512863MY CHOICE HEALTHCARE SW LIMITED
- 2020-05-28
12512863SPRINGFIELD HEALTHCARE LIMITED
- 2020-05-26
12512863 Springfield House, Gwerthonor Road, Gilfach, Bargoed, Caerphilly, Mid-glamorgan, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Equity (Company account)
100 GBP2022-08-31
Officer
2020-03-11 ~ now
IIF 7 - Director → ME
73
5 The Quadrant, Coventry, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-24 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2023-03-24 ~ dissolved
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
74
NEIL COMPANY PROPERTIES LIMITED
06406922 5 The Quadrant, Coventry, West Midlands
Active Corporate (3 parents)
Equity (Company account)
157,773 GBP2024-10-31
Officer
2018-04-01 ~ now
IIF 21 - Director → ME
2007-10-23 ~ 2013-10-01
IIF 39 - Director → ME
2013-10-01 ~ 2018-04-01
IIF 164 - Director → ME
Person with significant control
2018-04-01 ~ now
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
2016-04-06 ~ 2018-04-01
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
75
OCEAN LIVING PROPERTY LIMITED
- now 05986835THORBURN (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 71 - Director → ME
76
5 The Quadrant, Coventry, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2012-03-31 ~ dissolved
IIF 37 - Director → ME
77
5 The Quadrant, Coventry
Dissolved Corporate (2 parents)
Officer
2013-07-29 ~ 2013-10-01
IIF 34 - Director → ME
78
PH DEVELOPMENTS MIDLANDS LIMITED - now
PH DEVELOPMENTS LIMITED - 2016-07-29
ASC FOURTEEN LIMITED
- 2016-07-11
09925566 135 Wall Hill Road, Coventry, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
1,822 GBP2018-07-31
Officer
2015-12-22 ~ 2016-07-07
IIF 156 - Director → ME
IIF 153 - Director → ME
79
PRESTIGE PERSONNEL (COVENTRY) LIMITED
- now 04233316PRESTIGE RECRUITMENT (UK) LIMITED
- 2001-09-10
04233316POWERDRIVE COVENTRY LIMITED
- 2001-07-13
04233316 30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2001-06-18 ~ 2006-06-30
IIF 28 - Director → ME
2001-06-18 ~ 2006-06-30
IIF 139 - Secretary → ME
80
5 The Quadrant, Coventry, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
242,006 GBP2024-06-30
Officer
2019-03-13 ~ now
IIF 9 - Director → ME
Person with significant control
2019-03-13 ~ 2020-03-31
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
81
QUADBRANCH LIMITED - now
39 Rochester Road, Earlsdon, Coventry, West Midlands
Dissolved Corporate (3 parents)
Officer
2011-03-29 ~ 2012-04-24
IIF 47 - Director → ME
82
RACHEL JONES EQUESTRIAN LIMITED - now
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
17 GBP2016-03-31
Officer
2014-03-24 ~ 2015-04-06
IIF 159 - Director → ME
83
SBS COVENTRY LTD - now
GREEN WESTWOOD LIMITED - 2014-02-27
Office 2 85 Priory Road, Kenilworth, England
Active Corporate (4 parents)
Equity (Company account)
-26,512 GBP2024-06-30
Officer
2013-06-03 ~ 2013-06-03
IIF 26 - Director → ME
84
SJM NETWORK SERVICES LIMITED - now
ASC TWENTY ONE LTD
- 2021-06-28
13015980 Beavis Lea, Hatfield Road, Maldon, Essex, England
Active Corporate (2 parents)
Equity (Company account)
92,008 GBP2024-11-30
Officer
2020-11-13 ~ 2020-11-13
IIF 50 - Director → ME
Person with significant control
2020-11-13 ~ 2020-11-13
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
85
SMARTER UTILITIES LTD - now
5 The Quadrant, Coventry
Active Corporate (2 parents)
Equity (Company account)
431,443 GBP2024-06-30
Officer
2013-06-03 ~ 2013-06-03
IIF 1 - Director → ME
86
SOLAR ENERGY (GB) LIMITED
- now 05962622SOLAR SO GOOD LIMITED
- 2006-12-19
05962622 5 The Quadrant, Coventry, West Midlands
Liquidation Corporate (5 parents)
Officer
2006-10-10 ~ 2009-09-30
IIF 29 - Director → ME
2006-10-10 ~ 2009-09-30
IIF 136 - Secretary → ME
87
5 The Quadrant, Coventry, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
268,208 GBP2022-08-31
Officer
2020-03-12 ~ now
IIF 19 - Director → ME
88
SPRINGFIELD PROPERTY LETTINGS LIMITED
14298745 5 The Quadrant, Coventry, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-08-16 ~ now
IIF 66 - Director → ME
89
THE ENERGY REVOLUTION GROUP LIMITED
14000648 5 The Quadrant, Coventry, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
58,833 GBP2024-06-30
Person with significant control
2024-02-06 ~ 2026-02-01
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
90
THE MOUNTAINS CARE LIMITED
- now 14779394MY CHOICE HEALTHCARE EIGHT LIMITED
- 2024-12-23
14779394 5 The Quadrant, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-04-04 ~ now
IIF 82 - Director → ME
Person with significant control
2023-04-04 ~ 2024-12-09
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
91
5 The Quadrant, Coventry, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-09 ~ now
IIF 63 - Director → ME
92
TOWY CASTLE PROPERTY LIMITED
- now 13949927MY CHOICE HEALTHCARE FIVE LIMITED
- 2024-01-05
13949927 5 The Quadrant, Coventry, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2023-08-31
Officer
2022-03-02 ~ now
IIF 75 - Director → ME
Person with significant control
2022-03-02 ~ 2023-09-01
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
93
VALENCIA WASTE MANAGEMENT HOLDINGS LIMITED - now
VALENCIA WASTE MANAGEMENT LIMITED - 2022-04-13
ASC TWENTY SIX LIMITED
- 2022-03-17
13801291 Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-12-14 ~ 2021-12-14
IIF 76 - Director → ME
Person with significant control
2021-12-14 ~ 2021-12-14
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
94
VICTORIA HOUSE CARE PROPERTY LIMITED
- now 11441248VICTORIA HOUSE CARE LIMITED
- 2023-03-22
11441248NEWMAN CARE LIMITED
- 2021-01-05
11441248 5 The Quadrant, Coventry, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2022-08-31
Officer
2018-06-29 ~ now
IIF 13 - Director → ME
95
WILLIAMS AND BINCH LIMITED
- now 07987836MERRICK BINCH ESTATE AGENTS LIMITED
- 2023-01-10
07987836 5 The Quadrant, Coventry, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-232,829 GBP2024-03-31
Officer
2022-01-26 ~ 2026-01-19
IIF 56 - Director → ME
2022-01-26 ~ 2025-07-31
IIF 10 - Director → ME