1
5 The Quadrant, Coventry, West MidlandsDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-01-31
Officer
2014-08-01 ~ dissolvedIIF 45 - director → ME
2
5 The Quadrant, Coventry, West MidlandsDissolved corporate (3 parents)
Officer
2014-08-08 ~ dissolvedIIF 19 - director → ME
3
5 The Quadrant, Coventry, United KingdomDissolved corporate (3 parents)
Officer
2018-01-11 ~ dissolvedIIF 33 - director → ME
4
5 The Quadrant, Coventry, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
120 GBP2023-11-30
Officer
2019-11-28 ~ nowIIF 37 - director → ME
Person with significant control
2019-11-28 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Headlands House, 1 Kings Court, Kettering Parkway, Kettering, EnglandDissolved corporate (1 parent)
Equity (Company account)
3 GBP2019-03-31
Officer
2016-02-01 ~ dissolvedIIF 55 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 60 - Has significant influence or control → OE
6
IDP HEALTH LIMITED - 2021-06-15
111 Berkeley Road South Earlsdon, Coventry, West Midlands, EnglandCorporate (4 parents)
Equity (Company account)
571,722 GBP2024-03-31
Officer
2016-09-07 ~ nowIIF 24 - director → ME
7
5 The Quadrant, Coventry, EnglandDissolved corporate (5 parents)
Equity (Company account)
200 GBP2018-03-31
Officer
2016-04-29 ~ dissolvedIIF 29 - director → ME
Person with significant control
2016-04-29 ~ dissolvedIIF 61 - Has significant influence or control → OE
8
Askews, 5 The Quadrant, Coventry, United KingdomDissolved corporate (5 parents)
Officer
2015-10-19 ~ dissolvedIIF 36 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 79 - Has significant influence or control → OE
9
IDP (SOUTH) LIMITED - 2014-02-26
5 The Quadrant, CoventryDissolved corporate (3 parents)
Equity (Company account)
-63,579 GBP2020-03-31
Officer
2013-11-19 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 67 - Has significant influence or control → OE
10
5 The Quadrant, Coventry, United KingdomCorporate (4 parents)
Equity (Company account)
69,056 GBP2023-11-30
Officer
2019-11-29 ~ nowIIF 38 - director → ME
11
5 The Quadrant, Coventry, United KingdomDissolved corporate (3 parents)
Equity (Company account)
9,889 GBP2018-03-31
Officer
2015-01-20 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 71 - Has significant influence or control → OE
12
IDP (WEST MIDLANDS) LIMITED - 2013-11-14
QUADCLOUD LIMITED - 2013-10-24
27 Spon Street, Coventry, EnglandCorporate (2 parents)
Equity (Company account)
-61,816 GBP2024-03-31
Officer
2013-03-04 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Has significant influence or control → OE
13
27 Spon Street, Coventry, West Midlands, United KingdomCorporate (2 parents)
Equity (Company account)
-17,978 GBP2024-03-31
Officer
2023-07-07 ~ nowIIF 6 - director → ME
Person with significant control
2023-07-07 ~ nowIIF 58 - Has significant influence or control → OE
14
27 Spon Street, Coventry, West MidlandsDissolved corporate (4 parents)
Officer
2009-08-07 ~ dissolvedIIF 2 - director → ME
15
IDP (WEST) LIMITED - 2014-10-29
27 Spon Street, Coventry, EnglandCorporate (3 parents)
Equity (Company account)
157,569 GBP2024-03-31
Officer
2013-11-19 ~ nowIIF 13 - director → ME
16
27 Spon Street, Coventry, West Midlands, EnglandCorporate (3 parents)
Equity (Company account)
155,268 GBP2024-03-31
Officer
2018-04-13 ~ nowIIF 26 - director → ME
Person with significant control
2018-04-13 ~ nowIIF 56 - Has significant influence or control → OE
17
IDPARTNERSHIP UK LIMITED - 2012-10-24
DUNSMORE DEVELOPMENTS LIMITED - 2008-09-09
27 Spon Street, Coventry, West Midlands, United KingdomDissolved corporate (2 parents)
Equity (Company account)
211 GBP2021-03-31
Officer
2008-08-28 ~ dissolvedIIF 4 - director → ME
2008-08-28 ~ dissolvedIIF 88 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
18
IDP STUDIO LIMITED - 2016-02-10
C/o Elwell Watchorn & Saxton Llp, 8 Warren Park Way, EnderbyDissolved corporate (5 parents)
Equity (Company account)
-26,518 GBP2018-03-31
Officer
2015-08-19 ~ dissolvedIIF 28 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 83 - Has significant influence or control → OE
19
27 Spon Street, Coventry, West Midlands, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
221,379 GBP2024-03-31
Officer
2021-08-18 ~ nowIIF 27 - director → ME
Person with significant control
2021-08-18 ~ nowIIF 65 - Has significant influence or control → OE
20
27 Spon Street, Coventry, United KingdomDissolved corporate (1 parent)
Equity (Company account)
104 GBP2018-03-31
Officer
2009-03-17 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-05-14 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
21
27 Spon Street, Coventry, United KingdomCorporate (3 parents)
Equity (Company account)
-6,038 GBP2024-03-31
Officer
2013-03-20 ~ nowIIF 10 - director → ME
22
5 The Quadrant, Coventry, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-6,369 GBP2018-03-31
Officer
2017-09-27 ~ dissolvedIIF 35 - director → ME
Person with significant control
2017-09-27 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
23
QUADCLOUD GROUP LIMITED - 2013-11-14
27 Spon Street, Coventry, EnglandCorporate (1 parent, 4 offsprings)
Equity (Company account)
391,008 GBP2024-03-31
Officer
2013-03-05 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
24
5 The Quadrant, Coventry, West Midlands, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
1,500 GBP2024-03-31
Officer
2022-03-28 ~ nowIIF 50 - director → ME
Person with significant control
2022-03-28 ~ nowIIF 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
25
ASC TWENTY LTD - 2020-01-07
QP COVENTRY LIMITED - 2019-03-13
N&J RESIDENTIAL LIMITED - 2019-02-20
5 The Quadrant, Coventry, West Midlands, EnglandCorporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2019-09-19 ~ nowIIF 42 - director → ME
Person with significant control
2017-05-12 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
26
5 The Quadrant, Coventry, United KingdomCorporate (2 parents)
Equity (Company account)
-292,201 GBP2024-03-31
Officer
2019-09-19 ~ nowIIF 32 - director → ME
Person with significant control
2019-09-19 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
5 The Quadrant, Coventry, West Midlands, United KingdomCorporate (2 parents)
Officer
2023-08-18 ~ nowIIF 21 - director → ME
Person with significant control
2023-08-18 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
JEWELLERY CONSTRUCTION 51 LTD - 2022-03-29
5 The Quadrant, Coventry, United KingdomCorporate (3 parents)
Equity (Company account)
-6,258 GBP2024-03-31
Officer
2021-05-25 ~ nowIIF 40 - director → ME
Person with significant control
2021-05-25 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
5 The Quadrant, Coventry, United KingdomDissolved corporate (2 parents)
Officer
2018-05-17 ~ dissolvedIIF 22 - director → ME
30
5 The Quadrant, Coventry, Warwickshire, United KingdomDissolved corporate (2 parents)
Officer
2018-05-17 ~ dissolvedIIF 23 - director → ME
31
JTS (COVENTRY) LIMITED - 2015-06-15
5 The Quadrant, Coventry, West MidlandsCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-08-04 ~ nowIIF 47 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Has significant influence or control → OE
32
5 The Quadrant, Coventry, United KingdomCorporate (1 parent)
Equity (Company account)
31,415 GBP2023-08-31
Officer
2019-08-21 ~ nowIIF 34 - director → ME
Person with significant control
2019-08-21 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
33
HAYSLAM LIMITED - 2014-02-20
Steven Glisher & Co, Eden House Point, Three Acres Lane, Cheadle Hulme, ChesireDissolved corporate (2 parents)
Officer
2013-11-07 ~ dissolvedIIF 12 - director → ME
34
IDP (NORTH) LIMITED - 2014-04-17
5 The Quadrant, CoventryDissolved corporate (2 parents)
Officer
2013-11-19 ~ dissolvedIIF 11 - director → ME
35
23 High Street, Weldon, NorthamptonshireDissolved corporate (2 parents)
Officer
2010-08-24 ~ dissolvedIIF 54 - director → ME
36
5 The Quadrant, Coventry, West Midlands, EnglandCorporate (3 parents)
Officer
2016-03-07 ~ nowIIF 44 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Right to appoint or remove directors → OE
37
MERRICK BINCH ESTATE AGENTS LIMITED - 2023-01-10
5 The Quadrant, Coventry, United KingdomCorporate (3 parents)
Equity (Company account)
-232,829 GBP2024-03-31
Officer
2023-07-01 ~ nowIIF 18 - director → ME