1
19 WARWICK STREET FREEHOLD LIMITED
15514051 5 The Quadrant, Coventry
Active Corporate (2 parents)
Officer
2024-02-22 ~ now
IIF 23 - Director → ME
2
5 The Quadrant, Coventry, England
Active Corporate (4 parents)
Officer
2024-03-22 ~ now
IIF 24 - Director → ME
Person with significant control
2024-03-22 ~ 2024-06-24
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - 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 37 - Director → ME
Person with significant control
2022-03-02 ~ 2024-06-24
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
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 137 - Director → ME
2016-07-11 ~ 2018-04-01
IIF 12 - Director → ME
Person with significant control
2018-04-01 ~ 2018-04-06
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
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
5
5 The Quadrant, Coventry
Dissolved Corporate (3 parents)
Officer
2013-06-03 ~ 2013-06-03
IIF 19 - Director → ME
IIF 111 - 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 136 - Director → ME
2016-07-11 ~ 2018-04-01
IIF 3 - Director → ME
Person with significant control
2016-07-11 ~ 2018-04-01
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
2018-04-01 ~ dissolved
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - 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 2 - Director → ME
2018-04-01 ~ now
IIF 90 - Director → ME
Person with significant control
2016-07-11 ~ 2018-04-01
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
2018-04-01 ~ now
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - 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 21 - Director → ME
Person with significant control
2024-11-05 ~ 2025-03-05
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
9
5 The Quadrant, Coventry, England
Active Corporate (1 parent)
Officer
2025-10-21 ~ now
IIF 27 - Director → ME
Person with significant control
2025-10-21 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - 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 4 - 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 38 - Director → ME
Person with significant control
2021-12-15 ~ now
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - 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 55 - Director → ME
Person with significant control
2022-06-28 ~ dissolved
IIF 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
13
5 The Quadrant, Coventry, England
Active Corporate (2 parents)
Officer
2024-11-05 ~ 2025-03-05
IIF 22 - Director → ME
Person with significant control
2024-11-05 ~ 2025-03-05
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - 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 135 - Director → ME
Person with significant control
2020-11-13 ~ 2023-12-01
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - 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 129 - 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 95 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 177 - 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 44 - 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 119 - Director → ME
2018-04-01 ~ now
IIF 108 - Director → ME
2014-03-31 ~ 2018-04-01
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-01
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
2018-04-01 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - 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 117 - Director → ME
2017-10-16 ~ 2018-04-01
IIF 1 - Director → ME
2018-04-01 ~ dissolved
IIF 130 - Director → ME
2007-08-07 ~ 2009-07-14
IIF 78 - Secretary → ME
Person with significant control
2018-04-01 ~ dissolved
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - 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 18 - 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 54 - Director → ME
Person with significant control
2021-06-18 ~ 2023-01-01
IIF 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
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 51 - Director → ME
Person with significant control
2023-12-11 ~ 2023-12-11
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - 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 120 - Director → ME
24
BLUE DOOR HOLDINGS LIMITED
- now 05744558GW 218 LIMITED
- 2006-05-17
05744558 05322443, 03675415, 04571234, 04816185, 05005412, 05202458, 04525775, 04208445, 05348452, 03972967, 05067893, 05738029, 04180575, 04616518, 04727708, 05557337, 04814616, 04201313, 04679674, 03877626Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 138 - Director → ME
2018-04-01 ~ now
IIF 87 - Director → ME
2006-05-08 ~ 2011-09-30
IIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 182 - 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 86 - Director → ME
2006-05-16 ~ 2013-10-01
IIF 124 - Director → ME
2006-05-16 ~ 2011-09-30
IIF 83 - 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 114 - Director → ME
2008-02-19 ~ 2009-01-07
IIF 76 - 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 89 - 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 53 - Director → ME
Person with significant control
2021-12-15 ~ 2022-08-01
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - 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 43 - Director → ME
Person with significant control
2021-06-18 ~ 2024-04-05
IIF 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
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 50 - Director → ME
31
5 The Quadrant, Coventry, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-10 ~ now
IIF 26 - 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 6 - Director → ME
2018-04-01 ~ 2020-03-01
IIF 132 - Director → ME
Person with significant control
2016-07-11 ~ 2018-04-01
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
2018-04-01 ~ 2020-03-01
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - 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 106 - Director → ME
Person with significant control
2016-08-02 ~ now
IIF 72 - 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 116 - Director → ME
2007-05-09 ~ 2007-05-14
IIF 80 - 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 122 - Director → ME
2018-04-01 ~ now
IIF 107 - Director → ME
2015-07-01 ~ 2018-04-01
IIF 9 - Director → ME
Person with significant control
2018-04-01 ~ now
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
2016-04-06 ~ 2018-04-01
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - 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 13 - Director → ME
2018-04-01 ~ now
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-01
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
2018-04-01 ~ now
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
2018-04-01 ~ 2018-04-01
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - 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 92 - Director → ME
Person with significant control
2019-08-14 ~ now
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - 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 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - 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 126 - 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 115 - Director → ME
2003-05-20 ~ 2006-07-12
IIF 81 - 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 14 - 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 74 - 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 128 - Director → ME
44
5 The Quadrant, Coventry, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-16 ~ now
IIF 30 - 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 33 - Director → ME
Person with significant control
2021-03-03 ~ 2021-08-01
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
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 7 - 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 15 - Director → ME
2005-02-25 ~ 2013-10-01
IIF 125 - Director → ME
2018-04-01 ~ now
IIF 102 - Director → ME
1999-04-30 ~ 2003-11-01
IIF 75 - Secretary → ME
Person with significant control
2018-04-01 ~ now
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
2016-05-01 ~ 2018-04-01
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - 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 29 - 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 32 - Director → ME
Person with significant control
2021-05-03 ~ 2022-04-27
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
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 88 - 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 133 - Director → ME
Person with significant control
2020-11-13 ~ 2021-02-16
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - 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 52 - Director → ME
Person with significant control
2024-01-22 ~ dissolved
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - 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 48 - Director → ME
Person with significant control
2022-03-28 ~ 2025-12-07
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
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 109 - Director → ME
Person with significant control
2017-05-12 ~ now
IIF 181 - 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 104 - Director → ME
Person with significant control
2019-09-19 ~ now
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
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 49 - Director → ME
Person with significant control
2023-08-18 ~ now
IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
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 35 - Director → ME
Person with significant control
2021-05-25 ~ now
IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 160 - 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 10 - Director → ME
2021-05-07 ~ now
IIF 45 - Director → ME
Person with significant control
2021-05-07 ~ now
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of shares – 75% or more → OE
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 127 - 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 77 - 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 96 - Director → ME
62
5 The Quadrant, Coventry, England
Active Corporate (2 parents)
Officer
2024-07-26 ~ now
IIF 25 - Director → ME
Person with significant control
2024-07-26 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - 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 20 - Director → ME
64
5 The Quadrant, Coventry, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-08-16 ~ now
IIF 42 - 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 101 - 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 39 - Director → ME
Person with significant control
2021-05-03 ~ 2022-04-27
IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
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 34 - Director → ME
Person with significant control
2021-03-03 ~ 2021-12-01
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
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 98 - Director → ME
Person with significant control
2019-04-17 ~ 2019-09-01
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
69
MY CHOICE HEALTHCARE INVESTMENTS LIMITED
15591065 5 The Quadrant, Coventry, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-24 ~ now
IIF 150 - Director → ME
Person with significant control
2024-03-24 ~ now
IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 183 - 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 99 - Director → ME
Person with significant control
2018-06-28 ~ now
IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 167 - 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 46 - Director → ME
Person with significant control
2023-04-04 ~ now
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
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 91 - Director → ME
73
5 The Quadrant, Coventry, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-24 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2023-03-24 ~ dissolved
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 143 - 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 105 - Director → ME
2007-10-23 ~ 2013-10-01
IIF 123 - Director → ME
2013-10-01 ~ 2018-04-01
IIF 16 - Director → ME
Person with significant control
2018-04-01 ~ now
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
2016-04-06 ~ 2018-04-01
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - 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 36 - Director → ME
76
5 The Quadrant, Coventry, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2012-03-31 ~ dissolved
IIF 121 - Director → ME
77
5 The Quadrant, Coventry
Dissolved Corporate (2 parents)
Officer
2013-07-29 ~ 2013-10-01
IIF 118 - 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 8 - Director → ME
IIF 5 - 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 112 - Director → ME
2001-06-18 ~ 2006-06-30
IIF 82 - 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 93 - Director → ME
Person with significant control
2019-03-13 ~ 2020-03-31
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - 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 131 - 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 11 - 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 110 - 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 134 - Director → ME
Person with significant control
2020-11-13 ~ 2020-11-13
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - 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 85 - 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 113 - Director → ME
2006-10-10 ~ 2009-09-30
IIF 79 - 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 103 - 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 31 - 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 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - 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 47 - Director → ME
Person with significant control
2023-04-04 ~ 2024-12-09
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 147 - 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 28 - 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 40 - Director → ME
Person with significant control
2022-03-02 ~ 2023-09-01
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
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 41 - Director → ME
Person with significant control
2021-12-14 ~ 2021-12-14
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - 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 97 - 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 73 - Director → ME
2022-01-26 ~ 2025-07-31
IIF 94 - Director → ME