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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Craig Sheppard

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Mr Craig Paul Sheppard
    British born in September 1968

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25
  • Mr Craig Sheppard
    Welsh born in September 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26
  • Sheppard, Craig
    British investor born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27

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

      IIF 28 IIF 29
  • Sheppard, Craig Paul
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30 IIF 31

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

      IIF 32

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

      IIF 33
  • Sheppard, Craig Paul
    British investor born in September 1968

    Resident in United Kingdom

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

    Resident in Andorra

    Registered addresses and corresponding companies

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

      IIF 54
  • Mr Craig Paul Sheppard
    Welsh born in September 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 55
  • Sheppard, Craig
    Welsh born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 56

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

      IIF 57 IIF 58
  • Sheppard, Craig
    Welsh company director born in September 1968

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 62
  • Sheppard, Craig Paul
    Welsh company director born in September 1968

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 80

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

      IIF 81

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

      IIF 82 IIF 83 IIF 84

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

      IIF 86

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

      IIF 87
  • Sheppard, Craig Paul
    Welsh property developer born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 88
  • Mr Craig Paul Sheppard
    Welsh born in September 1968

    Resident in Andorra

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

    Resident in Wales

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

    Resident in England

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

    Registered addresses and corresponding companies

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

      IIF 115
  • Sheppard, Craig
    Welsh born in September 1968

    Resident in England

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

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 126

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

      IIF 127
  • Sheppard, Craig Paul
    Welsh consultant born in September 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 128
  • Sheppard, Craig Paul
    Welsh director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 129
  • Sheppard, Craig Paul
    Welsh born in September 1968

    Resident in Andorra

    Registered addresses and corresponding companies

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

      IIF 130
  • Sheppard, Craig Paul
    Welsh born in September 1968

    Resident in Wales

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

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 152
  • Sheppard, Craig Paul
    Welsh director born in September 1968

    Resident in Wales

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

    Resident in Wales

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

    Registered addresses and corresponding companies

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

      IIF 176
  • Sheppard, Craig

    Registered addresses and corresponding companies

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

      IIF 177
  • Sheppard, Craig Paul

    Registered addresses and corresponding companies

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

      IIF 178

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

      IIF 179 IIF 180
child relation
Offspring entities and appointments
Active 66
  • 1
    icon of address Unit 5 Woodside Court, Clayton Wood Rise, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    50 GBP2025-01-31
    Person with significant control
    icon of calendar 2024-12-01 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 5 The Quadrant, Coventry, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-22 ~ now
    IIF 121 - Director → ME
  • 3
    MY CHOICE HEALTHCARE SIX LIMITED - 2024-03-21
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    icon of calendar 2022-03-02 ~ now
    IIF 143 - Director → ME
  • 4
    icon of address 5 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-01-29 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 5
    icon of address 5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,361,162 GBP2023-03-31
    Officer
    icon of calendar 2024-01-02 ~ now
    IIF 116 - Director → ME
  • 6
    AXLEY INVESTMENTS LIMITED - 2019-05-24
    AXFIN LTD - 2017-06-30
    GREYSTONE PROJECTS LIMITED - 2017-06-14
    icon of address 5 The Quadrant, Coventry, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,903 GBP2021-03-31
    Officer
    icon of calendar 2017-03-03 ~ dissolved
    IIF 165 - Director → ME
    icon of calendar 2017-03-03 ~ dissolved
    IIF 178 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-03 ~ dissolved
    IIF 98 - Has significant influence or control → OE
  • 7
    icon of address Askew & Associates, 5 The Quadrant, Coventry, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    4,784,885 GBP2024-03-31
    Officer
    icon of calendar 2017-03-03 ~ now
    IIF 151 - Director → ME
    icon of calendar 2017-03-03 ~ now
    IIF 180 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-03 ~ now
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 8
    CASH TIGER MANAGEMENT LTD - 2025-08-14
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-10-09 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    icon of calendar 2020-09-24 ~ dissolved
    IIF 171 - Director → ME
  • 10
    icon of address Unit 2 Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-14 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 11
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -959 GBP2022-04-30
    Officer
    icon of calendar 2020-09-30 ~ dissolved
    IIF 168 - Director → ME
  • 12
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -9,844 GBP2022-04-30
    Officer
    icon of calendar 2019-11-08 ~ dissolved
    IIF 61 - Director → ME
  • 13
    icon of address 5 The Quadrant, Coventry, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-10 ~ now
    IIF 30 - Director → ME
  • 14
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-04-16 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    CC PROJECT HIS LTD - 2021-08-11
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    icon of calendar 2020-09-24 ~ dissolved
    IIF 174 - Director → ME
  • 16
    FANCY RAM GARAGE LTD - 2021-08-11
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,102 GBP2021-04-30
    Officer
    icon of calendar 2020-09-25 ~ dissolved
    IIF 175 - Director → ME
  • 17
    FANCY RAM GROUP LTD - 2021-08-12
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -21 GBP2022-04-30
    Officer
    icon of calendar 2021-01-29 ~ dissolved
    IIF 169 - Director → ME
  • 18
    HALLEN IMPORT SPECIALISTS LIMITED - 2021-08-11
    icon of address 22 Regent Street, Nottingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -15,830 GBP2021-04-30
    Officer
    icon of calendar 2020-10-01 ~ dissolved
    IIF 119 - Director → ME
  • 19
    icon of address 5 The Quadrant, Coventry, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    646,021 GBP2024-03-31
    Officer
    icon of calendar 2024-10-25 ~ now
    IIF 118 - Director → ME
  • 20
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-08-16 ~ now
    IIF 136 - Director → ME
  • 21
    MY CHOICE HEALTHCARE (ONE) LIMITED - 2022-08-12
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -755 GBP2022-08-31
    Officer
    icon of calendar 2021-03-03 ~ now
    IIF 146 - Director → ME
  • 22
    icon of address Askews, 5 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-31 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-10-31 ~ dissolved
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 23
    HAWTHORN COURT CARE LIMITED - 2021-08-16
    OCEAN LIVING CARE LIMITED - 2022-04-20
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,869,529 GBP2022-03-31
    Officer
    icon of calendar 2022-07-22 ~ now
    IIF 131 - Director → ME
  • 24
    MY CHOICE HEALTHCARE (THREE) LIMITED - 2022-08-12
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    icon of calendar 2021-05-03 ~ now
    IIF 133 - Director → ME
  • 25
    icon of address 5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -53,116 GBP2022-08-31
    Officer
    icon of calendar 2021-03-19 ~ now
    IIF 123 - Director → ME
  • 26
    ZEST STUDIO LIMITED - 2015-09-18
    icon of address Askews, 5 The Quadrant, Coventry, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,142 GBP2025-05-31
    Officer
    icon of calendar 2014-05-23 ~ now
    IIF 124 - Director → ME
  • 27
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-05-26 ~ dissolved
    IIF 173 - Director → ME
    Person with significant control
    icon of calendar 2021-05-26 ~ dissolved
    IIF 107 - Right to appoint or remove directors as a member of a firm → OE
    IIF 107 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 28
    HOMES OF EXCELLENCE HEALTHCARE LIMITED - 2022-08-12
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    16,221 GBP2022-08-31
    Officer
    icon of calendar 2020-03-12 ~ now
    IIF 132 - Director → ME
  • 29
    icon of address 5 The Quadrant, Coventry, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-26 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2024-07-26 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    icon of address 5 The Quadrant, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-09-01 ~ now
    IIF 130 - Director → ME
  • 31
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-16 ~ now
    IIF 139 - Director → ME
  • 32
    VERNDIS LIMITED - 1986-04-17
    icon of address 5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,335,542 GBP2022-08-31
    Officer
    icon of calendar 2019-12-20 ~ now
    IIF 117 - Director → ME
  • 33
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    icon of calendar 2021-05-03 ~ now
    IIF 137 - Director → ME
  • 34
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -694 GBP2022-08-31
    Officer
    icon of calendar 2021-03-03 ~ now
    IIF 140 - Director → ME
  • 35
    MOORLANDS HEALTHCARE LIMITED - 2022-08-12
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    6,767 GBP2022-08-31
    Officer
    icon of calendar 2019-04-17 ~ now
    IIF 150 - Director → ME
  • 36
    icon of address 5 The Quadrant, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-24 ~ now
    IIF 125 - Director → ME
  • 37
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,466,398 GBP2024-08-31
    Officer
    icon of calendar 2018-06-28 ~ now
    IIF 138 - Director → ME
  • 38
    icon of address 5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2023-04-04 ~ now
    IIF 149 - Director → ME
  • 39
    MY CHOICE HEALTHCARE SW LIMITED - 2020-05-28
    SPRINGFIELD HEALTHCARE LIMITED - 2020-05-26
    icon of address Springfield House, Gwerthonor Road, Gilfach, Bargoed, Caerphilly, Mid-glamorgan, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    icon of calendar 2020-03-11 ~ now
    IIF 135 - Director → ME
  • 40
    EQUIFI LIMITED - 2023-12-09
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    10,000 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-05-26 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    icon of address 5 The Quadrant, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-09-26 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2023-09-26 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 42
    THORBURN (SWANSEA) LIMITED - 2022-08-12
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    204,034 GBP2022-03-31
    Officer
    icon of calendar 2022-07-22 ~ now
    IIF 145 - Director → ME
  • 43
    MAGNUM TEMPUS LIMITED - 2017-08-10
    icon of address Askew & Associates, 5 The Quadrant, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-03 ~ dissolved
    IIF 167 - Director → ME
    icon of calendar 2017-03-03 ~ dissolved
    IIF 179 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-03 ~ dissolved
    IIF 110 - Has significant influence or control → OE
  • 44
    icon of address 5 The Quadrant, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2023-09-28 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2023-09-28 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 45
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -64,972 GBP2024-06-30
    Officer
    icon of calendar 2023-06-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2023-06-01 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 46
    PROPIFI CAPITAL DIRECT LTD - 2020-06-26
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2019-11-08 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2023-11-22 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2019-11-08 ~ now
    IIF 57 - Director → ME
  • 48
    PROPIFI HOLDINGS LTD - 2020-08-16
    icon of address 5 The Quadrant, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2020-06-19 ~ now
    IIF 56 - Director → ME
  • 49
    icon of address 5 The Quadrant, Coventry, West Midlands, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-12-14 ~ now
    IIF 147 - Director → ME
  • 50
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-25 ~ now
    IIF 32 - Director → ME
  • 51
    icon of address 5 The Quadrant, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    -125,637 GBP2024-01-31
    Officer
    icon of calendar 2023-01-04 ~ now
    IIF 34 - Director → ME
    icon of calendar 2023-01-04 ~ now
    IIF 177 - Secretary → ME
  • 52
    icon of address Cleeve Hill Nursing Home, Cleeve Hill, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 93 - Has significant influence or control → OE
  • 53
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    268,208 GBP2022-08-31
    Officer
    icon of calendar 2020-03-12 ~ now
    IIF 144 - Director → ME
  • 54
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-16 ~ now
    IIF 134 - Director → ME
  • 55
    CASH TIGER PROPERTIES LTD - 2025-08-13
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-10-09 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    CASH TIGER HOLDINGS UK LTD - 2025-08-13
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-10-11 ~ now
    IIF 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
  • 57
    SIMPLY HOUSING GROUP LTD - 2025-08-13
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-12-01 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    MY CHOICE HEALTHCARE EIGHT LIMITED - 2024-12-23
    icon of address 5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2023-04-04 ~ now
    IIF 148 - Director → ME
  • 59
    icon of address 5 The Quadrant, Coventry, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-09 ~ now
    IIF 122 - Director → ME
  • 60
    MY CHOICE HEALTHCARE FIVE LIMITED - 2024-01-05
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    icon of calendar 2022-03-02 ~ now
    IIF 142 - Director → ME
  • 61
    NEWMAN CARE LIMITED - 2021-01-05
    VICTORIA HOUSE CARE LIMITED - 2023-03-22
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    icon of calendar 2018-06-29 ~ now
    IIF 141 - Director → ME
  • 62
    DOOR BASE LTD - 2022-03-10
    FUNKY RAM LEISURE LIMITED - 2022-07-18
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2021-03-03 ~ dissolved
    IIF 172 - Director → ME
  • 63
    WHITEHAVEN CARE LIMITED - 2015-11-10
    icon of address 5 The Quadrant, Coventry
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 64
    WRC PHC HP LIMITED - 2018-02-15
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-24 ~ dissolved
    IIF 83 - Director → ME
  • 65
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-24 ~ dissolved
    IIF 85 - Director → ME
  • 66
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-24 ~ dissolved
    IIF 84 - Director → ME
Ceased 66
  • 1
    FAIRWOOD LAKES CONCESSION LTD - 2025-08-12
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-21 ~ 2024-12-01
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2024-08-21 ~ 2024-12-01
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 2
    BEN VIEW CONCESSION LTD - 2025-08-12
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-30 ~ 2024-12-01
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2024-09-30 ~ 2024-12-01
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 5 The Quadrant, Coventry, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-03-22 ~ 2024-06-24
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    MY CHOICE HEALTHCARE SIX LIMITED - 2024-03-21
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    icon of calendar 2022-03-02 ~ 2024-06-24
    IIF 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
  • 5
    icon of address 10-12 Dunraven Place, Bridgend, Mid Glam
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    icon of calendar 2005-08-01 ~ 2006-08-31
    IIF 76 - Director → ME
  • 6
    DREAMY FLAT MANAGEMENT LIMITED - 2000-03-30
    icon of address Brook Farm, Llancloudy, Hereford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,662 GBP2024-03-31
    Officer
    icon of calendar 2000-03-24 ~ 2001-11-25
    IIF 115 - Director → ME
    icon of calendar 2000-03-24 ~ 2001-11-25
    IIF 176 - Secretary → ME
  • 7
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-30 ~ 2024-12-01
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2024-09-30 ~ 2024-12-01
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-23 ~ 2024-07-11
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2024-05-23 ~ 2024-12-01
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 9
    icon of address 5 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-01-29 ~ 2024-07-11
    IIF 52 - Director → ME
  • 10
    icon of address 5 The Quadrant, Coventry, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2024-05-23 ~ 2024-07-11
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2024-05-23 ~ 2024-12-01
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    FUNKY RAM BODY SHOP LTD - 2022-08-16
    CAR AND TRUCK (BRISTOL) LTD. - 2021-08-11
    icon of address Unit 1 Hallen Indsutrial Estate, Severn Road Hallen, Bristol
    Active Corporate (1 parent)
    Equity (Company account)
    -139,730 GBP2024-10-31
    Officer
    icon of calendar 2020-10-01 ~ 2022-06-01
    IIF 166 - Director → ME
  • 12
    icon of address 5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,361,162 GBP2023-03-31
    Officer
    icon of calendar 2023-01-02 ~ 2024-01-02
    IIF 120 - Director → ME
  • 13
    CASH TIGER MANAGEMENT LTD - 2025-08-14
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-09 ~ 2024-12-01
    IIF 36 - Director → ME
  • 14
    icon of address 1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-18 ~ 2016-12-14
    IIF 63 - Director → ME
    icon of calendar 2016-12-14 ~ 2017-03-03
    IIF 153 - Director → ME
    Person with significant control
    icon of calendar 2016-12-14 ~ 2017-06-16
    IIF 92 - Has significant influence or control → OE
  • 15
    icon of address Unit 2 Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-04-18 ~ 2016-12-14
    IIF 67 - Director → ME
    icon of calendar 2016-12-14 ~ 2017-02-28
    IIF 159 - Director → ME
  • 16
    icon of address 35 Oxford Street Pontycymer, Bridgend
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-29 ~ 2008-05-19
    IIF 88 - Director → ME
  • 17
    icon of address Belmont Business Suite, 22 Monmouth Road, Abergavenny, Gwent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-21 ~ 2009-02-19
    IIF 78 - Director → ME
  • 18
    PRIMUS ELDERLY CARE LTD - 2017-01-24
    icon of address 5 The Quadrant, Coventry, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ 2017-02-28
    IIF 74 - Director → ME
    icon of calendar 2016-12-14 ~ 2017-02-28
    IIF 126 - Director → ME
  • 19
    CLEEVE HILL LIMITED - 2001-04-04
    GLADEFARM LIMITED - 2001-03-23
    icon of address Central Block, 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2016-12-14 ~ 2017-03-03
    IIF 155 - Director → ME
    icon of calendar 2016-04-18 ~ 2016-12-14
    IIF 65 - Director → ME
  • 20
    icon of address 142-148 Main Road, Sidcup, Kent
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-18 ~ 2016-12-14
    IIF 72 - Director → ME
    icon of calendar 2016-12-14 ~ 2017-02-17
    IIF 163 - Director → ME
  • 21
    CBRW LTD - 2015-04-01
    PRIMUS CHILDCARE LIMITED - 2017-08-11
    icon of address 40 Bloomsbury Way, Lower Ground Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -561,513 GBP2018-04-30
    Officer
    icon of calendar 2016-12-14 ~ 2017-02-28
    IIF 127 - Director → ME
    icon of calendar 2015-11-02 ~ 2016-12-14
    IIF 75 - Director → ME
  • 22
    icon of address Bank House, Market Square, Congleton, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,682,035 GBP2024-04-30
    Officer
    icon of calendar 2015-04-02 ~ 2017-02-28
    IIF 81 - Director → ME
  • 23
    BELENA TRAINING LIMITED - 2014-05-19
    icon of address Unit 2, Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-12-14 ~ 2017-02-17
    IIF 156 - Director → ME
    icon of calendar 2016-04-18 ~ 2016-12-14
    IIF 71 - Director → ME
  • 24
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2024-04-16 ~ 2024-12-01
    IIF 29 - Director → ME
  • 25
    icon of address 5 The Quadrant, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    775,003 GBP2024-03-31
    Officer
    icon of calendar 2024-03-28 ~ 2024-12-01
    IIF 164 - Director → ME
    Person with significant control
    icon of calendar 2024-03-28 ~ 2024-12-01
    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
  • 26
    icon of address 5 The Quadrant, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    -192,580 GBP2024-09-30
    Officer
    icon of calendar 2023-09-28 ~ 2024-12-01
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2023-09-28 ~ 2024-12-01
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 27
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-01-22 ~ 2024-12-01
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2024-01-22 ~ 2024-12-01
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 28
    icon of address Unit 2 Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, England
    Dissolved Corporate
    Officer
    icon of calendar 2016-04-18 ~ 2016-12-14
    IIF 66 - Director → ME
    icon of calendar 2016-12-14 ~ 2017-02-28
    IIF 157 - Director → ME
  • 29
    CC PROJECT C & T LTD - 2021-08-11
    icon of address 1 Marybrook Street, Berkeley, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -60,731 GBP2023-04-30
    Officer
    icon of calendar 2020-09-24 ~ 2022-12-01
    IIF 170 - Director → ME
  • 30
    icon of address 170 Redbridge Lane East, Clayhall, Essex
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-03 ~ 2025-04-30
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2025-02-03 ~ 2025-02-03
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 31
    MY CHOICE HEALTHCARE (ONE) LIMITED - 2022-08-12
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -755 GBP2022-08-31
    Person with significant control
    icon of calendar 2021-03-03 ~ 2021-08-01
    IIF 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
  • 32
    MY CHOICE HEALTHCARE (THREE) LIMITED - 2022-08-12
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-05-31
    Person with significant control
    icon of calendar 2021-05-03 ~ 2022-04-27
    IIF 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
  • 33
    icon of address Unit 2, Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, England
    Dissolved Corporate
    Officer
    icon of calendar 2016-12-14 ~ 2017-02-28
    IIF 158 - Director → ME
    icon of calendar 2016-04-18 ~ 2016-12-14
    IIF 73 - Director → ME
  • 34
    GLORY HOMES LIMITED - 2009-11-03
    icon of address Unit 2 Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-18 ~ 2016-12-14
    IIF 68 - Director → ME
    icon of calendar 2016-12-14 ~ 2017-02-28
    IIF 162 - Director → ME
  • 35
    ZEST STUDIO LIMITED - 2015-09-18
    icon of address Askews, 5 The Quadrant, Coventry, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,142 GBP2025-05-31
    Person with significant control
    icon of calendar 2016-06-02 ~ 2017-09-11
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 36
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Person with significant control
    icon of calendar 2021-05-03 ~ 2022-04-27
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -694 GBP2022-08-31
    Person with significant control
    icon of calendar 2021-03-03 ~ 2021-12-01
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    MOORLANDS HEALTHCARE LIMITED - 2022-08-12
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    6,767 GBP2022-08-31
    Person with significant control
    icon of calendar 2019-04-17 ~ 2019-09-01
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    icon of address 5 The Quadrant, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-03-24 ~ 2024-11-26
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 40
    icon of address 5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-04-04 ~ 2024-10-22
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    EQUIFI PROJECT 6 CO LTD - 2023-12-09
    NEXUS ANGUS TERRACE LTD - 2024-08-13
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2023-07-04 ~ 2024-12-01
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2023-07-04 ~ 2023-12-01
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 42
    EQUIFI PROJECT GARSTON BDO LTD - 2023-12-09
    icon of address 5 The Quadrant, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,522 GBP2024-10-31
    Officer
    icon of calendar 2022-10-18 ~ 2024-12-01
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2022-10-18 ~ 2023-07-19
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 43
    EQUIFI LIMITED - 2023-12-09
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    icon of calendar 2018-05-26 ~ 2024-12-01
    IIF 59 - Director → ME
  • 44
    EQUIFI PROJECT 3 CO LTD - 2023-12-09
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -500 GBP2024-06-30
    Officer
    icon of calendar 2023-06-30 ~ 2024-07-01
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2023-06-30 ~ 2023-07-19
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 45
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-23 ~ 2024-12-01
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2024-08-23 ~ 2024-12-01
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 46
    NEXUS BISHOP BRIGGS LTD - 2024-08-22
    EQUIFI PROJECT 4 CO LTD - 2023-12-09
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2023-07-04 ~ 2024-12-01
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2023-07-04 ~ 2023-12-01
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 47
    EQUIFI PROJECT ST MARKS CHURCH LTD - 2023-12-09
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,974 GBP2024-06-30
    Officer
    icon of calendar 2023-06-28 ~ 2024-12-01
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2023-06-28 ~ 2023-07-19
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 48
    C&M SHELF 5 PLC - 2015-01-08
    icon of address 142/148 Main Road, Sidcup, England
    Liquidation Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2015-04-23 ~ 2017-02-28
    IIF 86 - Director → ME
  • 49
    icon of address 94-96 Wigmore Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -67,411 GBP2017-03-31
    Officer
    icon of calendar 2015-08-17 ~ 2016-12-14
    IIF 87 - Director → ME
  • 50
    icon of address Unit 144a Lydney Industrial Estate, Lydney, Glos
    Active Corporate (2 parents)
    Equity (Company account)
    120,429 GBP2024-06-30
    Officer
    icon of calendar 2001-01-29 ~ 2008-10-01
    IIF 62 - Director → ME
  • 51
    icon of address 5 The Quadrant, Coventry
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    390,710 GBP2024-04-30
    Officer
    icon of calendar 2020-11-07 ~ 2021-08-25
    IIF 128 - Director → ME
    icon of calendar 2018-04-11 ~ 2019-02-04
    IIF 152 - Director → ME
    Person with significant control
    icon of calendar 2018-04-11 ~ 2018-06-01
    IIF 112 - Has significant influence or control → OE
  • 52
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -11,221,182 GBP2024-03-31
    Officer
    icon of calendar 2020-03-12 ~ 2021-08-25
    IIF 60 - Director → ME
  • 53
    PROPIFI HOLDINGS LTD - 2020-08-16
    icon of address 5 The Quadrant, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-06-19 ~ 2020-08-01
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 54
    RAPID RESPONSE AMBULANCE SERVICES LIMITED - 2014-03-25
    icon of address Unit 2, Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-18 ~ 2016-12-14
    IIF 70 - Director → ME
    icon of calendar 2016-12-14 ~ 2017-02-28
    IIF 161 - Director → ME
  • 55
    IMPERIAL WORLD RESORTS PLC - 2017-09-19
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2016-05-11 ~ 2016-05-11
    IIF 129 - Director → ME
  • 56
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-09-25 ~ 2024-09-25
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 57
    icon of address 5 The Quadrant, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    -125,637 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-01-04 ~ 2023-07-14
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 58
    icon of address Cleeve Hill Nursing Home, Cleeve Hill, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-18 ~ 2016-12-14
    IIF 69 - Director → ME
    icon of calendar 2016-12-14 ~ 2017-02-28
    IIF 160 - Director → ME
  • 59
    icon of address 17 Malpas Road, Newport
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-01 ~ 2009-07-01
    IIF 77 - Director → ME
  • 60
    CASH TIGER PROPERTIES LTD - 2025-08-13
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-09 ~ 2024-12-01
    IIF 41 - Director → ME
  • 61
    CASH TIGER HOLDINGS UK LTD - 2025-08-13
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-11 ~ 2025-08-01
    IIF 40 - Director → ME
  • 62
    NEXUS TREASURY LTD - 2025-08-12
    EQUIFI PROJECT 5 CO LTD - 2024-01-09
    EQUIF PROJECT 5 CO LTD - 2023-07-18
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,441 GBP2024-07-31
    Officer
    icon of calendar 2023-07-04 ~ 2024-12-01
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2023-07-04 ~ 2023-12-11
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 63
    MY CHOICE HEALTHCARE EIGHT LIMITED - 2024-12-23
    icon of address 5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-04-04 ~ 2024-12-09
    IIF 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
  • 64
    icon of address 1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-12-14 ~ 2017-03-03
    IIF 154 - Director → ME
    icon of calendar 2016-04-18 ~ 2016-12-14
    IIF 64 - Director → ME
  • 65
    MY CHOICE HEALTHCARE FIVE LIMITED - 2024-01-05
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    icon of calendar 2022-03-02 ~ 2023-09-01
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    icon of address 103 Wellesbourne, Warwick, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    icon of calendar 2015-11-23 ~ 2017-12-20
    IIF 79 - Director → ME

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