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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

Askew, Neil Jonathan

    Related profiles found in government register
  • Askew, Neil Jonathan
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies
  • Askew, Neil Jonathan
    British company director born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • 5, The Quadrant, Coventry, CV1 2EL, England

      IIF 29
  • Askew, Neil Jonathan
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • 5, The Quadrant, Coventry, CV1 2EL, England

      IIF 30
    • 5, The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 31 IIF 32
    • 5 The Quadrant, Coventry, Warwickshire, CV1 2EL, United Kingdom

      IIF 33
    • 5, The Quadrant, Coventry, West Midlands, CV1 2EL, United Kingdom

      IIF 34
  • Askew, Neil
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • 5, The Quadrant, Coventry, CV1 2EL, England

      IIF 35
  • Askew, Neil
    British company director born in January 1969

    Resident in England

    Registered addresses and corresponding companies
  • Askew, Joanne
    British director born in April 1969

    Resident in England

    Registered addresses and corresponding companies
  • Askew, Neil Jonathan
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Askew, Neil Jonathan
    British accountant born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Askew, Neil Jonathan
    British company director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 102
  • Askew, Neil Jonathan
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Trawler Lights, Parkham Road, Brixham, TQ5 9BU, United Kingdom

      IIF 103
    • 5, The Quadrant, Coventry, CV1 2EL, England

      IIF 104
    • 5, The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 105 IIF 106 IIF 107
    • 5, The Quadrant, Coventry, West Midlands, CV1 2EL, England

      IIF 108
    • C/o 5 The Quadrant, Warwick Road, Coventry, West Midlands, CV1 2EL, England

      IIF 109
    • 5, The Quadrant, Coventry, West Midlands, CV1 2EL

      IIF 110
  • Askew, Neil Jonathan
    British

    Registered addresses and corresponding companies
    • 5 Rochester Road, Earlsdon, Coventry, West Midlands, CV5 6AB

      IIF 111
    • 5 The Quadrant, Coventry, West Midlands, CV1 2EL

      IIF 112
  • Askew, Neil Jonathan
    British accountant

    Registered addresses and corresponding companies
  • Askew, Neil Jonathan
    British director

    Registered addresses and corresponding companies
    • 5, The Quadrant, Coventry, West Midlands, CV1 2EL

      IIF 119
  • Mr Neil Jonathan Askew
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies
  • Neil Jonathan Askew
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies
  • Askew, Neil Jonathan
    English born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 The Quadrant, Coventry, CV1 2EL, England

      IIF 129
  • Neil Askew
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies
  • Askew, Neil
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 132
    • 5 The Quadrant, Coventry, West Midlands, CV1 2EL, United Kingdom

      IIF 133
  • Mrs Joanne Askew
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • 5, The Quadrant, Coventry, CV1 2EL

      IIF 134
    • 5 The Quadrant, Coventry, CV1 2EL, England

      IIF 135
    • 5, The Quadrant, Coventry, West Midlands, CV1 2EL

      IIF 136
    • 5 The Quadrant, Coventry, West Midlands, CV1 2EL, England

      IIF 137
    • 5 The Quadrant, Coventry, West Midlands, CV1 2EL

      IIF 138
  • Mr Neil Jonathan Askew
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Neil Jonathan Askew
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Neil Askew
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 171
  • Neil Askew
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Askew, Joanne

    Registered addresses and corresponding companies
    • 3 Ash Priors Close, Coventry, West Midlands, CV4 9DN, England

      IIF 178
  • Mr Neil Jonathan Askew
    British born in January 2018

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 179
  • Neil Jonathan Askew
    English born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 The Quadrant, Coventry, CV1 2EL, England

      IIF 180
  • Joanne Askew
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 59
  • 1
    5 The Quadrant, Coventry
    Active Corporate (2 parents)
    Officer
    2024-02-22 ~ now
    IIF 1 - Director → ME
  • 2
    5 The Quadrant, Coventry, England
    Active Corporate (4 parents)
    Officer
    2024-03-22 ~ now
    IIF 2 - Director → ME
  • 3
    MY CHOICE HEALTHCARE SIX LIMITED - 2024-03-21
    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 15 - Director → ME
  • 4
    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 108 - Director → ME
    Person with significant control
    2018-04-01 ~ dissolved
    IIF 170 - Ownership of voting rights - 75% or moreOE
    IIF 170 - Ownership of shares – 75% or moreOE
    IIF 170 - Right to appoint or remove directorsOE
  • 5
    5 The Quadrant, Coventry, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2018-04-01 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 144 - Ownership of voting rights - 75% or moreOE
    IIF 144 - Right to appoint or remove directorsOE
    IIF 144 - Ownership of shares – 75% or moreOE
  • 6
    5 The Quadrant, Coventry, England
    Active Corporate (1 parent)
    Officer
    2025-10-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-10-21 ~ now
    IIF 128 - Right to appoint or remove directorsOE
    IIF 128 - Ownership of voting rights - 75% or moreOE
    IIF 128 - Ownership of shares – 75% or moreOE
  • 7
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-12-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-12-15 ~ now
    IIF 174 - Ownership of shares – 75% or moreOE
    IIF 174 - Right to appoint or remove directorsOE
    IIF 174 - Ownership of voting rights - 75% or moreOE
  • 8
    AESTHETICS EVENTS HOLDINGS LIMITED - 2022-07-14
    5 The Quadrant, Coventry, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-28 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2022-06-28 ~ dissolved
    IIF 140 - Ownership of shares – 75% or moreOE
    IIF 140 - Ownership of voting rights - 75% or moreOE
    IIF 140 - Right to appoint or remove directorsOE
  • 9
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    589,188 GBP2024-03-31
    Officer
    2021-03-31 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2021-06-30 ~ now
    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
  • 10
    5 The Quadrant, Coventry, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2022-07-01 ~ now
    IIF 22 - Director → ME
  • 11
    COMMERCIAL AND GENERAL RISK MANAGEMENT LIMITED - 2014-06-25
    5 The Quadrant, Coventry
    Active Corporate (2 parents)
    Equity (Company account)
    65,003 GBP2024-06-30
    Officer
    2018-04-01 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 124 - Ownership of voting rights - 75% or moreOE
    IIF 124 - Right to appoint or remove directorsOE
    IIF 124 - Ownership of shares – 75% or moreOE
  • 12
    5 The Quadrant, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2018-04-01 ~ dissolved
    IIF 141 - Ownership of shares – 75% or moreOE
    IIF 141 - Right to appoint or remove directorsOE
    IIF 141 - Ownership of voting rights - 75% or moreOE
  • 13
    GW 218 LIMITED - 2006-05-17
    5 The Quadrant, Coventry, West Midlands
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    266,204 GBP2024-03-31
    Officer
    2018-04-01 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 157 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 157 - Right to appoint or remove directorsOE
  • 14
    MIDA DEVELOPMENT LIMITED - 2006-05-23
    5 The Quadrant, Coventry, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    151,274 GBP2024-03-31
    Officer
    2018-04-01 ~ now
    IIF 58 - Director → ME
  • 15
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,361,162 GBP2023-03-31
    Officer
    2024-01-02 ~ now
    IIF 61 - Director → ME
  • 16
    Butts Park Arena, Butts, Coventry, W Midlands
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -3,780,908 GBP2024-06-30
    Officer
    2021-08-25 ~ now
    IIF 28 - Director → ME
  • 17
    5 The Quadrant, Coventry, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-10 ~ now
    IIF 4 - Director → ME
  • 18
    WOOD PEG LIMITED - 2017-03-31
    5 The Quadrant, Coventry, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    108,541 GBP2024-06-30
    Officer
    2018-04-01 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-08-02 ~ now
    IIF 125 - Right to appoint or remove directorsOE
  • 19
    FSSL LIMITED - 2015-01-14
    FURZEWOOD LIMITED - 2014-07-02
    5 The Quadrant, Coventry, West Midlands
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    209,465 GBP2024-06-30
    Officer
    2018-04-01 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 146 - Ownership of voting rights - 75% or moreOE
    IIF 146 - Right to appoint or remove directorsOE
    IIF 146 - Ownership of shares – 75% or moreOE
  • 20
    5 The Quadrant, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-04-01 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 171 - Ownership of shares – 75% or moreOE
    IIF 171 - Ownership of voting rights - 75% or moreOE
    IIF 171 - Right to appoint or remove directorsOE
  • 21
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2019-08-14 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2019-08-14 ~ now
    IIF 151 - Ownership of voting rights - 75% or moreOE
    IIF 151 - Ownership of shares – 75% or moreOE
    IIF 151 - Right to appoint or remove directorsOE
  • 22
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -654,411 GBP2021-09-30
    Person with significant control
    2024-02-21 ~ now
    IIF 149 - Ownership of voting rights - 75% or moreOE
    IIF 149 - Ownership of shares – 75% or moreOE
    IIF 149 - Right to appoint or remove directorsOE
  • 23
    5 The Quadrant, Coventry, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    646,021 GBP2024-03-31
    Officer
    2024-10-25 ~ now
    IIF 133 - Director → ME
  • 24
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-16 ~ now
    IIF 8 - Director → ME
  • 25
    MY CHOICE HEALTHCARE (ONE) LIMITED - 2022-08-12
    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 11 - Director → ME
  • 26
    5 The Quadrant, Coventry, West Midlands
    Active Corporate (2 parents, 43 offsprings)
    Equity (Company account)
    -358 GBP2024-03-31
    Officer
    2018-04-01 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 147 - Ownership of voting rights - 75% or moreOE
    IIF 147 - Ownership of shares – 75% or moreOE
    IIF 147 - Right to appoint or remove directorsOE
  • 27
    OCEAN LIVING CARE LIMITED - 2022-04-20
    HAWTHORN COURT CARE LIMITED - 2021-08-16
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,869,529 GBP2022-03-31
    Officer
    2022-07-22 ~ now
    IIF 7 - Director → ME
  • 28
    MY CHOICE HEALTHCARE (THREE) LIMITED - 2022-08-12
    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 10 - Director → ME
  • 29
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -53,116 GBP2022-08-31
    Officer
    2021-03-19 ~ now
    IIF 60 - Director → ME
  • 30
    5 The Quadrant, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    2024-01-22 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2024-01-22 ~ dissolved
    IIF 123 - Ownership of voting rights - 75% or moreOE
    IIF 123 - Right to appoint or remove directorsOE
    IIF 123 - Ownership of shares – 75% or moreOE
  • 31
    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 26 - Director → ME
  • 32
    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, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2019-01-07 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2017-05-12 ~ now
    IIF 156 - Has significant influence or controlOE
  • 33
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -292,201 GBP2024-03-31
    Officer
    2019-09-19 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2019-09-19 ~ now
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 150 - Ownership of shares – More than 25% but not more than 50%OE
  • 34
    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 27 - Director → ME
    Person with significant control
    2023-08-18 ~ now
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 166 - Ownership of shares – More than 25% but not more than 50%OE
  • 35
    JEWELLERY CONSTRUCTION 51 LTD - 2022-03-29
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -6,258 GBP2024-03-31
    Officer
    2021-05-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-05-25 ~ 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
  • 36
    ASC THIRTEEN LIMITED - 2016-02-26
    5 The Quadrant, Coventry, West Midlands, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    283,944 GBP2024-03-31
    Officer
    2021-05-07 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-05-07 ~ now
    IIF 169 - Ownership of voting rights - 75% or moreOE
    IIF 169 - Right to appoint or remove directorsOE
    IIF 169 - Ownership of shares – 75% or moreOE
  • 37
    HOMES OF EXCELLENCE HEALTHCARE LIMITED - 2022-08-12
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    16,221 GBP2022-08-31
    Officer
    2020-03-12 ~ now
    IIF 68 - Director → ME
  • 38
    5 The Quadrant, Coventry, England
    Active Corporate (2 parents)
    Officer
    2024-07-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-07-26 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 126 - Right to appoint or remove directorsOE
  • 39
    5 The Quadrant, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-01 ~ now
    IIF 35 - Director → ME
  • 40
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-08-16 ~ now
    IIF 20 - Director → ME
  • 41
    VERNDIS LIMITED - 1986-04-17
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,335,542 GBP2022-08-31
    Officer
    2019-12-20 ~ now
    IIF 73 - Director → ME
  • 42
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2021-05-03 ~ now
    IIF 17 - Director → ME
  • 43
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -694 GBP2022-08-31
    Officer
    2021-03-03 ~ now
    IIF 12 - Director → ME
  • 44
    MOORLANDS HEALTHCARE LIMITED - 2022-08-12
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    6,767 GBP2022-08-31
    Officer
    2019-04-17 ~ now
    IIF 70 - Director → ME
  • 45
    5 The Quadrant, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-24 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2024-03-24 ~ now
    IIF 180 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 180 - Right to appoint or remove directorsOE
  • 46
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,466,398 GBP2024-08-31
    Officer
    2018-06-28 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2018-06-28 ~ now
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50%OE
  • 47
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2023-04-04 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-04-04 ~ now
    IIF 175 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 48
    MY CHOICE HEALTHCARE SW LIMITED - 2020-05-28
    SPRINGFIELD HEALTHCARE LIMITED - 2020-05-26
    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
    2020-03-11 ~ now
    IIF 63 - Director → ME
  • 49
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-03-24 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2023-03-24 ~ dissolved
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 172 - Ownership of shares – More than 25% but not more than 50%OE
  • 50
    5 The Quadrant, Coventry, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    157,773 GBP2024-10-31
    Officer
    2018-04-01 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 155 - Ownership of shares – 75% or moreOE
    IIF 155 - Ownership of voting rights - 75% or moreOE
    IIF 155 - Right to appoint or remove directorsOE
  • 51
    THORBURN (SWANSEA) LIMITED - 2022-08-12
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    204,034 GBP2022-03-31
    Officer
    2022-07-22 ~ now
    IIF 14 - Director → ME
  • 52
    5 The Quadrant, Coventry, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-31 ~ dissolved
    IIF 93 - Director → ME
  • 53
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    242,006 GBP2024-06-30
    Officer
    2019-03-13 ~ now
    IIF 65 - Director → ME
  • 54
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    268,208 GBP2022-08-31
    Officer
    2020-03-12 ~ now
    IIF 75 - Director → ME
  • 55
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-08-16 ~ now
    IIF 9 - Director → ME
  • 56
    MY CHOICE HEALTHCARE EIGHT LIMITED - 2024-12-23
    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 25 - Director → ME
  • 57
    5 The Quadrant, Coventry, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-09 ~ now
    IIF 6 - Director → ME
  • 58
    MY CHOICE HEALTHCARE FIVE LIMITED - 2024-01-05
    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 18 - Director → ME
  • 59
    VICTORIA HOUSE CARE LIMITED - 2023-03-22
    NEWMAN CARE LIMITED - 2021-01-05
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2018-06-29 ~ now
    IIF 69 - Director → ME
Ceased 58
  • 1
    5 The Quadrant, Coventry, England
    Active Corporate (4 parents)
    Person with significant control
    2024-03-22 ~ 2024-06-24
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 127 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 127 - Right to appoint or remove directors OE
  • 2
    MY CHOICE HEALTHCARE SIX LIMITED - 2024-03-21
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2022-03-02 ~ 2024-06-24
    IIF 160 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    ASC EIGHTEEN LIMITED - 2019-01-15
    5 The Quadrant, Coventry, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    90,721 GBP2024-03-31
    Officer
    2018-04-01 ~ 2018-04-06
    IIF 109 - Director → ME
    2016-07-11 ~ 2018-04-01
    IIF 49 - Director → ME
    Person with significant control
    2018-04-01 ~ 2018-04-06
    IIF 121 - Right to appoint or remove directors OE
    IIF 121 - Ownership of shares – 75% or more OE
    IIF 121 - Ownership of voting rights - 75% or more OE
    2016-07-11 ~ 2018-04-01
    IIF 184 - Ownership of voting rights - 75% or more OE
    IIF 184 - Ownership of shares – 75% or more OE
  • 4
    5 The Quadrant, Coventry
    Dissolved Corporate
    Officer
    2013-06-03 ~ 2013-06-03
    IIF 83 - Director → ME
    IIF 56 - Director → ME
  • 5
    5 The Quadrant, Coventry, West Midlands, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,909 GBP2019-07-31
    Officer
    2016-07-11 ~ 2018-04-01
    IIF 40 - Director → ME
    Person with significant control
    2016-07-11 ~ 2018-04-01
    IIF 183 - Ownership of shares – 75% or more OE
    IIF 183 - Ownership of voting rights - 75% or more OE
  • 6
    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 39 - Director → ME
    Person with significant control
    2016-07-11 ~ 2018-04-01
    IIF 182 - Ownership of shares – 75% or more OE
    IIF 182 - Ownership of voting rights - 75% or more OE
  • 7
    5 The Quadrant, Coventry, England
    Active Corporate (1 parent)
    Officer
    2024-11-05 ~ 2025-03-05
    IIF 36 - Director → ME
    Person with significant control
    2024-11-05 ~ 2025-03-05
    IIF 130 - Ownership of shares – 75% or more OE
    IIF 130 - Ownership of voting rights - 75% or more OE
    IIF 130 - Right to appoint or remove directors OE
  • 8
    5 The Quadrant, Coventry, West Midlands, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    237 GBP2021-07-31
    Officer
    2015-07-02 ~ 2015-07-02
    IIF 41 - Director → ME
  • 9
    5 The Quadrant, Coventry, England
    Active Corporate (1 parent)
    Officer
    2024-11-05 ~ 2025-03-05
    IIF 37 - Director → ME
    Person with significant control
    2024-11-05 ~ 2025-03-05
    IIF 131 - Ownership of shares – 75% or more OE
    IIF 131 - Ownership of voting rights - 75% or more OE
    IIF 131 - Right to appoint or remove directors OE
  • 10
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-11-13 ~ 2023-12-01
    IIF 107 - Director → ME
    Person with significant control
    2020-11-13 ~ 2023-12-01
    IIF 143 - Ownership of voting rights - 75% or more OE
    IIF 143 - Right to appoint or remove directors OE
    IIF 143 - Ownership of shares – 75% or more OE
  • 11
    OFFICE MAILROOM SUPPLIES LIMITED - 2001-04-20
    30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2003-03-30 ~ 2010-02-18
    IIF 101 - Director → ME
  • 12
    COMMERCIAL AND GENERAL RISK MANAGEMENT LIMITED - 2014-06-25
    5 The Quadrant, Coventry
    Active Corporate (2 parents)
    Equity (Company account)
    65,003 GBP2024-06-30
    Officer
    2013-03-05 ~ 2013-10-01
    IIF 91 - Director → ME
    2014-03-31 ~ 2018-04-01
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 134 - Ownership of shares – 75% or more OE
    IIF 134 - Ownership of voting rights - 75% or more OE
  • 13
    5 The Quadrant, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2007-07-19 ~ 2009-07-14
    IIF 89 - Director → ME
    2017-10-16 ~ 2018-04-01
    IIF 38 - Director → ME
    2007-08-07 ~ 2009-07-14
    IIF 113 - Secretary → ME
  • 14
    ASC ELEVEN LTD - 2015-07-01
    PAK ? SPO LTD - 2014-10-07
    5 The Quadrant, Coventry, West Midlands
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -41,018 GBP2017-10-31
    Officer
    2014-10-07 ~ 2014-11-01
    IIF 55 - Director → ME
  • 15
    ASC TWENTY FOUR LTD - 2021-12-07
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,012 GBP2024-06-30
    Officer
    2021-06-18 ~ 2023-01-01
    IIF 32 - Director → ME
    Person with significant control
    2021-06-18 ~ 2023-01-01
    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
  • 16
    URBAN DEVELOPING LIMITED - 2024-02-16
    85a Western Road 85a Western Road, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -23 GBP2024-12-31
    Officer
    2023-12-11 ~ 2023-12-11
    IIF 29 - Director → ME
    Person with significant control
    2023-12-11 ~ 2023-12-11
    IIF 120 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 120 - Right to appoint or remove directors OE
  • 17
    5 The Quadrant, Coventry
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-10-30 ~ 2013-10-01
    IIF 92 - Director → ME
  • 18
    GW 218 LIMITED - 2006-05-17
    5 The Quadrant, Coventry, West Midlands
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    266,204 GBP2024-03-31
    Officer
    2006-05-08 ~ 2013-10-01
    IIF 110 - Director → ME
    2006-05-08 ~ 2011-09-30
    IIF 119 - Secretary → ME
  • 19
    MIDA DEVELOPMENT LIMITED - 2006-05-23
    5 The Quadrant, Coventry, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    151,274 GBP2024-03-31
    Officer
    2006-05-16 ~ 2013-10-01
    IIF 96 - Director → ME
    2006-05-16 ~ 2011-09-30
    IIF 118 - Secretary → ME
  • 20
    12 Dale Street, Ushaw Moor, Durham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2016-12-31
    Officer
    2008-02-19 ~ 2009-01-07
    IIF 86 - Director → ME
    2008-02-19 ~ 2009-01-07
    IIF 111 - Secretary → ME
  • 21
    ASC TWENTY SEVEN LIMITED - 2022-08-11
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,754 GBP2024-12-31
    Officer
    2021-12-15 ~ 2022-08-01
    IIF 31 - Director → ME
    Person with significant control
    2021-12-15 ~ 2022-08-01
    IIF 177 - Right to appoint or remove directors OE
    IIF 177 - Ownership of voting rights - 75% or more OE
    IIF 177 - Ownership of shares – 75% or more OE
  • 22
    ASC TWENTY FIVE LTD - 2024-06-15
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2021-06-18 ~ 2024-04-05
    IIF 21 - Director → ME
    Person with significant control
    2021-06-18 ~ 2024-04-05
    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
  • 23
    ASC NINETEEN LIMITED - 2021-01-29
    5 The Quadrant, Coventry, West Midlands, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    123 GBP2021-02-28
    Officer
    2018-04-01 ~ 2020-03-01
    IIF 104 - Director → ME
    2016-07-11 ~ 2018-04-01
    IIF 43 - Director → ME
    Person with significant control
    2018-04-01 ~ 2020-03-01
    IIF 122 - Ownership of voting rights - 75% or more OE
    IIF 122 - Right to appoint or remove directors OE
    IIF 122 - Ownership of shares – 75% or more OE
    2016-07-11 ~ 2018-04-01
    IIF 181 - Ownership of voting rights - 75% or more OE
    IIF 181 - Ownership of shares – 75% or more OE
  • 24
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-05-09 ~ 2008-04-01
    IIF 88 - Director → ME
    2007-05-09 ~ 2007-05-14
    IIF 115 - Secretary → ME
  • 25
    FSSL LIMITED - 2015-01-14
    FURZEWOOD LIMITED - 2014-07-02
    5 The Quadrant, Coventry, West Midlands
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    209,465 GBP2024-06-30
    Officer
    2015-07-01 ~ 2018-04-01
    IIF 46 - Director → ME
    2008-06-13 ~ 2013-07-01
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 137 - Right to appoint or remove directors OE
    IIF 137 - Ownership of shares – 75% or more OE
    IIF 137 - Ownership of voting rights - 75% or more OE
  • 26
    5 The Quadrant, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-01-14 ~ 2018-04-01
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 135 - Ownership of voting rights - 75% or more OE
    IIF 135 - Ownership of shares – 75% or more OE
    IIF 135 - Right to appoint or remove directors OE
    2018-04-01 ~ 2018-04-01
    IIF 179 - Right to appoint or remove directors OE
    IIF 179 - Ownership of shares – 75% or more OE
    IIF 179 - Ownership of voting rights - 75% or more OE
  • 27
    ASC TWO LIMITED - 2013-06-21
    5 The Quadrant, Warwick Road, Coventry, West Midlands
    Dissolved Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    251,910 GBP2021-09-30
    Officer
    2012-10-31 ~ 2013-03-31
    IIF 98 - Director → ME
  • 28
    7 Meadowbank Drive, Coleshill, Birmingham
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    837 GBP2015-06-30
    Officer
    2003-05-20 ~ 2006-07-12
    IIF 87 - Director → ME
    2003-05-20 ~ 2006-07-12
    IIF 116 - Secretary → ME
  • 29
    ASC NINE LIMITED - 2015-10-03
    5 The Quadrant, Coventry, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    -2,530 GBP2019-03-31
    Officer
    2014-03-24 ~ 2015-04-01
    IIF 51 - Director → ME
  • 30
    INTERACTION BUSINESS SERVICES GROUP LIMITED - 2010-04-07
    Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    2011-01-01 ~ 2011-03-31
    IIF 100 - Director → ME
  • 31
    MY CHOICE HEALTHCARE (ONE) LIMITED - 2022-08-12
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -755 GBP2022-08-31
    Person with significant control
    2021-03-03 ~ 2021-08-01
    IIF 162 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 32
    ASC FIFTEEN LIMITED - 2016-05-13
    STONE PROJECT MANAGEMENT LIMITED - 2016-04-22
    111 Berkeley Road South Earlsdon, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    339,317 GBP2024-03-31
    Officer
    2016-04-12 ~ 2016-05-06
    IIF 44 - Director → ME
  • 33
    5 The Quadrant, Coventry, West Midlands
    Active Corporate (2 parents, 43 offsprings)
    Equity (Company account)
    -358 GBP2024-03-31
    Officer
    2013-10-01 ~ 2018-04-01
    IIF 52 - Director → ME
    2005-02-25 ~ 2013-10-01
    IIF 97 - Director → ME
    1999-04-30 ~ 2003-11-01
    IIF 178 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2018-04-01
    IIF 136 - Ownership of voting rights - 75% or more OE
    IIF 136 - Right to appoint or remove directors OE
    IIF 136 - Ownership of shares – 75% or more OE
  • 34
    MY CHOICE HEALTHCARE (THREE) LIMITED - 2022-08-12
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-05-31
    Person with significant control
    2021-05-03 ~ 2022-04-27
    IIF 164 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 35
    ASC TWENTY TWO LTD - 2021-02-19
    Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -517,492 GBP2024-07-31
    Officer
    2020-11-13 ~ 2021-02-16
    IIF 105 - Director → ME
    Person with significant control
    2020-11-13 ~ 2021-02-16
    IIF 153 - Right to appoint or remove directors OE
    IIF 153 - Ownership of shares – 75% or more OE
    IIF 153 - Ownership of voting rights - 75% or more OE
  • 36
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,500 GBP2024-03-31
    Person with significant control
    2022-03-28 ~ 2025-12-07
    IIF 159 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 37
    ASC THIRTEEN LIMITED - 2016-02-26
    5 The Quadrant, Coventry, West Midlands, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    283,944 GBP2024-03-31
    Officer
    2015-12-22 ~ 2016-02-01
    IIF 47 - Director → ME
  • 38
    KHELA HOLDINGS (COVENTRY) LIMITED - 2019-08-26
    ASC ONE LIMITED - 2014-04-08
    79 Caroline Street, Birmingham
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,307 GBP2024-03-30
    Officer
    2012-10-30 ~ 2013-10-01
    IIF 99 - Director → ME
  • 39
    15 Littlethorpe Hill, Hartshead, Liversedge, England
    Active Corporate (1 parent)
    Equity (Company account)
    42,112 GBP2025-03-31
    Officer
    2003-12-23 ~ 2009-12-24
    IIF 112 - Secretary → ME
  • 40
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Person with significant control
    2021-05-03 ~ 2022-04-27
    IIF 168 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 41
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -694 GBP2022-08-31
    Person with significant control
    2021-03-03 ~ 2021-12-01
    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
  • 42
    MOORLANDS HEALTHCARE LIMITED - 2022-08-12
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    6,767 GBP2022-08-31
    Person with significant control
    2019-04-17 ~ 2019-09-01
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% OE
  • 43
    5 The Quadrant, Coventry, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    157,773 GBP2024-10-31
    Officer
    2007-10-23 ~ 2013-10-01
    IIF 95 - Director → ME
    2013-10-01 ~ 2018-04-01
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 138 - Ownership of shares – 75% or more OE
    IIF 138 - Ownership of voting rights - 75% or more OE
    IIF 138 - Right to appoint or remove directors OE
  • 44
    5 The Quadrant, Coventry
    Dissolved Corporate (1 parent)
    Officer
    2013-07-29 ~ 2013-10-01
    IIF 90 - Director → ME
  • 45
    PH DEVELOPMENTS LIMITED - 2016-07-29
    ASC FOURTEEN LIMITED - 2016-07-11
    135 Wall Hill Road, Coventry, West Midlands
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,822 GBP2018-07-31
    Officer
    2015-12-22 ~ 2016-07-07
    IIF 42 - Director → ME
    IIF 45 - Director → ME
  • 46
    PRESTIGE RECRUITMENT (UK) LIMITED - 2001-09-10
    POWERDRIVE COVENTRY LIMITED - 2001-07-13
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-06-18 ~ 2006-06-30
    IIF 84 - Director → ME
    2001-06-18 ~ 2006-06-30
    IIF 117 - Secretary → ME
  • 47
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    242,006 GBP2024-06-30
    Person with significant control
    2019-03-13 ~ 2020-03-31
    IIF 154 - Ownership of voting rights - 75% or more OE
    IIF 154 - Ownership of shares – 75% or more OE
    IIF 154 - Right to appoint or remove directors OE
  • 48
    QUADLEAF LIMITED - 2012-12-04
    39 Rochester Road, Earlsdon, Coventry, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2011-03-29 ~ 2012-04-24
    IIF 103 - Director → ME
  • 49
    ASC TEN LIMITED - 2015-12-15
    5 The Quadrant, Coventry, West Midlands
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    17 GBP2016-03-31
    Officer
    2014-03-24 ~ 2015-04-06
    IIF 48 - Director → ME
  • 50
    GREEN WESTWOOD LIMITED - 2014-02-27
    ASC SIX LIMITED - 2014-02-26
    Office 2 85 Priory Road, Kenilworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -26,512 GBP2024-06-30
    Officer
    2013-06-03 ~ 2013-06-03
    IIF 82 - Director → ME
  • 51
    ASC TWENTY ONE LTD - 2021-06-28
    Beavis Lea, Hatfield Road, Maldon, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    92,008 GBP2024-11-30
    Officer
    2020-11-13 ~ 2020-11-13
    IIF 106 - Director → ME
    Person with significant control
    2020-11-13 ~ 2020-11-13
    IIF 139 - Ownership of shares – 75% or more OE
    IIF 139 - Right to appoint or remove directors OE
    IIF 139 - Ownership of voting rights - 75% or more OE
  • 52
    ASC FIVE LIMITED - 2015-09-01
    5 The Quadrant, Coventry
    Active Corporate (1 parent)
    Equity (Company account)
    431,443 GBP2024-06-30
    Officer
    2013-06-03 ~ 2013-06-03
    IIF 57 - Director → ME
  • 53
    SOLAR SO GOOD LIMITED - 2006-12-19
    5 The Quadrant, Coventry, West Midlands
    Liquidation Corporate (2 parents)
    Officer
    2006-10-10 ~ 2009-09-30
    IIF 85 - Director → ME
    2006-10-10 ~ 2009-09-30
    IIF 114 - Secretary → ME
  • 54
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    58,833 GBP2024-06-30
    Person with significant control
    2024-02-06 ~ 2026-02-01
    IIF 145 - Ownership of voting rights - 75% or more OE
    IIF 145 - Ownership of shares – 75% or more OE
    IIF 145 - Right to appoint or remove directors OE
  • 55
    MY CHOICE HEALTHCARE EIGHT LIMITED - 2024-12-23
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2023-04-04 ~ 2024-12-09
    IIF 176 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 56
    MY CHOICE HEALTHCARE FIVE LIMITED - 2024-01-05
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2022-03-02 ~ 2023-09-01
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 163 - Ownership of shares – More than 25% but not more than 50% OE
  • 57
    VALENCIA WASTE MANAGEMENT LIMITED - 2022-04-13
    ASC TWENTY SIX LIMITED - 2022-03-17
    Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-12-14 ~ 2021-12-14
    IIF 19 - Director → ME
    Person with significant control
    2021-12-14 ~ 2021-12-14
    IIF 173 - Right to appoint or remove directors OE
    IIF 173 - Ownership of shares – 75% or more OE
    IIF 173 - Ownership of voting rights - 75% or more OE
  • 58
    MERRICK BINCH ESTATE AGENTS LIMITED - 2023-01-10
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -232,829 GBP2024-03-31
    Officer
    2022-01-26 ~ 2025-07-31
    IIF 66 - Director → ME
    2022-01-26 ~ 2026-01-19
    IIF 132 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.