1
ABOVE AND BEYOND CARE (WM) LIMITED
16008959 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-09 ~ now
IIF 4 - Director → ME
2
ABOVE AND BEYOND CARE DEVON LIMITED
12647739 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands
Active Corporate (2 parents)
Equity (Company account)
-151,427 GBP2024-06-30
Officer
2022-04-05 ~ now
IIF 10 - Director → ME
3
ABOVE AND BEYOND CARE PROPERTIES LIMITED
13796823 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
93 GBP2024-12-31
Officer
2021-12-13 ~ now
IIF 7 - Director → ME
Person with significant control
2021-12-13 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
4
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-21 ~ now
IIF 3 - Director → ME
Person with significant control
2025-03-21 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
5
BANSAL BUILDING (LONDON) LIMITED
- now 02457792RAJ & RAJ (FINANCIAL SERVICES) LIMITED
- 1992-03-23
02457792 Suite 501 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (8 parents)
Equity (Company account)
-2,088,446 GBP2020-12-31
Officer
~ 1993-06-30
IIF 18 - Director → ME
~ 1993-07-01
IIF 19 - Secretary → ME
6
66 Western Road, Southall, England
Active Corporate (15 parents)
Equity (Company account)
9,433 GBP2024-07-31
Officer
2021-04-19 ~ now
IIF 12 - Director → ME
2020-10-19 ~ 2021-04-16
IIF 16 - Director → ME
7
CATALYST BUSINESS SUPPORT LIMITED
16333730 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-21 ~ now
IIF 5 - Director → ME
Person with significant control
2025-03-21 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
8
DAIMLER GREEN COMMUNITY RECREATION TRUST LIMITED
05586393 48 Highley Drive, Coventry, United Kingdom
Active Corporate (19 parents, 1 offspring)
Net Assets/Liabilities (Company account)
770,421 GBP2018-03-31
Officer
2014-05-01 ~ 2018-11-06
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-16
IIF 27 - Right to appoint or remove directors → OE
9
INFINITY EVENTS & MANAGEMENT LIMITED
14431021 Cornerblock, 2 Cornwall Street, Birmingham
Liquidation Corporate (2 parents)
Officer
2022-10-20 ~ 2023-05-10
IIF 13 - Director → ME
Person with significant control
2022-10-20 ~ 2023-02-08
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-116,804 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
HINCKLEY PROPERTIES LIMITED
- 2021-03-09
13104683 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-9,395 GBP2024-12-31
Officer
2020-12-30 ~ 2021-03-08
IIF 15 - Director → ME
Person with significant control
2020-12-30 ~ 2023-01-03
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
12
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,089 GBP2024-03-31
Officer
2015-04-17 ~ now
IIF 11 - Director → ME
Person with significant control
2022-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
LUCKMANS DUCKETT PARKER LIMITED
- now 07146825LUCKMAN DUCKETT PARKER LIMITED - 2010-02-10
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, England
Active Corporate (9 parents)
Equity (Company account)
2,624,336 GBP2024-03-31
Officer
2010-03-01 ~ now
IIF 6 - Director → ME
14
LUCKMANS DUCKETT PARKER TRUSTEES LIMITED
10694328 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
SAINT MARGARET'S HOUSING FOUNDATION
11687214 1110 Elliott Court, Coventry Business Park Herald Avenue, Coventry Business Park, Coventry, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-20 ~ dissolved
IIF 17 - Director → ME
16
1110 Elliott Court Herald Avenue, Coventry Business Park, Coventry, West Midlands, England
Active Corporate (2 parents)
Officer
2025-03-21 ~ now
IIF 8 - Director → ME
Person with significant control
2025-03-21 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
17
The Malt Shovel Lower End, Bubbenhall, Coventry, Warwickshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-09-02 ~ now
IIF 9 - Director → ME
18
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
109,096 GBP2024-03-31
Officer
2015-08-13 ~ now
IIF 2 - Director → ME
19
10 Cryfield Grange Road, Coventry, England
Active Corporate (1 parent)
Equity (Company account)
-15,268 GBP2024-08-31
Officer
2017-08-01 ~ now
IIF 1 - Director → ME
Person with significant control
2017-08-01 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE