1
175 Lower Hillmorton Road Rugby, Warwickshire, United KingdomActive Corporate (3 parents)
Officer
2009-04-23 ~ 2010-06-30IIF 26 - Director → ME
2
PARALLEL OPTIONS LIMITED - 2010-01-03
1110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-953,936 GBP2024-06-30
Officer
2012-04-01 ~ 2013-12-31IIF 12 - Director → ME
3
SOUTHERN CROSS (PRINCIPLE) PROPCO LIMITED - 2011-10-07
1110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2011-09-30 ~ 2013-12-31IIF 9 - Director → ME
4
MARRIOTT BIDCO LIMITED - 2011-05-24
1110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,282 GBP2024-06-30
Officer
2011-04-14 ~ 2013-12-31IIF 6 - Director → ME
5
MARRIOTT SELECT LIMITED - 2011-05-24
1110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
898 GBP2024-06-30
Officer
2011-04-05 ~ 2013-12-31IIF 24 - Director → ME
6
1110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (3 parents)
Officer
2011-09-30 ~ 2013-12-31IIF 5 - Director → ME
7
Office 2, Broomhall Business Centre, Broomhall Lane, Broomhall, WorcesterDissolved Corporate (3 parents)
Officer
2012-06-08 ~ 2013-12-31IIF 14 - Director → ME
2009-12-16 ~ 2010-09-07IIF 23 - Director → ME
8
Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2006-05-18 ~ 2012-03-23IIF 1 - Director → ME
9
STYLE INNS LIMITED - 1989-10-10
16 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (2 parents)
Officer
1995-03-30 ~ 1995-10-30IIF 20 - Director → ME
10
THE BRITT ALLCROFT COMPANY PLC - 2000-12-01
GULLANE ENTERTAINMENT PLC - 2002-12-04
BURGINHALL 126 LIMITED - 1987-07-13
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (5 parents, 5 offsprings)
Officer
1996-08-29 ~ 1996-10-16IIF 21 - Director → ME
11
HARRISON LIVING LIMITED - 2011-08-09
1110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
154,152 GBP2024-06-30
Officer
2011-04-14 ~ 2013-12-31IIF 13 - Director → ME
12
HARRISON BIDCO LIMITED - 2011-08-09
1110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
36,466 GBP2024-06-30
Officer
2011-04-18 ~ 2013-12-31IIF 25 - Director → ME
13
1110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
442,985 GBP2024-06-30
Officer
2011-07-06 ~ 2013-12-31IIF 10 - Director → ME
14
LEGISLATOR 1672 LIMITED - 2004-04-07
1110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
189,172 GBP2024-06-30
Officer
2011-09-30 ~ 2013-12-31IIF 7 - Director → ME
15
MICHCO 406 LIMITED - 2004-09-16
1110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2011-09-30 ~ 2013-12-31IIF 4 - Director → ME
16
1110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,141 GBP2024-06-30
Officer
2011-09-30 ~ 2013-12-31IIF 8 - Director → ME
17
HOMELINK TECHNOLOGIES LTD. - 2017-04-25
C/o Mazars Llp, 100 Queen Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,760,616 GBP2020-03-31
Officer
2000-11-23 ~ 2001-11-23IIF 2 - Director → ME
18
PIMCO 2614 LIMITED - 2007-07-31
PARALLEL OPTIONS HOLDINGS LIMITED - 2010-03-23
1110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-4,820,338 GBP2024-06-30
Officer
2009-07-08 ~ 2013-12-31IIF 17 - Director → ME
19
Office 2, Broomhall Business Centre, Broomhall Lane, Broomhall, WorcesterDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-480,000 GBP2018-06-30
Officer
2012-06-08 ~ 2013-12-31IIF 11 - Director → ME
2010-07-27 ~ 2010-09-07IIF 22 - Director → ME
20
PUMA HOLDINGS PLC - 1990-06-25
Cassini House, 57 St James's Street, London, EnglandActive Corporate (4 parents, 17 offsprings)
Officer
2000-06-27 ~ 2010-03-26IIF 3 - Director → ME
21
STROBE 2 LIMITED - 2008-06-02
LUMINAR PLC - 2007-10-23
Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (2 parents)
Officer
1997-04-10 ~ 1998-11-03IIF 18 - Director → ME
22
C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-6,816,589 GBP2024-09-30
Officer
2013-12-16 ~ 2015-10-19IIF 15 - Director → ME
23
ADVANCE VISUAL COMMUNICATIONS PLC - 2011-09-26
ADVANCE DIGITAL COMMUNICATIONS PLC - 1999-11-15
ADVANCE DIGITAL COMMUNICATIONS LIMITED - 1997-08-06
MIDINET LIMITED - 1997-04-04
Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (3 parents)
Officer
2000-09-07 ~ 2005-12-30IIF 16 - Director → ME
24
DMWS 372 LIMITED - 1999-12-17
4 Redwood Crescent, East Kilbride, Glasgow, LanarkshireActive Corporate (5 parents, 2 offsprings)
Officer
2000-02-28 ~ 2007-01-18IIF 19 - Director → ME