1
Roslyns, Suite C, The Quadrant, 99 Parkway Avenue, Sheffield, South Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-38,045 GBP2022-07-31
Officer
2019-07-17 ~ 2019-09-05IIF 4 - Director → ME
2
PARALLEL OPTIONS LIMITED - 2010-01-03
1110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (3 parents)
Equity (Company account)
64 GBP2024-06-30
Officer
2010-08-01 ~ 2012-05-31IIF 42 - Director → ME
3
SOUTHERN CROSS (PRINCIPLE) PROPCO LIMITED - 2011-10-07
1110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,300,100 GBP2024-06-30
Officer
2011-09-30 ~ 2012-05-31IIF 22 - 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)
2,282 GBP2024-06-30
Officer
2011-04-14 ~ 2012-05-31IIF 18 - 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)
1,000 GBP2024-06-30
Officer
2011-04-05 ~ 2012-05-31IIF 43 - Director → ME
6
1110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (4 parents)
Equity (Company account)
514,364 GBP2024-06-30
Officer
2010-08-01 ~ 2012-05-31IIF 35 - Director → ME
7
1110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (3 parents)
Equity (Company account)
500,100 GBP2024-06-30
Officer
2011-09-30 ~ 2012-05-31IIF 23 - Director → ME
8
Office 2, Broomhall Business Centre, Broomhall Lane, Broomhall, WorcesterDissolved Corporate (3 parents)
Officer
2010-11-08 ~ 2012-05-31IIF 34 - Director → ME
9
Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2010-11-12 ~ 2012-03-23IIF 36 - Director → ME
10
Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2010-11-12 ~ 2012-03-23IIF 40 - Director → ME
11
C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, EnglandDissolved Corporate (5 parents)
Officer
2002-12-17 ~ 2009-10-30IIF 14 - Director → ME
2002-12-17 ~ 2007-11-01IIF 51 - Secretary → ME
12
GW 874 LIMITED - 2004-10-18
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,118,528 GBP2021-03-31
Officer
2002-12-17 ~ 2009-10-30IIF 17 - Director → ME
2002-12-17 ~ 2007-11-01IIF 52 - Secretary → ME
13
COMPLETE HOLDINGS LIMITED - 1998-11-05
C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, EnglandDissolved Corporate (5 parents)
Officer
2002-12-17 ~ 2009-10-30IIF 13 - Director → ME
2002-12-17 ~ 2007-11-01IIF 53 - Secretary → ME
14
C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, EnglandDissolved Corporate (5 parents)
Officer
2002-12-17 ~ 2009-10-30IIF 15 - Director → ME
2002-12-17 ~ 2007-11-01IIF 49 - Secretary → ME
15
C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, EnglandDissolved Corporate (5 parents)
Officer
2002-12-17 ~ 2009-10-30IIF 16 - Director → ME
2002-12-17 ~ 2007-11-01IIF 48 - Secretary → ME
16
COMPLETE CASE MANAGEMENT LIMITED - 1998-12-02
C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, EnglandDissolved Corporate (5 parents)
Officer
2002-12-17 ~ 2009-10-30IIF 12 - Director → ME
2002-12-17 ~ 2007-11-01IIF 50 - Secretary → ME
17
76 High Street, Brierley Hill, West MidlandsDissolved Corporate (1 parent)
Officer
2009-12-09 ~ 2010-07-28IIF 33 - Director → ME
2009-12-09 ~ 2010-07-28IIF 59 - Secretary → ME
18
76 High Street, Brierley Hill, West MidlandsDissolved Corporate (1 parent)
Officer
2009-11-24 ~ 2010-07-28IIF 32 - Director → ME
2009-11-24 ~ 2010-07-28IIF 60 - Secretary → ME
19
76 High Street, Brierley Hill, West MidlandsDissolved Corporate (2 parents)
Officer
2009-12-03 ~ 2010-01-18IIF 58 - Secretary → ME
20
FAMILY SUPPORT SERVICES (MIDLANDS) LIMITED - 2003-02-04
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (3 parents)
Officer
2012-12-18 ~ 2015-02-25IIF 30 - Director → ME
21
ENVIVA PAEDIATRIC CARE LIMITED - 2019-07-30
PAEDIATRIC NURSING LINK LIMITED - 2016-02-27
Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
6,701,184 GBP2024-03-31
Officer
2007-04-24 ~ 2009-10-30IIF 11 - Director → ME
2007-04-24 ~ 2007-11-01IIF 47 - Secretary → ME
22
PIMCO 2918 LIMITED - 2012-12-07
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2012-06-26 ~ 2015-03-23IIF 28 - Director → ME
23
HORIZON HOLDINGS LIMITED - 2012-10-01
MANARD 075 LIMITED - 2008-02-19
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2012-06-26 ~ 2015-02-25IIF 31 - Director → ME
2012-06-26 ~ 2015-02-25IIF 57 - Secretary → ME
24
HORIZON 2912 LIMITED - 2024-12-03
PIMCO 2912 LIMITED - 2012-12-07
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (3 parents)
Officer
2012-06-26 ~ 2015-02-25IIF 29 - Director → ME
25
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (3 parents)
Officer
2012-06-26 ~ 2015-02-25IIF 26 - Director → ME
2012-06-26 ~ 2015-02-25IIF 55 - Secretary → ME
26
HARRISON LIVING LIMITED - 2011-08-09
1110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
154,266 GBP2024-06-30
Officer
2011-04-14 ~ 2012-05-31IIF 20 - Director → ME
27
HARRISON BIDCO LIMITED - 2011-08-09
1110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
36,466 GBP2024-06-30
Officer
2011-04-18 ~ 2012-05-31IIF 44 - Director → ME
28
1110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (4 parents)
Equity (Company account)
443,196 GBP2024-06-30
Officer
2011-07-06 ~ 2012-05-31IIF 25 - Director → ME
29
LYNSTEAD CHILDRENS SERVIVES LTD - 2009-10-29
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (3 parents)
Officer
2012-06-26 ~ 2015-02-25IIF 27 - Director → ME
2012-06-26 ~ 2015-02-25IIF 56 - Secretary → ME
30
LEGISLATOR 1672 LIMITED - 2004-04-07
1110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (4 parents)
Equity (Company account)
189,173 GBP2024-06-30
Officer
2011-09-30 ~ 2012-05-31IIF 21 - Director → ME
31
MICHCO 406 LIMITED - 2004-09-16
1110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,900,001 GBP2024-06-30
Officer
2011-09-30 ~ 2012-05-31IIF 24 - Director → ME
32
PIMCO 2613 LIMITED - 2007-07-31
PARALLEL OPTIONS GROUP LIMITED - 2010-03-31
1110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
2010-08-01 ~ 2012-05-31IIF 37 - Director → ME
33
1110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (4 parents)
Equity (Company account)
-7,041 GBP2024-06-30
Officer
2011-09-30 ~ 2012-05-31IIF 19 - Director → ME
34
PARALLEL OPTIONS HOLDINGS LIMITED - 2010-03-23
PIMCO 2614 LIMITED - 2007-07-31
1110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-4,751,005 GBP2024-06-30
Officer
2010-08-01 ~ 2012-05-31IIF 38 - Director → ME
35
Office 2, Broomhall Business Centre, Broomhall Lane, Broomhall, WorcesterDissolved Corporate (3 parents)
Equity (Company account)
-479,000 GBP2018-06-30
Officer
2010-07-27 ~ 2012-05-31IIF 41 - Director → ME
36
CASCADE CARE LIMITED - 2023-03-31
BROOMCO (3973) LIMITED - 2006-01-26
Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (3 parents)
Officer
2010-11-12 ~ 2012-03-23IIF 39 - Director → ME