1
C/o First Source Solutions Uk Ltd Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (12 parents)
Officer
2013-05-28 ~ 2017-12-31
IIF 2 - Director → ME
2
ASSISTED LIVING SOLUTIONS LIMITED
- now 04835416PARALLEL OPTIONS LIMITED - 2010-01-03
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (26 parents)
Equity (Company account)
64 GBP2024-06-30
Officer
2012-10-18 ~ 2013-04-09
IIF 4 - Director → ME
3
ASSISTED LIVING SOUTH WEST (PROPCO) LIMITED
- now 06569211SOUTHERN CROSS (PRINCIPLE) PROPCO LIMITED - 2011-10-07
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
2,300,100 GBP2024-06-30
Officer
2012-10-18 ~ 2013-04-09
IIF 10 - Director → ME
4
ASSISTED LIVING SOUTH WEST GROUP LIMITED
- now 07604202MARRIOTT BIDCO LIMITED - 2011-05-24
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (16 parents, 4 offsprings)
Equity (Company account)
2,282 GBP2024-06-30
Officer
2012-10-18 ~ 2013-04-09
IIF 7 - Director → ME
5
ASSISTED LIVING SOUTH WEST HOLDINGS LIMITED
- now 07592531MARRIOTT SELECT LIMITED - 2011-05-24
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2012-10-18 ~ 2013-04-09
IIF 11 - Director → ME
6
ASSISTED LIVING SOUTH WEST LIMITED
06609295 1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (16 parents)
Equity (Company account)
514,364 GBP2024-06-30
Officer
2012-10-18 ~ 2013-04-09
IIF 1 - Director → ME
7
ATLAS HEALTHCARE (SOUTH WEST) LIMITED
04852332 1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (37 parents)
Equity (Company account)
500,100 GBP2024-06-30
Officer
2012-10-18 ~ 2013-04-09
IIF 6 - Director → ME
8
BIRMINGHAM PARALLEL PROPERTIES LIMITED
07106454 Office 2, Broomhall Business Centre, Broomhall Lane, Broomhall, Worcester
Dissolved Corporate (15 parents)
Officer
2012-10-18 ~ 2013-04-09
IIF 16 - Director → ME
9
BLENHEIM EXHIBITIONS AND CONFERENCES LIMITED
- now 02194209QUEENSDALE INTERNATIONAL LIMITED - 1989-01-03
TRENDPROFILE LIMITED - 1988-02-16
240 Blackfriars Road, London
Dissolved Corporate (49 parents)
Officer
1992-11-27 ~ 1996-01-12
IIF 20 - Director → ME
10
INCLUSION CARE GROUP LIMITED
- now 07604711HARRISON LIVING LIMITED - 2011-08-09
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
154,266 GBP2024-06-30
Officer
2012-10-18 ~ 2013-04-09
IIF 12 - Director → ME
11
INCLUSION CARE HOLDINGS LIMITED
- now 07607653HARRISON BIDCO LIMITED - 2011-08-09
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
36,466 GBP2024-06-30
Officer
2012-10-18 ~ 2013-04-09
IIF 3 - Director → ME
12
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (21 parents)
Equity (Company account)
443,196 GBP2024-06-30
Officer
2012-10-18 ~ 2013-04-09
IIF 8 - Director → ME
13
MILLER FREEMAN CONSUMER EXHIBITIONS LIMITED - now
BLENHEIM CONSUMER EXHIBITIONS LIMITED
- 1997-07-28
01507019NEWS INTERNATIONAL EXHIBITIONS LIMITED
- 1995-01-12
01507019TIMES NEWSPAPERS ENTERPRISES LIMITED - 1991-05-13
TIMES HEALTH SERVICES WEEK LIMITED(THE) - 1986-09-05
ALNERY NO. 53 LIMITED - 1980-12-31
Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (25 parents)
Officer
1994-12-22 ~ 1996-01-12
IIF 18 - Director → ME
14
MILLER FREEMAN ONLINE LIMITED - now
BLENHEIM ONLINE LIMITED
- 1997-07-28
01000870ONLINE INTERNATIONAL LIMITED - 1988-04-11
ONLINE CONFERENCES LIMITED - 1985-05-01
240 Blackfriars Road, London, England
Dissolved Corporate (31 parents)
Officer
1993-01-28 ~ 1994-05-10
IIF 19 - Director → ME
15
NETWORKING CARE PARTNERSHIPS (SOUTH WEST) LIMITED
- now 05064697LEGISLATOR 1672 LIMITED - 2004-04-07
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (35 parents)
Equity (Company account)
189,173 GBP2024-06-30
Officer
2012-10-18 ~ 2013-04-09
IIF 13 - Director → ME
16
NETWORKING CARE PROPERTIES LIMITED
- now 05101382MICHCO 406 LIMITED - 2004-09-16
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (29 parents, 1 offspring)
Equity (Company account)
2,900,001 GBP2024-06-30
Officer
2012-10-18 ~ 2013-04-09
IIF 17 - Director → ME
17
PARALLEL OPTIONS GROUP LIMITED - 2010-03-31
PIMCO 2613 LIMITED - 2007-07-31
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
2012-10-18 ~ 2013-04-09
IIF 9 - Director → ME
18
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (29 parents)
Equity (Company account)
-7,041 GBP2024-06-30
Officer
2012-10-18 ~ 2013-04-09
IIF 14 - Director → ME
19
SELECT LIVING OPTIONS LIMITED
- now 06158787PARALLEL OPTIONS HOLDINGS LIMITED - 2010-03-23
PIMCO 2614 LIMITED - 2007-07-31
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (27 parents, 1 offspring)
Equity (Company account)
-4,751,005 GBP2024-06-30
Officer
2012-10-18 ~ 2013-04-09
IIF 5 - Director → ME
20
SELECT LIVING PROPERTIES LIMITED
07327304 Office 2, Broomhall Business Centre, Broomhall Lane, Broomhall, Worcester
Dissolved Corporate (15 parents)
Equity (Company account)
-479,000 GBP2018-06-30
Officer
2012-10-18 ~ 2013-04-09
IIF 15 - Director → ME
21
21a Barrachnie Road, Garrowhill, Glasgow
Dissolved Corporate (3 parents)
Equity (Company account)
-52,887 GBP2018-04-30
Officer
2015-09-28 ~ 2017-05-30
IIF 24 - Director → ME
22
Garden Flat, 41 Regents Park Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
13,884 GBP2018-02-28
Officer
2017-02-02 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-02-02 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
23
20/24 Off Halford Street, Tamworth, Staffordshire
Dissolved Corporate (25 parents)
Officer
2002-05-02 ~ 2003-09-30
IIF 21 - Secretary → ME
24
THE DRURY GROUP (LONDON) LIMITED
14879432 71-75 Shelton Street, London, England
Active Corporate (1 parent)
Equity (Company account)
19,515 GBP2024-05-31
Officer
2023-05-18 ~ now
IIF 22 - Director → ME
Person with significant control
2023-05-18 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
25
The Drury, Dalriach Road, Oban, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
34,313 GBP2024-04-30
Officer
2020-04-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-04-24 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE