1
ASSISTED LIVING SOLUTIONS LIMITED
- now 04835416PARALLEL OPTIONS LIMITED - 2010-01-03
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (26 parents)
Officer
2015-02-02 ~ 2017-02-01
IIF 8 - Director → ME
2
SOUTHERN CROSS (PRINCIPLE) PROPCO LIMITED - 2011-10-07
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (22 parents, 1 offspring)
Officer
2015-02-02 ~ 2017-02-01
IIF 14 - Director → ME
3
MARRIOTT BIDCO LIMITED - 2011-05-24
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (16 parents, 4 offsprings)
Officer
2015-02-02 ~ 2017-02-01
IIF 5 - Director → ME
4
MARRIOTT SELECT LIMITED - 2011-05-24
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (18 parents, 1 offspring)
Officer
2015-02-02 ~ 2017-02-01
IIF 10 - Director → ME
5
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (16 parents)
Officer
2015-02-02 ~ 2017-02-01
IIF 2 - Director → ME
6
ATLAS HEALTHCARE (SOUTH WEST) LIMITED
04852332 1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (37 parents)
Officer
2015-02-02 ~ 2017-02-01
IIF 27 - Director → ME
7
BIRMINGHAM PARALLEL PROPERTIES LIMITED
07106454 Office 2, Broomhall Business Centre, Broomhall Lane, Broomhall, Worcester
Dissolved Corporate (15 parents)
Officer
2015-02-02 ~ 2017-02-01
IIF 28 - Director → ME
8
Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northamptonshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-10 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-01-10 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2015-02-02 ~ 2017-02-01
IIF 17 - Director → ME
10
PIMCO 2854 (TOPCO) LIMITED - 2011-05-09
Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2015-02-02 ~ 2017-02-01
IIF 18 - Director → ME
11
EDEN CARE SOLUTIONS LIMITED
- now 08536771PIMCO 2930 LIMITED - 2013-06-13
Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2015-02-02 ~ 2017-02-01
IIF 25 - Director → ME
12
EDEN FUTURES CONTRACTING SERVICES LIMITED - now
FRIARY HOUSE TRAINING LTD
- 2023-04-21
03984126PROPERTY DESIGN & DEVELOPMENT SOLUTIONS LIMITED - 2003-02-04
Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
Active Corporate (18 parents)
Officer
2015-02-02 ~ 2017-02-01
IIF 3 - Director → ME
13
EDEN HOLDINGS FINANCING LIMITED
- now 07275831PIMCO 2855 (DEBTCO) LIMITED - 2011-07-07
Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2015-02-02 ~ 2017-02-01
IIF 7 - Director → ME
14
PIMCO 2856 (PROPCO) LIMITED - 2011-06-17
Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
Active Corporate (15 parents)
Officer
2015-02-02 ~ 2017-02-01
IIF 13 - Director → ME
15
EDEN SUPPORTED LIVING LIMITED
- now 07276039PIMCO 2857 (CARECO) LIMITED - 2010-11-25
Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2015-02-02 ~ 2017-02-01
IIF 11 - Director → ME
16
Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
Active Corporate (19 parents)
Officer
2015-02-02 ~ 2017-02-01
IIF 21 - Director → ME
17
Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2015-02-02 ~ 2017-02-01
IIF 6 - Director → ME
18
HOUSING AND SUPPORT SOLUTIONS LIMITED
04383479 Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
Active Corporate (18 parents)
Officer
2015-02-02 ~ 2017-02-01
IIF 15 - Director → ME
19
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)
Officer
2015-02-02 ~ 2017-02-01
IIF 19 - Director → ME
20
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)
Officer
2015-02-02 ~ 2017-02-01
IIF 16 - Director → ME
21
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (21 parents)
Officer
2015-02-02 ~ 2017-02-01
IIF 26 - Director → ME
22
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)
Officer
2015-02-02 ~ 2017-02-01
IIF 20 - Director → ME
23
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)
Officer
2015-02-02 ~ 2017-02-01
IIF 4 - Director → ME
24
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)
Officer
2015-02-02 ~ 2017-02-01
IIF 22 - Director → ME
25
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (29 parents)
Officer
2015-02-02 ~ 2017-02-01
IIF 24 - Director → ME
26
16 Bramblewood Road, Weldon, Northants
Dissolved Corporate (2 parents)
Officer
2011-04-04 ~ dissolved
IIF 30 - Director → ME
27
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)
Officer
2015-02-02 ~ 2017-02-01
IIF 9 - Director → ME
28
SELECT LIVING PROPERTIES LIMITED
07327304 Office 2, Broomhall Business Centre, Broomhall Lane, Broomhall, Worcester
Dissolved Corporate (15 parents)
Officer
2015-02-02 ~ 2017-02-01
IIF 12 - Director → ME
29
Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
Active Corporate (17 parents)
Officer
2015-02-02 ~ 2017-02-01
IIF 23 - Director → ME