1
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
670,932 GBP2023-06-30
Officer
2017-12-21 ~ nowIIF 25 - director → ME
2
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomCorporate (2 parents)
Equity (Company account)
228,610 GBP2024-01-30
Person with significant control
2019-07-11 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
PARALLEL OPTIONS LIMITED - 2010-01-03
1110 Elliott Court, Coventry Business Park, Coventry, EnglandCorporate (3 parents)
Equity (Company account)
-125,830 GBP2023-06-30
Officer
2018-01-19 ~ nowIIF 14 - director → ME
4
SOUTHERN CROSS (PRINCIPLE) PROPCO LIMITED - 2011-10-07
1110 Elliott Court, Coventry Business Park, Coventry, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
2,300,100 GBP2023-06-30
Officer
2018-01-19 ~ nowIIF 26 - director → ME
5
MARRIOTT BIDCO LIMITED - 2011-05-24
1110 Elliott Court, Coventry Business Park, Coventry, EnglandCorporate (3 parents, 4 offsprings)
Equity (Company account)
-1,996,718 GBP2023-06-30
Officer
2018-01-19 ~ nowIIF 9 - director → ME
6
MARRIOTT SELECT LIMITED - 2011-05-24
1110 Elliott Court, Coventry Business Park, Coventry, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-102 GBP2023-06-30
Officer
2018-01-19 ~ nowIIF 1 - director → ME
7
1110 Elliott Court, Coventry Business Park, Coventry, EnglandCorporate (4 parents)
Equity (Company account)
1,859,658 GBP2023-06-30
Officer
2018-01-19 ~ nowIIF 12 - director → ME
8
1110 Elliott Court, Coventry Business Park, Coventry, EnglandCorporate (3 parents)
Equity (Company account)
500,100 GBP2023-06-30
Officer
2018-01-19 ~ nowIIF 21 - director → ME
9
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomCorporate (4 parents)
Equity (Company account)
291,370 GBP2023-06-30
Officer
2017-11-30 ~ nowIIF 17 - director → ME
10
Office 2, Broomhall Business Centre, Broomhall Lane, Broomhall, WorcesterDissolved corporate (3 parents)
Officer
2018-01-19 ~ dissolvedIIF 27 - director → ME
11
Brandon Way Commercial Ltd, Brandon Way, West Bromwich, West Midlands, United KingdomCorporate (2 parents)
Person with significant control
2025-02-27 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
CONNECT CARE LIMITED - 1996-02-02
1110 Elliot Court Coventry Business Park, Herald Avenue, Coventry, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-2,637 GBP2017-03-31
Officer
2018-05-01 ~ dissolvedIIF 28 - director → ME
13
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
3,433,942 GBP2023-06-30
Officer
2018-02-16 ~ nowIIF 6 - director → ME
14
HORIZONS IA LIMITED - 2016-04-28
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomCorporate (4 parents, 4 offsprings)
Equity (Company account)
262,779 GBP2023-08-31
Officer
2016-08-25 ~ nowIIF 5 - director → ME
15
HARRISON LIVING LIMITED - 2011-08-09
1110 Elliott Court, Coventry Business Park, Coventry, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-9,145,734 GBP2023-06-30
Officer
2018-01-19 ~ nowIIF 7 - director → ME
16
HARRISON BIDCO LIMITED - 2011-08-09
1110 Elliott Court, Coventry Business Park, Coventry, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
3,336,466 GBP2023-06-30
Officer
2018-01-19 ~ nowIIF 15 - director → ME
17
1110 Elliott Court, Coventry Business Park, Coventry, EnglandCorporate (4 parents)
Equity (Company account)
7,108,182 GBP2023-06-30
Officer
2018-01-19 ~ nowIIF 10 - director → ME
18
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomCorporate (3 parents)
Equity (Company account)
30,361 GBP2023-06-30
Officer
2018-02-16 ~ nowIIF 20 - director → ME
19
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomCorporate (3 parents)
Equity (Company account)
-32,671 GBP2023-06-30
Officer
2017-11-02 ~ nowIIF 23 - director → ME
Person with significant control
2017-11-02 ~ nowIIF 35 - Has significant influence or control → OE
20
LEGISLATOR 1672 LIMITED - 2004-04-07
1110 Elliott Court, Coventry Business Park, Coventry, EnglandCorporate (4 parents)
Equity (Company account)
156,656 GBP2023-06-30
Officer
2018-01-19 ~ nowIIF 13 - director → ME
21
MICHCO 406 LIMITED - 2004-09-16
1110 Elliott Court, Coventry Business Park, Coventry, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
2,900,001 GBP2023-06-30
Officer
2018-01-19 ~ nowIIF 18 - director → ME
22
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2023-06-30
Officer
2018-01-06 ~ nowIIF 11 - director → ME
Person with significant control
2018-01-06 ~ nowIIF 34 - Has significant influence or control → OE
23
Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
4,614 GBP2024-04-30
Officer
2023-11-01 ~ nowIIF 32 - director → ME
Person with significant control
2024-04-27 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
24
PARALLEL OPTIONS GROUP LIMITED - 2010-03-31
PIMCO 2613 LIMITED - 2007-07-31
1110 Elliott Court, Coventry Business Park, Coventry, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-06-30
Officer
2018-01-19 ~ nowIIF 24 - director → ME
25
1110 Elliott Court, Coventry Business Park, Coventry, EnglandCorporate (4 parents)
Equity (Company account)
-7,041 GBP2023-06-30
Officer
2018-01-19 ~ nowIIF 19 - director → ME
26
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomCorporate (3 parents, 10 offsprings)
Equity (Company account)
840,787 GBP2023-06-30
Officer
2017-12-21 ~ nowIIF 22 - director → ME
27
ASPECTS 2 LIMITED - 2024-02-02
ISW HOLDINGS LIMITED - 2010-12-06
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomCorporate (4 parents)
Equity (Company account)
224,242 GBP2023-06-30
Officer
2018-02-16 ~ nowIIF 16 - director → ME
28
PARALLEL OPTIONS HOLDINGS LIMITED - 2010-03-23
PIMCO 2614 LIMITED - 2007-07-31
1110 Elliott Court, Coventry Business Park, Coventry, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-4,751,005 GBP2023-06-30
Officer
2018-01-19 ~ nowIIF 8 - director → ME
29
Office 2, Broomhall Business Centre, Broomhall Lane, Broomhall, WorcesterDissolved corporate (3 parents)
Equity (Company account)
-479,000 GBP2018-06-30
Officer
2018-01-19 ~ dissolvedIIF 30 - director → ME
30
Suite 9, St Georges Community Hub Great Hampton Row, Hockley, Birmingham, Westmidlands, United KingdomCorporate (1 parent)
Officer
2024-08-22 ~ nowIIF 2 - director → ME
Person with significant control
2024-08-22 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE