1
ACCREDO SUPPORT AND DEVELOPMENT LTD.
04704171 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-12-21 ~ now
IIF 22 - Director → ME
2
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-08-25 ~ 2019-01-02
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (6 parents)
Person with significant control
2019-07-11 ~ now
IIF 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
2016-08-25 ~ 2019-01-02
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ASSISTED LIVING SOLUTIONS LIMITED
- now 04835416PARALLEL OPTIONS LIMITED - 2010-01-03
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (26 parents)
Officer
2018-01-19 ~ now
IIF 10 - Director → ME
5
SOUTHERN CROSS (PRINCIPLE) PROPCO LIMITED - 2011-10-07
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (22 parents, 1 offspring)
Officer
2018-01-19 ~ now
IIF 23 - Director → ME
6
MARRIOTT BIDCO LIMITED - 2011-05-24
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (16 parents, 4 offsprings)
Officer
2018-01-19 ~ now
IIF 5 - Director → ME
7
MARRIOTT SELECT LIMITED - 2011-05-24
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (18 parents, 1 offspring)
Officer
2018-01-19 ~ now
IIF 21 - Director → ME
8
Yew Tree Business Hub, 153 Yew Tree Lane, Birmingham, Yardley
Liquidation Corporate (16 parents)
Officer
2018-01-19 ~ now
IIF 8 - Director → ME
9
ATLAS HEALTHCARE (SOUTH WEST) LIMITED
04852332 1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (37 parents)
Officer
2018-01-19 ~ now
IIF 17 - Director → ME
10
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
2017-11-30 ~ now
IIF 13 - Director → ME
11
BIRMINGHAM PARALLEL PROPERTIES LIMITED
07106454 Office 2, Broomhall Business Centre, Broomhall Lane, Broomhall, Worcester
Dissolved Corporate (15 parents)
Officer
2018-01-19 ~ dissolved
IIF 28 - Director → ME
12
C/o Brandon Way Auto Solutions, Brandon Way, West Bromwich
Active Corporate (2 parents)
Person with significant control
2025-02-27 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
13
CONNECT CARE LIMITED - 1996-02-02
1110 Elliot Court Coventry Business Park, Herald Avenue, Coventry, England
Dissolved Corporate (13 parents)
Officer
2018-05-01 ~ dissolved
IIF 29 - Director → ME
14
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2018-02-16 ~ now
IIF 2 - Director → ME
15
HORIZONS IA LIMITED - 2016-04-28
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Officer
2016-08-25 ~ now
IIF 1 - Director → ME
16
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
2018-01-19 ~ now
IIF 3 - Director → ME
17
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
2018-01-19 ~ now
IIF 11 - Director → ME
18
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (21 parents)
Officer
2018-01-19 ~ now
IIF 6 - Director → ME
19
INSPIRE SUPPORTED ACCOMMODATION LTD
09476792 77 Francis Road, Edgbaston, Birmingham, England
Active Corporate (8 parents)
Officer
2016-02-12 ~ 2019-09-25
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-25
IIF 39 - Has significant influence or control → OE
20
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2018-02-16 ~ now
IIF 16 - Director → ME
21
LARKSTONE SUPPORTED LIVING LIMITED
05712150 Yew Tree Business Hub, 153 Yew Tree Lane, Birmingham, Yardley
Liquidation Corporate (6 parents)
Officer
2017-11-02 ~ now
IIF 19 - Director → ME
Person with significant control
2017-11-02 ~ now
IIF 35 - Has significant influence or control → OE
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
2018-01-19 ~ now
IIF 9 - 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
2018-01-19 ~ now
IIF 14 - Director → ME
24
C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire
Dissolved Corporate (7 parents)
Officer
2016-05-03 ~ 2017-09-01
IIF 32 - Director → ME
25
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
2018-01-06 ~ now
IIF 7 - Director → ME
Person with significant control
2018-01-06 ~ now
IIF 34 - Has significant influence or control → OE
26
Suite 9 Suite 9 St Georges Community Hub, Great Hampton Row, Birmingham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-11-01 ~ now
IIF 25 - Director → ME
Person with significant control
2024-04-27 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
27
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
2018-01-19 ~ now
IIF 20 - Director → ME
28
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (29 parents)
Officer
2018-01-19 ~ now
IIF 15 - Director → ME
29
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (5 parents, 12 offsprings)
Officer
2017-11-16 ~ 2017-11-16
IIF 33 - Director → ME
2017-12-21 ~ now
IIF 18 - Director → ME
30
REHABILITY UK GLOUCESTER (ASPECTS2) LTD
- now 06660529ISW HOLDINGS LIMITED - 2010-12-06
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-02-16 ~ now
IIF 12 - Director → ME
31
REHABILITY UK SUPPORT SERVICES LTD - now
REHABILITY UK RESIDENTIAL LTD
- 2024-08-08
09636282 Nexus House, Aston Cross Business Park 50 Rocky Lane, Aston, Birmingham, West Midlands, England
Active Corporate (4 parents, 5 offsprings)
Officer
2017-11-30 ~ 2019-08-15
IIF 30 - Director → ME
32
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
2018-01-19 ~ now
IIF 4 - Director → ME
33
SELECT LIVING PROPERTIES LIMITED
07327304 Office 2, Broomhall Business Centre, Broomhall Lane, Broomhall, Worcester
Dissolved Corporate (15 parents)
Officer
2018-01-19 ~ dissolved
IIF 31 - Director → ME
34
Suite 9, St Georges Community Hub Great Hampton Row, Hockley, Birmingham, Westmidlands, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-22 ~ now
IIF 24 - Director → ME
Person with significant control
2024-08-22 ~ now
IIF 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
35
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, England
Dissolved Corporate (8 parents)
Officer
2016-01-25 ~ 2018-09-11
IIF 26 - Director → ME