1
Unit 209 Albert Wing The Argent Frederick Street, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-04-29 ~ dissolved
IIF 2 - Director → ME
2
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
2023-08-22 ~ now
IIF 37 - Director → ME
2017-12-20 ~ 2017-12-21
IIF 81 - Director → ME
3
42 Pure Offices, Broadwell Road, Oldbury, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2013-02-07 ~ 2013-06-12
IIF 90 - Director → ME
4
42 Pure Offices, Broadwell Road, Oldbury, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2013-02-07 ~ dissolved
IIF 59 - Director → ME
5
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Dissolved Corporate (6 parents)
Officer
2009-09-30 ~ 2011-12-02
IIF 48 - Director → ME
6
ALLIANCE CARE SUPPORT SERVICES LIMITED
07034975 Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green
Dissolved Corporate (6 parents)
Officer
2009-09-30 ~ 2011-12-02
IIF 54 - Director → ME
7
Unit 7 The Quadrant Upper Culham Road, Cockpole Green, Reading, Berkshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-09-30 ~ 2011-12-02
IIF 55 - Director → ME
8
ALLIANCE HOUSING SUPPORT LIMITED
07035319 Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Dissolved Corporate (6 parents)
Officer
2009-09-30 ~ 2011-12-02
IIF 49 - Director → ME
9
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Cockpole Green
Dissolved Corporate (5 parents)
Officer
2009-10-16 ~ 2011-12-02
IIF 56 - Director → ME
10
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2016-01-18 ~ 2017-04-28
IIF 46 - Director → ME
Person with significant control
2016-08-01 ~ 2019-01-02
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
11
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2016-01-18 ~ 2017-04-28
IIF 53 - Director → ME
Person with significant control
2016-08-01 ~ 2019-01-02
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
ENABLE HOMECARE LTD
- 2015-05-12
09479335 Jensen House, Shaftesbury Street, West Bromwich, England
Dissolved Corporate (1 parent)
Officer
2015-03-09 ~ dissolved
IIF 57 - Director → ME
13
ASPIRE THERAPEUTIC CHILDRENS SERVICES LTD
08700956 44 Montague Road, Uxbridge, England
Dissolved Corporate (3 parents)
Officer
2013-09-23 ~ 2015-08-16
IIF 60 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-10 during the appointment or period of control
Yew Tree Business Hub, 153 Yew Tree Lane, Birmingham, Yardley
Liquidation Corporate (17 parents)
Officer
2023-08-22 ~ now
IIF 12 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-31
Dissolved on 2015-04-02
Ang, 40 Ingleside Road, Bristol
Dissolved Corporate (6 parents)
Officer
2012-03-20 ~ 2013-04-19
IIF 84 - Director → ME
16
BCP SUPPORTED HOUSING LTD
- now 10604390Insolvency (Case 1) In administration
Administration started on 2019-12-06 during the appointment or period of control
Administration ended on 2021-12-07 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-12-07 during the appointment or period of control
BLACKSTONE CAPITAL PARTNERS LTD - 2017-04-19
Sanderlings, Becketts Farm Alcester Road, Wythall, Birmingham
Liquidation Corporate (6 parents, 4 offsprings)
Officer
2017-06-28 ~ now
IIF 36 - Director → ME
Person with significant control
2017-04-28 ~ now
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
17
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
2023-08-22 ~ now
IIF 31 - Director → ME
18
Trusolv Ltd, Grove House Meridians Cross, Ocean Village, Southampton
Liquidation Corporate (7 parents)
Officer
2015-07-14 ~ 2016-07-14
IIF 87 - Director → ME
Person with significant control
2016-07-01 ~ 2018-11-30
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
19
BLACKSTONE RECRUITMENT SOLUTIONS LTD
09458323 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-25 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
20
NIGHT STAR ENTERPRISES LIMITED - 2012-08-09
Nexus House Aston Cross Business Park, 50 Rocky Lane, Birmingham, West Midlands, England
Active Corporate (8 parents)
Officer
2023-07-03 ~ now
IIF 29 - Director → ME
21
Kingston House, 438-450 High Street, West Bromwich, England
Dissolved Corporate (3 parents)
Officer
2017-06-26 ~ 2018-12-07
IIF 144 - Director → ME
Person with significant control
2017-06-26 ~ dissolved
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
22
CIVITAS SPV53 LIMITED - now
SPV BCP 6 LTD
- 2018-03-10
11021625 10911565, 11039750, 10956025Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2017-12-14 ~ 2017-12-20
IIF 76 - Director → ME
23
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-27 ~ 2020-03-22
IIF 22 - Director → ME
Person with significant control
2016-05-27 ~ 2020-03-22
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
24
Victoria House, 44-45 Queens Road, Coventry, England
Dissolved Corporate (1 parent)
Officer
2016-02-16 ~ dissolved
IIF 96 - Director → ME
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-11
Due to be dissolved on 2024-10-29
Lawrence House 5, St Andrews Hill, Norwich, Norfolk
Dissolved Corporate (4 parents)
Officer
2018-07-06 ~ 2020-04-08
IIF 71 - Director → ME
26
ROSAG HEALTHCARE SERVICES UK LTD
- 2025-07-01
13171611 Nexus House, Aston Cross Business Park 50 Rocky Lane, Aston, Birmingham, West Midlands, England
Active Corporate (4 parents)
Officer
2025-02-05 ~ now
IIF 19 - Director → ME
Person with significant control
2025-02-05 ~ 2025-02-12
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
27
Alexander House, 60 Tenby Street North, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-05 ~ dissolved
IIF 63 - Director → ME
28
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-11 during the appointment or period of control
Commencement of winding up on 2016-04-11 during the appointment or period of control
Conclusion of winding up on 2020-03-03 during the appointment or period of control
Dissolved on 2020-06-16 during the appointment or period of control
HORIZONS HOMECARE SERVICES LIMITED
- 2013-04-30
05826213EMAAN HOME CARE SERVICES LIMITED - 2011-08-25
THEO LANGSTON CARE HOME CARE SERVICES LIMITED - 2011-08-17
THEO LANGSTON HOMECARE SERVICES LIMITED - 2008-03-17
KAREPLUS AGENCY LIMITED - 2006-09-26
Jensen House, Shaftsbury Street, West Bromwich, West Midlands
Dissolved Corporate (8 parents)
Officer
2013-04-30 ~ dissolved
IIF 79 - Director → ME
29
Jensen House, Shaftsbury Street, West Bromwich, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2013-06-10 ~ dissolved
IIF 91 - Director → ME
30
Jensen House, Shaftsbury Street, West Bromwich, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2013-03-20 ~ dissolved
IIF 62 - Director → ME
31
122 Scott Road, Great Barr, Birmingham, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-01-11 ~ dissolved
IIF 58 - Director → ME
32
ENABLE UK PROJECTS(THE FIRS) LTD
08393965 42 Pure Offices, Broadwell Road, Oldbury, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2013-02-07 ~ 2013-06-12
IIF 89 - Director → ME
33
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-24 ~ now
IIF 24 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
34
Nexus House, Aston Cross Business Park 50 Rocky Lane, Aston, Birmingham, West Midlands, England
Active Corporate (1 parent)
Officer
2026-03-26 ~ now
IIF 21 - Director → ME
Person with significant control
2026-03-26 ~ now
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
35
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-23 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2024-09-23 ~ dissolved
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
36
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-10-04 ~ dissolved
IIF 75 - Director → ME
37
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-05-08 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2024-05-08 ~ dissolved
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
38
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-05-07 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2024-05-07 ~ dissolved
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
39
Victoria House, 44-45 Queens Road, Coventry, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2016-02-12 ~ dissolved
IIF 94 - Director → ME
40
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-04 ~ 2020-03-22
IIF 66 - Director → ME
41
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-28 ~ now
IIF 40 - Director → ME
Person with significant control
2021-06-28 ~ now
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
42
REHABILITY RESIDENTIAL CRADLEY HEATH LTD
- 2020-09-15
12366937 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-17 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2019-12-17 ~ dissolved
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
43
HELPING HANDS HOUSING COMPANY LIMITED
11559737 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-10 ~ 2020-05-22
IIF 69 - Director → ME
Person with significant control
2018-09-10 ~ 2020-05-22
IIF 124 - Has significant influence or control → OE
44
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-26 ~ now
IIF 34 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
HORIZON SUPPORTED HOUSING(THE FIRS) LTD
08392453 42 Pure Offices, Broadwell Road, Oldbury, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2013-02-07 ~ 2013-06-12
IIF 88 - Director → ME
46
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-28
Dissolved on 2019-06-16
Fortis Insolvency, 683-687 Wilmslow Road, Didsbury, Manchester
Dissolved Corporate (4 parents)
Officer
2013-08-23 ~ 2016-01-18
IIF 92 - Director → ME
47
HOUSING 66 LTD
10721955 11361738, 12134832, IP16791RWarning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2017-04-12 ~ 2020-04-08
IIF 50 - Director → ME
Person with significant control
2017-04-12 ~ 2020-04-08
IIF 146 - Has significant influence or control → OE
48
1110 Elliot Court Coventry Business Park, Coventry, England
Active Corporate (2 parents)
Officer
2019-05-16 ~ 2020-04-01
IIF 6 - Director → ME
Person with significant control
2019-05-16 ~ 2020-04-01
IIF 102 - Ownership of shares – 75% or more → OE
49
HORIZONS IA LIMITED
- 2016-04-28
09733437 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Officer
2015-08-14 ~ 2016-08-25
IIF 93 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
50
IA HOLDINGS GROUP LIMITED
- now 10661857 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, England
Dissolved Corporate (4 parents)
Person with significant control
2017-03-09 ~ 2019-03-01
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
51
INCHI HALL GREEN LIMITED - now
PIZZERIA PARADISO MOSELEY LIMITED
- 2024-08-29
13397157NAUGHTY PIZZA MOSELEY LIMITED
- 2022-07-26
13397157 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-05-14 ~ 2022-07-25
IIF 25 - Director → ME
Person with significant control
2021-05-14 ~ 2022-08-15
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – 75% or more → OE
52
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (21 parents)
Officer
2023-08-22 ~ now
IIF 26 - Director → ME
53
INDEPENDENT HOUSING OPTIONS LTD
08831878 21 Sandon Road, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-06 ~ 2014-01-10
IIF 85 - Director → ME
54
INMIND COMMUNITY SUPPORT SERVICES LIMITED - now
ALLIANCE HOME CARE SERVICES LIMITED
- 2013-10-24
07035157 Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Active Corporate (9 parents)
Officer
2009-09-30 ~ 2011-12-02
IIF 47 - Director → ME
55
INSPIRE SUPPORTED ACCOMMODATION LTD
09476792 77 Francis Road, Edgbaston, Birmingham, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2019-03-01
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
Wordsworth House, Wordsworth Road, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2015-04-01 ~ 2015-08-31
IIF 78 - Director → ME
57
KEY STEPS SUPPORTED ACCOMMODATION LIMITED
14173086 Nexus House, Aston Cross Business Park 50 Rocky Lane, Aston, Birmingham, West Midlands, England
Active Corporate (6 parents)
Officer
2024-12-02 ~ now
IIF 4 - Director → ME
58
LARKSTONE SUPPORTED LIVING LIMITED
05712150Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-23 during the appointment or period of control
Yew Tree Business Hub, 153 Yew Tree Lane, Birmingham, Yardley
Liquidation Corporate (7 parents)
Officer
2025-04-10 ~ now
IIF 32 - Director → ME
59
LIMITLESS INVESTMENTS LTD - now
LAHORE DESSERT BAR LTD - 2014-01-03
6 Eileen Road, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2011-08-30 ~ 2013-04-19
IIF 99 - Director → ME
60
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents, 10 offsprings)
Officer
2018-01-30 ~ now
IIF 23 - Director → ME
Person with significant control
2018-01-30 ~ now
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
61
Victoria House, 44-45 Queens Road, Coventry, England
Dissolved Corporate (1 parent)
Officer
2016-02-16 ~ dissolved
IIF 95 - Director → ME
62
MONARCH CARE SERVICES UK LTD
- now 07870908GATEWAY HEALTH & SOCIAL CARE (DUDLEY) LIMITED - 2015-07-02
44-45 Calthorpe Road, Edgbaston, Birmingham, England
Active Corporate (5 parents)
Officer
2015-07-15 ~ 2019-06-25
IIF 61 - Director → ME
63
MOTIVATIONS ACTIVITY PROJECTS LTD.
03638106 St Matthews Business Centre, Duddeston Manor Road, Birmingham, England
Active Corporate (12 parents)
Officer
2012-02-01 ~ 2013-04-19
IIF 83 - Director → ME
64
KASPER ARMSTRONG ASSOCIATES LTD
- 2025-12-10
14994593 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-10 ~ now
IIF 28 - Director → ME
65
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
2023-08-22 ~ now
IIF 16 - Director → ME
66
2 Colham Green Road, Uxbridge, Middlesex, England
Dissolved Corporate (6 parents)
Officer
2012-07-05 ~ 2015-02-27
IIF 100 - Director → ME
67
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-17 during the appointment or period of control
Dissolved on 2017-05-09 during the appointment or period of control
C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire
Dissolved Corporate (6 parents)
Officer
2014-01-23 ~ dissolved
IIF 77 - Director → ME
68
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-28
Dissolved on 2021-05-19
C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire
Dissolved Corporate (8 parents)
Officer
2015-08-21 ~ 2016-05-03
IIF 80 - Director → ME
69
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
2017-12-20 ~ 2018-01-06
IIF 43 - Director → ME
70
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-20 ~ now
IIF 97 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
71
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-06 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
72
PIZZERIA PARADISO (GCS) LIMITED
- now 13573324NAUGHTY PIZZA (GCS) LIMITED
- 2022-07-25
13573324 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-08-18 ~ 2022-07-25
IIF 14 - Director → ME
Person with significant control
2021-08-18 ~ 2022-08-15
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
73
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-05-26 ~ 2022-07-25
IIF 73 - Director → ME
74
PIZZERIA PARADISO (UXBRIDGE) LIMITED
- now 13213894 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-19 ~ now
IIF 39 - Director → ME
Person with significant control
2021-02-19 ~ now
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
75
PIZZERIA PARADISO BROMSGROVE LTD
- now 13565228NAUGHTY PIZZA BROMSGROVE LIMITED
- 2022-05-25
13565228 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-08-13 ~ 2022-07-25
IIF 30 - Director → ME
Person with significant control
2021-08-13 ~ 2024-02-02
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
76
PIZZERIA PARADISO HAGLEY RD LTD
- now 13527055NAUGHTY PIZZA HAGLEY ROAD WEST LIMITED
- 2022-05-25
13527055 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-07-23 ~ 2022-07-06
IIF 15 - Director → ME
Person with significant control
2021-07-23 ~ 2022-08-15
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
77
PIZZERIA PARADISO HOLDINGS LIMITED
- now 13405231NAUGHTY PIZZA HOLDINGS LIMITED
- 2022-05-25
13405231 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2021-05-18 ~ 2024-10-04
IIF 33 - Director → ME
Person with significant control
2021-05-18 ~ dissolved
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
78
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (29 parents)
Officer
2023-08-22 ~ now
IIF 35 - Director → ME
79
98 Bristol Road, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2013-07-30 ~ 2013-07-30
IIF 64 - Director → ME
80
QUEST EXECUTIVE RECRUITMENT LIMITED
05213256 Fairgate House 205 Kings Road, Tyseley, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2006-07-01 ~ dissolved
IIF 1 - Director → ME
2006-05-30 ~ 2006-06-30
IIF 101 - Secretary → ME
81
Unit 209 Albert Wing The Argent Centre 60, Frederick Street, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2008-07-16 ~ dissolved
IIF 3 - Director → ME
82
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, England
Dissolved Corporate (4 parents)
Person with significant control
2017-03-29 ~ 2019-02-25
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
83
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-08 ~ now
IIF 7 - Director → ME
Person with significant control
2016-11-23 ~ now
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
84
REHABILITY HOLDINGS LIMITED - 2017-08-25
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-22 ~ now
IIF 18 - Director → ME
85
REHABILITY SOCIAL HOUSING LIMITED
12347821 Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (2 parents)
Officer
2019-12-04 ~ 2020-02-01
IIF 68 - Director → ME
Person with significant control
2019-12-04 ~ now
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
86
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (5 parents, 12 offsprings)
Officer
2023-08-22 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-31
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
87
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
2023-08-22 ~ now
IIF 41 - Director → ME
88
Kingston House, 438-450 High Street, West Bromwich, England
Dissolved Corporate (4 parents)
Person with significant control
2022-02-23 ~ dissolved
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
89
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, 6 offsprings)
Officer
2023-08-07 ~ now
IIF 13 - Director → ME
90
REHABILITY UK YORKSHIRE LIMITED
12677081 Nexus House, Aston Cross Business Park 50 Rocky Lane, Aston, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2020-06-17 ~ now
IIF 17 - Director → ME
91
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-07 ~ now
IIF 38 - Director → ME
Person with significant control
2018-11-07 ~ now
IIF 103 - Has significant influence or control → OE
92
Nexus House, Aston Cross Business Park 50 Rocky Lane, Aston, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2019-04-10 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2019-04-10 ~ dissolved
IIF 145 - Ownership of shares – 75% or more → OE
93
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-26 ~ 2023-10-02
IIF 67 - Director → ME
Person with significant control
2022-09-26 ~ 2023-10-02
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
94
ROSAG WEST MIDLANDS LIMITED
- now 14521585 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-02 ~ now
IIF 9 - Director → ME
Person with significant control
2022-12-02 ~ 2025-01-08
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
95
Victoria House, 44-45 Queens Road, Coventry, England
Dissolved Corporate (1 parent)
Officer
2016-03-21 ~ dissolved
IIF 52 - Director → ME
96
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-23 ~ now
IIF 10 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Right to appoint or remove directors → OE
97
SPECTRUM CHILDRENS SERVICES LIMITED
15616119 Nexus House Aston Cross Business Park, 50 Rocky Lane, Birmingham, West Midlands, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-04-04 ~ now
IIF 42 - Director → ME
98
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-02 ~ now
IIF 27 - Director → ME
Person with significant control
2026-02-02 ~ now
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
99
SPECTRUM HOME CARE SERVICES LTD
17132035 Nexus House, Aston Cross Business Park 50 Rocky Lane, Aston, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2026-04-01 ~ now
IIF 11 - Director → ME
100
SPECTRUM UK NORTHWEST LIMITED
- now 14063770 4385, 14063770 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2022-04-22 ~ now
IIF 5 - Director → ME
101
Alexander House, 60-61 Tenby Street North, Birmingham, England
Active Corporate (5 parents)
Officer
2013-02-01 ~ 2013-04-29
IIF 82 - Director → ME
102
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, England
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2016-08-25
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
103
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2026-02-03 ~ now
IIF 44 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Right to appoint or remove directors → OE
104
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-22 ~ now
IIF 20 - Director → ME
Person with significant control
2024-06-22 ~ now
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
105
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-03 ~ now
IIF 45 - Director → ME