1
Unit 209 Albert Wing The Argent Frederick Street, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-04-29 ~ dissolved
IIF 51 - 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 86 - Director → ME
2017-12-20 ~ 2017-12-21
IIF 130 - Director → ME
3
42 Pure Offices, Broadwell Road, Oldbury, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2013-02-07 ~ 2013-06-12
IIF 139 - Director → ME
4
42 Pure Offices, Broadwell Road, Oldbury, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2013-02-07 ~ dissolved
IIF 108 - 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 97 - 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 103 - 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 104 - 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 98 - 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 105 - 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 95 - Director → ME
Person with significant control
2016-08-01 ~ 2019-01-02
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - 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 102 - Director → ME
Person with significant control
2016-08-01 ~ 2019-01-02
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - 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 106 - 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 109 - 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 61 - 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 133 - 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 85 - Director → ME
Person with significant control
2017-04-28 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - 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 80 - Director → ME
18
Trusolv Ltd, Grove House Meridians Cross, Ocean Village, Southampton
Liquidation Corporate (7 parents)
Officer
2015-07-14 ~ 2016-07-14
IIF 136 - Director → ME
Person with significant control
2016-07-01 ~ 2018-11-30
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - 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 100 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - 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 78 - Director → ME
21
Kingston House, 438-450 High Street, West Bromwich, England
Dissolved Corporate (3 parents)
Officer
2017-06-26 ~ 2018-12-07
IIF 4 - Director → ME
Person with significant control
2017-06-26 ~ dissolved
IIF 2 - 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 125 - 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 71 - Director → ME
Person with significant control
2016-05-27 ~ 2020-03-22
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - 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 146 - 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 120 - 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 68 - Director → ME
Person with significant control
2025-02-05 ~ 2025-02-12
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - 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 112 - 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 128 - Director → ME
29
Jensen House, Shaftsbury Street, West Bromwich, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2013-06-10 ~ dissolved
IIF 140 - Director → ME
30
Jensen House, Shaftsbury Street, West Bromwich, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2013-03-20 ~ dissolved
IIF 111 - Director → ME
31
122 Scott Road, Great Barr, Birmingham, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-01-11 ~ dissolved
IIF 107 - 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 138 - 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 73 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - 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 70 - Director → ME
Person with significant control
2026-03-26 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - 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 123 - Director → ME
Person with significant control
2024-09-23 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - 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 124 - 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 121 - Director → ME
Person with significant control
2024-05-08 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - 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 119 - Director → ME
Person with significant control
2024-05-07 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - 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 144 - 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 115 - 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 89 - Director → ME
Person with significant control
2021-06-28 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - 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 114 - Director → ME
Person with significant control
2019-12-17 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - 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 118 - Director → ME
Person with significant control
2018-09-10 ~ 2020-05-22
IIF 27 - 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 83 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - 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 137 - 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 141 - 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 99 - Director → ME
Person with significant control
2017-04-12 ~ 2020-04-08
IIF 1 - 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 55 - Director → ME
Person with significant control
2019-05-16 ~ 2020-04-01
IIF 5 - 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 142 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - 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 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - 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 74 - Director → ME
Person with significant control
2021-05-14 ~ 2022-08-15
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - 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 75 - 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 134 - 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 96 - 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 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - 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 127 - 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 53 - 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 81 - 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 47 - 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 72 - Director → ME
Person with significant control
2018-01-30 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - 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 145 - 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 110 - 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 132 - 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 77 - 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 65 - Director → ME
66
2 Colham Green Road, Uxbridge, Middlesex, England
Dissolved Corporate (6 parents)
Officer
2012-07-05 ~ 2015-02-27
IIF 48 - 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 126 - 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 129 - 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 92 - 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 143 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - 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 135 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 44 - 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 63 - Director → ME
Person with significant control
2021-08-18 ~ 2022-08-15
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - 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 122 - 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 88 - Director → ME
Person with significant control
2021-02-19 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - 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 79 - Director → ME
Person with significant control
2021-08-13 ~ 2024-02-02
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - 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 64 - Director → ME
Person with significant control
2021-07-23 ~ 2022-08-15
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - 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 82 - Director → ME
Person with significant control
2021-05-18 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - 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 84 - Director → ME
79
98 Bristol Road, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2013-07-30 ~ 2013-07-30
IIF 113 - 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 50 - Director → ME
2006-05-30 ~ 2006-06-30
IIF 147 - 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 52 - 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 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - 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 56 - Director → ME
Person with significant control
2016-11-23 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - 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 67 - 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 117 - Director → ME
Person with significant control
2019-12-04 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - 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 57 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-31
IIF 45 - 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 90 - 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 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - 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 62 - 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 66 - 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 87 - Director → ME
Person with significant control
2018-11-07 ~ now
IIF 6 - 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 46 - Director → ME
Person with significant control
2019-04-10 ~ dissolved
IIF 3 - 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 116 - Director → ME
Person with significant control
2022-09-26 ~ 2023-10-02
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - 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 58 - Director → ME
Person with significant control
2022-12-02 ~ 2025-01-08
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - 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 101 - 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 59 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - 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 91 - 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 76 - Director → ME
Person with significant control
2026-02-02 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - 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 60 - 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 54 - Director → ME
101
Alexander House, 60-61 Tenby Street North, Birmingham, England
Active Corporate (5 parents)
Officer
2013-02-01 ~ 2013-04-29
IIF 131 - 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 43 - 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 93 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - 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 69 - Director → ME
Person with significant control
2024-06-22 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - 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 94 - Director → ME