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 5 - director → ME
2
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomCorporate (1 parent)
Equity (Company account)
-12,869 GBP2020-12-31
Officer
2021-11-08 ~ nowIIF 41 - director → ME
Person with significant control
2021-11-08 ~ nowIIF 61 - Has significant influence or control → 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 22 - 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 13 - 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 7 - 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 29 - 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 26 - 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 11 - 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
2017-10-04 ~ nowIIF 18 - director → ME
10
Office 2, Broomhall Business Centre, Broomhall Lane, Broomhall, WorcesterDissolved corporate (3 parents)
Officer
2018-01-19 ~ dissolvedIIF 34 - director → ME
11
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 44 - director → ME
12
ACE PROPERTY MANAGEMENT AND LETTING SOLUTIONS LTD - 2005-11-09
Nexus House, Aston Cross Business Park 50 Rocky Lane, Aston, Birmingham, West Midlands, EnglandCorporate (1 parent)
Equity (Company account)
139,586 GBP2023-12-31
Officer
2021-11-08 ~ nowIIF 14 - director → ME
Person with significant control
2021-11-09 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
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 8 - 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 25 - director → ME
Person with significant control
2016-08-25 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
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 19 - 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 6 - 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 23 - director → ME
18
1110 Elliott Court Coventry Business Park, Herald Avenue, Herald Avenue, Coventry, West Midlands, EnglandDissolved corporate (1 parent)
Officer
2017-05-05 ~ dissolvedIIF 71 - director → ME
Person with significant control
2017-05-05 ~ dissolvedIIF 78 - Has significant influence or control → OE
19
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 15 - director → ME
20
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 12 - director → ME
Person with significant control
2017-11-02 ~ nowIIF 56 - Has significant influence or control → OE
21
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomCorporate (2 parents, 5 offsprings)
Equity (Company account)
-854 GBP2023-07-31
Person with significant control
2024-02-02 ~ nowIIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
22
No. 8 Calthorpe Road, Edgbaston, Birmingham, West MidlandsDissolved corporate (1 parent)
Officer
2010-10-12 ~ dissolvedIIF 4 - director → ME
23
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomCorporate (2 parents)
Equity (Company account)
-39,207 GBP2023-09-30
Officer
2020-09-30 ~ nowIIF 20 - director → ME
Person with significant control
2020-09-30 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
24
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 21 - director → ME
25
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 28 - director → ME
26
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 9 - director → ME
Person with significant control
2018-01-06 ~ nowIIF 49 - Has significant influence or control → OE
27
REHABILITY UK SUPPORT CIC - 2024-05-10
REAL LIFE SUPPORT CIC - 2021-06-11
Nexus House Aston Cross Business Park, 50 Rocky Lane, Aston, Birmingham, EnglandCorporate (2 parents)
Officer
2021-06-10 ~ nowIIF 1 - director → ME
Person with significant control
2021-06-10 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
28
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 30 - director → ME
29
1110 Elliott Court, Coventry Business Park, Coventry, EnglandCorporate (4 parents)
Equity (Company account)
-7,041 GBP2023-06-30
Officer
2018-01-19 ~ nowIIF 31 - director → ME
Person with significant control
2018-01-19 ~ nowIIF 54 - Has significant influence or control → OE
30
Kingston House, First Floor, 432-452 High Street, West Bromwich, EnglandDissolved corporate (1 parent)
Officer
2017-07-28 ~ dissolvedIIF 73 - director → ME
Person with significant control
2017-07-28 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
31
Kingston House, First Floor, 432-452 High Street, West Bromwich, West Midlands, EnglandDissolved corporate (1 parent)
Officer
2017-06-30 ~ dissolvedIIF 72 - director → ME
Person with significant control
2017-06-30 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
32
REHABILITY HOLDINGS LIMITED - 2017-08-25
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2017-09-27 ~ nowIIF 27 - director → ME
Person with significant control
2017-09-27 ~ nowIIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
33
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
2017-08-31 ~ nowIIF 32 - director → ME
Person with significant control
2016-09-01 ~ nowIIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
34
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 10 - director → ME
35
REHABILITY UK RESIDENTIAL LTD - 2024-08-08
Nexus House, Aston Cross Business Park 50 Rocky Lane, Aston, Birmingham, West Midlands, EnglandCorporate (2 parents, 4 offsprings)
Equity (Company account)
2,445 GBP2023-06-30
Officer
2015-06-30 ~ nowIIF 3 - director → ME
Person with significant control
2016-09-01 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
36
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2023-10-02 ~ nowIIF 24 - director → ME
Person with significant control
2023-10-02 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
37
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 16 - director → ME
38
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 33 - director → ME
39
Kingston House, 438-450 High Street, West Bromwich, EnglandDissolved corporate (1 parent)
Officer
2021-11-08 ~ dissolvedIIF 46 - director → ME
Person with significant control
2021-11-08 ~ dissolvedIIF 74 - Has significant influence or control → OE
40
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-11-08 ~ nowIIF 17 - director → ME
Person with significant control
2021-11-08 ~ nowIIF 57 - Has significant influence or control → OE