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