1
175 Lower Hillmorton Road Rugby, Warwickshire, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
38,596 GBP2024-09-29
Officer
2009-04-23 ~ 2010-06-30
IIF 26 - Director → ME
2
ASSISTED LIVING SOLUTIONS LIMITED
- now 04835416PARALLEL OPTIONS LIMITED - 2010-01-03
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (26 parents)
Equity (Company account)
64 GBP2024-06-30
Officer
2012-04-01 ~ 2013-12-31
IIF 12 - Director → ME
3
ASSISTED LIVING SOUTH WEST (PROPCO) LIMITED
- now 06569211SOUTHERN CROSS (PRINCIPLE) PROPCO LIMITED
- 2011-10-07
06569211 1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
2,300,100 GBP2024-06-30
Officer
2011-09-30 ~ 2013-12-31
IIF 9 - Director → ME
4
ASSISTED LIVING SOUTH WEST GROUP LIMITED
- now 07604202MARRIOTT BIDCO LIMITED
- 2011-05-24
07604202 1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (16 parents, 4 offsprings)
Equity (Company account)
2,282 GBP2024-06-30
Officer
2011-04-14 ~ 2013-12-31
IIF 6 - Director → ME
5
ASSISTED LIVING SOUTH WEST HOLDINGS LIMITED
- now 07592531MARRIOTT SELECT LIMITED
- 2011-05-24
07592531 1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2011-04-05 ~ 2013-12-31
IIF 24 - Director → ME
6
ATLAS HEALTHCARE (SOUTH WEST) LIMITED
04852332 1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (37 parents)
Equity (Company account)
500,100 GBP2024-06-30
Officer
2011-09-30 ~ 2013-12-31
IIF 5 - Director → ME
7
BIRMINGHAM PARALLEL PROPERTIES LIMITED
07106454 Office 2, Broomhall Business Centre, Broomhall Lane, Broomhall, Worcester
Dissolved Corporate (15 parents)
Officer
2009-12-16 ~ 2010-09-07
IIF 23 - Director → ME
2012-06-08 ~ 2013-12-31
IIF 14 - Director → ME
8
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2006-05-18 ~ 2012-03-23
IIF 1 - Director → ME
9
COUNTRY STYLE INNS LIMITED
- now 02415786STYLE INNS LIMITED - 1989-10-10
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (34 parents)
Officer
1995-03-30 ~ 1995-10-30
IIF 20 - Director → ME
10
GULLANE ENTERTAINMENT LIMITED - now
GULLANE ENTERTAINMENT PLC - 2002-12-04
BURGINHALL 126 LIMITED - 1987-07-13
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (53 parents, 5 offsprings)
Officer
1996-08-29 ~ 1996-10-16
IIF 21 - Director → ME
11
INCLUSION CARE GROUP LIMITED
- now 07604711HARRISON LIVING LIMITED
- 2011-08-09
07604711 1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
154,266 GBP2024-06-30
Officer
2011-04-14 ~ 2013-12-31
IIF 13 - Director → ME
12
INCLUSION CARE HOLDINGS LIMITED
- now 07607653HARRISON BIDCO LIMITED
- 2011-08-09
07607653 1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
36,466 GBP2024-06-30
Officer
2011-04-18 ~ 2013-12-31
IIF 25 - Director → ME
13
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (21 parents)
Equity (Company account)
443,196 GBP2024-06-30
Officer
2011-07-06 ~ 2013-12-31
IIF 10 - Director → ME
14
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)
Equity (Company account)
189,173 GBP2024-06-30
Officer
2011-09-30 ~ 2013-12-31
IIF 7 - Director → ME
15
NETWORKING CARE PROPERTIES LIMITED
- now 05101382MICHCO 406 LIMITED - 2004-09-16
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (29 parents, 1 offspring)
Equity (Company account)
2,900,001 GBP2024-06-30
Officer
2011-09-30 ~ 2013-12-31
IIF 4 - Director → ME
16
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (29 parents)
Equity (Company account)
-7,041 GBP2024-06-30
Officer
2011-09-30 ~ 2013-12-31
IIF 8 - Director → ME
17
SECURENETT LTD - now
HOMELINK TECHNOLOGIES LTD.
- 2017-04-25
SC201025 C/o Mazars Llp, 100 Queen Street, Glasgow, Scotland
Dissolved Corporate (21 parents)
Equity (Company account)
13,613 GBP2020-03-31
Officer
2000-11-23 ~ 2001-11-23
IIF 2 - Director → ME
18
SELECT LIVING OPTIONS LIMITED
- now 06158787PARALLEL OPTIONS HOLDINGS LIMITED
- 2010-03-23
06158787PIMCO 2614 LIMITED - 2007-07-31
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (27 parents, 1 offspring)
Equity (Company account)
-4,751,005 GBP2024-06-30
Officer
2009-07-08 ~ 2013-12-31
IIF 17 - Director → ME
19
SELECT LIVING PROPERTIES LIMITED
07327304 Office 2, Broomhall Business Centre, Broomhall Lane, Broomhall, Worcester
Dissolved Corporate (15 parents)
Equity (Company account)
-479,000 GBP2018-06-30
Officer
2012-06-08 ~ 2013-12-31
IIF 11 - Director → ME
2010-07-27 ~ 2010-09-07
IIF 22 - Director → ME
20
PUMA HOLDINGS PLC - 1990-06-25
Cassini House, 57 St James's Street, London, England
Active Corporate (17 parents, 18 offsprings)
Officer
2000-06-27 ~ 2010-03-26
IIF 3 - Director → ME
21
STROBE 2 - now
STROBE 2 LIMITED - 2008-06-02
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (33 parents)
Officer
1997-04-10 ~ 1998-11-03
IIF 18 - Director → ME
22
C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, England
Active Corporate (15 parents)
Equity (Company account)
-2,084,459 GBP2024-09-30
Officer
2013-12-16 ~ 2015-10-19
IIF 15 - Director → ME
23
1 King William Street, London, United Kingdom
Active Corporate (27 parents)
Profit/Loss (Company account)
1,034,161 GBP2024-04-01 ~ 2025-03-31
Officer
2023-03-21 ~ now
IIF 28 - LLP Member → ME
24
1 King William Street, London, England
Active Corporate (30 parents)
Profit/Loss (Company account)
-538,974 GBP2024-04-01 ~ 2025-03-31
Officer
2018-02-02 ~ now
IIF 27 - LLP Member → ME
25
VOIAMO GROUP PLC - now
ADVANCE VISUAL COMMUNICATIONS PLC
- 2011-09-26
03327108ADVANCE DIGITAL COMMUNICATIONS PLC - 1999-11-15
ADVANCE DIGITAL COMMUNICATIONS LIMITED - 1997-08-06
MIDINET LIMITED - 1997-04-04
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2000-09-07 ~ 2005-12-30
IIF 16 - Director → ME
26
WORLDMARK INTERNATIONAL LIMITED
- now SC199083DMWS 372 LIMITED - 1999-12-17
4 Redwood Crescent, East Kilbride, Glasgow, Lanarkshire
Active Corporate (28 parents, 2 offsprings)
Officer
2000-02-28 ~ 2007-01-18
IIF 19 - Director → ME