1
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
2017-12-21 ~ now
IIF 2 - Director → ME
2
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-08-25 ~ 2019-01-02
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-08-25 ~ 2019-01-02
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-08 ~ now
IIF 35 - Director → ME
Person with significant control
2021-11-08 ~ now
IIF 61 - Has significant influence or control → OE
5
ASSISTED LIVING SOLUTIONS LIMITED
- now 04835416PARALLEL OPTIONS LIMITED - 2010-01-03
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (26 parents)
Officer
2018-01-19 ~ now
IIF 20 - Director → ME
6
ASSISTED LIVING SOUTH WEST (PROPCO) LIMITED
- now 06569211SOUTHERN CROSS (PRINCIPLE) PROPCO LIMITED - 2011-10-07
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (22 parents, 1 offspring)
Officer
2018-01-19 ~ now
IIF 10 - Director → ME
7
ASSISTED LIVING SOUTH WEST GROUP LIMITED
- now 07604202MARRIOTT BIDCO LIMITED - 2011-05-24
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (16 parents, 4 offsprings)
Officer
2018-01-19 ~ now
IIF 4 - Director → ME
8
ASSISTED LIVING SOUTH WEST HOLDINGS LIMITED
- now 07592531MARRIOTT SELECT LIMITED - 2011-05-24
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (18 parents, 1 offspring)
Officer
2018-01-19 ~ now
IIF 26 - Director → ME
9
ASSISTED LIVING SOUTH WEST LIMITED
06609295 1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (16 parents)
Officer
2018-01-19 ~ now
IIF 23 - Director → ME
10
ATLAS HEALTHCARE (SOUTH WEST) LIMITED
04852332 1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (37 parents)
Officer
2018-01-19 ~ now
IIF 8 - Director → ME
11
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
2017-10-04 ~ now
IIF 15 - Director → ME
12
BIRMINGHAM PARALLEL PROPERTIES LIMITED
07106454 Office 2, Broomhall Business Centre, Broomhall Lane, Broomhall, Worcester
Dissolved Corporate (15 parents)
Officer
2018-01-19 ~ dissolved
IIF 39 - Director → ME
13
Trusolv Ltd, Grove House Meridians Cross, Ocean Village, Southampton
Liquidation Corporate (7 parents)
Person with significant control
2016-08-25 ~ 2018-11-30
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
14
CONNECT CARE LIMITED - 1996-02-02
1110 Elliot Court Coventry Business Park, Herald Avenue, Coventry, England
Dissolved Corporate (13 parents)
Officer
2018-05-01 ~ dissolved
IIF 44 - Director → ME
15
EZZI LETTING SOLUTIONS LTD
- now 05584634ACE PROPERTY MANAGEMENT AND LETTING SOLUTIONS LTD - 2005-11-09
Nexus House, Aston Cross Business Park 50 Rocky Lane, Aston, Birmingham, West Midlands, England
Active Corporate (7 parents)
Officer
2021-11-08 ~ now
IIF 11 - Director → ME
Person with significant control
2021-11-09 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
16
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2018-02-16 ~ now
IIF 5 - Director → ME
17
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, England
Dissolved Corporate (5 parents)
Person with significant control
2017-04-12 ~ 2019-03-25
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
HORIZONS IA LIMITED - 2016-04-28
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Officer
2016-08-25 ~ now
IIF 22 - Director → ME
Person with significant control
2016-08-25 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
19
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 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
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
Active Corporate (6 parents)
Officer
2022-07-25 ~ 2024-10-04
IIF 31 - Director → ME
21
INCLUSION CARE GROUP LIMITED
- now 07604711HARRISON LIVING LIMITED - 2011-08-09
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (17 parents, 1 offspring)
Officer
2018-01-19 ~ now
IIF 16 - Director → ME
22
INCLUSION CARE HOLDINGS LIMITED
- now 07607653HARRISON BIDCO LIMITED - 2011-08-09
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (15 parents, 1 offspring)
Officer
2018-01-19 ~ now
IIF 3 - Director → ME
23
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (21 parents)
Officer
2018-01-19 ~ now
IIF 21 - Director → ME
24
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 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
INTEGRA MANAGEMENT SOLUTIONS LTD
10755162 1110 Elliott Court Coventry Business Park, Herald Avenue, Herald Avenue, Coventry, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2017-05-05 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 78 - Has significant influence or control → OE
26
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2018-02-16 ~ now
IIF 12 - Director → ME
27
KENSINGTON COMMUNITY CARE (GLOUCESTER) LTD
- now 07607158KENSINGTON COMMUNITY CARE LTD
- 2011-05-16
07607158 St Mathews Centre, Duddeston Manor Road, Birmingham, England
Active Corporate (4 parents)
Officer
2011-04-18 ~ 2013-04-19
IIF 30 - Director → ME
28
LARKSTONE SUPPORTED LIVING LIMITED
05712150 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2017-11-02 ~ now
IIF 9 - Director → ME
Person with significant control
2017-11-02 ~ now
IIF 56 - Has significant influence or control → OE
29
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents, 10 offsprings)
Person with significant control
2024-02-02 ~ now
IIF 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
30
7 Smith Close, Aylesbury, Buckinghamshire
Voluntary Arrangement Corporate (4 parents)
Officer
2017-09-08 ~ 2019-01-31
IIF 42 - Director → ME
31
33 Powell Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2011-05-04 ~ 2013-04-19
IIF 45 - Director → ME
32
No. 8 Calthorpe Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2010-10-12 ~ dissolved
IIF 36 - Director → ME
33
MYSTEPS - now
500 Bristol Road, Selly Oak, Birmingham, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2018-08-13 ~ 2019-08-01
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-30 ~ now
IIF 17 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 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
35
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
2018-01-19 ~ now
IIF 18 - Director → ME
36
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)
Officer
2018-01-19 ~ now
IIF 25 - Director → ME
37
C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire
Dissolved Corporate (7 parents)
Person with significant control
2016-08-01 ~ 2016-08-02
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
2018-01-06 ~ now
IIF 6 - Director → ME
Person with significant control
2018-01-06 ~ now
IIF 49 - Has significant influence or control → OE
39
OCTAGON COMMUNITY HOUSING CIC
- now 13332059REHABILITY UK SUPPORT CIC
- 2024-05-10
13332059REAL LIFE SUPPORT CIC
- 2021-06-11
13332059 Nexus House Aston Cross Business Park, 50 Rocky Lane, Aston, Birmingham, England
Active Corporate (3 parents)
Officer
2021-06-10 ~ now
IIF 1 - Director → ME
Person with significant control
2021-06-10 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
40
PARALLEL OPTIONS GROUP LIMITED - 2010-03-31
PIMCO 2613 LIMITED - 2007-07-31
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (22 parents, 1 offspring)
Officer
2018-01-19 ~ now
IIF 27 - Director → ME
41
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
Active Corporate (5 parents)
Officer
2022-07-25 ~ 2024-10-04
IIF 33 - Director → ME
42
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-07-25 ~ 2024-02-28
IIF 41 - Director → ME
43
PIZZERIA PARADISO BROMSGROVE LTD
- now 13565228NAUGHTY PIZZA BROMSGROVE LIMITED - 2022-05-25
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-25 ~ 2024-02-02
IIF 34 - Director → ME
44
PIZZERIA PARADISO HAGLEY RD LTD
- now 13527055NAUGHTY PIZZA HAGLEY ROAD WEST LIMITED - 2022-05-25
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2022-07-06 ~ 2024-10-04
IIF 32 - Director → ME
45
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (29 parents)
Officer
2018-01-19 ~ now
IIF 28 - Director → ME
Person with significant control
2018-01-19 ~ now
IIF 54 - Has significant influence or control → OE
46
Kingston House, First Floor, 432-452 High Street, West Bromwich, England
Dissolved Corporate (1 parent)
Officer
2017-07-28 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2017-07-28 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
47
Kingston House, First Floor, 432-452 High Street, West Bromwich, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2017-06-30 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2017-06-30 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
48
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 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
REHABILITY HOLDINGS LIMITED - 2017-08-25
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2017-09-27 ~ now
IIF 24 - Director → ME
Person with significant control
2017-09-27 ~ now
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
50
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (5 parents, 12 offsprings)
Officer
2017-05-16 ~ 2017-05-16
IIF 43 - Director → ME
2017-08-31 ~ now
IIF 29 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
51
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
2018-02-16 ~ now
IIF 7 - Director → ME
52
Kingston House, 438-450 High Street, West Bromwich, England
Dissolved Corporate (4 parents)
Person with significant control
2021-12-01 ~ 2022-02-23
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
53
REHABILITY UK SUPPORT SERVICES LTD
- now 09636282REHABILITY 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, 5 offsprings)
Officer
2015-06-30 ~ now
IIF 19 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
54
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-02 ~ now
IIF 37 - Director → ME
Person with significant control
2023-10-02 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
55
SELECT LIVING OPTIONS LIMITED
- now 06158787PARALLEL OPTIONS HOLDINGS LIMITED - 2010-03-23
PIMCO 2614 LIMITED - 2007-07-31
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (27 parents, 1 offspring)
Officer
2018-01-19 ~ now
IIF 13 - Director → ME
56
SELECT LIVING PROPERTIES LIMITED
07327304 Office 2, Broomhall Business Centre, Broomhall Lane, Broomhall, Worcester
Dissolved Corporate (15 parents)
Officer
2018-01-19 ~ dissolved
IIF 38 - Director → ME
57
Kingston House, 438-450 High Street, West Bromwich, England
Dissolved Corporate (2 parents)
Officer
2021-11-08 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2021-11-08 ~ dissolved
IIF 74 - Has significant influence or control → OE
58
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, England
Active Corporate (2 parents)
Officer
2021-11-08 ~ now
IIF 14 - Director → ME
Person with significant control
2021-11-08 ~ now
IIF 58 - Has significant influence or control → OE
59
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, England
Dissolved Corporate (8 parents)
Officer
2019-01-02 ~ 2019-07-29
IIF 40 - Director → ME
Person with significant control
2016-08-25 ~ 2017-08-25
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE