1
JOINLEVEL LIMITED - 1991-12-03
1 Angel Court, London, United KingdomDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
2
BUPA TREASURY LIMITED - 2017-09-23
BUPA SPAIN LIMITED - 1993-02-17
BUPA HEALTH PROMOTION CENTRE LIMITED - 1989-02-20
1 Angel Court, London, United KingdomActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
3
BUPA PROPERTIES LIMITED - 1997-06-10
RAYABLE LIMITED - 1988-11-23
1 Angel Court, London, United KingdomActive Corporate (6 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
4
MOBILE X-RAYS (PRIVATE) LIMITED - 1986-08-20
BUPA HEALTH AT WORK LIMITED - 1991-11-21
BUPA OCCUPATIONAL HEALTH LIMITED - 1991-05-28
1 Angel Court, London, United KingdomActive Corporate (7 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
5
HEALTH CARE ONLINE LIMITED - 2005-06-21
IMPACTADVISE LIMITED - 1996-03-14
1 Angel Court, London, United KingdomActive Corporate (3 parents, 283 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
6
STOREGIFT LIMITED - 1994-08-22
1 Angel Court, London, United KingdomActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
7
1 Angel Court, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
8
ENFRANCHISE 144 LIMITED - 1994-01-04
1 Angel Court, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
9
BASISFOCUS LIMITED - 1993-05-27
1 Angel Court, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE