1
CREDITSECOND LIMITED - 1999-09-14
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (1 parent)
Person with significant control
2016-04-06 ~ dissolvedCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
2
BNA HOME CARE SERVICES LIMITED - 1999-12-16
BEAMVITAL LIMITED - 1999-05-13
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
3
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
4
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (1 parent)
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
5
CHARCO 500 LIMITED - 1992-09-03
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
6
FORWARD DEPUTISING SERVICE LIMITED - 1991-06-14
NURSAID LIMITED - 1998-05-14
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
7
IMPORTMAIL LIMITED - 1999-02-09
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (1 parent)
Person with significant control
2016-04-06 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
8
NESTOR HEALTHCARE LIMITED - 1997-05-30
NESTOR HEALTHCARE RECRUITMENT LIMITED - 1997-08-12
NESTOR HEALTHCARE GROUP LIMITED - 1997-06-13
BUPA NURSING SERVICES LIMITED - 1993-04-29
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (1 parent)
Person with significant control
2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
9
MAGICMORE LIMITED - 2000-04-03
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
10
VENTADALE LIMITED - 1979-12-31
NESTOR MEDICAL DEPUTISING GROUP LIMITED - 1992-11-23
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (1 parent, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
11
KOMACE DEAN LIMITED - 1979-12-31
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (1 parent, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolvedCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
12
BOARDIMPORT LIMITED - 1999-01-04
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (1 parent)
Person with significant control
2016-04-06 ~ dissolvedCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
13
LIMCHART LIMITED - 1988-03-23
Cavendish House Lakpur Court, Staffordshire Technology Park, StaffordDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
14
MEDIC INTERNATIONAL LIMITED - 1997-12-31
BURGINHALL 550 LIMITED - 1991-08-08
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
15
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (1 parent)
Person with significant control
2016-04-06 ~ dissolvedCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
16
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (1 parent, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolvedCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
17
NEXTMEXICO LIMITED - 1999-06-11
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE