1
Netherlea House, Bankend Road, DumfriesActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
2
4th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
3
4th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (6 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 32 - Ownership of shares – 75% or more → OE
4
Inspire Children Services, Lochview, Fort William, Inverness-shireActive Corporate (4 parents)
Person with significant control
2017-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
5
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 30 - Ownership of shares – 75% or more → OE
6
RULEACE LIMITED - 2000-01-27
4th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OE
7
ST. MICHAEL'S SUPPORT & CARE PROPERTIES LIMITED - 2018-10-30
4th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 41 - Ownership of shares – 75% or more → OE
8
4th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
9
4th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
10
4th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 40 - Ownership of shares – 75% or more → OE
11
4th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
12
4th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
13
4th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
14
4th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
15
FARES CARE LIMITED - 2004-10-12
4th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
16
4th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
17
FONDMORT LIMITED - 2003-04-22
4th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
18
4th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
19
4th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
20
4th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – More than 50% but less than 75% → OE
21
RAPIDLIGHT LIMITED - 1994-12-14
4th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 31 - Ownership of shares – 75% or more → OE
22
4th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of shares – 75% or more → OE
23
4th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
24
4th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 38 - Ownership of shares – 75% or more → OE
25
4th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (4 parents)
Person with significant control
2016-05-01 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
26
ACAD FOSTER CARE (SCOTLAND) LIMITED - 2012-11-29
272 Bath Street, GlasgowActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 33 - Ownership of shares – 75% or more → OE
27
Dunbar Business Centre, Spott Road Industrial Estate, Dunbar, ScotlandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
28
4th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
29
HARTWINE LIMITED - 2004-03-23
4th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 39 - Ownership of shares – 75% or more → OE
30
4th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
31
4th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
32
SELBOURNE CARE LIMITED - 2005-07-25
4th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2017-06-16 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
33
4th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 37 - Ownership of voting rights - 75% or more → OE
34
Trojan House Pegasus Avenue, Phoenix Business Park, PaisleyActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
35
ANDREW STEVENS SUPPORTED LIVING LTD - 2008-12-04
4th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
36
SUNNYSIDE CARE HOME LIMITED - 2005-08-16
4th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
37
4th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (4 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 36 - Ownership of shares – 75% or more → OE
38
UPLANDS NURSING HOME LIMITED - 2008-09-08
MANCREST ASSOCIATES LIMITED - 1998-01-16
4th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (4 parents)
Person with significant control
2025-09-04 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
39
PRIMROSE LODGE LIMITED - 2007-08-10
4th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
40
4th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandDissolved Corporate (3 parents)
Person with significant control
2023-05-19 ~ dissolvedCIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE