1
QUAMAS LIMITED - 1977-12-31
Suites A&b The Heals Building, 22-24 Torrington Place, LondonDissolved Corporate (7 parents)
Person with significant control
2016-09-12 ~ 2018-11-29CIF 1 - Has significant influence or control → OE
2
2 Godwin Street, Bradford, EnglandActive Corporate (6 parents)
Person with significant control
2016-09-12 ~ 2018-11-29CIF 4 - Has significant influence or control → OE
3
IDEAL CAREHOMES (MIDLANDS) LIMITED - 2015-01-13
IDEAL CAREHOMES (FIVE) LIMITED - 2015-12-07
The Heals Building Suites A & B, Torrington Place, LondonDissolved Corporate (6 parents)
Person with significant control
2016-10-05 ~ 2018-11-29CIF 12 - Has significant influence or control → OE
4
IDEAL CAREHOMES (FOUR) LIMITED - 2015-12-07
The Heals Building, 22-24 Torrington Place, LondonDissolved Corporate (7 parents)
Person with significant control
2016-11-21 ~ 2018-11-29CIF 8 - Has significant influence or control → OE
5
HAREHILLS CAREHOME LIMITED - 2014-04-02
IDEAL CAREHOMES (LEEDS) LIMITED - 2015-12-07
The Heals Building Suites A & B, Torrington Place, LondonDissolved Corporate (7 parents)
Person with significant control
2016-10-05 ~ 2018-11-29CIF 11 - Has significant influence or control → OE
6
LNT CAREHOMES LIMITED - 2015-12-07
The Heals Building Suites A & B, Torrington Place, London, EnglandDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-11-29CIF 14 - Has significant influence or control → OE
7
IDEAL CAREHOMES (NUMBER TWO) LIMITED - 2015-12-07
The Heals Building Suites A & B, Torrington Place, London, EnglandDissolved Corporate (7 parents)
Person with significant control
2017-04-01 ~ 2018-11-28CIF 7 - Right to appoint or remove directors → OE
8
IDEAL CAREHOMES GROUP LIMITED - 2015-12-07
IDEAL CAREHOMES (NUMBER THREE) LIMITED - 2013-02-06
The Heals Building, 22-24 Torrington Place, London, LondonDissolved Corporate (5 parents)
Person with significant control
2016-11-14 ~ 2018-11-29CIF 15 - Has significant influence or control → OE
9
WILLOUGHBY (414) LIMITED - 2003-02-14
IDEAL CAREHOMES LIMITED - 2015-12-07
MAGIC UK LIMITED - 2009-06-09
MAGIC PRODUCTS LIMITED - 2003-03-13
The Heals Building Suites A & B, Torrington Place, LondonDissolved Corporate (5 parents, 3 offsprings)
Person with significant control
2016-10-05 ~ 2018-11-29CIF 10 - Has significant influence or control → OE
10
ANCHOR GARDEN VILLAGES LIMITED - 2008-01-14
2 Godwin Street, Bradford, EnglandActive Corporate (6 parents)
Person with significant control
2016-09-12 ~ 2018-11-29CIF 3 - Has significant influence or control → OE
11
SPEED 6759 LIMITED - 1998-03-20
The Heals Building, Suites A&b 22-24 Torrington Place, LondonDissolved Corporate (7 parents)
Person with significant control
2016-09-12 ~ 2018-11-29CIF 13 - Has significant influence or control → OE
12
CROSSCO (478) LIMITED - 2000-09-04
The Heals Business Suites A & B 3rd Floor, 22-24 Torrington Place, London, United KingdomDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-11-29CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
13
The Heals Building, Suites A & B, 3rd Floor, 22 - 24 Torrington Place, LondonDissolved Corporate (7 parents)
Person with significant control
2016-10-12 ~ 2018-11-29CIF 9 - Has significant influence or control → OE
14
R & J PROPERTY INVESTMENTS LIMITED - 2015-03-19
The Heals Building, Suites A & B, Third Floor, 22 - 24 Torrington Place, LondonDissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-11-29CIF 5 - Has significant influence or control → OE
15
Suites A&b, The Heals Building, 22-24 Torrington Place, LondonDissolved Corporate (7 parents)
Person with significant control
2016-09-12 ~ 2018-11-29CIF 2 - Has significant influence or control → OE