1
RYHURST (BEXLEY) LIMITED - 2008-10-28
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
2
RYHURST (BLACK COUNTRY) LIMITED - 2008-10-29
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
3
RYHURST (ST MARGARET'S) LIMITED - 2008-10-30
ST. MARGARET'S PPP HEALTH SERVICES LIMITED - 2008-12-21
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Person with significant control
2017-05-10 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
4
RYHURST FIRST PRIORITIES LIMITED - 2008-10-29
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
5
RYHURST (HERTFORD) LIMITED - 2008-10-30
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
6
RYHURST (ESSEX & HERTS) LIMITED - 2008-10-29
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
7
RYHURST (LISKEARD) LIMITED - 2008-10-29
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
8
RYHURST (NEW FOREST) LIMITED - 2008-10-30
RYHURST (LYMINGTON) LIMITED - 2004-07-09
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
9
RYHURST (REDBRIDGE) LIMITED - 2008-10-30
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 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
10
RYHURST (SOUTH ESSEX) LIMITED - 2008-10-28
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
11
RYHURST (WEST MENDIP) LIMITED - 2008-10-28
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 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