1
RICHMOND CARE VILLAGES LIMITED - 2007-11-08
BARCHESTER CARE VILLAGES (MANAGEMENT) LIMITED - 2007-02-14
BARCHESTER CARE VILLAGES (DEVELOPMENTS) LIMITED - 2004-07-13
1 Angel Court, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
2
RICHMOND HEALTH CARE LIMITED - 2010-03-16
UNIQUEBRAND LIMITED - 1992-06-23
1 Angel Court, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 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
RICHMOND HEALTH CARE (DEVELOPMENTS) LIMITED - 2010-09-16
ACTIONOFFER LIMITED - 1993-02-12
1 Angel Court, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 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
4
RICHMOND CARE VILLAGES (OPERATIONS) LIMITED - 2010-03-16
RICHMOND MACCLESFIELD LIMITED - 2007-11-08
1 Angel Court, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
5
ROWAN (221) LIMITED - 2007-01-09
1 Angel Court, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 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
6
RICHMOND PAINSWICK LIMITED - 2015-03-03
1 Angel Court, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE