1
The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
2
AVERY HOMES 999 LIMITED - 2014-07-25
OPTIMUM FS HOMES 999 LIMITED - 2018-09-07
NEWINCCO 726 LIMITED - 2007-07-24
BRIGHTERKIND (BOTLEY) LIMITED - 2020-01-10
AVERY HEALTHCARE LIMITED - 2008-08-06
The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
3
AVERY HOMES GRANTHAM LIMITED - 2014-07-25
NEWINCCO 744 LIMITED - 2007-08-21
AVERY LODGE LIMITED - 2020-01-10
The Aspect, Finsbury Square, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
4
NEWINCCO 831 LIMITED - 2008-05-23
AVERY HOMES DUDLEY LIMITED - 2014-07-25
AVERY HOMES ROYSTON LIMITED - 2008-06-25
The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
5
GRADELEAGUE LIMITED - 1997-12-05
The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 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
6
CRABWELL CLAREMONT LIMITED - 2014-08-04
AVERY HEALTH LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
7
AVERY HOMES 123 LIMITED - 2011-07-29
AVERY HOMES RUGELEY LIMITED - 2008-11-24
AVERY HOMES KETTERING LIMITED - 2014-08-06
NEWINCCO 829 LIMITED - 2008-05-15
The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
8
AVERY CARE DEVELOPMENTS LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents, 5 offsprings)
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
9
AVERY CARE LIMITED - 2014-07-25
NEWINCCO 727 LIMITED - 2007-07-24
The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
10
AVERY HOMES SKIPTON LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
11
AVERY MEWS LIMITED - 2020-01-10
AVERY HOMES HECKMONDWIKE LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE