1
DAWAKING CARE LIMITED - 2012-04-24
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Person with significant control
2016-11-04 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
2
AGENTPRIZE LIMITED - 2000-08-21
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents, 3 offsprings)
Person with significant control
2016-11-04 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
3
MARIA MALLABAND PROPERTIES (2) LIMITED - 2014-10-09
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents, 2 offsprings)
Person with significant control
2016-11-04 ~ nowCIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Ownership of shares – 75% or more → OE
4
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-15 ~ nowCIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE
5
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Person with significant control
2016-11-04 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
6
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-11-04 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of shares – 75% or more → OE
7
FUTURE HOME CARE & EMPLOYMENT AGENCY LTD. - 2005-01-11
PHOENIX PARK ESTATES LIMITED - 2004-03-17
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-15 ~ nowCIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
8
STANDRITE PROPERTIES LIMITED - 2007-10-16
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-15 ~ nowCIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
9
HOMEBRIDGE LIMITED - 2015-06-10
LIVING AMBITIONS LIMITED - 2015-07-22
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-15 ~ nowCIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of shares – 75% or more → OE
10
BRAND NEW CO (308) LIMITED - 2006-07-13
1 More London Place, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-15 ~ dissolvedCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
11
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-15 ~ nowCIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
12
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-15 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
13
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-27 ~ nowCIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
14
HOME SUPPORT SERVICES (SCOTLAND) LTD. - 2011-09-01
2nd Floor, Suite 2a1, Metropolitan House, High Street, InvernessActive Corporate (5 parents)
Person with significant control
2016-04-15 ~ nowCIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Right to appoint or remove directors → OE
CIF 41 - Ownership of shares – 75% or more → OE
15
SHERIOL 116 LIMITED - 2001-07-31
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-15 ~ nowCIF 33 - Right to appoint or remove directors → OE
CIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
16
INCLUSIVE LIFESTYLES LIMITED - 2014-10-03
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Person with significant control
2016-11-04 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
17
CALTHORPE CARE HOLDINGS LIMITED - 2001-03-07
THE INDEPENDENT LIVING ALLIANCE LIMITED - 2014-10-03
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Person with significant control
2016-11-04 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
18
THE INDIVIDUAL SUPPORT SERVICE LIMITED - 2014-10-03
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Person with significant control
2017-08-30 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
19
QUAYSHELFCO 1083 LIMITED - 2004-06-08
NATURAL NETWORKS LIMITED - 2014-10-03
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-15 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
20
ORCHARD CARE LIMITED - 2014-10-03
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-15 ~ nowCIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
21
SLC PARAGON LIMITED - 2014-10-03
WALNEY PROPERTIES LIMITED - 2002-05-16
PARAGON (UK) LIMITED - 2009-02-27
HALLCO 653 LIMITED - 2001-11-02
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Person with significant control
2017-08-30 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
22
RAGLIN LIMITED - 2003-02-12
SLC RAGLIN LIMITED - 2014-10-03
RAGLIN CARE LIMITED - 2009-02-27
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Person with significant control
2017-08-30 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
23
ROSE MEADOW HEALTH CARE LIMITED - 2014-10-27
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-15 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
24
SIGNPOSTS LIMITED - 2014-10-03
1 More London Place, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-15 ~ dissolvedCIF 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
25
SUPPORTED INDEPENDENT LIVING LIMITED - 2015-05-29
SUPPORTED INDEPENDENT LIVING BLACKPOOL LTD - 2010-03-26
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Person with significant control
2016-11-04 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
26
SUPPORTOPTIONS LIMITED - 2014-10-06
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-15 ~ nowCIF 36 - Right to appoint or remove directors → OE
CIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
27
CARE SOLUTIONS LIMITED - 2010-09-20
CARE UK LEARNING DISABILITIES SERVICES LIMITED - 2015-07-22
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-15 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
28
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-15 ~ nowCIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
29
1 More London Place, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-15 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
30
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Equity (Company account)
-270,102 GBP2017-08-31
Person with significant control
2018-02-22 ~ nowCIF 42 - Ownership of shares – 75% or more → OE
CIF 42 - Right to appoint or remove directors → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
31
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Person with significant control
2016-11-04 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
32
BROOMCO (4066) LIMITED - 2007-05-14
PARAGON (UK) HOLDINGS LIMITED - 2008-01-08
1 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-15 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
33
AVOCA HOMECARE LIMITED - 2001-07-03
DEEPRICH LIMITED - 1999-10-26
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Equity (Company account)
200 GBP2025-02-28
Person with significant control
2016-11-04 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
34
AUTISM SOLUTIONS LIMITED - 2011-01-24
No.2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-15 ~ nowCIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
35
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-15 ~ nowCIF 40 - Right to appoint or remove directors → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Ownership of shares – 75% or more → OE