1
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
2
TAYLOR WOODROW (SHEFFIELD) LIMITED - 1999-05-04
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
3
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
4
LONDON & REGIONAL (NURSING HOMES) HOLDCO LIMITED - 2012-12-04
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
5
LONDON & REGIONAL (BAKER STREET) LIMITED - 2017-06-21
BUSYFIT LIMITED - 2005-08-08
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
6
TAUQUILL LIMITED - 1997-08-01
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
7
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
8
SELECTED RUG & MATTING LIMITED - 2015-08-14
SELECTED FURS LIMITED - 1990-10-16
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
9
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 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
10
LR CORBY LIMITED - 2004-11-24
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
11
ELLIEWOOD LIMITED - 2004-11-03
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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