1
3 Dorset Rise, London, EnglandActive Corporate (2 parents)
Officer
2022-03-31 ~ nowCIF 1 - LLP Designated Member → ME
2
BHS (HOLDINGS) LIMITED - 2007-10-12
DELTASCOOP LIMITED - 2001-11-19
3 Dorset Rise, LondonActive Corporate (5 parents, 6 offsprings)
Person with significant control
2021-05-28 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
3
SPIRE UK HOLDCO 7 LIMITED - 2008-10-20
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 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
4
SPIRE UK HOLDCO 6 - 2014-06-18
ROZIER UK HOLDCO 6 LIMITED - 2007-10-12
C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents)
Person with significant control
2021-05-28 ~ 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
5
SPIRE UK FINANCE LIMITED - 2014-06-17
ROZIER UK DEBTCO LIMITED - 2007-10-12
C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents)
Person with significant control
2021-05-28 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
6
SPIRE HEALTHCARE GROUP LIMITED - 2014-06-10
ROZIER ACQUISITIONS LIMITED - 2007-10-12
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)
Person with significant control
2021-05-28 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
7
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
8
ROZIER UK HOLDCO 4 LIMITED - 2007-10-12
3 Dorset Rise, LondonActive Corporate (5 parents, 10 offsprings)
Person with significant control
2021-05-28 ~ 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