1
1 Hay Avenue, Edinburgh, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-04-30
Person with significant control
2019-04-12 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
2
305 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2019-04-05 ~ dissolvedCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
3
LIBERTY RETIREMENT LIVING (APPLEGREEN) LIMITED - 2018-04-11
305 Gray's Inn Road, London, EnglandDissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
9,926 GBP2021-03-31
Person with significant control
2017-06-26 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
4
LIBERTY RETIREMENT LIVING (CHAPELTON) LIMITED - 2018-04-11
1 Hay Avenue, Edinburgh, ScotlandActive Corporate (4 parents)
Person with significant control
2020-07-24 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
5
LIBERTY RETIREMENT LIVING (SOLE RISK) LIMITED - 2018-04-10
305 Gray's Inn Road, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
4 GBP2020-03-31
Person with significant control
2017-02-09 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
6
GIRLINGS RETIREMENT RENTALS LIMITED - 1997-04-30
CELLARAGENT PROJECTS LIMITED - 1994-02-28
GIRLINGS RETIREMENT OPTIONS LIMITED - 2010-10-20
305 Gray's Inn Road, London, EnglandActive Corporate (5 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
7
305 Gray's Inn Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-5,552 GBP2017-11-30
Person with significant control
2018-09-17 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
8
BRIO CARE LANDALE LIMITED - 2019-04-11
305 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-04-30
Person with significant control
2019-04-05 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
9
305 Gray's Inn Road, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2015-12-04 ~ nowCIF 1 - LLP Designated Member → ME
10
80 Cheapside, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2019-03-31
Person with significant control
2016-04-06 ~ dissolvedCIF 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
11
80 Cheapside, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-11-01 ~ dissolvedCIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2016-11-01 ~ dissolvedCIF 3 - LLP Designated Member → ME