1
Chester House, 388 Chester Road, Stonnall, United KingdomActive Corporate (3 parents)
Person with significant control
2025-04-01 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
2
RESTFUL HOMES (ALDRIDGE) LIMITED - 2023-05-22
Chester House, 388 Chester Road, Stonnall, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-06-29 ~ nowCIF 15 - Has significant influence or control as a member of a firm → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
3
Chester House, 388 Chester Road, Stonnall, United KingdomActive Corporate (3 parents)
Equity (Company account)
-147,686 GBP2018-09-30
Person with significant control
2019-10-14 ~ nowCIF 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
4
Chester House, 388 Chester Road, Stonnall, United KingdomActive Corporate (3 parents)
Equity (Company account)
-6,148 GBP2019-03-31
Person with significant control
2019-10-14 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
5
Chester House, 388 Chester Road, Stonnall, United KingdomActive Corporate (3 parents)
Person with significant control
2025-02-24 ~ 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
6
Chester House, 388 Chester Road, Stonnall, United KingdomActive Corporate (3 parents)
Person with significant control
2025-05-14 ~ 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
7
Chester House, 388 Chester Road, Stonnall, United KingdomActive Corporate (3 parents)
Equity (Company account)
-3,648 GBP2019-03-31
Person with significant control
2019-10-14 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
8
Chester House, 388 Chester Road, Stonnall, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2020-03-31
Person with significant control
2020-09-25 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
9
RESTFUL HOMES INDEPENDENT HOSPITALS LTD. - 2022-07-01
Chester House, 388 Chester Road, Stonnall, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2020-10-02 ~ nowCIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
10
Greenview House, 5 Manor Road, Wallington, Surrey, United KingdomActive Corporate (3 parents)
Person with significant control
2024-09-04 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
11
Chester House, 388 Chester Road, Stonnall, United KingdomActive Corporate (3 parents)
Equity (Company account)
477,314 GBP2018-09-30
Person with significant control
2019-10-14 ~ 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
12
Chester House, 388 Chester Road, Stonnall, United KingdomActive Corporate (3 parents)
Equity (Company account)
-3,521 GBP2018-09-30
Person with significant control
2019-10-14 ~ 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
13
Chester House, 388 Chester Road, Stonnall, Staffordshire, United KingdomActive Corporate (3 parents)
Person with significant control
2025-07-07 ~ nowCIF 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
14
Chester House, 388 Chester Road, Stonnall, Staffordshire, United KingdomActive Corporate (3 parents)
Person with significant control
2025-07-07 ~ 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
15
RESTFUL HOMES (BROMSGROVE) LTD. - 2014-01-16
Chester House, 388 Chester Road, Stonnall, United KingdomActive Corporate (3 parents)
Equity (Company account)
79,685 GBP2019-03-31
Person with significant control
2022-06-29 ~ nowCIF 14 - Has significant influence or control as a member of a firm → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE