1
WHITELEE ASSOCIATES LIMITED - 2018-10-18
Exchange Tower, Canning Street, Edinburgh, ScotlandActive Corporate (4 parents)
Person with significant control
2018-03-29 ~ 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
2
AGHOCO 1634 LIMITED - 2018-02-14
2nd Floor The Priory, Stomp Road, Burnham, Bucks, EnglandActive Corporate (2 parents, 6 offsprings)
Person with significant control
2018-02-28 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
3
2nd Floor The Priory, Stomp Road, Burnham, BucksActive Corporate (2 parents)
Person with significant control
2018-03-28 ~ nowCIF 14 - Right to surplus assets - 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove members → OE
Officer
2018-03-28 ~ nowCIF 5 - LLP Designated Member → ME
4
2nd Floor The Priory, Stomp Road, Burnham, BerkshireActive Corporate (2 parents, 1 offspring)
Person with significant control
2018-03-29 ~ nowCIF 12 - Right to appoint or remove members → OE
CIF 12 - Right to surplus assets - 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
Officer
2018-03-29 ~ nowCIF 3 - LLP Designated Member → ME
5
2nd Floor The Priory, Stomp Road, Burnham, BucksActive Corporate (2 parents)
Person with significant control
2018-03-29 ~ nowCIF 10 - Right to surplus assets - 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove members → OE
Officer
2018-03-29 ~ nowCIF 4 - LLP Designated Member → ME
6
2nd Floor The Priory, Stomp Road, Burnham, Bucks, EnglandActive Corporate (2 parents)
Person with significant control
2018-03-29 ~ 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
WINDYHALL CARE HOME LLP - 2018-05-25
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents)
Person with significant control
2018-03-29 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to surplus assets - 75% or more → OE
CIF 9 - Right to appoint or remove members → OE
Officer
2018-03-29 ~ nowCIF 1 - LLP Designated Member → ME
8
PONTCANNA CARE LIMITED - 2018-10-17
2nd Floor The Priory, Stomp Road, Burnham, BucksActive Corporate (6 parents)
Person with significant control
2018-03-29 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
9
BEARSDEN CARE LLP - 2018-05-25
2nd Floor, The Priory Business Centre Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents)
Person with significant control
2018-03-29 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to surplus assets - 75% or more → OE
CIF 6 - Right to appoint or remove members → OE
Officer
2018-03-29 ~ nowCIF 2 - LLP Designated Member → ME