1
DMWSL 872 LIMITED - 2018-01-04
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2021-11-18 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
2
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2021-11-18 ~ nowCIF 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
3
MAGNUM CARE HINCKLEY LIMITED - 2014-12-03
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2020-01-08 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
4
ANGELA SWIFT DEVELOPMENTS (SCARBOROUGH) LIMITED - 2018-03-19
ANGELA SWIFT DEVELOPMENTS LIMITED - 2020-03-04
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2021-11-18 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
5
DMWSL 927 LIMITED - 2020-09-17
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2021-11-18 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
6
GODSWELL PARK LIMITED - 2016-01-29
AYNHOE PARK LIMITED - 2005-05-25
SCREENCYCLE LIMITED - 2004-03-23
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2017-08-30 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
7
HI-HAND LIMITED - 2016-09-22
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
868,332 GBP2016-06-30
Person with significant control
2017-08-30 ~ 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
8
Suite 23 Portland House, Glacis Road, Gibraltar, GibraltarRegistered Corporate (1 parent)
Beneficial owner
2017-08-30 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - More than 25% → OE
CIF 8 - Ownership of shares - More than 25% → OE