1
THISTLE COURT OPERATION LIMITED - 2022-10-26
68 Crofton Road, Attenborough, Nottingham, EnglandActive Corporate (3 parents)
Equity (Company account)
-4,563 GBP2024-07-31
Person with significant control
2024-10-11 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
2
KKP GROUP 8 LIMITED - 2020-03-18
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
-84,564 GBP2024-09-30
Officer
2024-04-01 ~ nowCIF 3 - Director → ME
Person with significant control
2020-03-12 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
3
Beech House Great Park Road, Bradley Stoke, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
-6,251 GBP2024-09-30
Person with significant control
2022-08-25 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
4
KKP GROUP 15 LIMITED - 2020-04-20
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,022,837 GBP2024-09-30
Person with significant control
2020-03-12 ~ nowCIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
5
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
1,611,716 GBP2024-09-30
Person with significant control
2020-03-11 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
6
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
609,284 GBP2024-09-30
Person with significant control
2020-03-12 ~ nowCIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
7
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
91,308 GBP2024-09-30
Person with significant control
2020-03-12 ~ nowCIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
8
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
-128,919 GBP2024-09-30
Person with significant control
2020-03-12 ~ nowCIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
9
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
-129,652 GBP2024-09-30
Person with significant control
2020-03-12 ~ nowCIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
10
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
-127,674 GBP2024-09-30
Person with significant control
2020-03-12 ~ nowCIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
11
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
-135,857 GBP2024-09-30
Officer
2024-04-01 ~ nowCIF 4 - Director → ME
Person with significant control
2020-03-19 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
12
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
2,943,296 GBP2024-09-30
Person with significant control
2020-03-19 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
13
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
-109,844 GBP2024-09-30
Person with significant control
2020-03-19 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
14
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
1,649,427 GBP2024-09-30
Person with significant control
2020-03-19 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
15
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
1,735,964 GBP2024-09-30
Person with significant control
2020-03-12 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
16
BOXWORKS PROPERTY MANAGEMENT LIMITED - 2022-09-29
4th Floor, 33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,263 GBP2024-09-30
Person with significant control
2022-01-01 ~ nowCIF 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
17
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
-85,301 GBP2024-09-30
Person with significant control
2021-12-21 ~ nowCIF 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
18
Beech House Great Park Road, Bradley Stoke, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
-4,474 GBP2024-09-30
Person with significant control
2023-05-12 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
19
Beech House Great Park Road, Bradley Stoke, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
-4,486 GBP2024-09-30
Person with significant control
2023-05-12 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
20
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
1,180,925 GBP2024-09-30
Person with significant control
2020-03-12 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
21
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
3,476,675 GBP2024-09-30
Person with significant control
2020-03-12 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
22
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
421,120 GBP2024-09-30
Person with significant control
2020-03-12 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
23
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
-96,667 GBP2024-09-30
Officer
2024-04-01 ~ nowCIF 2 - Director → ME
Person with significant control
2020-03-12 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
24
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
923,542 GBP2024-09-30
Person with significant control
2020-03-12 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
25
MAGAN PROPERTIES1 LIMITED - 2020-03-18
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
448,052 GBP2024-09-30
Person with significant control
2020-03-10 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
26
MAGAN CARE HOME PROP2 LIMITED - 2020-03-18
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
987,955 GBP2024-09-30
Officer
2024-04-01 ~ nowCIF 1 - Director → ME
Person with significant control
2020-03-10 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
27
EVOLVE HOUSE GROUP 1 LIMITED - 2022-07-26
KKP GROUP 9 LIMITED - 2020-03-18
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
-138,160 GBP2024-09-30
Person with significant control
2020-03-12 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
28
KKP GROUP 20 LIMITED - 2022-09-28
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (4 parents)
Equity (Company account)
-261,477 GBP2024-09-30
Person with significant control
2020-03-19 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
29
Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (4 parents)
Equity (Company account)
-82,901 GBP2024-09-30
Person with significant control
2023-04-01 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
30
Orchard Court Nursing Home, Harp Chase, Taunton, EnglandActive Corporate (2 parents)
Equity (Company account)
830,772 GBP2022-03-31
Person with significant control
2021-02-01 ~ nowCIF 9 - Ownership of shares – 75% or more → OE