1
Penhill Offices, Colesbourne, Cheltenham, Gloucestershire, England
Active Corporate (3 parents)
Equity (Company account)
426,133 GBP2024-04-30
Person with significant control
2021-03-31 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
548,322 GBP2024-04-30
Person with significant control
2021-12-01 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
3
DIXON DUNN CARE SOLIHULL LIMITED
099263155 Hockley Court 2401 Stratford Road, Hockley Heath, Solihull, England
Active Corporate (6 parents)
Equity (Company account)
65,734 GBP2024-04-30
Person with significant control
2021-12-01 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-302,973 GBP2024-04-30
Person with significant control
2021-03-31 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
13,890 GBP2024-04-30
Person with significant control
2021-03-31 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
6
71-75 Shelton Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
79,454 GBP2024-04-30
Person with significant control
2021-03-31 ~ now
CIF 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
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,138 GBP2024-04-30
Person with significant control
2024-03-12 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE