1
Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,000 GBP2024-12-31
Person with significant control
2021-11-10 ~ 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
2
OAKLAND PROPCO 2 LTD - 2024-09-04
Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-1,000 GBP2024-12-31
Person with significant control
2022-11-24 ~ now
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
3
OAKLAND GUILDFORD CARE HOME LIMITED - 2020-08-16
Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
6,000 GBP2024-12-31
Person with significant control
2021-11-10 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
4
Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
11,000 GBP2024-12-31
Person with significant control
2021-11-10 ~ 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
5
Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-6,000 GBP2024-12-31
Person with significant control
2021-05-15 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
6
Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-0 GBP2024-12-31
Person with significant control
2022-11-24 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
7
Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-0 GBP2024-12-31
Person with significant control
2022-11-24 ~ now
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
8
Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2022-11-24 ~ now
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
9
Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
7,000 GBP2024-12-31
Person with significant control
2021-11-10 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
10
Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-12-31
Person with significant control
2021-11-10 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE