1
DELIVER FIFTY5 LTD - 2024-05-28
Countrywide House, 23 West Bar, Banbury, Oxfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2024-11-20 ~ nowCIF 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
2
Countrwide House, 23 West Bar Street, Banbury, United KingdomActive Corporate (3 parents)
Person with significant control
2024-10-15 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
3
Countrywide House, 23 West Bar Street, Banbury, United KingdomActive Corporate (3 parents)
Person with significant control
2025-06-26 ~ 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
4
Countrywide House, 23 West Bar Street, Banbury, United KingdomActive Corporate (3 parents)
Person with significant control
2024-10-15 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
5
OLDER PERSONS LIVING (LEGGES WAY) LTD - 2024-08-19
Countrywide House, 23 West Bar, Banbury, Oxfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2024-11-20 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
6
TAILORED LAND (SOUTHWATER) LIMITED - 2025-04-01
OLDER PERSONS LIVING (SOUTHWATER) LTD - 2024-08-19
Countrywide House, 23 West Bar, Banbury, Oxfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2024-11-20 ~ nowCIF 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
7
Countrywide House, 23 West Bar Street, Banbury, United KingdomActive Corporate (3 parents)
Person with significant control
2025-10-09 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
8
Countrywide House, 23 West Bar Street, Banbury, United KingdomActive Corporate (3 parents)
Person with significant control
2025-04-08 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
9
BUILD FIFTY5 LIVING LTD - 2024-08-19
Countrywide House, 23 West Bar, Banbury, Oxfordshire, EnglandActive Corporate (10 parents)
Equity (Company account)
-69,245 GBP2024-03-31
Person with significant control
2024-11-20 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE