1
33 Soho Square, London, EnglandActive Corporate (4 parents)
Person with significant control
2023-03-03 ~ 2023-03-03CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
2
BARNET AGENCY LIMITED - 1982-10-12
BLUE ARROW PERSONNEL SERVICES LIMITED - 2000-06-28
33 Soho Square, London, EnglandActive Corporate (4 parents, 2 offsprings)
Person with significant control
2023-03-03 ~ 2023-03-03CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
3
CAREER TEACHERS LIMITED - 2021-08-24
33 Soho Square, London, EnglandActive Corporate (2 parents)
Person with significant control
2023-03-03 ~ 2024-04-03CIF 33 - Right to appoint or remove directors → OE
CIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
4
CELSIAN GROUP LIMITED - 2021-08-25
LARCHBEAM LTD - 2002-01-03
33 Soho Square, London, EnglandActive Corporate (3 parents)
Person with significant control
2023-03-03 ~ 2024-04-03CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
5
BLUE ARROW CARE LIMITED - 2000-10-12
IHG COMMUNITY NURSING SERVICES LIMITED - 1990-02-21
BLUE ARROW NURSING CARE LIMITED - 2006-03-02
COMMUNITY NURSING SERVICE (PRIVATE NURSING AGENCY) LIMITED - 1989-01-12
BLUE ARROW CARE LIMITED - 2008-03-05
INTERNATIONAL CARE LIMITED - 1997-07-30
IHG COMMUNITY SERVICES LIMITED - 1991-08-15
33 Soho Square, London, EnglandActive Corporate (3 parents)
Person with significant control
2023-03-03 ~ 2023-03-03CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of shares – 75% or more → OE
6
CROSSCO (898) LIMITED - 2005-11-24
33 Soho Square, London, EnglandActive Corporate (4 parents)
Person with significant control
2023-03-03 ~ 2023-03-03CIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
7
33 Soho Square, London, EnglandActive Corporate (4 parents, 2 offsprings)
Person with significant control
2023-03-03 ~ 2023-03-03CIF 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
8
33 Soho Square, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2023-03-03 ~ 2023-03-03CIF 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
9
SHOO 584 LIMITED - 2013-12-18
LITMUS MANAGED SOLUTIONS LIMITED - 2019-06-26
33 Soho Square, London, EnglandActive Corporate (4 parents)
Person with significant control
2023-03-03 ~ 2023-03-03CIF 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
10
BROOMCO (998) LIMITED - 1995-12-29
CSG HEALTHCARE LIMITED - 2000-09-22
MEDACS HEALTHCARE GROUP LIMITED - 2011-12-15
BLUE ARROW HEALTHCARE LIMITED - 2008-03-05
GWL HOLDINGS LIMITED - 1997-08-15
33 Soho Square, London, EnglandActive Corporate (4 parents)
Person with significant control
2023-03-03 ~ 2023-03-03CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE
11
GREGORYS MEDICAL AGENCY (LEEDS) LIMITED - 1991-04-08
LIGHTSURE LIMITED - 1990-08-03
MEDACS HEALTHCARE PLC - 2023-03-03
MEDACS HEALTHCARE SERVICES PLC - 2008-03-05
MMMR LIMITED - 1994-12-16
MEDACS PROFESSIONAL RECRUITMENT PLC - 1996-05-13
33 Soho Square, London, EnglandActive Corporate (4 parents)
Person with significant control
2023-03-03 ~ 2023-03-03CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
12
GUYS MEDICAL AGENCY LIMITED - 1987-07-20
P.R.N. LONDON LIMITED - 1996-12-18
G. & D. MEDICAL AGENCY LIMITED - 1989-11-14
33 Soho Square, London, EnglandActive Corporate (4 parents)
Person with significant control
2023-03-03 ~ 2023-03-03CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE