1
2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-11-26 ~ now
CIF 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
2
2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, United Kingdom
Active Corporate (5 parents, 10 offsprings)
Person with significant control
2024-12-12 ~ now
CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
Active Corporate (5 parents)
Person with significant control
2023-10-10 ~ 2024-01-29
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-11-26 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
5
2 Vine Street, Gold Care Homes, 1st Floor, Uxbridge, United Kingdom
Active Corporate (6 parents)
Person with significant control
2024-08-05 ~ 2024-12-11
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 5 - Right to appoint or remove directors → OE
6
RS (BRAINTREE) PROPERTIES LIMITED
158771772 Vine Street, Gold Care Homes, 1st Floor, Uxbridge, England
Active Corporate (6 parents)
Person with significant control
2024-08-05 ~ 2024-12-11
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Right to appoint or remove directors → OE
7
2 Vine Street, First Floor, Gold Care Homes, Uxbridge, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2024-11-26 ~ 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