1
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-11-04 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
2
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-12-10 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
3
OYSTER CARE HOMES E MIDCO LIMITED - 2025-10-16
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2025-02-12 ~ now
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
4
DANFORTH CARE HASTINGS LIMITED - 2023-12-19
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-08-29 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
5
OYSTER CARE HOMES OB 1 MIDCO LIMITED - 2025-10-16
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2024-02-21 ~ 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
6
OYSTER CARE HOMES OHF MIDCO LIMITED - 2025-10-16
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-04-13 ~ 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
7
OYSTER CARE HOMES P MIDCO LIMITED - 2025-10-16
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-04-09 ~ 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
8
OYSTER CARE HOMES SB MIDCO LIMITED - 2025-10-16
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-12-21 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
9
OYSTER CARE LUK MIDCO LIMITED - 2025-10-16
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-10-24 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE