1
79 High Street, Eton, Windsor, Berkshire, United KingdomDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
NGC (SUSSEX) LIMITED - 2018-07-19
79 High Street, Eton, Windsor, Berkshire, United KingdomDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
3
LIVING WITH AUTISM LIMITED - 2018-01-12
PROPERTY EAST MIDLANDS LIMITED - 2009-11-09
79 High Street, Eton, Windsor, EnglandDissolved corporate (5 parents)
Person with significant control
2017-12-14 ~ dissolvedCIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
4
79 High Street, Eton, Windsor, Berkshire, United KingdomDissolved corporate (2 parents)
Person with significant control
2019-01-08 ~ dissolvedCIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
THE GLENHOLME HEALTHCARE GROUP LIMITED - 2018-11-14
GLENHOLME OAKDENE CARE GROUP LIMITED - 2013-09-04
Sun House 79 High Street, Eton, Windsor, BerkshireCorporate (9 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
GREEN OAK LIVING SOLUTIONS LIMITED - 2017-06-12
GREEN OAK CARE PARTNERSHIP LIMITED - 2011-12-13
GREEN OAK CARE PARTNERS LIMITED - 2009-05-08
79 High Street, Eton, Windsor, BerkshireDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
GLENHOLME HEALTHCARE (BISPHAM GARDENS) LIMITED - 2021-09-17
79 High Street, Eton, Windsor, United KingdomCorporate (4 parents)
Person with significant control
2019-01-08 ~ nowCIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
79 High Street, Eton, Windsor, EnglandCorporate (3 parents, 6 offsprings)
Person with significant control
2019-09-11 ~ nowCIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
GLENHOLME SENIOR LIVING LIMITED - 2021-09-16
79 High Street, Eton, Windsor, Berkshire, United KingdomCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
GLENHOLME SENIOR LIVING (CHELMER VALLEY) LIMITED - 2019-10-29
79 High Street, Eton, Windsor, EnglandCorporate (3 parents, 1 offspring)
Person with significant control
2019-09-13 ~ nowCIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
79 High Street, Eton, Windsor, EnglandCorporate (4 parents)
Person with significant control
2020-01-17 ~ nowCIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
GLENHOLME HEALTHCARE LIMITED - 2021-04-01
GLENHOLME MENTAL HEALTHCARE LIMITED - 2017-05-11
79 High Street, Eton, Windsor, BerkshireCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
Sun House 79 High Street, Eton, Windsor, EnglandCorporate (4 parents)
Person with significant control
2022-01-21 ~ nowCIF 13 - Right to appoint or remove directors → OE
14
GLENHOLME HEALTHCARE (NGC) LIMITED - 2021-03-31
NEW GENERATION CARE LIMITED - 2017-06-12
79 High Street, Eton, Windsor, BerkshireCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
GLENHOLME SUPPORTED LIIVING LIMITED - 2017-01-17
GLENHOLME (HIGHTREES) LIMITED - 2017-01-09
79 High Street, Eton, Windsor, Berkshire, United KingdomDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
16
SPALDING PROPERTY HOLDINGS LIMITED - 2019-03-29
LIFE PROPERTY CONSTRUCTION LIMITED - 2019-01-03
79 High Street, Eton, Windsor, Berkshire, United KingdomCorporate (4 parents)
Person with significant control
2018-09-24 ~ nowCIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
17
79 High Street, Eton, Windsor, BerkshireCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
18
79 High Street, Eton, Windsor, Berkshire, United KingdomDissolved corporate (7 parents)
Person with significant control
2017-05-04 ~ dissolvedCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE