1
COXLEASE PROPCO LIMITED - 2010-07-26
7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
2
BLAKEDEW 349 LIMITED - 2002-09-10
7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
3
WG&M SHELF COMPANY 178 LIMITED - 2008-06-27
MIRO TOPCO LIMITED - 2008-07-28
CRAEGMOOR TOPCO LIMITED - 2009-10-30
7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
4
7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
5
7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
6
PRIORY HEALTHCARE CENTRAL SERVICES LIMITED - 2003-05-15
7th Floor 3 Shortlands, London, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
7
HACKREMCO (NO.2298) LIMITED - 2005-11-29
7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
8
HACKREMCO (NO. 2299) LIMITED - 2005-11-29
7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
9
7th Floor 3 Shortlands, London, United KingdomActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 19 - Right to surplus assets - 75% or more → OE
10
WESTMINSTER HEALTH CARE HOLDINGS LIMITED - 2002-05-13
CONCORDIA HEALTHCARE HOLDINGS LIMITED - 1999-03-19
CANTERBURY HEALTHCARE HOLDINGS LIMITED - 1999-09-06
7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
11
DE FACTO 994 LIMITED - 2002-05-22
7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
12
RADIOCRUSH LIMITED - 2003-02-10
7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
13
PRIORY H LIMITED - 2007-06-25
Fifth Floor, 80 Hammersmith Road, LondonActive Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
14
SIDECAR INVESTMENTS LIMITED - 2009-12-15
7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
15
WB CO (1283) LIMITED - 2002-11-04
PRIORY HEALTHCARE PENSION TRUSTEE LIMITED - 2002-12-23
7th Floor 3 Shortlands, London, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
16
PRIORY R S LIMITED - 2007-06-25
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
17
7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE