1
77a Victoria Road, Farnborough, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2024-07-03 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
2
77a Victoria Road, Farnborough, Hampshire, EnglandActive Corporate (5 parents)
Equity (Company account)
4,709 GBP2023-10-31
Person with significant control
2024-07-03 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
3
EAM HOUSE LIMITED - 2024-10-14
ELIZABETH MARLAND CHILDREN'S RESPITE CARE LIMITED - 2017-08-31
77a Victoria Road, Farnborough, Hampshire, EnglandActive Corporate (5 parents)
Equity (Company account)
205,017 GBP2023-10-31
Person with significant control
2024-07-03 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
4
CONGRESS HOUSE LIMITED - 2023-03-08
SONDER CARE (BLUE CEDARS) LIMITED - 2023-08-09
77a Victoria Road, Farnborough, HampshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
5
SONDER CARE (JASMINE HOUSE) LIMITED - 2023-08-09
DOWNING (ALTON) LIMITED - 2023-03-08
77a Victoria Road, Farnborough, HampshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
SONDER CARE (TALL OAKS) LIMITED - 2023-08-09
DOWNING (PIRBRIGHT ROAD) LIMITED - 2023-03-08
DOWNING (ACACIA HOUSE) LIMITED - 2006-02-06
77a Victoria Road, Farnborough, HampshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 2 - Has significant influence or control as a member of a firm → OE
7
SONDER CARE (THE CHESTNUTS HOLDCO) LIMITED - 2023-08-10
BOWMAN CARE HOMES LIMITED - 2023-03-09
77a Victoria Road, Farnborough, HampshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
8
SONDER CARE SUPPORTED LIVING OPCO LIMITED - 2023-08-10
77a Victoria Road, Farnborough, HampshireActive Corporate (4 parents)
Person with significant control
2023-03-07 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
9
POC (HOLDINGS) LIMITED - 2008-06-19
POC HOMECARE LTD - 2012-03-21
Alexander House Colliery Road, Llanbradach, Caerphilly, WalesActive Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
307,667 GBP2022-04-01 ~ 2023-03-31
Person with significant control
2023-11-24 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
10
77a Victoria Road, Farnborough, HampshireActive Corporate (4 parents)
Person with significant control
2023-03-07 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
11
Alexander House Colliery Road, Llanbradach, Caerphilly, WalesActive Corporate (5 parents)
Equity (Company account)
236,277 GBP2024-03-31
Person with significant control
2025-03-28 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE