1
36 Preston Road, Yeovil, EnglandDissolved Corporate (2 parents)
Officer
2018-06-15 ~ dissolvedCIF 23 - Director → ME
Person with significant control
2018-06-15 ~ dissolvedCIF 52 - Right to appoint or remove directors → OE
CIF 52 - Ownership of voting rights - 75% or more → OE
CIF 52 - Ownership of shares – 75% or more → OE
2
THE CARE HOME GROUP LIMITED - 2018-03-05
Office D, Beresford House, Town Quay, SouthamptonLiquidation Corporate (1 parent, 4 offsprings)
Equity (Company account)
-2,403,527 GBP2017-12-31
Person with significant control
2016-04-06 ~ nowCIF 55 - Right to appoint or remove directors → OE
CIF 55 - Ownership of voting rights - 75% or more → OE
CIF 55 - Ownership of shares – 75% or more → OE
3
C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)
Officer
2019-01-29 ~ nowCIF 28 - Director → ME
4
C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)
Officer
2019-02-12 ~ nowCIF 27 - Director → ME
5
Bartec 4, Unit 3-4 Lynx Trading Estate, Watercombe Lane, Yeovil, Somerset, United KingdomDissolved Corporate (3 parents)
Officer
2019-02-27 ~ dissolvedCIF 26 - Director → ME
6
Bartec 4, Unit 3-4 Lynx Trading Estate, Watercombe Lane, Yeovil, Somerset, United KingdomDissolved Corporate (2 parents)
Officer
2019-05-22 ~ dissolvedCIF 21 - Director → ME
Person with significant control
2019-05-22 ~ dissolvedCIF 50 - Right to appoint or remove directors → OE
CIF 50 - Ownership of voting rights - 75% or more → OE
CIF 50 - Ownership of shares – 75% or more → OE
7
C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonIn Administration Corporate (2 parents)
Person with significant control
2018-03-09 ~ nowCIF 57 - Right to appoint or remove directors → OE
CIF 57 - Ownership of voting rights - 75% or more → OE
CIF 57 - Ownership of shares – 75% or more → OE
8
36 Preston Road, Yeovil, EnglandDissolved Corporate (2 parents)
Officer
2017-11-24 ~ dissolvedCIF 11 - Director → ME
Person with significant control
2017-11-24 ~ dissolvedCIF 41 - Right to appoint or remove directors → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Ownership of shares – 75% or more → OE
9
C/o Duff & Phelps 32 London Bridge Street, The Shard, LondonLiquidation Corporate (2 parents)
Officer
2017-11-24 ~ nowCIF 10 - Director → ME
Person with significant control
2017-11-24 ~ nowCIF 40 - Right to appoint or remove directors → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Ownership of shares – 75% or more → OE
10
36 Preston Road, Yeovil, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2018-12-31
Officer
2017-11-24 ~ dissolvedCIF 9 - Director → ME
Person with significant control
2017-11-24 ~ dissolvedCIF 39 - Right to appoint or remove directors → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Ownership of shares – 75% or more → OE
11
C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents)
Officer
2018-02-05 ~ nowCIF 6 - Director → ME
Person with significant control
2018-02-05 ~ nowCIF 37 - Right to appoint or remove directors → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Ownership of shares – 75% or more → OE
12
C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents)
Officer
2018-02-05 ~ nowCIF 7 - Director → ME
Person with significant control
2018-02-05 ~ nowCIF 38 - Right to appoint or remove directors → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Ownership of shares – 75% or more → OE
13
C/o Duff & Phelps, The Shard, LondonLiquidation Corporate (2 parents)
Officer
2018-02-05 ~ nowCIF 5 - Director → ME
Person with significant control
2018-02-05 ~ nowCIF 36 - Right to appoint or remove directors → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Ownership of shares – 75% or more → OE
14
C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents)
Officer
2018-05-18 ~ nowCIF 25 - Director → ME
Person with significant control
2018-05-18 ~ nowCIF 53 - Right to appoint or remove directors → OE
CIF 53 - Ownership of voting rights - 75% or more → OE
CIF 53 - Ownership of shares – 75% or more → OE
15
C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents)
Equity (Company account)
62,710 GBP2017-12-31
Officer
2017-01-31 ~ nowCIF 18 - Director → ME
Person with significant control
2017-01-31 ~ nowCIF 48 - Right to appoint or remove directors → OE
CIF 48 - Ownership of voting rights - 75% or more → OE
CIF 48 - Ownership of shares – 75% or more → OE
16
C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents)
Equity (Company account)
-171,471 GBP2017-12-31
Officer
2017-03-31 ~ nowCIF 17 - Director → ME
Person with significant control
2017-03-31 ~ nowCIF 46 - Right to appoint or remove directors → OE
CIF 46 - Ownership of voting rights - 75% or more → OE
CIF 46 - Ownership of shares – 75% or more → OE
17
C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents)
Equity (Company account)
-75,176 GBP2017-12-31
Officer
2017-05-11 ~ nowCIF 16 - Director → ME
Person with significant control
2017-05-11 ~ nowCIF 45 - Right to appoint or remove directors → OE
CIF 45 - Ownership of voting rights - 75% or more → OE
CIF 45 - Ownership of shares – 75% or more → OE
18
C/o Duff & Phelps, The Shard, LondonLiquidation Corporate (2 parents)
Equity (Company account)
55,338 GBP2017-12-31
Officer
2017-05-16 ~ nowCIF 15 - Director → ME
Person with significant control
2017-05-16 ~ nowCIF 44 - Right to appoint or remove directors → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Ownership of shares – 75% or more → OE
19
C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents)
Equity (Company account)
38,509 GBP2017-12-31
Officer
2017-08-16 ~ nowCIF 14 - Director → ME
Person with significant control
2017-08-16 ~ nowCIF 43 - Right to appoint or remove directors → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
CIF 43 - Ownership of shares – 75% or more → OE
20
C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents)
Equity (Company account)
-1,679 GBP2017-12-31
Officer
2017-10-20 ~ nowCIF 1 - Director → ME
Person with significant control
2017-10-20 ~ nowCIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Ownership of shares – 75% or more → OE
21
C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents)
Equity (Company account)
-17,248 GBP2017-12-31
Officer
2017-10-06 ~ nowCIF 3 - Director → ME
Person with significant control
2017-10-06 ~ nowCIF 34 - Right to appoint or remove directors → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Ownership of shares – 75% or more → OE
22
C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents)
Equity (Company account)
-13,320 GBP2017-12-31
Officer
2017-10-20 ~ nowCIF 2 - Director → ME
Person with significant control
2017-10-20 ~ nowCIF 33 - Right to appoint or remove directors → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Ownership of shares – 75% or more → OE
23
C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents)
Person with significant control
2018-07-25 ~ nowCIF 51 - Right to appoint or remove directors → OE
CIF 51 - Ownership of voting rights - 75% or more → OE
CIF 51 - Ownership of shares – 75% or more → OE
24
C/o Duff & Phelps, The Shard, LondonIn Administration Corporate (2 parents)
Equity (Company account)
955,148 GBP2017-12-31
Person with significant control
2018-12-04 ~ nowCIF 56 - Ownership of shares – 75% or more → OE
25
CHF 1 LIMITED - 2019-09-24
C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents)
Equity (Company account)
282,469 GBP2017-06-30
Officer
2016-10-07 ~ nowCIF 19 - Director → ME
Person with significant control
2016-10-07 ~ nowCIF 49 - Right to appoint or remove directors → OE
CIF 49 - Ownership of voting rights - 75% or more → OE
CIF 49 - Ownership of shares – 75% or more → OE
26
36 Preston Road, Yeovil, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2018-12-31
Officer
2017-09-19 ~ dissolvedCIF 4 - Director → ME
Person with significant control
2017-09-19 ~ dissolvedCIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Ownership of shares – 75% or more → OE
27
36 Preston Road, Yeovil, EnglandDissolved Corporate (2 parents)
Officer
2017-11-24 ~ dissolvedCIF 12 - Director → ME
Person with significant control
2017-11-24 ~ dissolvedCIF 42 - Right to appoint or remove directors → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Ownership of shares – 75% or more → OE
28
C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonIn Administration Corporate (2 parents)
Equity (Company account)
40,000 GBP2017-12-31
Officer
2016-02-09 ~ nowCIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowCIF 58 - Ownership of shares – 75% or more → OE