The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
0
- Not found in our database.
Company in focus
WELLTOWER INC.
Related profiles found in government register
WELLTOWER INC.
SRegistered number missing
C/o Corporation Service Company, 251 Little Falls Drive, Wilmington, New Castle, Delaware, United States, 19808CorporationCIF 1WELLTOWER INC.
SRegistered number 7667044500, Dorr Street, Toledo, Ohio 43615 4040, United StatesCompany in Nyse, UsaCIF 2WELLTOWER INC.
SRegistered number 7667044500, Dorr Street, Toledo, Ohio 43615-4040, United StatesCompany in Nyse, UsaCIF 3
Offspring entities and appointments
Active
93
- 144 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner
2024-09-18 ~ nowCIF 15 - Ownership of voting rights - More than 25% → OECIF 15 - Ownership of shares - More than 25% → OE - 244 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2024-08-02 ~ nowCIF 16 - Ownership of voting rights - More than 25% → OECIF 16 - Ownership of shares - More than 25% → OE
- 3BRIDGE CO. NO 2 LTD - 2023-09-07NORTH BAY (MEDICARE) LTD - 2025-01-085 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2023-06-30Person with significant control 2025-01-02 ~ nowCIF 63 - Ownership of shares – 75% or more → OECIF 63 - Ownership of voting rights - 75% or more → OE
- 4BURLINGTON (NORTH WEST) LTD - 2022-12-09NORTH BAY (NORTH WEST) LTD - 2025-01-085 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Profit/Loss (Company account)-5,891 GBP2022-07-01 ~ 2023-06-30Person with significant control 2025-01-02 ~ nowCIF 62 - Ownership of voting rights - 75% or more → OECIF 62 - Ownership of shares – 75% or more → OE
- 5PRIVATE MEDICARE LIMITED - 2025-01-08HEBSIL LIMITED - 1986-03-255 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Person with significant control 2025-01-02 ~ nowCIF 61 - Ownership of shares – 75% or more → OECIF 61 - Ownership of voting rights - 75% or more → OE
- 610th Floor, 5 Churchill Place, London, United KingdomActive Corporate (3 parents)Person with significant control 2022-06-14 ~ nowCIF 118 - Right to surplus assets - More than 25% but not more than 50% → OECIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7SPRINGFIELD HEALTHCARE (BEVERLEY) LIMITED - 2024-11-145 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2024-10-08 ~ nowCIF 90 - Right to appoint or remove directors → OECIF 90 - Ownership of voting rights - 75% or more → OECIF 90 - Ownership of shares – 75% or more → OE
- 8SPRINGFIELD HEALTHCARE (THE CHOCOLATE WORKS) LIMITED - 2024-11-15C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (5 parents)Person with significant control 2024-10-08 ~ nowCIF 87 - Ownership of shares – 75% or more → OECIF 87 - Ownership of voting rights - 75% or more → OECIF 87 - Right to appoint or remove directors → OE
- 9SPRINGFIELD HEALTHCARE (HARROGATE) LIMITED - 2024-11-145 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Person with significant control 2024-10-08 ~ nowCIF 89 - Ownership of voting rights - 75% or more → OECIF 89 - Ownership of shares – 75% or more → OECIF 89 - Right to appoint or remove directors → OE
- 10SPRINGFIELD HEALTHCARE (ILKLEY) LIMITED - 2024-11-145 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Person with significant control 2024-10-08 ~ nowCIF 91 - Ownership of shares – 75% or more → OECIF 91 - Ownership of voting rights - 75% or more → OECIF 91 - Right to appoint or remove directors → OE
- 11SPRINGFIELD HEALTHCARE (SEACROFT GREEN) LIMITED - 2024-11-145 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Person with significant control 2024-10-08 ~ nowCIF 88 - Ownership of shares – 75% or more → OECIF 88 - Ownership of voting rights - 75% or more → OECIF 88 - Right to appoint or remove directors → OE
- 12SPRINGFIELD HEALTHCARE (THE GRANGE) LIMITED - 2024-11-15C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (5 parents, 1 offspring)Person with significant control 2024-10-08 ~ nowCIF 86 - Ownership of voting rights - 75% or more → OECIF 86 - Right to appoint or remove directors → OECIF 86 - Ownership of shares – 75% or more → OE
- 135 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents, 4 offsprings)Person with significant control 2022-04-01 ~ nowCIF 96 - Ownership of voting rights - 75% or more → OECIF 96 - Ownership of shares – 75% or more → OE
- 14SIPL SAINTS KINGSWOOD PROPCO LIMITED - 2019-11-13AVERY HOMES (KINGSWOOD) LIMITED - 2019-08-025 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Person with significant control 2022-04-01 ~ nowCIF 49 - Ownership of voting rights - 75% or more → OECIF 49 - Ownership of shares – 75% or more → OE
- 155 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Person with significant control 2022-04-01 ~ nowCIF 51 - Ownership of voting rights - 75% or more → OECIF 51 - Ownership of shares – 75% or more → OE
- 1610th Floor, 5 Churchill Place Canary Wharf, London, United KingdomActive Corporate (5 parents)Person with significant control 2022-04-01 ~ nowCIF 58 - Ownership of voting rights - 75% or more → OECIF 58 - Ownership of shares – 75% or more → OE
- 17REDWOOD TOWER PROPCO 4 LIMITED - 2021-12-155 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Person with significant control 2022-04-01 ~ nowCIF 55 - Ownership of voting rights - 75% or more → OECIF 55 - Ownership of shares – 75% or more → OE
- 1844 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-04-01 ~ nowCIF 17 - Ownership of voting rights - More than 25% → OECIF 17 - Ownership of shares - More than 25% → OE
- 1944 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-04-01 ~ nowCIF 18 - Ownership of voting rights - More than 25% → OECIF 18 - Ownership of shares - More than 25% → OE
- 2044 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-04-01 ~ nowCIF 19 - Ownership of voting rights - More than 25% → OECIF 19 - Ownership of shares - More than 25% → OE
- 2144 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-04-01 ~ nowCIF 20 - Ownership of voting rights - More than 25% → OECIF 20 - Ownership of shares - More than 25% → OE
- 2244 Esplanade Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-04-01 ~ nowCIF 21 - Ownership of voting rights - More than 25% → OECIF 21 - Ownership of shares - More than 25% → OE
- 2344 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-04-01 ~ nowCIF 24 - Ownership of voting rights - More than 25% → OECIF 24 - Ownership of shares - More than 25% → OE
- 2444 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-04-01 ~ nowCIF 22 - Ownership of voting rights - More than 25% → OECIF 22 - Ownership of shares - More than 25% → OE
- 2544 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-04-01 ~ nowCIF 35 - Ownership of voting rights - More than 25% → OECIF 35 - Ownership of shares - More than 25% → OE
- 2644 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-04-01 ~ nowCIF 26 - Ownership of voting rights - More than 25% → OECIF 26 - Ownership of shares - More than 25% → OE
- 2744 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-04-01 ~ nowCIF 25 - Ownership of voting rights - More than 25% → OECIF 25 - Ownership of shares - More than 25% → OE
- 285 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control 2022-04-01 ~ nowCIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
- 295 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents, 5 offsprings)Person with significant control 2022-04-01 ~ nowCIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 97 - Ownership of shares – More than 50% but less than 75% → OE
- 30BELSIZE HC19 LIMITED - 2023-10-10POTTERSWAY HOUSE CARE LIMITED - 2025-04-165 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2021-03-31Person with significant control 2025-04-02 ~ nowCIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of shares – 75% or more → OE
- 31PRIORY CC17 LIMITED - 2025-02-115 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Person with significant control 2025-02-05 ~ nowCIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Ownership of shares – 75% or more → OE
- 32ASHLEA COURT CARE HOME LIMITED - 2025-03-05PRIORY CC20 LIMITED - 2020-01-165 Churchill Place 10th Floor, Canary Wharf, London, United KingdomActive Corporate (5 parents)Person with significant control 2025-03-03 ~ nowCIF 39 - Ownership of shares – 75% or more → OECIF 39 - Ownership of voting rights - 75% or more → OE
- 33MORRISON COMMUNITY CARE (DALGETY BAY) DEVCO LIMITED - 2023-11-03DALGETY BAY CARE LIMITED - 2025-02-11C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (5 parents)Person with significant control 2025-02-05 ~ nowCIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Ownership of shares – 75% or more → OE
- 34MEDICX HEALTH (THIRTY TWO) LIMITED - 2025-02-03Third Floor Plaza House, Elizabeth Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2024-09-06 ~ nowCIF 83 - Ownership of shares - More than 25% → OECIF 83 - Ownership of voting rights - More than 25% → OE
- 35PRIORY CC51 LIMITED - 2024-11-075 Churchill Place 10th Floor, Canary Wharf, London, EnglandActive Corporate (5 parents)Person with significant control 2024-11-01 ~ nowCIF 85 - Ownership of voting rights - 75% or more → OECIF 85 - Right to appoint or remove directors → OECIF 85 - Ownership of shares – 75% or more → OE
- 36PRIORY CC93 LIMITED - 2024-11-075 Churchill Place 10th Floor, Canary Wharf, London, EnglandActive Corporate (5 parents)Person with significant control 2024-11-01 ~ nowCIF 95 - Right to appoint or remove directors → OECIF 95 - Ownership of shares – 75% or more → OECIF 95 - Ownership of voting rights - 75% or more → OE
- 37MEDICX HEALTH (TWENTY NINE) LIMITED - 2025-02-03Third Floor Plaza House, Elizabeth Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2024-09-06 ~ nowCIF 84 - Ownership of voting rights - More than 25% → OECIF 84 - Ownership of shares - More than 25% → OE
- 38MORRISON COMMUNITY CARE (TROON) PROPCO LIMITED - 2021-07-14QVH CARE LIMITED - 2025-02-11C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (5 parents)Equity (Company account)-23,835 GBP2020-10-31Person with significant control 2025-02-05 ~ nowCIF 32 - Ownership of shares – 75% or more → OECIF 32 - Ownership of voting rights - 75% or more → OE
- 39ROSELEA COURT CARE LIMITED - 2025-02-11MORRISON COMMUNITY CARE (STIRLING) PROPCO LIMITED - 2021-12-10C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (5 parents)Equity (Company account)-19,763 GBP2021-06-30Person with significant control 2025-02-05 ~ nowCIF 33 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OE
- 40PRIORY CC77 LIMITED - 2024-11-075 Churchill Place 10th Floor, Canary Wharf, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2021-03-31Person with significant control 2024-11-01 ~ nowCIF 94 - Ownership of shares – 75% or more → OECIF 94 - Ownership of voting rights - 75% or more → OECIF 94 - Right to appoint or remove directors → OE
- 41PRIORY CC52 LIMITED - 2024-11-075 Churchill Place 10th Floor, Canary Wharf, London, EnglandActive Corporate (5 parents)Person with significant control 2024-11-01 ~ nowCIF 92 - Right to appoint or remove directors → OECIF 92 - Ownership of voting rights - 75% or more → OECIF 92 - Ownership of shares – 75% or more → OE
- 42PRIORY CC72 LIMITED - 2024-11-075 Churchill Place 10th Floor, Canary Wharf, London, EnglandActive Corporate (5 parents)Person with significant control 2024-11-01 ~ nowCIF 93 - Ownership of shares – 75% or more → OECIF 93 - Ownership of voting rights - 75% or more → OECIF 93 - Right to appoint or remove directors → OE
- 43
AURORA PROPCO 1 LIMITED
- nowASPEN HEALTHCARE LIMITED - 2015-03-11PARACELSUS U.K. LIMITED - 1998-05-11IRONMARSH FINANCE LIMITED - 1987-09-29Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 74 - Ownership of shares – 75% or more → OE - 44
AURORA PROPCO 2 LIMITED
- nowHIGHGATE PRIVATE CLINIC LIMITED - 2015-03-11COMPVANCE LIMITED - 1979-12-31Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 73 - Ownership of shares – 75% or more → OE - 455 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Person with significant control 2022-04-01 ~ nowCIF 46 - Ownership of voting rights - 75% or more → OECIF 46 - Ownership of shares – 75% or more → OE
- 46
CAMELIA CARE LTD.
- nowFLORIDA SUNBEDS LIMITED - 2005-06-10Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 72 - Ownership of shares – 75% or more → OE - 47
CARE UK HOLDINGS LIMITED
- nowCARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED - 2020-10-29WARWICK 1 LIMITED - 2010-05-275 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2024-10-01 ~ nowCIF 102 - Ownership of voting rights - 75% or more → OECIF 102 - Right to appoint or remove directors → OECIF 102 - Ownership of shares – 75% or more → OE - 485 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 6 offsprings)Person with significant control 2024-10-08 ~ nowCIF 100 - Ownership of shares – 75% or more → OECIF 100 - Ownership of voting rights - 75% or more → OECIF 100 - Right to appoint or remove directors → OE
- 495 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 3 offsprings)Equity (Company account)2 GBP2023-09-30Person with significant control 2024-10-08 ~ nowCIF 101 - Ownership of shares – 75% or more → OECIF 101 - Right to appoint or remove directors → OECIF 101 - Ownership of voting rights - 75% or more → OE
- 50CARE UK DUNDEE LIMITED - 2024-04-085 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2024-10-08 ~ nowCIF 99 - Ownership of shares – 75% or more → OECIF 99 - Ownership of voting rights - 75% or more → OECIF 99 - Right to appoint or remove directors → OE
- 515 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control 2024-10-08 ~ nowCIF 98 - Ownership of shares – 75% or more → OECIF 98 - Ownership of voting rights - 75% or more → OECIF 98 - Right to appoint or remove directors → OE
- 52Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 2 offsprings)Person with significant control 2016-04-06 ~ dissolvedCIF 77 - Ownership of shares – 75% or more → OE
- 53
DAWN OPCO LIMITED
- nowBOXFAN LIMITED - 2007-07-19C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents, 13 offsprings)Person with significant control 2022-04-01 ~ dissolvedCIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Ownership of shares – 75% or more → OE - 5410th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Person with significant control 2022-04-01 ~ nowCIF 56 - Ownership of voting rights - 75% or more → OECIF 56 - Ownership of shares – 75% or more → OE
- 55C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents, 4 offsprings)Person with significant control 2022-04-01 ~ dissolvedCIF 44 - Ownership of voting rights - 75% or more → OECIF 44 - Ownership of shares – 75% or more → OE
- 5610th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Person with significant control 2022-04-01 ~ nowCIF 57 - Ownership of voting rights - 75% or more → OECIF 57 - Ownership of shares – 75% or more → OE
- 575 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Person with significant control 2022-04-01 ~ nowCIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Ownership of shares – 75% or more → OE
- 585 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 4 offsprings)Person with significant control 2025-03-26 ~ nowCIF 110 - Ownership of voting rights - 75% or more → OECIF 110 - Right to appoint or remove directors → OECIF 110 - Ownership of shares – 75% or more → OE
- 5910th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 8 offsprings)Person with significant control 2025-03-24 ~ nowCIF 66 - Right to appoint or remove directors → OECIF 66 - Ownership of shares – 75% or more → OECIF 66 - Ownership of voting rights - 75% or more → OE
- 60
LITTLECOMBE PARK LIMITED
- nowIVYBANK CARE LIMITED - 2007-12-05Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Equity (Company account)11,359,707 GBP2024-04-30Person with significant control 2025-09-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 615 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Person with significant control 2022-04-01 ~ nowCIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Ownership of shares – 75% or more → OE
- 6210th Floor 5 Churchill Place, London, United KingdomActive Corporate (3 parents)Person with significant control 2025-10-16 ~ nowCIF 65 - Ownership of voting rights - 75% or more → OECIF 65 - Ownership of shares – 75% or more → OECIF 65 - Right to appoint or remove directors → OE
- 6310th Floor 5 Churchill Place, London, United KingdomActive Corporate (3 parents)Person with significant control 2025-10-16 ~ nowCIF 64 - Ownership of voting rights - 75% or more → OECIF 64 - Right to appoint or remove directors → OECIF 64 - Ownership of shares – 75% or more → OE
- 64SIGNATURE DEVCO 3 PROPERTY HOLDINGS LIMITED - 2023-10-1244 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-04-01 ~ nowCIF 23 - Ownership of voting rights - More than 25% → OECIF 23 - Ownership of shares - More than 25% → OE
- 65SIGNATURE DEVCO 6 PROPERTY HOLDINGS LIMITED - 2023-10-1244 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-04-01 ~ nowCIF 14 - Ownership of voting rights - More than 25% → OECIF 14 - Ownership of shares - More than 25% → OE
- 665 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Person with significant control 2022-04-01 ~ nowCIF 52 - Ownership of voting rights - 75% or more → OECIF 52 - Ownership of shares – 75% or more → OE
- 675 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Person with significant control 2022-04-01 ~ nowCIF 53 - Ownership of voting rights - 75% or more → OECIF 53 - Ownership of shares – 75% or more → OE
- 685 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Person with significant control 2022-04-01 ~ nowCIF 54 - Ownership of voting rights - 75% or more → OECIF 54 - Ownership of shares – 75% or more → OE
- 69WR SIGNATURE OPERATIONS LIMITED - 2023-06-025 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2022-04-01 ~ nowCIF 50 - Ownership of voting rights - 75% or more → OECIF 50 - Ownership of shares – 75% or more → OE
- 70SIGNATURE OF CAMBERLEY (OPERATIONS) LIMITED - 2021-06-03WR OPERATIONS 1 LIMITED - 2023-06-055 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents, 6 offsprings)Person with significant control 2022-04-01 ~ nowCIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Ownership of shares – 75% or more → OE
- 71Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 119 - Ownership of shares – 75% or more → OE
- 7244 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-04-01 ~ nowCIF 29 - Ownership of voting rights - More than 25% → OECIF 29 - Ownership of shares - More than 25% → OE
- 7344 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-04-01 ~ nowCIF 27 - Ownership of voting rights - More than 25% → OECIF 27 - Ownership of shares - More than 25% → OE
- 74AVERY HOMES MC LIMITED - 2014-08-12AVERY HOMES BRISTOL LIMITED - 2019-08-02C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Person with significant control 2019-12-12 ~ dissolvedCIF 116 - Ownership of shares – 75% or more → OE
- 7544 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-04-01 ~ nowCIF 28 - Ownership of voting rights - More than 25% → OECIF 28 - Ownership of shares - More than 25% → OE
- 76C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, BirminghamDissolved Corporate (4 parents, 1 offspring)Person with significant control 2016-12-16 ~ dissolvedCIF 80 - Ownership of shares – 75% or more → OE
- 77S. A. L. HOME HELP SERVICES LIMITED - 1999-11-16Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
- 78INTERCEDE 2221 LIMITED - 2007-11-07Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 67 - Ownership of shares – 75% or more → OE
- 79EVER 2220 LIMITED - 2003-10-31Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 80Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 71 - Ownership of shares – 75% or more → OE
- 81INTERCEDE 2242 LIMITED - 2007-12-06Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 109 - Ownership of shares – 75% or more → OE
- 82EVER 2218 LIMITED - 2003-10-31Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
- 83SUNRISE ASSISTED LIVING OPERATIONS LIMITED - 1998-06-26Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
- 84Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 75 - Ownership of shares – 75% or more → OE
- 85INTERCEDE 2272 LIMITED - 2008-04-17Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 76 - Ownership of shares – 75% or more → OE
- 86SUNRISE OPERATIONS CARDIFF LIMITED - 2021-12-15INTERCEDE 2059 LIMITED - 2005-09-225 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Person with significant control 2023-12-19 ~ nowCIF 36 - Ownership of shares – 75% or more → OE
- 87SUNRISE OPERATIONS MOBBERLEY LIMITED - 2017-08-01INTERCEDE 2030 LIMITED - 2005-05-17SUNRISE UK OPERATIONS LIMITED - 2021-12-155 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Person with significant control 2023-12-19 ~ nowCIF 103 - Ownership of shares – 75% or more → OECIF 103 - Ownership of voting rights - 75% or more → OECIF 103 - Right to appoint or remove directors → OE
- 88C/0 Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)Person with significant control 2022-04-01 ~ dissolvedCIF 48 - Ownership of voting rights - 75% or more → OECIF 48 - Ownership of shares – 75% or more → OE
- 895 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Person with significant control 2023-12-19 ~ nowCIF 104 - Ownership of shares – 75% or more → OECIF 104 - Ownership of voting rights - 75% or more → OE
- 90
WT UK OPCO 2 LIMITED
- nowSUNRISE OPERATIONS SEVENOAKS LIMITED - 2016-12-16INTERCEDE 2271 LIMITED - 2008-04-175 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Person with significant control 2022-04-01 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE - 91
WT UK OPCO 3 LIMITED
- nowINTERCEDE 2209 LIMITED - 2007-09-24SUNRISE OPERATIONS KNOWLE LIMITED - 2016-12-165 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Person with significant control 2022-04-01 ~ nowCIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Ownership of shares – 75% or more → OE - 92
WT UK OPCO 4 LIMITED
- nowGRACEWELL HEALTHCARE 3 LIMITED - 2021-12-145 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents, 5 offsprings)Person with significant control 2023-12-19 ~ nowCIF 40 - Ownership of shares – 75% or more → OE - 9310th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 3 offsprings)Person with significant control 2024-10-28 ~ nowCIF 37 - Ownership of shares – 75% or more → OECIF 37 - Ownership of voting rights - 75% or more → OE
Ceased
25
- 15 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents, 4 offsprings)Person with significant control 2019-11-08 ~ 2022-04-01CIF 114 - Ownership of voting rights - 75% or more → OECIF 114 - Ownership of shares – 75% or more → OE
- 2SIPL SAINTS KINGSWOOD PROPCO LIMITED - 2019-11-13AVERY HOMES (KINGSWOOD) LIMITED - 2019-08-025 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Person with significant control 2019-12-12 ~ 2022-04-01CIF 117 - Ownership of shares – 75% or more → OE
- 35 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Person with significant control 2020-01-30 ~ 2022-04-01CIF 113 - Right to appoint or remove directors → OECIF 113 - Ownership of voting rights - 75% or more → OECIF 113 - Ownership of shares – 75% or more → OE
- 410th Floor, 5 Churchill Place Canary Wharf, London, United KingdomActive Corporate (5 parents)Person with significant control 2021-07-08 ~ 2022-04-01CIF 111 - Right to appoint or remove directors → OECIF 111 - Ownership of voting rights - 75% or more → OECIF 111 - Ownership of shares – 75% or more → OE
- 5REDWOOD TOWER PROPCO 4 LIMITED - 2021-12-155 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Person with significant control 2020-02-24 ~ 2022-04-01CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 65 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control 2022-02-10 ~ 2022-04-01CIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
- 75 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents, 5 offsprings)Person with significant control 2022-02-10 ~ 2022-04-01CIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 81 - Ownership of shares – More than 50% but less than 75% → OE
- 85 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2022-04-01CIF 108 - Ownership of shares – 75% or more → OE
- 9
DAWN OPCO LIMITED
- nowBOXFAN LIMITED - 2007-07-19C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents, 13 offsprings)Person with significant control 2022-04-10 ~ 2022-04-10CIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE 2016-04-06 ~ 2022-04-01CIF 120 - Ownership of voting rights - 75% or more → OECIF 120 - Ownership of shares – 75% or more → OE - 1010th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Person with significant control 2020-11-12 ~ 2022-04-01CIF 69 - Right to appoint or remove directors → OECIF 69 - Ownership of voting rights - 75% or more → OECIF 69 - Ownership of shares – 75% or more → OE
- 11C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents, 4 offsprings)Person with significant control 2016-04-06 ~ 2022-04-01CIF 105 - Ownership of shares – 75% or more → OE
- 1210th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Person with significant control 2020-11-12 ~ 2022-04-01CIF 112 - Ownership of voting rights - 75% or more → OECIF 112 - Ownership of shares – 75% or more → OE
- 135 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2018-10-17CIF 4 - Ownership of shares – 75% or more → OE 2016-04-06 ~ 2022-04-01CIF 79 - Ownership of shares – 75% or more → OE
- 145 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2022-04-01CIF 107 - Ownership of shares – 75% or more → OE
- 155 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Person with significant control 2020-02-20 ~ 2022-04-01CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 165 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Person with significant control 2020-02-20 ~ 2022-04-01CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 175 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Person with significant control 2020-02-20 ~ 2020-04-01CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 18WR SIGNATURE OPERATIONS LIMITED - 2023-06-025 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2016-12-14 ~ 2022-04-01CIF 106 - Ownership of shares – 75% or more → OE
- 19SIGNATURE OF CAMBERLEY (OPERATIONS) LIMITED - 2021-06-03WR OPERATIONS 1 LIMITED - 2023-06-055 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents, 6 offsprings)Person with significant control 2020-12-29 ~ 2022-04-01CIF 115 - Right to appoint or remove directors → OECIF 115 - Ownership of voting rights - 75% or more → OECIF 115 - Ownership of shares – 75% or more → OE
- 2044 Esplanade, St Helier, Jersey, JerseyRegistered Corporate (2 parents)Beneficial owner 2022-04-01 ~ 2023-06-01CIF 30 - Ownership of voting rights - More than 25% → OECIF 30 - Ownership of shares - More than 25% → OE
- 21
WIMBLEDON OPCO LIMITED
- nowAVERY HOMES (WIMBLEDON) LIMITED - 2018-05-01C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Person with significant control 2018-05-01 ~ 2020-12-29CIF 70 - Ownership of shares – 75% or more → OE - 22C/0 Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)Person with significant control 2016-11-15 ~ 2022-04-01CIF 121 - Ownership of shares – 75% or more → OE
- 23
WT RB PROPCO 5 LTD
- nowASPEN TOWER PROPCO 5 LTD - 2022-11-23RAINBOW CARE GROUP LIMITED - 2021-02-1910th Floor 5 Churchill Place, London, EnglandActive Corporate (8 parents)Person with significant control 2021-01-28 ~ 2022-04-01CIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE 2022-04-01 ~ 2022-11-18CIF 60 - Ownership of voting rights - 75% or more → OECIF 60 - Ownership of shares – 75% or more → OE - 24
WT UK OPCO 2 LIMITED
- nowSUNRISE OPERATIONS SEVENOAKS LIMITED - 2016-12-16INTERCEDE 2271 LIMITED - 2008-04-175 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2022-04-01CIF 78 - Ownership of shares – 75% or more → OE - 25
WT UK OPCO 3 LIMITED
- nowINTERCEDE 2209 LIMITED - 2007-09-24SUNRISE OPERATIONS KNOWLE LIMITED - 2016-12-165 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2022-04-01CIF 68 - Ownership of shares – 75% or more → OE
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