1
Sanctuary House Chamber Court, Castle Street, Worcester, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2023-09-15CIF 14 - Ownership of shares – 75% or more → OE
2
Sanctuary House Chamber Court, Castle Street, Worcester, WorcestershireActive Corporate (7 parents)
Person with significant control
2019-04-26 ~ 2023-09-15CIF 25 - Ownership of shares – 75% or more → OE
3
Sanctuary House, 7 Freeland Drive, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
831,897 GBP2024-03-31
Person with significant control
2020-01-10 ~ 2023-09-15CIF 3 - Ownership of shares – 75% or more → OE
4
Sanctuary House 7 Freeland Drive, Priesthill, Glasgow, ScotlandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2023-09-15CIF 19 - Ownership of voting rights - 75% or more → OE
5
Sanctuary House, 7 Freeland Drive, Glasgow, ScotlandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
6,600,552 GBP2023-12-31
Person with significant control
2020-01-10 ~ 2023-09-15CIF 5 - Ownership of shares – 75% or more → OE
6
ST. VINCENT STREET (244) LIMITED - 1995-12-22
Sanctuary House, 7 Freeland Drive, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
190,976 GBP2024-10-27
Person with significant control
2020-01-10 ~ 2023-09-15CIF 4 - Ownership of shares – 75% or more → OE
7
COSMOPOLITAN ENTERPRISES LIMITED - 2013-05-21
COSMOPOLITAN COMMERCIAL LIMITED - 2007-06-27
Sanctuary House Chamber Court, Castle Street, Worcester, EnglandActive Corporate (5 parents)
Person with significant control
2016-11-25 ~ 2023-09-15CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Has significant influence or control as a member of a firm → OE
8
EMBRACE CARE LIMITED - 2018-03-28
BERLIN ACQUISITION 3 LIMITED - 2014-04-29
Sanctuary House, Chamber Court, Castle Street, Worcester, EnglandActive Corporate (5 parents, 18 offsprings)
Person with significant control
2016-04-06 ~ 2023-09-15CIF 6 - Ownership of shares – 75% or more → OE
9
SANCTUARY CARE SERVICES LIMITED - 2002-04-17
Sanctuary House Chamber Court, Castle Street, Worcester, EnglandActive Corporate (6 parents)
Person with significant control
2016-06-08 ~ 2023-09-15CIF 24 - Has significant influence or control as a member of a firm → OE
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors as a member of a firm → OE
10
Sanctuary House Chamber Court, Castle Street, Worcester, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2023-09-15CIF 17 - Ownership of shares – 75% or more → OE
11
SANCTUARY CARE LIMITED - 2002-04-17
Sanctuary House Chamber Court, Castle Street, Worcester, EnglandActive Corporate (5 parents)
Person with significant control
2016-06-08 ~ 2023-09-15CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Has significant influence or control as a member of a firm → OE
12
COSMOPOLITAN STUDENT HOMES LIMITED - 2013-04-11
Sanctuary House Chamber Court, Castle Street, Worcester, EnglandDissolved Corporate (5 parents)
Person with significant control
2016-09-26 ~ 2023-09-15CIF 8 - Ownership of voting rights - 75% or more → OE
13
Sanctuary House Chamber Court, Castle Street, Worcester, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2023-09-15CIF 18 - Ownership of voting rights - 75% or more → OE
14
Sanctuary House Chamber Court, Castle Street, Worcester, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2023-09-15CIF 16 - Ownership of voting rights - 75% or more → OE
15
Sanctuary House Chamber Court, Castle Street, Worcester, EnglandActive Corporate (3 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2023-09-15CIF 15 - Ownership of shares – 75% or more → OE
16
Sanctuary House Chamber Court, Castle Street, Worcester, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2023-09-15CIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
17
The Mills, Canal Street, Derby, DerbyshireActive Corporate (2 parents)
Profit/Loss (Company account)
-178,908 GBP2023-04-01 ~ 2024-03-31
Officer
1997-07-30 ~ 2003-09-02CIF 1 - Director → ME
18
Sanctuary House Chamber Court, Castle Street, Worcester, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2023-09-15CIF 13 - Ownership of shares – 75% or more → OE