1
OPTIONS CENTRAL SERVICES LIMITED - 2023-07-28
SERVICE OPTIONS ACQUISITION COMPANY LIMITED - 2009-06-29
SERVICE OPTIONS ACQUISITION COMPANY LIMITED - 2009-06-24
Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-07-30CIF 17 - Has significant influence or control → OE
2
HILLCREST CARE SERVICES LTD - 2022-01-24
Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-07-30CIF 29 - Has significant influence or control as a member of a firm → OE
3
INTERCEDE 2469 LIMITED - 2013-05-07
Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-07-30CIF 23 - Has significant influence or control → OE
4
HAMSARD 3202 LIMITED - 2010-07-15
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
7,237,292 GBP2020-03-31
Person with significant control
2016-04-06 ~ 2017-06-26CIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 51 - Right to appoint or remove directors as a member of a firm → OE
5
PIMCO 2854 (TOPCO) LIMITED - 2011-05-09
Harlaxton House Long Bennington Business Park, Great North Road, Newark, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-19,345,012 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2021-08-25CIF 49 - Ownership of shares – 75% or more → OE
CIF 49 - Ownership of voting rights - 75% or more → OE
CIF 49 - Right to appoint or remove directors → OE
6
PIMCO 2930 LIMITED - 2013-06-13
Harlaxton House Long Bennington Business Park, Great North Road, Newark, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-13,956,735 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2021-08-25CIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 50 - Ownership of voting rights - 75% or more → OE
CIF 50 - Right to appoint or remove directors → OE
7
NEWCO OPTIONS 1 LIMITED - 2010-03-11
Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2019-10-31
Person with significant control
2016-04-06 ~ 2019-07-30CIF 21 - Has significant influence or control → OE
8
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,855,927 GBP2020-03-31
Person with significant control
2016-04-06 ~ 2017-06-26CIF 32 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
CIF 32 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
CIF 32 - Right to appoint or remove directors as a member of a firm → OE
9
Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2019-12-30
Person with significant control
2016-04-06 ~ 2019-07-30CIF 18 - Has significant influence or control → OE
10
OPTIONS BESD (1) LIMITED - 2017-04-28
YOUNG OPTIONS COLLEGE LIMITED - 2015-06-23
YOUNG OPTIONS ACQUISITION COMPANY LIMITED - 2009-06-25
Maybrook House, Third Floor, Queensway, Halesowen, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-07-30CIF 15 - Has significant influence or control → OE
11
R.A.A.C. CARE LIMITED - 2014-05-28
SUMMERCOMBE 124 LIMITED - 2002-04-11
Maybrook House, Third Floor, Queensway, Halesowen, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-07-30CIF 10 - Has significant influence or control → OE
12
Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2019-12-30
Person with significant control
2016-04-06 ~ 2019-07-30CIF 19 - Has significant influence or control → OE
13
STILLNESS 928 LIMITED - 2020-01-13
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-3,185,495 GBP2020-03-31
Person with significant control
2016-04-06 ~ 2017-06-26CIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 52 - Right to appoint or remove directors as a member of a firm → OE
14
WILLOWS TOPCO LIMITED - 2015-12-01
CARE SCP TOPCO LIMITED - 2014-09-23
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United KingdomActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-06-19CIF 41 - Ownership of shares – 75% or more → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Right to appoint or remove directors → OE
CIF 41 - Has significant influence or control → OE
15
Clifton Heights, Triangle West, Bristol, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-64,843,374 GBP2023-07-31
Person with significant control
2016-04-06 ~ 2016-10-03CIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 53 - Right to appoint or remove directors → OE
16
Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2019-10-31
Person with significant control
2016-04-06 ~ 2019-07-30CIF 20 - Has significant influence or control → OE
17
OPTIONS AUTISM (2) LIMITED - 2024-09-03
WIDER OPTIONS LIMITED - 2015-06-05
Poolemead House, Watery Lane, Twerton, Bath, EnglandActive Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2019-07-30CIF 9 - Has significant influence or control → OE
18
NEW OPTIONS LIMITED - 2015-06-05
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2019-07-30CIF 6 - Has significant influence or control → OE
19
YOUNG OPTIONS (3.1) LIMITED - 2015-06-05
Poolemead House, Watery Lane, Twerton, Bath, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Person with significant control
2016-04-06 ~ 2019-07-30CIF 8 - Has significant influence or control → OE
20
YOUNG OPTIONS (4.1) LIMITED - 2015-06-05
YOUNG OPTIONS (THREE) LIMITED - 2001-06-25
YOUNG OPTIONS (FIVE) LIMITED - 2001-01-17
EARLY ADVANTAGE LIMITED - 2000-01-17
Poolemead House, Watery Lane, Twerton, Bath, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Person with significant control
2016-04-06 ~ 2019-07-30CIF 40 - Has significant influence or control → OE
21
OPTIONS THE THICKET LIMITED - 2015-06-05
WIDER OPTIONS (2) ACQUISITION COMPANY LIMITED - 2009-06-25
Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-07-30CIF 16 - Has significant influence or control → OE
22
NEW OPTIONS (2) LIMITED - 2015-06-05
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2019-07-30CIF 33 - Has significant influence or control as a member of a firm → OE
23
NEW OPTIONS (3) LTD. - 2015-06-23
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, EnglandActive Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2019-07-30CIF 12 - Has significant influence or control → OE
24
MOORCROFT MANOR LIMITED - 2017-04-28
Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-07-30CIF 4 - Has significant influence or control → OE
25
HILLCREST AUTISM HOLDINGS LIMITED - 2017-04-28
HILLCREST AUTISM SERVICES LIMITED - 2013-08-15
TRELMAX LIMITED - 2008-10-03
Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2019-07-30CIF 28 - Has significant influence or control → OE
26
HILLCREST AUTISM SERVICES LIMITED - 2017-04-28
Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-07-30CIF 30 - Has significant influence or control → OE
27
Atria, Spa Road, Bolton, EnglandActive Corporate (7 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2019-07-30CIF 13 - Has significant influence or control → OE
28
OPTIONS AUTISM (8) LIMITED - 2024-08-14
AUTISM CONSULTANTS LIMITED - 2017-04-28
Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-07-30CIF 5 - Has significant influence or control → OE
29
OPTIONS AUTISM (6) LIMITED - 2024-07-22
WIDER OPTIONS (3) LIMITED - 2015-06-05
AALPS COLLEGE (3) LIMITED - 2005-05-24
WIDER OPTIONS (2) LIMITED - 2005-02-17
Atria, Spa Road, Bolton, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2019-07-30CIF 11 - Has significant influence or control → OE
30
BOSTON TOPCO LIMITED - 2015-03-12
INTERCEDE 2468 LIMITED - 2013-05-07
Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-07-30CIF 22 - Has significant influence or control → OE
31
BOSTON MIDCO LIMITED - 2017-04-28
INTERCEDE 2467 LIMITED - 2013-05-07
Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-07-30CIF 25 - Has significant influence or control → OE
32
OUTCOMES FIRST GROUP LIMITED - 2020-10-14
BOSTON BIDCO LIMITED - 2014-07-25
INTERCEDE 2466 LIMITED - 2013-05-07
Atria, Spa Road, Bolton, EnglandActive Corporate (7 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2019-07-30CIF 24 - Has significant influence or control → OE
33
MURRAY TOPCO LIMITED - 2012-10-15
INTERCEDE 2454 LIMITED - 2012-09-19
Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, EnglandDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-01-17CIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
34
Office 2, Broomhall Business Centre, Broomhall Lane, Broomhall, WorcesterDissolved Corporate (3 parents)
Equity (Company account)
-479,000 GBP2018-06-30
Person with significant control
2016-04-06 ~ 2018-01-19CIF 48 - Ownership of shares – 75% or more → OE
CIF 48 - Ownership of voting rights - 75% or more → OE
CIF 48 - Right to appoint or remove directors → OE
35
OPTIONIS LIMITED - 2022-12-09
OPTIONIS HOLDCO LIMITED - 2018-02-05
ARKARIUS HOLDINGS LIMITED - 2017-01-26
PRESIDENT TOPCO LIMITED - 2014-12-15
C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 47 - Right to appoint or remove directors → OE
36
C/o Brodies Llp, Capital Square, EdinburghActive Corporate (1 parent)
Person with significant control
2020-12-02 ~ 2021-02-26CIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 45 - Right to appoint or remove persons → OE
CIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)
Equity (Company account)
84 GBP2019-12-29
Person with significant control
2016-04-06 ~ 2019-07-30CIF 7 - Has significant influence or control → OE
38
Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2019-12-30
Person with significant control
2016-04-06 ~ 2019-07-30CIF 27 - Has significant influence or control as a member of a firm → OE
39
CRUCKTON HALL AQUISITION COMPANY LIMITED - 2010-03-11
CRUCKTON HALL AQUISITION COMPANY LIMITED - 2009-06-24
Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)
Equity (Company account)
0.01 GBP2019-12-31
Person with significant control
2016-04-06 ~ 2019-07-30CIF 14 - Has significant influence or control → OE