1
NEWINCCO 1378 LIMITED - 2016-06-03
100 Wood Street, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2017-07-24 ~ 2021-04-01
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
2
PROJECT POLO TOPCO LIMITED - 2017-08-10
AGHOCO 1457 LIMITED - 2016-10-18
250 Fowler Avenue, Farnborough, Hampshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2018-01-12 ~ 2020-12-30
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2017-06-26 ~ 2023-06-09
CIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
CIF 5 - Has significant influence or control as a member of a firm → OE
4
PORTMAN HEALTHCARE (HOLDINGS) LIMITED - 2024-09-24
NEWINCCO 1310 LIMITED - 2015-08-20
Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2017-06-26 ~ 2018-09-12
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
NEWINCCO 1229 LIMITED - 2014-02-06
Bradmore Business Park Loughborough Road, Bradmore, Nottingham, Nottinghamshire
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2017-06-26 ~ 2017-06-26
CIF 4 - Right to appoint or remove directors as a member of a firm → OE
CIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
CIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
6
Glebe Farm, Down Street, Dummer, Hampshire, England
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2016-05-11 ~ 2021-12-10
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE