1
SOLIHULL CARE HOME LIMITED - 2019-11-29
The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents)
Equity (Company account)
-19,829 GBP2024-03-31
Person with significant control
2018-04-26 ~ nowCIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of shares – 75% or more → OE
2
The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,594,473 GBP2024-03-31
Person with significant control
2019-05-29 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
3
The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-12,225 GBP2024-03-31
Person with significant control
2019-07-15 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
4
The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-8,414 GBP2024-03-31
Person with significant control
2020-04-30 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
5
24 Adam & Eve Mews, Kensington, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,241,642 GBP2024-03-31
Person with significant control
2018-01-30 ~ nowCIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
6
The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,580 GBP2024-03-31
Person with significant control
2018-04-13 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
7
The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-12,337 GBP2024-03-31
Person with significant control
2019-07-12 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
8
The Old House, 64 The Avenue, Egham, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-6,437 GBP2024-03-31
Person with significant control
2021-02-25 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
9
The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-10,515 GBP2024-03-31
Person with significant control
2019-11-14 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
10
The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-12,248 GBP2024-03-31
Person with significant control
2019-07-12 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
11
The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-12,289 GBP2024-03-31
Person with significant control
2019-07-15 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
12
The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-8,610 GBP2024-03-31
Person with significant control
2020-09-23 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
13
The Old House, 64 The Avenue, Egham, United KingdomActive Corporate (2 parents, 2 offsprings)
Person with significant control
2025-07-23 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
14
The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-14,341 GBP2024-03-31
Person with significant control
2019-02-04 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
15
The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-10,523 GBP2024-03-31
Person with significant control
2019-08-07 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
16
The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-16,579 GBP2024-03-31
Person with significant control
2019-07-12 ~ nowCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
17
The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents)
Equity (Company account)
-85,613 GBP2024-03-31
Person with significant control
2023-01-20 ~ nowCIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
18
The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-14,769 GBP2024-03-31
Person with significant control
2019-07-15 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
19
The Old House, 64 The Avenue, Egham, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-6,557 GBP2024-03-31
Person with significant control
2021-02-03 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
20
TOPSHOM CARE HOME HOLDINGS LIMITED - 2019-07-12
The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-10,095 GBP2024-03-31
Person with significant control
2019-05-29 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
21
The Old House, 64 The Avenue, Egham, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-6,557 GBP2024-03-31
Person with significant control
2021-02-24 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
22
The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-10,349 GBP2024-03-31
Person with significant control
2020-12-14 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE