1
GHG 21 (SOMERFIELD HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 21 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomDissolved corporate (5 parents)
Person with significant control
2020-01-08 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
2
GHG 23 (FAWKHAM MANOR HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 23 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomDissolved corporate (5 parents)
Person with significant control
2020-01-08 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
3
GHG 27 (ESPERANCE HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 27 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomDissolved corporate (5 parents)
Person with significant control
2020-01-08 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
4
GHG 29 (FERNBRAE HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 29 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomDissolved corporate (5 parents)
Person with significant control
2020-01-08 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
5
GHG 30 (PADDOCKS HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 30 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Person with significant control
2020-01-08 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
6
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Person with significant control
2022-10-07 ~ nowCIF 89 - Has significant influence or control → OE
7
SIR ASHTEAD LIMITED - 2019-08-19
P1 ASHTEAD LIMITED - 2014-09-11
P1 ASHSTEAD LIMITED - 2007-05-10
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Person with significant control
2019-08-16 ~ nowCIF 43 - Ownership of shares – 75% or more → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
CIF 43 - Right to appoint or remove directors → OE
8
PARTNERSHIPS IN CARE PROPERTY 17 LIMITED - 2021-07-08
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Person with significant control
2021-06-25 ~ nowCIF 68 - Ownership of shares – 75% or more → OE
CIF 68 - Ownership of voting rights - 75% or more → OE
CIF 68 - Right to appoint or remove directors → OE
9
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Person with significant control
2021-04-23 ~ nowCIF 77 - Ownership of shares – 75% or more → OE
CIF 77 - Ownership of voting rights - 75% or more → OE
CIF 77 - Right to appoint or remove directors → OE
10
MPT BATH SARL - 2024-03-08
22 Grenville Street, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2014-06-17 ~ nowCIF 97 - Ownership of shares - More than 25% → OE
11
MPT BMI-HARBOUR HOSPITAL SARL - 2024-02-19
22 Grenville Street, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2009-03-13 ~ nowCIF 99 - Ownership of shares - More than 25% → OE
12
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Person with significant control
2022-10-07 ~ nowCIF 88 - Ownership of shares – 75% or more → OE
CIF 88 - Ownership of voting rights - 75% or more → OE
CIF 88 - Right to appoint or remove directors → OE
13
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Person with significant control
2021-04-23 ~ nowCIF 76 - Ownership of shares – 75% or more → OE
CIF 76 - Ownership of voting rights - 75% or more → OE
CIF 76 - Right to appoint or remove directors → OE
14
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Person with significant control
2021-05-18 ~ nowCIF 87 - Ownership of shares – 75% or more → OE
CIF 87 - Ownership of voting rights - 75% or more → OE
CIF 87 - Right to appoint or remove directors → OE
15
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Person with significant control
2021-04-23 ~ nowCIF 55 - Ownership of shares – 75% or more → OE
CIF 55 - Ownership of voting rights - 75% or more → OE
CIF 55 - Right to appoint or remove directors → OE
16
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Person with significant control
2020-11-05 ~ nowCIF 60 - Ownership of shares – 75% or more → OE
CIF 60 - Ownership of voting rights - 75% or more → OE
CIF 60 - Right to appoint or remove directors → OE
17
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Person with significant control
2022-10-07 ~ nowCIF 83 - Ownership of shares – 75% or more → OE
CIF 83 - Ownership of voting rights - 75% or more → OE
CIF 83 - Right to appoint or remove directors → OE
18
22 Grenville Street, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2020-12-18 ~ nowCIF 96 - Ownership of shares - More than 25% → OE
19
MPT CIRCLE-BIRMINGHAM SARL - 2024-02-19
22 Grenville Street, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2016-12-12 ~ nowCIF 98 - Ownership of shares - More than 25% → OE
20
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Person with significant control
2023-03-15 ~ nowCIF 95 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 95 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 95 - Right to appoint or remove directors as a member of a firm → OE
21
GHG 36 (WINTERBOURNE HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 36 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Person with significant control
2020-01-08 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
22
SIR DOWNS LIMITED - 2019-08-19
P1 DOWNS LIMITED - 2014-09-11
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Person with significant control
2019-08-16 ~ nowCIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE
23
GHG 35 (DROITWICH SPA HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 35 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Person with significant control
2020-01-08 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
24
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Person with significant control
2023-03-15 ~ nowCIF 93 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 93 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 93 - Right to appoint or remove directors as a member of a firm → OE
25
GHG 34 (PRIORY HOSPITAL) LIMITED - 2020-02-05
PRIORY PROPCO 4 LIMITED - 2006-11-07
PANTOMIME PROPCO 34 LIMITED - 2006-07-25
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Person with significant control
2020-01-08 ~ 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
26
PARTNERSHIPS IN CARE PROPERTY 12 LIMITED - 2021-07-08
CINVEN PROPCO 12 LIMITED - 2005-05-13
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Person with significant control
2021-06-25 ~ nowCIF 65 - Ownership of shares – 75% or more → OE
CIF 65 - Ownership of voting rights - 75% or more → OE
CIF 65 - Right to appoint or remove directors → OE
27
SIR EUXTON LIMITED - 2019-08-19
P1 EUXTON LIMITED - 2014-09-11
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Person with significant control
2019-08-16 ~ nowCIF 44 - Ownership of shares – 75% or more → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Right to appoint or remove directors → OE
28
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Person with significant control
2021-04-23 ~ nowCIF 56 - Ownership of shares – 75% or more → OE
CIF 56 - Ownership of voting rights - 75% or more → OE
CIF 56 - Right to appoint or remove directors → OE
29
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Person with significant control
2021-04-23 ~ nowCIF 72 - Ownership of shares – 75% or more → OE
CIF 72 - Ownership of voting rights - 75% or more → OE
CIF 72 - Right to appoint or remove directors → OE
30
PARTNERSHIPS IN CARE PROPERTY 8 LIMITED - 2021-07-08
CINVEN PROPCO 8 LIMITED - 2005-05-13
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Person with significant control
2021-06-25 ~ nowCIF 61 - Ownership of shares – 75% or more → OE
CIF 61 - Ownership of voting rights - 75% or more → OE
CIF 61 - Right to appoint or remove directors → OE
31
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Person with significant control
2022-10-06 ~ nowCIF 86 - Ownership of shares – 75% or more → OE
CIF 86 - Ownership of voting rights - 75% or more → OE
CIF 86 - Right to appoint or remove directors → OE
32
GHG 2 (CLEMENTINE CHURCHILL HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 2 LIMITED - 2006-11-07
ALEXANDRA PROPCO 2 LIMITED - 2006-07-25
PANTOMIME PROPCO 2 LIMITED - 2006-07-10
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Person with significant control
2020-01-08 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
33
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Person with significant control
2021-04-23 ~ nowCIF 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
34
GHG 22 (GARDEN HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 22 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Person with significant control
2020-01-08 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
35
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Person with significant control
2021-04-23 ~ nowCIF 80 - Ownership of shares – 75% or more → OE
CIF 80 - Ownership of voting rights - 75% or more → OE
CIF 80 - Right to appoint or remove directors → OE
36
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Person with significant control
2022-10-07 ~ nowCIF 84 - Ownership of shares – 75% or more → OE
CIF 84 - Ownership of voting rights - 75% or more → OE
CIF 84 - Right to appoint or remove directors → OE
37
PARTNERSHIPS IN CARE PROPERTY 9 LIMITED - 2021-07-08
CINVEN PROPCO 9 LIMITED - 2005-05-13
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Person with significant control
2021-06-25 ~ nowCIF 62 - Ownership of shares – 75% or more → OE
CIF 62 - Ownership of voting rights - 75% or more → OE
CIF 62 - Right to appoint or remove directors → OE
38
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Person with significant control
2023-03-15 ~ nowCIF 91 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 91 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 91 - Right to appoint or remove directors as a member of a firm → OE
39
PARTNERSHIPS IN CARE PROPERTY 11 LIMITED - 2021-07-08
CINVEN PROPCO 11 LIMITED - 2005-05-13
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Person with significant control
2021-06-25 ~ nowCIF 64 - Ownership of shares – 75% or more → OE
CIF 64 - Ownership of voting rights - 75% or more → OE
CIF 64 - Right to appoint or remove directors → OE
40
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Person with significant control
2021-04-23 ~ nowCIF 75 - Ownership of shares – 75% or more → OE
CIF 75 - Ownership of voting rights - 75% or more → OE
CIF 75 - Right to appoint or remove directors → OE
41
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Person with significant control
2021-04-23 ~ nowCIF 57 - Ownership of shares – 75% or more → OE
CIF 57 - Ownership of voting rights - 75% or more → OE
CIF 57 - Right to appoint or remove directors → OE
42
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Person with significant control
2021-04-23 ~ nowCIF 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
43
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Person with significant control
2021-04-23 ~ nowCIF 79 - Ownership of shares – 75% or more → OE
CIF 79 - Ownership of voting rights - 75% or more → OE
CIF 79 - Right to appoint or remove directors → OE
44
GHG 18 (SAXON CLINIC) LIMITED - 2020-02-05
PANTOMIME PROPCO 18 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Person with significant control
2020-01-08 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
45
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Person with significant control
2021-04-23 ~ nowCIF 53 - Ownership of shares – 75% or more → OE
CIF 53 - Ownership of voting rights - 75% or more → OE
CIF 53 - Right to appoint or remove directors → OE
46
SIR MT STUART LIMITED - 2019-08-19
P1 MT STUART LIMITED - 2014-09-11
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Person with significant control
2019-08-16 ~ nowCIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Right to appoint or remove directors → OE
47
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Person with significant control
2021-04-23 ~ nowCIF 52 - Ownership of shares – 75% or more → OE
CIF 52 - Ownership of voting rights - 75% or more → OE
CIF 52 - Right to appoint or remove directors → OE
48
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Person with significant control
2021-04-23 ~ nowCIF 73 - Ownership of shares – 75% or more → OE
CIF 73 - Ownership of voting rights - 75% or more → OE
CIF 73 - Right to appoint or remove directors → OE
49
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Person with significant control
2021-04-23 ~ nowCIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 50 - Right to appoint or remove directors as a member of a firm → OE
50
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Person with significant control
2021-04-23 ~ nowCIF 71 - Ownership of shares – 75% or more → OE
CIF 71 - Ownership of voting rights - 75% or more → OE
CIF 71 - Right to appoint or remove directors → OE
51
GHG 4 (PRINCESS MARGARET HOSPITAL) LIMITED - 2020-02-06
PANTOMIME PROPCO 4 LIMITED - 2006-12-20
PRIORY PROPCO 4 LIMITED - 2006-07-25
PANTOMIME PROPCO 4 LIMITED - 2006-07-06
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Person with significant control
2020-01-08 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
52
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Person with significant control
2021-04-23 ~ nowCIF 74 - Ownership of shares – 75% or more → OE
CIF 74 - Ownership of voting rights - 75% or more → OE
CIF 74 - Right to appoint or remove directors → OE
53
SIR READING LIMITED - 2019-08-19
P1 READING LIMITED - 2014-09-11
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Person with significant control
2019-08-16 ~ nowCIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
54
SIR RENACRES LIMITED - 2019-08-19
P1 RENACRES LIMITED - 2014-09-11
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Person with significant control
2019-08-16 ~ nowCIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
55
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Person with significant control
2022-10-07 ~ nowCIF 85 - Ownership of shares – 75% or more → OE
CIF 85 - Ownership of voting rights - 75% or more → OE
CIF 85 - Right to appoint or remove directors → OE
56
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Person with significant control
2021-05-18 ~ nowCIF 45 - Ownership of shares – 75% or more → OE
CIF 45 - Ownership of voting rights - 75% or more → OE
CIF 45 - Right to appoint or remove directors → OE
57
SIR ROWLEY LIMITED - 2019-08-19
P1 ROWLEY LIMITED - 2014-09-11
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Person with significant control
2019-08-16 ~ nowCIF 42 - Ownership of shares – 75% or more → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Right to appoint or remove directors → OE
58
PARTNERSHIPS IN CARE PROPERTY 10 LIMITED - 2021-07-08
CINVEN PROPCO 10 LIMITED - 2005-06-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Person with significant control
2021-06-25 ~ nowCIF 63 - Ownership of shares – 75% or more → OE
CIF 63 - Ownership of voting rights - 75% or more → OE
CIF 63 - Right to appoint or remove directors → OE
59
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Person with significant control
2023-03-15 ~ nowCIF 94 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 94 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 94 - Right to appoint or remove directors as a member of a firm → OE
60
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Person with significant control
2021-04-23 ~ nowCIF 54 - Ownership of shares – 75% or more → OE
CIF 54 - Ownership of voting rights - 75% or more → OE
CIF 54 - Right to appoint or remove directors → OE
61
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Person with significant control
2021-04-23 ~ nowCIF 47 - Ownership of shares – 75% or more → OE
CIF 47 - Ownership of voting rights - 75% or more → OE
CIF 47 - Right to appoint or remove directors → OE
62
PARTNERSHIPS IN CARE PROPERTY 21 LIMITED - 2021-07-08
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Person with significant control
2021-06-25 ~ nowCIF 67 - Ownership of shares – 75% or more → OE
CIF 67 - Ownership of voting rights - 75% or more → OE
CIF 67 - Right to appoint or remove directors → OE
63
PARTNERSHIPS IN CARE PROPERTY 14 LIMITED - 2021-07-08
CINVEN PROPCO 14 LIMITED - 2005-05-13
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Person with significant control
2021-06-25 ~ nowCIF 66 - Ownership of shares – 75% or more → OE
CIF 66 - Ownership of voting rights - 75% or more → OE
CIF 66 - Right to appoint or remove directors → OE
64
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Person with significant control
2021-04-26 ~ nowCIF 70 - Ownership of shares – 75% or more → OE
CIF 70 - Ownership of voting rights - 75% or more → OE
CIF 70 - Right to appoint or remove directors → OE
65
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents, 3 offsprings)
Person with significant control
2023-04-21 ~ nowCIF 82 - Ownership of shares – 75% or more → OE
CIF 82 - Ownership of voting rights - 75% or more → OE
CIF 82 - Right to appoint or remove directors → OE
66
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents, 2 offsprings)
Person with significant control
2023-04-21 ~ nowCIF 81 - Ownership of shares – 75% or more → OE
CIF 81 - Ownership of voting rights - 75% or more → OE
CIF 81 - Right to appoint or remove directors → OE
67
MPT 38 (PROPERTY HOLDINGS) LIMITED - 2022-06-24
GHG 38 (PROPERTY HOLDINGS) LIMITED - 2020-02-05
PANTOMIME PROPCO 38 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Person with significant control
2020-01-08 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
68
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Person with significant control
2023-03-16 ~ nowCIF 92 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 92 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 92 - Right to appoint or remove directors as a member of a firm → OE
69
PARTNERSHIPS IN CARE PROPERTY 24 LIMITED - 2021-07-08
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Person with significant control
2021-06-25 ~ nowCIF 69 - Ownership of shares – 75% or more → OE
CIF 69 - Ownership of voting rights - 75% or more → OE
CIF 69 - Right to appoint or remove directors → OE
70
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Person with significant control
2021-04-23 ~ nowCIF 78 - Ownership of shares – 75% or more → OE
CIF 78 - Ownership of voting rights - 75% or more → OE
CIF 78 - Right to appoint or remove directors → OE
71
SIR WINFIELD LIMITED - 2019-08-19
P1 WINFIELD LIMITED - 2014-09-11
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Person with significant control
2019-08-16 ~ nowCIF 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
72
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Person with significant control
2021-04-23 ~ nowCIF 51 - Ownership of shares – 75% or more → OE
CIF 51 - Ownership of voting rights - 75% or more → OE
CIF 51 - Right to appoint or remove directors → OE