1
220 The Vale, London, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2019-04-17 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
2
220 The Vale, London, England
Active Corporate (3 parents)
Person with significant control
2023-03-31 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
35 Green Walk, London, England
Active Corporate (2 parents)
Officer
2022-02-10 ~ now
IIF 3 - Director → ME
Person with significant control
2022-02-10 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
35 Green Walk, London, England
Active Corporate (2 parents)
Officer
2020-11-02 ~ now
IIF 1 - Director → ME
Person with significant control
2020-11-02 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
5
35 Green Walk, London, England
Active Corporate (3 parents)
Officer
2026-03-09 ~ now
IIF 4 - Director → ME
6
35 Green Walk, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-01-16 ~ now
IIF 5 - Director → ME
Person with significant control
2024-01-16 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
35 Green Walk, London, England
Active Corporate (2 parents)
Officer
2019-03-07 ~ now
IIF 2 - Director → ME
Person with significant control
2019-03-07 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
35 Green Walk, London, England
Active Corporate (2 parents)
Officer
2013-10-07 ~ now
IIF 6 - Director → ME
Person with significant control
2016-10-27 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
1st Floor Cloister House, New Bailey Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-02 ~ now
IIF 7 - Director → ME
Person with significant control
2023-05-02 ~ now
IIF 16 - Right to appoint or remove directors → OE
10
SKYCARE RECRUITMENT LIMITED
- now 09096279SKYCARE HEALTH LIMITED
- 2015-02-06
09096279 1st Floor, Cloister House, New Bailey Street, Salford, England
Active Corporate (3 parents)
Officer
2014-09-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE