1
The Coach House, Grange Walk, Brighton, Sussex, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-06-30 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ 2017-04-01
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
2
The Coach House Grange Walk, Grangeways, Brighton
Active Corporate (4 parents, 1 offspring)
Officer
2008-04-21 ~ now
IIF 22 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Coach House, Grange Walk, Brighton, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-10-11 ~ now
IIF 15 - Director → ME
Person with significant control
2021-10-11 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
The Coach House Grange Walk, Grangeways, Brighton
Active Corporate (5 parents)
Officer
2010-01-22 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-01
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
5
The Coach House, Grange Walk, Brighton, Sussex, England
Active Corporate (6 parents)
Officer
2016-06-30 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ 2018-04-01
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
6
Coach House, Grange Walk, Brighton, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-10-11 ~ now
IIF 14 - Director → ME
Person with significant control
2021-10-11 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Coach House, Grange Walk, Brighton, England
Active Corporate (4 parents)
Officer
2021-10-08 ~ now
IIF 13 - Director → ME
Person with significant control
2021-10-08 ~ 2021-10-09
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Coach House, Grange Walk, Brighton, Sussex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-03-15 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
GRANGEWAYS (PATCHAM) MANAGEMENT LIMITED
04330244 2 Grange Walk, Patcham, Brighton, Sussex
Active Corporate (11 parents)
Officer
2007-01-10 ~ now
IIF 16 - Director → ME
10
The Coach House, Grange Walk, Brighton, Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-22 ~ now
IIF 21 - Director → ME
Person with significant control
2018-03-22 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
The Coach House, Grange Walk, Grangeways, Brighton, East Sussex
Active Corporate (8 parents)
Officer
2004-03-29 ~ now
IIF 24 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
12
203-205 New Church Road, Hove, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-03-12 ~ now
IIF 25 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
THE ADELAIDE NURSING HOME LIMITED
05510361 The Coach House, Grange Walk, Grangeways, Brighton, East Sussex
Active Corporate (4 parents)
Officer
2005-07-15 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-28
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Has significant influence or control as a member of a firm → OE