1
HUGS HOME CARE LIMITED
- 2023-03-03
14572326 Suite 5, Margaret Powell House, 401-447 Midsummer Boulevard, Milton Keynes, England
Active Corporate (2 parents)
Officer
2023-01-05 ~ now
IIF 6 - Director → ME
Person with significant control
2023-01-05 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Suite 5 Margaret Powell House, 401-447 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-19 ~ now
IIF 7 - Director → ME
Person with significant control
2023-12-19 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
3
Suite 5 Third Floor Margaret Powell House, 401-447 Midsummer Boulevard, Milton Keynes, England
Active Corporate (4 parents)
Officer
2023-12-01 ~ now
IIF 8 - Director → ME
2017-12-14 ~ 2023-12-01
IIF 12 - Secretary → ME
4
14 Blenheim Road, Slough, England
Active Corporate (3 parents)
Officer
2024-02-16 ~ now
IIF 9 - Director → ME
Person with significant control
2024-02-16 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
14 Blenheim Road, Slough, England
Active Corporate (2 parents)
Officer
2024-04-06 ~ now
IIF 10 - Director → ME
Person with significant control
2021-06-01 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
11 Myrtle Close, Uxbridge, England
Active Corporate (3 parents)
Officer
2024-04-12 ~ now
IIF 11 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → 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% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE