1
27 Union Street, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2020-08-24 ~ 2025-05-31
IIF 24 - Has significant influence or control → OE
2
BLUEBIRD CARE ASSOCIATES LIMITED
11281499 1st Floor 244-248, Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2018-03-28 ~ 2021-10-25
IIF 5 - Has significant influence or control as a member of a firm → OE
3
1st Floor 244-248, Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-06-04 ~ 2021-10-25
IIF 9 - Has significant influence or control → OE
4
BLUEBIRD CARE FRANCHISES LIMITED
- now 05701718BLUE BIRD CARE FRANCHISES LIMITED - 2006-03-08
1st Floor 244-248, Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-10-25
IIF 17 - Has significant influence or control → OE
5
1st Floor 244-248, Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2021-10-25
IIF 7 - Has significant influence or control → OE
6
1st Floor 244-248, Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2021-10-25
IIF 4 - Has significant influence or control → OE
7
CARING BRANDS AUSTRALIA LIMITED
09219107 C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2021-10-24
IIF 8 - Has significant influence or control → OE
8
C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2021-10-25
IIF 3 - Has significant influence or control → OE
9
CBI INTERNATIONAL PARENT LIMITED
09709815 C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-06-04 ~ 2021-10-25
IIF 2 - Has significant influence or control → OE
10
C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-06-04 ~ 2021-10-25
IIF 1 - Has significant influence or control → OE
11
C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-10-25
IIF 6 - Has significant influence or control → OE
12
COMPASS BIDCO LIMITED
- 2021-01-25
13096556 Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2020-12-22 ~ 2025-05-31
IIF 14 - Has significant influence or control → OE
13
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2024-07-03 ~ 2025-05-31
IIF 12 - Has significant influence or control → OE
14
ECOLOGICAL SURVEY & ASSESSMENT LIMITED
- now 06129868ECOLOGICAL SURVEY & ASSESSMENTS LIMITED - 2007-04-19
Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
908,308 GBP2023-12-31
Person with significant control
2019-05-28 ~ 2019-05-28
IIF 26 - Has significant influence or control as a member of a firm → OE
15
Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, England
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-06-07 ~ 2023-03-31
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
16
4th Floor Holborn Gate, 330 High Holborn, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2017-12-20 ~ 2024-05-17
IIF 16 - Has significant influence or control → OE
17
Mere House, Brook Street, Knutsford, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
73,369,306 GBP2023-12-31
Person with significant control
2021-04-06 ~ 2025-05-31
IIF 23 - Has significant influence or control → OE
18
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
30,006,718 GBP2020-12-31
Person with significant control
2020-04-24 ~ 2025-05-31
IIF 11 - Has significant influence or control → OE
19
Unit 1 Fishponds Estate, Fishponds Road, Wokingham, Fishponds Road, Wokingham, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
34,988,887 GBP2022-12-31
Person with significant control
2019-01-18 ~ 2023-07-20
IIF 15 - Has significant influence or control → OE
20
55 Ludgate Hill, Level 1 West, London, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2021-09-17 ~ 2025-01-20
IIF 25 - Has significant influence or control → OE
2021-09-17 ~ 2022-05-10
IIF 13 - Has significant influence or control → OE
21
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2024-12-10 ~ 2025-05-31
IIF 10 - Has significant influence or control → OE