1
The Aspect, Finsbury Square, London, EnglandActive Corporate (5 parents, 8 offsprings)
Person with significant control
2025-10-16 ~ nowIIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2
The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Person with significant control
2025-10-16 ~ nowIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
3
BARCHESTER HEALTHCARE PLC - 2002-08-05
PLANVIGIL PUBLIC LIMITED COMPANY - 1995-07-04
3rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (6 parents, 3 offsprings)
Person with significant control
2025-10-16 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
4
The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Person with significant control
2025-10-16 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
Barchester Healthcare Livingstone House, 12 Finsbury Square, London, United KingdomActive Corporate (6 parents, 1 offspring)
Person with significant control
2025-10-16 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
3rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents)
Person with significant control
2025-10-16 ~ nowIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
7
FINSBURY SQUARE SERVICES LIMITED - 2021-10-20
The Aspect, Finsbury Square, London, United KingdomActive Corporate (7 parents)
Person with significant control
2025-10-16 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
3rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (7 parents)
Person with significant control
2025-10-16 ~ nowIIF 5 - Right to appoint or remove directors 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
9
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-10-22 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
10
BLUEHOOD LIMITED - 2013-10-28
New Kings Court Tollgate, Chandler's Ford, Eastleigh, HampshireActive Corporate (6 parents)
Person with significant control
2025-10-16 ~ nowIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
11
The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents)
Person with significant control
2025-10-16 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
C/o Mcdermott Will & Schulte Uk Llp, 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Person with significant control
2025-09-08 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
13
3rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (6 parents, 1 offspring)
Person with significant control
2025-10-16 ~ nowIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE