1
BARCHESTER FINCO 2017 UK LIMITED
10748576 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents, 8 offsprings)
Person with significant control
2025-10-16 ~ 2025-10-23
IIF 6 - Ownership of shares – More than 25% but not more than 50% with 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 - Has significant influence or control over the trustees of a trust → OE
2
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Person with significant control
2025-10-16 ~ 2025-10-23
IIF 10 - Has significant influence or 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 - Right to appoint or remove directors with 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 Kingdom
Active Corporate (44 parents, 5 offsprings)
Person with significant control
2025-10-16 ~ now
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 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 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
4
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Person with significant control
2025-10-16 ~ now
IIF 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
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents, 8 offsprings)
Person with significant control
2025-10-16 ~ 2025-10-23
IIF 3 - Ownership of shares – More than 25% but not more than 50% with 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
IIF 3 - Has significant influence or control over the trustees of a trust → OE
6
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (18 parents)
Person with significant control
2025-10-16 ~ 2025-10-16
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with 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
BARCHESTER PROPCO (MAIDSTONE TWO) LIMITED
- now 12791106FINSBURY SQUARE SERVICES LIMITED - 2021-10-20
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents)
Person with significant control
2025-10-16 ~ 2025-10-30
IIF 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
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents)
Person with significant control
2025-10-16 ~ 2025-10-30
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 with control over the trustees of a trust → OE
9
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-10-22 ~ now
IIF 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
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (23 parents)
Person with significant control
2025-10-16 ~ 2025-10-23
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
LONDON AND INVERNESS MANAGEMENT SERVICES LIMITED
12880482 The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2025-10-16 ~ now
IIF 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
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents)
Person with significant control
2025-09-08 ~ 2025-10-23
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% with 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
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Person with significant control
2025-10-16 ~ 2025-10-30
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE