Dr Gerhard Ulrich FlorschutzColdharbour Lane Hildenborough TN11 9LE Tonbridge Hollanden Park England | Aug 25, 2017 | Coldharbour Lane Hildenborough TN11 9LE Tonbridge Hollanden Park England | Yes |
| Nationality: English Country of Residence: England |
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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Mrs Elizabeth Anne FlorschutzColdharbour Lane Hildenborough TN11 9LE Tonbridge Hollanden Park England | Aug 25, 2017 | Coldharbour Lane Hildenborough TN11 9LE Tonbridge Hollanden Park England | Yes |
| Nationality: British Country of Residence: England |
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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Glenside Care Group LimitedColdharbour Lane TN11 9LE Hildenborough Hollanden Park Kent England | Aug 22, 2017 | Coldharbour Lane TN11 9LE Hildenborough Hollanden Park Kent England | No |
| | Legal Form | Limited By Shares |
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| Country Registered | United Kingdom |
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| Legal Authority | United Kingdom |
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| Place Registered | Companies House |
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| Registration Number | 07505006 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|
Ventry Nominees LimitedEagle Place SW1Y 6AF London One England | Apr 06, 2016 | Eagle Place SW1Y 6AF London One England | Yes |
| | Legal Form | Private Limited Company |
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| Country Registered | England And Wales |
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| Legal Authority | Laws Of England And Wales |
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| Place Registered | Companies House |
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| Registration Number | 05162163 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
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Bowmark Capital LlpEagle Place SW1Y 6AF London One England | Apr 06, 2016 | Eagle Place SW1Y 6AF London One England | Yes |
| | Legal Form | Limited Liability Partnership |
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| Country Registered | England And Wales |
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| Legal Authority | Laws Of England And Wales |
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| Place Registered | Companies House |
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| Registration Number | Oc331233 |
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| Natures of Control- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
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Bowmark Capital Partners Iv Gp LimitedEagle Place SW1Y 6AF London One England | Apr 06, 2016 | Eagle Place SW1Y 6AF London One England | Yes |
| | Legal Form | Private Limited Company |
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| Country Registered | England And Wales |
|---|
| Legal Authority | Laws Of England And Wales |
|---|
| Place Registered | Companies House |
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| Registration Number | 06457569 |
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| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
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