Mrs Penelope Anne Abdel Baki17 Charlotte Street PR1 3RE Preston Charlotte House England | Feb 27, 2023 | 17 Charlotte Street PR1 3RE Preston Charlotte House England | No |
| Nationality: English Country of Residence: England |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over 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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Mr Adam Baki17 Charlotte Street PR1 3RE Preston Charlotte House England | Feb 27, 2023 | 17 Charlotte Street PR1 3RE Preston Charlotte House England | No |
| Nationality: English Country of Residence: England |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over 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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Delta Care Ltd17 Charlotte Street PR1 3RE Preston Charlotte House Lancashire United Kingdom | Feb 27, 2023 | 17 Charlotte Street PR1 3RE Preston Charlotte House Lancashire United Kingdom | No |
| | Legal Form | Private Company Limited By Shares |
|---|
| Country Registered | England And Wales |
|---|
| Legal Authority | Companies Act 2006 |
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| Place Registered | England And Wales |
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| Registration Number | 03224064 |
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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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Venteca LimitedEly Place EC1N 6TE London 22-24 England | Aug 17, 2018 | Ely Place EC1N 6TE London 22-24 England | Yes |
| | Legal Form | Limited Company |
|---|
| Country Registered | England |
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| Legal Authority | Companies Act |
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| Place Registered | Companies House |
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| Registration Number | 11517169 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
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Saint George Investment Holdings Limited In AdministrationC/O Ernst & Young Llp St. Peters Square M2 3EY Manchester 2 England | Jun 28, 2018 | C/O Ernst & Young Llp St. Peters Square M2 3EY Manchester 2 England | Yes |
| | Legal Form | Limited Company |
|---|
| Country Registered | England |
|---|
| Legal Authority | Companies Act |
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| Place Registered | Companies House |
|---|
| Registration Number | 07985277 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
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