ASPEN TOWER SILVERSTONE PROPCO (DALGETY BAY) LIMITED: Person with Significant Control

  • Overview

    Company NameASPEN TOWER SILVERSTONE PROPCO (DALGETY BAY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC704954
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ASPEN TOWER SILVERSTONE PROPCO (DALGETY BAY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Welltower Inc.
    Little Falls Drive
    Wilmington
    19808 New Castle
    251
    Delaware
    United States
    Feb 05, 2025
    Little Falls Drive
    Wilmington
    19808 New Castle
    251
    Delaware
    United States
    No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityLaws Of Delaware
    Place RegisteredState Of Delaware
    Registration Number6620888
    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.
    Priory Cc85 Limited
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    Nov 01, 2023
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies
    Registration Number12518278
    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.
    Morrison Community Care (Ccg) Holdco Limited
    Cambuslang Road
    G32 8NB Glasgow
    1
    Scotland
    Nov 03, 2021
    Cambuslang Road
    G32 8NB Glasgow
    1
    Scotland
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc667759
    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.
    Mr Lekh Paul Sokhi
    C/O Addleshaw Goddard Llp,
    Exchange Tower, 19 Canning Street
    EH3 8EN Edinburgh
    19
    United Kingdom
    Aug 20, 2021
    C/O Addleshaw Goddard Llp,
    Exchange Tower, 19 Canning Street
    EH3 8EN Edinburgh
    19
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Monaco
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Wylie
    C/O Addleshaw Goddard Llp,
    Exchange Tower, 19 Canning Street
    EH3 8EN Edinburgh
    19
    United Kingdom
    Aug 20, 2021
    C/O Addleshaw Goddard Llp,
    Exchange Tower, 19 Canning Street
    EH3 8EN Edinburgh
    19
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Morrison Community Care (Dalgety Bay) Propco Limited
    Cambuslang Road
    G32 8NB Glasgow
    1
    Scotland
    Jul 26, 2021
    Cambuslang Road
    G32 8NB Glasgow
    1
    Scotland
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc696800
    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.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0