Beneficial ownership chains: Shiraz Lakhani to LAKEWOOD LIMITED

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United Kingdom of Great Britain and Northern Ireland Shiraz Lakhani
British (Born April 1945)
  • Started on 2016-04-06
  • Ended on 2016-04-16
    • [1]
United Kingdom of Great Britain and Northern Ireland THE HOLMES CARE HOLDINGS LIMITED
United Kingdom (2007-10-08 – )
ERNST & YOUNG LLP, 1 More London Place, London, SE1 2AF
  • Started on 2020-02-07
  • Ownership of shares – Between 75% and 100%
  • Ownership of voting rights – Between 75% and 100%
  • Ended on 2020-08-28
    • [2]
United Kingdom of Great Britain and Northern Ireland LAKEWOOD LIMITED
United Kingdom (2000-09-22 – 2022-04-05)
1 More London Place, London, SE1 2AF
Provenance
    [1]
  1. UK PSC Register

    As of: 2016-04-16

    Retrieved: 2024-10-01

    Uploaded: 2024-10-01

    2. [2]
  2. UK PSC Register

    As of: 2020-08-28

    Retrieved: 2023-06-18

    Uploaded: 2023-06-18

United Kingdom of Great Britain and Northern Ireland Shiraz Lakhani
British (Born April 1945)
  • Started on 2016-04-06
    • [3]
United Kingdom of Great Britain and Northern Ireland The Holmes Care Limited
United Kingdom (1994-11-03 – )
228, St. Marys Lane, Upminster, RM14 3DH
  • Started on 2016-04-06
  • Ownership of shares – Between 75% and 100%
  • Ended on 2020-02-07
    • [12]
United Kingdom of Great Britain and Northern Ireland LAKEWOOD LIMITED
United Kingdom (2000-09-22 – 2022-04-05)
1 More London Place, London, SE1 2AF
Provenance
    [3]
  1. UK PSC Register

    As of: 2016-04-06

    Retrieved: 2023-06-19

    Uploaded: 2023-06-19

    2. [12]
  2. UK PSC Register

    As of: 2020-02-07

    Retrieved: 2023-06-20

    Uploaded: 2023-06-20

United Kingdom of Great Britain and Northern Ireland Shiraz Lakhani
British (Born April 1945)
  • Started on 2021-10-22
  • Ownership of shares – Between 25% and 50%
  • Ownership of voting rights – Between 25% and 50%
    • [5]
United Kingdom of Great Britain and Northern Ireland HOLMES GROUP MANAGEMENT SERVICES LIMITED
United Kingdom (2021-10-18 – )
228 St Mary's Lane, Upminster, Essex, RM14 3DH
  • Started on 2021-10-22
  • Ownership of shares – Between 75% and 100%
  • Ownership of voting rights – Between 75% and 100%
    • [6]
United Kingdom of Great Britain and Northern Ireland The Holmes Care (Group) Limited
United Kingdom (2006-04-25 – )
228, St. Marys Lane, Upminster, RM14 3DH
  • Started on 2016-04-06
  • Ownership of shares – Between 75% and 100%
    • [11]
United Kingdom of Great Britain and Northern Ireland The Holmes Care Limited
United Kingdom (1994-11-03 – )
228, St. Marys Lane, Upminster, RM14 3DH
  • Started on 2016-04-06
  • Ownership of shares – Between 75% and 100%
  • Ended on 2020-02-07
    • [12]
United Kingdom of Great Britain and Northern Ireland LAKEWOOD LIMITED
United Kingdom (2000-09-22 – 2022-04-05)
1 More London Place, London, SE1 2AF
Provenance
    [5]
  1. UK PSC Register

    As of: 2021-10-22

    Retrieved: 2023-06-19

    Uploaded: 2023-06-19

    2. [6]
  2. UK PSC Register

    As of: 2021-10-22

    Retrieved: 2023-06-19

    Uploaded: 2023-06-19

    3. [11]
  3. UK PSC Register

    As of: 2016-04-06

    Retrieved: 2023-06-19

    Uploaded: 2023-06-19

    4. [12]
  4. UK PSC Register

    As of: 2020-02-07

    Retrieved: 2023-06-20

    Uploaded: 2023-06-20

United Kingdom of Great Britain and Northern Ireland Shiraz Lakhani
British (Born April 1945)
  • Started on 2016-04-06
  • Ended on 2020-02-07
    • [9]
United Kingdom of Great Britain and Northern Ireland LAKEWOOD LIMITED
United Kingdom (2000-09-22 – 2022-04-05)
1 More London Place, London, SE1 2AF
Provenance
    [9]
  1. UK PSC Register

    As of: 2020-02-07

    Retrieved: 2023-06-20

    Uploaded: 2023-06-20

United Kingdom of Great Britain and Northern Ireland Shiraz Lakhani
British (Born April 1945)
  • Started on 2016-04-06
  • Ownership of shares – Between 50% and 75%
  • Ended on 2021-10-22
    • [10]
United Kingdom of Great Britain and Northern Ireland The Holmes Care (Group) Limited
United Kingdom (2006-04-25 – )
228, St. Marys Lane, Upminster, RM14 3DH
  • Started on 2016-04-06
  • Ownership of shares – Between 75% and 100%
    • [11]
United Kingdom of Great Britain and Northern Ireland The Holmes Care Limited
United Kingdom (1994-11-03 – )
228, St. Marys Lane, Upminster, RM14 3DH
  • Started on 2016-04-06
  • Ownership of shares – Between 75% and 100%
  • Ended on 2020-02-07
    • [12]
United Kingdom of Great Britain and Northern Ireland LAKEWOOD LIMITED
United Kingdom (2000-09-22 – 2022-04-05)
1 More London Place, London, SE1 2AF
Provenance
    [10]
  1. UK PSC Register

    As of: 2021-10-22

    Retrieved: 2024-08-22

    Uploaded: 2024-08-22

    2. [11]
  2. UK PSC Register

    As of: 2016-04-06

    Retrieved: 2023-06-19

    Uploaded: 2023-06-19

    3. [12]
  3. UK PSC Register

    As of: 2020-02-07

    Retrieved: 2023-06-20

    Uploaded: 2023-06-20