Beneficial ownership chains: ASTONBROOK CARE LIMITED to BYRON LODGE (WEST MELTON) LIMITED

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United Kingdom of Great Britain and Northern Ireland ASTONBROOK CARE LIMITED
United Kingdom (2014-08-22 – 2022-12-22)
2nd Floor 110 Cannon Street, London, EC4N 6EU
  • Started on 2016-04-06
  • Ownership of shares – Between 75% and 100%
  • Ended on 2017-10-18
    • [1]
United Kingdom of Great Britain and Northern Ireland BYRON LODGE (WEST MELTON) LIMITED
United Kingdom (2014-12-01 – )
1st Floor, 44/50 The Broadway, Southall, Middlesex, UB1 1QB
Provenance
    [1]
  1. UK PSC Register

    As of: 2017-10-18

    Retrieved: 2023-06-19

    Uploaded: 2023-06-19

United Kingdom of Great Britain and Northern Ireland ASTONBROOK CARE LIMITED
United Kingdom (2014-08-22 – 2022-12-22)
2nd Floor 110 Cannon Street, London, EC4N 6EU
  • Started on 2017-10-18
  • Ownership of shares – Between 75% and 100%
  • Ownership of voting rights – Between 75% and 100%
  • Ended on 2017-11-06
    • [2]
United Kingdom of Great Britain and Northern Ireland ASTONBROOK CARE NEWCO 1 LIMITED
United Kingdom (2017-10-12 – 2022-07-06)
2nd Floor 110 Cannon Street, London, EC4N 6EU
  • Started on 2017-10-12
  • Ownership of shares – Between 75% and 100%
  • Ownership of voting rights – Between 75% and 100%
    • [3]
United Kingdom of Great Britain and Northern Ireland Astonbrook Care Newco 3 Limited
United Kingdom (2017-10-12 – 2023-11-04)
133, Station Road, Sidcup, Kent, DA15 7AA
  • Started on 2017-10-18
  • Ownership of shares – Between 75% and 100%
  • Ended on 2018-09-28
    • [4]
United Kingdom of Great Britain and Northern Ireland BYRON LODGE (WEST MELTON) LIMITED
United Kingdom (2014-12-01 – )
1st Floor, 44/50 The Broadway, Southall, Middlesex, UB1 1QB
Provenance
    [2]
  1. UK PSC Register

    As of: 2017-11-06

    Retrieved: 2023-06-20

    Uploaded: 2023-06-20

    2. [3]
  2. UK PSC Register

    As of: 2017-10-12

    Retrieved: 2023-06-20

    Uploaded: 2023-06-20

    3. [4]
  3. UK PSC Register

    As of: 2018-09-28

    Retrieved: 2023-06-20

    Uploaded: 2023-06-20