Beneficial ownership chains: Shiraz Lakhani to HOLMES CARE GROUP SCOTLAND LTD

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United Kingdom of Great Britain and Northern Ireland Shiraz Lakhani
British (Born April 1945)
  • Started on 2021-02-15
    • [1]
United Kingdom of Great Britain and Northern Ireland HOLMES CARE GROUP SCOTLAND LTD
United Kingdom (2019-12-19 – )
C/O Dla Piper, Collins House, Rutland Square, Edinburgh, EH1 2AA
Provenance
    [1]
  1. UK PSC Register

    As of: 2021-02-15

    Retrieved: 2023-06-19

    Uploaded: 2023-06-19

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%
    • [2]
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%
    • [3]
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 2019-12-19
  • Ownership of shares – Between 75% and 100%
  • Ownership of voting rights – Between 75% and 100%
    • [6]
United Kingdom of Great Britain and Northern Ireland HOLMES CARE GROUP SCOTLAND LTD
United Kingdom (2019-12-19 – )
C/O Dla Piper, Collins House, Rutland Square, Edinburgh, EH1 2AA
Provenance
    [2]
  1. UK PSC Register

    As of: 2021-10-22

    Retrieved: 2023-06-19

    Uploaded: 2023-06-19

    2. [3]
  2. UK PSC Register

    As of: 2021-10-22

    Retrieved: 2023-06-19

    Uploaded: 2023-06-19

    3. [6]
  3. UK PSC Register

    As of: 2019-12-19

    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
  • Ownership of shares – Between 50% and 75%
  • Ended on 2021-10-22
    • [5]
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 2019-12-19
  • Ownership of shares – Between 75% and 100%
  • Ownership of voting rights – Between 75% and 100%
    • [6]
United Kingdom of Great Britain and Northern Ireland HOLMES CARE GROUP SCOTLAND LTD
United Kingdom (2019-12-19 – )
C/O Dla Piper, Collins House, Rutland Square, Edinburgh, EH1 2AA
Provenance
    [5]
  1. UK PSC Register

    As of: 2021-10-22

    Retrieved: 2024-08-22

    Uploaded: 2024-08-22

    2. [6]
  2. UK PSC Register

    As of: 2019-12-19

    Retrieved: 2023-06-18

    Uploaded: 2023-06-18