Beneficial ownership chains: Mahmood Lakhani to The Holmes Care (Greenock) Ltd

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United Kingdom of Great Britain and Northern Ireland Mahmood Lakhani
British (Born June 1955)
  • Started on 2016-04-06
  • Ended on 2016-04-06
    • [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
    • [9]
United Kingdom of Great Britain and Northern Ireland THE HOLMES CARE GROUP (GB) LIMITED
United Kingdom (2013-08-22 – )
ERNST & YOUNG LLP, 1 More London Place, London, SE1 2AF
  • Started on 2016-04-06
  • Ownership of shares – Between 75% and 100%
  • Ownership of voting rights – Between 75% and 100%
  • Ended on 2020-08-28
    • [10]
United Kingdom of Great Britain and Northern Ireland The Holmes Care (Greenock) Ltd
United Kingdom (2007-12-19 – 2022-04-05)
228, St. Marys Lane, Upminster, RM14 3DH
Provenance
    [1]
  1. UK PSC Register

    As of: 2016-04-06

    Retrieved: 2024-10-01

    Uploaded: 2024-10-01

    2. [9]
  2. UK PSC Register

    As of: 2020-08-28

    Retrieved: 2023-06-18

    Uploaded: 2023-06-18

    3. [10]
  3. UK PSC Register

    As of: 2020-08-28

    Retrieved: 2023-06-19

    Uploaded: 2023-06-19

United Kingdom of Great Britain and Northern Ireland Mahmood Lakhani
British (Born June 1955)
  • Started on 2016-04-06
  • Ended on 2020-02-07
    • [4]
United Kingdom of Great Britain and Northern Ireland The Holmes Care (Greenock) Ltd
United Kingdom (2007-12-19 – 2022-04-05)
228, St. Marys Lane, Upminster, RM14 3DH
Provenance
    [4]
  1. UK PSC Register

    As of: 2020-02-07

    Retrieved: 2023-06-19

    Uploaded: 2023-06-19

United Kingdom of Great Britain and Northern Ireland Mahmood Lakhani
British (Born June 1955)
  • Started on 2016-04-08
  • Ended on 2020-02-07
    • [5]
United Kingdom of Great Britain and Northern Ireland THE HOLMES CARE GROUP (GB) LIMITED
United Kingdom (2013-08-22 – )
ERNST & YOUNG LLP, 1 More London Place, London, SE1 2AF
  • Started on 2016-04-06
  • Ownership of shares – Between 75% and 100%
  • Ownership of voting rights – Between 75% and 100%
  • Ended on 2020-08-28
    • [10]
United Kingdom of Great Britain and Northern Ireland The Holmes Care (Greenock) Ltd
United Kingdom (2007-12-19 – 2022-04-05)
228, St. Marys Lane, Upminster, RM14 3DH
Provenance
    [5]
  1. UK PSC Register

    As of: 2020-02-07

    Retrieved: 2023-06-18

    Uploaded: 2023-06-18

    2. [10]
  2. UK PSC Register

    As of: 2020-08-28

    Retrieved: 2023-06-19

    Uploaded: 2023-06-19

United Kingdom of Great Britain and Northern Ireland Mahmood Lakhani
British (Born June 1955)
  • Started on 2016-04-06
  • Ended on 2020-08-28
    • [7]
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%
  • Ended on 2020-08-28
    • [8]
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
    • [9]
United Kingdom of Great Britain and Northern Ireland THE HOLMES CARE GROUP (GB) LIMITED
United Kingdom (2013-08-22 – )
ERNST & YOUNG LLP, 1 More London Place, London, SE1 2AF
  • Started on 2016-04-06
  • Ownership of shares – Between 75% and 100%
  • Ownership of voting rights – Between 75% and 100%
  • Ended on 2020-08-28
    • [10]
United Kingdom of Great Britain and Northern Ireland The Holmes Care (Greenock) Ltd
United Kingdom (2007-12-19 – 2022-04-05)
228, St. Marys Lane, Upminster, RM14 3DH
Provenance
    [7]
  1. UK PSC Register

    As of: 2020-08-28

    Retrieved: 2024-08-22

    Uploaded: 2024-08-22

    2. [8]
  2. UK PSC Register

    As of: 2020-08-28

    Retrieved: 2024-10-01

    Uploaded: 2024-10-01

    3. [9]
  3. UK PSC Register

    As of: 2020-08-28

    Retrieved: 2023-06-18

    Uploaded: 2023-06-18

    4. [10]
  4. UK PSC Register

    As of: 2020-08-28

    Retrieved: 2023-06-19

    Uploaded: 2023-06-19