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{ "company_number": "13784179", "data": { "address": { "address_line_1": "52 Lime Street", "country": "England", "locality": "London", "postal_code": "EC3M 7AF", "premises": "The Scalpel" }, "etag": "9ab97736f74e67ad849d660cc40d8bcd6550abd5", "identification": { "country_registered": "England", "legal_authority": "Companies Act 2006", "legal_form": "Private Company Limited By Shares", "place_registered": "England And Wales Company Registry", "registration_number": "12388177" }, "kind": "corporate-entity-person-with-significant-control", "links": { "self": "/company/13784179/persons-with-significant-control/corporate-entity/fqqVkbFQ8yLLEMiOVkfv4cKeGxM" }, "name": "Impact Property 6 Limited", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2023-06-28" } }
{ "company_number": "13784179", "data": { "address": { "address_line_1": "Rutland Square", "locality": "Edinburgh", "postal_code": "EH1 2AA", "premises": "C/O Dla Piper, Collins House" }, "etag": "7d06f5e42e6e8b7541e2ca46b155545d5d095511", "identification": { "country_registered": "United Kingdom", "legal_authority": "Companies Act 2006", "legal_form": "Sc650043", "place_registered": "United Kingdom", "registration_number": "Sc650043" }, "kind": "corporate-entity-person-with-significant-control", "links": { "self": "/company/13784179/persons-with-significant-control/corporate-entity/woShBWUa83PiiaVBOCREuWt2T30" }, "name": "Holmes Care Group Scotland Ltd", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "ownership-of-shares-75-to-100-percent-as-firm", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2021-12-06" } }
{ "company_number": "13784179", "data": { "address": { "address_line_1": "Rutland Square", "locality": "Edinburgh", "postal_code": "EH1 2AA", "premises": "C/O Dla Piper, Collins House" }, "ceased_on": "2023-06-28", "etag": "5138c718a7c9dea4f0cbd096b64a09c78781a718", "identification": { "country_registered": "United Kingdom", "legal_authority": "Companies Act 2006", "legal_form": "Sc650043", "place_registered": "United Kingdom", "registration_number": "Sc650043" }, "kind": "corporate-entity-person-with-significant-control", "links": { "self": "/company/13784179/persons-with-significant-control/corporate-entity/woShBWUa83PiiaVBOCREuWt2T30" }, "name": "Holmes Care Group Scotland Ltd", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "ownership-of-shares-75-to-100-percent-as-firm", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2021-12-06" } }
{ "company_number": "13784179", "data": { "address": { "address_line_1": "Rutland Square", "locality": "Edinburgh", "postal_code": "EH1 2AA", "premises": "C/O Dla Piper, Collins House" }, "ceased_on": "2023-06-28", "etag": "678627e759478175aab36975e644e71cc5e60fea", "identification": { "country_registered": "United Kingdom", "legal_authority": "Companies Act 2006", "legal_form": "Sc650043", "place_registered": "United Kingdom", "registration_number": "Sc650043" }, "kind": "corporate-entity-person-with-significant-control", "links": { "self": "/company/13784179/persons-with-significant-control/corporate-entity/woShBWUa83PiiaVBOCREuWt2T30" }, "name": "Holmes Care Group Scotland Ltd", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "ownership-of-shares-75-to-100-percent-as-firm", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2021-12-06" } }
{ "company_number": "SC146058", "data": { "address": { "address_line_1": "St. Marys Lane", "country": "England", "locality": "Upminster", "postal_code": "RM14 3DH", "premises": "228" }, "etag": "54d9529d2efc5823beded8c9006092d81224cee9", "identification": { "country_registered": "England", "legal_authority": "England And Wales", "legal_form": "Private Limited Company", "place_registered": "Uk Companies House", "registration_number": "13784179" }, "kind": "corporate-entity-person-with-significant-control", "links": { "self": "/company/SC146058/persons-with-significant-control/corporate-entity/OUqsieO-k2GvkoS0BADoL8-89L8" }, "name": "Kingdom Finco 1 Ltd", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2021-12-23" } }
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{ "company_number": "SC146058", "data": { "address": { "address_line_1": "St. Marys Lane", "country": "England", "locality": "Upminster", "postal_code": "RM14 3DH", "premises": "228" }, "etag": "16083c2beb9468378d0b27638faabf04c0970d03", "identification": { "country_registered": "England", "legal_authority": "England And Wales", "legal_form": "Private Limited Company", "place_registered": "Uk Companies House", "registration_number": "13784179" }, "kind": "corporate-entity-person-with-significant-control", "links": { "self": "/company/SC146058/persons-with-significant-control/corporate-entity/OUqsieO-k2GvkoS0BADoL8-89L8" }, "name": "Kingdom Finco 1 Ltd", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2021-12-23" } }
{ "company_number": "SC071936", "data": { "address": { "address_line_1": "St. Marys Lane", "country": "England", "locality": "Upminster", "postal_code": "RM14 3DH", "premises": "228", "region": "Essex" }, "etag": "f89f6127a19f6c2c3e9272b11be79473cdf2d5cf", "identification": { "country_registered": "England", "legal_authority": "England And Wales", "legal_form": "Private Limited Company", "place_registered": "Uk Companies House", "registration_number": "13784179" }, "kind": "corporate-entity-person-with-significant-control", "links": { "self": "/company/SC071936/persons-with-significant-control/corporate-entity/fVgWIlW0wDKDXTOVZDP_V0BSrrs" }, "name": "Kingdom Finco 1 Ltd", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2021-12-23" } }