ABBEY HEY CARE HOME LIMITED

Company number 03125291

1 active person with significant control / 0 active statements

Nidward Management S.A (Active)

• Correspondence address: 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
• Notified on: 15 November 2021
• Governing law: British Virgin Islands
• Legal form: Private Company Registered In The British Virgin Islands
• Place registered: British Vigin Islands
• Registration number: 1965735
• Incorporated in: British Vigin Islands
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Sarah Michelle Goldstein (Ceased)

• Correspondence address: 1st Floor Cloister House, Riverside, New Bailey Street, Manchester, England, M3 5FS
• Notified on: 23 April 2018
• Ceased on: 15 November 2021
• Date of birth: May 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Alan Goldstein (Ceased)

• Correspondence address: 1st Floor Cloister House, Riverside, New Bailey Street, Manchester, England, M3 5FS
• Notified on: 6 April 2016
• Ceased on: 15 November 2021
• Date of birth: January 1981
• Nationality: Belgian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr James David Hassan (Ceased)

• Correspondence address: 6th Floor Cardinal House 20, St. Marys Parsonage, Manchester, M3 2LG
• Notified on: 6 April 2016
• Ceased on: 23 April 2018
• Date of birth: November 1946
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr David Dennis Cuby (Ceased)

• Correspondence address: 6th Floor Cardinal House 20, St. Marys Parsonage, Manchester, M3 2LG
• Notified on: 6 April 2016
• Ceased on: 23 April 2018
• Date of birth: May 1948
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Subash Malkani (Ceased)

• Correspondence address: 6th Floor Cardinal House 20, St. Marys Parsonage, Manchester, M3 2LG
• Notified on: 6 April 2016
• Ceased on: 23 April 2018
• Date of birth: May 1955
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Adrian Gerard Olivero (Ceased)

• Correspondence address: 6th Floor Cardinal House 20, St. Marys Parsonage, Manchester, M3 2LG
• Notified on: 6 April 2016
• Ceased on: 23 April 2018
• Date of birth: May 1967
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Maurice Albert Perera (Ceased)

• Correspondence address: 6th Floor Cardinal House 20, St. Marys Parsonage, Manchester, M3 2LG
• Notified on: 6 April 2016
• Ceased on: 23 April 2018
• Date of birth: October 1961
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr William Damian Cid De La Paz (Ceased)

• Correspondence address: 6th Floor Cardinal House 20, St. Marys Parsonage, Manchester, M3 2LG
• Notified on: 6 April 2016
• Ceased on: 23 April 2018
• Date of birth: November 1958
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust