QUERCUS NURSING HOMES 2001 (B) LIMITED

Company number 04181611

1 person with significant control / 0 statements

Aedifica Nv/Sa

• Correspondence address: 40 Rue Belliard, Brussels, Belgium, B-1040
• Notified on: 31 January 2019
• Governing law: Belgian Law
• Legal form: Limited Liability Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

John Patrick Grayken (Ceased)

• Correspondence address: 2711 North Haskell Avenue, Suite 1700, Dallas, Texas, United States
• Notified on: 7 December 2016
• Ceased on: 31 January 2019
• Date of birth: June 1956
• Nationality: Irish
• Country of residence: Bahamas
• 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

Quercus (General Partner) Limited (Ceased)

• Correspondence address: Third Floor, One London Square, Cross Lanes, Guildford, Surrey, United Kingdom, GU1 1UN
• Notified on: 6 April 2016
• Ceased on: 7 December 2016
• Governing law: United Kingdom (England & Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 03672909
• Incorporated in: England & Wales
• 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