SHINFIELD LODGE CARE LIMITED

Company number 09263989

1 active person with significant control / 0 active statements

Ehp Bottomco Iv Ltd (Active)

• Correspondence address: Langham Hall Fund Management (Jersey) Limited, Third Floor, Gaspé House, 66-72 The Esplanade, St Helier, Jersey, JE1 2LH
• Notified on: 10 April 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Jersey
• Registration number: 153120
• Incorporated in: Jersey
• Nature of control: Has significant influence or control

Korian Real Estate Uk Limited (Ceased)

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Notified on: 3 March 2021
• Ceased on: 10 April 2024
• Governing law: The Companies Acts
• Legal form: Company Limited By Shares
• Place registered: United Kingdom
• Registration number: 13235083
• Incorporated in: United Kingdom
• 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

Albion Venture Capital Trust Plc (Ceased)

• Correspondence address: 1 Benjamin Street, London, England, EC1M 5QL
• Notified on: 6 April 2016
• Ceased on: 3 March 2021
• Governing law: Companies Act 2006
• Legal form: Public Limited Company
• Place registered: England And Wales Registry
• Registration number: 03142609
• Incorporated in: England And Wales
• 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 Anthony Halton (Ceased)

• Correspondence address: 1 Benjamin Street, London,, England, EC1M 5QG
• Notified on: 6 April 2016
• Ceased on: 3 March 2021
• Date of birth: September 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Albion Ventures Llp (Ceased)

• Correspondence address: 1 Kings Arms Yard, London, England, EC2R 7AF
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Limited Liability Partnership Act 2013
• Legal form: Limited Partnership
• Place registered: England And Wales Registry
• Registration number: Oc341254
• Incorporated in: England
• Nature of control: Has significant influence or control