BOND PROPCO LIMITED

Company number 10451035

1 active person with significant control / 0 active statements

Ice Uk Investments, Ltd (Active)

• Correspondence address: Cindat Capital Management (Uk) Limited,, 16 Berkeley Street, Mayfair, London, United Kingdom, W1J 8DZ
• Notified on: 29 June 2018
• Governing law: Uk Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 09031777
• 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

Hcp, Inc (Ceased)

• Correspondence address: 1920 Main Street, Suite 1200, Irvine, Orange County, United States, CA 92614
• Notified on: 29 June 2018
• Ceased on: 29 June 2018
• Governing law: Maryland, Usa
• Legal form: Corporate
• Place registered: Maryland, Usa
• Registration number: D01894328
• Incorporated in: Maryland
• 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%

Hcp Uk Investments Holdings, Ltd (Ceased)

• Correspondence address: C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, London, United Kingdom, E14 5DS
• Notified on: 29 June 2018
• Ceased on: 29 June 2018
• Governing law: United Kingdom Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 09030814
• 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%

Maria Mallaband Care Group Limited (Ceased)

• Correspondence address: Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom, LS12 6DB
• Notified on: 28 October 2016
• Ceased on: 29 June 2018
• Governing law: United Kingdom
• Legal form: Private Company Limited By Shares
• Place registered: Companies House Register (Uk)
• Registration number: 03135910
• 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