IDEAL CAREHOMES TOPCO LIMITED

Company number 11900154

1 active person with significant control / 0 active statements

Hc-One Holdings Limited (Active)

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, United Kingdom, DL3 6AH
• Notified on: 12 October 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• 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

Warwick European Opportunities Fund Ii (Gp) Limited (Ceased)

• Correspondence address: PO Box 134, 94 Solaris Avenue, Camana Bay, Grand Cayman Ky1-1108, Cayman Islands
• Notified on: 22 March 2019
• Ceased on: 24 September 2021
• Governing law: Companies Law (Cayman Islands)
• Legal form: Limited Company
• 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 with control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 24 September 2021
• Withdrawn on: 12 October 2023