PROPCO (LEAMINGTON SPA) LIMITED

Company number 12060548

1 active person with significant control / 0 active statements

Ehp Bottomco Iv Ltd (Active)

• Correspondence address: 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: Berkley Care Group The Pavilion, Chesham Road, Berkhamsted, England, HP4 2ST
• Notified on: 20 September 2023
• Ceased on: 10 April 2024
• Governing law: England And Wales
• Legal form: Limited Company
• Place registered: Companies House, Cardiff
• Registration number: 13235083
• Incorporated in: England
• 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

Mr Paul John Dixon (Ceased)

• Correspondence address: 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England, OX29 4BD
• Notified on: 19 June 2019
• Ceased on: 20 September 2023
• Date of birth: September 1968
• 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 James Anthony Halton (Ceased)

• Correspondence address: 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England, OX29 4BD
• Notified on: 19 June 2019
• Ceased on: 20 September 2023
• 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%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%