CARTWRIGHT CARE BALMORAL MANAGEMENT LTD

Company number 12306461

2 active persons with significant control / 0 active statements

Mr Etay Galon (Active)

• Correspondence address: Suite G.7b, 408 Oakwood Lane, Leeds, England, LS8 3LG
• Notified on: 22 June 2023
• Date of birth: April 1975
• Nationality: Israeli
• Country of residence: Israel
• 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 Ilay Galon (Active)

• Correspondence address: Suite G.7b, 408 Oakwood Lane, Leeds, England, LS8 3LG
• Notified on: 22 June 2023
• Date of birth: September 1990
• Nationality: Israeli
• Country of residence: Israel
• 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%

Cc Balmoral Holdings Ltd (Ceased)

• Correspondence address: Kingston Nursing Home, 7 Park Crescent, Leeds, England, LS8 1DH
• Notified on: 8 November 2019
• Ceased on: 22 June 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12303753
• 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 Steven Paul Harris (Ceased)

• Correspondence address: 201 Haverstock Hill, Second Floor C/O Fkgb, London, England, NW3 4QG
• Notified on: 8 November 2019
• Ceased on: 27 November 2021
• Date of birth: December 1974
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control