CompaniesInTheUK

BOND PROPCO LIMITED

Company number 10451035 ·

Active

2 active / 3 ceased · persons with significant control

Ice Uk Investments, Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-06-29
Correspondence address
Cindat Capital Management (Uk) Limited,, 16 Berkeley Street, Mayfair, London, W1J 8DZ, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
09031777
Country registered
United Kingdom

Hcp Uk Investments, Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-06-29
Correspondence address
Cindat Capital Management (Uk) Limited, Suite 315, 48 Dover Street, Mayfair, London, W1S 4NX, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
09031777
Country registered
United Kingdom

Hcp, Inc

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-06-29
Ceased on
2018-06-29
Correspondence address
1920, Main Street, Suite 1200, Irvine, Orange County, CA 92614, United States
Legal form
Corporate
Place registered
Maryland, Usa
Registration number
D01894328
Country registered
Maryland

Hcp Uk Investments Holdings, Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-06-29
Ceased on
2018-06-29
Correspondence address
C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, London, E14 5DS, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
09030814
Country registered
England And Wales

Maria Mallaband Care Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-10-28
Ceased on
2018-06-29
Correspondence address
Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House Register (Uk)
Registration number
03135910
Country registered
United Kingdom