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GLENHOLME SENIOR LIVING (BISPHAM HOLDINGS) LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Kent William Phippenbeneficial owner 100%→GLENHOLME SENIOR LIVING (BISPHAM HOLDINGS) LTD
- 1Al-Rawahy Holdings Llcbeneficial owner 37.5%→GLENHOLME SENIOR LIVING (BISPHAM HOLDINGS) LTD
Company profile· live · Companies House
- Company no.
- 10875752
- Status
- active
- Type
- ltd
- Incorporated
- 2017-07-20
- Registered office
- 79 High Street, Eton, Windsor, SL4 6AF, United Kingdom
- SIC
- 87100
Officers · 3 active
- MCLAUGHLAN, Stuartsecretary · appt 2019-11-30
- BANNISTER, Estherdirector · British · appt 2026-01-07
- MCLAUGHLAN, Stuart Jamesdirector · British · appt 2017-09-07
- HURRELL, Steven Alfred(resigned)secretary · appt 2019-01-07
- CARTER, Patrick Robert, Lord(resigned)director · British · appt 2019-02-28
- CHADWICK, Gillian(resigned)director · British · appt 2019-02-28
- HARTLEY, Jeremy Peter(resigned)director · British · appt 2019-02-28
- HARTNETT, John Richard(resigned)director · British · appt 2021-03-31
- PHIPPEN, Kent William(resigned)director · British,American · appt 2017-07-20
- WINSTANLEY, Christine Desiree(resigned)director · British · appt 2019-02-28
Beneficial owners · PSC · 0 current
- ■Columbia Pacific Opportunity Fund Lp25–50% sharescorporate PSC · United States · ceased 2019-02-20 · search →
- ●Mr Kent William Phippen75–100% sharesindividual PSC · United Kingdom · ceased 2019-02-20
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.