Details of investments (including principal place of business of unincorporated entities) in which the Company holds 20% or more of the nominal value of any class of share capital are as follows:
Court House Care Investment Limited
Registered office: 4, Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, England, GL51 9TX.
Shareholding: 100% ordinary share capital (2023: 100% ordinary share capital)
By virtue of being held by Court House Care Investment Limited:
Aura Care Living Ltd
Registered office: 4, Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, England, GL51 9TX.
Shareholding: 100% ordinary share capital (2023: 100% ordinary share capital)
Aura Care Living Cirencester Ltd
Registered office: 4, Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, England, GL51 9TX.
Shareholding: 100% ordinary share capital (2023: 100% ordinary share capital)
Stratton Court Village (Cirencester) Management Company Ltd
Registered office: 4, Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, England, GL51 9TX.
Shareholding: 100% ordinary share capital (2023: 100% ordinary share capital)
Stratton Court Apartments Ltd
Registered office: 4, Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, England, GL51 9TX.
Shareholding: 100% ordinary share capital (2023: 100% ordinary share capital)
Linda Lloyd Homes Ltd
Registered office: 4, Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, England, GL51 9TX.
Shareholding: 100% ordinary share capital (2023: 100% ordinary share capital).
All companies are registered in England and Wales.