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KAILASH MANOR LIMITED

Low
Company·GB·oo:GB-COH-02784155

Ownership & control

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1TLC GROUP LIMITEDbeneficial owner 100%KAILASH MANOR LIMITED
  2. 1Tlc Group Ltdbeneficial owner 87.5%KAILASH MANOR LIMITED
  3. 2Lady Sandhya Popatbeneficial owner 75%TLC GROUP LIMITED
  4. 2TLC CARE GROUP LIMITEDbeneficial owner 100%TLC GROUP LIMITED
  5. 2Lady Sandhya Popatbeneficial owner 62.5%TLC GROUP LIMITED
  6. 2TLC CARE GROUP LIMITEDbeneficial owner 87.5%TLC GROUP LIMITED
  7. 2Tlc Holdco Limitedbeneficial owner 87.5%TLC GROUP LIMITED
  8. 3TLC CARE GROUP (UK) LIMITEDbeneficial owner 100%TLC CARE GROUP LIMITED
  9. 3Lady Sandhya Popatbeneficial owner 62.5%TLC CARE GROUP LIMITED
  10. 3Lady Sandhya Popatbeneficial owner 62.5%Tlc Holdco Limited
  11. 4Hon Paavan Popat (As Trustee Of The Rupeen Popat Trust 2024)beneficial owner 50%TLC CARE GROUP (UK) LIMITED
  12. 4Mr Paavan Popat (As Trustee Of The Shivaan Popat Trust 2024)beneficial owner 50%TLC CARE GROUP (UK) LIMITED
  13. 4Ms Gagan Puri (As Trustee Of The Paavan Popat Trust 2024)beneficial owner 50%TLC CARE GROUP (UK) LIMITED
  14. 4Ms Gagan Puri (As Trustee Of The Rupeen Popat Trust 2024)beneficial owner 50%TLC CARE GROUP (UK) LIMITED
  15. 4Ms Gagan Puri (As Trustee Of The Shivaan Popat Trust 2024)beneficial owner 50%TLC CARE GROUP (UK) LIMITED
  16. 4Lady Sandhya Popat (As Trustee Of The Paavan Popat Trust 2024)beneficial owner 50%TLC CARE GROUP (UK) LIMITED
  17. 4Lady Sandhya Popat (As Trustee Of The Rupeen Popat Trust 2024)beneficial owner 50%TLC CARE GROUP (UK) LIMITED
  18. 4Lady Sandhya Popat (As Trustee Of The Shivaan Popat Trust 2024)beneficial owner 50%TLC CARE GROUP (UK) LIMITED
  19. 4Ms Sandali Harvey (As Trustee Of The Paavan Popat Trust 2024)beneficial owner 50%TLC CARE GROUP (UK) LIMITED
  20. 4Ms Sandali Harvey (As Trustee Of The Rupeen Popat Trust 2024)beneficial owner 50%TLC CARE GROUP (UK) LIMITED
  21. 4Ms Sandali Harvey (Trustee Of The Shivaan Popat Trust 2024)beneficial owner 50%TLC CARE GROUP (UK) LIMITED
  22. 4Hon Paavan Popatbeneficial owner 100%TLC CARE GROUP (UK) LIMITED

Company profile· live · Companies House

Company no.
02784155
Status
active
Type
ltd
Incorporated
1993-01-27
Registered office
36 Railway Approach, Harrow, HA3 5AA
SIC
87100
Officers · 4 active
  • PURI, Gagan
    secretary · appt 2011-07-01
  • HARVEY, Sandali
    director · British · appt 2024-10-11
  • POPAT, Paavan, Hon
    director · British · appt 2010-04-20
  • PURI, Gagan
    director · British · appt 2011-06-01
  • AGGARWAL, Viman(resigned)
    secretary · British · appt 2001-03-05
  • BAXTER, John Peter(resigned)
    secretary · British · appt 2006-07-18
  • MILLS, Kathleen Mary(resigned)
    secretary · British · appt 1996-12-12
  • POPAT, Dolar(resigned)
    secretary · British · appt 2002-05-24
  • POPAT, Sandhya, Lady(resigned)
    secretary · British · appt 1997-11-24
  • POPAT, Sandhya, Lady(resigned)
    secretary · British · appt 1993-02-05
  • TIMOTHY, Gerard(resigned)
    secretary · British · appt 2000-09-05
  • WARE, David William Barclay(resigned)
    secretary · British · appt 1997-12-12
Beneficial owners · PSC · 1 current
  • Tlc Group Ltd
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.