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HIGHWOOD CARE LIMITED

Low
Company·GB
OOGB-COH-10070089
JSON / MCP View network
Status
active
Incorporated
2016-03-17
Legal form
ltd
Activity
87300
Registered office
The Priory Stomp Road, Burnham, Slough, SL1 7LW, England

HIGHWOOD CARE LIMITED is a ltd registered in GB, incorporated 2016-03-17 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1WOOD JV LLPbeneficial owner 87.5%→HIGHWOOD CARE LIMITED
  2. 1CARE CONCERN OCTO LIMITEDbeneficial owner 87.5%→HIGHWOOD CARE LIMITED
  3. 1PRIORY CC27 LIMITEDbeneficial owner 87.5%→HIGHWOOD CARE LIMITED
  4. 1MAGNUS CARE GROUP LIMITEDbeneficial owner 87.5%→HIGHWOOD CARE LIMITED
  5. 2Mr Manpreet Singh Johalbeneficial owner 50%→CARE CONCERN OCTO LIMITED
  6. 2Mr Gurkirpal Singh Tatlabeneficial owner 50%→CARE CONCERN OCTO LIMITED
  7. 2Mr Martin Peter Maddenbeneficial owner 100%→CARE CONCERN OCTO LIMITED
  8. 2Mr Manpreet Singh Johalbeneficial owner 37.5%→CARE CONCERN OCTO LIMITED
  9. 2Mr Martin Peter Maddenbeneficial owner 87.5%→CARE CONCERN OCTO LIMITED
  10. 2Mr Gurkirpal Singh Tatlabeneficial owner 37.5%→CARE CONCERN OCTO LIMITED
  11. 2Mr Manpreet Singh Johalbeneficial owner 100%→PRIORY CC27 LIMITED
  12. 2TENM IV LIMITEDbeneficial owner 75%→PRIORY CC27 LIMITED
  13. 2Mr Manpreet Singh Johalbeneficial owner 87.5%→PRIORY CC27 LIMITED
  14. 2TENM IV LIMITEDbeneficial owner 62.5%→PRIORY CC27 LIMITED
  15. 2TENM LIMITEDbeneficial owner 37.5%→PRIORY CC27 LIMITED
  16. 2PRIORY CC27 LIMITEDbeneficial owner 50%→WOOD JV LLP
  17. 2PRIORY CC27 LIMITEDbeneficial owner→WOOD JV LLP
  18. 2ELM 101 (GENERAL PARTNER) LLPbeneficial owner→WOOD JV LLP
  19. 2Mr. Manpreet Singh Johalbeneficial owner 100%→MAGNUS CARE GROUP LIMITED
  20. 2PULFORD TRADING LIMITEDbeneficial owner 100%→MAGNUS CARE GROUP LIMITED
  21. 2MAGNUS CARE HOLDINGS LIMITEDbeneficial owner 100%→MAGNUS CARE GROUP LIMITED
  22. 2Mr. Manpreet Singh Johalbeneficial owner 87.5%→MAGNUS CARE GROUP LIMITED
  23. 2PULFORD TRADING LIMITEDbeneficial owner 87.5%→MAGNUS CARE GROUP LIMITED
  24. 2TENM LIMITEDbeneficial owner 87.5%→MAGNUS CARE GROUP LIMITED
  25. 2TENM HOLDCO LIMITEDbeneficial owner 87.5%→MAGNUS CARE GROUP LIMITED
  26. 2PRIORY CC112 LIMITEDbeneficial owner 87.5%→MAGNUS CARE GROUP LIMITED
  27. 2CCG OPCO LIMITEDbeneficial owner 87.5%→MAGNUS CARE GROUP LIMITED
  28. 2MAGNUS CARE HOLDINGS LIMITEDbeneficial owner 87.5%→MAGNUS CARE GROUP LIMITED
  29. 3TENM HOLDCO LIMITEDbeneficial owner 100%→TENM LIMITED
  30. 3Mr. Manpreet Singh Johalbeneficial owner 87.5%→TENM LIMITED
  31. 3TENM HOLDCO LIMITEDbeneficial owner 87.5%→TENM LIMITED
  32. 3Mr Manpreet Singh Johalbeneficial owner 100%→CCG OPCO LIMITED
  33. 3JOCAP LIMITEDbeneficial owner 62.5%→CCG OPCO LIMITED
  34. 3TACAP LIMITEDbeneficial owner 37.5%→CCG OPCO LIMITED
  35. 3Mr Manpreet Singh Johalbeneficial owner 87.5%→CCG OPCO LIMITED
  36. 3TT NOMINEES LIMITEDbeneficial owner 87.5%→PULFORD TRADING LIMITED
  37. 3Mr Manpreet Singh Johalbeneficial owner 100%→MAGNUS CARE HOLDINGS LIMITED
  38. 3TENM LIMITEDbeneficial owner 100%→MAGNUS CARE HOLDINGS LIMITED
  39. 3Mr Manpreet Singh Johalbeneficial owner 87.5%→MAGNUS CARE HOLDINGS LIMITED
  40. 3TENM LIMITEDbeneficial owner 87.5%→MAGNUS CARE HOLDINGS LIMITED
  41. 3TENM LIMITEDbeneficial owner 87.5%→MAGNUS CARE HOLDINGS LIMITED
  42. 3PULFORD TRADING LIMITEDbeneficial owner 87.5%→MAGNUS CARE HOLDINGS LIMITED
  43. 3PRIORY CC112 LIMITEDbeneficial owner 100%→TENM HOLDCO LIMITED
  44. 3Mr Manpreet Singh Johalbeneficial owner 100%→TENM HOLDCO LIMITED
  45. 3TACAP LIMITEDbeneficial owner 50%→TENM HOLDCO LIMITED
  46. 3Mr Manpreet Singh Johalbeneficial owner 87.5%→TENM HOLDCO LIMITED
  47. 3TACAP LIMITEDbeneficial owner 37.5%→TENM HOLDCO LIMITED
  48. 3PRIORY CC112 LIMITEDbeneficial owner 87.5%→TENM HOLDCO LIMITED
  49. 3JOCAP LIMITEDbeneficial owner 75%→PRIORY CC112 LIMITED
  50. 3Mr Manpreet Singh Johalbeneficial owner 100%→PRIORY CC112 LIMITED
  51. 3TACAP LIMITEDbeneficial owner 50%→PRIORY CC112 LIMITED
  52. 3Mr Manpreet Singh Johalbeneficial owner 50%→PRIORY CC112 LIMITED
  53. 3Mr Manpreet Singh Johalbeneficial owner 87.5%→PRIORY CC112 LIMITED
  54. 3JOCAP LIMITEDbeneficial owner 62.5%→PRIORY CC112 LIMITED
  55. 3TACAP LIMITEDbeneficial owner 37.5%→PRIORY CC112 LIMITED
  56. 3Mr Manpreet Singh Johalbeneficial owner 37.5%→PRIORY CC112 LIMITED
  57. 3PRIORY CC112 LIMITEDbeneficial owner 100%→TENM IV LIMITED
  58. 3Mr Manpreet Singh Johalbeneficial owner 75%→TENM IV LIMITED
  59. 3Mr Manpreet Singh Johalbeneficial owner 62.5%→TENM IV LIMITED
  60. 3PRIORY CC112 LIMITEDbeneficial owner 87.5%→TENM IV LIMITED
  61. 4Mr Kingpal Singh Tatlabeneficial owner 50%→TACAP LIMITED
  62. 4Gurkirpal Singh Tatlabeneficial owner 100%→TACAP LIMITED
  63. 4Gurkirpal Singh Tatlabeneficial owner 87.5%→TACAP LIMITED
  64. 4Gurkirpal Singh Tatlabeneficial owner 37.5%→TACAP LIMITED
  65. 4Mr Kingpal Singh Tatlabeneficial owner 37.5%→TACAP LIMITED
  66. 4THOMPSON TARAZ DEPOSITARY LIMITEDbeneficial owner 100%→TT NOMINEES LIMITED
  67. 4THOMPSON TARAZ GROUP PLCbeneficial owner 100%→TT NOMINEES LIMITED
  68. 4Thompson Taraz Group Plcbeneficial owner 87.5%→TT NOMINEES LIMITED
  69. 4THOMPSON TARAZ DEPOSITARY LIMITEDbeneficial owner 87.5%→TT NOMINEES LIMITED
  70. 4Mr Manpreet Singh Johalbeneficial owner 100%→JOCAP LIMITED
  71. 4Mr Manpreet Singh Johalbeneficial owner 62.5%→JOCAP LIMITED
  72. 5Martin Michael Heffernanbeneficial owner 50%→THOMPSON TARAZ GROUP PLC
  73. 5Afshin Tarazbeneficial owner 50%→THOMPSON TARAZ GROUP PLC
  74. 5Martin Michael Heffernanbeneficial owner 37.5%→THOMPSON TARAZ GROUP PLC
  75. 5Afshin Tarazbeneficial owner 37.5%→THOMPSON TARAZ GROUP PLC
  76. 5THOMPSON TARAZ GROUP PLCbeneficial owner 100%→THOMPSON TARAZ DEPOSITARY LIMITED
  77. 5THOMPSON TARAZ GROUP PLCbeneficial owner 87.5%→THOMPSON TARAZ DEPOSITARY LIMITED

Company profile· live · Companies House

Company no.
10070089
Status
active
Type
ltd
Incorporated
2016-03-17
Registered office
The Priory Stomp Road, Burnham, Slough, SL1 7LW, England
SIC
87300
Officers · 2 active
  • JOHAL, Manpreet Singh
    director · British · appt 2020-05-01
  • RIDGARD, Christopher David
    director · British · appt 2024-11-13
  • MADDEN, Martin Peter(resigned)
    director · British · appt 2016-03-17
  • RENTON, Gary(resigned)
    director · British · appt 2021-06-22
Beneficial owners · PSC · 1 current
  • ■
    Magnus Care Group Limited
    corporate PSC · England · since 2024-09-30 · trace owners →
    75–100% shares
  • ■
    Wood Jv Llp
    corporate PSC · England · ceased 2024-09-30 · trace owners →
    75–100% shares
  • ■
    Priory Cc27 Limited
    corporate PSC · England · ceased 2022-04-02 · trace owners →
    75–100% shares
  • ■
    Mpmx2 Limited
    corporate PSC · England · ceased 2019-07-03 · trace owners →
    75–100% shares

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