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WALLACE MANAGEMENT SERVICES LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Manpreet Singh Johalbeneficial owner→WALLACE MANAGEMENT SERVICES LIMITED
- 1BEECHGROVE CARE HOMES LIMITEDbeneficial owner 100%→WALLACE MANAGEMENT SERVICES LIMITED
- 1Mr Joginder Kaur Johalbeneficial owner 75%→WALLACE MANAGEMENT SERVICES LIMITED
- 1BEECHGROVE CARE HOMES LIMITEDbeneficial owner 87.5%→WALLACE MANAGEMENT SERVICES LIMITED
- 2Mr Manpreet Singh Johalbeneficial owner→BEECHGROVE CARE HOMES LIMITED
- 2PRIORY CC27 LIMITEDbeneficial owner 100%→BEECHGROVE CARE HOMES LIMITED
- 2Mr Balbir Singh Johalbeneficial owner 50%→BEECHGROVE CARE HOMES LIMITED
- 2MAGNUS CARE GROUP LIMITEDbeneficial owner 100%→BEECHGROVE CARE HOMES LIMITED
- 2Mr Gurkirpal Singh Tatlabeneficial owner 50%→BEECHGROVE CARE HOMES LIMITED
- 3Mr Manpreet Singh Johalbeneficial owner 100%→PRIORY CC27 LIMITED
- 3TENM IV LIMITEDbeneficial owner 75%→PRIORY CC27 LIMITED
- 3Mr Manpreet Singh Johalbeneficial owner 87.5%→PRIORY CC27 LIMITED
- 3Mr. Manpreet Singh Johalbeneficial owner 100%→MAGNUS CARE GROUP LIMITED
- 3PULFORD TRADING LIMITEDbeneficial owner 100%→MAGNUS CARE GROUP LIMITED
- 3MAGNUS CARE HOLDINGS LIMITEDbeneficial owner 100%→MAGNUS CARE GROUP LIMITED
- 4Mr Manpreet Singh Johalbeneficial owner 100%→MAGNUS CARE HOLDINGS LIMITED
- 4TENM LIMITEDbeneficial owner 100%→MAGNUS CARE HOLDINGS LIMITED
- 4PRIORY CC112 LIMITEDbeneficial owner 100%→TENM IV LIMITED
- 4Mr Manpreet Singh Johalbeneficial owner 75%→TENM IV LIMITED
- 5TENM HOLDCO LIMITEDbeneficial owner 100%→TENM LIMITED
- 5Mr. Manpreet Singh Johalbeneficial owner 87.5%→TENM LIMITED
- 5JOCAP LIMITEDbeneficial owner 75%→PRIORY CC112 LIMITED
- 5Mr Manpreet Singh Johalbeneficial owner 100%→PRIORY CC112 LIMITED
- 5TACAP LIMITEDbeneficial owner 50%→PRIORY CC112 LIMITED
- 5Mr Manpreet Singh Johalbeneficial owner 50%→PRIORY CC112 LIMITED
- 6Mr Kingpal Singh Tatlabeneficial owner 50%→TACAP LIMITED
- 6Gurkirpal Singh Tatlabeneficial owner 100%→TACAP LIMITED
- 6Mr Manpreet Singh Johalbeneficial owner 100%→JOCAP LIMITED
- 6PRIORY CC112 LIMITEDbeneficial owner 100%→TENM HOLDCO LIMITED
- 6Mr Manpreet Singh Johalbeneficial owner 100%→TENM HOLDCO LIMITED
- 6TACAP LIMITEDbeneficial owner 50%→TENM HOLDCO LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 06634411
- Status
- active
- Type
- ltd
- Incorporated
- 2008-07-01
- Registered office
- 2nd Floor, The Priory Stomp Road, Burnham, Slough, SL1 7LW, England
- SIC
- 82990
Officers · 4 active
- TATLA, Gurkirpal Singhsecretary · British · appt 2008-07-01
- JOHAL, Manpreet Singhdirector · British · appt 2008-07-01
- RIDGARD, Christopher Daviddirector · British · appt 2021-10-26
- TATLA, Gurkirpal Singhdirector · British · appt 2008-07-01
- TEMPLE SECRETARIES LIMITED(resigned)corporate secretary · appt 2008-07-01
- ATWAUL, Kuldip Kaur(resigned)director · British · appt 2017-10-01
- JOHAL, Joginder Kaur(resigned)director · British · appt 2017-10-01
- TATLA, Kingpal Singh(resigned)director · British · appt 2017-10-01
- COMPANY DIRECTORS LIMITED(resigned)corporate director · appt 2008-07-01
Beneficial owners · PSC · 1 current
- ■Care Concern Management Oa Limited75–100% sharescorporate PSC · England · since 2019-06-21 · trace owners →
- ●Mr Joginder Kaur Johal50–75% sharesindividual PSC · England · ceased 2019-06-21
- ●Manpreet Singh Johalright to appoint and remove directors as firmindividual PSC · England · ceased 2019-06-21
- ■Beechgrove Care Home Limited75–100% sharescorporate PSC · England · ceased 2017-10-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.