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WALLACE MANAGEMENT SERVICES LIMITED

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Company·GB·oo:GB-COH-06634411

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Manpreet Singh Johalbeneficial ownerWALLACE MANAGEMENT SERVICES LIMITED
  2. 1BEECHGROVE CARE HOMES LIMITEDbeneficial owner 100%WALLACE MANAGEMENT SERVICES LIMITED
  3. 1Mr Joginder Kaur Johalbeneficial owner 75%WALLACE MANAGEMENT SERVICES LIMITED
  4. 1BEECHGROVE CARE HOMES LIMITEDbeneficial owner 87.5%WALLACE MANAGEMENT SERVICES LIMITED
  5. 2Mr Manpreet Singh Johalbeneficial ownerBEECHGROVE CARE HOMES LIMITED
  6. 2PRIORY CC27 LIMITEDbeneficial owner 100%BEECHGROVE CARE HOMES LIMITED
  7. 2Mr Balbir Singh Johalbeneficial owner 50%BEECHGROVE CARE HOMES LIMITED
  8. 2MAGNUS CARE GROUP LIMITEDbeneficial owner 100%BEECHGROVE CARE HOMES LIMITED
  9. 2Mr Gurkirpal Singh Tatlabeneficial owner 50%BEECHGROVE CARE HOMES LIMITED
  10. 3Mr Manpreet Singh Johalbeneficial owner 100%PRIORY CC27 LIMITED
  11. 3TENM IV LIMITEDbeneficial owner 75%PRIORY CC27 LIMITED
  12. 3Mr Manpreet Singh Johalbeneficial owner 87.5%PRIORY CC27 LIMITED
  13. 3Mr. Manpreet Singh Johalbeneficial owner 100%MAGNUS CARE GROUP LIMITED
  14. 3PULFORD TRADING LIMITEDbeneficial owner 100%MAGNUS CARE GROUP LIMITED
  15. 3MAGNUS CARE HOLDINGS LIMITEDbeneficial owner 100%MAGNUS CARE GROUP LIMITED
  16. 4Mr Manpreet Singh Johalbeneficial owner 100%MAGNUS CARE HOLDINGS LIMITED
  17. 4TENM LIMITEDbeneficial owner 100%MAGNUS CARE HOLDINGS LIMITED
  18. 4PRIORY CC112 LIMITEDbeneficial owner 100%TENM IV LIMITED
  19. 4Mr Manpreet Singh Johalbeneficial owner 75%TENM IV LIMITED
  20. 5TENM HOLDCO LIMITEDbeneficial owner 100%TENM LIMITED
  21. 5Mr. Manpreet Singh Johalbeneficial owner 87.5%TENM LIMITED
  22. 5JOCAP LIMITEDbeneficial owner 75%PRIORY CC112 LIMITED
  23. 5Mr Manpreet Singh Johalbeneficial owner 100%PRIORY CC112 LIMITED
  24. 5TACAP LIMITEDbeneficial owner 50%PRIORY CC112 LIMITED
  25. 5Mr Manpreet Singh Johalbeneficial owner 50%PRIORY CC112 LIMITED
  26. 6Mr Kingpal Singh Tatlabeneficial owner 50%TACAP LIMITED
  27. 6Gurkirpal Singh Tatlabeneficial owner 100%TACAP LIMITED
  28. 6Mr Manpreet Singh Johalbeneficial owner 100%JOCAP LIMITED
  29. 6PRIORY CC112 LIMITEDbeneficial owner 100%TENM HOLDCO LIMITED
  30. 6Mr Manpreet Singh Johalbeneficial owner 100%TENM HOLDCO LIMITED
  31. 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 Singh
    secretary · British · appt 2008-07-01
  • JOHAL, Manpreet Singh
    director · British · appt 2008-07-01
  • RIDGARD, Christopher David
    director · British · appt 2021-10-26
  • TATLA, Gurkirpal Singh
    director · 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

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