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DELANO INVESTMENTS LIMITED

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Company·GB·oo:GB-COH-05555894
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1BCD HOLDINGS LIMITEDbeneficial owner 100%→DELANO INVESTMENTS LIMITED
  2. 2AARON HOLDINGS LIMITEDbeneficial owner 100%→BCD HOLDINGS LIMITED
  3. 2AARON HOLDINGS LIMITEDbeneficial owner 87.5%→BCD HOLDINGS LIMITED
  4. 3GOLDCREST CAPITAL INVESTMENTS LIMITEDbeneficial owner 100%→AARON HOLDINGS LIMITED
  5. 4EXEMPLAR HEALTH CARE GROUP LIMITEDbeneficial owner 100%→GOLDCREST CAPITAL INVESTMENTS LIMITED
  6. 5CX BIDCO LIMITEDbeneficial owner 100%→EXEMPLAR HEALTH CARE GROUP LIMITED
  7. 5CX BIDCO LIMITEDbeneficial owner 87.5%→EXEMPLAR HEALTH CARE GROUP LIMITED
  8. 6CX MIDCO 2 LIMITEDbeneficial owner 100%→CX BIDCO LIMITED

Company profile· live · Companies House

Company no.
05555894
Status
active
Type
ltd
Incorporated
2005-09-07
Registered office
Exemplar Health Care Support Centre, 17 Europa View, Sheffield, S9 1XH, England
SIC
87100
Officers · 4 active
  • PANCOTT, Elizabeth Jane
    secretary · appt 2018-03-01
  • BLYTH, Angus John
    director · British · appt 2020-07-11
  • MELTON, Steven Andrew
    director · British · appt 2021-11-01
  • PANCOTT, Elizabeth Jane
    director · British · appt 2020-06-11
  • CRAIG, Euan David(resigned)
    secretary · British · appt 2005-09-07
  • QUARRINGTON, Julie(resigned)
    secretary · British · appt 2007-03-14
  • COLLINGE, Damian(resigned)
    director · British · appt 2011-08-24
  • CRAIG, Euan David(resigned)
    director · British · appt 2011-08-24
  • CRAIG, Euan David(resigned)
    director · British · appt 2005-09-07
  • DYSON, Neil(resigned)
    director · British · appt 2007-03-14
  • QUARRINGTON, Julie(resigned)
    director · British · appt 2005-09-07
  • ROWE-BEWICK, David(resigned)
    director · British · appt 2016-07-13
Beneficial owners · PSC · 1 current
  • ■
    Bcd Holdings 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.