- Sources fused
- 1
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
MSCP WELLBEING LIMITED
MSCP WELLBEING LIMITED — active UK company, incorporated 1992 (gb-coh:02730279). UBO chain traced 2 hops, 1 owner, 20 officers. Cited to 1 registry.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1992-07-10
- Legal form
- ltd
- Activity
- 96090
- Registered office
- Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MSCP WELLBEING LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on MSCP WELLBEING LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 02730279
- Status
- active
- Type
- ltd
- Incorporated
- 1992-07-10
- Registered office
- Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
- SIC
- 96090
People & control
20 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BAKER, Paul Martin
- director · British · appointed 2025-12-10 · Companies House
- Mscp Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- NUFFIELD HEALTHbeneficial owner
- THOMSON, Iben
- secretary · appointed 2022-11-30 · Companies House
- THOMSON, Iben Charlotte
- director · British · appointed 2024-09-06 · Companies House
- BLACKWELL-FROST, Chris
- director · British · appointed 2017-10-31 · resigned · Companies House
- BURTON, Gary Lee
- director · British · appointed 2016-05-31 · resigned · Companies House
- CCS SECRETARIES LIMITED
- corporate nominee secretary · appointed 1992-07-10 · resigned · Companies House
- DILLON, Jennifer Ann
- director · British · appointed 2018-09-21 · resigned · Companies House
- FARRELL, Derrick Michael
- director · British · appointed 2015-06-02 · resigned · Companies House
- HYATT, Greg
- director · British · appointed 2015-06-02 · resigned · Companies House
- INTERNATIONAL REGISTRARS LIMITED
- corporate secretary · appointed 1992-07-31 · resigned · Companies House
- LAMBERT, Amanda
- director · British · appointed 2022-11-30 · resigned · Companies House
- LYNN, Matthew
- director · British · appointed 2024-09-06 · resigned · Companies House
- NEWMAN, Toby
- secretary · appointed 2017-02-28 · resigned · Companies House
- SEFTON, Alan Charles
- director · British · appointed 1992-07-31 · resigned · Companies House
- SMITH, Caroline Naomi
- director · British · appointed 2022-11-30 · resigned · Companies House
- TALBUTT, Luke
- secretary · appointed 2015-06-02 · resigned · Companies House
- TAYLOR, Jeremy Guy
- director · British · appointed 2006-12-13 · resigned · Companies House
- TURNER, Aron
- director · British · appointed 1999-08-25 · resigned · Companies House
- TURNER, David
- secretary · British · appointed 2005-07-04 · resigned · Companies House
- director · British · appointed 2006-11-22 · resigned · Companies House
20 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MSCP WELLBEING LIMITED?
- What is MSCP WELLBEING LIMITED's risk level?
- Where does MSCP WELLBEING LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MSCP WELLBEING LIMITED — nothing is disclosed before that.