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IB MIDCO LTD

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Company·GB·oo:GB-COH-10733059
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1IB GROUP LTDbeneficial owner 100%→IB MIDCO LTD
  2. 1INHOCO FORMATIONS LIMITEDbeneficial owner 100%→IB MIDCO LTD
  3. 1IB TOPCO LTDbeneficial owner 87.5%→IB MIDCO LTD
  4. 1Inhoco Formations Limitedbeneficial owner 87.5%→IB MIDCO LTD
  5. 1IB GROUP LTDbeneficial owner 87.5%→IB MIDCO LTD
  6. 2ADDLESHAW GODDARD LLPbeneficial owner 87.5%→INHOCO FORMATIONS LIMITED
  7. 2Sculptor Finance (Md) Ireland Dac beneficial owner 62.5%→IB TOPCO LTD
  8. 2Sculptor Finance(Me) Ireland Dacbeneficial owner→IB TOPCO LTD
  9. 2Sculptor Finance (Co) Ireland Dacbeneficial owner 37.5%→IB TOPCO LTD
  10. 2WORLD OF GOODNESS LIMITEDbeneficial owner 100%→IB GROUP LTD
  11. 2Mrs Neha Madhubeneficial owner 50%→IB GROUP LTD
  12. 2Mr Vishal Madhubeneficial owner 50%→IB GROUP LTD
  13. 2WORLD OF GOODNESS LIMITEDbeneficial owner 87.5%→IB GROUP LTD
  14. 2Mr Vishal Madhubeneficial owner 37.5%→IB GROUP LTD
  15. 2Mrs Neha Madhubeneficial owner 37.5%→IB GROUP LTD
  16. 2IB TOPCO LTDbeneficial owner 62.5%→IB GROUP LTD
  17. 3WORLD OF GOODNESS UK MIDCO 2 LIMITEDbeneficial owner 100%→WORLD OF GOODNESS LIMITED
  18. 3ENHANCING PATIENT CARE UK MIDCO 2 LIMITEDbeneficial owner 100%→WORLD OF GOODNESS LIMITED
  19. 4WORLD OF GOODNESS UK MIDCO 1 LIMITEDbeneficial owner 100%→WORLD OF GOODNESS UK MIDCO 2 LIMITED
  20. 4ENHANCING PATIENT CARE UK MIDCO 1 LIMITEDbeneficial owner 100%→ENHANCING PATIENT CARE UK MIDCO 2 LIMITED
  21. 4ENHANCING PATIENT CARE UK MIDCO 1 LIMITEDbeneficial owner 87.5%→ENHANCING PATIENT CARE UK MIDCO 2 LIMITED

Company profile· live · Companies House

Company no.
10733059
Status
active
Type
ltd
Incorporated
2017-04-20
Registered office
C/O Sculptor Capital Management Europe Limited, 25 Baker Street, London, W1U 8EQ, United Kingdom
SIC
99999
Officers · 2 active
  • NORBURY, Richard John
    director · British · appt 2022-03-01
  • SZYMANSKI, Dylan
    director · British,Mexican · appt 2023-06-14
  • A G SECRETARIAL LIMITED(resigned)
    corporate secretary · appt 2017-04-20
  • BEEDLE, Wayne(resigned)
    director · British · appt 2017-04-24
  • FOSTER, Stephen Edward(resigned)
    director · British · appt 2017-04-24
  • HART, Roger(resigned)
    director · British · appt 2017-04-20
  • MADHU, Neha(resigned)
    director · British · appt 2017-04-24
  • MADHU, Vishal(resigned)
    director · British · appt 2017-04-24
  • PATEL, Prajesh(resigned)
    director · British · appt 2017-04-24
  • INHOCO FORMATIONS LIMITED(resigned)
    corporate nominee director · appt 2017-04-20
Beneficial owners · PSC · 1 current
  • ■
    Ib Topco Ltd
    corporate PSC · United Kingdom · since 2023-06-14 · trace owners →
    75–100% shares
  • ■
    Ib Group Ltd
    corporate PSC · England · ceased 2023-06-14 · trace owners →
    75–100% shares
  • ■
    Inhoco Formations Limited
    corporate PSC · United Kingdom · ceased 2017-04-24 · trace owners →
    75–100% shares

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