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HAMPTON NOMINEE CO 2 LIMITED

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Company·GB·oo:GB-COH-10771941
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1HAMPTON CARE LTDbeneficial owner 100%→HAMPTON NOMINEE CO 2 LIMITED
  2. 1ORBITAL COMMUNITIES LIMITEDbeneficial owner 100%→HAMPTON NOMINEE CO 2 LIMITED
  3. 1HAMPTON CARE LTDbeneficial owner 87.5%→HAMPTON NOMINEE CO 2 LIMITED
  4. 1ORBITAL COMMUNITIES LIMITEDbeneficial owner 87.5%→HAMPTON NOMINEE CO 2 LIMITED
  5. 2HALTON SERVICES LIMITEDbeneficial owner 100%→HAMPTON CARE LTD
  6. 2HALTON SERVICES LIMITEDbeneficial owner 87.5%→HAMPTON CARE LTD
  7. 2CRIMSON DORSET LIMITEDbeneficial owner 100%→ORBITAL COMMUNITIES LIMITED
  8. 3Ventas Incbeneficial owner 87.5%→CRIMSON DORSET LIMITED
  9. 3VENTAS UK REAL ESTATE LIMITEDbeneficial owner 87.5%→CRIMSON DORSET LIMITED
  10. 3CANFORD HEALTHCARE LIMITEDbeneficial owner 100%→HALTON SERVICES LIMITED
  11. 3Mr Bernard Groszmanbeneficial owner 50%→HALTON SERVICES LIMITED
  12. 3Mrs Shelley Groszmanbeneficial owner 50%→HALTON SERVICES LIMITED
  13. 4Ventas Incbeneficial owner→VENTAS UK REAL ESTATE LIMITED
  14. 4Brian Patrick Cooneybeneficial owner 100%→CANFORD HEALTHCARE LIMITED
  15. 4Barry Michael Lambertbeneficial owner 100%→CANFORD HEALTHCARE LIMITED
  16. 4Brian Patrick Cooneybeneficial owner 62.5%→CANFORD HEALTHCARE LIMITED
  17. 4Barry Michael Lambertbeneficial owner 87.5%→CANFORD HEALTHCARE LIMITED
  18. 4VENTAS UK OPCO HOLDINGS LIMITEDbeneficial owner 87.5%→CANFORD HEALTHCARE LIMITED
  19. 4PRIORY CC152 LIMITEDbeneficial owner 87.5%→CANFORD HEALTHCARE LIMITED
  20. 5Mr Manpreet Singh Johalbeneficial owner 100%→PRIORY CC152 LIMITED
  21. 5Mr Manpreet Singh Johalbeneficial owner 87.5%→PRIORY CC152 LIMITED
  22. 5PRIORY CC135 LIMITEDbeneficial owner 87.5%→PRIORY CC152 LIMITED
  23. 5Ventas Incbeneficial owner 87.5%→VENTAS UK OPCO HOLDINGS LIMITED
  24. 6Mr Manpreet Singh Johalbeneficial owner 100%→PRIORY CC135 LIMITED
  25. 6Mr Manpreet Singh Johalbeneficial owner 87.5%→PRIORY CC135 LIMITED
  26. 6MAGNUS CARE GROUP LIMITEDbeneficial owner 87.5%→PRIORY CC135 LIMITED
  27. 6CCG OPCO LIMITEDbeneficial owner 87.5%→PRIORY CC135 LIMITED
  28. 6TENM LIMITEDbeneficial owner 87.5%→PRIORY CC135 LIMITED

Company profile· live · Companies House

Company no.
10771941
Status
active
Type
ltd
Incorporated
2017-05-16
Registered office
2nd Floor, The Priory Stomp Road, Burnham, Slough, SL1 7LW, England
SIC
99999
Officers · 3 active
  • JOHAL, Manpreet Singh
    director · British · appt 2025-04-15
  • RIDGARD, Christopher David
    director · British · appt 2025-04-15
  • SMITH, David Martin
    director · British · appt 2025-04-15
  • BATES, Stephen Charles(resigned)
    secretary · appt 2018-04-03
  • BATES, Stephen Charles(resigned)
    director · British · appt 2018-12-12
  • COONEY, Brian Patrick(resigned)
    director · Irish · appt 2017-05-23
  • CUMMINGS, Christian N(resigned)
    director · American · appt 2025-04-14
  • JACOBY, Nicholas Wayne(resigned)
    director · American · appt 2017-05-16
  • LAMBERT, Barry Michael(resigned)
    director · British · appt 2017-05-23
  • SMITH, Michael Allen(resigned)
    director · American · appt 2017-05-16
  • WOOD, Brian K(resigned)
    director · American · appt 2025-04-14
  • WOOD, Brian K(resigned)
    director · American · appt 2017-05-16
Beneficial owners · PSC · 1 current
  • ■
    Hampton Care Ltd
    corporate PSC · England · since 2017-05-23 · trace owners →
    75–100% shares
  • ■
    Orbital Communities Limited
    corporate PSC · United Kingdom · ceased 2017-05-23 · trace owners →
    75–100% shares

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