---
title: "HAMPTON NOMINEE CO 2 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4154d6c9-e317-52ca-ae57-fe9ee4fc0feb
json: https://whiteintel.dev/api/public/dossier/4154d6c9-e317-52ca-ae57-fe9ee4fc0feb
identifier: oo:GB-COH-10771941
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HAMPTON NOMINEE CO 2 LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10771941`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4154d6c9-e317-52ca-ae57-fe9ee4fc0feb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4154d6c9-e317-52ca-ae57-fe9ee4fc0feb  

## Ownership & control

### Owners / controllers

- **HAMPTON CARE LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/87941ae7-5dd5-5d54-a271-949b725517a9
- **ORBITAL COMMUNITIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a9bfc353-0702-58cd-9281-c1458371b1f7
- **HAMPTON CARE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/87941ae7-5dd5-5d54-a271-949b725517a9
- **ORBITAL COMMUNITIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a9bfc353-0702-58cd-9281-c1458371b1f7

### UBO chain (walk to the ultimate owner)

1. **HAMPTON CARE LTD** — beneficial owner 100% → *HAMPTON NOMINEE CO 2 LIMITED*
1. **ORBITAL COMMUNITIES LIMITED** — beneficial owner 100% → *HAMPTON NOMINEE CO 2 LIMITED*
1. **HAMPTON CARE LTD** — beneficial owner 87.5% → *HAMPTON NOMINEE CO 2 LIMITED*
1. **ORBITAL COMMUNITIES LIMITED** — beneficial owner 87.5% → *HAMPTON NOMINEE CO 2 LIMITED*
2. **HALTON SERVICES LIMITED** — beneficial owner 100% → *HAMPTON CARE LTD*
2. **HALTON SERVICES LIMITED** — beneficial owner 87.5% → *HAMPTON CARE LTD*
2. **CRIMSON DORSET LIMITED** — beneficial owner 100% → *ORBITAL COMMUNITIES LIMITED*
3. **Ventas Inc** — beneficial owner 87.5% → *CRIMSON DORSET LIMITED*
3. **VENTAS UK REAL ESTATE LIMITED** — beneficial owner 87.5% → *CRIMSON DORSET LIMITED*
3. **CANFORD HEALTHCARE LIMITED** — beneficial owner 100% → *HALTON SERVICES LIMITED*
3. **Mr Bernard Groszman** — beneficial owner 50% → *HALTON SERVICES LIMITED*
3. **Mrs Shelley Groszman** — beneficial owner 50% → *HALTON SERVICES LIMITED*
4. **Ventas Inc** — beneficial owner → *VENTAS UK REAL ESTATE LIMITED*
4. **Brian Patrick Cooney** — beneficial owner 100% → *CANFORD HEALTHCARE LIMITED*
4. **Barry Michael Lambert** — beneficial owner 100% → *CANFORD HEALTHCARE LIMITED*
4. **Brian Patrick Cooney** — beneficial owner 62.5% → *CANFORD HEALTHCARE LIMITED*
4. **Barry Michael Lambert** — beneficial owner 87.5% → *CANFORD HEALTHCARE LIMITED*
4. **VENTAS UK OPCO HOLDINGS LIMITED** — beneficial owner 87.5% → *CANFORD HEALTHCARE LIMITED*
4. **PRIORY CC152 LIMITED** — beneficial owner 87.5% → *CANFORD HEALTHCARE LIMITED*
5. **Mr Manpreet Singh Johal** — beneficial owner 100% → *PRIORY CC152 LIMITED*
5. **Mr Manpreet Singh Johal** — beneficial owner 87.5% → *PRIORY CC152 LIMITED*
5. **PRIORY CC135 LIMITED** — beneficial owner 87.5% → *PRIORY CC152 LIMITED*
5. **Ventas Inc** — beneficial owner 87.5% → *VENTAS UK OPCO HOLDINGS LIMITED*
6. **Mr Manpreet Singh Johal** — beneficial owner 100% → *PRIORY CC135 LIMITED*
6. **Mr Manpreet Singh Johal** — beneficial owner 87.5% → *PRIORY CC135 LIMITED*
6. **MAGNUS CARE GROUP LIMITED** — beneficial owner 87.5% → *PRIORY CC135 LIMITED*
6. **CCG OPCO LIMITED** — beneficial owner 87.5% → *PRIORY CC135 LIMITED*
6. **TENM LIMITED** — beneficial owner 87.5% → *PRIORY CC135 LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `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

- JOHAL, Manpreet Singh — director · British · appointed 2025-04-15
- RIDGARD, Christopher David — director · British · appointed 2025-04-15
- SMITH, David Martin — director · British · appointed 2025-04-15
- BATES, Stephen Charles — secretary · appointed 2018-04-03 · resigned 2025-04-14
- BATES, Stephen Charles — director · British · appointed 2018-12-12 · resigned 2025-04-14
- COONEY, Brian Patrick — director · Irish · appointed 2017-05-23 · resigned 2025-04-14
- CUMMINGS, Christian N — director · American · appointed 2025-04-14 · resigned 2025-04-15
- JACOBY, Nicholas Wayne — director · American · appointed 2017-05-16 · resigned 2017-05-23
- LAMBERT, Barry Michael — director · British · appointed 2017-05-23 · resigned 2020-11-17
- SMITH, Michael Allen — director · American · appointed 2017-05-16 · resigned 2017-05-23
- WOOD, Brian K — director · American · appointed 2025-04-14 · resigned 2025-04-15
- WOOD, Brian K — director · American · appointed 2017-05-16 · resigned 2017-05-23

### Beneficial owners (Persons with Significant Control)

- [Hampton Care Ltd](https://whiteintel.dev/entity/87941ae7-5dd5-5d54-a271-949b725517a9) — 75–100% shares · corporate PSC · England — since 2017-05-23
- [Orbital Communities Limited](https://whiteintel.dev/entity/a9bfc353-0702-58cd-9281-c1458371b1f7) — 75–100% shares · corporate PSC · United Kingdom — ceased 2017-05-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10771941
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10771941

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAMPTON NOMINEE CO 2 LIMITED**. Human view: https://whiteintel.dev/entity/4154d6c9-e317-52ca-ae57-fe9ee4fc0feb · Structured JSON: https://whiteintel.dev/api/public/dossier/4154d6c9-e317-52ca-ae57-fe9ee4fc0feb._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._