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BRONHAUL CARE LIMITED

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Company·GB·oo:GB-COH-14957466

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1IHDF LIMITEDbeneficial owner 100%BRONHAUL CARE LIMITED
  2. 1HNW HOLDINGS LIMITEDbeneficial owner 100%BRONHAUL CARE LIMITED
  3. 1IHDF LIMITEDbeneficial owner 87.5%BRONHAUL CARE LIMITED
  4. 1HNW HOLDINGS LIMITEDbeneficial owner 87.5%BRONHAUL CARE LIMITED
  5. 2Dr Ruhan Ahmed Nasirbeneficial ownerHNW HOLDINGS LIMITED
  6. 2Dr Ruhan Ahmed Nasirbeneficial ownerHNW HOLDINGS LIMITED
  7. 2Ms Debbie Fitzmauricebeneficial owner 50%IHDF LIMITED
  8. 2Mr Ian Anthony Helstripbeneficial owner 50%IHDF LIMITED
  9. 2Ms Debbie Fitzmauricebeneficial owner 37.5%IHDF LIMITED
  10. 2Mr Ian Anthony Helstripbeneficial owner 37.5%IHDF LIMITED

Company profile· live · Companies House

Company no.
14957466
Status
active
Type
ltd
Incorporated
2023-06-23
Registered office
Marshall House, 124 Middleton Road, Morden, Surrey, SM4 6RW, England
SIC
87300
Officers · 2 active
  • FATIMA, Mehreen
    director · British · appt 2024-04-04
  • NASIR, Ruhan Ahmed, Dr
    director · British · appt 2024-03-28
  • FITZMAURICE, Debbie(resigned)
    director · British · appt 2023-06-23
  • HELSTRIP, Ian Anthony(resigned)
    director · British · appt 2023-06-23
  • HELSTRIP, Laurence(resigned)
    director · British · appt 2023-06-23
Beneficial owners · PSC · 1 current
  • Hnw Holdings Limited
    corporate PSC · England · since 2024-03-28 · trace owners →
    75–100% shares
  • Ihdf Limited
    corporate PSC · United Kingdom · ceased 2024-03-28 · trace owners →
    75–100% shares

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