SearchLIVE · CORPUS
/ Dossier
■
MYSA CARE (ARDOUR) LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Ms Elizabeth Ann Marlandbeneficial owner 50%→MYSA CARE (ARDOUR) LIMITED
- 1Mr Nicholas Graeme Whimpannybeneficial owner 50%→MYSA CARE (ARDOUR) LIMITED
- 1MYSA CARE AND SUPPORT LIMITEDbeneficial owner 100%→MYSA CARE (ARDOUR) LIMITED
- 2MYSA CARE (HOLDCO) LIMITEDbeneficial owner 100%→MYSA CARE AND SUPPORT LIMITED
- 2Mr Graham Nicholas Elliottbeneficial owner 50%→MYSA CARE AND SUPPORT LIMITED
- 2FORESIGHT VENTURES VCT PLCbeneficial owner 50%→MYSA CARE AND SUPPORT LIMITED
- 2FORESIGHT VENTURES VCT PLCbeneficial owner 37.5%→MYSA CARE AND SUPPORT LIMITED
- 3PULFORD TRADING LIMITEDbeneficial owner 100%→MYSA CARE (HOLDCO) LIMITED
- 3PULFORD TRADING LIMITEDbeneficial owner 87.5%→MYSA CARE (HOLDCO) LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 05592654
- Status
- active
- Type
- ltd
- Incorporated
- 2005-10-14
- Registered office
- Office 7 Trinity Court, Molly Millars Lane, Wokingham, RG41 2PY, United Kingdom
- SIC
- 96090
Officers · 3 active
- BREEN, Christopher Carldirector · British · appt 2024-07-03
- GROSS, Mark Danieldirector · British · appt 2024-07-03
- MACK, Torsten Alexanderdirector · German · appt 2024-07-03
- BASSETT, Charles Arthur(resigned)secretary · British · appt 2005-10-14
- HAMILTON, Connor(resigned)director · British · appt 2024-09-09
- MARLAND, Elizabeth Ann(resigned)director · British · appt 2005-10-14
- WHIMPANNY, Nicholas Graeme(resigned)director · British · appt 2012-01-13
Beneficial owners · PSC · 1 current
- ■Mysa Care And Support Limited75–100% sharescorporate PSC · England · since 2024-07-03 · trace owners →
- ●Ms Elizabeth Ann Marland25–50% sharesindividual PSC · United Kingdom · ceased 2024-07-03
- ●Mr Nicholas Graeme Whimpanny25–50% sharesindividual PSC · United Kingdom · ceased 2024-07-03
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.