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MYSA CARE (ARDOUR) LIMITED

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Company·GB·oo:GB-COH-05592654

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1Ms Elizabeth Ann Marlandbeneficial owner 50%MYSA CARE (ARDOUR) LIMITED
  2. 1Mr Nicholas Graeme Whimpannybeneficial owner 50%MYSA CARE (ARDOUR) LIMITED
  3. 1MYSA CARE AND SUPPORT LIMITEDbeneficial owner 100%MYSA CARE (ARDOUR) LIMITED
  4. 2MYSA CARE (HOLDCO) LIMITEDbeneficial owner 100%MYSA CARE AND SUPPORT LIMITED
  5. 2Mr Graham Nicholas Elliottbeneficial owner 50%MYSA CARE AND SUPPORT LIMITED
  6. 2FORESIGHT VENTURES VCT PLCbeneficial owner 50%MYSA CARE AND SUPPORT LIMITED
  7. 2FORESIGHT VENTURES VCT PLCbeneficial owner 37.5%MYSA CARE AND SUPPORT LIMITED
  8. 3PULFORD TRADING LIMITEDbeneficial owner 100%MYSA CARE (HOLDCO) LIMITED
  9. 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 Carl
    director · British · appt 2024-07-03
  • GROSS, Mark Daniel
    director · British · appt 2024-07-03
  • MACK, Torsten Alexander
    director · 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

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