Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

MICHAELHANNAH LIMITED

Low
Company·GB·oo:GB-COH-08047562
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ACTIVE ASSISTANCE (UK) GROUP LIMITEDbeneficial owner 100%→MICHAELHANNAH LIMITED
  2. 2ACG BIDCO LIMITEDbeneficial owner 100%→ACTIVE ASSISTANCE (UK) GROUP LIMITED
  3. 2Mr Ejaz Nabibeneficial owner→ACTIVE ASSISTANCE (UK) GROUP LIMITED
  4. 2Ms Amanda Pettittbeneficial owner→ACTIVE ASSISTANCE (UK) GROUP LIMITED
  5. 2ACG BIDCO LIMITEDbeneficial owner 87.5%→ACTIVE ASSISTANCE (UK) GROUP LIMITED

Company profile· live · Companies House

Company no.
08047562
Status
active
Type
ltd
Incorporated
2012-04-26
Registered office
3rd Floor Mercury House, 117 Waterloo Road, London, SE1 8UL, United Kingdom
SIC
68209
Officers · 2 active
  • BROWNER, Keith
    director · British · appt 2023-06-13
  • HAYWARD, Andrew Joseph
    director · British · appt 2025-04-07
  • IRVING, Warren Marty(resigned)
    director · British · appt 2021-04-06
  • KINKADE, Andrea(resigned)
    director · British · appt 2019-05-17
  • LINEKER, Kathryn(resigned)
    director · British · appt 2020-01-23
  • MACLEOD, John James(resigned)
    director · British · appt 2012-04-26
  • MACLEOD, Melanie Jane, Dr(resigned)
    director · British · appt 2012-04-26
  • PETRIE, David Martin(resigned)
    director · British · appt 2019-01-21
  • SHIONG, Sylvia Tang Sip(resigned)
    director · British · appt 2021-04-06
  • SMITH, Ruth Rebecca(resigned)
    director · British · appt 2020-06-25
  • TILLETT, Matthew Russell(resigned)
    director · British · appt 2019-01-21
  • WALSH, Christina Anne(resigned)
    director · British · appt 2019-01-21
Beneficial owners · PSC · 1 current

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