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A PLUS MANAGEMENT LIMITED

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Company·GB·oo:GB-COH-04746731

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1AMALGAMATED LABORATORY SOLUTIONS LIMITEDbeneficial owner 100%A PLUS MANAGEMENT LIMITED
  2. 1Mr Alexander Murray Cruickshankbeneficial owner 75%A PLUS MANAGEMENT LIMITED
  3. 1Mr Alexander Murray Cruickshankbeneficial owner 62.5%A PLUS MANAGEMENT LIMITED
  4. 2Mr Peter John Straffordbeneficial owner 50%AMALGAMATED LABORATORY SOLUTIONS LIMITED
  5. 2Mr Peter Nicholas Marsonbeneficial owner 50%AMALGAMATED LABORATORY SOLUTIONS LIMITED
  6. 2ALS DENTAL LABORATORIES GROUP LIMITEDbeneficial owner 100%AMALGAMATED LABORATORY SOLUTIONS LIMITED
  7. 2ANSOR FUND I GP LLPbeneficial owner 87.5%AMALGAMATED LABORATORY SOLUTIONS LIMITED
  8. 3ANSOR GP MEMBER 1 LIMITEDbeneficial owner 75%ANSOR FUND I GP LLP
  9. 3ANSOR GP MEMBER 1 LIMITEDbeneficial ownerANSOR FUND I GP LLP
  10. 3ANSOR GP MEMBER 2 LIMITEDbeneficial ownerANSOR FUND I GP LLP
  11. 3ANSOR FUND I GP LLPbeneficial owner 87.5%ALS DENTAL LABORATORIES GROUP LIMITED
  12. 4ANSOR LLPbeneficial owner 87.5%ANSOR GP MEMBER 2 LIMITED
  13. 5Edward John Ainsworthbeneficial owner 50%ANSOR LLP
  14. 5Mr Peter Nicholas Marsonbeneficial owner 50%ANSOR LLP
  15. 5Mr Peter John Straffordbeneficial owner 50%ANSOR LLP
  16. 5Mr Peter Nicholas Marsonbeneficial ownerANSOR LLP
  17. 5Mr Peter John Straffordbeneficial ownerANSOR LLP
  18. 5Edward John Burnett Ainsworthbeneficial ownerANSOR LLP

Company profile· live · Companies House

Company no.
04746731
Status
active
Type
ltd
Incorporated
2003-04-28
Registered office
85 Great Portland Street, London, W1W 7LT, England
SIC
86230
Officers · 2 active
  • BURNS, Kenneth John
    director · British · appt 2023-03-14
  • LAVERY, Thomas Robin
    director · British · appt 2023-03-14
  • SCOTT, Kenneth Harry(resigned)
    secretary · British · appt 2005-05-21
  • SYKES, Andrew(resigned)
    secretary · British · appt 2003-04-28
  • SYKES, Steven Kim(resigned)
    secretary · British · appt 2003-10-01
  • CRUICKSHANK, Alexander Murray(resigned)
    director · British · appt 2003-04-28
  • SCOTT, Kenneth Harry(resigned)
    director · British · appt 2003-04-28
  • SYKES, Andrew(resigned)
    director · British · appt 2003-04-28
Beneficial owners · PSC · 1 current

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