SearchLIVE · CORPUS
/ Dossier
■
TAMARIS (TEMPLEMOYLE) LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1MERICOURT LIMITEDbeneficial owner→TAMARIS (TEMPLEMOYLE) LIMITED
- 1FOUR SEASONS HEALTH CARE GROUP LIMITEDbeneficial owner 100%→TAMARIS (TEMPLEMOYLE) LIMITED
- 1ELLI FINANCE (UK) PLCbeneficial owner→TAMARIS (TEMPLEMOYLE) LIMITED
- 1FOUR SEASONS HEALTH CARE GROUP LIMITEDbeneficial owner 87.5%→TAMARIS (TEMPLEMOYLE) LIMITED
- 1ELLI FINANCE (UK) PLCbeneficial owner→TAMARIS (TEMPLEMOYLE) LIMITED
- 1MERICOURT LIMITEDbeneficial owner→TAMARIS (TEMPLEMOYLE) LIMITED
- 2ELLI GROUP (UK) LIMITEDbeneficial owner 100%→ELLI FINANCE (UK) PLC
- 2MERICOURT LIMITEDbeneficial owner→FOUR SEASONS HEALTH CARE GROUP LIMITED
- 2ELLI FINANCE (UK) PLCbeneficial owner→FOUR SEASONS HEALTH CARE GROUP LIMITED
- 2FOUR SEASONS HEALTH CARE (CAPITAL) LIMITEDbeneficial owner 100%→FOUR SEASONS HEALTH CARE GROUP LIMITED
- 2MERICOURT LIMITEDbeneficial owner→FOUR SEASONS HEALTH CARE GROUP LIMITED
- 2ELLI FINANCE (UK) PLCbeneficial owner 100%→MERICOURT LIMITED
- 2ELLI FINANCE (UK) PLCbeneficial owner 87.5%→MERICOURT LIMITED
- 3Mr Guy Handsbeneficial owner→ELLI GROUP (UK) LIMITED
- 3ELLI FINANCE (UK) PLCbeneficial owner→ELLI GROUP (UK) LIMITED
- 3MERICOURT LIMITEDbeneficial owner 100%→FOUR SEASONS HEALTH CARE (CAPITAL) LIMITED
- 3ELLI FINANCE (UK) PLCbeneficial owner→FOUR SEASONS HEALTH CARE (CAPITAL) LIMITED
- 3Four Seasons Health Care Limitedbeneficial owner 87.5%→FOUR SEASONS HEALTH CARE (CAPITAL) LIMITED
- 3ELLI FINANCE (UK) PLCbeneficial owner→FOUR SEASONS HEALTH CARE (CAPITAL) LIMITED
- 3MERICOURT LIMITEDbeneficial owner 87.5%→FOUR SEASONS HEALTH CARE (CAPITAL) LIMITED
- 4ELLI FINANCE (UK) PLCbeneficial owner→Four Seasons Health Care Limited
- 4Mericourt Limitedbeneficial owner 87.5%→Four Seasons Health Care Limited
Company profile· live · Companies House
- Company no.
- 03879914
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1999-11-18
- Registered office
- Carpenter Court, Maple Road, Bramhall, Stockport, SK7 2DH, United Kingdom
- SIC
- 86900
Officers · 2 active
- MATTISON, Abigailsecretary · appt 2014-06-16
- HAYWARD, Allan Johndirector · British · appt 2020-06-30
- CROWE, Geoffrey Michael(resigned)secretary · British · appt 2002-09-18
- KAY, Dominic Jude(resigned)secretary · British · appt 2005-06-30
- MURPHY, John(resigned)secretary · British · appt 2000-03-15
- POOLEY, Maureen(resigned)secretary · English · appt 1999-11-18
- SIZER, Graham Kevin(resigned)secretary · British · appt 2001-07-01
- AMERIGO, Lee Robert(resigned)director · British · appt 1999-11-18
- ANSTEAD, Hamilton Douglas(resigned)director · British · appt 2002-09-18
- CALVELEY, Peter, Dr(resigned)director · British · appt 2008-06-24
- CROWE, Geoffrey Michael(resigned)director · British · appt 2002-09-18
- ELLIOTT, Graham Nicholas(resigned)director · British · appt 2000-03-15
Beneficial owners · PSC · 2 current
- ■Mericourt Limitedsignificant influence or controlcorporate PSC · United Kingdom · since 2019-07-16 · trace owners →
- ■Four Seasons Health Care Group Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
- ■Elli Finance (Uk) Plcsignificant influence or controlcorporate PSC · United Kingdom · ceased 2019-04-30 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.