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WELLBRAY LIMITED

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Company·GB·oo:GB-COH-12929714
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Dr Roy Albert John Morrisbeneficial owner 75%→WELLBRAY LIMITED
  2. 1KAREDENT LIMITEDbeneficial owner 100%→WELLBRAY LIMITED
  3. 1Ceri Johnbeneficial owner 100%→WELLBRAY LIMITED
  4. 1Ceri Johnbeneficial owner 87.5%→WELLBRAY LIMITED
  5. 1KAREDENT LIMITEDbeneficial owner 87.5%→WELLBRAY LIMITED
  6. 2WELLBRAY LIMITEDbeneficial owner 100%→KAREDENT LIMITED
  7. 2Mrs Susan Jane Morrisbeneficial owner 50%→KAREDENT LIMITED
  8. 2Dr Roy Albert John Morrisbeneficial owner→KAREDENT LIMITED
  9. 2Dr Roy Albert John Morrisbeneficial owner→KAREDENT LIMITED
  10. 2Miss Samantha Morrisbeneficial owner 50%→KAREDENT LIMITED
  11. 2Mr William Morrisbeneficial owner 50%→KAREDENT LIMITED
  12. 2DENTEX CLINICAL LIMITEDbeneficial owner 100%→KAREDENT LIMITED
  13. 3DENTEX MANCO LIMITEDbeneficial owner 100%→DENTEX CLINICAL LIMITED
  14. 3DENTEX HEALTHCARE GROUP LIMITEDbeneficial owner 100%→DENTEX CLINICAL LIMITED
  15. 3DENTEX MANCO LIMITEDbeneficial owner 87.5%→DENTEX CLINICAL LIMITED
  16. 4PORTMAN HEALTHCARE (GROUP) LIMITEDbeneficial owner 100%→DENTEX HEALTHCARE GROUP LIMITED
  17. 4Mr Christopher Crawford Barrowbeneficial owner 50%→DENTEX HEALTHCARE GROUP LIMITED
  18. 4Mr Peter Gainbeneficial owner 50%→DENTEX HEALTHCARE GROUP LIMITED
  19. 4DENTEX HEALTHCARE GROUP LIMITEDbeneficial owner 100%→DENTEX MANCO LIMITED
  20. 4Dentex Healthcare Group Limitedbeneficial owner 87.5%→DENTEX MANCO LIMITED
  21. 4DENTEX FINCO LIMITEDbeneficial owner 87.5%→DENTEX MANCO LIMITED
  22. 5Walid Serge Sarkisbeneficial owner→PORTMAN HEALTHCARE (GROUP) LIMITED
  23. 5Mr Walid Serge Sarkisbeneficial owner 100%→PORTMAN HEALTHCARE (GROUP) LIMITED
  24. 5Walid Sarkisbeneficial owner 50%→PORTMAN HEALTHCARE (GROUP) LIMITED
  25. 5Menthe Bidco Limitedbeneficial owner 87.5%→PORTMAN HEALTHCARE (GROUP) LIMITED
  26. 5Mr Walid Serge Sarkisbeneficial owner 87.5%→PORTMAN HEALTHCARE (GROUP) LIMITED
  27. 5Walid Serge Sarkisbeneficial owner→PORTMAN HEALTHCARE (GROUP) LIMITED
  28. 5DENTEX HEALTHCARE GROUP LIMITEDbeneficial owner 100%→DENTEX FINCO LIMITED
  29. 5DENTEX HEALTHCARE GROUP LIMITEDbeneficial owner 87.5%→DENTEX FINCO LIMITED

Company profile· live · Companies House

Company no.
12929714
Status
active
Type
ltd
Incorporated
2020-10-05
Registered office
Suite G2 The Business Centre Cardiff House, Cardiff Road, Barry, CF63 2AW, Wales
SIC
86230
Officers · 1 active
  • MORRIS, Roy Albert John, Dr
    director · British · appt 2020-10-05
  • JOHN, Ceri Richard(resigned)
    director · British · appt 2020-10-05
Beneficial owners · PSC · 1 current
  • ●
    Dr Roy Albert John Morris
    individual PSC · Wales · since 2022-10-18
    50–75% shares
  • ■
    Karedent Limited
    corporate PSC · England · ceased 2022-10-18 · trace owners →
    75–100% shares
  • ●
    Ceri John
    individual PSC · United Kingdom · ceased 2020-10-05
    75–100% shares

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