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CONSENSUS SUPPORT SERVICES LIMITED

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Company·GB·oo:GB-COH-04081379
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1CONSENSUS HOLDCO LIMITEDbeneficial owner 100%→CONSENSUS SUPPORT SERVICES LIMITED
  2. 1Mr Paul Anthony Keith Jefferybeneficial owner 75%→CONSENSUS SUPPORT SERVICES LIMITED
  3. 1SSCP PEGASUS BIDCO LIMITEDbeneficial owner 100%→CONSENSUS SUPPORT SERVICES LIMITED
  4. 1SSCP PEGASUS BIDCO LIMITEDbeneficial owner 87.5%→CONSENSUS SUPPORT SERVICES LIMITED
  5. 1Mr Paul Anthony Keith Jefferybeneficial owner 62.5%→CONSENSUS SUPPORT SERVICES LIMITED
  6. 2Mr Paul Anthony Keith Jefferybeneficial owner 75%→CONSENSUS HOLDCO LIMITED
  7. 2MYRIAD HEALTHCARE HOLDINGS LIMITEDbeneficial owner 100%→CONSENSUS HOLDCO LIMITED
  8. 2CONSENSUS GROUP HOLDINGS LIMITEDbeneficial owner 100%→CONSENSUS HOLDCO LIMITED
  9. 2MHL HOLDCO LIMITEDbeneficial owner 100%→CONSENSUS HOLDCO LIMITED
  10. 2MHL HOLDCO LIMITEDbeneficial owner 87.5%→CONSENSUS HOLDCO LIMITED
  11. 2MYRIAD HEALTHCARE HOLDINGS LIMITEDbeneficial owner 87.5%→CONSENSUS HOLDCO LIMITED
  12. 2DM COMPANY SERVICES (LONDON) LIMITEDbeneficial owner 100%→SSCP PEGASUS BIDCO LIMITED
  13. 2SSCP PEGASUS MIDCO LIMITEDbeneficial owner 100%→SSCP PEGASUS BIDCO LIMITED
  14. 2SSCP PEGASUS MIDCO LIMITEDbeneficial owner 87.5%→SSCP PEGASUS BIDCO LIMITED
  15. 2DM COMPANY SERVICES (LONDON) LIMITEDbeneficial owner 87.5%→SSCP PEGASUS BIDCO LIMITED
  16. 3CONSENSUS GROUP HOLDINGS LIMITEDbeneficial owner 100%→MHL HOLDCO LIMITED
  17. 3MYRIAD HEALTHCARE HOLDINGS LIMITEDbeneficial owner 100%→MHL HOLDCO LIMITED
  18. 3Mr Paul Anthony Keith Jefferybeneficial owner 75%→MHL HOLDCO LIMITED
  19. 3MYRIAD GROUP LIMITEDbeneficial owner 100%→MHL HOLDCO LIMITED
  20. 3Myriad Healthcare Holdings Ltdbeneficial owner 87.5%→MHL HOLDCO LIMITED
  21. 3Mr Paul Anthony Keith Jefferybeneficial owner 62.5%→MHL HOLDCO LIMITED
  22. 3Mr Jordan Simpsonbeneficial owner 50%→DM COMPANY SERVICES (LONDON) LIMITED
  23. 3Mr Andrew David Nuthallbeneficial owner→DM COMPANY SERVICES (LONDON) LIMITED
  24. 3Mr Douglas Alexander Armstrongbeneficial owner→DM COMPANY SERVICES (LONDON) LIMITED
  25. 3Mr Martin James Mcnairbeneficial owner 50%→DM COMPANY SERVICES (LONDON) LIMITED
  26. 3Mr Alastair Ronald Dicksonbeneficial owner 50%→DM COMPANY SERVICES (LONDON) LIMITED
  27. 3Mr Andrew David Nuthallbeneficial owner→DM COMPANY SERVICES (LONDON) LIMITED
  28. 3DM COMPANY SERVICES (LONDON) LIMITEDbeneficial owner 100%→SSCP PEGASUS MIDCO LIMITED
  29. 3SSCP PEGASUS HOLDCO LIMITEDbeneficial owner 100%→SSCP PEGASUS MIDCO LIMITED
  30. 3DM COMPANY SERVICES (LONDON) LIMITEDbeneficial owner 87.5%→SSCP PEGASUS MIDCO LIMITED
  31. 3SSCP PEGASUS HOLDCO LIMITEDbeneficial owner 87.5%→SSCP PEGASUS MIDCO LIMITED
  32. 3Mr Paul Anthony Keith Jefferybeneficial owner 100%→CONSENSUS GROUP HOLDINGS LIMITED
  33. 3SSCP PEGASUS BIDCO LIMITEDbeneficial owner 100%→CONSENSUS GROUP HOLDINGS LIMITED
  34. 3SSCP PEGASUS BIDCO LIMITEDbeneficial owner 87.5%→CONSENSUS GROUP HOLDINGS LIMITED
  35. 3CONSENSUS GROUP HOLDINGS LIMITEDbeneficial owner 100%→MYRIAD HEALTHCARE HOLDINGS LIMITED
  36. 3Mr Paul Anthony Keith Jefferybeneficial owner 75%→MYRIAD HEALTHCARE HOLDINGS LIMITED
  37. 3CONSENSUS GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→MYRIAD HEALTHCARE HOLDINGS LIMITED
  38. 3Mr Paul Anthony Keith Jefferybeneficial owner 62.5%→MYRIAD HEALTHCARE HOLDINGS LIMITED
  39. 4SSCP PEGASUS TOPCO LIMITEDbeneficial owner 100%→SSCP PEGASUS HOLDCO LIMITED
  40. 4DM COMPANY SERVICES (LONDON) LIMITEDbeneficial owner 100%→SSCP PEGASUS HOLDCO LIMITED
  41. 4DM COMPANY SERVICES (LONDON) LIMITEDbeneficial owner 87.5%→SSCP PEGASUS HOLDCO LIMITED
  42. 4SSCP PEGASUS TOPCO LIMITEDbeneficial owner 87.5%→SSCP PEGASUS HOLDCO LIMITED
  43. 5DM COMPANY SERVICES (LONDON) LIMITEDbeneficial owner 87.5%→SSCP PEGASUS TOPCO LIMITED

Company profile· live · Companies House

Company no.
04081379
Status
active
Type
ltd
Incorporated
2000-10-02
Registered office
3 The Courtyards, Phoenix Square, Wyncolls Road, Colchester, Essex, CO4 9PE, England
SIC
87200
Officers · 3 active
  • LILJENDAHL, Anders
    secretary · appt 2024-10-14
  • KEYS, Paula Bridget Sarah
    director · British · appt 2022-04-04
  • LILJENDAHL, Anders Charles
    director · British · appt 2024-10-14
  • FLOOD, Peter(resigned)
    secretary · British · appt 2002-07-10
  • FORSTER, Michael(resigned)
    secretary · appt 2022-10-03
  • HOLMAN, Benjamin Trevor(resigned)
    secretary · appt 2023-03-01
  • KEYS, Paula Bridget Sarah(resigned)
    secretary · appt 2024-04-30
  • MAHONEY, Roger(resigned)
    secretary · British · appt 2000-12-01
  • SASSE, David(resigned)
    secretary · British · appt 2003-01-10
  • SCHOFIELD, Nigel Bennett(resigned)
    secretary · British · appt 2005-11-07
  • STEDMAN, Simon Christoffer(resigned)
    secretary · British · appt 2002-06-17
  • COMBINED SECRETARIAL SERVICES LIMITED(resigned)
    corporate nominee secretary · appt 2000-10-02
Beneficial owners · PSC · 1 current

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