LIVE · CORPUS
/ Dossier
■
ANAVO CARE II LTD
Low- Status
- Active
- Incorporated
- 2025-06-04
- Legal form
- Private Limited Company
- Activity
- 64209 - Activities of other holding companies n.e.c.
- Registered office
- FIRST FLOOR 15-17 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY
ANAVO CARE II LTD is a Private Limited Company registered in GB, incorporated 2025-06-04 (active).
Ownership & control
Owners / controllers
- ANAVO CARE II LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1ANAVO CAPITAL LIMITEDbeneficial owner 87.5%→ANAVO CARE II LTD
- 2Mr Edward Guy Moorebeneficial owner→ANAVO CAPITAL LIMITED
- 2Mr Thomas Allan Brookesbeneficial owner→ANAVO CAPITAL LIMITED
- 2BARBROOK ASSOCIATES LTDbeneficial owner 50%→ANAVO CAPITAL LIMITED
- 2Mr James Oliver Braganzabeneficial owner→ANAVO CAPITAL LIMITED
- 2AMBERWOOD INVESTMENTS LIMITEDbeneficial owner 50%→ANAVO CAPITAL LIMITED
- 2PASION LIMITEDbeneficial owner 50%→ANAVO CAPITAL LIMITED
- 2BARBROOK ASSOCIATES LTDbeneficial owner 37.5%→ANAVO CAPITAL LIMITED
- 2AMBERWOOD INVESTMENTS LIMITEDbeneficial owner 37.5%→ANAVO CAPITAL LIMITED
- 2PASION LIMITEDbeneficial owner 37.5%→ANAVO CAPITAL LIMITED
- 2Mr James Oliver Braganzabeneficial owner→ANAVO CAPITAL LIMITED
- 2Mr Edward Guy Moorebeneficial owner→ANAVO CAPITAL LIMITED
- 2Mr Thomas Allan Brookesbeneficial owner→ANAVO CAPITAL LIMITED
- 3Mr Edward Guy Moorebeneficial owner 50%→PASION LIMITED
- 3Mrs Penelope Moorebeneficial owner 50%→PASION LIMITED
- 3Mr Edward Guy Moorebeneficial owner 37.5%→PASION LIMITED
- 3Mrs Penelope Moorebeneficial owner 37.5%→PASION LIMITED
- 3Mr Thomas Allan Brookesbeneficial owner 50%→BARBROOK ASSOCIATES LTD
- 3Mrs Louise Giuseppina Brookesbeneficial owner 50%→BARBROOK ASSOCIATES LTD
- 3Mr Thomas Allan Brookesbeneficial owner 37.5%→BARBROOK ASSOCIATES LTD
- 3Mrs Louise Giuseppina Brookesbeneficial owner 37.5%→BARBROOK ASSOCIATES LTD
- 3Mr James Oliver Braganzabeneficial owner 50%→AMBERWOOD INVESTMENTS LIMITED
- 3Mrs Katherine Helen Braganzabeneficial owner 50%→AMBERWOOD INVESTMENTS LIMITED
- 3Mr James Oliver Braganzabeneficial owner 37.5%→AMBERWOOD INVESTMENTS LIMITED
- 3Mrs Katherine Helen Braganzabeneficial owner 37.5%→AMBERWOOD INVESTMENTS LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· Companies House register
- Company no.
- 16495513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2025-06-04
- Registered office
- FIRST FLOOR 15-17 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY
- SIC
- 64209 - Activities of other holding companies n.e.c.