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BROADSTONE RISK & HEALTHCARE LIMITED

Low
Company·GB
JSON / MCP View network
Status
dissolved
Incorporated
1998-11-11
Legal form
ltd
Activity
66220
Registered office
C/O Grant Thornton Uk Advisory & Tax Llp, 7, Castle Street, Edinburgh, EH2 3AH

BROADSTONE RISK & HEALTHCARE LIMITED is a ltd registered in GB, incorporated 1998-11-11 (dissolved).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BROADSTONE HOLDCO LIMITEDbeneficial owner 100%→BROADSTONE RISK & HEALTHCARE LIMITED
  2. 1LIVINGBRIDGE GP COMPANY LIMITEDbeneficial owner 87.5%→BROADSTONE RISK & HEALTHCARE LIMITED
  3. 1LIVINGBRIDGE EP LLPbeneficial owner→BROADSTONE RISK & HEALTHCARE LIMITED
  4. 1Broadstone Holdco Limitedbeneficial owner 87.5%→BROADSTONE RISK & HEALTHCARE LIMITED
  5. 2LIVINGBRIDGE GP HOLDING COMPANY LIMITEDbeneficial owner 100%→LIVINGBRIDGE GP COMPANY LIMITED
  6. 2LIVINGBRIDGE EP LLPbeneficial owner 87.5%→LIVINGBRIDGE GP COMPANY LIMITED
  7. 2LIVINGBRIDGE GP HOLDING COMPANY LIMITEDbeneficial owner 87.5%→LIVINGBRIDGE GP COMPANY LIMITED
  8. 2Mr Oluwole Koladebeneficial owner 100%→LIVINGBRIDGE EP LLP
  9. 2LIVINGBRIDGE GROUP LLPbeneficial owner→LIVINGBRIDGE EP LLP
  10. 2Mr Oluwole Koladebeneficial owner→LIVINGBRIDGE EP LLP
  11. 2Mr Oluwole Olatunde Koladebeneficial owner→LIVINGBRIDGE EP LLP
  12. 2BROADSTONE EXECUTIVE LIMITEDbeneficial owner 100%→BROADSTONE HOLDCO LIMITED
  13. 2Broadstone Executive Limitedbeneficial owner 87.5%→BROADSTONE HOLDCO LIMITED
  14. 3LIVINGBRIDGE GP COMPANY LIMITEDbeneficial owner 87.5%→BROADSTONE EXECUTIVE LIMITED
  15. 3LIVINGBRIDGE EP LLPbeneficial owner→BROADSTONE EXECUTIVE LIMITED
  16. 3RIGEL BIDCO LIMITEDbeneficial owner 87.5%→BROADSTONE EXECUTIVE LIMITED
  17. 3ICG ALTERNATIVE INVESTMENT LIMITEDbeneficial owner→BROADSTONE EXECUTIVE LIMITED
  18. 3LIVINGBRIDGE GP LPbeneficial owner 87.5%→BROADSTONE EXECUTIVE LIMITED
  19. 3Mr Oluwole Koladebeneficial owner 50%→LIVINGBRIDGE GROUP LLP
  20. 3Mr Oluwole Koladebeneficial owner→LIVINGBRIDGE GROUP LLP
  21. 3LIVINGBRIDGE EP LLPbeneficial owner 87.5%→LIVINGBRIDGE GP HOLDING COMPANY LIMITED
  22. 4RIGEL MIDCO 2 LIMITEDbeneficial owner 100%→RIGEL BIDCO LIMITED
  23. 4RIGEL MIDCO 2 LIMITEDbeneficial owner 87.5%→RIGEL BIDCO LIMITED
  24. 4ICG PLCultimate parent→ICG ALTERNATIVE INVESTMENT LIMITED
  25. 4ICG PLCparent→ICG ALTERNATIVE INVESTMENT LIMITED
  26. 4ICG FMC LIMITEDbeneficial owner 100%→ICG ALTERNATIVE INVESTMENT LIMITED
  27. 4ICG FMC LIMITEDbeneficial owner 87.5%→ICG ALTERNATIVE INVESTMENT LIMITED
  28. 4LIVINGBRIDGE EP LLPbeneficial owner→LIVINGBRIDGE GP LP
  29. 4LIVINGBRIDGE GP COMPANY LIMITEDbeneficial owner→LIVINGBRIDGE GP LP
  30. 4Ms Sheenagh Eganbeneficial owner→LIVINGBRIDGE GP LP
  31. 5ICG PLCbeneficial owner 87.5%→ICG FMC LIMITED
  32. 5RIGEL MIDCO 1 LIMITEDbeneficial owner 100%→RIGEL MIDCO 2 LIMITED
  33. 5RIGEL MIDCO 1 LIMITEDbeneficial owner 87.5%→RIGEL MIDCO 2 LIMITED
  34. 5ICG PLCultimate parent→ICG FMC LIMITED
  35. 5ICG PLCparent→ICG FMC LIMITED
  36. 6RIGEL TOPCO LIMITEDbeneficial owner 100%→RIGEL MIDCO 1 LIMITED
  37. 6RIGEL TOPCO LIMITEDbeneficial owner 87.5%→RIGEL MIDCO 1 LIMITED

Company profile· live · Companies House

Company no.
SC191020
Status
dissolved
Type
ltd
Incorporated
1998-11-11
Registered office
C/O Grant Thornton Uk Advisory & Tax Llp, 7, Castle Street, Edinburgh, EH2 3AH
SIC
66220
Officers · 2 active
  • GUSMAO, Antonio Guilherme Ramos
    director · Portuguese · appt 2022-05-26
  • JONES, Jonathan Nicholas
    director · British · appt 2017-01-12
  • ALLAN, David(resigned)
    secretary · British · appt 1998-11-11
  • GRAY, Derek(resigned)
    secretary · British · appt 2005-08-15
  • PRITCHARD, Judith Mary(resigned)
    secretary · appt 2009-10-01
  • STOCKWELL, Fiona Alison(resigned)
    secretary · appt 2014-03-07
  • WHALLEY, David James(resigned)
    secretary · appt 2016-08-06
  • NWH SECRETARIAL SERVICES LTD(resigned)
    corporate secretary · appt 2006-12-01
  • OSWALDS OF EDINBURGH LIMITED(resigned)
    corporate nominee secretary · appt 1998-11-11
  • ALLAN, David(resigned)
    director · British · appt 1999-03-10
  • ALLAN, Moira(resigned)
    director · British · appt 1998-11-11
  • BOWDEN, Paul(resigned)
    director · British · appt 2020-03-18
Beneficial owners · PSC · 1 current

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