SearchLIVE · CORPUS
/ Dossier
■
ID MEDICAL GROUP LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Dr Mahomed Hanif Allimahomed Sacoorbeneficial owner 50%→ID MEDICAL GROUP LIMITED
- 1Mr Michael Sacoorbeneficial owner 50%→ID MEDICAL GROUP LIMITED
- 1ID MEDICAL GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→ID MEDICAL GROUP LIMITED
- 1Dr Mahomed Hanif Allimahomed Sacoorbeneficial owner 37.5%→ID MEDICAL GROUP LIMITED
- 1Mr Michael Sacoorbeneficial owner 37.5%→ID MEDICAL GROUP LIMITED
- 2AYA HEALTHCARE UK LIMITEDbeneficial owner 87.5%→ID MEDICAL GROUP HOLDINGS LIMITED
- 2Dr Mahomed Hanif Allimahomed Sacoorbeneficial owner 50%→ID MEDICAL GROUP HOLDINGS LIMITED
- 2Michael Sacoorbeneficial owner 75%→ID MEDICAL GROUP HOLDINGS LIMITED
- 2Michael Sacoorbeneficial owner 62.5%→ID MEDICAL GROUP HOLDINGS LIMITED
- 2Dr Mahomed Hanif Allimahomed Sacoorbeneficial owner 37.5%→ID MEDICAL GROUP HOLDINGS LIMITED
- 3Mr Alan Brayninbeneficial owner→AYA HEALTHCARE UK LIMITED
- 3Mr Alan Brayninbeneficial owner→AYA HEALTHCARE UK LIMITED
Company profile· live · Companies House
- Company no.
- 03829536
- Status
- active
- Type
- ltd
- Incorporated
- 1999-08-23
- Registered office
- Unit 2, Mill Square Featherstone Road, Wolverton Mill, Milton Keynes, MK12 5ZD, England
- SIC
- 78200
Officers · 7 active
- BRADBURY, Jonathan Pauldirector · British · appt 2019-06-03
- CURRAN, John Macdonalddirector · American · appt 2026-07-06
- HAZEN, Emily Mariedirector · American · appt 2026-07-06
- MACNEEL, Lauradirector · American · appt 2024-01-10
- NEWTON, David Simbarashedirector · British · appt 2026-07-06
- PATEL, Deenu Rajeshbhaidirector · British · appt 2007-02-01
- ZEEB, Amber Leedirector · American · appt 2024-01-10
- ALDEN, Lynne(resigned)secretary · appt 2018-04-12
- BRADBURY, Jonathan Paul(resigned)secretary · appt 2023-04-12
- SACOOR, Michael(resigned)secretary · British · appt 2000-10-27
- FIRST SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1999-08-23
- BRAYNIN, Alan(resigned)director · American · appt 2024-01-10
Beneficial owners · PSC · 1 current
- ■Id Medical Group Holdings Limited75–100% sharescorporate PSC · England · since 2018-07-11 · trace owners →
- ●Dr Mahomed Hanif Allimahomed Sacoor25–50% sharesindividual PSC · ceased 2018-07-11
- ●Mr Michael Sacoor25–50% sharesindividual PSC · ceased 2018-07-11
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.