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ID MEDICAL GROUP LIMITED

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Company·GB·oo:GB-COH-03829536

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1Dr Mahomed Hanif Allimahomed Sacoorbeneficial owner 50%ID MEDICAL GROUP LIMITED
  2. 1Mr Michael Sacoorbeneficial owner 50%ID MEDICAL GROUP LIMITED
  3. 1ID MEDICAL GROUP HOLDINGS LIMITEDbeneficial owner 87.5%ID MEDICAL GROUP LIMITED
  4. 1Dr Mahomed Hanif Allimahomed Sacoorbeneficial owner 37.5%ID MEDICAL GROUP LIMITED
  5. 1Mr Michael Sacoorbeneficial owner 37.5%ID MEDICAL GROUP LIMITED
  6. 2AYA HEALTHCARE UK LIMITEDbeneficial owner 87.5%ID MEDICAL GROUP HOLDINGS LIMITED
  7. 2Dr Mahomed Hanif Allimahomed Sacoorbeneficial owner 50%ID MEDICAL GROUP HOLDINGS LIMITED
  8. 2Michael Sacoorbeneficial owner 75%ID MEDICAL GROUP HOLDINGS LIMITED
  9. 2Michael Sacoorbeneficial owner 62.5%ID MEDICAL GROUP HOLDINGS LIMITED
  10. 2Dr Mahomed Hanif Allimahomed Sacoorbeneficial owner 37.5%ID MEDICAL GROUP HOLDINGS LIMITED
  11. 3Mr Alan Brayninbeneficial ownerAYA HEALTHCARE UK LIMITED
  12. 3Mr Alan Brayninbeneficial ownerAYA 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 Paul
    director · British · appt 2019-06-03
  • CURRAN, John Macdonald
    director · American · appt 2026-07-06
  • HAZEN, Emily Marie
    director · American · appt 2026-07-06
  • MACNEEL, Laura
    director · American · appt 2024-01-10
  • NEWTON, David Simbarashe
    director · British · appt 2026-07-06
  • PATEL, Deenu Rajeshbhai
    director · British · appt 2007-02-01
  • ZEEB, Amber Lee
    director · 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

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