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HIGHFIELD HALL CARE LIMITED

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Company·GB·oo:GB-COH-11254731
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1EACH OTHER CARE HOLDINGS 2022 LTDbeneficial owner 100%→HIGHFIELD HALL CARE LIMITED
  2. 1HIGHFIELD HALL CARE LIMITEDbeneficial owner 100%→HIGHFIELD HALL CARE LIMITED
  3. 1Stay Holdings Limitedbeneficial owner 87.5%→HIGHFIELD HALL CARE LIMITED
  4. 2Mr Peter Møgelberg Hansenbeneficial owner→EACH OTHER CARE HOLDINGS 2022 LTD
  5. 2Mr Edward Sunnabeneficial owner→EACH OTHER CARE HOLDINGS 2022 LTD
  6. 2EACH OTHER CARE HOLDINGS LIMITEDbeneficial owner 100%→EACH OTHER CARE HOLDINGS 2022 LTD
  7. 3Mr Peter Møgelberg Hansenbeneficial owner→EACH OTHER CARE HOLDINGS LIMITED
  8. 3Peter Christian Mogelberg Hansenbeneficial owner 50%→EACH OTHER CARE HOLDINGS LIMITED
  9. 3Edward Sunnabeneficial owner→EACH OTHER CARE HOLDINGS LIMITED
  10. 3Peter Christian Mogelberg Hansenbeneficial owner 37.5%→EACH OTHER CARE HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
11254731
Status
active
Type
ltd
Incorporated
2018-03-14
Registered office
Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, DN9 3GA, England
SIC
87100, 87300
Officers · 2 active
  • HANSEN, Peter Christian Møgelberg
    director · Danish · appt 2018-03-14
  • SUNNA, Edward
    director · Australian · appt 2022-12-05
  • THALBITZER-FOLDSKOV, Ulrik(resigned)
    director · Danish · appt 2018-03-14
Beneficial owners · PSC · 1 current

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