- Sources fused
- 2
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
FACE 2 FACE CARE LIMITED
FACE 2 FACE CARE LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06369531). UBO chain traced 14 hops, 6 owners, 14 officers. Cited to 2 registries.
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2007-09-12
- Legal form
- ltd
- Activity
- 87300
- Registered office
- Suite 22 The Globe Centre, St James Square, Accrington, BB5 0RE, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- FACE 2 FACE CARE LIMITED
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 06369531
- Status
- active
- Type
- ltd
- Incorporated
- 2007-09-12
- Registered office
- Suite 22 The Globe Centre, St James Square, Accrington, BB5 0RE, England
- SIC
- 87300
People & control
15 parties · 9 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ALLEN, James Frank
- director · British · appointed 2019-03-11 · Companies House
- CLEASBY, Michael
- director · British · appointed 2020-09-01 · Companies House
- LALANI, Faisal
- director · British · appointed 2018-11-01 · Companies House
- LEAKE, Claire Jane
- director · British · appointed 2021-08-26 · Companies House
- LEWIS, Karen
- director · British · appointed 2019-06-24 · Companies House
- MAWJI, Jamil
- director · Canadian · appointed 2018-11-01 · Companies House
- National Care Group Ltd
- corporate PSC · 75–100% shares · England · since 2018-11-01 · CH · PSC register
Also holds roles at 28 other companies- NATIONAL NEUROLOGICAL SERVICES LTDbeneficial owner
- ATLANTIC WAY CARE LIMITEDbeneficial owner
- CIVITAS SPV136 LIMITEDbeneficial owner
- RANSON, Michael
- director · British · appointed 2020-09-01 · Companies House
- ROWE-BEWICK, David
- director · British · appointed 2018-11-01 · Companies House
- INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 2007-09-12 · resigned · Companies House
- MEDCROFT, Jill Catherine Anne
- director · British · appointed 2007-09-12 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2018-11-01 · CH · PSC register
- MEDCROFT, Lee
- secretary · British · appointed 2007-09-12 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2018-11-01 · CH · PSC register
- MOORE, Chloé
- director · British · appointed 2019-03-01 · resigned · Companies House
- STANHOPE, David Alexander
- director · British · appointed 2018-11-01 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2007-09-12 · resigned · Companies House
15 parties · 9 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FACE 2 FACE CARE LIMITED?
- What is FACE 2 FACE CARE LIMITED's risk level?
- Where does FACE 2 FACE CARE LIMITED appear across sources?
Community intel
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