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HCRG CARE PROVIDER SERVICES LTD

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Company·GB·oo:GB-COH-07645492
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1HCRG CARE LTDbeneficial owner 100%→HCRG CARE PROVIDER SERVICES LTD
  2. 1HCRG CARE LTDbeneficial owner 87.5%→HCRG CARE PROVIDER SERVICES LTD
  3. 2HCRG CARE GROUP HOLDINGS LTDbeneficial owner 100%→HCRG CARE LTD
  4. 3T20 PIONEER HOLDINGS LIMITEDbeneficial owner 100%→HCRG CARE GROUP HOLDINGS LTD
  5. 3T20 PIONEER MIDCO LIMITEDbeneficial owner 100%→HCRG CARE GROUP HOLDINGS LTD
  6. 3VIRGIN HOLDINGS LIMITEDbeneficial owner 87.5%→HCRG CARE GROUP HOLDINGS LTD
  7. 3T20 PIONEER MIDCO LIMITEDbeneficial owner 87.5%→HCRG CARE GROUP HOLDINGS LTD
  8. 3T20 PIONEER HOLDINGS LIMITEDbeneficial owner 87.5%→HCRG CARE GROUP HOLDINGS LTD
  9. 4T20 PIONEER HOLDINGS LIMITEDbeneficial owner 100%→T20 PIONEER MIDCO LIMITED
  10. 4T20 PIONEER HOLDINGS LIMITEDbeneficial owner 87.5%→T20 PIONEER MIDCO LIMITED
  11. 4Sir Richard Charles Nicholas Bransonbeneficial owner→VIRGIN HOLDINGS LIMITED
  12. 4Sir Richard Charles Nicholas Bransonbeneficial owner→VIRGIN HOLDINGS LIMITED
  13. 4TWENTY20 CAPITAL INVESTMENTS LIMITEDbeneficial owner 100%→T20 PIONEER HOLDINGS LIMITED
  14. 4TWENTY20 CAPITAL INVESTMENTS LIMITEDbeneficial owner 87.5%→T20 PIONEER HOLDINGS LIMITED
  15. 5Mr Tristan Nicholas Ramusbeneficial owner→TWENTY20 CAPITAL INVESTMENTS LIMITED
  16. 5Mr Ian James Munrobeneficial owner→TWENTY20 CAPITAL INVESTMENTS LIMITED
  17. 5IJMH LIMITEDbeneficial owner 50%→TWENTY20 CAPITAL INVESTMENTS LIMITED
  18. 5TWENTY 20 CAPITAL LIMITEDbeneficial owner 50%→TWENTY20 CAPITAL INVESTMENTS LIMITED
  19. 5IJMH LIMITEDbeneficial owner 37.5%→TWENTY20 CAPITAL INVESTMENTS LIMITED
  20. 5TWENTY 20 CAPITAL LIMITEDbeneficial owner 37.5%→TWENTY20 CAPITAL INVESTMENTS LIMITED
  21. 6Mr Ian James Munrobeneficial owner 100%→IJMH LIMITED
  22. 6Mr Ian James Munrobeneficial owner 87.5%→IJMH LIMITED
  23. 6Mr Tristan Nicholas Ramusbeneficial owner 100%→TWENTY 20 CAPITAL LIMITED
  24. 6Mr Tristan Nicholas Ramusbeneficial owner 87.5%→TWENTY 20 CAPITAL LIMITED

Company profile· live · Companies House

Company no.
07645492
Status
active
Type
ltd
Incorporated
2011-05-24
Registered office
The Heath Business And Technical Park, Runcorn, Cheshire, WA7 4QX, United Kingdom
SIC
86210
Officers · 2 active
  • DEITZ, David Joshua
    director · British · appt 2020-04-01
  • T20 PIONEER HOLDINGS LIMITED
    corporate director · appt 2021-11-30
  • JOHNSON, Edward Bartholomew(resigned)
    director · British · appt 2011-05-24
  • MCVEY, Vivienne Margaret, Dr(resigned)
    director · British · appt 2011-05-24
  • SHAMWANA, Moira Lynne(resigned)
    director · British · appt 2019-02-16
Beneficial owners · PSC · 1 current
  • ■
    Hcrg Care Ltd
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

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