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CRGW PLYMOUTH LIMITED

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Company·GB·oo:GB-COH-12318384
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1FERTILITY SOUTHWEST LTDbeneficial owner 50%→CRGW PLYMOUTH LIMITED
  2. 1IVF CLINICS LIMITEDbeneficial owner 75%→CRGW PLYMOUTH LIMITED
  3. 1CRGW GROUP LIMITEDbeneficial owner 100%→CRGW PLYMOUTH LIMITED
  4. 2Mr Lyndon James Milesbeneficial owner 50%→IVF CLINICS LIMITED
  5. 2FERTILITY CLINICS HOLDINGS LIMITEDbeneficial owner 100%→IVF CLINICS LIMITED
  6. 2Dr Amanda Jane O'Learybeneficial owner 50%→IVF CLINICS LIMITED
  7. 2Mr Lyndon James Milesbeneficial owner 50%→CRGW GROUP LIMITED
  8. 2Dr Harsit Tejurabeneficial owner 50%→CRGW GROUP LIMITED
  9. 2Dr Amanda Jane O'Learybeneficial owner 50%→CRGW GROUP LIMITED
  10. 2Dr Harsit Tejurabeneficial owner 37.5%→CRGW GROUP LIMITED
  11. 2Dr Harsit Tejurabeneficial owner 37.5%→CRGW GROUP LIMITED
  12. 3Mr Lyndon James Milesbeneficial owner 50%→FERTILITY CLINICS HOLDINGS LIMITED
  13. 3Dr Harsit Tejurabeneficial owner 50%→FERTILITY CLINICS HOLDINGS LIMITED
  14. 3Dr Amanda Jane O'Learybeneficial owner 50%→FERTILITY CLINICS HOLDINGS LIMITED
  15. 3Dr Harsit Tejurabeneficial owner 37.5%→FERTILITY CLINICS HOLDINGS LIMITED

COMPANY PROFILE · live · Companies House

Company no.
12318384
Status
active
Type
ltd
Incorporated
2019-11-18
Registered office
John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, NG8 6PZ, England
SIC
86220
Officers · 2 active
  • BRAME, Paul David
    director · British · appt 2023-09-21
  • HENRY, Michael Ian
    director · British · appt 2025-05-06
  • ACHARYA, Umesh, Dr(resigned)
    director · British · appt 2020-08-04
  • BURFORD, David Brian(resigned)
    director · British · appt 2023-09-21
  • CLARK, Alan Philip(resigned)
    director · British · appt 2025-02-28
  • MILES, Lyndon James(resigned)
    director · British · appt 2019-11-18
  • TEJURA, Harsit, Dr(resigned)
    director · British · appt 2019-11-18
Beneficial owners · PSC · 1 current
  • ■
    Crgw Group Limited
    corporate PSC · United Kingdom · since 2023-02-28 · trace owners →
    75–100% shares
  • ■
    Fertility Southwest Ltd
    corporate PSC · United Kingdom · ceased 2023-09-21 · trace owners →
    25–50% shares
  • ■
    Crgw Holdings Limited
    corporate PSC · Wales · ceased 2023-02-28 · trace owners →
    50–75% shares

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