---
title: "ACTIVE ASSISTANCE (UK) GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/efebad19-47a9-5316-bfcc-ce7900f4c6ed
json: https://whiteintel.dev/api/public/dossier/efebad19-47a9-5316-bfcc-ce7900f4c6ed
identifier: oo:GB-COH-07704352
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ACTIVE ASSISTANCE (UK) GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07704352`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/efebad19-47a9-5316-bfcc-ce7900f4c6ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/efebad19-47a9-5316-bfcc-ce7900f4c6ed  

## Ownership & control

### Owners / controllers

- **ACG BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/167b69bc-1017-5541-bbba-f25f8b1b86d0
- **Mr Ejaz Nabi** (beneficial owner) — https://whiteintel.dev/entity/e102b076-8ddf-5912-8363-3441a5c2a281
- **Ms Amanda Pettitt** (beneficial owner) — https://whiteintel.dev/entity/40cbe4eb-4517-5ca6-818c-4a2176249f85
- **ACG BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/167b69bc-1017-5541-bbba-f25f8b1b86d0
- **Ms Amanda Pettitt** (beneficial owner) — https://whiteintel.dev/entity/6243c401-cef8-44de-b23d-715920374257
- **AUGUST EQUITY LLP** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/79a97539-9cca-5c9f-be40-dd1b1c2ef3db
- **Mr Ejaz Nabi** (beneficial owner) — https://whiteintel.dev/entity/5c80a901-78ee-4aa5-834d-1426341e7848

### Holdings / subsidiaries

- **ACTIVE ASSISTANCE FINANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3cfc03ea-f2e7-5b45-b179-683bc3002f6a
- **MICHAELHANNAH LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/772b14fd-61ec-592b-ac03-e08534aae6da
- **MYLIFE SUPPORTED LIVING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c2c9bb6c-89d5-529a-a0b6-6df3104717c7
- **MYLIFE SUPPORTED LIVING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c2c9bb6c-89d5-529a-a0b6-6df3104717c7
- **ACTIVE ASSISTANCE FINANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3cfc03ea-f2e7-5b45-b179-683bc3002f6a
- **CHESTER PROFESSIONAL SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/422f1fd6-344e-51e4-bced-155bf61760a5
- **MICHAELHANNAH LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/772b14fd-61ec-592b-ac03-e08534aae6da
- **INDEPENDENCE HOMES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/56a13688-cb9b-544e-bede-f79974bd1c24

### UBO chain (walk to the ultimate owner)

A **16-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07704352`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-07-14
- **Registered office:** 3rd Floor Mercury House, 117 Waterloo Road, London, SE1 8UL, United Kingdom
- **SIC:** 86900

### Officers

- BROWNER, Keith — director · British · appointed 2023-06-13
- HAYWARD, Andrew Joseph — director · British · appointed 2025-04-07
- AULD, Charles Cairns — director · British · appointed 2011-09-01 · resigned 2018-01-31
- BECK, Catherine — director · British · appointed 2018-01-03 · resigned 2018-01-31
- BOOTY, Stephen Martin — director · British · appointed 2011-09-01 · resigned 2018-01-31
- DOYLE, Kevan-Peter — director · British · appointed 2018-01-31 · resigned 2018-08-10
- HAMLETT, David William — director · British · appointed 2018-02-12 · resigned 2024-05-23
- HARRIS, Oliver Stephen — director · British · appointed 2018-01-31 · resigned 2024-02-22
- HARVEY, Robert John — director · British · appointed 2016-04-29 · resigned 2018-01-31
- HASSAN, Aatif Naveed — director · British · appointed 2011-07-14 · resigned 2017-09-28
- IRVING, Warren Marty — director · British · appointed 2021-04-06 · resigned 2023-07-24
- JACKSON, David — director · British · appointed 2012-07-30 · resigned 2016-04-30
- KINKADE, Andrea — director · British · appointed 2019-05-17 · resigned 2020-05-29
- LINEKER, Kathryn — director · British · appointed 2020-01-23 · resigned 2025-04-04
- MONKS, Barry — director · Irish · appointed 2024-02-22 · resigned 2024-05-23
- MONKS, Barry — director · Irish · appointed 2018-01-31 · resigned 2018-02-12
- NABI, Ejaz Mahmud — director · British · appointed 2011-09-01 · resigned 2018-01-31
- NELSON, Paul Gerard — director · British · appointed 2018-01-31 · resigned 2024-05-23
- PETRIE, David Martin — director · British · appointed 2018-05-15 · resigned 2019-04-25
- RATTLE, Philip Michael — director · British · appointed 2014-07-31 · resigned 2015-08-10

### Beneficial owners (Persons with Significant Control)

- [Acg Bidco Limited](https://whiteintel.dev/entity/167b69bc-1017-5541-bbba-f25f8b1b86d0) — 75–100% shares · corporate PSC · United Kingdom — since 2018-01-31
- Mr Ejaz Nabi — significant influence or control · individual PSC · England — ceased 2018-01-31
- Ms Amanda Pettitt — significant influence or control · individual PSC · England — ceased 2018-01-31
- [August Equity Llp](https://whiteintel.dev/entity/79a97539-9cca-5c9f-be40-dd1b1c2ef3db) — 50–75% shares · corporate PSC · England — ceased 2018-01-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07704352
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07704352

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACTIVE ASSISTANCE (UK) GROUP LIMITED**. Human view: https://whiteintel.dev/entity/efebad19-47a9-5316-bfcc-ce7900f4c6ed · Structured JSON: https://whiteintel.dev/api/public/dossier/efebad19-47a9-5316-bfcc-ce7900f4c6ed._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._