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ANAVO CARE (HAVANT) LTD

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Company·GB·oo:GB-COH-15941213
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ANAVO CARE ELEVATION LTDbeneficial owner 100%→ANAVO CARE (HAVANT) LTD
  2. 1ANAVO CARE ELEVATION LTDbeneficial owner 87.5%→ANAVO CARE (HAVANT) LTD
  3. 2ANAVO CAPITAL LIMITEDbeneficial owner 100%→ANAVO CARE ELEVATION LTD
  4. 2ANAVO CAPITAL LIMITEDbeneficial owner 87.5%→ANAVO CARE ELEVATION LTD
  5. 3Mr Edward Guy Moorebeneficial owner→ANAVO CAPITAL LIMITED
  6. 3Mr Thomas Allan Brookesbeneficial owner→ANAVO CAPITAL LIMITED
  7. 3BARBROOK ASSOCIATES LTDbeneficial owner 50%→ANAVO CAPITAL LIMITED
  8. 3Mr James Oliver Braganzabeneficial owner→ANAVO CAPITAL LIMITED
  9. 3AMBERWOOD INVESTMENTS LIMITEDbeneficial owner 50%→ANAVO CAPITAL LIMITED
  10. 3PASION LIMITEDbeneficial owner 50%→ANAVO CAPITAL LIMITED
  11. 3BARBROOK ASSOCIATES LTDbeneficial owner 37.5%→ANAVO CAPITAL LIMITED
  12. 3AMBERWOOD INVESTMENTS LIMITEDbeneficial owner 37.5%→ANAVO CAPITAL LIMITED
  13. 3PASION LIMITEDbeneficial owner 37.5%→ANAVO CAPITAL LIMITED
  14. 3Mr James Oliver Braganzabeneficial owner→ANAVO CAPITAL LIMITED
  15. 4Mr Edward Guy Moorebeneficial owner 50%→PASION LIMITED
  16. 4Mrs Penelope Moorebeneficial owner 50%→PASION LIMITED
  17. 4Mr Thomas Allan Brookesbeneficial owner 50%→BARBROOK ASSOCIATES LTD
  18. 4Mrs Louise Giuseppina Brookesbeneficial owner 50%→BARBROOK ASSOCIATES LTD
  19. 4Mr Thomas Allan Brookesbeneficial owner 37.5%→BARBROOK ASSOCIATES LTD
  20. 4Mr James Oliver Braganzabeneficial owner 50%→AMBERWOOD INVESTMENTS LIMITED
  21. 4Mrs Katherine Helen Braganzabeneficial owner 50%→AMBERWOOD INVESTMENTS LIMITED
  22. 4Mr James Oliver Braganzabeneficial owner 37.5%→AMBERWOOD INVESTMENTS LIMITED
  23. 4Mrs Katherine Helen Braganzabeneficial owner 37.5%→AMBERWOOD INVESTMENTS LIMITED

Company profile· live · Companies House

Company no.
15941213
Status
active
Type
ltd
Incorporated
2024-09-06
Registered office
First Floor, 15-17 The Crescent, Leatherhead, Surrey, KT22 8DY, England
SIC
87100, 87300
Officers · 4 active
  • TALEA, Gholam
    secretary · appt 2025-12-15
  • BRAGANZA, James Oliver
    director · British · appt 2024-09-06
  • BROOKES, Thomas Allan
    director · British · appt 2024-09-06
  • MOORE, Edward Guy
    director · British · appt 2024-09-06
Beneficial owners · PSC · 1 current

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