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OUTSIDECLINIC JVP 03 LTD

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Company·GB·oo:GB-COH-13815424
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Tasmia Shirazbeneficial owner 50%→OUTSIDECLINIC JVP 03 LTD
  2. 1OUTSIDECLINIC LIMITEDbeneficial owner 75%→OUTSIDECLINIC JVP 03 LTD
  3. 2OPTIMISM HEALTH GROUP LTDbeneficial owner 100%→OUTSIDECLINIC LIMITED
  4. 2Mr Henry John Pitmanbeneficial owner→OUTSIDECLINIC LIMITED
  5. 2Mr Damian Nicholas Kenningbeneficial owner 100%→OUTSIDECLINIC LIMITED
  6. 2OPTIMISM HEALTH GROUP LTDbeneficial owner 87.5%→OUTSIDECLINIC LIMITED
  7. 2Mr Henry John Pitmanbeneficial owner→OUTSIDECLINIC LIMITED
  8. 3Mr Henry John Pitmanbeneficial owner→OPTIMISM HEALTH GROUP LTD
  9. 3Mr Henry John Pitmanbeneficial owner→OPTIMISM HEALTH GROUP LTD

Company profile· live · Companies House

Company no.
13815424
Status
active
Type
ltd
Incorporated
2021-12-23
Registered office
Stirling House Viscount Way, South Marston Industrial Estate, Swindon, SN3 4TN, England
SIC
86900
Officers · 1 active
  • RITTER, Daniel Andrew
    director · British · appt 2023-04-26
  • CAWLEY, Fergal Cathal(resigned)
    director · Irish · appt 2023-04-26
  • GIBSON, Richard John(resigned)
    director · British · appt 2022-08-08
  • NEALE, Michael Paul(resigned)
    director · British · appt 2021-12-23
  • PEEL, Michelle Catherine(resigned)
    director · British · appt 2022-03-17
  • SHIRAZ, Tasmia(resigned)
    director · British · appt 2022-03-17
Beneficial owners · PSC · 1 current
  • ■
    Outsideclinic Ltd
    corporate PSC · England · since 2021-12-23 · trace owners →
    25–50% shares
  • ●
    Mrs Tasmia Shiraz
    individual PSC · England · ceased 2024-08-01
    25–50% shares

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