Cross Check

MYSA CARE (THE CHESTNUTS HOLDCO) LIMITED

Company Number

05771225

Private limited company
Active
OverviewPeopleRelated
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BREEN, Christopher Carl

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
77a Victoria Road Farnborough Hampshire GU14 7PL
Country of Residence
England

GROSS, Mark Daniel

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
77a Victoria Road Farnborough Hampshire GU14 7PL
Country of Residence
United Kingdom

HAMILTON, Connor

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Lower Thames Street London EC3R 6EN England
Country of Residence
England

MACK, Torsten Alexander

Date of Birth
Role
Active
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

Correspondence Address
77a Victoria Road Farnborough Hampshire GU14 7PL
Country of Residence
England

WHITEHOUSE, Grant Leslie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England

ELLIOTT, Graham Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Bowmans Close Steyning West Sussex BN44 3SR
Country of Residence
England

HOLLAND, David Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England
Country of Residence
England

LEWIS, Nicholas Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Endalls Farm Blakes Lane, Hare Hatch Reading RG10 9SY
Country of Residence
England

TAYLOR, David John

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Wheeler Avenue Penn High Wycombe HP10 8EN United Kingdom
Country of Residence
England

Mysa Care And Support Limited

Natures of Control
Active
Ownership of shares
75% or more as a member of a firm
Active
Ownership of voting rights
75% or more as a member of a firm

  1. Notified

Correspondence Address
5th Floor, Ergon House Horseferry Road London SW1P 2AL United Kingdom