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Nom	Mysa Care and Support Limited
Adresse	77A Victoria Road Farnborough GU14 7PL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06623824 Show on Companies House
Accounts	small last accounts made up to 30 juin 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Sonder Care Limited Downing Care Homes Holdings Limited Blue Cedars Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Mysa Care (Holdco) Limited Status: Active Notified: 04/02/2022 Companies House Number: 13860223 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Downing One Vct Plc Status: Ceased Notified: 06/04/2016 Ceased: 04/02/2022 Companies House Number: 03150868 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Elliott, Graham Nicholas Status: Ceased Notified: 06/04/2016 Ceased: 04/02/2022 Date of Birth: 02/1953 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Breen, Christopher Carl 3 Lower Thames Street, Farnborough, England Status: Active Notified: 04/02/2022 Date of Birth: 08/1985 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Gross, Mark Daniel 3 Lower Thames Street, Farnborough, England Status: Active Notified: 04/02/2022 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hamilton, Connor 3 Lower Thames Street, London, England Status: Active Notified: 03/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mack, Torsten Alexander 3 Lower Thames Street, Farnborough, England Status: Active Notified: 31/05/2019 Date of Birth: 11/1974 Occupation: Investment Director Role: Director Country of Residence: England Nationality: German

Holland, David Edward 3 Lower Thames Street, London, England Status: Ceased Notified: 04/02/2022 Ceased: 03/11/2023 Date of Birth: 02/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB Mysa Care (Blue Cedars) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05427445 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB Mysa Care (Jasmine House) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07934301 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB Mysa Care (THE Chestnuts Holdco) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05771225 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB Mysa Care (Tall Oaks) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03563622 Nature of Control

Significant influence or control as firm

GB Mysa Care Supported Living Opco Limited Status: Active Notified: 07/03/2023 Companies House Number: 14711064 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

POC Investments LTD Status: Active Notified: 24/11/2023 Companies House Number: 06436537 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Propco SL Limited Status: Active Notified: 07/03/2023 Companies House Number: 14711061 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Mysa Care and Support Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (7)