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Nom	Mysa Care (THE Chestnuts Holdco) Limited
Adresse	77A Victoria Road Farnborough GU14 7PL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05771225 Show on Companies House
Accounts	small last accounts made up to 30 juin 2022
Activité (Code NAF)	87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes
Statut de Société	active
Noms Précédents	Sonder Care (THE Chestnuts Holdco) Limited Bowman Care Homes 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 (1)

Source: Companies House

GB Mysa Care And Support Limited Status: Active Notified: 06/04/2016 Companies House Number: 06623824 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

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 (1)

GB Mysa Care (THE Chestnuts) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03591586 Nature of Control