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Brand, Ross Stuart
Brand, Ross Stuart
British chief executive officer born in December 1981Resident in United Kingdom
Registered addresses and corresponding companiesBrand, Ross Stuart
British chief operating officer born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
Onyx, 12 Little Park Farm Rd, Segensworth Roundabout, West, Fareham, PO15 5TD, United Kingdom
Brand, Ross Stuart
British company director born in December 1981Resident in United Kingdom
Registered addresses and corresponding companiesBrand, Ross Stuart
British director born in December 1981Resident in United Kingdom
Registered addresses and corresponding companiesBrand, Ross Stuart
British director of operations - health born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 The Engine House, 77 Station Road, Petersfield, GU32 3FQ, England
Mr Ross Stuart Brand
British born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
- 1 The Engine House, 77 Station Road, Petersfield, EnglandCorporate (2 parents)Officer
2016-11-02 ~ nowIIF 15 - director → MEPerson with significant control 2016-11-02 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 2 Onyx 12, Little Park Farm Rd Segensworth Roundabout, West, Fareham, United KingdomCorporate (3 parents, 1 offspring)Officer 2025-03-03 ~ nowIIF 9 - director → ME
- 3 Onyx 12, Little Park Farm Rd Segensworth Roundabout, West, Fareham, United KingdomCorporate (3 parents, 3 offsprings)Officer 2025-03-03 ~ nowIIF 10 - director → ME
- 4 Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)1,872,440 GBP2023-09-30Officer 2021-02-17 ~ nowIIF 3 - director → ME
- 5PORTSMOUTH HEALTH LTD - 2016-03-21 Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United KingdomCorporate (6 parents, 9 offsprings)Equity (Company account)3,960,000 GBP2023-09-30Officer 2017-11-01 ~ nowIIF 8 - director → ME
- 6 Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United KingdomCorporate (5 parents, 2 offsprings)Equity (Company account)-1,558,213 GBP2023-09-30Officer 2022-08-17 ~ nowIIF 12 - director → ME
- 7 Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United KingdomCorporate (10 parents, 1 offspring)Equity (Company account)4,909,161 GBP2023-09-30Officer 2022-07-21 ~ nowIIF 14 - director → ME
- 8 Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United KingdomCorporate (5 parents, 1 offspring)Equity (Company account)-639,300 GBP2023-09-30Officer 2022-08-17 ~ nowIIF 13 - director → ME
- 9 Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United KingdomCorporate (6 parents, 1 offspring)Equity (Company account)2,465,284 GBP2023-09-30Officer 2022-02-17 ~ nowIIF 6 - director → ME
- 10PHL OUT OF HOURS LTD - 2018-04-12 Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United KingdomCorporate (4 parents)Equity (Company account)1 GBP2023-09-30Officer 2018-03-07 ~ nowIIF 1 - director → ME
- 11 Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United KingdomCorporate (4 parents)Equity (Company account)1 GBP2023-09-30Officer 2018-03-18 ~ nowIIF 5 - director → ME
- 12 Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United KingdomCorporate (3 parents)Equity (Company account)1 GBP2023-09-30Officer 2019-09-03 ~ nowIIF 2 - director → ME
- 13 Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United KingdomCorporate (3 parents)Equity (Company account)-1,168,428 GBP2023-09-30Officer 2019-10-22 ~ nowIIF 4 - director → ME
- 14 F5, Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife, ScotlandCorporate (8 parents)Equity (Company account)2,500,128 GBP2023-09-30Officer 2022-04-06 ~ nowIIF 11 - director → ME
- 1 Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)1,872,440 GBP2023-09-30Person with significant control 2021-02-17 ~ 2021-03-02IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 2BEST PRACTICE (SOUTH OF ENGLAND) LIMITED - 2018-04-12ASHLEY HOUSE PRIMECARE SOLUTIONS LIMITED - 2007-08-03ACTON.SHAPIRO LIMITED - 2003-05-12 Bizspace, Steel House Plot 4300, Solent Business Park, Whiteley, Fareham, HampshireCorporate (1 parent, 1 offspring)Officer 2018-03-07 ~ 2022-02-23IIF 7 - director → ME
- 3 Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United KingdomCorporate (6 parents, 1 offspring)Equity (Company account)2,465,284 GBP2023-09-30Person with significant control 2022-02-17 ~ 2022-02-28IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
