GB · Companies House · Ownership structure
WESTHOLME CLINIC LIMITED
Company number 02686988 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
WESTHOLME CLINIC LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in WESTHOLME CLINIC LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02686988
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 7 February 1992
- Registered office
- Worthing, West Sussex
- Country of origin
- United Kingdom
- Business
- Residential nursing care facilities
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
WESTHOLME CLINIC LIMITED's ownership
- Its latest confirmation statement with a shareholder list (10 January 2025) lists 3 shareholders: 3 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns WESTHOLME CLINIC LIMITED
WESTHOLME CLINIC LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of WESTHOLME CLINIC LIMITED · statement of 10 January 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ARASH SHOAI-NAINI | — | 499 | ORDINARY |
| Masked · in the company report | — | — | — |
| MANIJEH SHOAI-NAINI | — | 2 | ORDINARY |
People with significant control · 2 current
Who controls WESTHOLME CLINIC LIMITED
WESTHOLME CLINIC LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Arash Shoai-Naini | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 21 December 2022 | Person · British · resident in England |
| Masked · in the company report | — | — | — |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ashbourne Group Limited | Shares: 75% or more Voting rights: 75% or more | 29 January 2018 | 21 December 2022 |
| Masked · in the company report | — | — | — |
| Mrs Manijeh Shoai-Naini | Shares: more than 25% but not more than 50% | 7 April 2016 | 29 January 2018 |
Officers · 2 current
Who runs WESTHOLME CLINIC LIMITED
WESTHOLME CLINIC LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 6 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SHOAI-NAINI, Manijeh | Director | 7 April 2022 | British | England |
| SHOAI-NAINI, Shina | Director | 12 December 2015 | British | England |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| M W DOUGLAS & COMPANY LIMITED | Corporate nominee secretary | 7 February 1992 | 7 February 1992 |
| SHOAIE ZAHEDI & CO | Corporate secretary | 17 February 1992 | 2 May 2019 |
| SALARI, Ahmad | Director | 17 February 1992 | 17 January 2000 |
| SHOAI NAINI, Ali Reza | Director | 2 March 2018 | 2 April 2020 |
| SHOAI NAINI, Manijeh | Director | 17 February 1992 | 29 January 2018 |
| DOUGLAS NOMINEES LIMITED | Corporate nominee director | 7 February 1992 | 7 February 1992 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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