Royton Holdco Limited
- Company number
- 11943067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Apr 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Aurelia Midco Limited (52 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENRY, Michael Ian | Director | 6 May 2025 | |
| BRAME, Paul David | Director | 30 Jun 2023 | |
| CLARK, Alan Philip | Director | 28 Feb 2025 | 28 Aug 2025 |
| BURFORD, David Brian | Director | 10 May 2019 | 28 Feb 2025 |
| DENSEM, Nora June | Director | 24 Feb 2022 | 30 Jun 2023 |
| BRAME, Paul David | Director | 10 May 2019 | 24 Feb 2022 |
| CHI KIT CHAN, Alfa | Director | 12 Apr 2019 | 10 May 2019 |
| DHEIR, Sumit | Director | 12 Apr 2019 | 10 May 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Care Fertility Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Apr 2019 |
Accounts
Connections
Owned by
Royton Holdco Limited → Care Fertility Holdings Limited → Caramel Bidco Limited → Caramel Midco Limited → Care Fertility Topco Limited
Controls
- Royton Midco Limited (11943465)
Directors’ other companies
- BRAME, Paul David - Director at Barush Limited
- BRAME, Paul David - Director at Balen Ivf Limited
- BRAME, Paul David - Director at Bath Fertility Centre Limited
- BRAME, Paul David - Director at Caramel Midco Limited
- BRAME, Paul David - Director at Care Fertility Birmingham Limited
- BRAME, Paul David - Director at Care Fertility Group Limited
- BRAME, Paul David - Director at Care Fertility Holdings Limited
- BRAME, Paul David - Director at Care Fertility Leeds Limited
- BRAME, Paul David - Director at Crgw Group Limited
- BRAME, Paul David - Director at Crgw Limited
Companies at the same address
- Balen Ivf Limited (07107672)
- Barush Limited (05539422)
- Bath Fertility Centre Limited (04742154)
- C Hayden Gynaecology Limited (10485507)
- Caramel Bidco Limited (13874621)
- Caramel Midco Limited (13874616)
- Care (Sheffield) Limited (04145167)
- Care Fertility (London) Limited (08529488)
- Care Fertility (Northampton) Limited (03083989)
- Care Fertility Birmingham Limited (09756591)