Torsten Alexander MACK

Total number of appointments 41

• Date of birth: November 1974

MAGNUS INTERMEDIATE LIMITED (16065991)

• Company status: Active
• Correspondence address: 10 Lower Thames Street, London, England, EC3R 6EN
• Role (Active): Director
• Appointed on: 7 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

EAM CARE GROUP LIMITED (07910045)

• Company status: Active
• Correspondence address: 77a, Victoria Road, Farnborough, Hampshire, England, GU14 7PL
• Role (Active): Director
• Appointed on: 3 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

EAM HOMECARE LIMITED (07239923)

• Company status: Active
• Correspondence address: 77a, Victoria Road, Farnborough, Hampshire, England, GU14 7PL
• Role (Active): Director
• Appointed on: 3 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

MYSA CARE (ARDOUR) LIMITED (05592654)

• Company status: Active
• Correspondence address: 77a, Victoria Road, Farnborough, Hampshire, England, GU14 7PL
• Role (Active): Director
• Appointed on: 3 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

LIGHTHOUSE FUNERALS TOPCO LIMITED (15461085)

• Company status: Active
• Correspondence address: 10 Lower Thames Street, London, England, EC3R 6EN
• Role (Active): Director
• Appointed on: 19 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

LIGHTHOUSE FUNERALS MIDCO LIMITED (15470537)

• Company status: Active
• Correspondence address: 10 Lower Thames Street, London, England, EC3R 6EN
• Role (Active): Director
• Appointed on: 19 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

JULY ACQUISITIONS FINCO LIMITED (15482095)

• Company status: Active
• Correspondence address: 10 Lower Thames Street, London, England, EC3R 6EN
• Role (Active): Director
• Appointed on: 19 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

LIGHTHOUSE FUNERALS LIMITED (15057219)

• Company status: Active
• Correspondence address: 10 Lower Thames Street, London, England, EC3R 6EN
• Role (Active): Director
• Appointed on: 19 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

JULY ACQUISITIONS OPCO1 LIMITED (15504446)

• Company status: Active
• Correspondence address: 10 Lower Thames Street, London, England, EC3R 6EN
• Role (Active): Director
• Appointed on: 19 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

LIGHTHOUSE FUNERALS OPCO LIMITED (15496640)

• Company status: Active
• Correspondence address: 10 Lower Thames Street, London, England, EC3R 6EN
• Role (Active): Director
• Appointed on: 17 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

LIGHTHOUSE FUNERALS PROPCO LIMITED (15493032)

• Company status: Active
• Correspondence address: 10 Lower Thames Street, London, England, EC3R 6EN
• Role (Active): Director
• Appointed on: 15 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

POC INVESTMENTS LTD (06436537)

• Company status: Active
• Correspondence address: Alexander House, Colliery Road, Llanbradach, Caerphilly, Wales, CF83 3QQ
• Role (Active): Director
• Appointed on: 24 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional/Director

PARTNERSHIP OF CARE LIMITED (04721898)

• Company status: Active
• Correspondence address: Alexander House, Colliery Road, Llanbradach, Caerphilly, Wales, CF83 3QQ
• Role (Active): Director
• Appointed on: 24 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional/Director

POC TDC LTD (11176469)

• Company status: Active
• Correspondence address: Alexander House, Colliery Road, Llanbradach, Caerphilly, Wales, CF83 3QQ
• Role (Active): Director
• Appointed on: 24 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional/Director

POC HOMECARE LTD (06899649)

• Company status: Active
• Correspondence address: Alexander House, Colliery Road, Llanbradach, Caerphilly, Wales, CF83 3QQ
• Role (Active): Director
• Appointed on: 24 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional/Director

PROPCO SL LIMITED (14711061)

• Company status: Active
• Correspondence address: 77a, Victoria Road, Farnborough, Hampshire, GU14 7PL
• Role (Active): Director
• Appointed on: 7 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

MYSA CARE SUPPORTED LIVING OPCO LIMITED (14711064)

• Company status: Active
• Correspondence address: 77a, Victoria Road, Farnborough, Hampshire, GU14 7PL
• Role (Active): Director
• Appointed on: 7 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

MYSA CARE (HOLDCO) LIMITED (13860223)

• Company status: Active
• Correspondence address: 77a, Victoria Road, Farnborough, Hampshire, GU14 7PL
• Role (Active): Director
• Appointed on: 20 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BRIDGES CARE AND EDUCATION LIMITED (12428739)

• Company status: Active
• Correspondence address: C/O Downing Llp, 6th Floor, St Magnus House, 3 Lower Thames Street, London, United Kingdom, EC3R 6HD
• Role (Active): Director
• Appointed on: 28 January 2020
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

MYSA CARE (TALL OAKS) LIMITED (03563622)

• Company status: Active
• Correspondence address: 77a, Victoria Road, Farnborough, Hampshire, GU14 7PL
• Role (Active): Director
• Appointed on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

KIMBOLTON LODGE LIMITED (03427293)

• Company status: Active
• Correspondence address: 10 Lower Thames Street, London, England, EC3R 6EN
• Role (Active): Director
• Appointed on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

MYSA CARE (JASMINE HOUSE) LIMITED (07934301)

• Company status: Active
• Correspondence address: 77a, Victoria Road, Farnborough, Hampshire, GU14 7PL
• Role (Active): Director
• Appointed on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

MYSA CARE (THE CHESTNUTS) LIMITED (03591586)

• Company status: Active
• Correspondence address: 77a, Victoria Road, Farnborough, Hampshire, England, GU14 7PL
• Role (Active): Director
• Appointed on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

MYSA CARE AND SUPPORT LIMITED (06623824)

• Company status: Active
• Correspondence address: 77a, Victoria Road, Farnborough, Hampshire, GU14 7PL
• Role (Active): Director
• Appointed on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

MYSA CARE (THE CHESTNUTS HOLDCO) LIMITED (05771225)

• Company status: Active
• Correspondence address: 77a, Victoria Road, Farnborough, Hampshire, GU14 7PL
• Role (Active): Director
• Appointed on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

MYSA CARE (BLUE CEDARS) LIMITED (05427445)

• Company status: Active
• Correspondence address: 77a, Victoria Road, Farnborough, Hampshire, GU14 7PL
• Role (Active): Director
• Appointed on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

THE AURORA FOUNDATION LIMITED (10817216)

• Company status: Dissolved
• Correspondence address: 33 Holborn, London, EC1N 2HT
• Role (Resigned): Director
• Appointed on: 13 June 2017
• Resigned on: 1 May 2018
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Commercial Director

AURORA LD LIMITED (10015602)

• Company status: Active
• Correspondence address: C/O The Aurora Group, 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Director
• Appointed on: 19 February 2016
• Resigned on: 8 December 2017
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Commercial Director

AURORA LD II LIMITED (10141690)

• Company status: Dissolved
• Correspondence address: C/O The Aurora Group, 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Director
• Appointed on: 22 April 2016
• Resigned on: 8 December 2017
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Commercial Director

BEECHKEYS PROPERTIES LIMITED (06856990)

• Company status: Active
• Correspondence address: C/O The Aurora Group, 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Director
• Appointed on: 15 April 2016
• Resigned on: 8 December 2017
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Commercial Director

AURORA ASD LIMITED (10198361)

• Company status: Active
• Correspondence address: C/O The Aurora Group, 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Director
• Appointed on: 25 May 2016
• Resigned on: 8 December 2017
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Commercial Director

FOXES ACADEMY LIMITED (03192770)

• Company status: Dissolved
• Correspondence address: C/O The Aurora Group, 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Director
• Appointed on: 12 September 2017
• Resigned on: 8 December 2017
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Commercial Director

AURORA FE LIMITED (10428995)

• Company status: Active
• Correspondence address: C/O The Aurora Group, 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Director
• Appointed on: 14 October 2016
• Resigned on: 8 December 2017
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Commercial Director

AURORA CARE AND EDUCATION MIDCO LIMITED (09767477)

• Company status: Active
• Correspondence address: C/O The Aurora Group, 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Director
• Appointed on: 9 September 2015
• Resigned on: 8 December 2017
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Commercial Director

AURORA CARE AND EDUCATION LIMITED (09676757)

• Company status: Dissolved
• Correspondence address: C/O The Aurora Group, 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Director
• Appointed on: 8 July 2015
• Resigned on: 8 December 2017
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Commercial Director