PRIORY HOUSE LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Hadjimamas, Sylvia
Born in October 1978
Individual (3 offsprings)
Officer
2006-09-21 ~ now
OF - Director → CIF 0
Hadjimamas, Sylvia
Individual (3 offsprings)
Officer
2006-09-21 ~ now
OF - Secretary → CIF 0
Sylvia Hadjimamas
Born in October 1978
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Lewis, Marc
Born in March 1989
Individual (1 offspring)
Officer
2024-02-07 ~ now
OF - Director → CIF 0
Lewis, Marc
Individual (1 offspring)
Officer
2024-02-07 ~ now
OF - Secretary → CIF 0
Mr Marc Lewis
Born in March 1989
Individual (1 offspring)
Person with significant control
2024-02-07 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Milne, Graeme James
Born in January 1963
Individual (2 offsprings)
Officer
2006-09-21 ~ now
OF - Director → CIF 0
Graeme James Milne
Born in January 1963
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Morgan, Annalisa
Born in July 1986
Individual (2 offsprings)
Officer
2024-02-07 ~ now
OF - Director → CIF 0
Morgan, Annalisa
Individual (2 offsprings)
Officer
2024-02-07 ~ now
OF - Secretary → CIF 0
Miss Annalisa Morgan
Born in July 1986
Individual (2 offsprings)
Person with significant control
2024-02-07 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 8

1
Stevens, David
Buyer born in June 1971
Individual
Officer
1998-05-08 ~ 2024-02-07
OF - Director → CIF 0
Stevens, David
General Manager
Individual
Officer
2005-01-17 ~ 2024-02-07
OF - Secretary → CIF 0
David Stevens
Born in June 1971
Individual
Person with significant control
2016-04-06 ~ 2024-02-07
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
2
Chang, Simon Hao Lin
Chartered Accountant born in June 1964
Individual (23 offsprings)
Officer
1993-01-22 ~ 2006-08-03
OF - Director → CIF 0
Chang, Simon Hao Lin
Individual (23 offsprings)
Officer
2004-05-25 ~ 2006-08-03
OF - Secretary → CIF 0
3
Wordsworth, David William
Individual
Officer
1991-02-26 ~ 2003-10-07
OF - Secretary → CIF 0
4
Ballantine, James Frederick
Chartered Accountant born in December 1953
Individual
Officer
1991-02-26 ~ 1992-10-22
OF - Director → CIF 0
5
Eady, Andrew David
Merchant Banker born in July 1964
Individual
Officer
1991-02-26 ~ 1998-05-08
OF - Director → CIF 0
6
Mbc Secretaries Limited
Individual
Officer
1991-02-26 ~ 1991-02-26
OF - Nominee Secretary → CIF 0
7
Mbc Nominees Limited
Individual
Officer
1991-02-26 ~ 1991-02-26
OF - Nominee Director → CIF 0
8
Wordsworth, Helen
Retired Commercial Teacher born in October 1912
Individual
Officer
~ 2003-08-30
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

PRIORY HOUSE LIMITED
Info
Registered number 02585731
17 Shepherds Hill, London N6 5QJ
PRIVATE LIMITED COMPANY incorporated on 1991-02-26 (34 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-25
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.