1
PRIORY CC136 LIMITED - 2025-03-21
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Person with significant control
2025-03-03 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
2
2nd Floor, The Priory Centre Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2018-01-31
Person with significant control
2024-09-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
3
PRIORY CC97 LIMITED - 2025-01-17
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Person with significant control
2024-11-01 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
4
PRIORY CC85 LIMITED - 2025-03-24
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2025-02-05 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
5
PRIORY CC124 LIMITED - 2025-01-17
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Person with significant control
2024-11-01 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
6
HESWELL CARE LIMITED - 2015-01-07
ENSCO 473 LIMITED - 2014-10-14
HESWALL CARE LIMITED - 2018-04-19
Exchange Tower, 19 Canning Street, EdinburghActive Corporate (3 parents)
Person with significant control
2024-09-06 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
7
PRIORY CC129 LIMITED - 2025-01-17
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2024-11-01 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
8
PRIORY CC80 LIMITED - 2025-03-24
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2025-02-05 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
9
PRIORY CC139 LIMITED - 2025-07-07
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2025-04-02 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
10
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-08-31
Person with significant control
2024-08-22 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
11
PRIORY CC134 LIMITED - 2025-03-24
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2025-02-05 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
12
PRIORY CC131 LIMITED - 2025-03-24
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2025-02-05 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
13
PRIORY CC140 LIMITED - 2025-01-17
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2024-11-01 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
14
PRIORY CC130 LIMITED - 2025-01-17
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2024-11-01 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE