1
BELSIZE HC9 LIMITED - 2020-03-12
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents)
Officer
2020-08-11 ~ nowIIF 28 - Director → ME
2
PRIORY CC57 LIMITED - 2019-12-19
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Officer
2020-08-11 ~ nowIIF 14 - Director → ME
3
2nd Floor The Priory Stomp Road, Burnham, Slough, United KingdomActive Corporate (1 parent)
Officer
2025-08-20 ~ nowIIF 21 - Director → ME
Person with significant control
2025-08-20 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
4
CASA DI LUSSO CARE LIMITED - 2024-10-28
BELSIZE HC14 LIMITED - 2024-10-25
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-10-27 ~ nowIIF 32 - Director → ME
5
Exchange Tower, Canning Street, Edinburgh, ScotlandActive Corporate (3 parents, 3 offsprings)
Officer
2020-08-11 ~ nowIIF 1 - Director → ME
6
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (1 parent, 3 offsprings)
Officer
2019-11-13 ~ nowIIF 12 - Director → ME
Person with significant control
2019-11-13 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
7
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents, 9 offsprings)
Officer
2020-08-11 ~ nowIIF 23 - Director → ME
8
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
20,000 GBP2024-09-30
Officer
2023-09-18 ~ nowIIF 39 - Director → ME
9
BELSIZE HC17 LIMITED - 2020-08-21
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents, 17 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-08-11 ~ nowIIF 27 - Director → ME
10
The Priory Stomp Road, Burnham, Slough, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2024-08-21 ~ nowIIF 41 - Director → ME
11
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-09-30
Officer
2023-09-18 ~ nowIIF 37 - Director → ME
12
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
2020-08-11 ~ nowIIF 16 - Director → ME
13
PRIORY CC62 LIMITED - 2019-12-19
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Officer
2020-08-11 ~ nowIIF 19 - Director → ME
14
PRIORY CC54 LIMITED - 2019-12-18
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Officer
2020-08-11 ~ nowIIF 3 - Director → ME
15
PRIORY CC53 LIMITED - 2019-12-19
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Officer
2020-08-11 ~ nowIIF 2 - Director → ME
16
BELSIZE HC2 LIMITED - 2020-03-12
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents)
Officer
2020-08-11 ~ nowIIF 36 - Director → ME
17
PRIORY CC68 LIMITED - 2019-12-20
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Officer
2020-08-11 ~ nowIIF 8 - Director → ME
18
PRIORY CC59 LIMITED - 2019-12-19
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Officer
2020-08-11 ~ nowIIF 10 - Director → ME
19
PRIORY CC60 LIMITED - 2019-12-19
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Officer
2020-08-11 ~ nowIIF 15 - Director → ME
20
BELSIZE HC10 LIMITED - 2020-03-12
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents)
Officer
2020-08-11 ~ nowIIF 31 - Director → ME
21
PRIORY CC58 LIMITED - 2019-12-19
GARLOCH CARE LIMITED - 2020-01-07
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Officer
2020-08-11 ~ nowIIF 11 - Director → ME
22
PRIORY CC65 LIMITED - 2019-12-20
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Officer
2020-08-11 ~ nowIIF 5 - Director → ME
23
PRIORY CC61 LIMITED - 2019-12-19
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Officer
2020-08-11 ~ nowIIF 20 - Director → ME
24
PRIORY CC64 LIMITED - 2019-12-20
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Officer
2020-08-11 ~ nowIIF 7 - Director → ME
25
PRIORY CC66 LIMITED - 2019-12-20
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Officer
2020-08-11 ~ nowIIF 4 - Director → ME
26
BELSIZE HC3 LIMITED - 2020-03-12
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents)
Officer
2020-08-11 ~ nowIIF 38 - Director → ME
27
PRIORY CC56 LIMITED - 2019-12-19
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Officer
2020-08-11 ~ nowIIF 13 - Director → ME
28
PRIORY CC55 LIMITED - 2019-12-19
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Officer
2020-08-11 ~ nowIIF 6 - Director → ME
29
PRIORY CC69 LIMITED - 2020-01-07
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Officer
2020-08-11 ~ nowIIF 18 - Director → ME
30
BELSIZE HC5 LIMITED - 2020-03-12
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents)
Officer
2020-08-11 ~ nowIIF 30 - Director → ME
31
BELSIZE HC6 LIMITED - 2020-03-12
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents)
Officer
2020-08-11 ~ nowIIF 29 - Director → ME
32
PRIORY CC63 LIMITED - 2020-01-07
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Officer
2020-08-11 ~ nowIIF 9 - Director → ME
33
BELSIZE HC7 LIMITED - 2020-03-12
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents)
Officer
2020-08-11 ~ nowIIF 34 - Director → ME
34
BELSIZE HC8 LIMITED - 2020-03-12
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents)
Officer
2020-08-11 ~ nowIIF 26 - Director → ME
35
PRIORY CC67 LIMITED - 2019-12-20
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Officer
2020-08-11 ~ nowIIF 17 - Director → ME