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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Daniel Gross

    Related profiles found in government register
  • Mr Mark Daniel Gross
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 1

    • 6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

      IIF 2
  • Mr Mark Daniel Gross
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • Platinum House, Gabriel Mews, Crewys Road, London, NW2 2GD

      IIF 3
  • Gross, Mark Daniel
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gross, Mark Daniel
    British director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gross, Mark Daniel
    born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 40
  • Gross, Mark Daniel
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

      IIF 41

    • 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 42 IIF 43 IIF 44

    • 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 47

    • 6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

      IIF 48 IIF 49

    • 2nd Floor, The Priory Centre, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 50

    • The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 51
  • Gross, Mark Daniel
    British accountant born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

      IIF 52
  • Gross, Mark Daniel
    British businessman born in December 1978

    Resident in England

    Registered addresses and corresponding companies
  • Gross, Mark Daniel
    British company director born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • Downing Llp, 5th Floor, Ergon House, Horseferry Road, London, SW1P 2AL, England

      IIF 60
  • Gross, Mark Daniel
    British director born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, The Priory, Stomp Road, Burnham, Bucks, SL1 7LW, United Kingdom

      IIF 61 IIF 62

    • C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 63 IIF 64 IIF 65

    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 67

    • Exchange Tower, Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 68

    • 35, Bothwell Road, Uddingston, Glasgow, G71 7HA, Scotland

      IIF 69

    • 5 Churchill Place, 10th Floor, Canary Wharf, London, E14 5HU, England

      IIF 70

    • 6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

      IIF 71

    • Ergon House, Horseferry Road, London, SW1P 2AL

      IIF 72

    • Ergon House, Horseferry Road, London, SW1P 2AL, United Kingdom

      IIF 73 IIF 74 IIF 75

    • 2nd Floor, The Priory, Stomp Road, Burnham, Slough, Berkshire, SL1 7LW, United Kingdom

      IIF 76

    • The Priory Business Centre, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 77
  • Gross, Mark Daniel
    British investment manager born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • Platinum House, Gabriel Mews, Crewys Road, London, NW2 2GD

      IIF 78
  • Gross, Mark Daniel
    British none born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor Ergon House, Horseferry Road, Westminster, London, SW1P 2AL, England

      IIF 79
  • Gross, Mark
    British businessman born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, The Priory, Stomp Road, Burnham, Bucks, SL1 7LW, United Kingdom

      IIF 80
  • Gross, Mark Daniel
    born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 81
child relation
Offspring entities and appointments 77
  • 1
    AMBERLEY CARE HOME LIMITED
    - now 11341200 09964958
    PRIORY CC15 LIMITED
    - 2019-11-01 11341200 16086887... (more)
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-03-01 ~ 2021-06-17
    IIF 55 - Director → ME
  • 2
    ASPEN TOWER SILVERSTONE PROPCO (ANCASTER HOUSE) LIMITED - now
    PRIORY CC17 LIMITED
    - 2025-02-11 11341221 16684334... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (14 parents)
    Officer
    2020-05-29 ~ 2025-02-05
    IIF 53 - Director → ME
  • 3
    ASPEN TOWER SILVERSTONE PROPCO (ASHLEA COURT) LIMITED - now
    ASHLEA COURT CARE HOME LIMITED
    - 2025-03-05 11341241 14842717
    PRIORY CC20 LIMITED
    - 2020-01-16 11341241 11462016... (more)
    5 Churchill Place 10th Floor, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-12-13 ~ 2025-03-03
    IIF 54 - Director → ME
    2019-12-13 ~ 2019-12-13
    IIF 80 - Director → ME
  • 4
    ASPEN TOWER SILVERSTONE PROPCO (LONGBRIDGE DEVERILL) LIMITED - now
    PRIORY CC51 LIMITED
    - 2024-11-07 12280674 12280683... (more)
    5 Churchill Place 10th Floor, Canary Wharf, London, England
    Active Corporate (10 parents)
    Officer
    2021-11-01 ~ 2024-11-01
    IIF 76 - Director → ME
  • 5
    ASPEN TOWER SILVERSTONE PROPCO (QVH) LIMITED - now
    QVH CARE LIMITED
    - 2025-02-11 SC603160
    MORRISON COMMUNITY CARE (TROON) PROPCO LIMITED - 2021-07-14
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (18 parents)
    Officer
    2021-08-20 ~ 2025-02-05
    IIF 68 - Director → ME
  • 6
    ASPEN TOWER SILVERSTONE PROPCO (ROSELEA COURT) LIMITED - now
    ROSELEA COURT CARE LIMITED
    - 2025-02-11 SC651558
    MORRISON COMMUNITY CARE (STIRLING) PROPCO LIMITED
    - 2021-12-10 SC651558 SC651462... (more)
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-11-26 ~ 2025-02-05
    IIF 67 - Director → ME
  • 7
    ASPEN TOWER SILVERSTONE PROPCO (WHITE HOUSE) LIMITED - now
    PRIORY CC52 LIMITED
    - 2024-11-07 12280687 11462016... (more)
    5 Churchill Place 10th Floor, Canary Wharf, London, England
    Active Corporate (11 parents)
    Officer
    2021-10-01 ~ 2024-11-01
    IIF 70 - Director → ME
  • 8
    BARTON HOUSE CARE LIMITED
    - now 13639689
    PRIORY CC107 LIMITED
    - 2025-03-21 13639689 13639840... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (6 parents)
    Officer
    2023-02-09 ~ 2025-10-09
    IIF 35 - Director → ME
  • 9
    BELSIZE HC26 LIMITED
    12525643 12480045... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (7 parents)
    Officer
    2022-03-16 ~ 2025-10-09
    IIF 39 - Director → ME
  • 10
    BIGGLESWADE CARE HOME LIMITED
    10070094 09964958
    2nd Floor, The Priory Centre Stomp Road, Burnham, Slough, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-12-03 ~ 2024-09-06
    IIF 50 - Director → ME
  • 11
    BOCLAIR CARE LIMITED
    - now 11462055
    PRIORY CC21 LIMITED
    - 2021-11-24 11462055 11462016... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-12-10 ~ 2022-11-17
    IIF 58 - Director → ME
  • 12
    BOTHWELL CARE LIMITED
    - now SC508526
    SIMPLY CARE (PROP) LTD
    - 2018-11-15 SC508526
    SIMPLY CARE BOTHWELL CASTLE LIMITED - 2017-06-05
    SIMPLY CARE (PROP) LTD - 2017-05-24
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-11-09 ~ 2021-06-17
    IIF 69 - Director → ME
  • 13
    BRIDGES CARE AND EDUCATION LIMITED
    12428739
    2 Fulmar Drive, Hythe, Hampshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-02-07 ~ now
    IIF 42 - Director → ME
  • 14
    CARE CONCERN (FRINTON) LIMITED
    10204887
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-07-19 ~ 2021-06-17
    IIF 77 - Director → ME
  • 15
    DALGETY BAY CARE HOME LIMITED - now
    PRIORY CC85 LIMITED
    - 2025-03-24 12518278 12517956... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-11-01 ~ 2025-02-05
    IIF 30 - Director → ME
  • 16
    DOWNING GROUP LLP
    OC440659
    10 Lower Thames Street, London, England
    Active Corporate (29 parents, 9 offsprings)
    Officer
    2022-05-31 ~ now
    IIF 40 - LLP Member → ME
  • 17
    DOWNING LLP
    OC341575 06021942
    10 Lower Thames Street, London, England
    Active Corporate (38 parents, 46 offsprings)
    Officer
    2018-08-01 ~ now
    IIF 81 - LLP Member → ME
  • 18
    DUNTOCHER CARE LIMITED
    - now SC467936 SC467935
    MORRISON COMMUNITY CARE (DUNTOCHER) HOLDCO LIMITED
    - 2020-05-22 SC467936 SC466277... (more)
    C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-02-28 ~ 2025-03-07
    IIF 64 - Director → ME
  • 19
    DUNTOCHER CARECO LIMITED
    - now SC467935 SC467936
    MORRISON COMMUNITY CARE (DUNTOCHER) LIMITED
    - 2020-05-22 SC467935 SC467936... (more)
    C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2020-02-28 ~ dissolved
    IIF 65 - Director → ME
  • 20
    EAM CARE GROUP LIMITED
    07910045
    77a Victoria Road, Farnborough, Hampshire, England
    Active Corporate (8 parents)
    Officer
    2024-07-03 ~ now
    IIF 17 - Director → ME
  • 21
    EAM HOMECARE LIMITED
    07239923
    77a Victoria Road, Farnborough, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2024-07-03 ~ now
    IIF 16 - Director → ME
  • 22
    ESCAPADE GROUP LIMITED - now
    KIDSPACE ADVENTURES HOLDINGS LIMITED
    - 2022-02-07 07792595
    SHOO 551 LIMITED - 2012-01-12
    Hobbledown Ltd, Horton Lane, Epsom, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2014-07-21 ~ 2016-09-23
    IIF 79 - Director → ME
  • 23
    HABONIM DROR
    04273482
    Lady Ruth House, Gabriel Mews, London, England
    Active Corporate (24 parents)
    Officer
    2013-01-29 ~ 2020-01-07
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-07
    IIF 3 - Has significant influence or control → OE
  • 24
    HADDINGTON CARE LTD
    SC543470
    C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    2019-08-01 ~ 2021-06-17
    IIF 63 - Director → ME
  • 25
    HAZELWELL CARE HOME LIMITED
    - now SC488232
    HESWALL CARE LIMITED - 2018-04-19
    HESWELL CARE LIMITED - 2015-01-07
    ENSCO 473 LIMITED - 2014-10-14
    Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-12-03 ~ 2024-09-06
    IIF 41 - Director → ME
  • 26
    HOBBLEDOWN LIMITED
    - now 07655909
    KIDSPACE HORTON LIMITED - 2011-10-13
    Hobbledown Limited, Horton Lane, Epsom, Surrey
    Active Corporate (6 parents)
    Officer
    2015-10-26 ~ 2016-09-23
    IIF 72 - Director → ME
  • 27
    HOBBLEDOWN WEST LONDON LIMITED - now
    HOBBLERS HEATH LIMITED
    - 2020-02-17 09446438
    Hobbledown, Horton Lane, Epsom, England
    Active Corporate (7 parents)
    Officer
    2015-05-01 ~ 2016-09-23
    IIF 60 - Director → ME
  • 28
    HYDE LEA GROUP LIMITED
    - now 04620306
    GUNGATE CARE LIMITED - 2006-01-24
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2022-07-01 ~ 2025-10-09
    IIF 32 - Director → ME
  • 29
    HYDE LEA HOLDINGS LIMITED
    - now 06970782 04788543
    HYDE LEA LIMITED - 2010-05-10
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-07-01 ~ 2025-10-09
    IIF 38 - Director → ME
  • 30
    HYDE LEA LIMITED
    - now 04788543 06970782
    HYDE LEA HOLDINGS LIMITED - 2010-05-10
    The Priory Stomp Road, Burnham, Slough, England
    Dissolved Corporate (13 parents)
    Officer
    2022-07-01 ~ dissolved
    IIF 36 - Director → ME
  • 31
    HYDE LEA NURSING HOMES LIMITED
    03993042
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (15 parents)
    Officer
    2022-07-01 ~ 2025-10-09
    IIF 34 - Director → ME
  • 32
    INSPIRE NEUROCARE BASINGSTOKE LIMITED
    - now 11593156
    HAMBERLEY NEUROCARE (BASINGSTOKE) LIMITED
    - 2025-09-05 11593156
    INSPIRE NEUROCARE (BASINGSTOKE) LIMITED - 2023-11-15
    HAMBERLEY PROPERTIES (SALE) LIMITED - 2022-04-28
    10 Lower Thames Street, London, England
    Active Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 44 - Director → ME
  • 33
    INSPIRE NEUROCARE FARNBOROUGH LIMITED
    - now 11926295
    HAMBERLEY NEUROCARE (CAMBERLEY) LIMITED
    - 2025-09-05 11926295
    INSPIRE NEUROCARE (CAMBERLEY) LIMITED - 2023-11-16
    HAMBERLEY PROPERTIES (PROJECT 5) LIMITED - 2022-04-28
    HAMBERLEY PROPERTIES FV (KEYNSHAM) LIMITED - 2019-07-05
    HAMBERLEY PROPERTIES (PROJECT 2) LIMITED - 2019-07-05
    10 Lower Thames Street, London, England
    Active Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 46 - Director → ME
  • 34
    INSPIRE NEUROCARE LIMITED
    11926195
    10 Lower Thames Street, London, England
    Active Corporate (8 parents)
    Officer
    2024-11-01 ~ now
    IIF 45 - Director → ME
  • 35
    INSPIRE NEUROCARE SOUTHAMPTON LIMITED
    - now 11926269
    HAMBERLEY NEUROCARE (SOUTHAMPTON) LIMITED
    - 2025-09-05 11926269 11926288
    INSPIRE NEUROCARE (SOUTHAMPTON) LIMITED - 2023-11-16
    HAMBERLEY PROPERTIES (PROJECT 3) LIMITED - 2022-04-28
    10 Lower Thames Street, London, England
    Active Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 43 - Director → ME
  • 36
    KIDSPACE ADVENTURES LIMITED
    - now 05287286
    DMWSL 446 LIMITED - 2005-04-26
    Hobbledown Limited, Horton Lane, Epsom, Surrey
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2015-10-26 ~ 2016-09-23
    IIF 74 - Director → ME
  • 37
    KIDSPACE CROYDON LIMITED
    06029871
    Hobbledown Limited, Horton Lane, Epsom, Surrey
    Active Corporate (8 parents)
    Officer
    2015-10-26 ~ 2016-09-23
    IIF 75 - Director → ME
  • 38
    KIDSPACE ROMFORD LIMITED
    - now 05341858
    DMWSL 447 LIMITED - 2005-04-26
    Hobbledown Limited, Horton Lane, Epsom, Surrey
    Active Corporate (8 parents)
    Officer
    2015-10-26 ~ 2016-09-23
    IIF 73 - Director → ME
  • 39
    KINGSACRE CARE LIMITED
    - now SC466277
    MORRISON COMMUNITY CARE (DUNTOCHER) PROPCO LIMITED
    - 2020-05-22 SC466277 SC467936... (more)
    A & G DUNTOCHER RESIDENTIAL CARE LIMITED - 2016-03-31
    C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (14 parents)
    Officer
    2020-02-28 ~ 2021-12-23
    IIF 66 - Director → ME
  • 40
    MAGNUS ACQUISITIONS LIMITED
    15940559
    10 Lower Thames Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2024-09-06 ~ now
    IIF 20 - Director → ME
  • 41
    MAGNUS BIDCO LIMITED
    15800625
    10 Lower Thames Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-06-24 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-06-24 ~ 2024-10-14
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 42
    MAGNUS CARE GROUP LIMITED
    - now 11341172
    PRIORY CC13 LIMITED
    - 2018-11-14 11341172 14844675... (more)
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (10 parents, 24 offsprings)
    Officer
    2018-11-09 ~ 2021-06-17
    IIF 49 - Director → ME
  • 43
    MAGNUS FIBRE COMPANY LIMITED
    13599131
    10 Lower Thames Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-10-06 ~ now
    IIF 47 - Director → ME
  • 44
    MAGNUS HOLDCO LIMITED
    15800624
    10 Lower Thames Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-06-24 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-06-24 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 45
    MAGNUS INTERMEDIATE LIMITED
    16065991
    10 Lower Thames Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-11-07 ~ now
    IIF 25 - Director → ME
  • 46
    MAGNUS TOPCO LIMITED
    15839639
    10 Lower Thames Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-15 ~ now
    IIF 23 - Director → ME
  • 47
    MAPLEBROOK CARE LIMITED - now
    PRIORY CC47 LIMITED
    - 2025-03-21 12269543 10550713... (more)
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (6 parents)
    Officer
    2022-06-20 ~ 2023-06-29
    IIF 31 - Director → ME
  • 48
    MYSA CARE (ARDOUR) LIMITED
    - now 05592654
    EAM HOUSE LIMITED
    - 2024-10-14 05592654
    ELIZABETH MARLAND CHILDREN'S RESPITE CARE LIMITED - 2017-08-31
    77a Victoria Road, Farnborough, Hampshire, England
    Active Corporate (8 parents)
    Officer
    2024-07-03 ~ now
    IIF 19 - Director → ME
  • 49
    MYSA CARE (BLUE CEDARS) LIMITED
    - now 05427445
    SONDER CARE (BLUE CEDARS) LIMITED
    - 2023-08-09 05427445
    CONGRESS HOUSE LIMITED
    - 2023-03-08 05427445
    77a Victoria Road, Farnborough, Hampshire
    Active Corporate (13 parents)
    Officer
    2022-02-04 ~ now
    IIF 11 - Director → ME
  • 50
    MYSA CARE (HOLDCO) LIMITED
    - now 13860223 03591586... (more)
    SONDER CARE (HOLDCO) LIMITED
    - 2023-08-09 13860223 03591586... (more)
    WELL HEALTHCARE HOLDINGS LIMITED
    - 2023-03-08 13860223
    77a Victoria Road, Farnborough, Hampshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-01-20 ~ now
    IIF 12 - Director → ME
  • 51
    MYSA CARE (JASMINE HOUSE) LIMITED
    - now 07934301
    SONDER CARE (JASMINE HOUSE) LIMITED
    - 2023-08-09 07934301
    DOWNING (ALTON) LIMITED
    - 2023-03-08 07934301
    77a Victoria Road, Farnborough, Hampshire
    Active Corporate (9 parents)
    Officer
    2022-02-04 ~ now
    IIF 10 - Director → ME
  • 52
    MYSA CARE (TALL OAKS) LIMITED
    - now 03563622
    SONDER CARE (TALL OAKS) LIMITED
    - 2023-08-09 03563622
    DOWNING (PIRBRIGHT ROAD) LIMITED
    - 2023-03-08 03563622
    DOWNING (ACACIA HOUSE) LIMITED - 2006-02-06
    77a Victoria Road, Farnborough, Hampshire
    Active Corporate (18 parents)
    Officer
    2022-02-04 ~ now
    IIF 14 - Director → ME
  • 53
    MYSA CARE (THE CHESTNUTS HOLDCO) LIMITED
    - now 05771225 03591586... (more)
    SONDER CARE (THE CHESTNUTS HOLDCO) LIMITED
    - 2023-08-10 05771225 03591586... (more)
    BOWMAN CARE HOMES LIMITED
    - 2023-03-09 05771225
    77a Victoria Road, Farnborough, Hampshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-02-04 ~ now
    IIF 15 - Director → ME
  • 54
    MYSA CARE (THE CHESTNUTS) LIMITED
    - now 03591586 05771225... (more)
    SONDER CARE (THE CHESTNUTS) LIMITED
    - 2023-08-10 03591586 05771225... (more)
    DOWNING (CHERTSEY ROAD) LIMITED
    - 2023-03-09 03591586
    PATHFILL LIMITED - 1998-11-30
    77a Victoria Road, Farnborough, Hampshire, England
    Active Corporate (20 parents)
    Officer
    2022-02-04 ~ now
    IIF 18 - Director → ME
  • 55
    MYSA CARE AND SUPPORT LIMITED
    - now 06623824
    SONDER CARE LIMITED
    - 2023-08-09 06623824
    DOWNING CARE HOMES HOLDINGS LIMITED
    - 2023-03-08 06623824
    BLUE CEDARS HOLDINGS LIMITED - 2015-02-10
    77a Victoria Road, Farnborough, Hampshire
    Active Corporate (12 parents, 11 offsprings)
    Officer
    2022-02-04 ~ now
    IIF 13 - Director → ME
  • 56
    MYSA CARE SUPPORTED LIVING OPCO LIMITED
    - now 14711064
    SONDER CARE SUPPORTED LIVING OPCO LIMITED
    - 2023-08-10 14711064
    77a Victoria Road, Farnborough, Hampshire
    Active Corporate (6 parents)
    Officer
    2023-03-07 ~ now
    IIF 8 - Director → ME
  • 57
    NEEDWOOD CARE LIMITED
    - now 13640220
    PRIORY CC109 LIMITED
    - 2025-03-24 13640220 13639840... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (6 parents)
    Officer
    2023-02-09 ~ 2025-10-09
    IIF 37 - Director → ME
  • 58
    PARTNERSHIP OF CARE LIMITED
    04721898
    Alexander House Colliery Road, Llanbradach, Caerphilly, Wales
    Active Corporate (10 parents)
    Officer
    2023-11-24 ~ now
    IIF 5 - Director → ME
  • 59
    POC HOMECARE LTD
    - now 06899649 06436537
    POC OPPORTUNITIES LIMITED - 2017-01-06
    Alexander House Colliery Road, Llanbradach, Caerphilly, Wales
    Active Corporate (7 parents)
    Officer
    2023-11-24 ~ now
    IIF 6 - Director → ME
  • 60
    POC INVESTMENTS LTD
    - now 06436537
    POC HOMECARE LTD - 2012-03-21
    POC (HOLDINGS) LIMITED - 2008-06-19
    Alexander House Colliery Road, Llanbradach, Caerphilly, Wales
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2023-11-24 ~ now
    IIF 4 - Director → ME
  • 61
    POC TDC LTD
    - now 11176469
    POC BRASSERIES LTD - 2020-07-08
    Alexander House Colliery Road, Llanbradach, Caerphilly, Wales
    Active Corporate (7 parents)
    Officer
    2023-11-24 ~ now
    IIF 7 - Director → ME
  • 62
    PRIORY CC100 LIMITED
    13528251 14134650... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2021-10-01 ~ 2025-02-05
    IIF 51 - Director → ME
  • 63
    PRIORY CC123 LIMITED
    14134113 14134051... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (6 parents)
    Officer
    2023-11-02 ~ 2025-10-09
    IIF 33 - Director → ME
  • 64
    PRIORY CC40 LIMITED
    12073098 12269224... (more)
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2021-08-20 ~ 2025-02-05
    IIF 61 - Director → ME
  • 65
    PRIORY CC71 LIMITED
    12400757 10549627... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2022-03-16 ~ now
    IIF 28 - Director → ME
  • 66
    PRIORY CC75 LIMITED
    12401524 10550713... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (5 parents)
    Officer
    2023-08-16 ~ now
    IIF 29 - Director → ME
  • 67
    PROPCO SL LIMITED
    14711061
    77a Victoria Road, Farnborough, Hampshire
    Active Corporate (6 parents)
    Officer
    2023-03-07 ~ now
    IIF 9 - Director → ME
  • 68
    PULFORD TRADING LIMITED
    08349603
    10 Lower Thames Street, London, England
    Active Corporate (13 parents, 59 offsprings)
    Officer
    2023-03-06 ~ now
    IIF 22 - Director → ME
  • 69
    RIDGEWAY RISE CARE LIMITED
    - now 11341173
    PRIORY CC14 LIMITED
    - 2019-03-11 11341173 16080275... (more)
    RIDGEWAY RISE CARE LIMITED
    - 2019-03-06 11341173
    PRIORY CC14 LIMITED - 2019-03-05
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-03-06 ~ 2021-06-17
    IIF 57 - Director → ME
  • 70
    SAFE HAVEN CARE HOME AND LODGES LIMITED
    07151479
    Alexander House Colliery Road, Llanbradach, Caerphilly, Wales
    Active Corporate (7 parents)
    Officer
    2025-03-28 ~ now
    IIF 48 - Director → ME
  • 71
    SHELL CARE HOLDCO LIMITED
    16029587
    10 Lower Thames Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-21 ~ now
    IIF 21 - Director → ME
  • 72
    SMARTMOVE HOMES LIMITED
    03718139
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, England
    Active Corporate (14 parents)
    Officer
    2017-11-20 ~ 2018-03-30
    IIF 52 - Director → ME
  • 73
    SPAGHETTI BRIDGE LTD
    12354290
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (8 parents)
    Officer
    2020-02-07 ~ 2020-10-26
    IIF 71 - Director → ME
  • 74
    SPRINGVALE CARE LIMITED
    - now 11341248
    PRIORY CC19 LIMITED
    - 2019-04-01 11341248 11341131... (more)
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-03-29 ~ 2021-06-17
    IIF 56 - Director → ME
  • 75
    TALIS CARE LIMITED
    - now 11341131
    PRIORY CC11 LIMITED
    - 2019-12-20 11341131 13552982... (more)
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2019-12-10 ~ 2025-03-03
    IIF 59 - Director → ME
  • 76
    THE FLEET CARE HOME LIMITED
    - now 12071633
    PRIORY CC32 LIMITED - 2020-09-04
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-07-28 ~ 2021-12-23
    IIF 62 - Director → ME
  • 77
    THE FLEET CARE HOME TOPCO LIMITED
    13802284
    10 Lower Thames Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-12-23 ~ now
    IIF 27 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.