1
1st Floor, Monmouth House, 5 Shelton Street, London, United KingdomActive Corporate (4 parents)
Officer
2018-03-29 ~ 2018-03-29IIF 553 - Director → ME
2
3 Hardman Street, Manchester, LancashireDissolved Corporate (1 parent)
Officer
2007-06-15 ~ 2012-01-03IIF 356 - Director → ME
2007-06-15 ~ 2012-01-03IIF 580 - Secretary → ME
3
PRIORY CC79 LIMITED - 2025-03-24
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Person with significant control
2020-03-11 ~ 2025-02-03IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
4
PRIORY CC15 LIMITED - 2019-11-01
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (3 parents)
Person with significant control
2018-05-02 ~ 2018-05-02IIF 369 - Ownership of shares – 75% or more → OE
IIF 369 - Ownership of voting rights - 75% or more → OE
5
PRIORY CC136 LIMITED - 2025-03-21
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Person with significant control
2023-05-03 ~ 2025-03-03IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
6
BELSIZE HC19 LIMITED - 2023-10-10
POTTERSWAY HOUSE CARE LIMITED - 2025-04-16
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2023-10-09 ~ 2025-04-02IIF 352 - Director → ME
7
PRIORY CC17 LIMITED - 2025-02-11
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)
Officer
2018-05-02 ~ 2025-02-05IIF 550 - Director → ME
Person with significant control
2018-05-02 ~ 2020-05-29IIF 366 - Ownership of shares – 75% or more → OE
IIF 366 - Ownership of voting rights - 75% or more → OE
8
ASHLEA COURT CARE HOME LIMITED - 2025-03-05
PRIORY CC20 LIMITED - 2020-01-16
5 Churchill Place 10th Floor, Canary Wharf, London, United KingdomActive Corporate (5 parents)
Officer
2018-05-02 ~ 2025-03-03IIF 551 - Director → ME
Person with significant control
2018-05-02 ~ 2019-12-13IIF 363 - Ownership of shares – 75% or more → OE
IIF 363 - Ownership of voting rights - 75% or more → OE
9
DALGETY BAY CARE LIMITED - 2025-02-11
MORRISON COMMUNITY CARE (DALGETY BAY) DEVCO LIMITED - 2023-11-03
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (5 parents)
Officer
2023-11-01 ~ 2025-02-05IIF 554 - Director → ME
10
PRIORY CC51 LIMITED - 2024-11-07
5 Churchill Place 10th Floor, Canary Wharf, London, EnglandActive Corporate (5 parents)
Officer
2019-10-24 ~ 2024-11-01IIF 548 - Director → ME
Person with significant control
2019-10-24 ~ 2021-11-01IIF 375 - Right to appoint or remove directors → OE
IIF 375 - Ownership of shares – 75% or more → OE
IIF 375 - Ownership of voting rights - 75% or more → OE
11
PRIORY CC93 LIMITED - 2024-11-07
5 Churchill Place 10th Floor, Canary Wharf, London, EnglandActive Corporate (5 parents)
Officer
2021-03-22 ~ 2024-11-01IIF 563 - Director → ME
Person with significant control
2021-03-22 ~ 2022-06-01IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
12
MORRISON COMMUNITY CARE (TROON) PROPCO LIMITED - 2021-07-14
QVH CARE LIMITED - 2025-02-11
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (5 parents)
Equity (Company account)
-23,835 GBP2020-10-31
Officer
2021-07-06 ~ 2025-02-05IIF 558 - Director → ME
13
MORRISON COMMUNITY CARE (STIRLING) PROPCO LIMITED - 2021-12-10
ROSELEA COURT CARE LIMITED - 2025-02-11
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (5 parents)
Equity (Company account)
-19,763 GBP2021-06-30
Officer
2021-11-26 ~ 2025-02-05IIF 557 - Director → ME
14
PRIORY CC77 LIMITED - 2024-11-07
5 Churchill Place 10th Floor, Canary Wharf, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-03-11 ~ 2024-11-01IIF 562 - Director → ME
Person with significant control
2020-03-11 ~ 2022-09-26IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
15
PRIORY CC52 LIMITED - 2024-11-07
5 Churchill Place 10th Floor, Canary Wharf, London, EnglandActive Corporate (5 parents)
Officer
2019-10-24 ~ 2024-11-01IIF 541 - Director → ME
Person with significant control
2019-10-24 ~ 2020-09-21IIF 376 - Ownership of voting rights - 75% or more → OE
IIF 376 - Ownership of shares – 75% or more → OE
IIF 376 - Right to appoint or remove directors → OE
16
PRIORY CC72 LIMITED - 2024-11-07
5 Churchill Place 10th Floor, Canary Wharf, London, EnglandActive Corporate (5 parents)
Officer
2020-01-13 ~ 2024-11-01IIF 561 - Director → ME
Person with significant control
2020-01-13 ~ 2022-07-13IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
17
PRIORY CC107 LIMITED - 2025-03-21
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2021-09-23 ~ 2023-02-09IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
18
PRIORY CC57 LIMITED - 2019-12-19
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Officer
2019-10-24 ~ 2019-11-26IIF 539 - Director → ME
Person with significant control
2019-10-24 ~ 2019-12-09IIF 389 - Ownership of shares – 75% or more → OE
IIF 389 - Right to appoint or remove directors → OE
IIF 389 - Ownership of voting rights - 75% or more → OE
19
2nd Floor, The Priory Stomp Road, Burnham, Slough, BucksActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 146 - Has significant influence or control → OE
20
WHITELEE ASSOCIATES LIMITED - 2018-10-18
Exchange Tower, Canning Street, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
2008-04-01 ~ 2025-01-25IIF 576 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-03-28IIF 135 - Has significant influence or control → OE
21
BELSIZE HC14 LIMITED - 2024-10-25
CASA DI LUSSO CARE LIMITED - 2024-10-28
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-10-21 ~ 2024-10-27IIF 354 - Director → ME
22
PRIORY CC21 LIMITED - 2021-11-24
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2018-07-12 ~ 2025-07-01IIF 528 - Director → ME
Person with significant control
2018-07-12 ~ 2019-12-10IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Ownership of shares – 75% or more → OE
23
SIMPLY CARE (PROP) LTD - 2018-11-15
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 KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-90,177 GBP2018-09-30
Officer
2018-11-09 ~ 2025-07-01IIF 556 - Director → ME
24
PRIORY CC62 LIMITED - 2019-12-19
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Officer
2019-11-05 ~ 2019-11-26IIF 530 - Director → ME
Person with significant control
2019-11-05 ~ 2019-12-09IIF 380 - Right to appoint or remove directors → OE
IIF 380 - Ownership of voting rights - 75% or more → OE
IIF 380 - Ownership of shares – 75% or more → OE
25
PRIORY CC54 LIMITED - 2019-12-18
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Officer
2019-10-24 ~ 2019-11-26IIF 538 - Director → ME
Person with significant control
2019-10-24 ~ 2019-12-09IIF 387 - Ownership of shares – 75% or more → OE
IIF 387 - Right to appoint or remove directors → OE
IIF 387 - Ownership of voting rights - 75% or more → OE
26
PRIORY CC53 LIMITED - 2019-12-19
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Officer
2019-10-24 ~ 2019-11-26IIF 546 - Director → ME
Person with significant control
2019-10-24 ~ 2019-12-09IIF 381 - Ownership of voting rights - 75% or more → OE
IIF 381 - Ownership of shares – 75% or more → OE
IIF 381 - Right to appoint or remove directors → OE
27
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
2021-07-23 ~ 2024-11-01IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
28
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2016-05-28 ~ 2025-07-01IIF 350 - Director → ME
29
ENSCO 495 LIMITED - 2015-12-03
Care Concern Group, 2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-1,809 GBP2016-08-31
Person with significant control
2016-04-06 ~ 2016-08-10IIF 154 - Has significant influence or control → OE
30
Care Concern Group, 2nd Floor, The Priory Stomp Road, Burnham, SloughActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 147 - Has significant influence or control → OE
31
PRIORY CC8 LIMITED - 2018-02-08
2nd Floor The Priory, Stomp Road, Burnham, Bucks, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2018-01-31
Person with significant control
2017-01-06 ~ 2018-03-29IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
32
The Priory Business Centre Stomp Road, Burnham, SloughActive Corporate (4 parents)
Equity (Company account)
-695,767 GBP2024-04-30
Person with significant control
2016-04-06 ~ 2016-12-06IIF 155 - Has significant influence or control → OE
33
PRIORY CC9 LIMITED - 2018-02-08
2nd Floor The Priory, Stomp Road, Burnham, Bucks, EnglandActive Corporate (2 parents, 9 offsprings)
Equity (Company account)
1 GBP2018-01-31
Person with significant control
2017-01-06 ~ 2018-03-29IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
34
PRIORY CC142 LIMITED - 2024-05-11
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents, 14 offsprings)
Person with significant control
2023-05-03 ~ 2024-08-22IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
35
WINDYHALL CARE LIMITED - 2010-12-07
Suite 101 Radley House, Richardshaw Road, Leeds, EnglandReceiver Action Corporate (2 parents)
Equity (Company account)
182,021 GBP2022-09-30
Officer
2010-07-08 ~ 2013-08-01IIF 357 - Director → ME
2019-05-22 ~ 2022-10-20IIF 560 - Director → ME
36
PRIORY CC70 LIMITED - 2024-10-28
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-11-06 ~ 2019-11-26IIF 547 - Director → ME
Person with significant control
2019-11-06 ~ 2019-12-09IIF 383 - Ownership of voting rights - 75% or more → OE
IIF 383 - Ownership of shares – 75% or more → OE
IIF 383 - Right to appoint or remove directors → OE
37
PRIORY CC48 LIMITED - 2025-02-04
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2019-10-18 ~ 2024-10-14IIF 395 - Ownership of shares – 75% or more → OE
IIF 395 - Ownership of voting rights - 75% or more → OE
IIF 395 - Right to appoint or remove directors → OE
38
PRIORY CC68 LIMITED - 2019-12-20
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Officer
2019-11-06 ~ 2019-11-26IIF 540 - Director → ME
Person with significant control
2019-11-06 ~ 2019-12-09IIF 388 - Ownership of shares – 75% or more → OE
IIF 388 - Ownership of voting rights - 75% or more → OE
IIF 388 - Right to appoint or remove directors → OE
39
The View 3 Shore Road, Sandbanks, Poole, Dorset, EnglandActive Corporate (3 parents)
Equity (Company account)
3,564,587 GBP2022-07-31
Officer
2006-07-31 ~ 2009-05-01IIF 578 - Secretary → ME
40
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
2020-03-16 ~ 2022-08-31IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
41
2nd Floor The Priory, Stomp Road, Burnham, BucksActive Corporate (2 parents)
Officer
2013-06-14 ~ 2018-01-25IIF 417 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-03-28IIF 149 - Has significant influence or control → OE
42
2nd Floor 2nd Floor, The Priory Stomp Road, Burnham, Slough, United KingdomActive Corporate (2 parents)
Officer
2017-03-14 ~ 2017-03-14IIF 348 - Director → ME
Person with significant control
2017-03-14 ~ 2017-04-17IIF 144 - Has significant influence or control → OE
43
PRIORY CC59 LIMITED - 2019-12-19
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Officer
2019-10-24 ~ 2019-11-26IIF 534 - Director → ME
Person with significant control
2019-10-24 ~ 2019-12-09IIF 382 - Right to appoint or remove directors → OE
IIF 382 - Ownership of voting rights - 75% or more → OE
IIF 382 - Ownership of shares – 75% or more → OE
44
PRIORY CC60 LIMITED - 2019-12-19
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Officer
2019-10-24 ~ 2019-11-26IIF 535 - Director → ME
Person with significant control
2019-10-24 ~ 2019-12-09IIF 384 - Ownership of shares – 75% or more → OE
IIF 384 - Ownership of voting rights - 75% or more → OE
IIF 384 - Right to appoint or remove directors → OE
45
PRIORY CC6 LIMITED - 2018-03-27
NEWTONLEA MANOR CARE HOME LTD - 2019-11-07
2nd Floor The Priory, Stomp Road, Burnham, Bucks, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2018-01-31
Person with significant control
2017-01-06 ~ 2018-03-27IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
46
2nd Floor, The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (5 parents)
Person with significant control
2019-06-15 ~ 2020-05-22IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
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
2022-05-26 ~ 2024-11-01IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
48
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2019-05-22 ~ 2025-07-01IIF 564 - Director → ME
2019-04-12 ~ 2025-01-25IIF 589 - Secretary → ME
49
GARLOCH CARE LIMITED - 2020-01-07
PRIORY CC58 LIMITED - 2019-12-19
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Officer
2019-10-24 ~ 2019-11-26IIF 542 - Director → ME
Person with significant control
2019-10-24 ~ 2019-12-09IIF 390 - Ownership of voting rights - 75% or more → OE
IIF 390 - Right to appoint or remove directors → OE
IIF 390 - Ownership of shares – 75% or more → OE
50
PRIORY CC65 LIMITED - 2019-12-20
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Officer
2019-11-06 ~ 2019-11-26IIF 544 - Director → ME
Person with significant control
2019-11-06 ~ 2019-12-09IIF 372 - Ownership of shares – 75% or more → OE
IIF 372 - Right to appoint or remove directors → OE
IIF 372 - Ownership of voting rights - 75% or more → OE
51
CARE CONCERN REGIONAL LLP - 2018-04-18
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (2 parents)
Officer
2016-03-07 ~ 2018-01-25IIF 407 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-06-17IIF 112 - Has significant influence or control → OE
52
PRIORY CC61 LIMITED - 2019-12-19
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Officer
2019-11-05 ~ 2019-11-26IIF 531 - Director → ME
Person with significant control
2019-11-05 ~ 2019-12-09IIF 391 - Right to appoint or remove directors → OE
IIF 391 - Ownership of voting rights - 75% or more → OE
IIF 391 - Ownership of shares – 75% or more → OE
53
PRIORY CC64 LIMITED - 2019-12-20
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Officer
2019-11-06 ~ 2019-11-26IIF 545 - Director → ME
Person with significant control
2019-11-06 ~ 2019-12-09IIF 377 - Ownership of shares – 75% or more → OE
IIF 377 - Right to appoint or remove directors → OE
IIF 377 - Ownership of voting rights - 75% or more → OE
54
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
2016-04-06 ~ 2016-04-06IIF 136 - Has significant influence or control → OE
55
PRIORY CC66 LIMITED - 2019-12-20
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Officer
2019-11-06 ~ 2019-11-26IIF 537 - Director → ME
Person with significant control
2019-11-06 ~ 2019-12-09IIF 374 - Right to appoint or remove directors → OE
IIF 374 - Ownership of voting rights - 75% or more → OE
IIF 374 - Ownership of shares – 75% or more → OE
56
PRIORY CC163 LIMITED - 2025-05-07
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents)
Officer
2024-11-22 ~ 2025-04-25IIF 353 - Director → ME
Person with significant control
2024-11-22 ~ 2025-04-25IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
57
HINKLEY CARE LIMITED - 2014-06-25
The Priory Stomp Road, Burnham, SloughActive Corporate (2 parents)
Officer
2019-05-22 ~ 2021-02-26IIF 566 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 156 - Has significant influence or control → OE
58
Exchange Tower, 19 Canning Street, Edinburgh, ScotlandActive Corporate (4 parents)
Person with significant control
2016-08-17 ~ 2016-08-17IIF 137 - Has significant influence or control → OE
59
PRIORY CC83 LIMITED - 2025-03-24
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2020-03-16 ~ 2021-08-24IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
60
PRIORY CC56 LIMITED - 2019-12-19
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Officer
2019-10-24 ~ 2019-11-26IIF 532 - Director → ME
Person with significant control
2019-10-24 ~ 2019-12-09IIF 379 - Ownership of voting rights - 75% or more → OE
IIF 379 - Right to appoint or remove directors → OE
IIF 379 - Ownership of shares – 75% or more → OE
61
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
2022-05-26 ~ 2024-11-01IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Ownership of shares – 75% or more → OE
62
PRIORY CC13 LIMITED - 2018-11-14
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents, 13 offsprings)
Person with significant control
2018-05-02 ~ 2018-11-09IIF 364 - Ownership of shares – 75% or more → OE
IIF 364 - Ownership of voting rights - 75% or more → OE
63
PRIORY CC89 LIMITED - 2021-07-14
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents, 22 offsprings)
Person with significant control
2020-10-14 ~ 2021-05-12IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
64
2nd Floor The Priory, Stomp Road, Burnham, BucksActive Corporate (2 parents)
Officer
2016-06-16 ~ 2018-01-25IIF 422 - LLP Designated Member → ME
Person with significant control
2016-06-16 ~ 2018-03-29IIF 2 - Has significant influence or control → OE
65
PRIORY CC47 LIMITED - 2025-03-21
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2019-10-18 ~ 2022-06-20IIF 396 - Right to appoint or remove directors → OE
IIF 396 - Ownership of shares – 75% or more → OE
IIF 396 - Ownership of voting rights - 75% or more → OE
66
CARE CONCERN (GB) LIMITED - 2018-04-17
2nd Floor, The Priory Stomp Road, Burnham, Slough, Bucks, EnglandActive Corporate (4 parents)
Equity (Company account)
1,676,813 GBP2017-12-31
Officer
2007-09-06 ~ 2025-01-25IIF 582 - Secretary → ME
67
PRIORY CC55 LIMITED - 2019-12-19
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Officer
2019-10-24 ~ 2019-11-26IIF 543 - Director → ME
Person with significant control
2019-10-24 ~ 2019-12-09IIF 378 - Ownership of shares – 75% or more → OE
IIF 378 - Right to appoint or remove directors → OE
IIF 378 - Ownership of voting rights - 75% or more → OE
68
CARE CONCERN (W) LIMITED - 2012-05-25
G.S.T. MANAGEMENT LIMITED - 2012-05-25
2nd Floor The Priory, Stomp Road, Burnham, Slough, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 134 - Has significant influence or control → OE
69
2nd Floor, The Priory Stomp Road, Burnham, Slough, Bucks, EnglandActive Corporate (4 parents)
Equity (Company account)
678,748 GBP2018-06-30
Person with significant control
2016-04-06 ~ 2019-06-21IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
70
PRIORY CC69 LIMITED - 2020-01-07
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Officer
2019-11-06 ~ 2019-11-26IIF 536 - Director → ME
Person with significant control
2019-11-06 ~ 2019-12-09IIF 386 - Ownership of shares – 75% or more → OE
IIF 386 - Ownership of voting rights - 75% or more → OE
IIF 386 - Right to appoint or remove directors → OE
71
PRIORY CC117 LIMITED - 2025-01-13
2010 The Crescent Citibase Business Park, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-02-10 ~ 2024-12-10IIF 567 - Director → ME
Person with significant control
2022-02-10 ~ 2024-11-12IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
72
GERAS ESTATES LIMITED - 2024-12-20
2010 The Crescent Citibase Business Park, Birmingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
-655,803 GBP2023-07-31
Officer
2024-12-10 ~ 2024-12-10IIF 559 - Director → ME
73
PRIORY CC106 LIMITED - 2025-07-02
2010 The Crescent, Citibase Business Park, Birmingham, EnglandActive Corporate (4 parents)
Officer
2021-09-23 ~ 2025-06-27IIF 569 - Director → ME
Person with significant control
2021-09-23 ~ 2025-06-27IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
74
2nd Floor The Priory, Stomp Road, Burnham, BerkshireActive Corporate (2 parents, 1 offspring)
Officer
2014-06-17 ~ 2018-01-25IIF 416 - LLP Designated Member → ME
75
PRIORY CC109 LIMITED - 2025-03-24
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2021-09-23 ~ 2023-02-09IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
76
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West SussexDissolved Corporate (3 parents)
Officer
2006-04-21 ~ 2006-06-22IIF 344 - Director → ME
77
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (2 parents)
Officer
2015-08-19 ~ 2021-12-23IIF 427 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-05-16IIF 188 - Has significant influence or control → OE
78
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
2020-03-13 ~ 2020-12-03IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
79
PRIORY CC78 LIMITED - 2022-09-08
C/o Asha Solutions Ltd First Floor, 10 Village Way, Pinner, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
70,070 GBP2024-03-30
Officer
2020-03-11 ~ 2022-09-08IIF 571 - Director → ME
Person with significant control
2020-03-11 ~ 2022-09-08IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
80
29 William Street, Windsor, EnglandActive Corporate (1 parent)
Equity (Company account)
43,104 GBP2024-07-31
Officer
2017-11-06 ~ 2024-10-01IIF 349 - Director → ME
81
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
2023-05-03 ~ 2023-11-30IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
82
2nd Floor The Priory, Stomp Road, Burnham, Bucks, EnglandActive Corporate (2 parents)
Person with significant control
2017-01-05 ~ 2017-11-16IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
83
2nd Floor The Priory, Stomp Road, Burnham, Bucks, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2018-01-31
Person with significant control
2017-01-05 ~ 2018-07-12IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
84
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2021-07-23 ~ 2021-10-01IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
85
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2021-08-06 ~ 2025-04-08IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
86
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2022-08-31
Person with significant control
2021-08-06 ~ 2022-08-31IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
87
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-08-31
Person with significant control
2021-08-06 ~ 2025-07-03IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
88
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-08-31
Person with significant control
2021-08-06 ~ 2024-08-22IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
89
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-08-31
Person with significant control
2021-08-06 ~ 2025-10-29IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
90
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2021-09-23 ~ 2024-10-14IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
91
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2022-02-10 ~ 2023-02-28IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
92
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents, 6 offsprings)
Person with significant control
2022-02-10 ~ 2024-09-06IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
2024-09-06 ~ 2024-09-06IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
93
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2022-02-10 ~ 2022-08-31IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
94
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2022-02-10 ~ 2023-11-29IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
95
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2022-02-10 ~ 2022-11-01IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
96
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2022-02-10 ~ 2022-10-24IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
97
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2022-05-26 ~ 2022-11-22IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Ownership of shares – 75% or more → OE
98
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2022-05-26 ~ 2023-11-02IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Ownership of shares – 75% or more → OE
99
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2022-05-26 ~ 2023-10-13IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
100
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents)
Person with significant control
2022-05-26 ~ 2025-08-05IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Ownership of shares – 75% or more → OE
101
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2022-05-26 ~ 2023-10-09IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of shares – 75% or more → OE
102
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents, 3 offsprings)
Person with significant control
2023-05-03 ~ 2023-09-12IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
103
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2023-05-03 ~ 2024-04-16IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
104
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents, 3 offsprings)
Person with significant control
2023-05-03 ~ 2025-02-21IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
105
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents, 7 offsprings)
Person with significant control
2023-05-03 ~ 2025-01-28IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
106
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Person with significant control
2023-05-03 ~ 2025-03-13IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
107
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2023-05-03 ~ 2024-08-20IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
108
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2024-11-14 ~ 2025-04-08IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
109
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Person with significant control
2024-11-15 ~ 2025-10-31IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
110
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2024-11-15 ~ 2025-03-31IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
111
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents, 2 offsprings)
Person with significant control
2024-11-15 ~ 2025-03-13IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
112
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2024-11-18 ~ 2025-04-02IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
113
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents, 9 offsprings)
Person with significant control
2024-11-18 ~ 2025-10-09IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
114
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (2 parents)
Person with significant control
2018-05-02 ~ 2025-09-04IIF 367 - Ownership of voting rights - 75% or more → OE
IIF 367 - Ownership of shares – 75% or more → OE
115
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2024-11-18 ~ 2025-10-09IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
116
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2024-11-22 ~ 2025-06-27IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
117
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2024-11-22 ~ 2025-02-21IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
118
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2024-11-22 ~ 2025-02-21IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
119
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents)
Person with significant control
2025-08-29 ~ 2025-09-23IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
120
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2025-09-01 ~ 2025-09-24IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
121
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2018-05-02 ~ 2019-07-03IIF 368 - Ownership of shares – 75% or more → OE
IIF 368 - Ownership of voting rights - 75% or more → OE
122
2nd Floor The Priory, Stomp Road, Burnham, Bucks, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-01-05 ~ 2017-05-24IIF 347 - Director → ME
Person with significant control
2017-01-05 ~ 2019-06-21IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
123
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (2 parents)
Person with significant control
2018-07-12 ~ 2025-09-12IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Ownership of shares – 75% or more → OE
124
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (3 parents)
Person with significant control
2018-07-12 ~ 2019-06-25IIF 360 - Ownership of shares – 75% or more → OE
IIF 360 - Ownership of voting rights - 75% or more → OE
125
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (3 parents)
Person with significant control
2018-07-12 ~ 2023-02-28IIF 361 - Ownership of shares – 75% or more → OE
IIF 361 - Ownership of voting rights - 75% or more → OE
126
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2018-07-12 ~ 2022-08-31IIF 359 - Ownership of voting rights - 75% or more → OE
IIF 359 - Ownership of shares – 75% or more → OE
127
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (3 parents)
Person with significant control
2018-07-12 ~ 2024-02-13IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
128
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2018-07-12 ~ 2019-07-01IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Ownership of shares – 75% or more → OE
129
2nd Floor The Priory, Stomp Road, Burnham, Bucks, EnglandActive Corporate (3 parents)
Person with significant control
2017-01-06 ~ 2018-03-26IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
130
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (4 parents)
Person with significant control
2019-06-27 ~ 2021-12-08IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
131
PRIORY CC34 LIMITED - 2025-09-19
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (3 parents, 13 offsprings)
Person with significant control
2019-06-26 ~ 2024-10-22IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Ownership of shares – 75% or more → OE
132
Bellview Group, Office 001 21 Clarence Street, Staines-upon-thames, Surrey, EnglandActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Person with significant control
2019-06-27 ~ 2019-11-26IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
133
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (2 parents, 1 offspring)
Person with significant control
2019-06-27 ~ 2019-11-25IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Ownership of shares – 75% or more → OE
134
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2019-06-27 ~ 2020-10-01IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
135
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (3 parents)
Person with significant control
2019-06-27 ~ 2021-03-12IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Ownership of shares – 75% or more → OE
136
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2017-01-06 ~ 2018-03-27IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
137
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (3 parents)
Person with significant control
2019-06-27 ~ 2021-03-05IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Ownership of shares – 75% or more → OE
138
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2019-10-18 ~ 2022-07-12IIF 394 - Right to appoint or remove directors → OE
IIF 394 - Ownership of shares – 75% or more → OE
IIF 394 - Ownership of voting rights - 75% or more → OE
139
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (1 parent)
Person with significant control
2019-10-18 ~ 2022-03-15IIF 400 - Ownership of voting rights - 75% or more → OE
IIF 400 - Right to appoint or remove directors → OE
IIF 400 - Ownership of shares – 75% or more → OE
140
Bellview Group, Office 001 21 Clarence Street, Staines-upon-thames, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-598 GBP2024-03-31
Officer
2019-10-18 ~ 2022-02-08IIF 549 - Director → ME
Person with significant control
2019-10-18 ~ 2019-12-16IIF 398 - Ownership of shares – 75% or more → OE
IIF 398 - Right to appoint or remove directors → OE
IIF 398 - Ownership of voting rights - 75% or more → OE
141
2nd Floor The Priory, Stomp Road, Burnham, Bucks, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2018-01-31
Person with significant control
2017-01-06 ~ 2019-07-02IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
142
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2019-10-18 ~ 2023-06-07IIF 392 - Ownership of voting rights - 75% or more → OE
IIF 392 - Right to appoint or remove directors → OE
IIF 392 - Ownership of shares – 75% or more → OE
143
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2020-01-13 ~ 2025-10-09IIF 568 - Director → ME
Person with significant control
2020-01-13 ~ 2022-03-16IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
144
Bellview Group, Office 001 21 Clarence Street, Staines-upon-thames, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2020-01-13 ~ 2020-08-04IIF 572 - Director → ME
Person with significant control
2020-01-13 ~ 2020-08-04IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
145
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents)
Equity (Company account)
-6 GBP2023-09-30
Person with significant control
2020-01-13 ~ 2021-12-23IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
146
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (5 parents)
Person with significant control
2020-01-14 ~ 2023-08-16IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
147
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2021-11-30
Person with significant control
2020-11-10 ~ 2023-01-10IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
148
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2020-03-16 ~ 2021-11-17IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
149
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2020-10-14 ~ 2025-02-12IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
150
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2020-10-14 ~ 2024-05-01IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
151
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2021-03-21 ~ 2021-11-17IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
152
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2021-03-22 ~ 2025-04-08IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
153
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2021-03-22 ~ 2023-03-01IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
154
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2021-07-23 ~ 2025-07-01IIF 565 - Director → ME
Person with significant control
2021-07-23 ~ 2022-07-25IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
155
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2022-07-31
Person with significant control
2021-07-23 ~ 2025-03-31IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
156
PRIORY CC134 LIMITED - 2025-03-24
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2023-05-03 ~ 2025-02-05IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
157
PRIORY CC14 LIMITED - 2019-03-05
RIDGEWAY RISE CARE LIMITED - 2019-03-06
PRIORY CC14 LIMITED - 2019-03-11
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2018-05-02 ~ 2025-07-01IIF 552 - Director → ME
Person with significant control
2018-05-02 ~ 2019-03-06IIF 365 - Ownership of shares – 75% or more → OE
IIF 365 - Ownership of voting rights - 75% or more → OE
158
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
2023-05-03 ~ 2025-02-05IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
159
2nd Floor The Priory, Stomp Road, Burnham, BucksActive Corporate (2 parents)
Officer
2014-08-11 ~ 2018-01-25IIF 423 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-03-29IIF 4 - Has significant influence or control → OE
160
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
2023-05-03 ~ 2024-08-20IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
161
The View 3 Shore Road, Sandbanks, Poole, Dorset, EnglandActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2006-02-08 ~ 2009-05-01IIF 575 - Secretary → ME
162
BONDCARE SHAFTESBURY LIMITED - 2014-12-09
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)
Current Assets (Company account)
5,201,723 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2018-05-10IIF 187 - Has significant influence or control → OE
163
PRIORY CC46 LIMITED - 2025-02-03
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2019-10-18 ~ 2024-10-14IIF 399 - Right to appoint or remove directors → OE
IIF 399 - Ownership of voting rights - 75% or more → OE
IIF 399 - Ownership of shares – 75% or more → OE
164
PRIORY CC19 LIMITED - 2019-04-01
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (4 parents)
Person with significant control
2018-05-02 ~ 2019-03-29IIF 362 - Ownership of voting rights - 75% or more → OE
IIF 362 - Ownership of shares – 75% or more → OE
165
PRIORY CC11 LIMITED - 2019-12-20
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2018-05-02 ~ 2019-12-10IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
166
2nd Floor, The Priory, Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2016-09-19IIF 153 - Has significant influence or control → OE
167
2nd Floor, The Priory Stomp Road, Burnham, Slough, Bucks, EnglandActive Corporate (4 parents)
Equity (Company account)
1,109,373 GBP2018-05-31
Officer
~ 2013-08-02IIF 355 - Director → ME
2003-09-02 ~ 2025-01-25IIF 579 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-06-20IIF 141 - Ownership of shares – 75% or more → OE
168
WINDYHALL CARE HOME LLP - 2018-05-25
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents)
Officer
2010-09-28 ~ 2018-03-29IIF 424 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-03-29IIF 6 - Has significant influence or control → OE
169
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2023-09-13 ~ 2024-09-06IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
170
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents, 2 offsprings)
Person with significant control
2023-09-18 ~ 2024-09-06IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
171
PRIORY CC30 LIMITED - 2018-12-17
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (2 parents)
Person with significant control
2018-07-12 ~ 2019-06-21IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
172
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2023-09-15 ~ 2024-09-06IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
173
PRIORY CC29 LIMITED - 2019-04-11
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (2 parents, 1 offspring)
Person with significant control
2018-07-12 ~ 2019-06-21IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Ownership of shares – 75% or more → OE
174
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents, 2 offsprings)
Person with significant control
2023-09-15 ~ 2024-09-06IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
175
PRIORY CC28 LIMITED - 2019-06-26
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (2 parents, 2 offsprings)
Person with significant control
2018-07-12 ~ 2024-09-06IIF 181 - Ownership of shares – More than 50% but less than 75% → OE
IIF 181 - Ownership of voting rights - More than 50% but less than 75% → OE
176
PRIORY CC12 LIMITED - 2018-06-11
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (4 parents, 8 offsprings)
Person with significant control
2018-05-02 ~ 2018-11-26IIF 370 - Ownership of voting rights - 75% or more → OE
IIF 370 - Ownership of shares – 75% or more → OE
177
REGENT FORMATIONS 264 LIMITED - 2016-07-28
MELTON CARE LIMITED - 2018-05-26
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
5,330,574 GBP2016-11-30
Officer
2019-06-13 ~ 2021-02-26IIF 570 - Director → ME
178
PRIORY CC32 LIMITED - 2020-09-04
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (3 parents)
Person with significant control
2019-06-26 ~ 2020-03-19IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Ownership of shares – 75% or more → OE
179
PRIORY CC45 LIMITED - 2024-10-28
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2019-10-18 ~ 2024-10-21IIF 401 - Ownership of voting rights - 75% or more → OE
IIF 401 - Ownership of shares – 75% or more → OE
IIF 401 - Right to appoint or remove directors → OE
180
PRIORY CC63 LIMITED - 2020-01-07
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Officer
2019-11-05 ~ 2019-11-26IIF 529 - Director → ME
Person with significant control
2019-11-05 ~ 2019-12-09IIF 373 - Ownership of shares – 75% or more → OE
IIF 373 - Ownership of voting rights - 75% or more → OE
IIF 373 - Right to appoint or remove directors → OE
181
PRIORY CC81 LIMITED - 2025-02-03
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Person with significant control
2020-03-16 ~ 2024-10-14IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
182
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (2 parents)
Officer
2016-01-21 ~ 2018-01-19IIF 421 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-01-19IIF 140 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
183
PONTCANNA CARE LIMITED - 2018-10-17
2nd Floor The Priory, Stomp Road, Burnham, BucksActive Corporate (6 parents)
Person with significant control
2017-10-23 ~ 2018-03-29IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
184
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-7,699 GBP2016-06-30
Person with significant control
2016-04-06 ~ 2019-06-21IIF 148 - Right to appoint or remove directors as a member of a firm → OE
185
2nd Floor Priory Business Centre, Stomp Road, Burnham, BuckinghamshireActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 114 - Has significant influence or control → OE
186
BEARSDEN CARE LLP - 2018-05-25
2nd Floor, The Priory Business Centre Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents)
Officer
2011-05-05 ~ 2018-03-29IIF 425 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-03-29IIF 145 - Has significant influence or control → OE
187
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
2022-05-26 ~ 2024-11-01IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
188
PRIORY CC67 LIMITED - 2019-12-20
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Officer
2019-11-06 ~ 2019-11-26IIF 533 - Director → ME
Person with significant control
2019-11-06 ~ 2019-12-09IIF 385 - Ownership of shares – 75% or more → OE
IIF 385 - Ownership of voting rights - 75% or more → OE
IIF 385 - Right to appoint or remove directors → OE