1
1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-29 ~ 2018-03-29
IIF 561 - Director → ME
2
3 Hardman Street, Manchester, Lancashire
Dissolved Corporate (1 parent)
Officer
2007-06-15 ~ 2012-01-03
IIF 373 - Director → ME
2007-06-15 ~ 2012-01-03
IIF 586 - Secretary → ME
3
PRIORY CC79 LIMITED - 2025-03-24
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Person with significant control
2020-03-11 ~ 2025-02-03
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
4
PRIORY CC15 LIMITED - 2019-11-01
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
Active Corporate (3 parents)
Person with significant control
2018-05-02 ~ 2018-05-02
IIF 409 - Ownership of shares – 75% or more → OE
IIF 409 - Ownership of voting rights - 75% or more → OE
5
PRIORY CC136 LIMITED - 2025-03-21
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (4 parents)
Person with significant control
2023-05-03 ~ 2025-03-03
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
6
POTTERSWAY HOUSE CARE LIMITED - 2025-04-16
BELSIZE HC19 LIMITED - 2023-10-10
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2023-10-09 ~ 2025-04-02
IIF 369 - Director → ME
7
PRIORY CC17 LIMITED - 2025-02-11
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2018-05-02 ~ 2025-02-05
IIF 558 - Director → ME
Person with significant control
2018-05-02 ~ 2020-05-29
IIF 406 - Ownership of voting rights - 75% or more → OE
IIF 406 - Ownership of shares – 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 Kingdom
Active Corporate (5 parents)
Officer
2018-05-02 ~ 2025-03-03
IIF 559 - Director → ME
Person with significant control
2018-05-02 ~ 2019-12-13
IIF 403 - Ownership of voting rights - 75% or more → OE
IIF 403 - Ownership of shares – 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, Scotland
Active Corporate (5 parents)
Officer
2023-11-01 ~ 2025-02-05
IIF 562 - Director → ME
10
PRIORY CC51 LIMITED - 2024-11-07
5 Churchill Place 10th Floor, Canary Wharf, London, England
Active Corporate (5 parents)
Officer
2019-10-24 ~ 2024-11-01
IIF 556 - Director → ME
Person with significant control
2019-10-24 ~ 2021-11-01
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
11
PRIORY CC93 LIMITED - 2024-11-07
5 Churchill Place 10th Floor, Canary Wharf, London, England
Active Corporate (5 parents)
Officer
2021-03-22 ~ 2024-11-01
IIF 570 - Director → ME
Person with significant control
2021-03-22 ~ 2022-06-01
IIF 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
12
QVH CARE LIMITED - 2025-02-11
MORRISON COMMUNITY CARE (TROON) PROPCO LIMITED - 2021-07-14
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-23,835 GBP2020-10-31
Officer
2021-07-06 ~ 2025-02-05
IIF 566 - Director → ME
13
ROSELEA COURT CARE LIMITED - 2025-02-11
MORRISON COMMUNITY CARE (STIRLING) PROPCO LIMITED - 2021-12-10
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-19,763 GBP2021-06-30
Officer
2021-11-26 ~ 2025-02-05
IIF 565 - Director → ME
14
PRIORY CC77 LIMITED - 2024-11-07
5 Churchill Place 10th Floor, Canary Wharf, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-03-11 ~ 2024-11-01
IIF 569 - Director → ME
Person with significant control
2020-03-11 ~ 2022-09-26
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
15
PRIORY CC52 LIMITED - 2024-11-07
5 Churchill Place 10th Floor, Canary Wharf, London, England
Active Corporate (5 parents)
Officer
2019-10-24 ~ 2024-11-01
IIF 551 - Director → ME
Person with significant control
2019-10-24 ~ 2020-09-21
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
16
PRIORY CC72 LIMITED - 2024-11-07
5 Churchill Place 10th Floor, Canary Wharf, London, England
Active Corporate (5 parents)
Officer
2020-01-13 ~ 2024-11-01
IIF 568 - Director → ME
Person with significant control
2020-01-13 ~ 2022-07-13
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
17
PRIORY CC107 LIMITED - 2025-03-21
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents)
Person with significant control
2021-09-23 ~ 2023-02-09
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
18
PRIORY CC57 LIMITED - 2019-12-19
2nd Floor The Priory Stomp Road, Burnham, Slough, England
Active Corporate (4 parents)
Officer
2019-10-24 ~ 2019-11-26
IIF 550 - Director → ME
Person with significant control
2019-10-24 ~ 2019-12-09
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
19
2nd Floor, The Priory Stomp Road, Burnham, Slough, Bucks
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 33 - Has significant influence or control → OE
20
WHITELEE ASSOCIATES LIMITED - 2018-10-18
Exchange Tower, Canning Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2008-04-01 ~ 2025-01-25
IIF 582 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-03-28
IIF 22 - Has significant influence or control → OE
21
CASA DI LUSSO CARE LIMITED - 2024-10-28
BELSIZE HC14 LIMITED - 2024-10-25
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-10-21 ~ 2024-10-27
IIF 371 - Director → ME
22
PRIORY CC21 LIMITED - 2021-11-24
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-12 ~ 2025-07-01
IIF 545 - Director → ME
Person with significant control
2018-07-12 ~ 2019-12-10
IIF 392 - Ownership of voting rights - 75% or more → OE
IIF 392 - 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 Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-90,177 GBP2018-09-30
Officer
2018-11-09 ~ 2025-07-01
IIF 564 - Director → ME
24
PRIORY CC62 LIMITED - 2019-12-19
2nd Floor The Priory Stomp Road, Burnham, Slough, England
Active Corporate (4 parents)
Officer
2019-11-05 ~ 2019-11-26
IIF 473 - Director → ME
Person with significant control
2019-11-05 ~ 2019-12-09
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of shares – 75% or more → OE
25
PRIORY CC54 LIMITED - 2019-12-18
2nd Floor The Priory Stomp Road, Burnham, Slough, England
Active Corporate (4 parents)
Officer
2019-10-24 ~ 2019-11-26
IIF 549 - Director → ME
Person with significant control
2019-10-24 ~ 2019-12-09
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
26
PRIORY CC53 LIMITED - 2019-12-19
2nd Floor The Priory Stomp Road, Burnham, Slough, England
Active Corporate (4 parents)
Officer
2019-10-24 ~ 2019-11-26
IIF 554 - Director → ME
Person with significant control
2019-10-24 ~ 2019-12-09
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
27
PRIORY CC97 LIMITED - 2025-01-17
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Person with significant control
2021-07-23 ~ 2024-11-01
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
28
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-05-28 ~ 2025-07-01
IIF 367 - Director → ME
29
ENSCO 495 LIMITED - 2015-12-03
Care Concern Group, 2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-1,809 GBP2016-08-31
Person with significant control
2016-04-06 ~ 2016-08-10
IIF 41 - Has significant influence or control → OE
30
Care Concern Group, 2nd Floor, The Priory Stomp Road, Burnham, Slough
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 34 - Has significant influence or control → OE
31
PRIORY CC8 LIMITED - 2018-02-08
2nd Floor The Priory, Stomp Road, Burnham, Bucks, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2018-01-31
Person with significant control
2017-01-06 ~ 2018-03-29
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
32
The Priory Business Centre Stomp Road, Burnham, Slough
Active Corporate (4 parents)
Equity (Company account)
-695,767 GBP2024-04-30
Person with significant control
2016-04-06 ~ 2016-12-06
IIF 42 - Has significant influence or control → OE
33
PRIORY CC9 LIMITED - 2018-02-08
2nd Floor The Priory, Stomp Road, Burnham, Bucks, England
Active Corporate (2 parents, 9 offsprings)
Equity (Company account)
1 GBP2018-01-31
Person with significant control
2017-01-06 ~ 2018-03-29
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
34
GST CARE LIMITED - 2018-04-17
2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Active Corporate (4 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2025-12-19
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
35
PRIORY CC142 LIMITED - 2024-05-11
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents, 14 offsprings)
Person with significant control
2023-05-03 ~ 2024-08-22
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
36
WINDYHALL CARE LIMITED - 2010-12-07
Suite 101 Radley House, Richardshaw Road, Leeds, England
Receiver Action Corporate (2 parents)
Equity (Company account)
182,021 GBP2022-09-30
Officer
2019-05-22 ~ 2022-10-20
IIF 567 - Director → ME
2010-07-08 ~ 2013-08-01
IIF 374 - Director → ME
37
PRIORY CC70 LIMITED - 2024-10-28
2nd Floor The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-11-06 ~ 2019-11-26
IIF 555 - Director → ME
Person with significant control
2019-11-06 ~ 2019-12-09
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Ownership of shares – 75% or more → OE
38
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents, 10 offsprings)
Person with significant control
2024-10-15 ~ 2025-12-19
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
39
PRIORY CC48 LIMITED - 2025-02-04
2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents)
Person with significant control
2019-10-18 ~ 2024-10-14
IIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
40
PRIORY CC68 LIMITED - 2019-12-20
2nd Floor The Priory Stomp Road, Burnham, Slough, England
Active Corporate (4 parents)
Officer
2019-11-06 ~ 2019-11-26
IIF 478 - Director → ME
Person with significant control
2019-11-06 ~ 2019-12-09
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
41
The View 3 Shore Road, Sandbanks, Poole, Dorset, England
Active Corporate (3 parents)
Equity (Company account)
3,564,587 GBP2022-07-31
Officer
2006-07-31 ~ 2009-05-01
IIF 584 - Secretary → ME
42
PRIORY CC85 LIMITED - 2025-03-24
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2020-03-16 ~ 2022-08-31
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
43
2nd Floor The Priory, Stomp Road, Burnham, Bucks
Active Corporate (2 parents)
Officer
2013-06-14 ~ 2018-01-25
IIF 423 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-03-28
IIF 36 - Has significant influence or control → OE
44
2nd Floor 2nd Floor, The Priory Stomp Road, Burnham, Slough, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-14 ~ 2017-03-14
IIF 365 - Director → ME
Person with significant control
2017-03-14 ~ 2017-04-17
IIF 31 - Has significant influence or control → OE
45
PRIORY CC59 LIMITED - 2019-12-19
2nd Floor The Priory Stomp Road, Burnham, Slough, England
Active Corporate (4 parents)
Officer
2019-10-24 ~ 2019-11-26
IIF 547 - Director → ME
Person with significant control
2019-10-24 ~ 2019-12-09
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
46
PRIORY CC60 LIMITED - 2019-12-19
2nd Floor The Priory Stomp Road, Burnham, Slough, England
Active Corporate (4 parents)
Officer
2019-10-24 ~ 2019-11-26
IIF 548 - Director → ME
Person with significant control
2019-10-24 ~ 2019-12-09
IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
47
NEWTONLEA MANOR CARE HOME LTD - 2019-11-07
PRIORY CC6 LIMITED - 2018-03-27
2nd Floor The Priory, Stomp Road, Burnham, Bucks, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2018-01-31
Person with significant control
2017-01-06 ~ 2018-03-27
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
48
2nd Floor, The Priory, Stomp Road, Burnham, Bucks, United Kingdom
Active Corporate (5 parents)
Person with significant control
2019-06-15 ~ 2020-05-22
IIF 380 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 380 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
PRIORY CC124 LIMITED - 2025-01-17
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Person with significant control
2022-05-26 ~ 2024-11-01
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
50
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-05-22 ~ 2025-07-01
IIF 571 - Director → ME
2019-04-12 ~ 2025-01-25
IIF 595 - Secretary → ME
51
GARLOCH CARE LIMITED - 2020-01-07
PRIORY CC58 LIMITED - 2019-12-19
2nd Floor The Priory Stomp Road, Burnham, Slough, England
Active Corporate (4 parents)
Officer
2019-10-24 ~ 2019-11-26
IIF 552 - Director → ME
Person with significant control
2019-10-24 ~ 2019-12-09
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of shares – 75% or more → OE
52
PRIORY CC65 LIMITED - 2019-12-20
2nd Floor The Priory Stomp Road, Burnham, Slough, England
Active Corporate (4 parents)
Officer
2019-11-06 ~ 2019-11-26
IIF 479 - Director → ME
Person with significant control
2019-11-06 ~ 2019-12-09
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of shares – 75% or more → OE
53
CARE CONCERN REGIONAL LLP - 2018-04-18
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-07 ~ 2018-01-25
IIF 413 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-06-17
IIF 168 - Has significant influence or control → OE
54
PRIORY CC61 LIMITED - 2019-12-19
2nd Floor The Priory Stomp Road, Burnham, Slough, England
Active Corporate (4 parents)
Officer
2019-11-05 ~ 2019-11-26
IIF 474 - Director → ME
Person with significant control
2019-11-05 ~ 2019-12-09
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Right to appoint or remove directors → OE
IIF 189 - Ownership of shares – 75% or more → OE
55
PRIORY CC64 LIMITED - 2019-12-20
2nd Floor The Priory Stomp Road, Burnham, Slough, England
Active Corporate (4 parents)
Officer
2019-11-06 ~ 2019-11-26
IIF 480 - Director → ME
Person with significant control
2019-11-06 ~ 2019-12-09
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Ownership of shares – 75% or more → OE
56
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 (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 23 - Has significant influence or control → OE
57
PRIORY CC66 LIMITED - 2019-12-20
2nd Floor The Priory Stomp Road, Burnham, Slough, England
Active Corporate (4 parents)
Officer
2019-11-06 ~ 2019-11-26
IIF 477 - Director → ME
Person with significant control
2019-11-06 ~ 2019-12-09
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
58
PRIORY CC163 LIMITED - 2025-05-07
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (2 parents)
Officer
2024-11-22 ~ 2025-04-25
IIF 370 - Director → ME
Person with significant control
2024-11-22 ~ 2025-04-25
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
59
HINKLEY CARE LIMITED - 2014-06-25
The Priory Stomp Road, Burnham, Slough
Active Corporate (2 parents)
Officer
2019-05-22 ~ 2021-02-26
IIF 573 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 43 - Has significant influence or control → OE
60
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (4 parents)
Person with significant control
2016-08-17 ~ 2016-08-17
IIF 24 - Has significant influence or control → OE
61
PRIORY CC83 LIMITED - 2025-03-24
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2020-03-16 ~ 2021-08-24
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
62
PRIORY CC56 LIMITED - 2019-12-19
2nd Floor The Priory Stomp Road, Burnham, Slough, England
Active Corporate (4 parents)
Officer
2019-10-24 ~ 2019-11-26
IIF 546 - Director → ME
Person with significant control
2019-10-24 ~ 2019-12-09
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
63
PRIORY CC129 LIMITED - 2025-01-17
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2022-05-26 ~ 2024-11-01
IIF 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
64
PRIORY CC13 LIMITED - 2018-11-14
2nd Floor The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents, 13 offsprings)
Person with significant control
2018-05-02 ~ 2018-11-09
IIF 404 - Ownership of voting rights - 75% or more → OE
IIF 404 - Ownership of shares – 75% or more → OE
65
PRIORY CC89 LIMITED - 2021-07-14
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (2 parents, 22 offsprings)
Person with significant control
2020-10-14 ~ 2021-05-12
IIF 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
66
2nd Floor The Priory, Stomp Road, Burnham, Bucks
Active Corporate (2 parents)
Officer
2016-06-16 ~ 2018-01-25
IIF 428 - LLP Designated Member → ME
Person with significant control
2016-06-16 ~ 2018-03-29
IIF 56 - Has significant influence or control → OE
67
PRIORY CC47 LIMITED - 2025-03-21
2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents)
Person with significant control
2019-10-18 ~ 2022-06-20
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Ownership of shares – 75% or more → OE
68
CARE CONCERN (GB) LIMITED - 2018-04-17
2nd Floor, The Priory Stomp Road, Burnham, Slough, Bucks, England
Active Corporate (4 parents)
Equity (Company account)
1,676,813 GBP2017-12-31
Officer
2007-09-06 ~ 2025-01-25
IIF 588 - Secretary → ME
69
PRIORY CC55 LIMITED - 2019-12-19
2nd Floor The Priory Stomp Road, Burnham, Slough, England
Active Corporate (4 parents)
Officer
2019-10-24 ~ 2019-11-26
IIF 553 - Director → ME
Person with significant control
2019-10-24 ~ 2019-12-09
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
70
G.S.T. MANAGEMENT LIMITED - 2012-05-25
CARE CONCERN (W) LIMITED - 2012-05-25
2nd Floor The Priory, Stomp Road, Burnham, Slough, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 21 - Has significant influence or control → OE
71
2nd Floor, The Priory Stomp Road, Burnham, Slough, Bucks, England
Active Corporate (4 parents)
Equity (Company account)
678,748 GBP2018-06-30
Person with significant control
2016-04-06 ~ 2019-06-21
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
72
PRIORY CC69 LIMITED - 2020-01-07
2nd Floor The Priory Stomp Road, Burnham, Slough, England
Active Corporate (4 parents)
Officer
2019-11-06 ~ 2019-11-26
IIF 476 - Director → ME
Person with significant control
2019-11-06 ~ 2019-12-09
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of shares – 75% or more → OE
73
PRIORY CC117 LIMITED - 2025-01-13
2010 The Crescent Citibase Business Park, Birmingham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-02-10 ~ 2024-12-10
IIF 501 - Director → ME
Person with significant control
2022-02-10 ~ 2024-11-12
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
74
GERAS ESTATES LIMITED - 2024-12-20
2010 The Crescent Citibase Business Park, Birmingham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-655,803 GBP2023-07-31
Officer
2024-12-10 ~ 2024-12-10
IIF 466 - Director → ME
75
PRIORY CC106 LIMITED - 2025-07-02
2010 The Crescent, Citibase Business Park, Birmingham, England
Active Corporate (4 parents)
Officer
2021-09-23 ~ 2025-06-27
IIF 575 - Director → ME
Person with significant control
2021-09-23 ~ 2025-06-27
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
76
2nd Floor The Priory, Stomp Road, Burnham, Berkshire
Active Corporate (2 parents, 1 offspring)
Officer
2014-06-17 ~ 2018-01-25
IIF 422 - LLP Designated Member → ME
77
PRIORY CC109 LIMITED - 2025-03-24
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents)
Person with significant control
2021-09-23 ~ 2023-02-09
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
78
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (3 parents)
Officer
2006-04-21 ~ 2006-06-22
IIF 361 - Director → ME
79
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-08-19 ~ 2021-12-23
IIF 433 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-05-16
IIF 395 - Has significant influence or control → OE
80
PRIORY CC80 LIMITED - 2025-03-24
2nd Floor The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2020-03-13 ~ 2020-12-03
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
81
PRIORY CC78 LIMITED - 2022-09-08
C/o Asha Solutions Ltd First Floor, 10 Village Way, Pinner, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
70,070 GBP2024-03-30
Officer
2020-03-11 ~ 2022-09-08
IIF 577 - Director → ME
Person with significant control
2020-03-11 ~ 2022-09-08
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
82
29 William Street, Windsor, England
Active Corporate (1 parent)
Equity (Company account)
43,104 GBP2024-07-31
Officer
2017-11-06 ~ 2024-10-01
IIF 366 - Director → ME
83
PRIORY CC139 LIMITED - 2025-07-07
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2023-05-03 ~ 2023-11-30
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
84
2nd Floor The Priory, Stomp Road, Burnham, Bucks, England
Active Corporate (2 parents)
Person with significant control
2017-01-05 ~ 2017-11-16
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
85
2nd Floor The Priory, Stomp Road, Burnham, Bucks, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2018-01-31
Person with significant control
2017-01-05 ~ 2018-07-12
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
86
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents)
Person with significant control
2021-07-23 ~ 2021-10-01
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of shares – 75% or more → OE
87
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents)
Person with significant control
2021-08-06 ~ 2025-04-08
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
88
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-08-31
Person with significant control
2021-08-06 ~ 2022-08-31
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
89
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2022-08-31
Person with significant control
2021-08-06 ~ 2025-07-03
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
90
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-08-31
Person with significant control
2021-08-06 ~ 2024-08-22
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
91
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
1 GBP2023-08-31
Person with significant control
2021-08-06 ~ 2025-10-29
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – 75% or more → OE
92
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2021-09-23 ~ 2024-10-14
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
93
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2022-02-10 ~ 2023-02-28
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
94
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents, 7 offsprings)
Person with significant control
2024-09-06 ~ 2024-09-06
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Right to appoint or remove directors → OE
2022-02-10 ~ 2024-09-06
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Ownership of shares – 75% or more → OE
95
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2022-02-10 ~ 2022-08-31
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
96
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents)
Person with significant control
2022-02-10 ~ 2023-11-29
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
97
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents)
Person with significant control
2022-02-10 ~ 2022-11-01
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
98
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2022-02-10 ~ 2022-10-24
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
99
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents)
Person with significant control
2022-05-26 ~ 2022-11-22
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
100
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents)
Person with significant control
2022-05-26 ~ 2023-11-02
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
101
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents)
Person with significant control
2022-05-26 ~ 2023-10-13
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
102
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (2 parents)
Person with significant control
2022-05-26 ~ 2025-08-05
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
103
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2022-05-26 ~ 2023-10-09
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
104
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2023-05-03 ~ 2023-09-12
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
105
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2023-05-03 ~ 2024-04-16
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of shares – 75% or more → OE
106
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents, 4 offsprings)
Person with significant control
2023-05-03 ~ 2025-02-21
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
107
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents, 7 offsprings)
Person with significant control
2023-05-03 ~ 2025-01-28
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of shares – 75% or more → OE
108
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (4 parents)
Person with significant control
2023-05-03 ~ 2025-03-13
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
109
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2023-05-03 ~ 2024-08-20
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
110
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents)
Person with significant control
2024-11-14 ~ 2025-11-24
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
111
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents)
Person with significant control
2024-11-14 ~ 2025-11-24
IIF 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
112
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents)
Person with significant control
2024-11-14 ~ 2025-11-24
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of shares – 75% or more → OE
113
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents)
Person with significant control
2024-11-14 ~ 2025-11-24
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
114
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2024-11-14 ~ 2025-04-08
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
115
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (4 parents)
Person with significant control
2024-11-15 ~ 2025-10-31
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
116
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2024-11-15 ~ 2025-03-31
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
117
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2024-11-15 ~ 2025-03-13
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
118
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2024-11-18 ~ 2025-04-02
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
119
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (4 parents, 9 offsprings)
Person with significant control
2024-11-18 ~ 2025-10-09
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – 75% or more → OE
120
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
Active Corporate (2 parents)
Person with significant control
2018-05-02 ~ 2025-09-04
IIF 407 - Ownership of shares – 75% or more → OE
IIF 407 - Ownership of voting rights - 75% or more → OE
121
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents)
Person with significant control
2024-11-18 ~ 2025-10-09
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of shares – 75% or more → OE
122
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2024-11-22 ~ 2025-06-27
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
123
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents)
Person with significant control
2024-11-22 ~ 2025-02-21
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
124
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents)
Person with significant control
2024-11-22 ~ 2025-02-21
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
125
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (2 parents)
Person with significant control
2025-08-29 ~ 2025-09-23
IIF 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
126
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents)
Person with significant control
2025-09-01 ~ 2025-09-24
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
127
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (2 parents)
Person with significant control
2025-09-01 ~ 2026-01-14
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – 75% or more → OE
128
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2025-09-02 ~ 2025-12-19
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
129
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (2 parents)
Person with significant control
2025-09-03 ~ 2025-12-19
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of shares – 75% or more → OE
130
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (2 parents)
Officer
2026-01-05 ~ 2026-01-14
IIF 266 - Director → ME
131
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2018-05-02 ~ 2019-07-03
IIF 408 - Ownership of voting rights - 75% or more → OE
IIF 408 - Ownership of shares – 75% or more → OE
132
2nd Floor The Priory, Stomp Road, Burnham, Bucks, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-01-05 ~ 2017-05-24
IIF 364 - Director → ME
Person with significant control
2017-01-05 ~ 2019-06-21
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
133
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
Active Corporate (2 parents)
Person with significant control
2018-07-12 ~ 2025-09-12
IIF 381 - Ownership of voting rights - 75% or more → OE
IIF 381 - Ownership of shares – 75% or more → OE
134
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-12 ~ 2026-02-01
IIF 590 - Director → ME
Person with significant control
2018-07-12 ~ 2019-06-25
IIF 399 - Ownership of shares – 75% or more → OE
IIF 399 - Ownership of voting rights - 75% or more → OE
135
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
Active Corporate (3 parents)
Person with significant control
2018-07-12 ~ 2023-02-28
IIF 400 - Ownership of shares – 75% or more → OE
IIF 400 - Ownership of voting rights - 75% or more → OE
136
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2018-07-12 ~ 2022-08-31
IIF 398 - Ownership of shares – 75% or more → OE
IIF 398 - Ownership of voting rights - 75% or more → OE
137
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
Active Corporate (3 parents)
Person with significant control
2018-07-12 ~ 2024-02-13
IIF 393 - Ownership of voting rights - 75% or more → OE
IIF 393 - Ownership of shares – 75% or more → OE
138
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2018-07-12 ~ 2019-07-01
IIF 382 - Ownership of shares – 75% or more → OE
IIF 382 - Ownership of voting rights - 75% or more → OE
139
2nd Floor The Priory, Stomp Road, Burnham, Bucks, England
Active Corporate (3 parents)
Person with significant control
2017-01-06 ~ 2018-03-26
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
140
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
Active Corporate (2 parents)
Person with significant control
2019-06-26 ~ 2026-01-05
IIF 383 - Ownership of voting rights - 75% or more → OE
IIF 383 - Ownership of shares – 75% or more → OE
141
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
Active Corporate (4 parents)
Person with significant control
2019-06-27 ~ 2021-12-08
IIF 378 - Ownership of voting rights - 75% or more → OE
IIF 378 - Ownership of shares – 75% or more → OE
142
PRIORY CC34 LIMITED - 2025-09-19
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
Active Corporate (3 parents, 13 offsprings)
Person with significant control
2019-06-26 ~ 2024-10-22
IIF 377 - Ownership of voting rights - 75% or more → OE
IIF 377 - Ownership of shares – 75% or more → OE
143
Bellview Group, Office 001 21 Clarence Street, Staines-upon-thames, Surrey, England
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Person with significant control
2019-06-27 ~ 2019-11-26
IIF 387 - Ownership of shares – 75% or more → OE
IIF 387 - Ownership of voting rights - 75% or more → OE
144
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2019-06-27 ~ 2019-11-25
IIF 376 - Ownership of voting rights - 75% or more → OE
IIF 376 - Ownership of shares – 75% or more → OE
145
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2019-06-27 ~ 2020-10-01
IIF 384 - Ownership of voting rights - 75% or more → OE
IIF 384 - Ownership of shares – 75% or more → OE
146
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-06-27 ~ 2021-03-12
IIF 391 - Ownership of shares – 75% or more → OE
IIF 391 - Ownership of voting rights - 75% or more → OE
147
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2017-01-06 ~ 2018-03-27
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
148
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-06-27 ~ 2021-03-05
IIF 385 - Ownership of voting rights - 75% or more → OE
IIF 385 - Ownership of shares – 75% or more → OE
149
2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents)
Person with significant control
2019-10-18 ~ 2022-07-12
IIF 192 - Right to appoint or remove directors → OE
IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
150
2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Active Corporate (1 parent)
Person with significant control
2019-10-18 ~ 2022-03-15
IIF 198 - Right to appoint or remove directors → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Ownership of shares – 75% or more → OE
151
Bellview Group, Office 001 21 Clarence Street, Staines-upon-thames, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-598 GBP2024-03-31
Officer
2019-10-18 ~ 2022-02-08
IIF 557 - Director → ME
Person with significant control
2019-10-18 ~ 2019-12-16
IIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Right to appoint or remove directors → OE
152
2nd Floor The Priory, Stomp Road, Burnham, Bucks, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2018-01-31
Person with significant control
2017-01-06 ~ 2019-07-02
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
153
2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents)
Person with significant control
2019-10-18 ~ 2023-06-07
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of shares – 75% or more → OE
154
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-01-13 ~ 2025-10-09
IIF 574 - Director → ME
Person with significant control
2020-01-13 ~ 2022-03-16
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
155
Bellview Group, Office 001 21 Clarence Street, Staines-upon-thames, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2020-01-13 ~ 2020-08-04
IIF 578 - Director → ME
Person with significant control
2020-01-13 ~ 2020-08-04
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Ownership of shares – 75% or more → OE
156
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (2 parents)
Equity (Company account)
-6 GBP2023-09-30
Person with significant control
2020-01-13 ~ 2021-12-23
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
157
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (5 parents)
Person with significant control
2020-01-14 ~ 2023-08-16
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
158
PRIORY CC76 LIMITED - 2026-02-03
2nd Floor The Priory Stomp Road, Burnham, Slough, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2020-11-10 ~ 2026-01-30
IIF 467 - Director → ME
Person with significant control
2020-11-10 ~ 2023-01-10
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
159
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2020-03-16 ~ 2021-11-17
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
160
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (2 parents)
Person with significant control
2020-10-14 ~ 2026-01-13
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
161
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents)
Person with significant control
2020-10-14 ~ 2025-02-12
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
162
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2020-10-14 ~ 2024-05-01
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Ownership of shares – 75% or more → OE
163
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2021-03-21 ~ 2021-11-17
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
164
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents)
Person with significant control
2021-03-22 ~ 2025-04-08
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
165
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents)
Person with significant control
2021-03-22 ~ 2023-03-01
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
166
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-23 ~ 2025-07-01
IIF 572 - Director → ME
Person with significant control
2021-07-23 ~ 2022-07-25
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
167
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-07-31
Person with significant control
2021-07-23 ~ 2025-03-31
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
168
PRIORY CC134 LIMITED - 2025-03-24
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents)
Person with significant control
2023-05-03 ~ 2025-02-05
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
169
PRIORY CC14 LIMITED - 2019-03-11
RIDGEWAY RISE CARE LIMITED - 2019-03-06
PRIORY CC14 LIMITED - 2019-03-05
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-02 ~ 2025-07-01
IIF 560 - Director → ME
Person with significant control
2018-05-02 ~ 2019-03-06
IIF 405 - Ownership of shares – 75% or more → OE
IIF 405 - Ownership of voting rights - 75% or more → OE
170
PRIORY CC131 LIMITED - 2025-03-24
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2023-05-03 ~ 2025-02-05
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
171
2nd Floor The Priory, Stomp Road, Burnham, Bucks
Active Corporate (2 parents)
Officer
2014-08-11 ~ 2018-01-25
IIF 429 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-03-29
IIF 58 - Has significant influence or control → OE
172
PRIORY CC140 LIMITED - 2025-01-17
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2023-05-03 ~ 2024-08-20
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
173
The View 3 Shore Road, Sandbanks, Poole, Dorset, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2006-02-08 ~ 2009-05-01
IIF 581 - Secretary → ME
174
BONDCARE SHAFTESBURY LIMITED - 2014-12-09
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (3 parents)
Current Assets (Company account)
5,201,723 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2018-05-10
IIF 394 - Has significant influence or control → OE
175
PRIORY CC46 LIMITED - 2025-02-03
2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents)
Person with significant control
2019-10-18 ~ 2024-10-14
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of shares – 75% or more → OE
176
PRIORY CC19 LIMITED - 2019-04-01
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
Active Corporate (4 parents)
Person with significant control
2018-05-02 ~ 2019-03-29
IIF 402 - Ownership of voting rights - 75% or more → OE
IIF 402 - Ownership of shares – 75% or more → OE
177
PRIORY CC11 LIMITED - 2019-12-20
2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2018-05-02 ~ 2019-12-10
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Ownership of shares – 75% or more → OE
178
2nd Floor, The Priory, Stomp Road, Burnham, Slough, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2016-09-19
IIF 40 - Has significant influence or control → OE
179
2nd Floor, The Priory Stomp Road, Burnham, Slough, Bucks, England
Active Corporate (4 parents)
Equity (Company account)
1,109,373 GBP2018-05-31
Officer
~ 2013-08-02
IIF 372 - Director → ME
2003-09-02 ~ 2025-01-25
IIF 585 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-06-20
IIF 28 - Ownership of shares – 75% or more → OE
180
WINDYHALL CARE HOME LLP - 2018-05-25
2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Active Corporate (2 parents)
Officer
2010-09-28 ~ 2018-03-29
IIF 430 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-03-29
IIF 60 - Has significant influence or control → OE
181
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2023-09-13 ~ 2024-09-06
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
182
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2023-09-18 ~ 2024-09-06
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of shares – 75% or more → OE
183
PRIORY CC30 LIMITED - 2018-12-17
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
Active Corporate (2 parents)
Person with significant control
2018-07-12 ~ 2019-06-21
IIF 386 - Ownership of voting rights - 75% or more → OE
IIF 386 - Ownership of shares – 75% or more → OE
184
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2023-09-15 ~ 2024-09-06
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of shares – 75% or more → OE
185
PRIORY CC29 LIMITED - 2019-04-11
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2018-07-12 ~ 2019-06-21
IIF 389 - Ownership of shares – 75% or more → OE
IIF 389 - Ownership of voting rights - 75% or more → OE
186
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2023-09-15 ~ 2024-09-06
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
187
PRIORY CC28 LIMITED - 2019-06-26
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2018-07-12 ~ 2024-09-06
IIF 388 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 388 - Ownership of shares – More than 50% but less than 75% → OE
188
PRIORY CC12 LIMITED - 2018-06-11
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Person with significant control
2018-05-02 ~ 2018-11-26
IIF 410 - Ownership of voting rights - 75% or more → OE
IIF 410 - Ownership of shares – 75% or more → OE
189
MELTON CARE LIMITED - 2018-05-26
REGENT FORMATIONS 264 LIMITED - 2016-07-28
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
5,330,574 GBP2016-11-30
Officer
2019-06-13 ~ 2021-02-26
IIF 576 - Director → ME
Person with significant control
2021-12-17 ~ 2025-12-19
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
190
PRIORY CC32 LIMITED - 2020-09-04
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-06-26 ~ 2020-03-19
IIF 379 - Ownership of voting rights - 75% or more → OE
IIF 379 - Ownership of shares – 75% or more → OE
191
PRIORY CC45 LIMITED - 2024-10-28
2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents)
Person with significant control
2019-10-18 ~ 2024-10-21
IIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE
192
PRIORY CC63 LIMITED - 2020-01-07
2nd Floor The Priory Stomp Road, Burnham, Slough, England
Active Corporate (4 parents)
Officer
2019-11-05 ~ 2019-11-26
IIF 472 - Director → ME
Person with significant control
2019-11-05 ~ 2019-12-09
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
193
PRIORY CC81 LIMITED - 2025-02-03
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Person with significant control
2020-03-16 ~ 2024-10-14
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
194
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-21 ~ 2018-01-19
IIF 427 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-01-19
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
195
PONTCANNA CARE LIMITED - 2018-10-17
2nd Floor The Priory, Stomp Road, Burnham, Bucks
Active Corporate (6 parents)
Person with significant control
2017-10-23 ~ 2018-03-29
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
196
2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-7,699 GBP2016-06-30
Person with significant control
2016-04-06 ~ 2019-06-21
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
197
2nd Floor Priory Business Centre, Stomp Road, Burnham, Buckinghamshire
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1 - Has significant influence or control → OE
198
BEARSDEN CARE LLP - 2018-05-25
2nd Floor, The Priory Business Centre Stomp Road, Burnham, Slough, England
Active Corporate (2 parents)
Officer
2011-05-05 ~ 2018-03-29
IIF 431 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-03-29
IIF 32 - Has significant influence or control → OE
199
PRIORY CC130 LIMITED - 2025-01-17
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2022-05-26 ~ 2024-11-01
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
200
PRIORY CC67 LIMITED - 2019-12-20
2nd Floor The Priory Stomp Road, Burnham, Slough, England
Active Corporate (4 parents)
Officer
2019-11-06 ~ 2019-11-26
IIF 475 - Director → ME
Person with significant control
2019-11-06 ~ 2019-12-09
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of shares – 75% or more → OE