1
1st Floor, Monmouth House, 5 Shelton Street, London, United KingdomActive Corporate (4 parents)
Officer
2018-03-29 ~ 2018-03-29IIF 126 - Director → ME
2
3 Hardman Street, Manchester, LancashireDissolved Corporate (1 parent)
Officer
2007-06-15 ~ 2012-01-03IIF 319 - Director → ME
2007-06-15 ~ 2012-01-03IIF 417 - 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 439 - Ownership of shares – 75% or more → OE
IIF 439 - Right to appoint or remove directors → OE
IIF 439 - 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 349 - Ownership of shares – 75% or more → OE
IIF 349 - 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 484 - Ownership of shares – 75% or more → OE
IIF 484 - Ownership of voting rights - 75% or more → OE
IIF 484 - 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 315 - 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 123 - Director → ME
Person with significant control
2018-05-02 ~ 2020-05-29IIF 346 - Ownership of shares – 75% or more → OE
IIF 346 - 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 124 - Director → ME
Person with significant control
2018-05-02 ~ 2019-12-13IIF 343 - Ownership of shares – 75% or more → OE
IIF 343 - 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 127 - 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 121 - Director → ME
Person with significant control
2019-10-24 ~ 2021-11-01IIF 354 - Right to appoint or remove directors → OE
IIF 354 - Ownership of shares – 75% or more → OE
IIF 354 - 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 136 - Director → ME
Person with significant control
2021-03-22 ~ 2022-06-01IIF 528 - Right to appoint or remove directors → OE
IIF 528 - Ownership of shares – 75% or more → OE
IIF 528 - 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 131 - 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 130 - 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 135 - Director → ME
Person with significant control
2020-03-11 ~ 2022-09-26IIF 475 - Right to appoint or remove directors → OE
IIF 475 - Ownership of voting rights - 75% or more → OE
IIF 475 - 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 114 - Director → ME
Person with significant control
2019-10-24 ~ 2020-09-21IIF 355 - Ownership of voting rights - 75% or more → OE
IIF 355 - Ownership of shares – 75% or more → OE
IIF 355 - 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 134 - Director → ME
Person with significant control
2020-01-13 ~ 2022-07-13IIF 529 - Ownership of shares – 75% or more → OE
IIF 529 - Right to appoint or remove directors → OE
IIF 529 - 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 468 - Right to appoint or remove directors → OE
IIF 468 - Ownership of voting rights - 75% or more → OE
IIF 468 - 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 112 - Director → ME
Person with significant control
2019-10-24 ~ 2019-12-09IIF 368 - Ownership of shares – 75% or more → OE
IIF 368 - Right to appoint or remove directors → OE
IIF 368 - 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 564 - 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 413 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-03-28IIF 553 - 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 317 - 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 101 - Director → ME
Person with significant control
2018-07-12 ~ 2019-12-10IIF 338 - Ownership of voting rights - 75% or more → OE
IIF 338 - 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 129 - 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 103 - Director → ME
Person with significant control
2019-11-05 ~ 2019-12-09IIF 359 - Right to appoint or remove directors → OE
IIF 359 - Ownership of voting rights - 75% or more → OE
IIF 359 - 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 111 - Director → ME
Person with significant control
2019-10-24 ~ 2019-12-09IIF 366 - Ownership of shares – 75% or more → OE
IIF 366 - Right to appoint or remove directors → OE
IIF 366 - 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 119 - Director → ME
Person with significant control
2019-10-24 ~ 2019-12-09IIF 360 - Ownership of voting rights - 75% or more → OE
IIF 360 - Ownership of shares – 75% or more → OE
IIF 360 - 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 472 - Right to appoint or remove directors → OE
IIF 472 - Ownership of shares – 75% or more → OE
IIF 472 - 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 313 - 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 572 - 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 565 - 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 535 - Ownership of shares – 75% or more → OE
IIF 535 - 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 573 - 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 538 - Ownership of shares – 75% or more → OE
IIF 538 - 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 438 - Right to appoint or remove directors → OE
IIF 438 - Ownership of voting rights - 75% or more → OE
IIF 438 - 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 320 - Director → ME
2019-05-22 ~ 2022-10-20IIF 133 - 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 120 - Director → ME
Person with significant control
2019-11-06 ~ 2019-12-09IIF 362 - Ownership of voting rights - 75% or more → OE
IIF 362 - Ownership of shares – 75% or more → OE
IIF 362 - 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 374 - Ownership of shares – 75% or more → OE
IIF 374 - Ownership of voting rights - 75% or more → OE
IIF 374 - 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 113 - Director → ME
Person with significant control
2019-11-06 ~ 2019-12-09IIF 367 - Ownership of shares – 75% or more → OE
IIF 367 - Ownership of voting rights - 75% or more → OE
IIF 367 - 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 415 - 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 463 - Right to appoint or remove directors → OE
IIF 463 - Ownership of shares – 75% or more → OE
IIF 463 - 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 399 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-03-28IIF 567 - 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 311 - Director → ME
Person with significant control
2017-03-14 ~ 2017-04-17IIF 562 - 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 107 - Director → ME
Person with significant control
2019-10-24 ~ 2019-12-09IIF 361 - Right to appoint or remove directors → OE
IIF 361 - Ownership of voting rights - 75% or more → OE
IIF 361 - 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 108 - Director → ME
Person with significant control
2019-10-24 ~ 2019-12-09IIF 363 - Ownership of shares – 75% or more → OE
IIF 363 - Ownership of voting rights - 75% or more → OE
IIF 363 - 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 541 - Ownership of shares – 75% or more → OE
IIF 541 - 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 326 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 326 - 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 578 - Ownership of shares – 75% or more → OE
IIF 578 - Ownership of voting rights - 75% or more → OE
IIF 578 - 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 137 - Director → ME
2019-04-12 ~ 2025-01-25IIF 587 - 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 115 - Director → ME
Person with significant control
2019-10-24 ~ 2019-12-09IIF 369 - Ownership of voting rights - 75% or more → OE
IIF 369 - Right to appoint or remove directors → OE
IIF 369 - 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 117 - Director → ME
Person with significant control
2019-11-06 ~ 2019-12-09IIF 351 - Ownership of shares – 75% or more → OE
IIF 351 - Right to appoint or remove directors → OE
IIF 351 - 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 389 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-06-17IIF 586 - 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 104 - Director → ME
Person with significant control
2019-11-05 ~ 2019-12-09IIF 370 - Right to appoint or remove directors → OE
IIF 370 - Ownership of voting rights - 75% or more → OE
IIF 370 - 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 118 - Director → ME
Person with significant control
2019-11-06 ~ 2019-12-09IIF 356 - Ownership of shares – 75% or more → OE
IIF 356 - Right to appoint or remove directors → OE
IIF 356 - 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 554 - 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 110 - Director → ME
Person with significant control
2019-11-06 ~ 2019-12-09IIF 353 - Right to appoint or remove directors → OE
IIF 353 - Ownership of voting rights - 75% or more → OE
IIF 353 - 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 316 - Director → ME
Person with significant control
2024-11-22 ~ 2025-04-25IIF 443 - Ownership of voting rights - 75% or more → OE
IIF 443 - Ownership of shares – 75% or more → OE
IIF 443 - 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 139 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 574 - 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 555 - 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 507 - Ownership of voting rights - 75% or more → OE
IIF 507 - Right to appoint or remove directors → OE
IIF 507 - 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 105 - Director → ME
Person with significant control
2019-10-24 ~ 2019-12-09IIF 358 - Ownership of voting rights - 75% or more → OE
IIF 358 - Right to appoint or remove directors → OE
IIF 358 - 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 582 - Right to appoint or remove directors → OE
IIF 582 - Ownership of voting rights - 75% or more → OE
IIF 582 - 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 344 - Ownership of shares – 75% or more → OE
IIF 344 - 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 453 - Right to appoint or remove directors → OE
IIF 453 - Ownership of shares – 75% or more → OE
IIF 453 - 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 404 - LLP Designated Member → ME
Person with significant control
2016-06-16 ~ 2018-03-29IIF 421 - 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 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
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 419 - 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 116 - Director → ME
Person with significant control
2019-10-24 ~ 2019-12-09IIF 357 - Ownership of shares – 75% or more → OE
IIF 357 - Right to appoint or remove directors → OE
IIF 357 - 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 552 - 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 560 - 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 109 - Director → ME
Person with significant control
2019-11-06 ~ 2019-12-09IIF 365 - Ownership of shares – 75% or more → OE
IIF 365 - Ownership of voting rights - 75% or more → OE
IIF 365 - 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 140 - Director → ME
Person with significant control
2022-02-10 ~ 2024-11-12IIF 476 - Right to appoint or remove directors → OE
IIF 476 - Ownership of shares – 75% or more → OE
IIF 476 - 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 132 - 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 142 - Director → ME
Person with significant control
2021-09-23 ~ 2025-06-27IIF 456 - Ownership of shares – 75% or more → OE
IIF 456 - Ownership of voting rights - 75% or more → OE
IIF 456 - 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 398 - 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 447 - Ownership of shares – 75% or more → OE
IIF 447 - Ownership of voting rights - 75% or more → OE
IIF 447 - 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 307 - Director → ME
77
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (2 parents)
Officer
2015-08-19 ~ 2021-12-23IIF 409 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-05-16IIF 341 - 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 426 - Ownership of shares – 75% or more → OE
IIF 426 - Right to appoint or remove directors → OE
IIF 426 - 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 144 - Director → ME
Person with significant control
2020-03-11 ~ 2022-09-08IIF 460 - Ownership of voting rights - 75% or more → OE
IIF 460 - Ownership of shares – 75% or more → OE
IIF 460 - 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 312 - 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 445 - Ownership of shares – 75% or more → OE
IIF 445 - Right to appoint or remove directors → OE
IIF 445 - 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 536 - Ownership of shares – 75% or more → OE
IIF 536 - 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 540 - Ownership of voting rights - 75% or more → OE
IIF 540 - 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 502 - Right to appoint or remove directors → OE
IIF 502 - Ownership of voting rights - 75% or more → OE
IIF 502 - 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 481 - Ownership of voting rights - 75% or more → OE
IIF 481 - Right to appoint or remove directors → OE
IIF 481 - 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 501 - Ownership of shares – 75% or more → OE
IIF 501 - Ownership of voting rights - 75% or more → OE
IIF 501 - 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 461 - Ownership of voting rights - 75% or more → OE
IIF 461 - Ownership of shares – 75% or more → OE
IIF 461 - 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 459 - Ownership of voting rights - 75% or more → OE
IIF 459 - Right to appoint or remove directors → OE
IIF 459 - 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 477 - Ownership of shares – 75% or more → OE
IIF 477 - Ownership of voting rights - 75% or more → OE
IIF 477 - 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 465 - Ownership of shares – 75% or more → OE
IIF 465 - Ownership of voting rights - 75% or more → OE
IIF 465 - 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 470 - Ownership of voting rights - 75% or more → OE
IIF 470 - Right to appoint or remove directors → OE
IIF 470 - 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 508 - Ownership of shares – 75% or more → OE
IIF 508 - Right to appoint or remove directors → OE
IIF 508 - Ownership of voting rights - 75% or more → OE
2024-09-06 ~ 2024-09-06IIF 493 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 493 - Right to appoint or remove directors → OE
IIF 493 - 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 451 - Ownership of shares – 75% or more → OE
IIF 451 - Ownership of voting rights - 75% or more → OE
IIF 451 - 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 455 - Ownership of voting rights - 75% or more → OE
IIF 455 - Right to appoint or remove directors → OE
IIF 455 - 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 498 - Ownership of voting rights - 75% or more → OE
IIF 498 - Ownership of shares – 75% or more → OE
IIF 498 - 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 494 - Ownership of shares – 75% or more → OE
IIF 494 - Right to appoint or remove directors → OE
IIF 494 - 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 585 - Right to appoint or remove directors → OE
IIF 585 - Ownership of voting rights - 75% or more → OE
IIF 585 - 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 583 - Right to appoint or remove directors → OE
IIF 583 - Ownership of voting rights - 75% or more → OE
IIF 583 - 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 577 - Ownership of voting rights - 75% or more → OE
IIF 577 - Ownership of shares – 75% or more → OE
IIF 577 - 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 580 - Right to appoint or remove directors → OE
IIF 580 - Ownership of voting rights - 75% or more → OE
IIF 580 - 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 581 - Ownership of voting rights - 75% or more → OE
IIF 581 - Right to appoint or remove directors → OE
IIF 581 - 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 513 - Right to appoint or remove directors → OE
IIF 513 - Ownership of shares – 75% or more → OE
IIF 513 - 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 497 - Ownership of voting rights - 75% or more → OE
IIF 497 - Right to appoint or remove directors → OE
IIF 497 - 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 471 - Right to appoint or remove directors → OE
IIF 471 - Ownership of voting rights - 75% or more → OE
IIF 471 - 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 487 - Right to appoint or remove directors → OE
IIF 487 - Ownership of voting rights - 75% or more → OE
IIF 487 - 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 450 - Right to appoint or remove directors → OE
IIF 450 - Ownership of shares – 75% or more → OE
IIF 450 - 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 499 - Right to appoint or remove directors → OE
IIF 499 - Ownership of voting rights - 75% or more → OE
IIF 499 - 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 483 - Right to appoint or remove directors → OE
IIF 483 - Ownership of shares – 75% or more → OE
IIF 483 - 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 434 - Ownership of shares – 75% or more → OE
IIF 434 - Ownership of voting rights - 75% or more → OE
IIF 434 - 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 496 - Ownership of shares – 75% or more → OE
IIF 496 - Ownership of voting rights - 75% or more → OE
IIF 496 - 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 489 - Ownership of voting rights - 75% or more → OE
IIF 489 - Right to appoint or remove directors → OE
IIF 489 - 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 452 - Ownership of voting rights - 75% or more → OE
IIF 452 - Right to appoint or remove directors → OE
IIF 452 - 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 478 - Ownership of shares – 75% or more → OE
IIF 478 - Ownership of voting rights - 75% or more → OE
IIF 478 - 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 347 - Ownership of voting rights - 75% or more → OE
IIF 347 - 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 500 - Ownership of shares – 75% or more → OE
IIF 500 - Right to appoint or remove directors → OE
IIF 500 - 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 503 - Ownership of voting rights - 75% or more → OE
IIF 503 - Right to appoint or remove directors → OE
IIF 503 - 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 486 - Right to appoint or remove directors → OE
IIF 486 - Ownership of shares – 75% or more → OE
IIF 486 - 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 515 - Ownership of shares – 75% or more → OE
IIF 515 - Ownership of voting rights - 75% or more → OE
IIF 515 - 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 462 - Right to appoint or remove directors → OE
IIF 462 - Ownership of shares – 75% or more → OE
IIF 462 - 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 490 - Right to appoint or remove directors → OE
IIF 490 - Ownership of shares – 75% or more → OE
IIF 490 - 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 348 - Ownership of shares – 75% or more → OE
IIF 348 - 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 310 - Director → ME
Person with significant control
2017-01-05 ~ 2019-06-21IIF 539 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 539 - 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 327 - Ownership of voting rights - 75% or more → OE
IIF 327 - 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 382 - Ownership of shares – 75% or more → OE
IIF 382 - 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 383 - Ownership of shares – 75% or more → OE
IIF 383 - 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 381 - Ownership of voting rights - 75% or more → OE
IIF 381 - 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 339 - Ownership of shares – 75% or more → OE
IIF 339 - 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 328 - Ownership of voting rights - 75% or more → OE
IIF 328 - 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 542 - Ownership of shares – 75% or more → OE
IIF 542 - 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 324 - Ownership of shares – 75% or more → OE
IIF 324 - 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 323 - Ownership of voting rights - 75% or more → OE
IIF 323 - 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 333 - Ownership of shares – 75% or more → OE
IIF 333 - 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 322 - Ownership of voting rights - 75% or more → OE
IIF 322 - 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 330 - Ownership of shares – 75% or more → OE
IIF 330 - 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 337 - Ownership of voting rights - 75% or more → OE
IIF 337 - 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 545 - Ownership of voting rights - 75% or more → OE
IIF 545 - 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 331 - Ownership of voting rights - 75% or more → OE
IIF 331 - 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 373 - Right to appoint or remove directors → OE
IIF 373 - Ownership of shares – 75% or more → OE
IIF 373 - 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 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
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 122 - Director → ME
Person with significant control
2019-10-18 ~ 2019-12-16IIF 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
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 534 - Ownership of voting rights - 75% or more → OE
IIF 534 - 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 371 - Ownership of voting rights - 75% or more → OE
IIF 371 - Right to appoint or remove directors → OE
IIF 371 - 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 141 - Director → ME
Person with significant control
2020-01-13 ~ 2022-03-16IIF 482 - Ownership of voting rights - 75% or more → OE
IIF 482 - Ownership of shares – 75% or more → OE
IIF 482 - 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 145 - Director → ME
Person with significant control
2020-01-13 ~ 2020-08-04IIF 519 - Right to appoint or remove directors → OE
IIF 519 - Ownership of voting rights - 75% or more → OE
IIF 519 - 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 474 - Right to appoint or remove directors → OE
IIF 474 - Ownership of shares – 75% or more → OE
IIF 474 - 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 466 - Ownership of voting rights - 75% or more → OE
IIF 466 - Right to appoint or remove directors → OE
IIF 466 - 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 428 - Ownership of voting rights - 75% or more → OE
IIF 428 - Right to appoint or remove directors → OE
IIF 428 - 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 495 - Ownership of voting rights - 75% or more → OE
IIF 495 - Ownership of shares – 75% or more → OE
IIF 495 - 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 441 - Right to appoint or remove directors → OE
IIF 441 - Ownership of voting rights - 75% or more → OE
IIF 441 - 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 511 - Ownership of voting rights - 75% or more → OE
IIF 511 - Right to appoint or remove directors → OE
IIF 511 - 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 437 - Right to appoint or remove directors → OE
IIF 437 - Ownership of shares – 75% or more → OE
IIF 437 - 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 436 - Right to appoint or remove directors → OE
IIF 436 - Ownership of voting rights - 75% or more → OE
IIF 436 - 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 521 - Ownership of shares – 75% or more → OE
IIF 521 - Ownership of voting rights - 75% or more → OE
IIF 521 - 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 138 - Director → ME
Person with significant control
2021-07-23 ~ 2022-07-25IIF 458 - Ownership of shares – 75% or more → OE
IIF 458 - Right to appoint or remove directors → OE
IIF 458 - 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 432 - Ownership of voting rights - 75% or more → OE
IIF 432 - Right to appoint or remove directors → OE
IIF 432 - 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 435 - Right to appoint or remove directors → OE
IIF 435 - Ownership of voting rights - 75% or more → OE
IIF 435 - 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 125 - Director → ME
Person with significant control
2018-05-02 ~ 2019-03-06IIF 345 - Ownership of shares – 75% or more → OE
IIF 345 - 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 464 - Ownership of voting rights - 75% or more → OE
IIF 464 - Ownership of shares – 75% or more → OE
IIF 464 - 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 405 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-03-29IIF 423 - 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 488 - Ownership of voting rights - 75% or more → OE
IIF 488 - Right to appoint or remove directors → OE
IIF 488 - 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 412 - 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 340 - 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 378 - Right to appoint or remove directors → OE
IIF 378 - Ownership of voting rights - 75% or more → OE
IIF 378 - 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 342 - Ownership of voting rights - 75% or more → OE
IIF 342 - 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 531 - Ownership of shares – 75% or more → OE
IIF 531 - 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 571 - 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 318 - Director → ME
2003-09-02 ~ 2025-01-25IIF 416 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-06-20IIF 559 - 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 406 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-03-29IIF 425 - 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 516 - Ownership of voting rights - 75% or more → OE
IIF 516 - Right to appoint or remove directors → OE
IIF 516 - 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 504 - Right to appoint or remove directors → OE
IIF 504 - Ownership of voting rights - 75% or more → OE
IIF 504 - 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 332 - Ownership of shares – 75% or more → OE
IIF 332 - 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 505 - Ownership of shares – 75% or more → OE
IIF 505 - Right to appoint or remove directors → OE
IIF 505 - 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 335 - Ownership of voting rights - 75% or more → OE
IIF 335 - 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 467 - Right to appoint or remove directors → OE
IIF 467 - Ownership of voting rights - 75% or more → OE
IIF 467 - 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 334 - Ownership of shares – More than 50% but less than 75% → OE
IIF 334 - 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 350 - Ownership of voting rights - 75% or more → OE
IIF 350 - 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 143 - 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 325 - Ownership of voting rights - 75% or more → OE
IIF 325 - 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 380 - Ownership of voting rights - 75% or more → OE
IIF 380 - Ownership of shares – 75% or more → OE
IIF 380 - 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 102 - Director → ME
Person with significant control
2019-11-05 ~ 2019-12-09IIF 352 - Ownership of shares – 75% or more → OE
IIF 352 - Ownership of voting rights - 75% or more → OE
IIF 352 - 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 514 - Ownership of voting rights - 75% or more → OE
IIF 514 - Ownership of shares – 75% or more → OE
IIF 514 - 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 403 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-01-19IIF 558 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 558 - 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 533 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 533 - 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 566 - 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 532 - 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 407 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-03-29IIF 563 - 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 576 - Ownership of shares – 75% or more → OE
IIF 576 - Ownership of voting rights - 75% or more → OE
IIF 576 - 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 106 - Director → ME
Person with significant control
2019-11-06 ~ 2019-12-09IIF 364 - Ownership of shares – 75% or more → OE
IIF 364 - Ownership of voting rights - 75% or more → OE
IIF 364 - Right to appoint or remove directors → OE