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

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Gross, Mark Daniel

    Related profiles found in government register
  • Gross, Mark Daniel
    British born in November 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 7

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

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11
  • Gross, Mark Daniel
    British accountant born in November 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12
  • Gross, Mark Daniel
    British businessman born in November 1978

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20
  • Gross, Mark Daniel
    British director born in November 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21 IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33 IIF 34 IIF 35

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

      IIF 36

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

      IIF 37
  • Gross, Mark Daniel
    British investment manager born in November 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38
  • Gross, Mark Daniel
    British none born in November 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39
  • Gross, Mark Daniel
    born in November 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40
  • Gross, Mark
    British businessman born in November 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41
  • Gross, Mark Daniel
    born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 42
  • Gross, Mark Daniel
    British born in November 1978

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Daniel Gross
    British born in November 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 79
  • Mr Mark Daniel Gross
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 80

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

      IIF 81
child relation
Offspring entities and appointments 77
  • 1
    AMBERLEY CARE HOME LIMITED
    - now 11341200 09964958
    PRIORY CC15 LIMITED
    - 2019-11-01 11341200 11341172, 11341177, 16083224... (more)
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-03-01 ~ 2021-06-17
    IIF 15 - Director → ME
  • 2
    ASPEN TOWER SILVERSTONE PROPCO (ANCASTER HOUSE) LIMITED - now
    PRIORY CC17 LIMITED
    - 2025-02-11 11341221 11341172, 16083344, 12280690... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (14 parents)
    Officer
    2020-05-29 ~ 2025-02-05
    IIF 13 - Director → ME
  • 3
    ASPEN TOWER SILVERSTONE PROPCO (ASHLEA COURT) LIMITED - now
    ASHLEA COURT CARE HOME LIMITED
    - 2025-03-05 11341241 14842717
    PRIORY CC20 LIMITED
    - 2020-01-16 11341241 11462051, 12073098, 11462110... (more)
    5 Churchill Place 10th Floor, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-12-13 ~ 2019-12-13
    IIF 41 - Director → ME
    2019-12-13 ~ 2025-03-03
    IIF 14 - Director → ME
  • 4
    ASPEN TOWER SILVERSTONE PROPCO (LONGBRIDGE DEVERILL) LIMITED - now
    PRIORY CC51 LIMITED
    - 2024-11-07 12280674 12280687, 12280673, 12280683... (more)
    5 Churchill Place 10th Floor, Canary Wharf, London, England
    Active Corporate (10 parents)
    Officer
    2021-11-01 ~ 2024-11-01
    IIF 36 - Director → ME
  • 5
    ASPEN TOWER SILVERSTONE PROPCO (QVH) LIMITED - now
    QVH CARE LIMITED
    - 2025-02-11 SC603160
    MORRISON COMMUNITY CARE (TROON) PROPCO LIMITED - 2021-07-14
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    -23,835 GBP2020-10-31
    Officer
    2021-08-20 ~ 2025-02-05
    IIF 28 - Director → ME
  • 6
    ASPEN TOWER SILVERSTONE PROPCO (ROSELEA COURT) LIMITED - now
    ROSELEA COURT CARE LIMITED
    - 2025-02-11 SC651558
    MORRISON COMMUNITY CARE (STIRLING) PROPCO LIMITED
    - 2021-12-10 SC651558 SC651462, SC603160, SC733638... (more)
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    -19,763 GBP2021-06-30
    Officer
    2021-11-26 ~ 2025-02-05
    IIF 27 - Director → ME
  • 7
    ASPEN TOWER SILVERSTONE PROPCO (WHITE HOUSE) LIMITED - now
    PRIORY CC52 LIMITED
    - 2024-11-07 12280687 12299940, 12269421, 12280701... (more)
    5 Churchill Place 10th Floor, Canary Wharf, London, England
    Active Corporate (11 parents)
    Officer
    2021-10-01 ~ 2024-11-01
    IIF 30 - Director → ME
  • 8
    BARTON HOUSE CARE LIMITED
    - now 13639689
    PRIORY CC107 LIMITED
    - 2025-03-21 13639689 13552982, 14134394, 16083344... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (6 parents)
    Officer
    2023-02-09 ~ 2025-10-09
    IIF 74 - Director → ME
  • 9
    BELSIZE HC26 LIMITED
    12525643 12524821, 12525717, 12518549... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2022-03-16 ~ 2025-10-09
    IIF 78 - Director → ME
  • 10
    BIGGLESWADE CARE HOME LIMITED
    10070094
    2nd Floor, The Priory Centre Stomp Road, Burnham, Slough, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2021-12-03 ~ 2024-09-06
    IIF 10 - Director → ME
  • 11
    BOCLAIR CARE LIMITED
    - now 11462055
    PRIORY CC21 LIMITED
    - 2021-11-24 11462055 12400757, 11462076, 12071621... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-12-10 ~ 2022-11-17
    IIF 18 - Director → ME
  • 12
    BOTHWELL CARE LIMITED
    - now SC508526
    SIMPLY CARE (PROP) LTD
    - 2018-11-15 SC508526
    SIMPLY CARE BOTHWELL CASTLE LIMITED - 2017-06-05
    SIMPLY CARE (PROP) LTD - 2017-05-24
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -90,177 GBP2018-09-30
    Officer
    2018-11-09 ~ 2021-06-17
    IIF 29 - Director → ME
  • 13
    BRIDGES CARE AND EDUCATION LIMITED
    12428739
    2 Fulmar Drive, Hythe, Hampshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    -278,188 GBP2023-09-01 ~ 2024-08-31
    Officer
    2020-02-07 ~ now
    IIF 2 - Director → ME
  • 14
    CARE CONCERN (FRINTON) LIMITED
    10204887
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-07-19 ~ 2021-06-17
    IIF 37 - Director → ME
  • 15
    DALGETY BAY CARE HOME LIMITED - now
    PRIORY CC85 LIMITED
    - 2025-03-24 12518278 12952016, 12517956, 12951748... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2023-11-01 ~ 2025-02-05
    IIF 69 - Director → ME
  • 16
    DOWNING GROUP LLP
    OC440659
    10 Lower Thames Street, London, England
    Active Corporate (29 parents, 8 offsprings)
    Officer
    2022-05-31 ~ now
    IIF 42 - LLP Member → ME
  • 17
    DOWNING LLP
    OC341575 06021942
    10 Lower Thames Street, London, England
    Active Corporate (38 parents, 46 offsprings)
    Officer
    2018-08-01 ~ now
    IIF 40 - LLP Member → ME
  • 18
    DUNTOCHER CARE LIMITED
    - now SC467936 SC467935
    MORRISON COMMUNITY CARE (DUNTOCHER) HOLDCO LIMITED
    - 2020-05-22 SC467936 SC466277, SC467935, SC493264... (more)
    C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2020-02-28 ~ 2025-03-07
    IIF 24 - Director → ME
  • 19
    DUNTOCHER CARECO LIMITED
    - now SC467935 SC467936
    MORRISON COMMUNITY CARE (DUNTOCHER) LIMITED
    - 2020-05-22 SC467935 SC466277, SC467936, SC603153... (more)
    C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Dissolved Corporate (9 parents)
    Equity (Company account)
    2 GBP2020-10-31
    Officer
    2020-02-28 ~ dissolved
    IIF 25 - Director → ME
  • 20
    EAM CARE GROUP LIMITED
    07910045
    77a Victoria Road, Farnborough, Hampshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2024-07-03 ~ now
    IIF 56 - Director → ME
  • 21
    EAM HOMECARE LIMITED
    07239923
    77a Victoria Road, Farnborough, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,709 GBP2023-10-31
    Officer
    2024-07-03 ~ now
    IIF 55 - Director → ME
  • 22
    ESCAPADE GROUP LIMITED - now
    KIDSPACE ADVENTURES HOLDINGS LIMITED
    - 2022-02-07 07792595
    SHOO 551 LIMITED - 2012-01-12
    Hobbledown Ltd, Horton Lane, Epsom, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2014-07-21 ~ 2016-09-23
    IIF 39 - Director → ME
  • 23
    HABONIM DROR
    04273482
    Lady Ruth House, Gabriel Mews, London, England
    Active Corporate (24 parents)
    Officer
    2013-01-29 ~ 2020-01-07
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-07
    IIF 79 - Has significant influence or control → OE
  • 24
    HADDINGTON CARE LTD
    SC543470
    C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (11 parents)
    Equity (Company account)
    -393,034 GBP2018-08-31
    Officer
    2019-08-01 ~ 2021-06-17
    IIF 23 - Director → ME
  • 25
    HAMBERLEY NEUROCARE (BASINGSTOKE) LIMITED
    - now 11593156
    INSPIRE NEUROCARE (BASINGSTOKE) LIMITED - 2023-11-15
    HAMBERLEY PROPERTIES (SALE) LIMITED - 2022-04-28
    10 Lower Thames Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -1,192,714 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 4 - Director → ME
  • 26
    HAMBERLEY NEUROCARE (CAMBERLEY) LIMITED
    - now 11926295
    INSPIRE NEUROCARE (CAMBERLEY) LIMITED - 2023-11-16
    HAMBERLEY PROPERTIES (PROJECT 5) LIMITED - 2022-04-28
    HAMBERLEY PROPERTIES FV (KEYNSHAM) LIMITED - 2019-07-05
    HAMBERLEY PROPERTIES (PROJECT 2) LIMITED - 2019-07-05
    10 Lower Thames Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -1,148,970 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 6 - Director → ME
  • 27
    HAMBERLEY NEUROCARE (SOUTHAMPTON) LIMITED
    - now 11926269
    INSPIRE NEUROCARE (SOUTHAMPTON) LIMITED - 2023-11-16
    HAMBERLEY PROPERTIES (PROJECT 3) LIMITED - 2022-04-28
    10 Lower Thames Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -1,105,050 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 3 - Director → ME
  • 28
    HAZELWELL CARE HOME LIMITED
    - now SC488232
    HESWALL CARE LIMITED - 2018-04-19
    HESWELL CARE LIMITED - 2015-01-07
    ENSCO 473 LIMITED - 2014-10-14
    Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-12-03 ~ 2024-09-06
    IIF 1 - Director → ME
  • 29
    HOBBLEDOWN LIMITED
    - now 07655909
    KIDSPACE HORTON LIMITED - 2011-10-13
    Hobbledown Limited, Horton Lane, Epsom, Surrey
    Active Corporate (6 parents)
    Officer
    2015-10-26 ~ 2016-09-23
    IIF 32 - Director → ME
  • 30
    HOBBLEDOWN WEST LONDON LIMITED - now
    HOBBLERS HEATH LIMITED
    - 2020-02-17 09446438
    Hobbledown, Horton Lane, Epsom, England
    Active Corporate (7 parents)
    Officer
    2015-05-01 ~ 2016-09-23
    IIF 20 - Director → ME
  • 31
    HYDE LEA GROUP LIMITED
    - now 04620306
    GUNGATE CARE LIMITED - 2006-01-24
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2022-07-01 ~ 2025-10-09
    IIF 71 - Director → ME
  • 32
    HYDE LEA HOLDINGS LIMITED
    - now 06970782 04788543
    HYDE LEA LIMITED - 2010-05-10
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-07-01 ~ 2025-10-09
    IIF 77 - Director → ME
  • 33
    HYDE LEA LIMITED
    - now 04788543 06970782
    HYDE LEA HOLDINGS LIMITED - 2010-05-10
    The Priory Stomp Road, Burnham, Slough, England
    Dissolved Corporate (13 parents)
    Officer
    2022-07-01 ~ dissolved
    IIF 75 - Director → ME
  • 34
    HYDE LEA NURSING HOMES LIMITED
    03993042
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (15 parents)
    Officer
    2022-07-01 ~ 2025-10-09
    IIF 73 - Director → ME
  • 35
    INSPIRE NEUROCARE LIMITED
    11926195
    10 Lower Thames Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    -3,039,949 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 5 - Director → ME
  • 36
    KIDSPACE ADVENTURES LIMITED
    - now 05287286
    DMWSL 446 LIMITED - 2005-04-26
    Hobbledown Limited, Horton Lane, Epsom, Surrey
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2015-10-26 ~ 2016-09-23
    IIF 34 - Director → ME
  • 37
    KIDSPACE CROYDON LIMITED
    06029871
    Hobbledown Limited, Horton Lane, Epsom, Surrey
    Active Corporate (8 parents)
    Officer
    2015-10-26 ~ 2016-09-23
    IIF 35 - Director → ME
  • 38
    KIDSPACE ROMFORD LIMITED
    - now 05341858
    DMWSL 447 LIMITED - 2005-04-26
    Hobbledown Limited, Horton Lane, Epsom, Surrey
    Active Corporate (8 parents)
    Officer
    2015-10-26 ~ 2016-09-23
    IIF 33 - Director → ME
  • 39
    KINGSACRE CARE LIMITED
    - now SC466277
    MORRISON COMMUNITY CARE (DUNTOCHER) PROPCO LIMITED
    - 2020-05-22 SC466277 SC467936, SC467935, SC603160... (more)
    A & G DUNTOCHER RESIDENTIAL CARE LIMITED - 2016-03-31
    C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (14 parents)
    Equity (Company account)
    -5,680 GBP2017-10-31
    Officer
    2020-02-28 ~ 2021-12-23
    IIF 26 - Director → ME
  • 40
    MAGNUS ACQUISITIONS LIMITED
    15940559
    10 Lower Thames Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2024-09-06 ~ now
    IIF 59 - Director → ME
  • 41
    MAGNUS BIDCO LIMITED
    15800625
    10 Lower Thames Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-06-24 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2024-06-24 ~ 2024-10-14
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 42
    MAGNUS CARE GROUP LIMITED
    - now 11341172
    PRIORY CC13 LIMITED
    - 2018-11-14 11341172 11341206, 12269224, 16095610... (more)
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (10 parents, 24 offsprings)
    Officer
    2018-11-09 ~ 2021-06-17
    IIF 9 - Director → ME
  • 43
    MAGNUS FIBRE COMPANY LIMITED
    13599131
    10 Lower Thames Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2022-09-30
    Officer
    2021-10-06 ~ now
    IIF 7 - Director → ME
  • 44
    MAGNUS HOLDCO LIMITED
    15800624
    10 Lower Thames Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-06-24 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2024-06-24 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 45
    MAGNUS INTERMEDIATE LIMITED
    16065991
    10 Lower Thames Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-11-07 ~ now
    IIF 64 - Director → ME
  • 46
    MAGNUS TOPCO LIMITED
    15839639
    10 Lower Thames Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-15 ~ now
    IIF 62 - Director → ME
  • 47
    MAPLEBROOK CARE LIMITED - now
    PRIORY CC47 LIMITED
    - 2025-03-21 12269543 16080373, 12269421, 12269798... (more)
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (6 parents)
    Officer
    2022-06-20 ~ 2023-06-29
    IIF 70 - Director → ME
  • 48
    MYSA CARE (ARDOUR) LIMITED
    - now 05592654
    EAM HOUSE LIMITED
    - 2024-10-14 05592654
    ELIZABETH MARLAND CHILDREN'S RESPITE CARE LIMITED - 2017-08-31
    77a Victoria Road, Farnborough, Hampshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    205,017 GBP2023-10-31
    Officer
    2024-07-03 ~ now
    IIF 58 - Director → ME
  • 49
    MYSA CARE (BLUE CEDARS) LIMITED
    - now 05427445
    SONDER CARE (BLUE CEDARS) LIMITED
    - 2023-08-09 05427445
    CONGRESS HOUSE LIMITED
    - 2023-03-08 05427445
    77a Victoria Road, Farnborough, Hampshire
    Active Corporate (13 parents)
    Officer
    2022-02-04 ~ now
    IIF 50 - Director → ME
  • 50
    MYSA CARE (HOLDCO) LIMITED
    - now 13860223
    SONDER CARE (HOLDCO) LIMITED
    - 2023-08-09 13860223
    WELL HEALTHCARE HOLDINGS LIMITED
    - 2023-03-08 13860223
    77a Victoria Road, Farnborough, Hampshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-01-20 ~ now
    IIF 51 - Director → ME
  • 51
    MYSA CARE (JASMINE HOUSE) LIMITED
    - now 07934301
    SONDER CARE (JASMINE HOUSE) LIMITED
    - 2023-08-09 07934301
    DOWNING (ALTON) LIMITED
    - 2023-03-08 07934301
    77a Victoria Road, Farnborough, Hampshire
    Active Corporate (9 parents)
    Officer
    2022-02-04 ~ now
    IIF 49 - Director → ME
  • 52
    MYSA CARE (TALL OAKS) LIMITED
    - now 03563622
    SONDER CARE (TALL OAKS) LIMITED
    - 2023-08-09 03563622
    DOWNING (PIRBRIGHT ROAD) LIMITED
    - 2023-03-08 03563622
    DOWNING (ACACIA HOUSE) LIMITED - 2006-02-06
    77a Victoria Road, Farnborough, Hampshire
    Active Corporate (18 parents)
    Officer
    2022-02-04 ~ now
    IIF 53 - Director → ME
  • 53
    MYSA CARE (THE CHESTNUTS HOLDCO) LIMITED
    - now 05771225
    SONDER CARE (THE CHESTNUTS HOLDCO) LIMITED
    - 2023-08-10 05771225
    BOWMAN CARE HOMES LIMITED
    - 2023-03-09 05771225
    77a Victoria Road, Farnborough, Hampshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-02-04 ~ now
    IIF 54 - Director → ME
  • 54
    MYSA CARE (THE CHESTNUTS) LIMITED
    - now 03591586
    SONDER CARE (THE CHESTNUTS) LIMITED
    - 2023-08-10 03591586
    DOWNING (CHERTSEY ROAD) LIMITED
    - 2023-03-09 03591586
    PATHFILL LIMITED - 1998-11-30
    77a Victoria Road, Farnborough, Hampshire, England
    Active Corporate (20 parents)
    Officer
    2022-02-04 ~ now
    IIF 57 - Director → ME
  • 55
    MYSA CARE AND SUPPORT LIMITED
    - now 06623824
    SONDER CARE LIMITED
    - 2023-08-09 06623824
    DOWNING CARE HOMES HOLDINGS LIMITED
    - 2023-03-08 06623824
    BLUE CEDARS HOLDINGS LIMITED - 2015-02-10
    77a Victoria Road, Farnborough, Hampshire
    Active Corporate (12 parents, 11 offsprings)
    Officer
    2022-02-04 ~ now
    IIF 52 - Director → ME
  • 56
    MYSA CARE SUPPORTED LIVING OPCO LIMITED
    - now 14711064
    SONDER CARE SUPPORTED LIVING OPCO LIMITED
    - 2023-08-10 14711064
    77a Victoria Road, Farnborough, Hampshire
    Active Corporate (6 parents)
    Officer
    2023-03-07 ~ now
    IIF 47 - Director → ME
  • 57
    NEEDWOOD CARE LIMITED
    - now 13640220
    PRIORY CC109 LIMITED
    - 2025-03-24 13640220 13639840, 13639689, 13553241... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (6 parents)
    Officer
    2023-02-09 ~ 2025-10-09
    IIF 76 - Director → ME
  • 58
    PARTNERSHIP OF CARE LIMITED
    04721898
    Alexander House Colliery Road, Llanbradach, Caerphilly, Wales
    Active Corporate (10 parents)
    Equity (Company account)
    870,006 GBP2023-03-31
    Officer
    2023-11-24 ~ now
    IIF 44 - Director → ME
  • 59
    POC HOMECARE LTD
    - now 06899649 06436537
    POC OPPORTUNITIES LIMITED - 2017-01-06
    Alexander House Colliery Road, Llanbradach, Caerphilly, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-11-24 ~ now
    IIF 45 - Director → ME
  • 60
    POC INVESTMENTS LTD
    - now 06436537
    POC HOMECARE LTD - 2012-03-21
    POC (HOLDINGS) LIMITED - 2008-06-19
    Alexander House Colliery Road, Llanbradach, Caerphilly, Wales
    Active Corporate (9 parents, 3 offsprings)
    Profit/Loss (Company account)
    307,667 GBP2022-04-01 ~ 2023-03-31
    Officer
    2023-11-24 ~ now
    IIF 43 - Director → ME
  • 61
    POC TDC LTD
    - now 11176469
    POC BRASSERIES LTD - 2020-07-08
    Alexander House Colliery Road, Llanbradach, Caerphilly, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    -267,720 GBP2022-03-31
    Officer
    2023-11-24 ~ now
    IIF 46 - Director → ME
  • 62
    PRIORY CC100 LIMITED
    13528251 13639668, 13639689, 13553333... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2021-10-01 ~ 2025-02-05
    IIF 11 - Director → ME
  • 63
    PRIORY CC123 LIMITED
    14134113 13906845, 13553173, 16689940... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (6 parents)
    Officer
    2023-11-02 ~ 2025-10-09
    IIF 72 - Director → ME
  • 64
    PRIORY CC40 LIMITED
    12073098 12269796, 12269224, 12269798... (more)
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2021-08-20 ~ 2025-02-05
    IIF 21 - Director → ME
  • 65
    PRIORY CC71 LIMITED
    12400757 12299808, 12300041, 12071621... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2022-03-16 ~ now
    IIF 67 - Director → ME
  • 66
    PRIORY CC75 LIMITED
    12401524 13007489, 13282777, 11341200... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (5 parents)
    Officer
    2023-08-16 ~ now
    IIF 68 - Director → ME
  • 67
    PROPCO SL LIMITED
    14711061
    77a Victoria Road, Farnborough, Hampshire
    Active Corporate (6 parents)
    Officer
    2023-03-07 ~ now
    IIF 48 - Director → ME
  • 68
    PULFORD TRADING LIMITED
    08349603
    10 Lower Thames Street, London, England
    Active Corporate (12 parents, 59 offsprings)
    Officer
    2023-03-06 ~ now
    IIF 61 - Director → ME
  • 69
    RIDGEWAY RISE CARE LIMITED
    - now 11341173
    PRIORY CC14 LIMITED
    - 2019-03-11 11341173 14134167, 16080373, 10549569... (more)
    RIDGEWAY RISE CARE LIMITED
    - 2019-03-06 11341173
    PRIORY CC14 LIMITED - 2019-03-05
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-03-06 ~ 2021-06-17
    IIF 17 - Director → ME
  • 70
    SAFE HAVEN CARE HOME AND LODGES LIMITED
    07151479
    Alexander House Colliery Road, Llanbradach, Caerphilly, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    236,277 GBP2024-03-31
    Officer
    2025-03-28 ~ now
    IIF 8 - Director → ME
  • 71
    SHELL CARE HOLDCO LIMITED
    16029587
    10 Lower Thames Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-21 ~ now
    IIF 60 - Director → ME
  • 72
    SMARTMOVE HOMES LIMITED
    03718139
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, England
    Active Corporate (14 parents)
    Officer
    2017-11-20 ~ 2018-03-30
    IIF 12 - Director → ME
  • 73
    SPAGHETTI BRIDGE LTD
    12354290
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    -14,358,835 GBP2024-08-31
    Officer
    2020-02-07 ~ 2020-10-26
    IIF 31 - Director → ME
  • 74
    SPRINGVALE CARE LIMITED
    - now 11341248
    PRIORY CC19 LIMITED
    - 2019-04-01 11341248 12073073, 11341206, 11341232... (more)
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-03-29 ~ 2021-06-17
    IIF 16 - Director → ME
  • 75
    TALIS CARE LIMITED
    - now 11341131
    PRIORY CC11 LIMITED
    - 2019-12-20 11341131 11341172, 11341200, 12269798... (more)
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2019-12-10 ~ 2025-03-03
    IIF 19 - Director → ME
  • 76
    THE FLEET CARE HOME LIMITED
    - now 12071633
    PRIORY CC32 LIMITED - 2020-09-04
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-07-28 ~ 2021-12-23
    IIF 22 - Director → ME
  • 77
    THE FLEET CARE HOME TOPCO LIMITED
    13802284
    10 Lower Thames Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-12-23 ~ now
    IIF 66 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.