logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bradshaw, Stephen Wallace

    Related profiles found in government register
  • Bradshaw, Stephen Wallace
    British adviser born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23 Kensington Square, London, W8 5HN

      IIF 1
  • Bradshaw, Stephen Wallace
    British chief executive director born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o The Aurora Group, 33 Holborn, London, EC1N 2HT, United Kingdom

      IIF 2
  • Bradshaw, Stephen Wallace
    British chief executive officer born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Holborn, London, EC1N 2HT

      IIF 3

    • icon of address C/o The Aurora Group, 33 Holborn, London, EC1N 2HT, United Kingdom

      IIF 4 IIF 5
  • Bradshaw, Stephen Wallace
    British commercial director born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o The Aurora Group, 33 Holborn, London, EC1N 2HT, United Kingdom

      IIF 6
  • Bradshaw, Stephen Wallace
    British company chairman born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Turnpike Gate House, Alcester Heath, Alcester, Warwickshire, B49 5JG, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Bradshaw, Stephen Wallace
    British company director born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Glenthorpe, Great Elm, Nr Frome, Somerset, BA11 3NY

      IIF 10 IIF 11
  • Bradshaw, Stephen Wallace
    British director born in November 1950

    Resident in England

    Registered addresses and corresponding companies
  • Bradshaw, Stephen Wallace
    British director of education born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Glenthorpe, Great Elm, Nr Frome, Somerset, BA11 3NY

      IIF 103
  • Bradshaw, Stephen Wallace
    British management consultant born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, Wycombe End, Beaconsfield, Bucks, HP9 1NB, United Kingdom

      IIF 104
  • Bradshaw, Stephen Wallace
    British none born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor, Waterfront Building, Chancellors Road Hammersmith Embankment, London, Greater London, W6 9RU, United Kingdom

      IIF 105
  • Bradshaw, Stephen Wallace
    born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Glenthorpe, Great Elm, Frome, Somerset, BA11 3NY

      IIF 106

    • icon of address Glenthorne, Elm Lane, Great Elm, Nr Frome, Somerset, BA11 3NY, Uk

      IIF 107
  • Bradshaw, Stephen Wallace
    British director born in November 1951

    Registered addresses and corresponding companies

    • icon of address Swallow Barn, Buckland Dinham, Frome, Somerset, BA11 2QS

      IIF 108
  • Bradshaw, Stephen Wallace
    British headteacher born in November 1951

    Registered addresses and corresponding companies

    • icon of address Swallow Barn, Buckland Dinham, Frome, Somerset, BA11 2QS

      IIF 109
  • Bradshaw, Stephen Wallace
    British chairman born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 110
  • Bradshaw, Stephen Wallace
    British chief executive officer born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o The Aurora Group, 33 Holborn, London, EC1N 2HT, England

      IIF 111

    • icon of address C/o The Aurora Group, 33 Holborn, London, EC1N 2HT, United Kingdom

      IIF 112 IIF 113 IIF 114

    • icon of address C/o The Aurora Group, 33 Holborn, London, United Kingdom

      IIF 115
  • Bradshaw, Stephen Wallace
    British director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Knowle D G E Learning Centre, Leinster Avenue, Bristol, BS4 1NN, United Kingdom

      IIF 116

    • icon of address Glenthorne, Elm Lane, Great Elm, Frome, Somerset, BA11 3NY, United Kingdom

      IIF 117
  • Mr Stephen Wallace Bradshaw
    British born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o The Aurora Group, 33 Holborn, London, EC1N 2HT, United Kingdom

      IIF 118
  • Bradshaw, Stephen
    British teacher born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stephen Wallace Bradshaw
    British born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Knowle D G E Learning Centre, Leinster Avenue, Bristol, BS4 1NN, United Kingdom

      IIF 122

    • icon of address 2 Fulmar Drive, Hythe, Hampshire, SO45 3GF, England

      IIF 123

    • icon of address C/o The Aurora Group, 33 Holborn, London, EC1N 2HT, United Kingdom

      IIF 124
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Glenthorne Elm Lane, Great Elm, Nr Frome, Somerset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-29 ~ dissolved
    IIF 107 - LLP Designated Member → ME
  • 2
    icon of address Glenthorne, Great Elm, Frome, Somerset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-21 ~ dissolved
    IIF 103 - Director → ME
  • 3
    icon of address Trident Works Marsh Lane, Temple Cloud, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-12-30 ~ now
    IIF 117 - Director → ME
  • 4
    icon of address 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
    icon of calendar 2020-02-07 ~ now
    IIF 15 - Director → ME
  • 5
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -14,358,835 GBP2024-08-31
    Officer
    icon of calendar 2019-12-09 ~ now
    IIF 110 - Director → ME
  • 6
    icon of address Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-24 ~ dissolved
    IIF 12 - Director → ME
Ceased 113
  • 1
    icon of address 10 Whitelands Crescent, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-29
    Officer
    icon of calendar 2011-10-21 ~ 2012-11-06
    IIF 119 - Director → ME
  • 2
    icon of address 10 Whitelands Crescent, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    icon of calendar 2011-10-21 ~ 2012-11-06
    IIF 121 - Director → ME
  • 3
    PRIORY EDUCATION SERVICES LIMITED - 2022-01-07
    PRIORY E S LIMITED - 2007-06-25
    icon of address 2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    icon of calendar 2007-05-11 ~ 2009-07-14
    IIF 73 - Director → ME
  • 4
    icon of address Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-05-25 ~ 2018-05-01
    IIF 5 - Director → ME
  • 5
    icon of address Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-01 ~ 2018-07-18
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-14
    IIF 118 - Has significant influence or control → OE
  • 6
    icon of address C/o The Aurora Group, 33 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-12-21 ~ 2018-05-01
    IIF 16 - Director → ME
  • 7
    icon of address Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-01 ~ 2018-05-01
    IIF 20 - Director → ME
  • 8
    icon of address Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2018-05-01
    IIF 19 - Director → ME
  • 9
    icon of address C/o The Aurora Group, 33 Holborn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-20 ~ 2018-05-01
    IIF 113 - Director → ME
  • 10
    icon of address Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-10-14 ~ 2018-05-01
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2016-10-14 ~ 2018-02-14
    IIF 124 - Has significant influence or control → OE
  • 11
    icon of address Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-04-22 ~ 2018-05-01
    IIF 4 - Director → ME
  • 12
    icon of address 68 Grange Road West, Birkenhead, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-02-19 ~ 2018-05-01
    IIF 2 - Director → ME
  • 13
    HAMSARD 2383 LIMITED - 2001-12-05
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2008-11-24
    IIF 46 - Director → ME
  • 14
    icon of address Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    372,628 GBP2015-12-31
    Officer
    icon of calendar 2016-04-15 ~ 2018-05-01
    IIF 18 - Director → ME
  • 15
    icon of address Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2,434,395 GBP2015-12-31
    Officer
    icon of calendar 2016-04-15 ~ 2018-05-01
    IIF 6 - Director → ME
  • 16
    THE NOTTINGHAM CLINIC LIMITED - 2007-03-26
    REGENCY PARK LIMITED - 1994-03-01
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2008-11-24
    IIF 69 - Director → ME
  • 17
    icon of address Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-18 ~ 2012-11-15
    IIF 7 - Director → ME
  • 18
    icon of address Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-18 ~ 2012-11-15
    IIF 9 - Director → ME
  • 19
    ADVANCED CHILDCARE LIMITED - 2014-06-03
    icon of address Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-16 ~ 2015-09-25
    IIF 105 - Director → ME
  • 20
    DIPLEMA 300 LIMITED - 1995-02-27
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2008-11-24
    IIF 54 - Director → ME
  • 21
    EDGEGUARD LIMITED - 1986-02-06
    EDGEGUARD LIMITED - 1986-02-06
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2008-11-24
    IIF 22 - Director → ME
  • 22
    WPF COUNSELLING LIMITED - 2006-08-02
    WPF COUNSELLING LIMITED - 2006-07-18
    WESTMINSTER BUSINESS LINK LIMITED - 1991-01-07
    icon of address Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    38,616 GBP2019-09-30
    Officer
    icon of calendar 2013-07-01 ~ 2014-12-17
    IIF 1 - Director → ME
  • 23
    REGENCY PARK LIMITED - 1997-07-29
    THE NOTTINGHAM CLINIC LIMITED - 1994-03-01
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2008-11-24
    IIF 30 - Director → ME
  • 24
    BLAKEDEW 349 LIMITED - 2002-09-10
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-07-25 ~ 2008-11-24
    IIF 53 - Director → ME
  • 25
    STEPHAVEN LIMITED - 1990-09-10
    icon of address 2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-07-25 ~ 2008-11-24
    IIF 11 - Director → ME
  • 26
    SLATERSHELFCO 201 LIMITED - 1990-06-27
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2008-11-24
    IIF 48 - Director → ME
  • 27
    PRIORY SECURE SERVICES LIMITED - 2016-12-01
    PRIORY S S LIMITED - 2007-06-25
    icon of address 2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-11 ~ 2009-07-14
    IIF 35 - Director → ME
  • 28
    SJC 7 LIMITED - 1997-02-21
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2008-11-24
    IIF 58 - Director → ME
  • 29
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-16 ~ 2008-11-24
    IIF 81 - Director → ME
  • 30
    FARLEIGH COLLEGE LIMITED - 1999-07-07
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2008-11-24
    IIF 97 - Director → ME
    icon of calendar 1996-07-16 ~ 2002-10-07
    IIF 109 - Director → ME
  • 31
    VELOCITY 142 LIMITED - 1992-07-14
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2008-11-24
    IIF 101 - Director → ME
  • 32
    icon of address Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-09-12 ~ 2018-05-01
    IIF 114 - Director → ME
  • 33
    TODAYREVISE LIMITED - 1993-05-19
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-03-09 ~ 2009-04-20
    IIF 10 - Director → ME
  • 34
    icon of address Allan House 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -173,510 GBP2021-12-31
    Officer
    icon of calendar 2018-10-09 ~ 2022-05-12
    IIF 104 - Director → ME
  • 35
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2008-11-24
    IIF 56 - Director → ME
  • 36
    PRIORY SECURITISATION HOLDINGS LIMITED - 2003-06-20
    JACQUES HALL FOUNDATION LIMITED - 2003-05-28
    NOTTCOR 2 LIMITED - 1996-08-07
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2008-11-24
    IIF 32 - Director → ME
  • 37
    NOTTCOR 1 LIMITED - 1996-07-31
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2008-11-24
    IIF 92 - Director → ME
  • 38
    LEARN@ - 2017-07-19
    icon of address Knowle D G E Learning Centre, Leinster Avenue, Bristol, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-08-30 ~ 2022-05-16
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2018-08-30 ~ 2022-05-16
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    NESTOR MEDICAL SERVICES LIMITED - 1994-08-09
    TENTHORPE WELLS LIMITED - 1979-12-31
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-04-16 ~ 2008-11-24
    IIF 25 - Director → ME
  • 40
    NESTOR NURSING HOMES LIMITED - 1994-12-06
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2008-11-24
    IIF 62 - Director → ME
  • 41
    SHELFCO (NO. 3033) LIMITED - 2005-08-05
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2008-11-24
    IIF 86 - Director → ME
  • 42
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2009-07-14
    IIF 59 - Director → ME
  • 43
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2008-11-24
    IIF 27 - Director → ME
    icon of calendar 2000-04-11 ~ 2002-10-07
    IIF 108 - Director → ME
  • 44
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-16 ~ 2009-07-14
    IIF 31 - Director → ME
  • 45
    RANGEFORD CARE LIMITED - 2014-08-01
    ECV CARE LIMITED - 2013-03-05
    icon of address Taxassist Accountants, 133 Station Road, Sidcup, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-16 ~ 2014-12-18
    IIF 14 - Director → ME
  • 46
    icon of address Atria, Spa Road, Bolton, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar 2009-09-03 ~ 2012-11-15
    IIF 13 - Director → ME
  • 47
    icon of address Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-17 ~ 2012-11-15
    IIF 8 - Director → ME
  • 48
    icon of address 1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-04 ~ 2016-08-22
    IIF 106 - LLP Designated Member → ME
  • 49
    COMMUNITY DIALYSIS SERVICES LIMITED - 1997-07-29
    NOTTCOR 15 LIMITED - 1996-11-08
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2008-11-24
    IIF 36 - Director → ME
  • 50
    icon of address C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, Georgetown, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2009-07-14
    IIF 38 - Director → ME
  • 51
    PRIORY HEALTHCARE CENTRAL SERVICES LIMITED - 2003-05-15
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2009-07-14
    IIF 63 - Director → ME
  • 52
    icon of address C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street,george Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2009-07-14
    IIF 64 - Director → ME
  • 53
    icon of address C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2009-07-14
    IIF 23 - Director → ME
  • 54
    icon of address C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2009-07-14
    IIF 45 - Director → ME
  • 55
    icon of address C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2009-07-14
    IIF 67 - Director → ME
  • 56
    icon of address C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2009-07-14
    IIF 74 - Director → ME
  • 57
    icon of address C/o M&c Corporate Services Ltd, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2009-07-14
    IIF 43 - Director → ME
  • 58
    icon of address C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2009-07-14
    IIF 84 - Director → ME
  • 59
    PRIORY FINANCE COMPANY (C.I.) LIMITED - 2012-05-01
    PRIORY FINANCE COMPANY LIMITED - 2003-10-07
    icon of address Po Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-04-23 ~ 2009-07-14
    IIF 42 - Director → ME
  • 60
    HACKREMCO (NO.2298) LIMITED - 2005-11-29
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-10 ~ 2009-07-14
    IIF 77 - Director → ME
  • 61
    HACKREMCO (NO. 2299) LIMITED - 2005-11-29
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-10 ~ 2009-07-14
    IIF 79 - Director → ME
  • 62
    DECKLAMP LIMITED - 2006-01-16
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-04-16 ~ 2008-11-24
    IIF 94 - Director → ME
  • 63
    BROOKDALE HEALTHCARE (POTTERS BAR) LIMITED - 2005-11-07
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2008-11-24
    IIF 102 - Director → ME
  • 64
    BROOKDALE HEALTHCARE (ST NEOTS) LIMITED - 2005-11-07
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2008-11-24
    IIF 76 - Director → ME
  • 65
    PRIORY HEALTHCARE ACQUISITION CO LIMITED - 2003-05-20
    DE FACTO 996 LIMITED - 2002-05-22
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2007-04-16 ~ 2009-07-14
    IIF 89 - Director → ME
  • 66
    PRIORY HOSPITALS EUROPE LIMITED - 1997-07-29
    NOTTCOR 24 LIMITED - 1997-02-17
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-16 ~ 2008-11-24
    IIF 87 - Director → ME
  • 67
    DE FACTO 995 LIMITED - 2002-05-22
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-16 ~ 2009-07-14
    IIF 61 - Director → ME
  • 68
    WESTMINSTER HEALTH CARE HOLDINGS LIMITED - 2002-05-13
    CANTERBURY HEALTHCARE HOLDINGS LIMITED - 1999-09-06
    CONCORDIA HEALTHCARE HOLDINGS LIMITED - 1999-03-19
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-16 ~ 2009-07-14
    IIF 40 - Director → ME
  • 69
    DE FACTO 994 LIMITED - 2002-05-22
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-16 ~ 2009-07-14
    IIF 71 - Director → ME
  • 70
    RADIOCRUSH LIMITED - 2003-02-10
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2009-07-14
    IIF 51 - Director → ME
  • 71
    PRIORY H LIMITED - 2007-06-25
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-05-11 ~ 2009-07-14
    IIF 57 - Director → ME
  • 72
    PRIORY HOSPITALS SERVICES LIMITED - 1997-07-29
    CPC (LONDINIUM) LIMITED - 1996-07-05
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2008-11-24
    IIF 100 - Director → ME
  • 73
    icon of address C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2009-07-14
    IIF 72 - Director → ME
  • 74
    icon of address C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2009-07-14
    IIF 99 - Director → ME
  • 75
    icon of address C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2009-07-14
    IIF 26 - Director → ME
  • 76
    icon of address C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2009-07-14
    IIF 91 - Director → ME
  • 77
    PRIORY HEALTHCARE LIMITED - 2003-05-15
    PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14
    FORAY 911 LIMITED - 1996-07-09
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2008-11-24
    IIF 47 - Director → ME
  • 78
    icon of address C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2009-07-14
    IIF 80 - Director → ME
  • 79
    icon of address C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2009-07-14
    IIF 37 - Director → ME
  • 80
    icon of address C/o M&c Corporate Services Ltd, Po Box 309gt Ugland House, South Church Street Georgetown, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2009-07-14
    IIF 78 - Director → ME
  • 81
    icon of address C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2009-07-14
    IIF 96 - Director → ME
  • 82
    icon of address C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2009-07-14
    IIF 88 - Director → ME
  • 83
    PRIORY HEALTHCARE LIMITED - 2007-06-25
    PRIORY HOSPITALS LIMITED - 2003-05-15
    PRIORY HOSPITALS GROUP LIMITED - 1997-07-29
    COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-04-16 ~ 2008-11-24
    IIF 98 - Director → ME
  • 84
    PRIORY SECURE SERVICES LIMITED - 2007-06-25
    BLENHEIM HEALTHCARE LIMITED - 2007-03-22
    BLENHEIM HOUSE LIMITED - 2003-05-15
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-04-03 ~ 2008-11-24
    IIF 55 - Director → ME
  • 85
    PRIORY REHABILITATION SERVICES LIMITED - 2007-06-25
    HIGHBANK HEALTH CARE LIMITED - 2003-05-15
    FEVRE LIMITED - 1996-03-05
    FLEETNESS 213 LIMITED - 1995-11-21
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-16 ~ 2008-11-24
    IIF 41 - Director → ME
  • 86
    PRIORY EDUCATION SERVICES LIMITED - 2007-06-25
    PRIORY CHILDCARE SERVICES LIMITED - 2003-05-15
    JACQUES HALL FOUNDATION LIMITED - 1995-07-31
    DIPLEMA 281 LIMITED - 1993-12-24
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2007-04-03 ~ 2008-11-24
    IIF 33 - Director → ME
  • 87
    LIBRA HEALTH GROUP LIMITED - 2003-05-20
    BREAMCO 116 LIMITED - 1994-09-16
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2008-11-24
    IIF 70 - Director → ME
  • 88
    PRIORY R S LIMITED - 2007-06-25
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-05-11 ~ 2009-07-14
    IIF 95 - Director → ME
  • 89
    icon of address C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2009-07-14
    IIF 29 - Director → ME
  • 90
    WHITE RUSSIAN LIMITED - 2003-06-20
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-04-16 ~ 2009-07-14
    IIF 83 - Director → ME
  • 91
    WESTMINSTER PRIORY SECURITISATION LIMITED - 2002-04-02
    TOPONLINE LIMITED - 2000-06-12
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2007-04-16 ~ 2008-11-24
    IIF 24 - Director → ME
  • 92
    icon of address C/o M&c Corporate Services Ltd, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2009-07-14
    IIF 66 - Director → ME
  • 93
    icon of address C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street,george Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2009-07-14
    IIF 93 - Director → ME
  • 94
    icon of address C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2009-07-14
    IIF 44 - Director → ME
  • 95
    WESTMINSTER SPECIALIST HEALTH DIVISION LIMITED - 2002-04-04
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2009-07-14
    IIF 75 - Director → ME
  • 96
    WESTMINSTER SPECIALIST HEALTH LIMITED - 2002-04-12
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2008-11-24
    IIF 39 - Director → ME
  • 97
    icon of address C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2009-07-14
    IIF 90 - Director → ME
  • 98
    icon of address C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2009-07-14
    IIF 28 - Director → ME
  • 99
    icon of address C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2009-07-14
    IIF 52 - Director → ME
  • 100
    icon of address C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2009-07-14
    IIF 34 - Director → ME
  • 101
    NOTTCOR 37 LIMITED - 1997-07-22
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2008-11-24
    IIF 65 - Director → ME
  • 102
    HIGHBANK HEALTHCARE LIMITED - 1996-03-05
    FLEETNESS 146 LIMITED - 1991-09-06
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2008-11-24
    IIF 82 - Director → ME
  • 103
    SHELFCO (NO. 2953) LIMITED - 2004-05-27
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2008-11-24
    IIF 60 - Director → ME
  • 104
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2008-11-24
    IIF 49 - Director → ME
  • 105
    SNOWMAN HOLIDAYS LIMITED - 1996-02-26
    CHILSTONES LIMITED - 1986-09-18
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2008-11-24
    IIF 21 - Director → ME
  • 106
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -14,358,835 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-12-09 ~ 2020-02-07
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 107
    ACUITY HEALTHCARE LIMITED - 2015-04-29
    icon of address 10 Whitelands Crescent, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    icon of calendar 2011-10-20 ~ 2012-11-06
    IIF 120 - Director → ME
  • 108
    UNITED CARE (SURREY) LIMITED - 1994-02-01
    PITCOMP 21 LIMITED - 1992-10-02
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2008-11-24
    IIF 85 - Director → ME
  • 109
    icon of address 33 Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-13 ~ 2018-05-01
    IIF 3 - Director → ME
  • 110
    icon of address Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-09-12 ~ 2018-05-01
    IIF 111 - Director → ME
  • 111
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2008-11-24
    IIF 68 - Director → ME
  • 112
    icon of address Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-09-12 ~ 2018-05-01
    IIF 115 - Director → ME
  • 113
    SPEEDPAINT LIMITED - 1991-08-13
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2008-11-24
    IIF 50 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.