1
10 Village Way, Pinner, England
Active Corporate (1 parent, 12 offsprings)
Officer
2025-01-30 ~ now
IIF 2 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2
BRIGHTERKIND (ABERDEEN) LIMITED
- 2025-05-07
15563943 Hillside Lodge Nursing Home Braeside, Tweedmouth, Berwick-upon-tweed, England
Active Corporate (6 parents)
Officer
2025-04-25 ~ now
IIF 12 - Director → ME
3
BENARTY VIEW CARE LIMITED
- now 15558666FSHC (KELTY) LIMITED
- 2025-05-07
15558666 Hillside Lodge Nursing Home Braeside, Tweedmouth, Berwick-upon-tweed, England
Active Corporate (6 parents)
Officer
2025-04-25 ~ now
IIF 1 - Director → ME
4
CAMPSIE VIEW CARE LIMITED
- now 15559178FSHC (CAMPSIE) LIMITED
- 2025-05-07
15559178 Hillside Lodge Nursing Home Braeside, Tweedmouth, Berwick-upon-tweed, England
Active Corporate (6 parents)
Officer
2025-04-25 ~ now
IIF 5 - Director → ME
5
BRIGHTERKIND (COLINTON) LIMITED
- 2025-05-07
15563720 Hillside Lodge Nursing Home Braeside, Tweedmouth, Berwick-upon-tweed, England
Active Corporate (6 parents)
Officer
2025-04-25 ~ now
IIF 3 - Director → ME
6
CRAIGIEKNOWES CARE LIMITED
- now 15558954FSHC (PERTH) LIMITED
- 2025-05-07
15558954 Hillside Lodge Nursing Home Braeside, Tweedmouth, Berwick-upon-tweed, England
Active Corporate (6 parents)
Officer
2025-04-25 ~ now
IIF 7 - Director → ME
7
CUMBRAE LODGE CARE LIMITED
- now 15559055FSHC (IRVINE) LIMITED
- 2025-05-07
15559055 Hillside Lodge Nursing Home Braeside, Tweedmouth, Berwick-upon-tweed, England
Active Corporate (6 parents)
Officer
2025-04-25 ~ now
IIF 9 - Director → ME
8
204 Field End Road, Pinner, England
Dissolved Corporate (3 parents)
Officer
2020-04-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-04-14 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
9
204 Field End Road, Pinner, England
Active Corporate (3 parents)
Equity (Company account)
191 GBP2021-12-31
Officer
2019-12-10 ~ 2022-09-30
IIF 14 - Director → ME
Person with significant control
2019-12-10 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
10
FSHC (GILMERTON) LIMITED
- 2025-05-07
15558994 Hillside Lodge Nursing Home Braeside, Tweedmouth, Berwick-upon-tweed, England
Active Corporate (6 parents)
Officer
2025-04-25 ~ now
IIF 11 - Director → ME
11
FSHC (GUTHRIE) LIMITED
- 2025-05-07
15559307 Hillside Lodge Nursing Home Braeside, Tweedmouth, Berwick-upon-tweed, England
Active Corporate (6 parents)
Officer
2025-04-25 ~ now
IIF 6 - Director → ME
12
HILLSIDE LODGE CARE LIMITED
- now 16095610PRIORY CC163 LIMITED
- 2025-05-07
16095610 14842589, 10549565, OC415378, 16087135, 13907324, 13907060, 11341248, 14842650, 14843003, 10551159, 12269515, 12280655, 14842641, 12071633, 11341131, 10551153, 14134342, 10550713, 14134394, 16080623Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents)
Officer
2025-02-12 ~ now
IIF 17 - Director → ME
13
LAMMERMUIR HOUSE CARE LIMITED
- now 16186217FSHC (DUNBAR) LIMITED
- 2025-05-08
16186217 Hillside Lodge Nursing Home Braeside, Tweedmouth, Berwick-upon-tweed, England
Active Corporate (5 parents)
Officer
2025-04-25 ~ now
IIF 4 - Director → ME
14
First Floor, 10 Village Way, Pinner, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-04 ~ now
IIF 16 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
15
LUNARDI COURT CARE LIMITED
- now 15559384FSHC (CUPAR) LIMITED
- 2025-05-08
15559384 Hillside Lodge Nursing Home Braeside, Tweedmouth, Berwick-upon-tweed, England
Active Corporate (6 parents)
Officer
2025-04-25 ~ now
IIF 8 - Director → ME
16
PARAGON LOGISTICS GROUP LTD
- now 12511910PRIORY CC78 LIMITED
- 2022-09-08
12511910 14842589, 10549565, OC415378, 16087135, 13907324, 13907060, 11341248, 14842650, 14843003, 10551159, 12269515, 12280655, 14842641, 12071633, 11341131, 10551153, 14134342, 10550713, 14134394, 16080623Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Asha Solutions Ltd First Floor, 10 Village Way, Pinner, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
70,070 GBP2024-03-30
Officer
2022-09-08 ~ now
IIF 15 - Director → ME
Person with significant control
2022-09-08 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
17
204 Field End Road, Pinner, England
Active Corporate (3 parents)
Equity (Company account)
-27,399 GBP2024-11-30
Officer
2019-11-26 ~ 2020-12-09
IIF 13 - Director → ME
Person with significant control
2019-11-26 ~ 2020-12-09
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
PREPSTAR NUTRITION LTD
- 2017-01-30
10509839 111-113 Hammersmith Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-3,035 GBP2017-12-31
Officer
2018-02-20 ~ dissolved
IIF 19 - Director → ME
2016-12-05 ~ 2017-04-18
IIF 30 - Director → ME
19
204 Field End Road, Pinner, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-01-31
Officer
2021-01-26 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-01-26 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
20
SSR INVESTMENT GROUP LIMITED - now
204 Field End Road, Eastcote, Pinner, Middlesex
Active Corporate (3 parents)
Equity (Company account)
104,404 GBP2024-05-31
Officer
2018-05-18 ~ 2019-11-20
IIF 29 - Secretary → ME
Person with significant control
2018-05-18 ~ 2019-11-20
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
21
STM (EDINBURGH) CARE LIMITED
- now 15563935BRIGHTERKIND (EDINBURGH) LIMITED
- 2025-05-07
15563935 Hillside Lodge Nursing Home Braeside, Tweedmouth, Berwick-upon-tweed, England
Active Corporate (6 parents)
Officer
2025-04-25 ~ now
IIF 10 - Director → ME