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

Gross, Mark Daniel

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27
  • Gross, Mark Daniel
    British director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 37
  • Gross, Mark Daniel
    British born in November 1978

    Resident in England

    Registered addresses and corresponding companies
  • 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 45
  • 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 53
  • 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 54 IIF 55

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

      IIF 56 IIF 57 IIF 58

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

      IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65 IIF 66

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

      IIF 67

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

      IIF 68 IIF 69 IIF 70

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

      IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74
  • 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 75
  • 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 76
  • 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 77

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

      IIF 78
  • Gross, Mark Daniel
    born in November 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 79
  • 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 80
  • 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 81
child relation
Offspring entities and appointments
Active 37
  • 1
    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 38 - Director → ME
  • 2
    10 Lower Thames Street, London, England
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2022-05-31 ~ now
    IIF 37 - LLP Member → ME
  • 3
    10 Lower Thames Street, London, England
    Active Corporate (23 parents, 16 offsprings)
    Officer
    2018-08-01 ~ now
    IIF 79 - LLP Member → ME
  • 4
    MORRISON COMMUNITY CARE (DUNTOCHER) LIMITED - 2020-05-22
    C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2020-10-31
    Officer
    2020-02-28 ~ dissolved
    IIF 58 - Director → ME
  • 5
    77a Victoria Road, Farnborough, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2024-07-03 ~ now
    IIF 14 - Director → ME
  • 6
    77a Victoria Road, Farnborough, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,709 GBP2023-10-31
    Officer
    2024-07-03 ~ now
    IIF 13 - Director → ME
  • 7
    INSPIRE NEUROCARE (BASINGSTOKE) LIMITED - 2023-11-15
    HAMBERLEY PROPERTIES (SALE) LIMITED - 2022-04-28
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,192,714 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 40 - Director → ME
  • 8
    INSPIRE NEUROCARE (CAMBERLEY) LIMITED - 2023-11-16
    HAMBERLEY PROPERTIES (PROJECT 5) LIMITED - 2022-04-28
    HAMBERLEY PROPERTIES (PROJECT 2) LIMITED - 2019-07-05
    HAMBERLEY PROPERTIES FV (KEYNSHAM) LIMITED - 2019-07-05
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,148,970 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 42 - Director → ME
  • 9
    INSPIRE NEUROCARE (SOUTHAMPTON) LIMITED - 2023-11-16
    HAMBERLEY PROPERTIES (PROJECT 3) LIMITED - 2022-04-28
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,105,050 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 39 - Director → ME
  • 10
    HYDE LEA HOLDINGS LIMITED - 2010-05-10
    The Priory Stomp Road, Burnham, Slough, England
    Dissolved Corporate (5 parents)
    Officer
    2022-07-01 ~ dissolved
    IIF 33 - Director → ME
  • 11
    10 Lower Thames Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -3,039,949 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 41 - Director → ME
  • 12
    10 Lower Thames Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2024-09-06 ~ now
    IIF 17 - Director → ME
  • 13
    10 Lower Thames Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-06-24 ~ now
    IIF 23 - Director → ME
  • 14
    10 Lower Thames Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2022-09-30
    Officer
    2021-10-06 ~ now
    IIF 43 - Director → ME
  • 15
    10 Lower Thames Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-06-24 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-06-24 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 16
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-11-07 ~ now
    IIF 22 - Director → ME
  • 17
    10 Lower Thames Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-15 ~ now
    IIF 20 - Director → ME
  • 18
    EAM HOUSE LIMITED - 2024-10-14
    ELIZABETH MARLAND CHILDREN'S RESPITE CARE LIMITED - 2017-08-31
    77a Victoria Road, Farnborough, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    205,017 GBP2023-10-31
    Officer
    2024-07-03 ~ now
    IIF 16 - Director → ME
  • 19
    SONDER CARE (BLUE CEDARS) LIMITED - 2023-08-09
    CONGRESS HOUSE LIMITED - 2023-03-08
    77a Victoria Road, Farnborough, Hampshire
    Active Corporate (4 parents)
    Officer
    2022-02-04 ~ now
    IIF 8 - Director → ME
  • 20
    SONDER CARE (HOLDCO) LIMITED - 2023-08-09
    WELL HEALTHCARE HOLDINGS LIMITED - 2023-03-08
    77a Victoria Road, Farnborough, Hampshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-01-20 ~ now
    IIF 9 - Director → ME
  • 21
    SONDER CARE (JASMINE HOUSE) LIMITED - 2023-08-09
    DOWNING (ALTON) LIMITED - 2023-03-08
    77a Victoria Road, Farnborough, Hampshire
    Active Corporate (4 parents)
    Officer
    2022-02-04 ~ now
    IIF 7 - Director → ME
  • 22
    SONDER CARE (TALL OAKS) LIMITED - 2023-08-09
    DOWNING (PIRBRIGHT ROAD) LIMITED - 2023-03-08
    DOWNING (ACACIA HOUSE) LIMITED - 2006-02-06
    77a Victoria Road, Farnborough, Hampshire
    Active Corporate (4 parents)
    Officer
    2022-02-04 ~ now
    IIF 11 - Director → ME
  • 23
    SONDER CARE (THE CHESTNUTS HOLDCO) LIMITED - 2023-08-10
    BOWMAN CARE HOMES LIMITED - 2023-03-09
    77a Victoria Road, Farnborough, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-02-04 ~ now
    IIF 12 - Director → ME
  • 24
    SONDER CARE (THE CHESTNUTS) LIMITED - 2023-08-10
    DOWNING (CHERTSEY ROAD) LIMITED - 2023-03-09
    PATHFILL LIMITED - 1998-11-30
    77a Victoria Road, Farnborough, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2022-02-04 ~ now
    IIF 15 - Director → ME
  • 25
    SONDER CARE LIMITED - 2023-08-09
    DOWNING CARE HOMES HOLDINGS LIMITED - 2023-03-08
    BLUE CEDARS HOLDINGS LIMITED - 2015-02-10
    77a Victoria Road, Farnborough, Hampshire
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2022-02-04 ~ now
    IIF 10 - Director → ME
  • 26
    SONDER CARE SUPPORTED LIVING OPCO LIMITED - 2023-08-10
    77a Victoria Road, Farnborough, Hampshire
    Active Corporate (4 parents)
    Officer
    2023-03-07 ~ now
    IIF 5 - Director → ME
  • 27
    Alexander House Colliery Road, Llanbradach, Caerphilly, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    870,006 GBP2023-03-31
    Officer
    2023-11-24 ~ now
    IIF 2 - Director → ME
  • 28
    POC OPPORTUNITIES LIMITED - 2017-01-06
    Alexander House Colliery Road, Llanbradach, Caerphilly, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-11-24 ~ now
    IIF 3 - Director → ME
  • 29
    POC HOMECARE LTD - 2012-03-21
    POC (HOLDINGS) LIMITED - 2008-06-19
    Alexander House Colliery Road, Llanbradach, Caerphilly, Wales
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    307,667 GBP2022-04-01 ~ 2023-03-31
    Officer
    2023-11-24 ~ now
    IIF 1 - Director → ME
  • 30
    POC BRASSERIES LTD - 2020-07-08
    Alexander House Colliery Road, Llanbradach, Caerphilly, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -267,720 GBP2022-03-31
    Officer
    2023-11-24 ~ now
    IIF 4 - Director → ME
  • 31
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-16 ~ now
    IIF 25 - Director → ME
  • 32
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (5 parents)
    Officer
    2023-08-16 ~ now
    IIF 26 - Director → ME
  • 33
    77a Victoria Road, Farnborough, Hampshire
    Active Corporate (4 parents)
    Officer
    2023-03-07 ~ now
    IIF 6 - Director → ME
  • 34
    10 Lower Thames Street, London, England
    Active Corporate (5 parents, 33 offsprings)
    Officer
    2023-03-06 ~ now
    IIF 19 - Director → ME
  • 35
    Alexander House Colliery Road, Llanbradach, Caerphilly, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    236,277 GBP2024-03-31
    Officer
    2025-03-28 ~ now
    IIF 44 - Director → ME
  • 36
    10 Lower Thames Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-21 ~ now
    IIF 18 - Director → ME
  • 37
    10 Lower Thames Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-12-23 ~ now
    IIF 24 - Director → ME
Ceased 41
  • 1
    PRIORY CC15 LIMITED - 2019-11-01
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-03-01 ~ 2021-06-17
    IIF 48 - Director → ME
  • 2
    PRIORY CC17 LIMITED - 2025-02-11
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2020-05-29 ~ 2025-02-05
    IIF 46 - Director → ME
  • 3
    ASHLEA COURT CARE HOME LIMITED - 2025-03-05
    PRIORY CC20 LIMITED - 2020-01-16
    5 Churchill Place 10th Floor, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-12-13 ~ 2019-12-13
    IIF 80 - Director → ME
    2019-12-13 ~ 2025-03-03
    IIF 47 - Director → ME
  • 4
    PRIORY CC51 LIMITED - 2024-11-07
    5 Churchill Place 10th Floor, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    2021-11-01 ~ 2024-11-01
    IIF 72 - Director → ME
  • 5
    QVH CARE LIMITED - 2025-02-11
    MORRISON COMMUNITY CARE (TROON) PROPCO LIMITED - 2021-07-14
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -23,835 GBP2020-10-31
    Officer
    2021-08-20 ~ 2025-02-05
    IIF 62 - Director → ME
  • 6
    ROSELEA COURT CARE LIMITED - 2025-02-11
    MORRISON COMMUNITY CARE (STIRLING) PROPCO LIMITED - 2021-12-10
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -19,763 GBP2021-06-30
    Officer
    2021-11-26 ~ 2025-02-05
    IIF 61 - Director → ME
  • 7
    PRIORY CC52 LIMITED - 2024-11-07
    5 Churchill Place 10th Floor, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    2021-10-01 ~ 2024-11-01
    IIF 64 - Director → ME
  • 8
    PRIORY CC107 LIMITED - 2025-03-21
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Officer
    2023-02-09 ~ 2025-10-09
    IIF 32 - Director → ME
  • 9
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2022-03-16 ~ 2025-10-09
    IIF 36 - Director → ME
  • 10
    2nd Floor, The Priory Centre Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2021-12-03 ~ 2024-09-06
    IIF 71 - Director → ME
  • 11
    PRIORY CC21 LIMITED - 2021-11-24
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-12-10 ~ 2022-11-17
    IIF 51 - Director → ME
  • 12
    SIMPLY CARE (PROP) LTD - 2018-11-15
    SIMPLY CARE BOTHWELL CASTLE LIMITED - 2017-06-05
    SIMPLY CARE (PROP) LTD - 2017-05-24
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -90,177 GBP2018-09-30
    Officer
    2018-11-09 ~ 2021-06-17
    IIF 63 - Director → ME
  • 13
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-07-19 ~ 2021-06-17
    IIF 73 - Director → ME
  • 14
    PRIORY CC85 LIMITED - 2025-03-24
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2023-11-01 ~ 2025-02-05
    IIF 27 - Director → ME
  • 15
    MORRISON COMMUNITY CARE (DUNTOCHER) HOLDCO LIMITED - 2020-05-22
    C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2020-02-28 ~ 2025-03-07
    IIF 57 - Director → ME
  • 16
    KIDSPACE ADVENTURES HOLDINGS LIMITED - 2022-02-07
    SHOO 551 LIMITED - 2012-01-12
    Hobbledown Ltd, Horton Lane, Epsom, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2014-07-21 ~ 2016-09-23
    IIF 76 - Director → ME
  • 17
    Lady Ruth House, Gabriel Mews, London, England
    Active Corporate (11 parents)
    Officer
    2013-01-29 ~ 2020-01-07
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-07
    IIF 81 - Has significant influence or control → OE
  • 18
    C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -393,034 GBP2018-08-31
    Officer
    2019-08-01 ~ 2021-06-17
    IIF 56 - Director → ME
  • 19
    HESWALL CARE LIMITED - 2018-04-19
    HESWELL CARE LIMITED - 2015-01-07
    ENSCO 473 LIMITED - 2014-10-14
    Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    2021-12-03 ~ 2024-09-06
    IIF 60 - Director → ME
  • 20
    KIDSPACE HORTON LIMITED - 2011-10-13
    Hobbledown Limited, Horton Lane, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    2015-10-26 ~ 2016-09-23
    IIF 67 - Director → ME
  • 21
    HOBBLERS HEATH LIMITED - 2020-02-17
    Hobbledown, Horton Lane, Epsom, England
    Active Corporate (3 parents)
    Officer
    2015-05-01 ~ 2016-09-23
    IIF 53 - Director → ME
  • 22
    GUNGATE CARE LIMITED - 2006-01-24
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-07-01 ~ 2025-10-09
    IIF 29 - Director → ME
  • 23
    HYDE LEA LIMITED - 2010-05-10
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-07-01 ~ 2025-10-09
    IIF 35 - Director → ME
  • 24
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Officer
    2022-07-01 ~ 2025-10-09
    IIF 31 - Director → ME
  • 25
    DMWSL 446 LIMITED - 2005-04-26
    Hobbledown Limited, Horton Lane, Epsom, Surrey
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2015-10-26 ~ 2016-09-23
    IIF 69 - Director → ME
  • 26
    Hobbledown Limited, Horton Lane, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    2015-10-26 ~ 2016-09-23
    IIF 70 - Director → ME
  • 27
    DMWSL 447 LIMITED - 2005-04-26
    Hobbledown Limited, Horton Lane, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    2015-10-26 ~ 2016-09-23
    IIF 68 - Director → ME
  • 28
    MORRISON COMMUNITY CARE (DUNTOCHER) PROPCO LIMITED - 2020-05-22
    A & G DUNTOCHER RESIDENTIAL CARE LIMITED - 2016-03-31
    C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -5,680 GBP2017-10-31
    Officer
    2020-02-28 ~ 2021-12-23
    IIF 59 - Director → ME
  • 29
    10 Lower Thames Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-06-24 ~ 2024-10-14
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 30
    PRIORY CC13 LIMITED - 2018-11-14
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2018-11-09 ~ 2021-06-17
    IIF 66 - Director → ME
  • 31
    PRIORY CC47 LIMITED - 2025-03-21
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Officer
    2022-06-20 ~ 2023-06-29
    IIF 28 - Director → ME
  • 32
    PRIORY CC109 LIMITED - 2025-03-24
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Officer
    2023-02-09 ~ 2025-10-09
    IIF 34 - Director → ME
  • 33
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Officer
    2021-10-01 ~ 2025-02-05
    IIF 74 - Director → ME
  • 34
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Officer
    2023-11-02 ~ 2025-10-09
    IIF 30 - Director → ME
  • 35
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-08-20 ~ 2025-02-05
    IIF 54 - Director → ME
  • 36
    PRIORY CC14 LIMITED - 2019-03-11
    RIDGEWAY RISE CARE LIMITED - 2019-03-06
    PRIORY CC14 LIMITED - 2019-03-05
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-06 ~ 2021-06-17
    IIF 50 - Director → ME
  • 37
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, England
    Active Corporate (2 parents)
    Officer
    2017-11-20 ~ 2018-03-30
    IIF 45 - Director → ME
  • 38
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -14,358,835 GBP2024-08-31
    Officer
    2020-02-07 ~ 2020-10-26
    IIF 65 - Director → ME
  • 39
    PRIORY CC19 LIMITED - 2019-04-01
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-29 ~ 2021-06-17
    IIF 49 - Director → ME
  • 40
    PRIORY CC11 LIMITED - 2019-12-20
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-12-10 ~ 2025-03-03
    IIF 52 - Director → ME
  • 41
    PRIORY CC32 LIMITED - 2020-09-04
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-07-28 ~ 2021-12-23
    IIF 55 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.