1
1st Floor, Monmouth House, 5 Shelton Street, London, United KingdomActive Corporate (4 parents)
Officer
2018-03-29 ~ 2018-03-29IIF 472 - Director → ME
2
3 Hardman Street, Manchester, LancashireDissolved Corporate (1 parent)
Officer
2007-06-15 ~ 2012-01-03IIF 334 - Director → ME
2007-06-15 ~ 2012-01-03IIF 563 - Secretary → ME
3
PRIORY CC79 LIMITED - 2025-03-24
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2020-03-11 ~ 2025-02-03IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
4
PRIORY CC15 LIMITED - 2019-11-01
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (3 parents)
Person with significant control
2018-05-02 ~ 2018-05-02IIF 351 - Ownership of voting rights - 75% or more → OE
IIF 351 - Ownership of shares – 75% or more → OE
5
PRIORY CC136 LIMITED - 2025-03-21
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Person with significant control
2023-05-03 ~ 2025-03-03IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
6
BELSIZE HC19 LIMITED - 2023-10-10
POTTERSWAY HOUSE CARE LIMITED - 2025-04-16
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2023-10-09 ~ 2025-04-02IIF 305 - Director → ME
7
PRIORY CC17 LIMITED - 2025-02-11
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)
Officer
2018-05-02 ~ 2025-02-05IIF 464 - Director → ME
Person with significant control
2018-05-02 ~ 2020-05-29IIF 348 - Ownership of voting rights - 75% or more → OE
IIF 348 - Ownership of shares – 75% or more → OE
8
PRIORY CC20 LIMITED - 2020-01-16
ASHLEA COURT CARE HOME LIMITED - 2025-03-05
5 Churchill Place 10th Floor, Canary Wharf, London, United KingdomActive Corporate (5 parents)
Officer
2018-05-02 ~ 2025-03-03IIF 465 - Director → ME
Person with significant control
2018-05-02 ~ 2019-12-13IIF 345 - Ownership of voting rights - 75% or more → OE
IIF 345 - Ownership of shares – 75% or more → OE
9
DALGETY BAY CARE LIMITED - 2025-02-11
MORRISON COMMUNITY CARE (DALGETY BAY) DEVCO LIMITED - 2023-11-03
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (5 parents)
Officer
2023-11-01 ~ 2025-02-05IIF 474 - Director → ME
10
PRIORY CC51 LIMITED - 2024-11-07
5 Churchill Place 10th Floor, Canary Wharf, London, EnglandActive Corporate (5 parents)
Officer
2019-10-24 ~ 2024-11-01IIF 449 - Director → ME
Person with significant control
2019-10-24 ~ 2021-11-01IIF 357 - Right to appoint or remove directors → OE
IIF 357 - Ownership of voting rights - 75% or more → OE
IIF 357 - Ownership of shares – 75% or more → OE
11
PRIORY CC93 LIMITED - 2024-11-07
5 Churchill Place 10th Floor, Canary Wharf, London, EnglandActive Corporate (5 parents)
Officer
2021-03-22 ~ 2024-11-01IIF 490 - Director → ME
Person with significant control
2021-03-22 ~ 2022-06-01IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Ownership of shares – 75% or more → OE
12
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 KingdomActive Corporate (5 parents)
Equity (Company account)
-23,835 GBP2020-10-31
Officer
2021-07-06 ~ 2025-02-05IIF 485 - Director → ME
13
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 KingdomActive Corporate (5 parents)
Equity (Company account)
-19,763 GBP2021-06-30
Officer
2021-11-26 ~ 2025-02-05IIF 482 - Director → ME
14
PRIORY CC77 LIMITED - 2024-11-07
5 Churchill Place 10th Floor, Canary Wharf, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-03-11 ~ 2024-11-01IIF 489 - Director → ME
Person with significant control
2020-03-11 ~ 2022-09-26IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
15
PRIORY CC52 LIMITED - 2024-11-07
5 Churchill Place 10th Floor, Canary Wharf, London, EnglandActive Corporate (5 parents)
Officer
2019-10-24 ~ 2024-11-01IIF 442 - Director → ME
Person with significant control
2019-10-24 ~ 2020-09-21IIF 358 - Right to appoint or remove directors → OE
IIF 358 - Ownership of voting rights - 75% or more → OE
IIF 358 - Ownership of shares – 75% or more → OE
16
PRIORY CC72 LIMITED - 2024-11-07
5 Churchill Place 10th Floor, Canary Wharf, London, EnglandActive Corporate (5 parents)
Officer
2020-01-13 ~ 2024-11-01IIF 488 - Director → ME
Person with significant control
2020-01-13 ~ 2022-07-13IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
17
PRIORY CC107 LIMITED - 2025-03-21
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (5 parents)
Person with significant control
2021-09-23 ~ 2023-02-09IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
18
PRIORY CC57 LIMITED - 2019-12-19
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Officer
2019-10-24 ~ 2019-11-26IIF 440 - Director → ME
Person with significant control
2019-10-24 ~ 2019-12-09IIF 371 - Right to appoint or remove directors → OE
IIF 371 - Ownership of voting rights - 75% or more → OE
IIF 371 - Ownership of shares – 75% or more → OE
19
2nd Floor, The Priory Stomp Road, Burnham, Slough, BucksActive Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 38 - Has significant influence or control → OE
20
WHITELEE ASSOCIATES LIMITED - 2018-10-18
Exchange Tower, Canning Street, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
2008-04-01 ~ 2025-01-25IIF 559 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-03-28IIF 25 - Has significant influence or control → OE
21
CASA DI LUSSO CARE LIMITED - 2024-10-28
BELSIZE HC14 LIMITED - 2024-10-25
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents)
Officer
2024-10-21 ~ 2024-10-27IIF 322 - Director → ME
22
PRIORY CC21 LIMITED - 2021-11-24
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2018-07-12 ~ 2025-07-01IIF 421 - Director → ME
Person with significant control
2018-07-12 ~ 2019-12-10IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Ownership of shares – 75% or more → OE
23
SIMPLY CARE (PROP) LTD - 2017-05-24
SIMPLY CARE BOTHWELL CASTLE LIMITED - 2017-06-05
SIMPLY CARE (PROP) LTD - 2018-11-15
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-90,177 GBP2018-09-30
Officer
2018-11-09 ~ 2025-07-01IIF 479 - Director → ME
24
PRIORY CC62 LIMITED - 2019-12-19
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Officer
2019-11-05 ~ 2019-11-26IIF 431 - Director → ME
Person with significant control
2019-11-05 ~ 2019-12-09IIF 362 - Right to appoint or remove directors → OE
IIF 362 - Ownership of voting rights - 75% or more → OE
IIF 362 - Ownership of shares – 75% or more → OE
25
PRIORY CC54 LIMITED - 2019-12-18
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Officer
2019-10-24 ~ 2019-11-26IIF 439 - Director → ME
Person with significant control
2019-10-24 ~ 2019-12-09IIF 369 - Right to appoint or remove directors → OE
IIF 369 - Ownership of voting rights - 75% or more → OE
IIF 369 - Ownership of shares – 75% or more → OE
26
PRIORY CC53 LIMITED - 2019-12-19
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Officer
2019-10-24 ~ 2019-11-26IIF 447 - Director → ME
Person with significant control
2019-10-24 ~ 2019-12-09IIF 363 - Right to appoint or remove directors → OE
IIF 363 - Ownership of voting rights - 75% or more → OE
IIF 363 - Ownership of shares – 75% or more → OE
27
PRIORY CC97 LIMITED - 2025-01-17
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2021-07-23 ~ 2024-11-01IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
28
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2016-05-28 ~ 2025-07-01IIF 250 - Director → ME
29
ENSCO 495 LIMITED - 2015-12-03
Care Concern Group, 2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-08-10IIF 50 - Has significant influence or control → OE
30
Care Concern Group, 2nd Floor, The Priory Stomp Road, Burnham, SloughActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 39 - Has significant influence or control → OE
31
PRIORY CC8 LIMITED - 2018-02-08
2nd Floor The Priory, Stomp Road, Burnham, Bucks, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2018-01-31
Person with significant control
2017-01-06 ~ 2018-03-29IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
32
The Priory Business Centre Stomp Road, Burnham, SloughActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-697,267 GBP2024-04-30
Person with significant control
2016-04-06 ~ 2016-12-06IIF 52 - Has significant influence or control → OE
33
PRIORY CC9 LIMITED - 2018-02-08
2nd Floor The Priory, Stomp Road, Burnham, Bucks, EnglandActive Corporate (2 parents, 9 offsprings)
Equity (Company account)
1 GBP2018-01-31
Person with significant control
2017-01-06 ~ 2018-03-29IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
34
PRIORY CC142 LIMITED - 2024-05-11
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents, 14 offsprings)
Person with significant control
2023-05-03 ~ 2024-08-22IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
35
WINDYHALL CARE LIMITED - 2010-12-07
Suite 101 Radley House, Richardshaw Road, Leeds, EnglandReceiver Action Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
181,921 GBP2022-09-30
Officer
2010-07-08 ~ 2013-08-01IIF 335 - Director → ME
2019-05-22 ~ 2022-10-20IIF 487 - Director → ME
36
PRIORY CC70 LIMITED - 2024-10-28
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Officer
2019-11-06 ~ 2019-11-26IIF 448 - Director → ME
Person with significant control
2019-11-06 ~ 2019-12-09IIF 365 - Right to appoint or remove directors → OE
IIF 365 - Ownership of voting rights - 75% or more → OE
IIF 365 - Ownership of shares – 75% or more → OE
37
PRIORY CC48 LIMITED - 2025-02-04
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2019-10-18 ~ 2024-10-14IIF 377 - Ownership of shares – 75% or more → OE
IIF 377 - Ownership of voting rights - 75% or more → OE
IIF 377 - Right to appoint or remove directors → OE
38
PRIORY CC68 LIMITED - 2019-12-20
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Officer
2019-11-06 ~ 2019-11-26IIF 441 - Director → ME
Person with significant control
2019-11-06 ~ 2019-12-09IIF 370 - Right to appoint or remove directors → OE
IIF 370 - Ownership of voting rights - 75% or more → OE
IIF 370 - Ownership of shares – 75% or more → OE
39
The View 3 Shore Road, Sandbanks, Poole, Dorset, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,473,085 GBP2022-07-31
Officer
2006-07-31 ~ 2009-05-01IIF 561 - Secretary → ME
40
PRIORY CC85 LIMITED - 2025-03-24
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2020-03-16 ~ 2022-08-31IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
41
2nd Floor The Priory, Stomp Road, Burnham, BucksActive Corporate (2 parents)
Officer
2013-06-14 ~ 2018-01-25IIF 401 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-03-28IIF 42 - Has significant influence or control → OE
42
2nd Floor 2nd Floor, The Priory Stomp Road, Burnham, Slough, United KingdomActive Corporate (2 parents)
Officer
2017-03-14 ~ 2017-03-14IIF 207 - Director → ME
Person with significant control
2017-03-14 ~ 2017-04-17IIF 36 - Has significant influence or control → OE
43
PRIORY CC59 LIMITED - 2019-12-19
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Officer
2019-10-24 ~ 2019-11-26IIF 435 - Director → ME
Person with significant control
2019-10-24 ~ 2019-12-09IIF 364 - Right to appoint or remove directors → OE
IIF 364 - Ownership of voting rights - 75% or more → OE
IIF 364 - Ownership of shares – 75% or more → OE
44
PRIORY CC60 LIMITED - 2019-12-19
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Officer
2019-10-24 ~ 2019-11-26IIF 436 - Director → ME
Person with significant control
2019-10-24 ~ 2019-12-09IIF 366 - Right to appoint or remove directors → OE
IIF 366 - Ownership of voting rights - 75% or more → OE
IIF 366 - Ownership of shares – 75% or more → OE
45
PRIORY CC6 LIMITED - 2018-03-27
NEWTONLEA MANOR CARE HOME LTD - 2019-11-07
2nd Floor The Priory, Stomp Road, Burnham, Bucks, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2018-01-31
Person with significant control
2017-01-06 ~ 2018-03-27IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
46
2nd Floor, The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (5 parents)
Person with significant control
2019-06-15 ~ 2020-05-22IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
47
PRIORY CC124 LIMITED - 2025-01-17
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2022-05-26 ~ 2024-11-01IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
48
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2019-05-22 ~ 2025-07-01IIF 491 - Director → ME
2019-04-12 ~ 2025-01-25IIF 572 - Secretary → ME
49
PRIORY CC58 LIMITED - 2019-12-19
GARLOCH CARE LIMITED - 2020-01-07
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Officer
2019-10-24 ~ 2019-11-26IIF 443 - Director → ME
Person with significant control
2019-10-24 ~ 2019-12-09IIF 372 - Right to appoint or remove directors → OE
IIF 372 - Ownership of voting rights - 75% or more → OE
IIF 372 - Ownership of shares – 75% or more → OE
50
PRIORY CC65 LIMITED - 2019-12-20
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Officer
2019-11-06 ~ 2019-11-26IIF 445 - Director → ME
Person with significant control
2019-11-06 ~ 2019-12-09IIF 354 - Right to appoint or remove directors → OE
IIF 354 - Ownership of voting rights - 75% or more → OE
IIF 354 - Ownership of shares – 75% or more → OE
51
CARE CONCERN REGIONAL LLP - 2018-04-18
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (2 parents)
Officer
2016-03-07 ~ 2018-01-25IIF 391 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-06-17IIF 141 - Has significant influence or control → OE
52
PRIORY CC61 LIMITED - 2019-12-19
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Officer
2019-11-05 ~ 2019-11-26IIF 432 - Director → ME
Person with significant control
2019-11-05 ~ 2019-12-09IIF 373 - Right to appoint or remove directors → OE
IIF 373 - Ownership of voting rights - 75% or more → OE
IIF 373 - Ownership of shares – 75% or more → OE
53
PRIORY CC64 LIMITED - 2019-12-20
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Officer
2019-11-06 ~ 2019-11-26IIF 446 - Director → ME
Person with significant control
2019-11-06 ~ 2019-12-09IIF 359 - Right to appoint or remove directors → OE
IIF 359 - Ownership of voting rights - 75% or more → OE
IIF 359 - Ownership of shares – 75% or more → OE
54
ENSCO 473 LIMITED - 2014-10-14
HESWELL CARE LIMITED - 2015-01-07
HESWALL CARE LIMITED - 2018-04-19
Exchange Tower, 19 Canning Street, EdinburghActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 26 - Has significant influence or control → OE
55
PRIORY CC66 LIMITED - 2019-12-20
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Officer
2019-11-06 ~ 2019-11-26IIF 438 - Director → ME
Person with significant control
2019-11-06 ~ 2019-12-09IIF 356 - Right to appoint or remove directors → OE
IIF 356 - Ownership of voting rights - 75% or more → OE
IIF 356 - Ownership of shares – 75% or more → OE
56
PRIORY CC163 LIMITED - 2025-05-07
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents)
Officer
2024-11-22 ~ 2025-04-25IIF 316 - Director → ME
Person with significant control
2024-11-22 ~ 2025-04-25IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
57
HINKLEY CARE LIMITED - 2014-06-25
The Priory Stomp Road, Burnham, SloughActive Corporate (2 parents)
Officer
2019-05-22 ~ 2021-02-26IIF 506 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 53 - Has significant influence or control → OE
58
Exchange Tower, 19 Canning Street, Edinburgh, ScotlandActive Corporate (4 parents)
Person with significant control
2016-08-17 ~ 2016-08-17IIF 27 - Has significant influence or control → OE
59
PRIORY CC83 LIMITED - 2025-03-24
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2020-03-16 ~ 2021-08-24IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
60
PRIORY CC56 LIMITED - 2019-12-19
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Officer
2019-10-24 ~ 2019-11-26IIF 433 - Director → ME
Person with significant control
2019-10-24 ~ 2019-12-09IIF 361 - Right to appoint or remove directors → OE
IIF 361 - Ownership of voting rights - 75% or more → OE
IIF 361 - Ownership of shares – 75% or more → OE
61
PRIORY CC129 LIMITED - 2025-01-17
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2022-05-26 ~ 2024-11-01IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of shares – 75% or more → OE
62
PRIORY CC13 LIMITED - 2018-11-14
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents, 13 offsprings)
Person with significant control
2018-05-02 ~ 2018-11-09IIF 346 - Ownership of voting rights - 75% or more → OE
IIF 346 - Ownership of shares – 75% or more → OE
63
PRIORY CC89 LIMITED - 2021-07-14
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents, 16 offsprings)
Person with significant control
2020-10-14 ~ 2021-05-12IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
64
2nd Floor The Priory, Stomp Road, Burnham, BucksActive Corporate (2 parents)
Officer
2016-06-16 ~ 2018-01-25IIF 406 - LLP Designated Member → ME
Person with significant control
2016-06-16 ~ 2018-03-29IIF 3 - Has significant influence or control → OE
65
PRIORY CC47 LIMITED - 2025-03-21
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2019-10-18 ~ 2022-06-20IIF 378 - Right to appoint or remove directors → OE
IIF 378 - Ownership of voting rights - 75% or more → OE
IIF 378 - Ownership of shares – 75% or more → OE
66
CARE CONCERN (GB) LIMITED - 2018-04-17
2nd Floor, The Priory Stomp Road, Burnham, Slough, Bucks, EnglandActive Corporate (4 parents)
Equity (Company account)
1,676,813 GBP2017-12-31
Officer
2007-09-06 ~ 2025-01-25IIF 565 - Secretary → ME
67
PRIORY CC55 LIMITED - 2019-12-19
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Officer
2019-10-24 ~ 2019-11-26IIF 444 - Director → ME
Person with significant control
2019-10-24 ~ 2019-12-09IIF 360 - Right to appoint or remove directors → OE
IIF 360 - Ownership of voting rights - 75% or more → OE
IIF 360 - Ownership of shares – 75% or more → OE
68
CARE CONCERN (W) LIMITED - 2012-05-25
G.S.T. MANAGEMENT LIMITED - 2012-05-25
2nd Floor The Priory, Stomp Road, Burnham, Slough, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 23 - Has significant influence or control → OE
69
2nd Floor, The Priory Stomp Road, Burnham, Slough, Bucks, EnglandActive Corporate (4 parents)
Equity (Company account)
678,748 GBP2018-06-30
Person with significant control
2016-04-06 ~ 2019-06-21IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
70
PRIORY CC69 LIMITED - 2020-01-07
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Officer
2019-11-06 ~ 2019-11-26IIF 437 - Director → ME
Person with significant control
2019-11-06 ~ 2019-12-09IIF 368 - Right to appoint or remove directors → OE
IIF 368 - Ownership of voting rights - 75% or more → OE
IIF 368 - Ownership of shares – 75% or more → OE
71
PRIORY CC117 LIMITED - 2025-01-13
2010 The Crescent Citibase Business Park, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-02-10 ~ 2024-12-10IIF 508 - Director → ME
Person with significant control
2022-02-10 ~ 2024-11-12IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
72
GERAS ESTATES LIMITED - 2024-12-20
2010 The Crescent Citibase Business Park, Birmingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-655,903 GBP2023-07-31
Officer
2024-12-10 ~ 2024-12-10IIF 486 - Director → ME
73
PRIORY CC106 LIMITED - 2025-07-02
2010 The Crescent, Citibase Business Park, Birmingham, EnglandActive Corporate (4 parents)
Officer
2021-09-23 ~ 2025-06-27IIF 521 - Director → ME
Person with significant control
2021-09-23 ~ 2025-06-27IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
74
2nd Floor The Priory, Stomp Road, Burnham, BerkshireActive Corporate (2 parents, 1 offspring)
Officer
2014-06-17 ~ 2018-01-25IIF 400 - LLP Designated Member → ME
75
PRIORY CC109 LIMITED - 2025-03-24
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (5 parents)
Person with significant control
2021-09-23 ~ 2023-02-09IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
76
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West SussexDissolved Corporate (3 parents)
Officer
2006-04-21 ~ 2006-06-22IIF 193 - Director → ME
77
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (2 parents)
Officer
2015-08-19 ~ 2021-12-23IIF 411 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-05-16IIF 175 - Has significant influence or control → OE
78
PRIORY CC80 LIMITED - 2025-03-24
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2020-03-13 ~ 2020-12-03IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
79
PRIORY CC78 LIMITED - 2022-09-08
C/o Asha Solutions Ltd First Floor, 10 Village Way, Pinner, Middlesex, United KingdomActive Corporate (1 parent)
Officer
2020-03-11 ~ 2022-09-08IIF 536 - Director → ME
Person with significant control
2020-03-11 ~ 2022-09-08IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
80
29 William Street, Windsor, EnglandActive Corporate (1 parent)
Officer
2017-11-06 ~ 2024-10-01IIF 243 - Director → ME
81
PRIORY CC139 LIMITED - 2025-07-07
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Person with significant control
2023-05-03 ~ 2023-11-30IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
82
2nd Floor The Priory, Stomp Road, Burnham, Bucks, EnglandActive Corporate (2 parents)
Person with significant control
2017-01-05 ~ 2017-11-16IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
83
2nd Floor The Priory, Stomp Road, Burnham, Bucks, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2018-01-31
Person with significant control
2017-01-05 ~ 2018-07-12IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
84
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2021-07-23 ~ 2021-10-01IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
85
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2021-08-06 ~ 2025-04-08IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
86
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2021-08-06 ~ 2022-08-31IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
87
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents)
Person with significant control
2021-08-06 ~ 2025-07-03IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
88
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2021-08-06 ~ 2024-08-22IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
89
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents, 3 offsprings)
Person with significant control
2021-09-23 ~ 2024-10-14IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
90
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2022-02-10 ~ 2023-02-28IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
91
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents, 6 offsprings)
Person with significant control
2022-02-10 ~ 2024-09-06IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
2024-09-06 ~ 2024-09-06IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
92
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2022-02-10 ~ 2022-08-31IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
93
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2022-02-10 ~ 2023-11-29IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
94
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2022-02-10 ~ 2022-11-01IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
95
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2022-02-10 ~ 2022-10-24IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
96
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2022-05-26 ~ 2022-11-22IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Ownership of shares – 75% or more → OE
97
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Person with significant control
2022-05-26 ~ 2023-11-02IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Ownership of shares – 75% or more → OE
98
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2022-05-26 ~ 2023-10-13IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
99
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents)
Person with significant control
2022-05-26 ~ 2025-08-05IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
100
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2022-05-26 ~ 2023-10-09IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Ownership of shares – 75% or more → OE
101
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents, 3 offsprings)
Person with significant control
2023-05-03 ~ 2023-09-12IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
102
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents, 2 offsprings)
Person with significant control
2023-05-03 ~ 2024-04-16IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Ownership of shares – 75% or more → OE
103
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents, 3 offsprings)
Person with significant control
2023-05-03 ~ 2025-02-21IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
104
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents, 7 offsprings)
Person with significant control
2023-05-03 ~ 2025-01-28IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
105
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Person with significant control
2023-05-03 ~ 2025-03-13IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
106
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents)
Person with significant control
2023-05-03 ~ 2024-08-20IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
107
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2024-11-14 ~ 2025-04-08IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
108
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2024-11-15 ~ 2025-03-31IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
109
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents, 2 offsprings)
Person with significant control
2024-11-15 ~ 2025-03-13IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
110
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2024-11-18 ~ 2025-04-02IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
111
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2024-11-22 ~ 2025-06-27IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
112
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2024-11-22 ~ 2025-02-21IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
113
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2024-11-22 ~ 2025-02-21IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
114
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2018-05-02 ~ 2019-07-03IIF 350 - Ownership of voting rights - 75% or more → OE
IIF 350 - Ownership of shares – 75% or more → OE
115
2nd Floor The Priory, Stomp Road, Burnham, Bucks, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-01-05 ~ 2017-05-24IIF 201 - Director → ME
Person with significant control
2017-01-05 ~ 2019-06-21IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
116
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (3 parents)
Person with significant control
2018-07-12 ~ 2019-06-25IIF 342 - Ownership of voting rights - 75% or more → OE
IIF 342 - Ownership of shares – 75% or more → OE
117
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (3 parents)
Person with significant control
2018-07-12 ~ 2023-02-28IIF 343 - Ownership of voting rights - 75% or more → OE
IIF 343 - Ownership of shares – 75% or more → OE
118
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2018-07-12 ~ 2022-08-31IIF 341 - Ownership of voting rights - 75% or more → OE
IIF 341 - Ownership of shares – 75% or more → OE
119
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (3 parents)
Person with significant control
2018-07-12 ~ 2024-02-13IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Ownership of shares – 75% or more → OE
120
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2018-07-12 ~ 2019-07-01IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Ownership of shares – 75% or more → OE
121
2nd Floor The Priory, Stomp Road, Burnham, Bucks, EnglandActive Corporate (3 parents)
Person with significant control
2017-01-06 ~ 2018-03-26IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
122
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (4 parents)
Person with significant control
2019-06-27 ~ 2021-12-08IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Ownership of shares – 75% or more → OE
123
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (3 parents, 13 offsprings)
Person with significant control
2019-06-26 ~ 2024-10-22IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Ownership of shares – 75% or more → OE
124
Bellview Group, Office 001 21 Clarence Street, Staines-upon-thames, Surrey, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2019-06-27 ~ 2019-11-26IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Ownership of shares – 75% or more → OE
125
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (2 parents, 1 offspring)
Person with significant control
2019-06-27 ~ 2019-11-25IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
126
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (3 parents)
Person with significant control
2019-06-27 ~ 2020-10-01IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Ownership of shares – 75% or more → OE
127
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (3 parents)
Person with significant control
2019-06-27 ~ 2021-03-12IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Ownership of shares – 75% or more → OE
128
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2017-01-06 ~ 2018-03-27IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
129
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (3 parents)
Person with significant control
2019-06-27 ~ 2021-03-05IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Ownership of shares – 75% or more → OE
130
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2019-10-18 ~ 2022-07-12IIF 376 - Right to appoint or remove directors → OE
IIF 376 - Ownership of voting rights - 75% or more → OE
IIF 376 - Ownership of shares – 75% or more → OE
131
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (1 parent)
Person with significant control
2019-10-18 ~ 2022-03-15IIF 382 - Right to appoint or remove directors → OE
IIF 382 - Ownership of voting rights - 75% or more → OE
IIF 382 - Ownership of shares – 75% or more → OE
132
Bellview Group, Office 001 21 Clarence Street, Staines-upon-thames, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-598 GBP2024-03-31
Officer
2019-10-18 ~ 2022-02-08IIF 452 - Director → ME
Person with significant control
2019-10-18 ~ 2019-12-16IIF 380 - Right to appoint or remove directors → OE
IIF 380 - Ownership of voting rights - 75% or more → OE
IIF 380 - Ownership of shares – 75% or more → OE
133
2nd Floor The Priory, Stomp Road, Burnham, Bucks, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2018-01-31
Person with significant control
2017-01-06 ~ 2019-07-02IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
134
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2019-10-18 ~ 2023-06-07IIF 374 - Right to appoint or remove directors → OE
IIF 374 - Ownership of voting rights - 75% or more → OE
IIF 374 - Ownership of shares – 75% or more → OE
135
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (6 parents, 6 offsprings)
Person with significant control
2020-01-13 ~ 2022-03-16IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
136
Bellview Group, Office 001 21 Clarence Street, Staines-upon-thames, EnglandActive Corporate (4 parents)
Officer
2020-01-13 ~ 2020-08-04IIF 545 - Director → ME
Person with significant control
2020-01-13 ~ 2020-08-04IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
137
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents)
Person with significant control
2020-01-13 ~ 2021-12-23IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
138
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (5 parents)
Person with significant control
2020-01-14 ~ 2023-08-16IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
139
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2021-11-30
Person with significant control
2020-11-10 ~ 2023-01-10IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
140
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2020-03-16 ~ 2021-11-17IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
141
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2020-10-14 ~ 2024-05-01IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
142
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2021-03-21 ~ 2021-11-17IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
143
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2021-03-22 ~ 2025-04-08IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
144
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2021-03-22 ~ 2023-03-01IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
145
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2021-07-23 ~ 2025-07-01IIF 492 - Director → ME
Person with significant control
2021-07-23 ~ 2022-07-25IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
146
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2021-07-23 ~ 2025-03-31IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
147
PRIORY CC134 LIMITED - 2025-03-24
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2023-05-03 ~ 2025-02-05IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
148
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 KingdomActive Corporate (4 parents)
Officer
2018-05-02 ~ 2025-07-01IIF 468 - Director → ME
Person with significant control
2018-05-02 ~ 2019-03-06IIF 347 - Ownership of voting rights - 75% or more → OE
IIF 347 - Ownership of shares – 75% or more → OE
149
PRIORY CC131 LIMITED - 2025-03-24
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2023-05-03 ~ 2025-02-05IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
150
2nd Floor The Priory, Stomp Road, Burnham, BucksActive Corporate (2 parents)
Officer
2014-08-11 ~ 2018-01-25IIF 407 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-03-29IIF 31 - Has significant influence or control → OE
151
PRIORY CC140 LIMITED - 2025-01-17
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2023-05-03 ~ 2024-08-20IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of shares – 75% or more → OE
152
The View 3 Shore Road, Sandbanks, Poole, Dorset, EnglandActive Corporate (3 parents)
Officer
2006-02-08 ~ 2009-05-01IIF 558 - Secretary → ME
153
BONDCARE SHAFTESBURY LIMITED - 2014-12-09
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-05-10IIF 174 - Has significant influence or control → OE
154
PRIORY CC46 LIMITED - 2025-02-03
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2019-10-18 ~ 2024-10-14IIF 381 - Ownership of shares – 75% or more → OE
IIF 381 - Right to appoint or remove directors → OE
IIF 381 - Ownership of voting rights - 75% or more → OE
155
PRIORY CC19 LIMITED - 2019-04-01
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (4 parents)
Person with significant control
2018-05-02 ~ 2019-03-29IIF 344 - Ownership of voting rights - 75% or more → OE
IIF 344 - Ownership of shares – 75% or more → OE
156
PRIORY CC11 LIMITED - 2019-12-20
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2018-05-02 ~ 2019-12-10IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Ownership of shares – 75% or more → OE
157
2nd Floor, The Priory, Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2016-09-19IIF 48 - Has significant influence or control → OE
158
2nd Floor, The Priory Stomp Road, Burnham, Slough, Bucks, EnglandActive Corporate (4 parents)
Equity (Company account)
1,109,373 GBP2018-05-31
Officer
~ 2013-08-02IIF 333 - Director → ME
2003-09-02 ~ 2025-01-25IIF 562 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-06-20IIF 32 - Ownership of shares – 75% or more → OE
159
WINDYHALL CARE HOME LLP - 2018-05-25
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents)
Officer
2010-09-28 ~ 2018-03-29IIF 408 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-03-29IIF 40 - Has significant influence or control → OE
160
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2023-09-13 ~ 2024-09-06IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
161
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents, 2 offsprings)
Person with significant control
2023-09-18 ~ 2024-09-06IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
162
PRIORY CC30 LIMITED - 2018-12-17
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (2 parents)
Person with significant control
2018-07-12 ~ 2019-06-21IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Ownership of shares – 75% or more → OE
163
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2023-09-15 ~ 2024-09-06IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
164
PRIORY CC29 LIMITED - 2019-04-11
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (2 parents, 1 offspring)
Person with significant control
2018-07-12 ~ 2019-06-21IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Ownership of shares – 75% or more → OE
165
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents, 2 offsprings)
Person with significant control
2023-09-15 ~ 2024-09-06IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
166
PRIORY CC28 LIMITED - 2019-06-26
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (2 parents, 2 offsprings)
Person with significant control
2018-07-12 ~ 2024-09-06IIF 168 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 168 - Ownership of shares – More than 50% but less than 75% → OE
167
PRIORY CC12 LIMITED - 2018-06-11
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (4 parents, 8 offsprings)
Person with significant control
2018-05-02 ~ 2018-11-26IIF 352 - Ownership of voting rights - 75% or more → OE
IIF 352 - Ownership of shares – 75% or more → OE
168
MELTON CARE LIMITED - 2018-05-26
REGENT FORMATIONS 264 LIMITED - 2016-07-28
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (5 parents)
Officer
2019-06-13 ~ 2021-02-26IIF 535 - Director → ME
169
PRIORY CC32 LIMITED - 2020-09-04
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (3 parents)
Person with significant control
2019-06-26 ~ 2020-03-19IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Ownership of shares – 75% or more → OE
170
PRIORY CC45 LIMITED - 2024-10-28
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2019-10-18 ~ 2024-10-21IIF 383 - Right to appoint or remove directors → OE
IIF 383 - Ownership of voting rights - 75% or more → OE
IIF 383 - Ownership of shares – 75% or more → OE
171
PRIORY CC63 LIMITED - 2020-01-07
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Officer
2019-11-05 ~ 2019-11-26IIF 430 - Director → ME
Person with significant control
2019-11-05 ~ 2019-12-09IIF 355 - Right to appoint or remove directors → OE
IIF 355 - Ownership of voting rights - 75% or more → OE
IIF 355 - Ownership of shares – 75% or more → OE
172
PRIORY CC81 LIMITED - 2025-02-03
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Person with significant control
2020-03-16 ~ 2024-10-14IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
173
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (2 parents)
Officer
2016-01-21 ~ 2018-01-19IIF 405 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-01-19IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
174
PONTCANNA CARE LIMITED - 2018-10-17
2nd Floor The Priory, Stomp Road, Burnham, BucksActive Corporate (6 parents)
Person with significant control
2017-10-23 ~ 2018-03-29IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
175
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-06-21IIF 41 - Right to appoint or remove directors as a member of a firm → OE
176
2nd Floor Priory Business Centre, Stomp Road, Burnham, BuckinghamshireActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 2 - Has significant influence or control → OE
177
BEARSDEN CARE LLP - 2018-05-25
2nd Floor, The Priory Business Centre Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents)
Officer
2011-05-05 ~ 2018-03-29IIF 409 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-03-29IIF 37 - Has significant influence or control → OE
178
PRIORY CC130 LIMITED - 2025-01-17
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2022-05-26 ~ 2024-11-01IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
179
PRIORY CC67 LIMITED - 2019-12-20
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Officer
2019-11-06 ~ 2019-11-26IIF 434 - Director → ME
Person with significant control
2019-11-06 ~ 2019-12-09IIF 367 - Right to appoint or remove directors → OE
IIF 367 - Ownership of voting rights - 75% or more → OE
IIF 367 - Ownership of shares – 75% or more → OE