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 born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • 2, Fulmar Drive, Hythe, SO45 3GF, England

      IIF 1
  • Bradshaw, Stephen Wallace
    British adviser born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • 23 Kensington Square, London, W8 5HN

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3
  • Bradshaw, Stephen Wallace
    British chief executive officer born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • 33, Holborn, London, EC1N 2HT

      IIF 4

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

      IIF 5 IIF 6
  • Bradshaw, Stephen Wallace
    British commercial director born in November 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7
  • Bradshaw, Stephen Wallace
    British company chairman born in November 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9 IIF 10
  • Bradshaw, Stephen Wallace
    British company director born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • Glenthorpe, Great Elm, Nr Frome, Somerset, BA11 3NY

      IIF 11 IIF 12
  • 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

    • 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

    • 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

    • 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

    • Glenthorpe, Great Elm, Frome, Somerset, BA11 3NY

      IIF 106

    • 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

    • Swallow Barn, Buckland Dinham, Frome, Somerset, BA11 2QS

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

    Registered addresses and corresponding companies

    • Swallow Barn, Buckland Dinham, Frome, Somerset, BA11 2QS

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 110

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

      IIF 111
  • Bradshaw, Stephen Wallace
    British chief executive officer born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 112

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

      IIF 113 IIF 114 IIF 115

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

      IIF 116
  • Bradshaw, Stephen Wallace
    British director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

    • 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

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

      IIF 122

    • 2 Fulmar Drive, Hythe, Hampshire, SO45 3GF, England

      IIF 123

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

      IIF 124
child relation
Offspring entities and appointments
Active 6
  • 1
    Glenthorne Elm Lane, Great Elm, Nr Frome, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 107 - LLP Designated Member → ME
  • 2
    Glenthorne, Great Elm, Frome, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 103 - Director → ME
  • 3
    Suite G1 Argentum House 510 Bristol Business Park, Coldharbour Lane, Bristol, Gloucestershire, England
    Active Corporate (3 parents)
    Officer
    2018-12-30 ~ now
    IIF 110 - Director → ME
  • 4
    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 1 - Director → ME
  • 5
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -14,358,835 GBP2024-08-31
    Officer
    2019-12-09 ~ now
    IIF 111 - Director → ME
  • 6
    Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 13 - Director → ME
Ceased 113
  • 1
    10 Whitelands Crescent, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-29
    Officer
    2011-10-21 ~ 2012-11-06
    IIF 119 - Director → ME
  • 2
    10 Whitelands Crescent, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2011-10-21 ~ 2012-11-06
    IIF 121 - Director → ME
  • 3
    PRIORY EDUCATION SERVICES LIMITED - 2022-01-07 02838284, 07221650
    PRIORY E S LIMITED - 2007-06-25
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2007-05-11 ~ 2009-07-14
    IIF 73 - Director → ME
  • 4
    Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Active Corporate (5 parents)
    Officer
    2016-05-25 ~ 2018-05-01
    IIF 6 - Director → ME
  • 5
    Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-03-01 ~ 2018-07-18
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-14
    IIF 118 - Has significant influence or control → OE
  • 6
    C/o The Aurora Group, 33 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-21 ~ 2018-05-01
    IIF 16 - Director → ME
  • 7
    Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-03-01 ~ 2018-05-01
    IIF 20 - Director → ME
  • 8
    Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2016-03-01 ~ 2018-05-01
    IIF 19 - Director → ME
  • 9
    C/o The Aurora Group, 33 Holborn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-20 ~ 2018-05-01
    IIF 114 - Director → ME
  • 10
    Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Active Corporate (6 parents)
    Officer
    2016-10-14 ~ 2018-05-01
    IIF 113 - Director → ME
    Person with significant control
    2016-10-14 ~ 2018-02-14
    IIF 124 - Has significant influence or control → OE
  • 11
    Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-22 ~ 2018-05-01
    IIF 5 - Director → ME
  • 12
    68 Grange Road West, Birkenhead, England
    Active Corporate (5 parents)
    Officer
    2016-02-19 ~ 2018-05-01
    IIF 3 - Director → ME
  • 13
    HAMSARD 2383 LIMITED - 2001-12-05 02858212, 03670814, 03696192... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-04-16 ~ 2008-11-24
    IIF 46 - Director → ME
  • 14
    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
    2016-04-15 ~ 2018-05-01
    IIF 18 - Director → ME
  • 15
    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
    2016-04-15 ~ 2018-05-01
    IIF 7 - Director → ME
  • 16
    THE NOTTINGHAM CLINIC LIMITED - 2007-03-26 02779834
    REGENCY PARK LIMITED - 1994-03-01 02779834
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ 2008-11-24
    IIF 69 - Director → ME
  • 17
    Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2012-09-18 ~ 2012-11-15
    IIF 8 - Director → ME
  • 18
    Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2012-09-18 ~ 2012-11-15
    IIF 10 - Director → ME
  • 19
    ADVANCED CHILDCARE LIMITED - 2014-06-03 07559570
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-04-16 ~ 2015-09-25
    IIF 105 - Director → ME
  • 20
    DIPLEMA 300 LIMITED - 1995-02-27 02838284
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ 2008-11-24
    IIF 54 - Director → ME
  • 21
    EDGEGUARD LIMITED - 1986-02-06
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    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
    Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    38,616 GBP2019-09-30
    Officer
    2013-07-01 ~ 2014-12-17
    IIF 2 - Director → ME
  • 23
    REGENCY PARK LIMITED - 1997-07-29 02220967
    THE NOTTINGHAM CLINIC LIMITED - 1994-03-01 02220967
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ 2008-11-24
    IIF 30 - Director → ME
  • 24
    BLAKEDEW 349 LIMITED - 2002-09-10
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-07-25 ~ 2008-11-24
    IIF 53 - Director → ME
  • 25
    STEPHAVEN LIMITED - 1990-09-10
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (3 parents)
    Officer
    2006-07-25 ~ 2008-11-24
    IIF 12 - Director → ME
  • 26
    SLATERSHELFCO 201 LIMITED - 1990-06-27
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ 2008-11-24
    IIF 48 - Director → ME
  • 27
    PRIORY SECURE SERVICES LIMITED - 2016-12-01 03136041
    PRIORY S S LIMITED - 2007-06-25
    2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-05-11 ~ 2009-07-14
    IIF 35 - Director → ME
  • 28
    SJC 7 LIMITED - 1997-02-21
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-04-16 ~ 2008-11-24
    IIF 58 - Director → ME
  • 29
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-04-16 ~ 2008-11-24
    IIF 81 - Director → ME
  • 30
    FARLEIGH COLLEGE LIMITED - 1999-07-07
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-04-16 ~ 2008-11-24
    IIF 97 - Director → ME
    1996-07-16 ~ 2002-10-07
    IIF 109 - Director → ME
  • 31
    VELOCITY 142 LIMITED - 1992-07-14 03468102
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ 2008-11-24
    IIF 101 - Director → ME
  • 32
    Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Dissolved Corporate (3 parents)
    Officer
    2017-09-12 ~ 2018-05-01
    IIF 115 - Director → ME
  • 33
    TODAYREVISE LIMITED - 1993-05-19
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-03-09 ~ 2009-04-20
    IIF 11 - Director → ME
  • 34
    Allan House 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -173,510 GBP2021-12-31
    Officer
    2018-10-09 ~ 2022-05-12
    IIF 104 - Director → ME
  • 35
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ 2008-11-24
    IIF 56 - Director → ME
  • 36
    PRIORY SECURITISATION HOLDINGS LIMITED - 2003-06-20 04793915
    JACQUES HALL FOUNDATION LIMITED - 2003-05-28 02838284, 03213812
    NOTTCOR 2 LIMITED - 1996-08-07 03213812, 03234626, 03257985... (more)
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ 2008-11-24
    IIF 32 - Director → ME
  • 37
    NOTTCOR 1 LIMITED - 1996-07-31 03213815, 03234626, 03257985... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-04-16 ~ 2008-11-24
    IIF 92 - Director → ME
  • 38
    LEARN@ MAT
    - now
    LEARN@ - 2017-07-19
    Knowle D G E Learning Centre, Leinster Avenue, Bristol, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-08-30 ~ 2022-05-16
    IIF 117 - Director → ME
    Person with significant control
    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
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-04-16 ~ 2008-11-24
    IIF 25 - Director → ME
  • 40
    NESTOR NURSING HOMES LIMITED - 1994-12-06
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ 2008-11-24
    IIF 62 - Director → ME
  • 41
    SHELFCO (NO. 3033) LIMITED - 2005-08-05 05118124
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ 2008-11-24
    IIF 86 - Director → ME
  • 42
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-04-16 ~ 2009-07-14
    IIF 59 - Director → ME
  • 43
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-04-11 ~ 2002-10-07
    IIF 108 - Director → ME
    2007-04-16 ~ 2008-11-24
    IIF 27 - Director → ME
  • 44
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-04-16 ~ 2009-07-14
    IIF 31 - Director → ME
  • 45
    RANGEFORD CARE LIMITED - 2014-08-01 09346630
    ECV CARE LIMITED - 2013-03-05
    Taxassist Accountants, 133 Station Road, Sidcup, Kent
    Dissolved Corporate (1 parent)
    Officer
    2012-07-16 ~ 2014-12-18
    IIF 15 - Director → ME
  • 46
    Atria, Spa Road, Bolton, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2009-09-03 ~ 2012-11-15
    IIF 14 - Director → ME
  • 47
    Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2012-09-17 ~ 2012-11-15
    IIF 9 - Director → ME
  • 48
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    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 03213812, 03213815, 03234626... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-04-16 ~ 2008-11-24
    IIF 36 - Director → ME
  • 50
    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
    2007-07-04 ~ 2009-07-14
    IIF 38 - Director → ME
  • 51
    PRIORY HEALTHCARE CENTRAL SERVICES LIMITED - 2003-05-15
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-04-16 ~ 2009-07-14
    IIF 63 - Director → ME
  • 52
    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
    2007-07-04 ~ 2009-07-14
    IIF 64 - Director → ME
  • 53
    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
    2007-07-04 ~ 2009-07-14
    IIF 23 - Director → ME
  • 54
    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
    2007-07-04 ~ 2009-07-14
    IIF 45 - Director → ME
  • 55
    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
    2007-07-04 ~ 2009-07-14
    IIF 67 - Director → ME
  • 56
    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
    2007-07-04 ~ 2009-07-14
    IIF 74 - Director → ME
  • 57
    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
    2007-07-24 ~ 2009-07-14
    IIF 43 - Director → ME
  • 58
    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
    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
    Po Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2007-04-23 ~ 2009-07-14
    IIF 42 - Director → ME
  • 60
    HACKREMCO (NO.2298) LIMITED - 2005-11-29 01500669, 01525148, 01605098... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-05-10 ~ 2009-07-14
    IIF 77 - Director → ME
  • 61
    HACKREMCO (NO. 2299) LIMITED - 2005-11-29 01500669, 01525148, 01605098... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-05-10 ~ 2009-07-14
    IIF 79 - Director → ME
  • 62
    DECKLAMP LIMITED - 2006-01-16
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-04-16 ~ 2008-11-24
    IIF 94 - Director → ME
  • 63
    BROOKDALE HEALTHCARE (POTTERS BAR) LIMITED - 2005-11-07
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ 2008-11-24
    IIF 102 - Director → ME
  • 64
    BROOKDALE HEALTHCARE (ST NEOTS) LIMITED - 2005-11-07
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    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 00178001, 00706520, 01298292... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2007-04-16 ~ 2009-07-14
    IIF 89 - Director → ME
  • 66
    PRIORY HOSPITALS EUROPE LIMITED - 1997-07-29
    NOTTCOR 24 LIMITED - 1997-02-17 03213812, 03213815, 03234626... (more)
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-04-16 ~ 2008-11-24
    IIF 87 - Director → ME
  • 67
    DE FACTO 995 LIMITED - 2002-05-22 00178001, 00706520, 01298292... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-04-16 ~ 2009-07-14
    IIF 61 - Director → ME
  • 68
    WESTMINSTER HEALTH CARE HOLDINGS LIMITED - 2002-05-13 01580744, 04327848
    CANTERBURY HEALTHCARE HOLDINGS LIMITED - 1999-09-06
    CONCORDIA HEALTHCARE HOLDINGS LIMITED - 1999-03-19
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-04-16 ~ 2009-07-14
    IIF 40 - Director → ME
  • 69
    DE FACTO 994 LIMITED - 2002-05-22 00178001, 00706520, 01298292... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-03-16 ~ 2009-07-14
    IIF 71 - Director → ME
  • 70
    RADIOCRUSH LIMITED - 2003-02-10
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-04-16 ~ 2009-07-14
    IIF 51 - Director → ME
  • 71
    PRIORY H LIMITED - 2007-06-25
    Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-05-11 ~ 2009-07-14
    IIF 57 - Director → ME
  • 72
    PRIORY HOSPITALS SERVICES LIMITED - 1997-07-29 01505382, 03189363
    CPC (LONDINIUM) LIMITED - 1996-07-05
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ 2008-11-24
    IIF 100 - Director → ME
  • 73
    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
    2007-07-04 ~ 2009-07-14
    IIF 72 - Director → ME
  • 74
    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, 1 offspring)
    Officer
    2007-07-04 ~ 2009-07-14
    IIF 99 - Director → ME
  • 75
    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, 2 offsprings)
    Officer
    2007-07-04 ~ 2009-07-14
    IIF 26 - Director → ME
  • 76
    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, 1 offspring)
    Officer
    2007-07-04 ~ 2009-07-14
    IIF 91 - Director → ME
  • 77
    PRIORY HEALTHCARE LIMITED - 2003-05-15 01505382, 02188451, 06244860
    PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14
    FORAY 911 LIMITED - 1996-07-09
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ 2008-11-24
    IIF 47 - Director → ME
  • 78
    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
    2007-07-04 ~ 2009-07-14
    IIF 80 - Director → ME
  • 79
    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
    2007-07-04 ~ 2009-07-14
    IIF 37 - Director → ME
  • 80
    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
    2007-07-24 ~ 2009-07-14
    IIF 78 - Director → ME
  • 81
    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
    2007-07-04 ~ 2009-07-14
    IIF 96 - Director → ME
  • 82
    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
    2007-07-04 ~ 2009-07-14
    IIF 88 - Director → ME
  • 83
    PRIORY HEALTHCARE LIMITED - 2007-06-25 02188451, 03189363, 06244860
    PRIORY HOSPITALS LIMITED - 2003-05-15 02188451, 03189363
    PRIORY HOSPITALS GROUP LIMITED - 1997-07-29
    COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-04-16 ~ 2008-11-24
    IIF 98 - Director → ME
  • 84
    PRIORY SECURE SERVICES LIMITED - 2007-06-25 06244878
    BLENHEIM HEALTHCARE LIMITED - 2007-03-22 02220967
    BLENHEIM HOUSE LIMITED - 2003-05-15 05847459
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-04-03 ~ 2008-11-24
    IIF 55 - Director → ME
  • 85
    PRIORY REHABILITATION SERVICES LIMITED - 2007-06-25 06244877
    HIGHBANK HEALTH CARE LIMITED - 2003-05-15 02625256
    FEVRE LIMITED - 1996-03-05
    FLEETNESS 213 LIMITED - 1995-11-21 01670942, 01717239, 01841868... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-04-16 ~ 2008-11-24
    IIF 41 - Director → ME
  • 86
    PRIORY EDUCATION SERVICES LIMITED - 2007-06-25 06244880, 07221650
    PRIORY CHILDCARE SERVICES LIMITED - 2003-05-15
    JACQUES HALL FOUNDATION LIMITED - 1995-07-31 03213812, 03213815
    DIPLEMA 281 LIMITED - 1993-12-24 02998874
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2007-04-03 ~ 2008-11-24
    IIF 33 - Director → ME
  • 87
    LIBRA HEALTH GROUP LIMITED - 2003-05-20
    BREAMCO 116 LIMITED - 1994-09-16
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ 2008-11-24
    IIF 70 - Director → ME
  • 88
    PRIORY R S LIMITED - 2007-06-25
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-05-11 ~ 2009-07-14
    IIF 95 - Director → ME
  • 89
    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
    2007-07-04 ~ 2009-07-14
    IIF 29 - Director → ME
  • 90
    WHITE RUSSIAN LIMITED - 2003-06-20
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-04-16 ~ 2009-07-14
    IIF 83 - Director → ME
  • 91
    WESTMINSTER PRIORY SECURITISATION LIMITED - 2002-04-02
    TOPONLINE LIMITED - 2000-06-12
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2007-04-16 ~ 2008-11-24
    IIF 24 - Director → ME
  • 92
    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
    2007-07-24 ~ 2009-07-14
    IIF 66 - Director → ME
  • 93
    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
    2007-07-04 ~ 2009-07-14
    IIF 93 - Director → ME
  • 94
    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
    2007-07-04 ~ 2009-07-14
    IIF 44 - Director → ME
  • 95
    WESTMINSTER SPECIALIST HEALTH DIVISION LIMITED - 2002-04-04
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ 2009-07-14
    IIF 75 - Director → ME
  • 96
    WESTMINSTER SPECIALIST HEALTH LIMITED - 2002-04-12
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ 2008-11-24
    IIF 39 - Director → ME
  • 97
    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
    2007-07-04 ~ 2009-07-14
    IIF 90 - Director → ME
  • 98
    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
    2007-07-04 ~ 2009-07-14
    IIF 28 - Director → ME
  • 99
    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
    2007-07-04 ~ 2009-07-14
    IIF 52 - Director → ME
  • 100
    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
    2007-07-04 ~ 2009-07-14
    IIF 34 - Director → ME
  • 101
    NOTTCOR 37 LIMITED - 1997-07-22 03213812, 03213815, 03234626... (more)
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ 2008-11-24
    IIF 65 - Director → ME
  • 102
    HIGHBANK HEALTHCARE LIMITED - 1996-03-05 03074698
    FLEETNESS 146 LIMITED - 1991-09-06 01670942, 01717239, 01841868... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-04-16 ~ 2008-11-24
    IIF 82 - Director → ME
  • 103
    SHELFCO (NO. 2953) LIMITED - 2004-05-27 05258066
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ 2008-11-24
    IIF 60 - Director → ME
  • 104
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-04-16 ~ 2008-11-24
    IIF 49 - Director → ME
  • 105
    SNOWMAN HOLIDAYS LIMITED - 1996-02-26
    CHILSTONES LIMITED - 1986-09-18
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ 2008-11-24
    IIF 21 - Director → ME
  • 106
    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
    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
    10 Whitelands Crescent, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2011-10-20 ~ 2012-11-06
    IIF 120 - Director → ME
  • 108
    UNITED CARE (SURREY) LIMITED - 1994-02-01
    PITCOMP 21 LIMITED - 1992-10-02
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-04-16 ~ 2008-11-24
    IIF 85 - Director → ME
  • 109
    33 Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2017-06-13 ~ 2018-05-01
    IIF 4 - Director → ME
  • 110
    Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Dissolved Corporate (3 parents)
    Officer
    2017-09-12 ~ 2018-05-01
    IIF 112 - Director → ME
  • 111
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ 2008-11-24
    IIF 68 - Director → ME
  • 112
    Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Active Corporate (5 parents)
    Officer
    2017-09-12 ~ 2018-05-01
    IIF 116 - Director → ME
  • 113
    SPEEDPAINT LIMITED - 1991-08-13
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    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- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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