1
1st Floor, Monmouth House, 5 Shelton Street, London, United KingdomCorporate (4 parents)
Officer
2018-03-29 ~ 2018-03-29IIF 276 - director → ME
2
3 Hardman Street, Manchester, LancashireDissolved corporate (1 parent)
Officer
2007-06-15 ~ 2012-01-03IIF 522 - director → ME
2007-06-15 ~ 2012-01-03IIF 562 - secretary → ME
3
PRIORY CC79 LIMITED - 2025-03-24
The Priory Stomp Road, Burnham, Slough, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Person with significant control
2020-03-11 ~ 2025-02-03IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
4
PRIORY CC15 LIMITED - 2019-11-01
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomCorporate (3 parents)
Person with significant control
2018-05-02 ~ 2018-05-02IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
5
PRIORY CC136 LIMITED - 2025-03-21
The Priory Stomp Road, Burnham, Slough, EnglandCorporate (4 parents)
Person with significant control
2023-05-03 ~ 2025-03-03IIF 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
6
POTTERSWAY HOUSE CARE LIMITED - 2025-04-16
BELSIZE HC19 LIMITED - 2023-10-10
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2021-03-31
Officer
2023-10-09 ~ 2025-04-02IIF 494 - director → ME
7
PRIORY CC17 LIMITED - 2025-02-11
5 Churchill Place, 10th Floor, London, EnglandCorporate (5 parents)
Officer
2018-05-02 ~ 2025-02-05IIF 269 - director → ME
Person with significant control
2018-05-02 ~ 2020-05-29IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
8
ASHLEA COURT CARE HOME LIMITED - 2025-03-05
PRIORY CC20 LIMITED - 2020-01-16
5 Churchill Place 10th Floor, Canary Wharf, London, United KingdomCorporate (5 parents)
Officer
2018-05-02 ~ 2025-03-03IIF 270 - director → ME
Person with significant control
2018-05-02 ~ 2019-12-13IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 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, ScotlandCorporate (5 parents)
Officer
2023-11-01 ~ 2025-02-05IIF 279 - director → ME
10
PRIORY CC51 LIMITED - 2024-11-07
5 Churchill Place 10th Floor, Canary Wharf, London, EnglandCorporate (5 parents)
Officer
2019-10-24 ~ 2024-11-01IIF 253 - director → ME
Person with significant control
2019-10-24 ~ 2021-11-01IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
11
PRIORY CC93 LIMITED - 2024-11-07
5 Churchill Place 10th Floor, Canary Wharf, London, EnglandCorporate (5 parents)
Officer
2021-03-22 ~ 2024-11-01IIF 295 - director → ME
Person with significant control
2021-03-22 ~ 2022-06-01IIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - Right to appoint or remove directors → 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 KingdomCorporate (5 parents)
Equity (Company account)
-23,835 GBP2020-10-31
Officer
2021-07-06 ~ 2025-02-05IIF 289 - 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 KingdomCorporate (5 parents)
Equity (Company account)
-19,763 GBP2021-06-30
Officer
2021-11-26 ~ 2025-02-05IIF 286 - director → ME
14
PRIORY CC77 LIMITED - 2024-11-07
5 Churchill Place 10th Floor, Canary Wharf, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-03-11 ~ 2024-11-01IIF 294 - director → ME
Person with significant control
2020-03-11 ~ 2022-09-26IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
15
PRIORY CC52 LIMITED - 2024-11-07
5 Churchill Place 10th Floor, Canary Wharf, London, EnglandCorporate (5 parents)
Officer
2019-10-24 ~ 2024-11-01IIF 246 - director → ME
Person with significant control
2019-10-24 ~ 2020-09-21IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
16
PRIORY CC72 LIMITED - 2024-11-07
5 Churchill Place 10th Floor, Canary Wharf, London, EnglandCorporate (5 parents)
Officer
2020-01-13 ~ 2024-11-01IIF 293 - director → ME
Person with significant control
2020-01-13 ~ 2022-07-13IIF 214 - Ownership of shares – 75% or more → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
IIF 214 - Right to appoint or remove directors → OE
17
PRIORY CC107 LIMITED - 2025-03-21
The Priory Stomp Road, Burnham, Slough, EnglandCorporate (5 parents)
Person with significant control
2021-09-23 ~ 2023-02-09IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
18
PRIORY CC57 LIMITED - 2019-12-19
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandCorporate (4 parents)
Officer
2019-10-24 ~ 2019-11-26IIF 244 - director → ME
Person with significant control
2019-10-24 ~ 2019-12-09IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
19
2nd Floor, The Priory Stomp Road, Burnham, Slough, BucksCorporate (3 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 114 - Has significant influence or control → OE
20
WHITELEE ASSOCIATES LIMITED - 2018-10-18
Exchange Tower, Canning Street, Edinburgh, ScotlandCorporate (4 parents)
Officer
2008-04-01 ~ 2025-01-25IIF 558 - secretary → ME
Person with significant control
2016-04-06 ~ 2018-03-28IIF 101 - 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, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-10-21 ~ 2024-10-27IIF 510 - director → ME
22
PRIORY CC21 LIMITED - 2021-11-24
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomCorporate (3 parents, 1 offspring)
Person with significant control
2018-07-12 ~ 2019-12-10IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
23
PRIORY CC62 LIMITED - 2019-12-19
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandCorporate (4 parents)
Officer
2019-11-05 ~ 2019-11-26IIF 235 - director → ME
Person with significant control
2019-11-05 ~ 2019-12-09IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
24
PRIORY CC54 LIMITED - 2019-12-18
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandCorporate (4 parents)
Officer
2019-10-24 ~ 2019-11-26IIF 243 - director → ME
Person with significant control
2019-10-24 ~ 2019-12-09IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
25
PRIORY CC53 LIMITED - 2019-12-19
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandCorporate (4 parents)
Officer
2019-10-24 ~ 2019-11-26IIF 251 - director → ME
Person with significant control
2019-10-24 ~ 2019-12-09IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
26
PRIORY CC97 LIMITED - 2025-01-17
The Priory Stomp Road, Burnham, Slough, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Person with significant control
2021-07-23 ~ 2024-11-01IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
27
ENSCO 495 LIMITED - 2015-12-03
Care Concern Group, 2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-1,809 GBP2016-08-31
Person with significant control
2016-04-06 ~ 2016-08-10IIF 126 - Has significant influence or control → OE
28
Care Concern Group, 2nd Floor, The Priory Stomp Road, Burnham, SloughCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 115 - Has significant influence or control → OE
29
PRIORY CC8 LIMITED - 2018-02-08
2nd Floor The Priory, Stomp Road, Burnham, Bucks, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2018-01-31
Person with significant control
2017-01-06 ~ 2018-03-29IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
30
The Priory Business Centre Stomp Road, Burnham, SloughCorporate (4 parents)
Equity (Company account)
-695,767 GBP2024-04-30
Person with significant control
2016-04-06 ~ 2016-12-06IIF 128 - Has significant influence or control → OE
31
PRIORY CC9 LIMITED - 2018-02-08
2nd Floor The Priory, Stomp Road, Burnham, Bucks, EnglandCorporate (2 parents, 9 offsprings)
Equity (Company account)
1 GBP2018-01-31
Person with significant control
2017-01-06 ~ 2018-03-29IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
32
PRIORY CC142 LIMITED - 2024-05-11
The Priory Stomp Road, Burnham, Slough, EnglandCorporate (3 parents, 14 offsprings)
Person with significant control
2023-05-03 ~ 2024-08-22IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
33
WINDYHALL CARE LIMITED - 2010-12-07
Madison Offices Radley House, Richardshaw Road, Leeds, West Yorkshire, EnglandCorporate (2 parents)
Equity (Company account)
182,021 GBP2022-09-30
Officer
2010-07-08 ~ 2013-08-01IIF 523 - director → ME
2019-05-22 ~ 2022-10-20IIF 292 - director → ME
34
PRIORY CC70 LIMITED - 2024-10-28
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-11-06 ~ 2019-11-26IIF 252 - director → ME
Person with significant control
2019-11-06 ~ 2019-12-09IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
35
PRIORY CC48 LIMITED - 2025-02-04
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandCorporate (3 parents)
Person with significant control
2019-10-18 ~ 2024-10-14IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
36
PRIORY CC68 LIMITED - 2019-12-20
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandCorporate (4 parents)
Officer
2019-11-06 ~ 2019-11-26IIF 245 - director → ME
Person with significant control
2019-11-06 ~ 2019-12-09IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
37
The View 3 Shore Road, Sandbanks, Poole, Dorset, EnglandCorporate (3 parents)
Equity (Company account)
3,564,587 GBP2022-07-31
Officer
2006-07-31 ~ 2009-05-01IIF 560 - secretary → ME
38
PRIORY CC85 LIMITED - 2025-03-24
The Priory Stomp Road, Burnham, Slough, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2020-03-16 ~ 2022-08-31IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
39
2nd Floor The Priory, Stomp Road, Burnham, BucksCorporate (2 parents)
Officer
2013-06-14 ~ 2018-01-25IIF 545 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ 2018-03-28IIF 118 - Has significant influence or control → OE
40
2nd Floor 2nd Floor, The Priory Stomp Road, Burnham, Slough, United KingdomCorporate (2 parents)
Officer
2017-03-14 ~ 2017-03-14IIF 402 - director → ME
Person with significant control
2017-03-14 ~ 2017-04-17IIF 112 - Has significant influence or control → OE
41
PRIORY CC59 LIMITED - 2019-12-19
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandCorporate (4 parents)
Officer
2019-10-24 ~ 2019-11-26IIF 239 - director → ME
Person with significant control
2019-10-24 ~ 2019-12-09IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
42
PRIORY CC60 LIMITED - 2019-12-19
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandCorporate (4 parents)
Officer
2019-10-24 ~ 2019-11-26IIF 240 - director → ME
Person with significant control
2019-10-24 ~ 2019-12-09IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
43
NEWTONLEA MANOR CARE HOME LTD - 2019-11-07
PRIORY CC6 LIMITED - 2018-03-27
2nd Floor The Priory, Stomp Road, Burnham, Bucks, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2018-01-31
Person with significant control
2017-01-06 ~ 2018-03-27IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
44
2nd Floor, The Priory, Stomp Road, Burnham, Bucks, United KingdomCorporate (5 parents)
Person with significant control
2019-06-15 ~ 2020-05-22IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
PRIORY CC124 LIMITED - 2025-01-17
The Priory Stomp Road, Burnham, Slough, EnglandCorporate (3 parents)
Person with significant control
2022-05-26 ~ 2024-11-01IIF 371 - Ownership of shares – 75% or more → OE
IIF 371 - Ownership of voting rights - 75% or more → OE
IIF 371 - Right to appoint or remove directors → OE
46
2nd Floor, The Priory, Stomp Road, Burnham, Bucks, United KingdomCorporate (4 parents)
Officer
2019-04-12 ~ 2025-01-25IIF 565 - secretary → ME
47
GARLOCH CARE LIMITED - 2020-01-07
PRIORY CC58 LIMITED - 2019-12-19
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandCorporate (4 parents)
Officer
2019-10-24 ~ 2019-11-26IIF 247 - director → ME
Person with significant control
2019-10-24 ~ 2019-12-09IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
48
PRIORY CC65 LIMITED - 2019-12-20
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandCorporate (4 parents)
Officer
2019-11-06 ~ 2019-11-26IIF 249 - director → ME
Person with significant control
2019-11-06 ~ 2019-12-09IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
49
CARE CONCERN REGIONAL LLP - 2018-04-18
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandCorporate (2 parents)
Officer
2016-03-07 ~ 2018-01-25IIF 535 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ 2021-06-17IIF 361 - Has significant influence or control → OE
50
PRIORY CC61 LIMITED - 2019-12-19
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandCorporate (4 parents)
Officer
2019-11-05 ~ 2019-11-26IIF 236 - director → ME
Person with significant control
2019-11-05 ~ 2019-12-09IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
51
PRIORY CC64 LIMITED - 2019-12-20
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandCorporate (4 parents)
Officer
2019-11-06 ~ 2019-11-26IIF 250 - director → ME
Person with significant control
2019-11-06 ~ 2019-12-09IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
52
HESWALL CARE LIMITED - 2018-04-19
HESWELL CARE LIMITED - 2015-01-07
ENSCO 473 LIMITED - 2014-10-14
Exchange Tower, 19 Canning Street, EdinburghCorporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 102 - Has significant influence or control → OE
53
PRIORY CC66 LIMITED - 2019-12-20
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandCorporate (4 parents)
Officer
2019-11-06 ~ 2019-11-26IIF 242 - director → ME
Person with significant control
2019-11-06 ~ 2019-12-09IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
54
HINKLEY CARE LIMITED - 2014-06-25
The Priory Stomp Road, Burnham, SloughCorporate (2 parents)
Officer
2019-05-22 ~ 2021-02-26IIF 309 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 129 - Has significant influence or control → OE
55
Exchange Tower, 19 Canning Street, Edinburgh, ScotlandCorporate (4 parents)
Person with significant control
2016-08-17 ~ 2016-08-17IIF 103 - Has significant influence or control → OE
56
PRIORY CC83 LIMITED - 2025-03-24
The Priory Stomp Road, Burnham, Slough, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2020-03-16 ~ 2021-08-24IIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE
57
PRIORY CC56 LIMITED - 2019-12-19
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandCorporate (4 parents)
Officer
2019-10-24 ~ 2019-11-26IIF 237 - director → ME
Person with significant control
2019-10-24 ~ 2019-12-09IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
58
PRIORY CC129 LIMITED - 2025-01-17
The Priory Stomp Road, Burnham, Slough, EnglandCorporate (3 parents)
Person with significant control
2022-05-26 ~ 2024-11-01IIF 374 - Ownership of shares – 75% or more → OE
IIF 374 - Ownership of voting rights - 75% or more → OE
IIF 374 - Right to appoint or remove directors → OE
59
PRIORY CC13 LIMITED - 2018-11-14
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandCorporate (3 parents, 22 offsprings)
Person with significant control
2018-05-02 ~ 2018-11-09IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
60
PRIORY CC89 LIMITED - 2021-07-14
The Priory Stomp Road, Burnham, Slough, EnglandCorporate (2 parents, 12 offsprings)
Person with significant control
2020-10-14 ~ 2021-05-12IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
61
2nd Floor The Priory, Stomp Road, Burnham, BucksCorporate (2 parents)
Officer
2016-06-16 ~ 2018-01-25IIF 550 - llp-designated-member → ME
Person with significant control
2016-06-16 ~ 2018-03-29IIF 79 - Has significant influence or control → OE
62
PRIORY CC47 LIMITED - 2025-03-21
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandCorporate (3 parents)
Person with significant control
2019-10-18 ~ 2022-06-20IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
63
CARE CONCERN (GB) LIMITED - 2018-04-17
2nd Floor, The Priory Stomp Road, Burnham, Slough, Bucks, EnglandCorporate (4 parents)
Equity (Company account)
1,676,813 GBP2017-12-31
Officer
2007-09-06 ~ 2025-01-25IIF 564 - secretary → ME
64
PRIORY CC55 LIMITED - 2019-12-19
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandCorporate (4 parents)
Officer
2019-10-24 ~ 2019-11-26IIF 248 - director → ME
Person with significant control
2019-10-24 ~ 2019-12-09IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
65
CARE CONCERN (W) LIMITED - 2012-05-25
G.S.T. MANAGEMENT LIMITED - 2012-05-25
2nd Floor The Priory, Stomp Road, Burnham, Slough, United KingdomCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 99 - Has significant influence or control → OE
66
2nd Floor, The Priory Stomp Road, Burnham, Slough, Bucks, EnglandCorporate (4 parents)
Equity (Company account)
678,748 GBP2018-06-30
Person with significant control
2016-04-06 ~ 2019-06-21IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
67
PRIORY CC69 LIMITED - 2020-01-07
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandCorporate (4 parents)
Officer
2019-11-06 ~ 2019-11-26IIF 241 - director → ME
Person with significant control
2019-11-06 ~ 2019-12-09IIF 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
68
PRIORY CC117 LIMITED - 2025-01-13
2010 The Crescent Citibase Business Park, Birmingham, United KingdomCorporate (4 parents, 1 offspring)
Officer
2022-02-10 ~ 2024-12-10IIF 311 - director → ME
Person with significant control
2022-02-10 ~ 2024-11-12IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
69
GERAS ESTATES LIMITED - 2024-12-20
2010 The Crescent Citibase Business Park, Birmingham, United KingdomCorporate (4 parents)
Equity (Company account)
-655,803 GBP2023-07-31
Officer
2024-12-10 ~ 2024-12-10IIF 291 - director → ME
70
2nd Floor The Priory, Stomp Road, Burnham, BerkshireCorporate (2 parents, 1 offspring)
Officer
2014-06-17 ~ 2018-01-25IIF 544 - llp-designated-member → ME
71
PRIORY CC109 LIMITED - 2025-03-24
The Priory Stomp Road, Burnham, Slough, EnglandCorporate (5 parents)
Person with significant control
2021-09-23 ~ 2023-02-09IIF 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
72
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West SussexDissolved corporate (3 parents)
Officer
2006-04-21 ~ 2006-06-22IIF 388 - director → ME
73
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandCorporate (2 parents)
Officer
2015-08-19 ~ 2021-12-23IIF 555 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ 2018-05-16IIF 21 - Has significant influence or control → OE
74
PRIORY CC80 LIMITED - 2025-03-24
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2020-03-13 ~ 2020-12-03IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
75
PRIORY CC78 LIMITED - 2022-09-08
C/o Asha Solutions Ltd First Floor, 10 Village Way, Pinner, Middlesex, United KingdomCorporate (1 parent)
Equity (Company account)
13,858 GBP2023-03-31
Officer
2020-03-11 ~ 2022-09-08IIF 340 - director → ME
Person with significant control
2020-03-11 ~ 2022-09-08IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
76
29 William Street, Windsor, EnglandCorporate (1 parent)
Equity (Company account)
92,662 GBP2023-07-31
Officer
2017-11-06 ~ 2024-10-01IIF 437 - director → ME
77
2nd Floor The Priory, Stomp Road, Burnham, Bucks, EnglandCorporate (2 parents)
Person with significant control
2017-01-05 ~ 2017-11-16IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
78
2nd Floor The Priory, Stomp Road, Burnham, Bucks, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2018-01-31
Person with significant control
2017-01-05 ~ 2018-07-12IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
79
The Priory Stomp Road, Burnham, Slough, EnglandCorporate (3 parents)
Person with significant control
2021-07-23 ~ 2021-10-01IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
80
The Priory Stomp Road, Burnham, Slough, EnglandCorporate (3 parents)
Person with significant control
2021-08-06 ~ 2025-04-08IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
81
The Priory Stomp Road, Burnham, Slough, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2022-08-31
Person with significant control
2021-08-06 ~ 2022-08-31IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
82
The Priory Stomp Road, Burnham, Slough, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-08-31
Person with significant control
2021-08-06 ~ 2024-08-22IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
83
The Priory Stomp Road, Burnham, Slough, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2021-09-23 ~ 2024-10-14IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
84
The Priory Stomp Road, Burnham, Slough, EnglandCorporate (4 parents, 1 offspring)
Person with significant control
2022-02-10 ~ 2023-02-28IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
85
The Priory Stomp Road, Burnham, Slough, EnglandCorporate (3 parents, 6 offsprings)
Person with significant control
2022-02-10 ~ 2024-09-06IIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Right to appoint or remove directors → OE
2024-09-06 ~ 2024-09-06IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 185 - Right to appoint or remove directors → OE
86
The Priory Stomp Road, Burnham, Slough, EnglandCorporate (3 parents, 1 offspring)
Person with significant control
2022-02-10 ~ 2022-08-31IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
87
The Priory Stomp Road, Burnham, Slough, EnglandCorporate (3 parents)
Person with significant control
2022-02-10 ~ 2023-11-29IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
88
The Priory Stomp Road, Burnham, Slough, EnglandCorporate (3 parents)
Person with significant control
2022-02-10 ~ 2022-11-01IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Right to appoint or remove directors → OE
89
The Priory Stomp Road, Burnham, Slough, EnglandCorporate (3 parents, 1 offspring)
Person with significant control
2022-02-10 ~ 2022-10-24IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
90
The Priory Stomp Road, Burnham, Slough, EnglandCorporate (3 parents)
Person with significant control
2022-05-26 ~ 2022-11-22IIF 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
91
The Priory Stomp Road, Burnham, Slough, EnglandCorporate (4 parents)
Person with significant control
2022-05-26 ~ 2023-11-02IIF 375 - Ownership of shares – 75% or more → OE
IIF 375 - Ownership of voting rights - 75% or more → OE
IIF 375 - Right to appoint or remove directors → OE
92
The Priory Stomp Road, Burnham, Slough, EnglandCorporate (3 parents)
Person with significant control
2022-05-26 ~ 2023-10-13IIF 370 - Ownership of shares – 75% or more → OE
IIF 370 - Ownership of voting rights - 75% or more → OE
IIF 370 - Right to appoint or remove directors → OE
93
The Priory Stomp Road, Burnham, Slough, EnglandCorporate (2 parents, 1 offspring)
Person with significant control
2022-05-26 ~ 2023-10-09IIF 373 - Ownership of shares – 75% or more → OE
IIF 373 - Ownership of voting rights - 75% or more → OE
IIF 373 - Right to appoint or remove directors → OE
94
The Priory Stomp Road, Burnham, Slough, EnglandCorporate (4 parents, 3 offsprings)
Person with significant control
2023-05-03 ~ 2023-09-12IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
95
The Priory Stomp Road, Burnham, Slough, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2023-05-03 ~ 2024-04-16IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
96
The Priory Stomp Road, Burnham, Slough, EnglandCorporate (3 parents, 3 offsprings)
Person with significant control
2023-05-03 ~ 2025-02-21IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
97
The Priory Stomp Road, Burnham, Slough, EnglandCorporate (3 parents, 7 offsprings)
Person with significant control
2023-05-03 ~ 2025-01-28IIF 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
98
The Priory Stomp Road, Burnham, Slough, EnglandCorporate (4 parents)
Person with significant control
2023-05-03 ~ 2025-03-13IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
99
The Priory Stomp Road, Burnham, Slough, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2023-05-03 ~ 2023-11-30IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
100
The Priory Stomp Road, Burnham, Slough, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2023-05-03 ~ 2024-08-20IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
101
The Priory Stomp Road, Burnham, Slough, EnglandCorporate (5 parents, 1 offspring)
Person with significant control
2024-11-14 ~ 2025-04-08IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
102
The Priory Stomp Road, Burnham, Slough, EnglandCorporate (3 parents, 1 offspring)
Person with significant control
2024-11-15 ~ 2025-03-31IIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Right to appoint or remove directors → OE
103
The Priory Stomp Road, Burnham, Slough, EnglandCorporate (4 parents, 2 offsprings)
Person with significant control
2024-11-15 ~ 2025-03-13IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
104
The Priory Stomp Road, Burnham, Slough, EnglandCorporate (4 parents, 1 offspring)
Person with significant control
2024-11-18 ~ 2025-04-02IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
105
The Priory Stomp Road, Burnham, Slough, EnglandCorporate (3 parents)
Person with significant control
2024-11-22 ~ 2025-02-21IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
106
The Priory Stomp Road, Burnham, Slough, EnglandCorporate (3 parents)
Person with significant control
2024-11-22 ~ 2025-02-21IIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Right to appoint or remove directors → OE
107
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomCorporate (3 parents, 1 offspring)
Person with significant control
2018-05-02 ~ 2019-07-03IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
108
2nd Floor The Priory, Stomp Road, Burnham, Bucks, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-01-05 ~ 2017-05-24IIF 396 - director → ME
Person with significant control
2017-01-05 ~ 2019-06-21IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
109
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomCorporate (3 parents)
Person with significant control
2018-07-12 ~ 2019-06-25IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
110
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomCorporate (3 parents)
Person with significant control
2018-07-12 ~ 2023-02-28IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
111
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomCorporate (3 parents, 1 offspring)
Person with significant control
2018-07-12 ~ 2022-08-31IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
112
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomCorporate (3 parents)
Person with significant control
2018-07-12 ~ 2024-02-13IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
113
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomCorporate (4 parents, 1 offspring)
Person with significant control
2018-07-12 ~ 2019-07-01IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
114
2nd Floor The Priory, Stomp Road, Burnham, Bucks, EnglandCorporate (3 parents)
Person with significant control
2017-01-06 ~ 2018-03-26IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
115
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomCorporate (4 parents)
Person with significant control
2019-06-27 ~ 2021-12-08IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
116
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomCorporate (3 parents, 13 offsprings)
Person with significant control
2019-06-26 ~ 2024-10-22IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
117
Bellview Group, Office 001 21 Clarence Street, Staines-upon-thames, Surrey, EnglandCorporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Person with significant control
2019-06-27 ~ 2019-11-26IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
118
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomCorporate (2 parents, 1 offspring)
Person with significant control
2019-06-27 ~ 2019-11-25IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
119
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomCorporate (3 parents)
Person with significant control
2019-06-27 ~ 2020-10-01IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
120
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomCorporate (3 parents)
Person with significant control
2019-06-27 ~ 2021-03-12IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
121
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2017-01-06 ~ 2018-03-27IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
122
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomCorporate (3 parents)
Person with significant control
2019-06-27 ~ 2021-03-05IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
123
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandCorporate (3 parents)
Person with significant control
2019-10-18 ~ 2022-07-12IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
124
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandCorporate (1 parent)
Person with significant control
2019-10-18 ~ 2022-03-15IIF 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
125
Bellview Group, Office 001 21 Clarence Street, Staines-upon-thames, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-598 GBP2024-03-31
Officer
2019-10-18 ~ 2022-02-08IIF 256 - director → ME
Person with significant control
2019-10-18 ~ 2019-12-16IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
126
2nd Floor The Priory, Stomp Road, Burnham, Bucks, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2018-01-31
Person with significant control
2017-01-06 ~ 2019-07-02IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
127
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandCorporate (3 parents)
Person with significant control
2019-10-18 ~ 2023-06-07IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
128
The Priory Stomp Road, Burnham, Slough, EnglandCorporate (6 parents, 6 offsprings)
Person with significant control
2020-01-13 ~ 2022-03-16IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
129
Bellview Group, Office 001 21 Clarence Street, Staines-upon-thames, EnglandCorporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2020-01-13 ~ 2020-08-04IIF 349 - director → ME
Person with significant control
2020-01-13 ~ 2020-08-04IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
130
The Priory Stomp Road, Burnham, Slough, EnglandCorporate (2 parents)
Equity (Company account)
-6 GBP2023-09-30
Person with significant control
2020-01-13 ~ 2021-12-23IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
131
The Priory Stomp Road, Burnham, Slough, EnglandCorporate (5 parents)
Person with significant control
2020-01-14 ~ 2023-08-16IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
132
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2021-11-30
Person with significant control
2020-11-10 ~ 2023-01-10IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
133
The Priory Stomp Road, Burnham, Slough, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2020-03-16 ~ 2021-11-17IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
134
The Priory Stomp Road, Burnham, Slough, EnglandCorporate (3 parents, 1 offspring)
Person with significant control
2020-10-14 ~ 2024-05-01IIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE
135
The Priory Stomp Road, Burnham, Slough, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2021-03-21 ~ 2021-11-17IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
136
The Priory Stomp Road, Burnham, Slough, EnglandCorporate (3 parents)
Person with significant control
2021-03-22 ~ 2025-04-08IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
137
The Priory Stomp Road, Burnham, Slough, EnglandCorporate (3 parents)
Person with significant control
2021-03-22 ~ 2023-03-01IIF 207 - Ownership of shares – 75% or more → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Right to appoint or remove directors → OE
138
The Priory Stomp Road, Burnham, Slough, EnglandCorporate (3 parents)
Person with significant control
2021-07-23 ~ 2022-07-25IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
139
The Priory Stomp Road, Burnham, Slough, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2022-07-31
Person with significant control
2021-07-23 ~ 2025-03-31IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
140
PRIORY CC134 LIMITED - 2025-03-24
The Priory Stomp Road, Burnham, Slough, EnglandCorporate (3 parents)
Person with significant control
2023-05-03 ~ 2025-02-05IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
141
PRIORY CC14 LIMITED - 2019-03-11
RIDGEWAY RISE CARE LIMITED - 2019-03-06
PRIORY CC14 LIMITED - 2019-03-05
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomCorporate (3 parents)
Person with significant control
2018-05-02 ~ 2019-03-06IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
142
PRIORY CC131 LIMITED - 2025-03-24
The Priory Stomp Road, Burnham, Slough, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2023-05-03 ~ 2025-02-05IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
143
2nd Floor The Priory, Stomp Road, Burnham, BucksCorporate (2 parents)
Officer
2014-08-11 ~ 2018-01-25IIF 551 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ 2018-03-29IIF 107 - Has significant influence or control → OE
144
PRIORY CC140 LIMITED - 2025-01-17
The Priory Stomp Road, Burnham, Slough, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2023-05-03 ~ 2024-08-20IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
145
The View 3 Shore Road, Sandbanks, Poole, Dorset, EnglandCorporate (3 parents)
Equity (Company account)
1,000 GBP2023-07-31
Officer
2006-02-08 ~ 2009-05-01IIF 557 - secretary → ME
146
BONDCARE SHAFTESBURY LIMITED - 2014-12-09
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandCorporate (3 parents)
Current Assets (Company account)
5,189,585 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2018-05-10IIF 20 - Has significant influence or control → OE
147
PRIORY CC46 LIMITED - 2025-02-03
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandCorporate (3 parents)
Person with significant control
2019-10-18 ~ 2024-10-14IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
148
PRIORY CC19 LIMITED - 2019-04-01
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomCorporate (4 parents)
Person with significant control
2018-05-02 ~ 2019-03-29IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
149
PRIORY CC11 LIMITED - 2019-12-20
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandCorporate (2 parents, 1 offspring)
Person with significant control
2018-05-02 ~ 2019-12-10IIF 362 - Ownership of shares – 75% or more → OE
IIF 362 - Ownership of voting rights - 75% or more → OE
150
2nd Floor, The Priory, Stomp Road, Burnham, Slough, EnglandCorporate (2 parents)
Person with significant control
2016-04-06 ~ 2016-09-19IIF 124 - Has significant influence or control → OE
151
2nd Floor, The Priory Stomp Road, Burnham, Slough, Bucks, EnglandCorporate (4 parents)
Equity (Company account)
1,109,373 GBP2018-05-31
Officer
~ 2013-08-02IIF 521 - director → ME
2003-09-02 ~ 2025-01-25IIF 561 - secretary → ME
Person with significant control
2016-04-06 ~ 2019-06-20IIF 108 - Ownership of shares – 75% or more → OE
152
WINDYHALL CARE HOME LLP - 2018-05-25
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandCorporate (2 parents)
Officer
2010-09-28 ~ 2018-03-29IIF 552 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ 2018-03-29IIF 116 - Has significant influence or control → OE
153
The Priory Stomp Road, Burnham, Slough, EnglandCorporate (2 parents, 1 offspring)
Person with significant control
2023-09-13 ~ 2024-09-06IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
154
The Priory Stomp Road, Burnham, Slough, EnglandCorporate (3 parents, 2 offsprings)
Person with significant control
2023-09-18 ~ 2024-09-06IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
155
PRIORY CC30 LIMITED - 2018-12-17
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomCorporate (2 parents)
Person with significant control
2018-07-12 ~ 2019-06-21IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
156
The Priory Stomp Road, Burnham, Slough, EnglandCorporate (4 parents, 1 offspring)
Person with significant control
2023-09-15 ~ 2024-09-06IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
157
PRIORY CC29 LIMITED - 2019-04-11
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomCorporate (2 parents, 1 offspring)
Person with significant control
2018-07-12 ~ 2019-06-21IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
158
The Priory Stomp Road, Burnham, Slough, EnglandCorporate (4 parents, 2 offsprings)
Person with significant control
2023-09-15 ~ 2024-09-06IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
159
PRIORY CC28 LIMITED - 2019-06-26
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomCorporate (2 parents, 2 offsprings)
Person with significant control
2018-07-12 ~ 2024-09-06IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
160
PRIORY CC12 LIMITED - 2018-06-11
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomCorporate (4 parents, 8 offsprings)
Person with significant control
2018-05-02 ~ 2018-11-26IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
161
MELTON CARE LIMITED - 2018-05-26
REGENT FORMATIONS 264 LIMITED - 2016-07-28
The Priory Stomp Road, Burnham, Slough, EnglandCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
5,330,574 GBP2016-11-30
Officer
2019-06-13 ~ 2021-02-26IIF 339 - director → ME
162
PRIORY CC32 LIMITED - 2020-09-04
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomCorporate (3 parents)
Person with significant control
2019-06-26 ~ 2020-03-19IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
163
PRIORY CC45 LIMITED - 2024-10-28
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandCorporate (3 parents)
Person with significant control
2019-10-18 ~ 2024-10-21IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
164
PRIORY CC63 LIMITED - 2020-01-07
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandCorporate (4 parents)
Officer
2019-11-05 ~ 2019-11-26IIF 234 - director → ME
Person with significant control
2019-11-05 ~ 2019-12-09IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
165
PRIORY CC81 LIMITED - 2025-02-03
The Priory Stomp Road, Burnham, Slough, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Person with significant control
2020-03-16 ~ 2024-10-14IIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
166
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandCorporate (2 parents)
Officer
2016-01-21 ~ 2018-01-19IIF 549 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ 2018-01-19IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Right to surplus assets - More than 25% but not more than 50% → OE
167
PONTCANNA CARE LIMITED - 2018-10-17
2nd Floor The Priory, Stomp Road, Burnham, BucksCorporate (6 parents)
Person with significant control
2017-10-23 ~ 2018-03-29IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
168
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-7,699 GBP2016-06-30
Person with significant control
2016-04-06 ~ 2019-06-21IIF 117 - Right to appoint or remove directors as a member of a firm → OE
169
2nd Floor Priory Business Centre, Stomp Road, Burnham, BuckinghamshireCorporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 78 - Has significant influence or control → OE
170
BEARSDEN CARE LLP - 2018-05-25
2nd Floor, The Priory Business Centre Stomp Road, Burnham, Slough, EnglandCorporate (2 parents)
Officer
2011-05-05 ~ 2018-03-29IIF 553 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ 2018-03-29IIF 113 - Has significant influence or control → OE
171
PRIORY CC130 LIMITED - 2025-01-17
The Priory Stomp Road, Burnham, Slough, EnglandCorporate (3 parents)
Person with significant control
2022-05-26 ~ 2024-11-01IIF 369 - Ownership of shares – 75% or more → OE
IIF 369 - Ownership of voting rights - 75% or more → OE
IIF 369 - Right to appoint or remove directors → OE
172
PRIORY CC67 LIMITED - 2019-12-20
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandCorporate (4 parents)
Officer
2019-11-06 ~ 2019-11-26IIF 238 - director → ME
Person with significant control
2019-11-06 ~ 2019-12-09IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE