1
BELSIZE HC9 LIMITED - 2020-03-12
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents)
Officer
2020-08-11 ~ now
IIF 28 - Director → ME
2
AUREM CARE (BRIMINGTON) LIMITED - now
BRIMINGTON CARE LIMITED
- 2024-08-07
12479998BELSIZE HC1 LIMITED - 2020-03-12
167-169 Great Portland Street, London, England
Active Corporate (11 parents)
Officer
2020-08-11 ~ 2023-01-26
IIF 35 - Director → ME
3
AUREM CARE (KILBURN) LIMITED - now
KILBURN CARE LIMITED
- 2024-08-07
12480481BELSIZE HC11 LIMITED - 2020-03-12
167-169 Great Portland Street, London, England
Active Corporate (11 parents)
Officer
2020-08-11 ~ 2023-01-26
IIF 24 - Director → ME
4
PRIORY CC57 LIMITED - 2019-12-19
2nd Floor The Priory Stomp Road, Burnham, Slough, England
Active Corporate (6 parents)
Officer
2020-08-11 ~ now
IIF 14 - Director → ME
5
BELSIZE CAPITAL 2 HOLDINGS LIMITED
16662543 2nd Floor The Priory Stomp Road, Burnham, Slough, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2025-08-20 ~ now
IIF 21 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
6
CASA DI LUSSO CARE LIMITED
- 2024-10-28
12503735BELSIZE HC14 LIMITED
- 2024-10-25
12503735 The Priory Stomp Road, Burnham, Slough, England
Active Corporate (6 parents)
Officer
2024-10-27 ~ now
IIF 32 - Director → ME
2022-11-14 ~ 2024-10-21
IIF 33 - Director → ME
7
BELSIZE HEALTHCARE (SCOTLAND) LIMITED
SC647885 Exchange Tower, Canning Street, Edinburgh, Scotland
Active Corporate (5 parents, 21 offsprings)
Officer
2020-08-11 ~ now
IIF 1 - Director → ME
8
BELSIZE HEALTHCARE CAPITAL 2 LIMITED
12312289 2nd Floor The Priory Stomp Road, Burnham, Slough, England
Active Corporate (2 parents, 5 offsprings)
Officer
2019-11-13 ~ now
IIF 12 - Director → ME
Person with significant control
2019-11-13 ~ 2025-12-19
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
9
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (5 parents, 14 offsprings)
Officer
2020-08-11 ~ now
IIF 23 - Director → ME
10
BELSIZE HEALTHCARE HOLDCO LIMITED
15145682 The Priory Stomp Road, Burnham, Slough, England
Active Corporate (5 parents, 3 offsprings)
Officer
2023-09-18 ~ now
IIF 39 - Director → ME
11
BELSIZE HEALTHCARE HPH LIMITED
- now 12519118BELSIZE HC17 LIMITED
- 2020-08-21
12519118 The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents, 18 offsprings)
Officer
2020-08-11 ~ now
IIF 27 - Director → ME
12
BELSIZE HEALTHCARE INVESTCO 2 LIMITED
15909799 The Priory Stomp Road, Burnham, Slough, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-08-21 ~ now
IIF 41 - Director → ME
13
BELSIZE HEALTHCARE INVESTCO LIMITED
15145667 The Priory Stomp Road, Burnham, Slough, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-09-18 ~ now
IIF 37 - Director → ME
14
2nd Floor The Priory Stomp Road, Burnham, Slough, England
Active Corporate (5 parents, 9 offsprings)
Officer
2020-08-11 ~ now
IIF 16 - Director → ME
15
2nd Floor The Priory Stomp Road, Burnham, Slough, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-12-19 ~ 2025-12-19
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
BUCHANAN HOUSE CARE LIMITED
- now 12299940PRIORY CC62 LIMITED - 2019-12-19
2nd Floor The Priory Stomp Road, Burnham, Slough, England
Active Corporate (6 parents)
Officer
2020-08-11 ~ now
IIF 19 - Director → ME
17
BUCHANAN LODGE CARE LIMITED
- now 12280683PRIORY CC54 LIMITED - 2019-12-18
2nd Floor The Priory Stomp Road, Burnham, Slough, England
Active Corporate (6 parents)
Officer
2020-08-11 ~ now
IIF 3 - Director → ME
18
PRIORY CC53 LIMITED - 2019-12-19
2nd Floor The Priory Stomp Road, Burnham, Slough, England
Active Corporate (6 parents)
Officer
2020-08-11 ~ now
IIF 2 - Director → ME
19
BELSIZE HC2 LIMITED - 2020-03-12
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents)
Officer
2020-08-11 ~ now
IIF 36 - Director → ME
20
PRIORY CC68 LIMITED - 2019-12-20
2nd Floor The Priory Stomp Road, Burnham, Slough, England
Active Corporate (6 parents)
Officer
2020-08-11 ~ now
IIF 8 - Director → ME
21
PRIORY CC59 LIMITED - 2019-12-19
2nd Floor The Priory Stomp Road, Burnham, Slough, England
Active Corporate (6 parents)
Officer
2020-08-11 ~ now
IIF 10 - Director → ME
22
EARLSFERRY HOUSE CARE LIMITED
- now 12280917PRIORY CC60 LIMITED - 2019-12-19
2nd Floor The Priory Stomp Road, Burnham, Slough, England
Active Corporate (6 parents)
Officer
2020-08-11 ~ now
IIF 15 - Director → ME
23
BELSIZE HC10 LIMITED - 2020-03-12
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents)
Officer
2020-08-11 ~ now
IIF 31 - Director → ME
24
GARLOCH CARE LIMITED - 2020-01-07
PRIORY CC58 LIMITED - 2019-12-19
2nd Floor The Priory Stomp Road, Burnham, Slough, England
Active Corporate (6 parents)
Officer
2020-08-11 ~ now
IIF 11 - Director → ME
25
PRIORY CC65 LIMITED - 2019-12-20
2nd Floor The Priory Stomp Road, Burnham, Slough, England
Active Corporate (6 parents)
Officer
2020-08-11 ~ now
IIF 5 - Director → ME
26
PRIORY CC61 LIMITED - 2019-12-19
2nd Floor The Priory Stomp Road, Burnham, Slough, England
Active Corporate (6 parents)
Officer
2020-08-11 ~ now
IIF 20 - Director → ME
27
PRIORY CC64 LIMITED - 2019-12-20
2nd Floor The Priory Stomp Road, Burnham, Slough, England
Active Corporate (6 parents)
Officer
2020-08-11 ~ now
IIF 7 - Director → ME
28
HENDERSON CARE HOME LIMITED
- now 12300003PRIORY CC66 LIMITED - 2019-12-20
2nd Floor The Priory Stomp Road, Burnham, Slough, England
Active Corporate (6 parents)
Officer
2020-08-11 ~ now
IIF 4 - Director → ME
29
BELSIZE HC3 LIMITED - 2020-03-12
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents)
Officer
2020-08-11 ~ now
IIF 38 - Director → ME
30
LAURELS CARE HOME LIMITED
- now 12280666PRIORY CC56 LIMITED - 2019-12-19
2nd Floor The Priory Stomp Road, Burnham, Slough, England
Active Corporate (6 parents)
Officer
2020-08-11 ~ now
IIF 13 - Director → ME
31
MARYFIELD WEST CARE LIMITED
- now 12280673PRIORY CC55 LIMITED - 2019-12-19
2nd Floor The Priory Stomp Road, Burnham, Slough, England
Active Corporate (6 parents)
Officer
2020-08-11 ~ now
IIF 6 - Director → ME
32
MEADOWVALE CARE (BATHGATE) LIMITED
- now 12300049PRIORY CC69 LIMITED - 2020-01-07
2nd Floor The Priory Stomp Road, Burnham, Slough, England
Active Corporate (6 parents)
Officer
2020-08-11 ~ now
IIF 18 - Director → ME
33
RIVERSIDE CARE (KINGSWINFORD) LIMITED
- now 12480525BELSIZE HC12 LIMITED - 2020-03-12
Drakes Court 302 Alcester Road, Wythall, Birmingham, England
Active Corporate (6 parents)
Officer
2020-08-11 ~ 2024-12-10
IIF 25 - Director → ME
34
BELSIZE HC4 LIMITED - 2020-03-12
Drakes Court, 302 Alcester Road, Wythall, Birmingham, United Kingdom
Active Corporate (8 parents)
Officer
2020-08-11 ~ 2024-12-10
IIF 22 - Director → ME
35
STOCKSBRIDGE CARE LIMITED
- now 12480436BELSIZE HC13 LIMITED - 2020-03-12
Drakes Court 302 Alcester Road, Wythall, Birmingham, England
Active Corporate (6 parents)
Officer
2020-08-11 ~ 2024-12-10
IIF 40 - Director → ME
36
BELSIZE HC5 LIMITED - 2020-03-12
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents)
Officer
2020-08-11 ~ now
IIF 30 - Director → ME
37
BELSIZE HC6 LIMITED - 2020-03-12
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents)
Officer
2020-08-11 ~ now
IIF 29 - Director → ME
38
THE MEADOWS CARE (HUNTLY) LIMITED
- now 12299773PRIORY CC63 LIMITED - 2020-01-07
2nd Floor The Priory Stomp Road, Burnham, Slough, England
Active Corporate (6 parents)
Officer
2020-08-11 ~ now
IIF 9 - Director → ME
39
BELSIZE HC7 LIMITED - 2020-03-12
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (6 parents)
Officer
2020-08-11 ~ now
IIF 34 - Director → ME
40
BELSIZE HC8 LIMITED - 2020-03-12
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents)
Officer
2020-08-11 ~ now
IIF 26 - Director → ME
41
WOODSIDE CARE (ABERDEEN) LIMITED
- now 12299987PRIORY CC67 LIMITED - 2019-12-20
2nd Floor The Priory Stomp Road, Burnham, Slough, England
Active Corporate (6 parents)
Officer
2020-08-11 ~ now
IIF 17 - Director → ME