1
100 Avebury Boulevard, Milton Keynes, EnglandDissolved corporate (2 parents)
Officer
2023-10-25 ~ dissolvedIIF 37 - director → ME
Person with significant control
2023-10-25 ~ dissolvedIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
MORRISON COMMUNITY CARE & REILLY VENTURES (ENFIELD) LTD - 2025-01-31
India Of Inchinnan, Greenock Road, Renfrewshire, ScotlandCorporate (4 parents, 1 offspring)
Officer
2024-12-04 ~ nowIIF 40 - director → ME
3
1 Cambuslang Road, Glasgow, ScotlandCorporate (3 parents, 1 offspring)
Officer
2023-03-24 ~ nowIIF 14 - director → ME
Person with significant control
2023-06-01 ~ nowIIF 60 - Has significant influence or control → OE
4
1 Cambuslang Road, Glasgow, ScotlandCorporate (3 parents)
Officer
2024-12-17 ~ nowIIF 23 - director → ME
5
1 Cambuslang Road, Glasgow, ScotlandCorporate (3 parents)
Officer
2023-02-27 ~ nowIIF 19 - director → ME
Person with significant control
2023-03-20 ~ nowIIF 63 - Has significant influence or control → OE
6
1 Cambuslang Road, Glasgow, ScotlandCorporate (3 parents, 4 offsprings)
Officer
2020-07-16 ~ nowIIF 22 - director → ME
Person with significant control
2020-07-16 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1 Cambuslang Road, Glasgow, ScotlandCorporate (3 parents, 1 offspring)
Officer
2022-04-26 ~ nowIIF 17 - director → ME
Person with significant control
2022-04-26 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1 Cambuslang Road, Glasgow, ScotlandCorporate (3 parents, 3 offsprings)
Officer
2024-07-05 ~ nowIIF 24 - director → ME
Person with significant control
2024-07-05 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
88 Bawtry Road, Doncaster, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,362 GBP2023-05-31
Officer
2021-05-16 ~ nowIIF 6 - director → ME
Person with significant control
2021-05-16 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
10
1 Cambuslang Road, Glasgow, ScotlandCorporate (3 parents)
Officer
2020-07-23 ~ nowIIF 16 - director → ME
Person with significant control
2021-02-01 ~ nowIIF 83 - Has significant influence or control → OE
11
MORRISON COMMUNITY CARE (PERTH) PROPCO LIMITED - 2023-10-26
1 Cambuslang Road, Glasgow, ScotlandCorporate (3 parents)
Officer
2023-02-27 ~ nowIIF 10 - director → ME
Person with significant control
2023-03-20 ~ nowIIF 64 - Has significant influence or control → OE
12
1 Bow Churchyard, London, United KingdomCorporate (3 parents)
Officer
2024-02-15 ~ nowIIF 4 - director → ME
13
1 Bow Churchyard, London, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2024-02-14 ~ nowIIF 2 - director → ME
14
1 Bow Churchyard, London, United KingdomCorporate (3 parents)
Officer
2024-02-15 ~ nowIIF 3 - director → ME
15
6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomCorporate (2 parents)
Officer
2024-05-23 ~ nowIIF 31 - director → ME
16
6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomCorporate (1 parent, 1 offspring)
Officer
2024-05-14 ~ nowIIF 35 - director → ME
Person with significant control
2024-10-01 ~ nowIIF 73 - Has significant influence or control → OE
17
6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomCorporate (2 parents)
Officer
2024-06-26 ~ nowIIF 36 - director → ME
18
6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomCorporate (1 parent, 1 offspring)
Officer
2024-06-25 ~ nowIIF 29 - director → ME
Person with significant control
2024-10-01 ~ nowIIF 75 - Has significant influence or control → OE
19
6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomCorporate (2 parents)
Officer
2024-06-26 ~ nowIIF 34 - director → ME
20
6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomCorporate (1 parent, 1 offspring)
Officer
2024-06-25 ~ nowIIF 30 - director → ME
Person with significant control
2024-10-01 ~ nowIIF 74 - Has significant influence or control → OE
21
6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomCorporate (2 parents)
Officer
2024-06-25 ~ nowIIF 32 - director → ME
22
6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomCorporate (1 parent, 1 offspring)
Officer
2024-06-25 ~ nowIIF 33 - director → ME
Person with significant control
2024-10-01 ~ nowIIF 72 - Has significant influence or control → OE
23
Abbotsford House 41 Drymen Road, Bearsden, Glasgow, United KingdomCorporate (1 parent, 4 offsprings)
Equity (Company account)
-285,469 GBP2024-04-30
Officer
2021-04-13 ~ nowIIF 26 - director → ME
Person with significant control
2021-04-13 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
24
Cairnbank West End, Horncliffe, Berwick-upon-tweed, NorthumberlandCorporate (2 parents)
Equity (Company account)
-2,723 GBP2024-04-30
Officer
2022-12-09 ~ nowIIF 41 - director → ME
25
Cairnbank West End, Horncliffe, Berwick-upon-tweed, NorthumberlandCorporate (2 parents)
Equity (Company account)
-3,035 GBP2024-04-30
Officer
2022-12-12 ~ nowIIF 42 - director → ME
26
1 Bow Churchyard, London, United KingdomCorporate (2 parents)
Equity (Company account)
-2,920 GBP2024-04-30
Officer
2022-12-16 ~ nowIIF 27 - director → ME
27
MORRISON COMMUNITY CARE (PERTH) PROPCO LIMITED - 2022-07-12
1 Cambuslang Road, Glasgow, ScotlandCorporate (3 parents, 1 offspring)
Officer
2021-04-26 ~ nowIIF 9 - director → ME
Person with significant control
2021-05-17 ~ nowIIF 69 - Has significant influence or control → OE
28
1 Cambuslang Road, Glasgow, ScotlandCorporate (3 parents)
Officer
2024-12-17 ~ nowIIF 12 - director → ME
29
1 Bow Churchyard, London, United KingdomCorporate (2 parents)
Equity (Company account)
-2,920 GBP2024-04-30
Officer
2022-12-19 ~ nowIIF 28 - director → ME
30
Ogilvie House, 200 Glasgow Road, Stirling, ScotlandCorporate (4 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2022-05-26 ~ nowIIF 38 - director → ME
Person with significant control
2022-05-26 ~ nowIIF 82 - Ownership of shares – More than 50% but less than 75% → OE
IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
31
MORRISON COMMUNITY CARE (DALGETY BAY) PROPCO LIMITED - 2022-08-31
1 Cambuslang Road, Glasgow, ScotlandCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2022-03-31
Officer
2021-04-26 ~ nowIIF 11 - director → ME
Person with significant control
2021-08-20 ~ nowIIF 66 - Has significant influence or control → OE
32
1 Cambuslang Road, Glasgow, ScotlandCorporate (3 parents)
Officer
2024-12-17 ~ nowIIF 18 - director → ME
33
1 Cambuslang Road, Glasgow, ScotlandCorporate (3 parents, 1 offspring)
Officer
2021-07-26 ~ nowIIF 20 - director → ME
Person with significant control
2021-08-20 ~ nowIIF 65 - Has significant influence or control → OE
34
1 Cambuslang Road, Glasgow, ScotlandCorporate (3 parents)
Officer
2024-12-17 ~ nowIIF 21 - director → ME
35
1 Cambuslang Road, Glasgow, ScotlandCorporate (3 parents)
Officer
2023-04-06 ~ nowIIF 8 - director → ME
Person with significant control
2023-06-01 ~ nowIIF 67 - Has significant influence or control → OE
36
Abbotsford House 41 Drymen Road, Bearsden, Glasgow, ScotlandDissolved corporate (1 parent)
Equity (Company account)
-4,203 GBP2022-12-31
Officer
2020-01-14 ~ dissolvedIIF 25 - director → ME
Person with significant control
2020-01-14 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
37
41 Drymen Road, Glasgow, StrathclydeDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
-2,749 GBP2022-07-31
Officer
2018-07-20 ~ dissolvedIIF 1 - director → ME
Person with significant control
2019-10-25 ~ dissolvedIIF 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
38
41 Drymen Road, Glasgow, StrathclydeDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2018-07-20 ~ dissolvedIIF 49 - director → ME
39
88 Bawtry Road, Doncaster, EnglandDissolved corporate (3 parents)
Officer
2022-04-13 ~ dissolvedIIF 5 - director → ME
Person with significant control
2022-04-13 ~ dissolvedIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
40
88 Bawtry Road, Doncaster, EnglandDissolved corporate (3 parents)
Officer
2022-04-14 ~ dissolvedIIF 7 - director → ME
Person with significant control
2022-04-14 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
41
88 Bawtry Road, Doncaster, EnglandDissolved corporate (3 parents)
Officer
2022-10-28 ~ dissolvedIIF 43 - director → ME
Person with significant control
2022-10-28 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
42
88 Bawtry Road, Doncaster, EnglandDissolved corporate (3 parents)
Officer
2022-10-31 ~ dissolvedIIF 44 - director → ME
Person with significant control
2022-10-31 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
43
PRIORY CC117 LIMITED - 2025-01-13
2010 The Crescent Citibase Business Park, Birmingham, United KingdomCorporate (4 parents, 1 offspring)
Officer
2024-12-10 ~ nowIIF 45 - director → ME
44
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 ~ nowIIF 39 - director → ME
45
MM&S (5679) LIMITED - 2011-11-18
Abbotsford Lodge, Canniesburn Road, Bearsden, GlasgowDissolved corporate (4 parents)
Equity (Company account)
24,967 GBP2017-10-31
Officer
2012-04-20 ~ dissolvedIIF 54 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE