1
100 Avebury Boulevard, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2023-10-25 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2023-10-25 ~ dissolved
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - 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, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2024-12-04 ~ now
IIF 17 - Director → ME
3
1 Cambuslang Road, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2023-02-27 ~ now
IIF 12 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 64 - Has significant influence or control → OE
4
1 Cambuslang Road, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2020-07-16 ~ now
IIF 14 - Director → ME
Person with significant control
2020-07-16 ~ now
IIF 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
5
1 Cambuslang Road, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2022-04-26 ~ now
IIF 10 - Director → ME
Person with significant control
2022-04-26 ~ now
IIF 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
6
1 Cambuslang Road, Glasgow, Scotland
Active Corporate (3 parents, 3 offsprings)
Officer
2024-07-05 ~ now
IIF 15 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
7
88 Bawtry Road, Doncaster, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,362 GBP2023-05-31
Officer
2021-05-16 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-05-16 ~ dissolved
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
8
1 Cambuslang Road, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2020-07-23 ~ now
IIF 9 - Director → ME
Person with significant control
2021-02-01 ~ now
IIF 84 - Has significant influence or control → OE
9
MORRISON COMMUNITY CARE (PERTH) PROPCO LIMITED - 2023-10-26
1 Cambuslang Road, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2023-02-27 ~ now
IIF 5 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 65 - Has significant influence or control → OE
10
1 Bow Churchyard, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-15 ~ now
IIF 22 - Director → ME
11
1 Bow Churchyard, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-02-14 ~ now
IIF 18 - Director → ME
12
1 Bow Churchyard, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-15 ~ now
IIF 21 - Director → ME
13
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-23 ~ now
IIF 25 - Director → ME
14
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-05-14 ~ now
IIF 29 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 74 - Has significant influence or control → OE
15
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-26 ~ now
IIF 30 - Director → ME
16
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-06-25 ~ now
IIF 23 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 76 - Has significant influence or control → OE
17
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-26 ~ now
IIF 28 - Director → ME
18
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-06-25 ~ now
IIF 24 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 75 - Has significant influence or control → OE
19
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-25 ~ now
IIF 26 - Director → ME
20
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-06-25 ~ now
IIF 27 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 73 - Has significant influence or control → OE
21
Abbotsford House 41 Drymen Road, Bearsden, Glasgow, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
-285,469 GBP2024-04-30
Officer
2021-04-13 ~ now
IIF 16 - Director → ME
Person with significant control
2021-04-13 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
22
Cairnbank West End, Horncliffe, Berwick-upon-tweed, Northumberland
Active Corporate (2 parents)
Equity (Company account)
-2,723 GBP2024-04-30
Officer
2022-12-09 ~ now
IIF 42 - Director → ME
23
Cairnbank West End, Horncliffe, Berwick-upon-tweed, Northumberland
Active Corporate (2 parents)
Equity (Company account)
-3,035 GBP2024-04-30
Officer
2022-12-12 ~ now
IIF 43 - Director → ME
24
1 Bow Churchyard, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,920 GBP2024-04-30
Officer
2022-12-16 ~ now
IIF 19 - Director → ME
25
MORRISON COMMUNITY CARE (PERTH) PROPCO LIMITED - 2022-07-12
1 Cambuslang Road, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2021-04-26 ~ now
IIF 4 - Director → ME
Person with significant control
2021-05-17 ~ now
IIF 69 - Has significant influence or control → OE
26
1 Cambuslang Road, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2024-12-17 ~ now
IIF 7 - Director → ME
27
1 Bow Churchyard, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,920 GBP2024-04-30
Officer
2022-12-19 ~ now
IIF 20 - Director → ME
28
Ogilvie House, 200 Glasgow Road, Stirling, Scotland
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-26 ~ now
IIF 41 - Director → ME
Person with significant control
2022-05-26 ~ now
IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
29
Abbotsford House 41 Drymen Road, Bearsden, Glasgow, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
-4,203 GBP2022-12-31
Officer
2020-01-14 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-01-14 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
30
41 Drymen Road, Glasgow, Strathclyde
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,749 GBP2022-07-31
Officer
2018-07-20 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-10-25 ~ dissolved
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
31
41 Drymen Road, Glasgow, Strathclyde
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2018-07-20 ~ dissolved
IIF 50 - Director → ME
32
88 Bawtry Road, Doncaster, England
Dissolved Corporate (3 parents)
Officer
2022-04-13 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-04-13 ~ dissolved
IIF 78 - Right to appoint or remove directors → OE
IIF 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
33
88 Bawtry Road, Doncaster, England
Dissolved Corporate (3 parents)
Officer
2022-04-14 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-04-14 ~ dissolved
IIF 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
34
88 Bawtry Road, Doncaster, England
Dissolved Corporate (3 parents)
Officer
2022-10-28 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2022-10-28 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
88 Bawtry Road, Doncaster, England
Dissolved Corporate (3 parents)
Officer
2022-10-31 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2022-10-31 ~ dissolved
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
36
PRIORY CC117 LIMITED - 2025-01-13
2010 The Crescent Citibase Business Park, Birmingham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-10 ~ now
IIF 44 - Director → ME
37
GERAS ESTATES LIMITED - 2024-12-20
2010 The Crescent Citibase Business Park, Birmingham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-655,803 GBP2023-07-31
Officer
2024-12-10 ~ now
IIF 1 - Director → ME
38
PRIORY CC106 LIMITED - 2025-07-02
2010 The Crescent, Citibase Business Park, Birmingham, England
Active Corporate (4 parents)
Officer
2025-06-27 ~ now
IIF 31 - Director → ME
39
MM&S (5679) LIMITED - 2011-11-18
Abbotsford Lodge, Canniesburn Road, Bearsden, Glasgow
Dissolved Corporate (4 parents)
Equity (Company account)
24,967 GBP2017-10-31
Officer
2012-04-20 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE