- Sources fused
- 2
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
PRIORY GROUP NO. 1 LIMITED
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2010-12-30
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 7th Floor 3 Shortlands, London, W6 8DA, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PRIORY GROUP NO. 1 LIMITED
- PRIORY GROUP NO. 1 LIMITED
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on PRIORY GROUP NO. 1 LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 07480152
- Status
- active
- Type
- ltd
- Incorporated
- 2010-12-30
- Registered office
- 7th Floor 3 Shortlands, London, W6 8DA, United Kingdom
- SIC
- 64209
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2027-01-17
- Outstanding charges
- 2
- CROWN NEWCO 1 LIMITED
People & control
21 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- HALL, David James
- secretary · British · appointed 2011-04-04 · Companies House
- director · British · appointed 2021-07-12 · Companies House
- LEE, James Benjamin
- director · British · appointed 2021-07-12 · Companies House
- Whitewell Uk Investments 1 Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies- WHITEWELL UK HOLDING COMPANY 1 LIMITEDbeneficial owner
- Whitewell Uk Holding Company 1 Limitedbeneficial owner
- ALLEN, Thomas Alexander
- director · British · appointed 2011-03-04 · resigned · Companies House
- BATTCOCK, Humphrey William
- director · British · appointed 2011-03-04 · resigned · Companies House
- FRANZIDIS, Matthew
- director · Uk · appointed 2011-03-04 · resigned · Companies House
- FRASER, Ian Ellis
- director · Uk · appointed 2014-06-06 · resigned · Companies House
- JEFFRIES, Michael Makepeace Eugene
- director · British · appointed 2011-03-14 · resigned · Companies House
- JERVIS, Ryan David
- director · British · appointed 2019-12-17 · resigned · Companies House
- LOCK, Jason David
- director · British · appointed 2011-03-04 · resigned · Companies House
- MITCHELL, Desmond Gerrard
- director · Irish · appointed 2010-12-30 · resigned · Companies House
- MORAN, Mark
- director · British · appointed 2015-04-01 · resigned · Companies House
- MOYES, Wiliam
- director · British · appointed 2011-12-01 · resigned · Companies House
- MURPHY, Brian
- director · Hawaiian · appointed 2013-02-27 · resigned · Companies House
- MYERS, Nigel
- director · British · appointed 2016-11-30 · resigned · Companies House
- PRIORY GROUP NO. 2 LIMITEDAlso holds roles at 2 other companies
- PRIORY GROUP NO. 3 LIMITEDbeneficial owner
- Priory Group No.1 Limitedbeneficial owner
- RIALL, Tom
- director · British · appointed 2013-04-05 · resigned · Companies House
- SCOTT, Philip Henry
- director · British · appointed 2011-03-04 · resigned · Companies House
- SHELDON, Ronald Frank
- director · British · appointed 2011-03-04 · resigned · Companies House
- THOMPSON, Christopher, Professor
- director · British · appointed 2011-03-04 · resigned · Companies House
- TORRINGTON, Trevor Michael
- director · British · appointed 2016-11-30 · resigned · Companies House
21 parties · 3 current. Ceased and resigned records are retained as history.