| Onecommatrix Limited |
Director |
30 Jan 2026 |
|
| Daly Systems Limited |
Director |
2 Jul 2025 |
|
| IMS Technology Services Limited |
Director |
12 Jun 2025 |
|
| Excalibur Communications Group Limited |
Director |
12 Jun 2025 |
|
| Excalibur Communications GB Limited |
Director |
12 Jun 2025 |
|
| Techs4education Limited |
Director |
12 Jun 2025 |
|
| Bridge Solutions (UK) Limited |
Director |
12 Jun 2025 |
|
| Onecom Partners Limited |
Director |
12 Jun 2025 |
|
| Onecom Limited |
Director |
12 Jun 2025 |
|
| Callisto Agency Systems Co Limited |
Director |
5 Dec 2024 |
13 Mar 2025 |
| Sycurio Midco 1 Limited |
Director |
27 Dec 2023 |
29 Apr 2024 |
| Sycurio Midco 2 Limited |
Director |
27 Dec 2023 |
29 Apr 2024 |
| Sycurio Midco 3 Limited |
Director |
8 Dec 2023 |
29 Apr 2024 |
| SHL Debtco Limited |
Director |
31 Jul 2020 |
31 Jan 2023 |
| SHL US Finance Limited |
Director |
31 Jul 2020 |
31 Jan 2023 |
| SHL International Finance 2 Limited |
Director |
31 Jul 2020 |
31 Jan 2023 |
| SHL International Finance 1 Limited |
Director |
31 Jul 2020 |
31 Jan 2023 |
| SHL International Management Limited |
Director |
31 Jul 2020 |
31 Jan 2023 |
| SHL India Finance Limited |
Director |
31 Jul 2020 |
31 Jan 2023 |
| SHL Group Limited |
Director |
31 Jul 2020 |
31 Jan 2023 |
| Gravity Media Format Lab Limited |
Director |
1 Apr 2019 |
27 Mar 2020 |
| Coxlease Holdings Limited |
Director |
25 Jul 2006 |
22 Mar 2007 |
| Priory Grange (Holdings) Ltd |
Director |
8 Feb 2005 |
22 Mar 2007 |
| Solutions (Llangarron) Limited |
Director |
23 Dec 2004 |
22 Mar 2007 |
| Autism (GB) Limited |
Director |
16 Jun 2004 |
22 Mar 2007 |
| Farleigh Schools Limited |
Director |
7 Oct 2002 |
22 Mar 2007 |
| Medical Imaging (Essex) Limited |
Director |
13 Sep 2002 |
22 Mar 2007 |
| Robinson Kay House (Bury) Limited |
Director |
13 Sep 2002 |
22 Mar 2007 |
| Jacques Hall Limited |
Director |
13 Sep 2002 |
22 Mar 2007 |
| Priory Old Acute Services Limited |
Director |
13 Sep 2002 |
22 Mar 2007 |
| Libra Health Limited |
Director |
13 Sep 2002 |
22 Mar 2007 |
| Priory Behavioural Health Limited |
Director |
13 Sep 2002 |
22 Mar 2007 |
| Sturt House Clinic Limited |
Director |
13 Sep 2002 |
22 Mar 2007 |
| Employee Management Services Limited |
Director |
13 Sep 2002 |
22 Mar 2007 |
| Solutions (Llangarron) Limited |
Secretary |
30 Nov 2005 |
3 Jan 2006 |
| Priory Grange (Holdings) Ltd |
Secretary |
8 Feb 2005 |
3 Jan 2006 |
| Autism (GB) Limited |
Secretary |
1 Sep 2004 |
3 Jan 2006 |
| Farleigh Schools Limited |
Secretary |
7 Oct 2002 |
3 Jan 2006 |
| Medical Imaging (Essex) Limited |
Secretary |
13 Sep 2002 |
3 Jan 2006 |
| Robinson Kay House (Bury) Limited |
Secretary |
13 Sep 2002 |
3 Jan 2006 |
| Jacques Hall Limited |
Secretary |
13 Sep 2002 |
3 Jan 2006 |
| Priory Old Acute Services Limited |
Secretary |
13 Sep 2002 |
3 Jan 2006 |
| Libra Health Limited |
Secretary |
13 Sep 2002 |
3 Jan 2006 |
| Priory Behavioural Health Limited |
Secretary |
13 Sep 2002 |
3 Jan 2006 |
| Sturt House Clinic Limited |
Secretary |
13 Sep 2002 |
3 Jan 2006 |
| Employee Management Services Limited |
Secretary |
13 Sep 2002 |
3 Jan 2006 |