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All Information about:
Name

TEN M II LTD
Address
2nd Floor The Priory
Stomp Road
Burnham
SL1 7LW
VAT ID no VAT ID available
Company No. 11462081 Show on Companies House
Previous Names
  • Priory CC30 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Ten M Ii Holdco Limited Status: Active Notified: 06/09/2024 Companies House Number: 15136334 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Johal, Balbir Singh Status: Ceased Notified: 21/06/2019 Ceased: 06/09/2024 Date of Birth: 05/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Johal, Manpreet Singh Status: Ceased Notified: 12/07/2018 Ceased: 21/06/2019 Date of Birth: 08/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (1)

    Source: Companies House
    Johal, Manpreet Singh Stomp Road, Burnham, United Kingdom Status: Active Notified: 12/07/2018 Date of Birth: 08/1983 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Care Concern Management OA Limited Status: Ceased Notified: 21/06/2019 Ceased: 06/09/2024 Companies House Number: 06216796 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Priory CC1 Limited Status: Ceased Notified: 09/04/2021 Ceased: 06/09/2024 Companies House Number: 10549627 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Priory CC23 Limited Status: Ceased Notified: 25/06/2019 Ceased: 31/03/2022 Companies House Number: 11462047 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB The Fleet Care Home Limited Status: Ceased Notified: 19/03/2020 Ceased: 28/07/2021 Companies House Number: 12071633 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •