Company · London
Craegmoor Group (NO.1) Unlimited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 10
- Matthew Franzidis 2011-2015 View profile
- Julian Charles Ball 2009-2011 View profile
- David Lindsay Manson 2009-2011 View profile
- Thomas Alexander Allen 2008-2011 View profile
- Humphrey William Battcock 2008-2011 View profile
- Michael Joseph Ristaino 2008-2008 View profile
- Janet Louise Hennessy 2008-2008 View profile
- WG&M Nominees Limited 2008-2008 View profile
- Scott Morrison 2008-2011 View profile
- WG&M Secretaries Limited 2008-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 30/06/2008
- Registered office
- London
- Previous names
- Craegmoor Guaranteeco Limited (until 30/10/2009)
Miro Guaranteeco Limited (until 28/07/2008)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Craegmoor Group Limited
75-100% shares · notified 2016-04-06
Group
- Craegmoor Group (NO.1) Unlimited
is controlled by Craegmoor Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Craegmoor Group Limited
is controlled by Priory Group NO. 3 Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Priory Group NO. 3 Limited
is controlled by Priory Group NO. 2 Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Priory Group NO. 2 Limited
is controlled by Priory Group NO. 1 Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Priory Group NO. 1 Limited
is controlled by Whitewell UK Investments 1 Limited
Evidence
active 75-100% shares (trust) · notified 2016-04-06 · source: Companies House PSC register - Whitewell UK Investments 1 Limited
is controlled by Whitewell UK Holding Company 1 Limited
Evidence
active 75-100% shares · notified 2016-12-01 · source: Companies House PSC register - Whitewell UK Holding Company 1 Limited
is controlled by Priory Group UK 1 Limited
Evidence
active 75-100% shares (firm) · notified 2016-12-01 · source: Companies House PSC register - Priory Group UK 1 Limited
is controlled by Remedcouk Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-19 · source: Companies House PSC register - Remedcouk Limited
is controlled by Remedcouk Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-16 · source: Companies House PSC register
Ultimately controlled by Remedcouk Holding Limited.
47 other companies in this group
- Priory Healthcare Investments Limited
- Whitewell UK Investments 1 Limited
- Coxlease Holdings Limited
- Priory Healthcare Limited
- Priory Facilities Company Limited
- Fanplate Limited
- Priory Group UK 1 Limited
- Community Addiction Services Limited
- Priory Grange (Holdings) LTD
- Priory Healthcare Investments Trustee Limited
- Employee Management Services Limited
- Priory Finance Property LLP
- Priory NEW Investments NO.3 Limited
- Whitewell UK Holding Company 1 Limited
- Priory NEW Investments NO.2 Limited
- Priory Healthcare Europe Limited
- Priory Pension Trustee Limited
- Priory Group NO. 1 Limited
- Priory Finance Property Holdings NO.2 Limited
- Priory Finance Property Holdings NO.1 Limited
- Craegmoor Group (NO.3) Limited
- Velocity Healthcare Limited
- Priory Securitisation Limited
- Priory Group NO. 3 Limited
- Priory Behavioural Health Limited
- Remedcouk Limited
- Helden Homes Limited
- Priory Central Services Limited
- Priory Group Limited
- Priory Rehabilitation Services Limited
- Medical Imaging (Essex) Limited
- Care Continuums Limited
- C O Developments Limited
- Public Health Solutions Limited
- Priory NEW Investments Limited
- Nottcor 6 Limited
- Priory Securitisation Holdings Limited
- Craegmoor Group Limited
- Priory Healthcare Finance CO Limited
- Priory Group NO. 2 Limited
- Life Works Community Limited
- Priory Care Homes Holdings Limited
- Revona LLP
- Craegmoor Group (NO.2) Limited
- Sturt House Clinic Limited
- 07075976
- Remedcouk Holding Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06633646
- Status
- Active
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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