The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Martin Peter Madden

    Related profiles found in government register
  • Mr Martin Peter Madden
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor The Priory, Stomp Road, Burnham, Bucks, SL1 7LW

      IIF 1

    • 2nd Floor, The Priory, Stomp Road, Burnham, Bucks, SL1 7LW, England

      IIF 2

    • Aberry House, 6 Monsell Drive, Leicester, LE2 8PN, England

      IIF 3

    • Arnesby Lodge Cottage, Welford Road, Arnesby, Leicester, LE8 5WB, England

      IIF 4

    • Arnesby Lodge Cottage, Welford Road, Arnesby, Leicester, LE8 5WB, United Kingdom

      IIF 5

    • Granville Hall, Granville Road, Leicester, LE1 7RU, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, England

      IIF 10 IIF 11

    • Arnesby Lodge Cottage, Welford Road, Leicestershire, LE8 5WB, United Kingdom

      IIF 12 IIF 13

    • 2nd Floor, The Priory Centre, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 14

    • 2nd Floor, The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 15

    • The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 16
  • Mr Martin James Madden
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Arnesby Lodge Cottage, Welford Road, Arnesby, Leicester, LE8 5WB

      IIF 17

    • Granville Hall, Granville Road, Leicester, LE1 7RU, United Kingdom

      IIF 18
  • Mr James Martin Madden
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • Admirals Offices, The Historic Dockyard, Chatham, ME4 4TZ, England

      IIF 19
  • Mr Martin Peter Madden
    British born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Granville Hall, Granville Road, Leicester, LE1 7RU, United Kingdom

      IIF 20 IIF 21

    • None, None, MK5 8FR, United Kingdom

      IIF 22
  • Madden, Martin Peter
    British company director born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, England

      IIF 23

    • Arnesby Lodge Cottage, Welford Road, Leicestershire, LE8 5WB, United Kingdom

      IIF 24
  • Madden, Martin Peter
    British director born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, The Priory, Stomp Road, Burnham, Bucks, SL1 7LW, England

      IIF 25

    • Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 26

    • Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, England

      IIF 27 IIF 28
  • Madden, Martin Peter
    British none born in March 1987

    Resident in England

    Registered addresses and corresponding companies
  • Madden, James Martin
    British builder born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • Admirals Offices, The Historic Dockyard, Chatham, ME4 4TZ, England

      IIF 33
  • Madden, Martin James
    British director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Arnesby Lodge Cottage, Welford Road, Arnesby, Leicester, LE8 5WB, United Kingdom

      IIF 34
  • Madden, Martin Peter
    British communications director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 35
  • Madden, Martin Peter
    British company director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, The Priory, Stomp Road, Burnham, Bucks, SL1 7LW, England

      IIF 36

    • Arnesbury Lodge Cottage, Welford Road, Arnesby, Leicester, LE8 5WB, England

      IIF 37
  • Madden, Martin Peter
    British corporate communications director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, England

      IIF 38
  • Madden, Martin Peter
    British director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Madden, Martin Peter
    British investment director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Madden, Martin James
    British director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Arnesby Lodge Cottage, Welford Road, Arnesby, Leicestershire, LE8 4WD

      IIF 88 IIF 89

    • Arnesby Lodge Cottage, Welford Road, Arnesby, Leicestershire, LE8 5WB

      IIF 90
  • Madden, Martin
    British company director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Arnesby Lodge Cottage, Welford Road, Leicester, LE8 5WB, United Kingdom

      IIF 91

    • Arnesby Lodge, Welford Road, Leicester, LE8 5WB, United Kingdom

      IIF 92
  • Madden, Martin Peter

    Registered addresses and corresponding companies

    • Arnesby Lodge Cottage, Welford Road, Arnesby, Leicester, LE8 5WB, England

      IIF 93 IIF 94 IIF 95
child relation
Offspring entities and appointments
Active 48
  • 1
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    889,016 GBP2024-03-31
    Officer
    2019-09-30 ~ now
    IIF 23 - director → ME
  • 2
    CAMBERLEY CARE HOME LIMITED - 2016-04-29
    2nd Floor, The Priory Centre Stomp Road, Burnham, Slough, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 3
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    1,255,587 GBP2024-03-31
    Officer
    2019-06-18 ~ now
    IIF 86 - director → ME
  • 4
    Arnesby Lodge Cottage, Welford Road, Leicestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-03-17 ~ dissolved
    IIF 29 - director → ME
  • 5
    MPMX 2 LIMITED - 2020-05-15
    2nd Floor The Priory Stomp Road, Burnham, Bucks, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 6
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Person with significant control
    2016-12-23 ~ now
    IIF 15 - Has significant influence or control → OE
  • 7
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    378,310 GBP2024-03-31
    Officer
    2022-05-30 ~ now
    IIF 72 - director → ME
  • 8
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    -79,497 GBP2024-03-31
    Officer
    2022-05-30 ~ now
    IIF 69 - director → ME
  • 9
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    1,086,174 GBP2024-03-31
    Officer
    2022-05-30 ~ now
    IIF 71 - director → ME
  • 10
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    904,911 GBP2024-03-31
    Officer
    2022-05-30 ~ now
    IIF 67 - director → ME
  • 11
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    24,537 GBP2024-03-31
    Officer
    2022-05-30 ~ now
    IIF 66 - director → ME
  • 12
    WELFORD BIDCO 7 LIMITED - 2024-03-19
    Granville Hall, Granville Road, Leicester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-05-08 ~ now
    IIF 58 - director → ME
  • 13
    R.M. HILL HOLDINGS LTD. - 2002-02-28
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Corporate (2 parents)
    Officer
    2021-10-06 ~ now
    IIF 77 - director → ME
  • 14
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    1,272,289 GBP2023-03-31
    Officer
    2023-11-07 ~ now
    IIF 74 - director → ME
  • 15
    Care Concern Group, The Priory, Slough, England
    Dissolved corporate (1 parent)
    Officer
    2016-08-11 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-08-11 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 16
    Aberry House, 6 Monsell Drive, Leicester, England
    Dissolved corporate (2 parents)
    Officer
    2016-06-03 ~ dissolved
    IIF 43 - director → ME
    2016-06-03 ~ dissolved
    IIF 95 - secretary → ME
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    2,408,043 GBP2024-03-31
    Officer
    2018-03-23 ~ now
    IIF 83 - director → ME
  • 18
    Arnesby Lodge Cottage Welford Road, Arnesby, Leicester
    Corporate (4 parents)
    Profit/Loss (Company account)
    38,041 GBP2022-12-01 ~ 2023-11-30
    Officer
    2014-07-18 ~ now
    IIF 46 - director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    MAGNUM HOLIDAYS LIMITED - 2006-02-01
    DARTCREST LIMITED - 1985-07-03
    Granville Hall, Granville Road, Leicester, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,283,546 GBP2023-11-30
    Officer
    2014-06-17 ~ now
    IIF 75 - director → ME
  • 20
    MYTCHETT CARE LIMITED - 2020-01-06
    MPMX LIMITED - 2019-06-21
    Unit 2, First Floor, The Briars, Waterberry Drive, Waterlooville, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 21
    Granville Hall, Granville Road, Leicester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,788,461 GBP2024-03-31
    Officer
    2021-01-18 ~ now
    IIF 82 - director → ME
  • 22
    Arnesby Lodge Cottage, Welford Road, Leicester
    Dissolved corporate (2 parents)
    Officer
    2013-04-12 ~ dissolved
    IIF 91 - director → ME
  • 23
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-05-24 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Arnesby Lodge Cottage, Welford Road, Leicestershire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-05-10 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-05-10 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 25
    EARL MELTON TOPCO LIMITED - 2018-10-18
    Granville Hall, Granville Road, Leicester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,261,922 GBP2024-03-31
    Officer
    2016-12-23 ~ now
    IIF 38 - director → ME
  • 26
    BENTLEIGH CARE LIMITED - 2016-02-26
    RANYARD LIMITED - 2001-10-23
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    3,684,000 GBP2024-03-31
    Officer
    2024-09-04 ~ now
    IIF 27 - director → ME
  • 27
    WELFORD BIDCO 1 LIMITED - 2020-09-08
    Granville Hall, Granville Road, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -452,271 GBP2024-03-31
    Officer
    2019-11-29 ~ now
    IIF 53 - director → ME
  • 28
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    -81,309 GBP2024-03-31
    Officer
    2022-05-30 ~ now
    IIF 73 - director → ME
  • 29
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    -55,725 GBP2024-03-31
    Officer
    2022-05-30 ~ now
    IIF 76 - director → ME
  • 30
    MELTON CARE LIMITED - 2018-05-26
    REGENT FORMATIONS 264 LIMITED - 2016-07-28
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,330,574 GBP2016-11-30
    Officer
    2015-10-29 ~ now
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    PONTCANNA CARE LIMITED - 2018-10-17
    2nd Floor The Priory, Stomp Road, Burnham, Bucks
    Corporate (6 parents)
    Person with significant control
    2016-06-08 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    VERULAM HEALTH CARE (ST. ALBANS) LIMITED - 2003-08-08
    VERULAM HEALTH CARE LIMITED - 1996-04-17
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    3,350,066 GBP2024-03-31
    Officer
    2024-09-09 ~ now
    IIF 28 - director → ME
  • 33
    Admirals Offices, The Historic Dockyard, Chatham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    113 GBP2019-07-31
    Officer
    2014-07-14 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Has significant influence or control → OE
  • 34
    Granville Hall, Granville Road, Leicester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-10-15 ~ now
    IIF 48 - director → ME
  • 35
    Granville Hall, Granville Road, Leicester, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-01-18 ~ now
    IIF 61 - director → ME
  • 36
    Granville Hall, Granville Road, Leicester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-10-10 ~ now
    IIF 59 - director → ME
  • 37
    Granville Hall, Granville Road, Leicester, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-12-04 ~ now
    IIF 62 - director → ME
  • 38
    Granville Hall, Granville Road, Leicester, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-21 ~ now
    IIF 64 - director → ME
    Person with significant control
    2024-02-21 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    Granville Hall, Granville Road, Leicester, United Kingdom
    Corporate (1 parent, 5 offsprings)
    Officer
    2021-08-06 ~ now
    IIF 56 - director → ME
    Person with significant control
    2021-08-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    Granville Hall, Granville Road, Leicester, Select, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-18 ~ now
    IIF 50 - director → ME
    Person with significant control
    2024-07-18 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 41
    UFFINGTON ROAD (C.H.) LIMITED - 2018-03-07
    Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
    Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    4,722,635 GBP2024-03-31
    Officer
    2015-01-27 ~ now
    IIF 85 - director → ME
  • 42
    WELFORD BIDCO 5 LIMITED - 2023-11-22
    Granville Hall, Granville Road, Leicester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,586,487 GBP2024-03-31
    Officer
    2022-07-12 ~ now
    IIF 51 - director → ME
  • 43
    WELFORD BIDCO 9 LIMITED - 2024-06-24
    Granville Hall, Granville Road, Leicester, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2024-01-27 ~ now
    IIF 60 - director → ME
    Person with significant control
    2024-01-27 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 44
    Granville Hall, Granville Road, Leicester, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-27 ~ now
    IIF 54 - director → ME
    Person with significant control
    2024-12-27 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 45
    Granville Hall, Granville Road, Leicester, United Kingdom
    Corporate (2 parents)
    Officer
    2021-10-21 ~ now
    IIF 55 - director → ME
  • 46
    WELFORD BTL LIMITED - 2022-10-02
    Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -161,142 GBP2024-03-31
    Officer
    2021-06-03 ~ now
    IIF 65 - director → ME
    Person with significant control
    2021-06-03 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 47
    UFFINGTON ROAD (C. APTS.) LIMITED - 2018-03-20
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,750,450 GBP2024-03-31
    Officer
    2015-01-27 ~ now
    IIF 87 - director → ME
    Person with significant control
    2018-03-20 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 48
    WELFORD BIDCO 2 LIMITED - 2022-03-17
    Granville Hall, Granville Road, Leicester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -879,676 GBP2024-03-31
    Officer
    2020-09-08 ~ now
    IIF 57 - director → ME
Ceased 29
  • 1
    1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-03-29 ~ 2018-03-29
    IIF 25 - director → ME
  • 2
    PRIORY CC15 LIMITED - 2019-11-01
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Corporate (3 parents)
    Officer
    2019-03-30 ~ 2022-04-07
    IIF 40 - director → ME
  • 3
    CAMBERLEY CARE HOME LIMITED - 2016-04-29
    2nd Floor, The Priory Centre Stomp Road, Burnham, Slough, England
    Corporate (3 parents)
    Officer
    2016-01-22 ~ 2022-04-07
    IIF 44 - director → ME
    2016-01-22 ~ 2022-04-25
    IIF 94 - secretary → ME
  • 4
    2nd Floor, The Priory Centre Stomp Road, Burnham, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2016-03-17 ~ 2021-01-12
    IIF 30 - director → ME
  • 5
    SIMPLY CARE (PROP) LTD - 2018-11-15
    SIMPLY CARE BOTHWELL CASTLE LIMITED - 2017-06-05
    SIMPLY CARE (PROP) LTD - 2017-05-24
    35 Bothwell Road, Uddingston, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -90,177 GBP2018-09-30
    Officer
    2018-11-09 ~ 2022-04-19
    IIF 41 - director → ME
  • 6
    The Priory Business Centre Stomp Road, Burnham, Slough, England
    Corporate (3 parents)
    Officer
    2016-10-20 ~ 2022-04-07
    IIF 80 - director → ME
  • 7
    ENSCO 495 LIMITED - 2015-12-03
    Care Concern Group, 2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,809 GBP2016-08-31
    Officer
    2016-10-20 ~ 2021-01-12
    IIF 79 - director → ME
  • 8
    MPMX 2 LIMITED - 2020-05-15
    2nd Floor The Priory Stomp Road, Burnham, Bucks, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2016-03-17 ~ 2022-04-07
    IIF 31 - director → ME
  • 9
    2nd Floor 2nd Floor, The Priory Stomp Road, Burnham, Slough, United Kingdom
    Corporate (2 parents)
    Officer
    2017-03-14 ~ 2022-04-07
    IIF 37 - director → ME
  • 10
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Officer
    2016-12-23 ~ 2022-04-07
    IIF 35 - director → ME
  • 11
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,770,836 GBP2022-05-31
    Officer
    2022-05-30 ~ 2022-05-30
    IIF 70 - director → ME
  • 12
    STOURPORT CARE LTD - 2025-03-20
    STAMFORD CARE HOME LIMITED - 2017-06-22
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2016-03-17 ~ 2021-06-22
    IIF 32 - director → ME
  • 13
    Arnesby Lodge Cottage Welford Road, Arnesby, Leicester
    Corporate (4 parents)
    Profit/Loss (Company account)
    38,041 GBP2022-12-01 ~ 2023-11-30
    Officer
    2014-07-18 ~ 2018-10-21
    IIF 34 - director → ME
    Person with significant control
    2016-07-01 ~ 2018-10-21
    IIF 17 - Has significant influence or control → OE
  • 14
    MAGNUM HOLIDAYS LIMITED - 2006-02-01
    DARTCREST LIMITED - 1985-07-03
    Granville Hall, Granville Road, Leicester, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,283,546 GBP2023-11-30
    Officer
    ~ 2018-10-21
    IIF 88 - director → ME
    Person with significant control
    2017-02-21 ~ 2018-10-21
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    MYTCHETT CARE LIMITED - 2020-01-06
    MPMX LIMITED - 2019-06-21
    Unit 2, First Floor, The Briars, Waterberry Drive, Waterlooville, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2015-01-27 ~ 2019-12-23
    IIF 84 - director → ME
  • 16
    EAGLEKARN LIMITED - 1995-03-17
    C/o Evelyn Partners Llp (rrs), 45 Gresham Street, London
    Corporate (5 parents)
    Equity (Company account)
    26,298,725 GBP2023-06-21
    Officer
    2023-01-09 ~ 2023-06-21
    IIF 47 - director → ME
  • 17
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-05-24 ~ 2022-04-07
    IIF 36 - director → ME
  • 18
    EARL MELTON TOPCO LIMITED - 2018-10-18
    Granville Hall, Granville Road, Leicester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,261,922 GBP2024-03-31
    Person with significant control
    2016-12-23 ~ 2018-09-28
    IIF 22 - Has significant influence or control → OE
  • 19
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2017-06-01 ~ 2021-01-12
    IIF 26 - director → ME
  • 20
    2nd Floor, The Priory, Stomp Road, Burnham, Slough, England
    Corporate (2 parents)
    Officer
    2016-10-20 ~ 2021-01-12
    IIF 78 - director → ME
  • 21
    MELTON CARE LIMITED - 2018-05-26
    REGENT FORMATIONS 264 LIMITED - 2016-07-28
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,330,574 GBP2016-11-30
    Officer
    2014-07-08 ~ 2018-11-01
    IIF 90 - director → ME
  • 22
    PRIORY CC32 LIMITED - 2020-09-04
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Corporate (3 parents)
    Officer
    2020-02-07 ~ 2021-01-12
    IIF 39 - director → ME
  • 23
    MAGNUM CARE HINCKLEY LIMITED - 2014-12-03
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2013-04-12 ~ 2014-07-29
    IIF 92 - director → ME
  • 24
    PONTCANNA CARE LIMITED - 2018-10-17
    2nd Floor The Priory, Stomp Road, Burnham, Bucks
    Corporate (6 parents)
    Officer
    2016-06-08 ~ 2018-09-03
    IIF 45 - director → ME
    2016-06-08 ~ 2018-09-03
    IIF 93 - secretary → ME
  • 25
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,167,798 GBP2021-10-15 ~ 2022-06-20
    Officer
    2021-10-15 ~ 2022-06-20
    IIF 49 - director → ME
  • 26
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (4 parents)
    Officer
    2022-01-19 ~ 2022-05-30
    IIF 52 - director → ME
  • 27
    C/o Evelyn Partners Llp (rrs), 45 Gresham Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    101 GBP2023-06-21
    Officer
    2022-07-14 ~ 2023-06-21
    IIF 63 - director → ME
  • 28
    IDEALSLOT RESIDENTS MANAGEMENT LIMITED - 1987-11-27
    Goodwins 6 Parkside Court, Greenhough Road, Lichfield, Staffordshire, England
    Corporate (2 parents)
    Equity (Company account)
    7,165 GBP2023-12-31
    Officer
    ~ 2010-05-27
    IIF 89 - director → ME
  • 29
    ELLCO 143 LIMITED - 2003-03-20
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    8,435,916 GBP2022-06-20
    Officer
    2022-03-14 ~ 2022-06-20
    IIF 68 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.