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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Keith John Maddin
- British born in June 1962
Mr Keith John Maddin
Resident in United Kingdom
Registered addresses and corresponding companiesOne Connaught Place, London, W2 2ET, United Kingdom
IIF 1
- British born in June 1962
Maddin, Keith John
Resident in United Kingdom
Registered addresses and corresponding companiesGrosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ, United Kingdom
IIF 2Browne Jacobson Llp (cs), 15th Floor, 103 Colmore Row, Birmingham, B3 3AG, United Kingdom
IIF 3 IIF 4 IIF 5 (more)Victoria Square House, Victoria Square, Birmingham, B2 4BU, England
IIF 14 IIF 151 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, United Kingdom
IIF 165, Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW, United Kingdom
IIF 17 IIF 1864 North Row, London, W1K 7DA, England
IIF 19 IIF 20 IIF 21 (more)
- British chairman born in June 1962
Maddin, Keith John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1962
Maddin, Keith John
Resident in United Kingdom
Registered addresses and corresponding companiesGrosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ, United Kingdom
IIF 30 IIF 3110-11, Charterhouse Square, London, EC1M 6EH, England
IIF 32 IIF 33 IIF 34 (more)4th Floor, 45 Monmouth Street, London, WC2H 9DG, United Kingdom
IIF 41Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 42One Connaught Place, London, Connaught Place, London, W2 2ET, England
IIF 43One, Connaught Place, London, W2 2ET, England
IIF 44Welken House, 10-11, Charterhouse Square, London, EC1M 6EH, England
IIF 45Welken House, 10-11 Charterhouse Street, London, EC1M 6EH, United Kingdom
IIF 46Orchard House, Westerhill Road, Coxheath, Maidstone, Kent, ME17 4DH
IIF 47
- British director born in June 1962
Maddin, Keith John
Resident in United Kingdom
Registered addresses and corresponding companiesGrosvenor House, 7 Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ, United Kingdom
IIF 48Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ, United Kingdom
IIF 49 IIF 50 IIF 51Grosvenor House, Horseshoe Crescent, Beaconsfield, Bucks, HP9 1LJ, United Kingdom
IIF 5227 Wayneflete Tower Avenue, Esher, Surrey, KT10 8QQ
IIF 53 IIF 54 IIF 555, Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW, United Kingdom
IIF 56 IIF 574 Abbey Wood Road, Kings Hill, Kent, ME19 4AB, England
IIF 58 IIF 5910-11, Charterhouse Square, London, EC1M 6EH, England
IIF 60 IIF 61 IIF 62 (more)509 Metropolitan Wharf, 70 Wapping Wall, London, EW1 3SS, United Kingdom
IIF 70Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 71 IIF 72Cabot Square Capital Llp, One Connaught Place, London, W2 2ET
IIF 73One Connaught Place, London, W2 2ET, United Kingdom
IIF 74Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England
IIF 75 IIF 76 IIF 77 (more)Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 79Zero1, Wilbraham Road, Six Mile Bottom, Cambridgeshire, CB8 0UW, England
IIF 80 IIF 81
- British exec private equity invest co born in June 1962
Maddin, Keith John
Resident in United Kingdom
Registered addresses and corresponding companies - British executive born in June 1962
Maddin, Keith John
Resident in United Kingdom
Registered addresses and corresponding companiesGrosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ, United Kingdom
IIF 84
- British executive director born in June 1962
Maddin, Keith John
Resident in United Kingdom
Registered addresses and corresponding companies27 Wayneflete Tower Avenue, Esher, Surrey, KT10 8QQ
IIF 85
- British executive director of operatio born in June 1962
Maddin, Keith John
Resident in United Kingdom
Registered addresses and corresponding companies27 Wayneflete Tower Avenue, Esher, Surrey, KT10 8QQ
IIF 86
- British executive private equity born in June 1962
Maddin, Keith John
Resident in United Kingdom
Registered addresses and corresponding companies - British executive private equity inv born in June 1962
Maddin, Keith John
Resident in United Kingdom
Registered addresses and corresponding companies - British executive private equity invco born in June 1962
Maddin, Keith John
Resident in United Kingdom
Registered addresses and corresponding companies - British executive private equity inves born in June 1962
Maddin, Keith John
Resident in United Kingdom
Registered addresses and corresponding companies - British executive private equity investment born in June 1962
Maddin, Keith John
Resident in United Kingdom
Registered addresses and corresponding companies - British executive private equity investment co born in June 1962
Maddin, Keith John
Resident in United Kingdom
Registered addresses and corresponding companies - British investment manager born in June 1962
Maddin, Keith John
Resident in United Kingdom
Registered addresses and corresponding companies1, Connaught Place, London, W2 2ET, United Kingdom
IIF 107
- British investmnet manager born in June 1962
Maddin, Keith John
Resident in United Kingdom
Registered addresses and corresponding companies127a, High Street, Ruislip, Middlesex, HA4 8JN, United Kingdom
IIF 108
- British none born in June 1962
Maddin, Keith John
Resident in United Kingdom
Registered addresses and corresponding companies - British partner born in June 1962
Maddin, Keith John
Resident in United Kingdom
Registered addresses and corresponding companies - British private equity born in June 1962
Maddin, Keith John
Resident in United Kingdom
Registered addresses and corresponding companiesOne, Connaught Place, London, W2 2ET, United Kingdom
IIF 116
- British special director born in June 1962
Maddin, Keith John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1962
Maddin, Keith
Resident in United Kingdom
Registered addresses and corresponding companies - born in June 1962
Maddin, Keith John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1962
Maddin, Keith John
Resident in England
Registered addresses and corresponding companiesGrosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ, England
IIF 129
- British executive private equity investment born in June 1962
Maddin, Keith John
Resident in England
Registered addresses and corresponding companies - British born in June 1962
Maddin, Keith
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 132
- British director born in June 1962
Maddin, Keith
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
133
- 1
ACG NEW HOLDCO LIMITED
14288775Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-08-10 ~ 2025-10-16IIF 11 - Director → ME - 2
ACG NEW OPCO LIMITED
14290771Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United KingdomActive Corporate (7 parents)Officer2022-08-11 ~ 2025-10-16IIF 5 - Director → ME - 3
4AWH OPERATIONS LIMITED
- 2021-10-27 11666292Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United KingdomActive Corporate (11 parents, 4 offsprings)Officer2019-03-30 ~ 2025-10-16IIF 3 - Director → ME - 4Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United KingdomActive Corporate (10 parents)Officer2019-03-30 ~ 2025-10-16IIF 13 - Director → ME
- 5Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United KingdomActive Corporate (9 parents)Officer2019-04-24 ~ 2025-10-16IIF 12 - Director → ME
- 6Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United KingdomActive Corporate (9 parents)Officer2019-10-09 ~ 2025-10-16IIF 9 - Director → ME
- 7
PURPLE HAIR FINANCE LIMITED
- 2011-01-17 07448922Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, GuildfordDissolved Corporate (6 parents, 2 offsprings)Officer2010-12-22 ~ dissolvedIIF 110 - Director → ME - 8
PURPLE HAIR HOLDINGS LIMITED
- 2011-02-14 07448797Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, GuildfordDissolved Corporate (6 parents, 1 offspring)Officer2010-12-22 ~ dissolvedIIF 109 - Director → ME - 9
4AWH FINANCE LIMITED
- 2021-10-27 11666266Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2019-03-30 ~ 2025-10-16IIF 8 - Director → ME - 10
4AWH HOLDINGS LIMITED
- 2021-10-27 11666267Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United KingdomActive Corporate (10 parents, 1 offspring)Officer2019-03-30 ~ nowIIF 4 - Director → ME - 11
4AWH CARE GROUP LIMITED
- 2021-10-27 11666274Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United KingdomActive Corporate (11 parents, 5 offsprings)Officer2019-03-30 ~ 2025-10-16IIF 10 - Director → ME - 12AVERY AT LOXLEY PARK (HOMECARE) LIMITED - now
SIGNATURE AT LOXLEY PARK (HOMECARE) LIMITED
- 2018-06-06 05678053SIGNATURE SENIOR LIFESTYLE HOMECARE LIMITED
- 2007-05-15 05678053HORIZON SENIOR LIVING HOMECARE LTD
- 2006-08-03 056780533 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (18 parents)Officer2006-01-17 ~ 2015-02-25IIF 89 - Director → ME - 13AVERY AT LOXLEY PARK (OPERATIONS) LIMITED - now
SIGNATURE AT LOXLEY PARK (OPERATIONS) LIMITED
- 2018-06-06 062379393 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (18 parents)Officer2007-05-04 ~ 2015-02-25IIF 92 - Director → ME - 14AVERY AT THE MIRAMAR (OPERATIONS) LIMITED - now
SIGNATURE AT THE MIRAMAR (OPERATIONS) LIMITED
- 2018-06-06 040778903 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (22 parents)Officer2006-01-27 ~ 2015-02-25IIF 96 - Director → ME - 15AVERY HOMES STAFFORD LIMITED - now
MEDICX PROPERTY (STAFFORD) LTD
- 2014-12-10 088502853 Cygnet Drive, NorthamptonActive Corporate (12 parents)Officer2014-01-17 ~ 2014-10-01IIF 57 - Director → ME - 16AVERY OF LEICESTER (OPERATIONS) LIMITED - now
SIGNATURE OF LEICESTER (OPERATIONS) LTD
- 2018-06-06 068607463 Cygnet Drive, Swan Valley, Northampton, United KingdomActive Corporate (16 parents)Officer2009-03-27 ~ 2015-02-25IIF 118 - Director → ME - 17
BETTERSTORE SELF STORAGE CAMBRIDGE 1 LIMITED
FC030366Ogier House St Julians Avenue, St Peter Port, GuernseyConverted / Closed Corporate (6 parents)Officer2011-08-16 ~ nowIIF 108 - Director → ME - 18
BETTERSTORE SELF STORAGE OPERATIONS LIMITED
07272715127a High Street, Ruislip, MiddlesexActive Corporate (8 parents)Officer2010-06-03 ~ 2017-11-02IIF 116 - Director → ME - 19
CABOT SQUARE ALTERNATIVES ADVISER LLP
OC429645One Connaught Place, London, United KingdomDissolved Corporate (3 parents)Officer2019-11-14 ~ dissolvedIIF 128 - LLP Designated Member → MEPerson with significant control2019-11-14 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE - 20
CABOT SQUARE ALTERNATIVES PLC
122470834th Floor 45 Monmouth Street, London, United KingdomDissolved Corporate (7 parents)Officer2019-10-07 ~ 2019-10-22IIF 73 - Director → ME2020-07-23 ~ dissolvedIIF 41 - Director → ME - 21CSC CAPITAL LLP - 2006-05-0264 North Row, London, EnglandActive Corporate (30 parents, 31 offsprings)Officer2006-05-19 ~ nowIIF 126 - LLP Member → ME
- 22
CHARTWAY BIDCO LIMITED
141402554 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (9 parents, 1 offspring)Officer2022-05-30 ~ 2025-11-11IIF 20 - Director → ME - 23
CHARTWAY CLEANCO LIMITED
141372504 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (9 parents, 1 offspring)Officer2022-05-27 ~ 2025-11-11IIF 24 - Director → ME - 24
CHARTWAY GROUP HOLDINGS LIMITED
111687874 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (10 parents, 1 offspring)Officer2022-06-27 ~ 2025-11-11IIF 123 - Director → ME - 25
CHARTWAY GROUP LIMITED
068961614 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (15 parents, 10 offsprings)Officer2022-06-27 ~ 2025-11-11IIF 27 - Director → ME - 264 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (26 parents, 2 offsprings)Officer2017-08-22 ~ 2025-11-11IIF 22 - Director → ME
- 27
PSP FACILITATING LIMITED
- 2023-10-16 06132334B V STRATEGIES FACILITATING LIMITED - 2012-02-244 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (24 parents, 36 offsprings)Officer2017-08-22 ~ 2025-11-11IIF 21 - Director → ME - 28
PSP GROUP FINCO LIMITED
- 2022-10-04 108433664 Abbey Wood Road, Kings Hilll, Kent, EnglandActive Corporate (17 parents, 2 offsprings)Officer2017-06-30 ~ 2025-11-11IIF 23 - Director → ME - 29
PSP GROUP HOLDCO LIMITED
- 2022-10-04 108428524 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (22 parents, 2 offsprings)Officer2017-06-29 ~ 2025-11-11IIF 19 - Director → ME - 301 Connaught Place, LondonDissolved Corporate (24 parents)Officer2006-05-26 ~ dissolvedIIF 124 - LLP Member → ME
- 3164 North Row, London, EnglandActive Corporate (20 parents)Officer2011-11-02 ~ nowIIF 127 - LLP Member → ME
- 3264 North Row, London, EnglandActive Corporate (23 parents, 5 offsprings)Officer2015-05-13 ~ nowIIF 125 - LLP Member → ME
- 33DISCOVER STAIRS LTD - 2017-09-184 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (9 parents)Officer2024-02-27 ~ 2025-08-28IIF 59 - Director → ME
- 343rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2012-05-02 ~ 2015-01-30IIF 45 - Director → ME
- 35Welken House, 10-11 Charterhouse Square, London, EnglandDissolved Corporate (5 parents)Officer2014-05-29 ~ 2015-01-30IIF 75 - Director → ME
- 363rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 7 offsprings)Officer2010-11-24 ~ 2015-01-30IIF 40 - Director → ME
- 373rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 10 offsprings)Officer2013-03-05 ~ 2015-01-30IIF 67 - Director → ME
- 383rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 4 offsprings)Officer2008-11-04 ~ 2015-01-30IIF 38 - Director → ME
- 39
EQUITIX CONCESSIONS 3 LTD
088745283rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (13 parents, 2 offsprings)Officer2014-02-04 ~ 2015-01-30IIF 78 - Director → ME - 403rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 7 offsprings)Officer2011-11-11 ~ 2015-01-30IIF 62 - Director → ME
- 41INTERCEDE 2296 LIMITED - 2008-12-303rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (15 parents, 8 offsprings)Officer2009-11-02 ~ 2015-01-30IIF 69 - Director → ME
- 42
EQUITIX ENERGY EFFICIENCY NO.1 LTD
084517463rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2013-03-19 ~ 2015-01-30IIF 34 - Director → ME - 43Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (11 parents, 1 offspring)Officer2012-08-10 ~ 2015-01-30IIF 71 - Director → ME
- 44Citypoint, 65 Haymarket Terrace, EdinburghActive Corporate (11 parents, 1 offspring)Officer2010-09-13 ~ 2015-01-30IIF 42 - Director → ME
- 45
EQUITIX FINANCE LTD
060266413rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (13 parents)Officer2006-12-12 ~ 2015-01-30IIF 35 - Director → ME - 46
EQUITIX HAYABUSA 3 LIMITED
089534323rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2014-03-21 ~ 2015-01-30IIF 79 - Director → ME - 47
FLAGSHIP CARE (LANCASTER) LIMITED
- 2008-04-29 03533746BROOMCO (1529) LIMITED - 1998-06-11Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (31 parents)Officer2007-12-28 ~ 2009-08-03IIF 53 - Director → ME - 48
FLAGSHIP CARE (SURREY) LIMITED
- 2008-04-23 03170995BROOMCO (1051) LIMITED - 1997-05-09Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomDissolved Corporate (27 parents)Officer2007-12-28 ~ 2009-08-03IIF 54 - Director → ME - 493rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 10 offsprings)Officer2011-05-11 ~ 2015-01-30IIF 68 - Director → ME
- 50
EQUITIX FLAGSHIP LIMITED
- 2009-11-17 063719553rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (15 parents, 8 offsprings)Officer2007-12-17 ~ 2015-01-30IIF 61 - Director → ME - 513rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 5 offsprings)Officer2010-11-24 ~ 2015-01-30IIF 36 - Director → ME
- 523rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2010-06-01 ~ 2015-01-30IIF 66 - Director → ME
- 533rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (20 parents, 145 offsprings)Officer2006-12-12 ~ 2015-01-30IIF 32 - Director → ME
- 543rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2012-11-28 ~ 2015-01-30IIF 63 - Director → ME
- 553rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2013-09-18 ~ 2015-01-30IIF 60 - Director → ME
- 563rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 17 offsprings)Officer2013-11-18 ~ 2015-01-30IIF 77 - Director → ME
- 573rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (15 parents, 47 offsprings)Officer2007-06-07 ~ 2015-01-30IIF 33 - Director → ME
- 58
EQUITIX LEISURE LTD
070700873rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 6 offsprings)Officer2009-11-09 ~ 2015-01-30IIF 64 - Director → ME - 59
EQUITIX LTD
060266373rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (17 parents, 5 offsprings)Officer2006-12-12 ~ 2015-01-30IIF 37 - Director → ME - 60
EQUITIX MA NO.1 LIMITED
092355763rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2014-09-25 ~ 2015-01-30IIF 46 - Director → ME - 61
EQUITIX MANAGEMENT SERVICES LIMITED
069042463rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (19 parents, 362 offsprings)Officer2009-05-13 ~ 2015-01-30IIF 65 - Director → ME - 623rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2008-10-28 ~ 2015-01-30IIF 39 - Director → ME
- 633rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2010-10-12 ~ 2015-01-30IIF 111 - Director → ME
- 643rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2012-08-30 ~ 2015-01-30IIF 72 - Director → ME
- 65
EQUITIX ACCOMMODATION 3 LIMITED
- 2014-03-17 087638003rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2013-11-06 ~ 2015-01-30IIF 76 - Director → ME - 66
PUBLIC SECTOR INSOURCING LIMITED
- 2019-10-28 040770894 E PATHWAY LIMITED - 2003-12-304 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (23 parents)Officer2019-01-25 ~ 2025-11-11IIF 26 - Director → ME - 67
LETLIFE ONE LIMITED
122678904 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (12 parents)Officer2019-10-17 ~ 2025-11-11IIF 25 - Director → ME - 68LO'S PHARMACY (ROTHERHAM) LIMITED - now
MEDICX PHARMACY (ROTHERHAM) LTD
- 2015-06-30 0688158436 Park Row, Leeds, West YorkshireDissolved Corporate (10 parents)Officer2009-04-20 ~ 2015-06-01IIF 106 - Director → ME - 69MPX HUB (LYTHAM) LIMITED - now
MEDICX PHARMACY (LYTHAM) LTD
- 2016-06-21 06850815Allcures House, Arisdale Avenue, South Ockendon, EnglandActive Corporate (12 parents)Officer2009-03-18 ~ 2009-06-17IIF 105 - Director → ME - 70EVEABLE LIMITED - 1998-05-181 More London Place, LondonDissolved Corporate (22 parents)Officer1998-10-02 ~ 2003-03-04IIF 85 - Director → ME
- 71MXF PROPERTIES II LIMITED - now5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (20 parents)Officer2006-04-25 ~ 2006-11-02IIF 97 - Director → ME
- 72MXF PROPERTIES IV LIMITED - nowMEDICX PROPERTIES IV LTD - 2019-06-07MEDCENTRES PLC - 2006-12-155th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (28 parents, 1 offspring)Officer2006-12-21 ~ 2007-01-11IIF 55 - Director → ME
- 73
UK ENERGY PARTNERS FINANCE LTD
- 2018-08-08 09872231Premier Modular Catfoss Airfield, Brandesburton, Driffield, EnglandActive Corporate (16 parents, 3 offsprings)Officer2015-11-13 ~ 2023-08-08IIF 80 - Director → ME - 74
UK ENERGY PARTNERS HOLDING LTD
- 2018-08-08 09870296Premier Modular Catfoss Airfield, Brandesburton, Driffield, EnglandActive Corporate (16 parents, 1 offspring)Officer2015-11-12 ~ 2023-08-08IIF 81 - Director → ME - 75
NET ZERO BUILDINGS LIMITED
08751011Premier Modular Catfoss Airfield, Brandesburton, Driffield, EnglandActive Corporate (18 parents)Officer2015-12-22 ~ 2023-08-08IIF 44 - Director → ME - 76FIRS HALL LTD - 2003-11-27Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United KingdomActive Corporate (12 parents, 1 offspring)Officer2021-11-08 ~ 2025-10-16IIF 14 - Director → ME
- 77
NORTHERN CARE HOMES LIMITED
03306217Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United KingdomActive Corporate (15 parents)Officer2021-11-08 ~ 2025-10-16IIF 15 - Director → ME - 78
UK ENERGY INVESTMENTS LIMITED
- 2017-07-24 10071122UK ENERGY PARTNERS REFIT LIMITED
- 2016-05-16 10071122Premier Modular Catfoss Airfield, Brandesburton, Driffield, EnglandActive Corporate (17 parents)Officer2016-03-18 ~ 2023-08-08IIF 70 - Director → ME - 79OCTOPUS HEALTHCARE DEVELOPMENT LTD - now
MEDICX SPECIAL DEVELOPMENTS LTD
- 2014-10-14 03788979PRIMARY ASSET MANAGEMENT LIMITED
- 2010-04-07 03788979BLADECAT LIMITED - 2000-01-206th Floor 33 Holborn, London, EnglandActive Corporate (19 parents, 3 offsprings)Officer2006-05-09 ~ 2014-10-01IIF 102 - Director → ME - 80OCTOPUS HEALTHCARE FINANCE LTD - now6th Floor 33 Holborn, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2006-04-25 ~ 2014-10-01IIF 98 - Director → ME
- 81OCTOPUS HEALTHCARE GENERAL PARTNER LTD - now
MEDICX GENERAL PARTNER I LTD
- 2014-10-14 072162356th Floor 33 Holborn, London, EnglandActive Corporate (14 parents, 4 offsprings)Officer2010-04-08 ~ 2014-10-01IIF 29 - Director → ME - 82OCTOPUS HEALTHCARE INVESTMENTS I LTD - now6th Floor 33 Holborn, London, EnglandDissolved Corporate (12 parents)Officer2010-04-08 ~ 2014-10-01IIF 28 - Director → ME
- 83OCTOPUS HEALTHCARE INVESTMENTS II LTD - now6th Floor 33 Holborn, London, EnglandActive Corporate (14 parents)Officer2013-04-15 ~ 2014-10-01IIF 56 - Director → ME
- 84OCTOPUS HEALTHCARE MANAGE LTD - now
MEDICX MANAGE LTD
- 2014-10-14 05857933PRIMARY ASSET PROPERTY MANAGEMENT LTD
- 2009-03-18 05857933MEDICX ASSET MANAGEMENT LTD
- 2006-09-01 058579336th Floor 33 Holborn, London, EnglandDissolved Corporate (6 parents)Officer2006-06-26 ~ 2014-10-01IIF 83 - Director → ME - 85OCTOPUS HEALTHCARE MANAGEMENT LTD - now
MEDICX LTD
- 2014-10-14 052586396th Floor 33 Holborn, London, EnglandActive Corporate (15 parents)Officer2004-10-13 ~ 2014-10-01IIF 88 - Director → ME - 86OCTOPUS HEALTHCARE PROPERTY LTD - now
MEDICX PROPERTY LTD
- 2014-10-14 05258667PRIMARY ASSET LTD
- 2010-04-07 05258667MEDICX PROPERTIES LTD
- 2006-08-24 052586676th Floor 33 Holborn, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2004-10-13 ~ 2014-10-01IIF 87 - Director → ME - 87OCTOPUS HEALTHCARE SUB HOLDINGS LTD - now
MEDICX HOLDINGS LTD
- 2014-10-14 05208926PRECIS (2464) LIMITED - 2004-09-306th Floor 33 Holborn, London, EnglandActive Corporate (20 parents, 8 offsprings)Officer2004-10-18 ~ 2014-10-01IIF 100 - Director → ME - 88OCTOPUS RENEWABLES LIMITED - nowOCTOPUS HEALTHCARE ADVISER LTD - 2021-02-16
MEDICX ADVISER LTD
- 2014-10-31 05857926Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (21 parents, 37 offsprings)Officer2006-06-26 ~ 2014-10-01IIF 82 - Director → ME - 89
OFP TIMBER FRAMED HOMES LTD
053901254 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (18 parents)Officer2024-02-27 ~ 2025-09-17IIF 58 - Director → ME - 90PM LINKS ACQUISITIONS 2020 LIMITED - now
PREMIER MODULAR ACQUISITIONS LTD
- 2023-11-20 13088280C/o Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, EnglandActive Corporate (10 parents)Officer2020-12-17 ~ 2023-08-08IIF 114 - Director → ME - 91PM LINKS FINANCE 2020 LIMITED - now
PREMIER MODULAR FINANCE LTD
- 2023-11-17 13088270C/o Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, EnglandActive Corporate (9 parents, 2 offsprings)Officer2020-12-17 ~ 2023-08-08IIF 113 - Director → ME - 92PM LINKS HOLDINGS 2020 LIMITED - now
PREMIER MODULAR HOLDINGS LTD
- 2023-11-17 13087888C/o Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, EnglandActive Corporate (10 parents, 8 offsprings)Officer2020-12-17 ~ 2023-08-08IIF 115 - Director → ME - 93PM LINKS VENTURES 2020 LIMITED - now
PREMIER MODULAR VENTURES LTD
- 2023-11-20 13088155C/o Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, EnglandActive Corporate (10 parents, 1 offspring)Officer2020-12-17 ~ 2023-08-08IIF 112 - Director → ME - 94PM PIPES 2012 LIMITED - now
PIPES UK (HOLDINGS) LIMITED
- 2023-11-20 08000705C/o Premier Modular Limited Catfoss Lane, Brandesburton, Driffield, East Yorkshire, EnglandActive Corporate (12 parents)Officer2021-02-08 ~ 2023-08-08IIF 135 - Director → ME - 95PM WIRE 2005 LIMITED - now
WACO UK HOLDINGS LIMITED
- 2023-11-20 05612013WIRE UK LIMITED - 2006-02-01Catfoss Lane, Brandesburton, Dirffield, East YorkshireActive Corporate (18 parents, 3 offsprings)Officer2021-02-08 ~ 2023-08-08IIF 133 - Director → ME - 96
BIRDIE TOPCO LIMITED
- 2023-11-17 14710024Premier Modular Limited Catfoss Industrial Estate Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, EnglandActive Corporate (15 parents, 1 offspring)Officer2023-08-08 ~ nowIIF 122 - Director → ME - 97WACO UK LIMITED - 2015-09-07PREMIER TRANSLINE HIRE LIMITED - 2005-03-24UNIT SPAN BUILDING SYSTEMS LIMITED - 1993-06-14UNIT-SPAN BUILDING SYSTEMS (1990) LIMITED - 1990-10-09TRUSHELFCO (NO. 1606) LIMITED - 1990-09-07Catfoss Lane, Brandesburton, Driffield, East YorkshireActive Corporate (37 parents, 1 offspring)Officer2021-02-08 ~ 2023-08-08IIF 134 - Director → ME
- 98Orchard House Westerhill Road, Coxheath, Maidstone, KentDissolved Corporate (20 parents)Officer2018-07-13 ~ dissolvedIIF 47 - Director → ME
- 99ROADCHEF HOLDINGS LIMITED - 1995-03-31EMITFLOAT LIMITED - 1983-07-05Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireActive Corporate (47 parents, 8 offsprings)Officer1999-04-26 ~ 2003-03-04IIF 86 - Director → ME
- 100ADELOW LIMITED - 2002-08-08Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, GuildfordDissolved Corporate (14 parents)Officer2006-01-27 ~ 2011-03-01IIF 99 - Director → ME
- 101
SIGNATURE SENIOR LIFESTYLE MIRAMAR PROPERTY LIMITED
- 2008-01-16 05678013HORIZON SENIOR LIVING MIRAMAR PROPERTY LTD
- 2007-01-18 05678013Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, GuildfordDissolved Corporate (10 parents)Officer2006-01-17 ~ 2011-03-01IIF 90 - Director → ME - 10225 Farringdon Street, LondonDissolved Corporate (11 parents, 7 offsprings)Officer2012-12-11 ~ 2015-02-25IIF 52 - Director → ME
- 103
SIGNATURE MIRAMAR LTD
0734461455 Baker Street, LondonDissolved Corporate (4 parents)Officer2010-08-12 ~ dissolvedIIF 121 - Director → ME - 104
SIGNATURE OF HERTFORD (OPERATIONS) LIMITED
08608217Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (22 parents)Officer2013-07-12 ~ 2015-02-25IIF 49 - Director → ME - 105
SIGNATURE OF REIGATE (OPERATIONS) LIMITED
09159992Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (18 parents)Officer2014-08-04 ~ 2015-02-25IIF 30 - Director → ME - 106
HORIZON SENIOR LIVING DEVELOPMENTS LTD
- 2006-08-03 05640290Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (22 parents)Officer2005-11-30 ~ 2015-02-25IIF 94 - Director → ME - 107
HORIZON SENIOR LIVING FINANCE LTD
- 2006-08-03 05640296Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (22 parents, 25 offsprings)Officer2005-11-30 ~ 2015-02-25IIF 91 - Director → ME - 108
HORIZON SENIOR LIVING HOLDINGS LTD
- 2006-08-03 05608415PRECIS (2566) LIMITED - 2005-11-29Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (26 parents, 2 offsprings)Officer2006-01-19 ~ 2015-02-25IIF 95 - Director → ME - 109
SIGNATURE SENIOR LIFESTYLE INVESTMENT MANAGEMENT LIMITED
06582776Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (18 parents, 10 offsprings)Officer2008-05-01 ~ 2015-02-25IIF 84 - Director → ME - 1101 More London Place, LondonDissolved Corporate (6 parents, 1 offspring)Officer2010-09-23 ~ 2015-02-25IIF 103 - Director → ME
- 1111 More London Place, LondonDissolved Corporate (10 parents, 1 offspring)Officer2011-11-10 ~ 2015-02-25IIF 131 - Director → ME
- 112Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (19 parents, 1 offspring)Officer2013-12-04 ~ 2015-02-25IIF 48 - Director → ME
- 113
HORIZON SENIOR LIVING LTD
- 2006-08-03 05640299Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (22 parents)Officer2005-11-30 ~ 2015-02-25IIF 93 - Director → ME - 1141 More London Place, LondonDissolved Corporate (7 parents)Officer2010-09-29 ~ 2015-02-25IIF 104 - Director → ME
- 1151 More London Place, LondonDissolved Corporate (12 parents, 1 offspring)Officer2011-11-14 ~ 2015-02-25IIF 130 - Director → ME
- 116Signature House Post Office Lane, Hp9 1fn, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (20 parents, 1 offspring)Officer2013-12-23 ~ 2015-02-25IIF 2 - Director → ME
- 117
SIGNATURE SENIOR LIFESTYLE OPERATIONS LTD
06827497Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (23 parents, 11 offsprings)Officer2009-02-23 ~ 2013-12-11IIF 119 - Director → ME - 118
SIGNATURE SLP GP LIMITED
SC497155C/o 10th Floor, 133 Finnieston Street, Glasgow, ScotlandActive Corporate (19 parents, 3 offsprings)Officer2015-02-06 ~ 2015-02-25IIF 16 - Director → ME - 119
ST. CATHERINE'S CARE HOMES LIMITED
04234156Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United KingdomActive Corporate (15 parents)Officer2019-05-22 ~ 2025-10-16IIF 6 - Director → ME - 120THE HUB COMMUNITY HEALTHCARE P FINANCE LIMITED - nowAllcures House, Arisdale Avenue, South Ockendon, EnglandActive Corporate (12 parents)Officer2010-12-21 ~ 2015-06-01IIF 17 - Director → ME
- 121THE HUB COMMUNITY HEALTHCARE PH LIMITED - now
MEDICX PH LTD
- 2015-06-03 07475774Allcures House, Arisdale Avenue, South Ockendon, EnglandActive Corporate (12 parents, 2 offsprings)Officer2010-12-21 ~ 2015-06-01IIF 18 - Director → ME - 122THE HUB PHARMACY LIMITED - now
MEDICX PHARMACY LTD
- 2015-06-26 06431213Allcures House, Arisdale Avenue, South Ockendon, EnglandActive Corporate (13 parents, 12 offsprings)Officer2007-11-19 ~ 2015-06-01IIF 101 - Director → ME - 123
TRIBE ENERGY LIMITED
09342842Cabot Square Capital, 1 Connaught Place, LondonDissolved Corporate (5 parents)Officer2015-03-20 ~ dissolvedIIF 107 - Director → ME - 124UKEP LIMITED - 2012-12-05HC 1148 LIMITED - 2011-04-01Premier Modular Catfoss Airfield, Brandesburton, Driffield, EnglandActive Corporate (20 parents, 1 offspring)Officer2015-12-22 ~ 2023-08-08IIF 43 - Director → ME
- 125
VERIDIAN CARE SERVICES LIMITED
09949244One Connaught Place, London, United KingdomDissolved Corporate (4 parents)Officer2016-01-13 ~ dissolvedIIF 74 - Director → ME - 126
VIRTUAL VIEW APP LIMITED
0852629527 Old Gloucester Street, London, United KingdomActive Corporate (5 parents)Officer2025-12-18 ~ nowIIF 132 - Director → ME - 127
WALTON MANOR LTD
04830106Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United KingdomActive Corporate (14 parents)Officer2019-12-05 ~ 2025-10-16IIF 7 - Director → ME - 128WR OPERATIONS 2 LIMITED - now
SIGNATURE OF BRENTWOOD (OPERATIONS) LTD
- 2021-06-03 07712353C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (19 parents)Officer2011-07-20 ~ 2015-02-25IIF 117 - Director → ME - 129WR OPERATIONS 3 LIMITED - now
SIGNATURE OF COOMBE (OPERATIONS) LIMITED
- 2021-06-03 08377637C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (18 parents)Officer2013-01-28 ~ 2015-02-25IIF 50 - Director → ME - 130WR OPERATIONS 4 LIMITED - now
SIGNATURE OF EPSOM (OPERATIONS) LIMITED
- 2021-06-03 08164221C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (19 parents)Officer2012-08-01 ~ 2015-02-25IIF 129 - Director → ME - 131WR OPERATIONS 5 LIMITED - now
SIGNATURE OF HINDHEAD (OPERATIONS) LTD
- 2021-06-03 07173728C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (20 parents)Officer2010-03-02 ~ 2015-02-25IIF 120 - Director → ME - 132WR OPERATIONS 6 LIMITED - now
SIGNATURE OF MARLOW (OPERATIONS) LIMITED
- 2021-06-03 08550307C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (18 parents)Officer2013-05-30 ~ 2015-02-25IIF 51 - Director → ME - 133WR OPERATIONS 7 LIMITED - now
SIGNATURE OF SUNNINGHILL (OPERATIONS) LIMITED
- 2021-06-03 08898165C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (19 parents)Officer2014-02-17 ~ 2015-02-25IIF 31 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.