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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

Madden, Martin Peter

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 39
  • 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 40

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

      IIF 41
  • Madden, Martin Peter
    British director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 42 IIF 43

    • 35, Bothwell Road, Uddingston, Glasgow, G71 7HA, Scotland

      IIF 44

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

      IIF 45 IIF 46 IIF 47

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

      IIF 49

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

      IIF 50 IIF 51 IIF 52

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

      IIF 53 IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57
  • Madden, Martin Peter
    British investment director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 58
  • 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 59 IIF 60

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

      IIF 61
  • 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 62

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

      IIF 63
  • Madden, Martin Peter
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 64 IIF 65 IIF 66

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

      IIF 68
  • Madden, Martin Peter
    British company director born in March 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 69
  • 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 70

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

      IIF 71
  • Madden, Martin Peter
    British none born in March 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 72 IIF 73 IIF 74
  • Mr Martin Peter Madden
    British born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 87
  • 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 88
  • 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 89
  • 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 90

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

      IIF 91

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

      IIF 92

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

      IIF 93

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

      IIF 94

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

      IIF 95 IIF 96

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

      IIF 97

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

      IIF 98
  • Madden, Martin Peter

    Registered addresses and corresponding companies
  • 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 102

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

      IIF 103
child relation
Offspring entities and appointments
Active 53
  • 1
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    889,016 GBP2024-03-31
    Officer
    2019-09-30 ~ now
    IIF 67 - Director → ME
  • 2
    CAMBERLEY CARE HOME LIMITED - 2016-04-29
    2nd Floor, The Priory Centre Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 3
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,255,587 GBP2024-03-31
    Officer
    2019-06-18 ~ now
    IIF 36 - Director → ME
  • 4
    Arnesby Lodge Cottage, Welford Road, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-17 ~ dissolved
    IIF 72 - Director → ME
  • 5
    MPMX 2 LIMITED - 2020-05-15
    2nd Floor The Priory Stomp Road, Burnham, Bucks, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 6
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Person with significant control
    2016-12-23 ~ now
    IIF 98 - Has significant influence or control → OE
  • 7
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    378,310 GBP2024-03-31
    Officer
    2022-05-30 ~ now
    IIF 27 - Director → ME
  • 8
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -79,497 GBP2024-03-31
    Officer
    2022-05-30 ~ now
    IIF 24 - Director → ME
  • 9
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,086,174 GBP2024-03-31
    Officer
    2022-05-30 ~ now
    IIF 25 - Director → ME
  • 10
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    904,911 GBP2024-03-31
    Officer
    2022-05-30 ~ now
    IIF 23 - Director → ME
  • 11
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,537 GBP2024-03-31
    Officer
    2022-05-30 ~ now
    IIF 22 - Director → ME
  • 12
    WELFORD BIDCO 7 LIMITED - 2024-03-19
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-05-08 ~ now
    IIF 10 - Director → ME
  • 13
    R.M. HILL HOLDINGS LTD. - 2002-02-28
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    834,302 GBP2024-04-30
    Officer
    2021-10-06 ~ now
    IIF 34 - Director → ME
  • 14
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,253,014 GBP2024-04-30
    Officer
    2023-11-07 ~ now
    IIF 30 - Director → ME
  • 15
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-27 ~ now
    IIF 2 - Director → ME
  • 16
    Care Concern Group, The Priory, Slough, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-11 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-08-11 ~ dissolved
    IIF 93 - Has significant influence or control → OE
  • 17
    Aberry House, 6 Monsell Drive, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-03 ~ dissolved
    IIF 46 - Director → ME
    2016-06-03 ~ dissolved
    IIF 101 - Secretary → ME
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,408,043 GBP2024-03-31
    Officer
    2018-03-23 ~ now
    IIF 28 - Director → ME
  • 19
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    52,637 GBP2023-12-01 ~ 2024-11-30
    Officer
    2014-07-18 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    MAGNUM HOLIDAYS LIMITED - 2006-02-01
    DARTCREST LIMITED - 1985-07-03
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,236,626 GBP2024-11-30
    Officer
    2014-06-17 ~ now
    IIF 32 - Director → ME
  • 21
    MYTCHETT CARE LIMITED - 2020-01-06
    MPMX LIMITED - 2019-06-21
    Unit 2, First Floor, The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 22
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,788,461 GBP2024-03-31
    Officer
    2021-01-18 ~ now
    IIF 11 - Director → ME
  • 23
    Arnesby Lodge Cottage, Welford Road, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2013-04-12 ~ dissolved
    IIF 62 - Director → ME
  • 24
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-05-24 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    Arnesby Lodge Cottage, Welford Road, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-10 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-05-10 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 26
    EARL MELTON TOPCO LIMITED - 2018-10-18
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,261,922 GBP2024-03-31
    Officer
    2016-12-23 ~ now
    IIF 26 - Director → ME
  • 27
    BENTLEIGH CARE LIMITED - 2016-02-26
    RANYARD LIMITED - 2001-10-23
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,000 GBP2024-03-31
    Officer
    2024-09-04 ~ now
    IIF 64 - Director → ME
  • 28
    WELFORD BIDCO 1 LIMITED - 2020-09-08
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -452,271 GBP2024-03-31
    Officer
    2019-11-29 ~ now
    IIF 5 - Director → ME
  • 29
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -81,309 GBP2024-03-31
    Officer
    2022-05-30 ~ now
    IIF 29 - Director → ME
  • 30
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -55,725 GBP2024-03-31
    Officer
    2022-05-30 ~ now
    IIF 33 - Director → ME
  • 31
    MELTON CARE LIMITED - 2018-05-26
    REGENT FORMATIONS 264 LIMITED - 2016-07-28
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,330,574 GBP2016-11-30
    Officer
    2015-10-29 ~ now
    IIF 38 - Director → ME
  • 32
    PONTCANNA CARE LIMITED - 2018-10-17
    2nd Floor The Priory, Stomp Road, Burnham, Bucks
    Active Corporate (6 parents)
    Person with significant control
    2016-06-08 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 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 88 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Has significant influence or control → OE
  • 34
    Granville Hall, Granville Road, Leicester, Leicester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-11-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-11-05 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 35
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-16 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2026-01-16 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 36
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-10-15 ~ now
    IIF 1 - Director → ME
  • 37
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-01-18 ~ now
    IIF 16 - Director → ME
  • 38
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-10-10 ~ now
    IIF 14 - Director → ME
  • 39
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-21 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-02-21 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    Granville Hall, Granville Road, Leicester, Leicester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-11-06 ~ now
    IIF 19 - Director → ME
  • 41
    Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-27 ~ now
    IIF 13 - Director → ME
  • 42
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    161,956 GBP2024-04-30
    Officer
    2021-08-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-08-06 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 43
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Officer
    2024-07-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-07-18 ~ now
    IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
  • 44
    UFFINGTON ROAD (C.H.) LIMITED - 2018-03-07
    Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    4,722,635 GBP2024-03-31
    Officer
    2015-01-27 ~ now
    IIF 31 - Director → ME
  • 45
    WELFORD BIDCO 5 LIMITED - 2023-11-22
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,586,487 GBP2024-03-31
    Officer
    2022-07-12 ~ now
    IIF 4 - Director → ME
  • 46
    WELFORD BIDCO 9 LIMITED - 2024-06-24
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2024-01-27 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-01-27 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 47
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-12-27 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 48
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    544,623 GBP2024-04-30
    Officer
    2021-10-21 ~ now
    IIF 7 - Director → ME
  • 49
    WELFORD BTL LIMITED - 2022-10-02
    Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -161,142 GBP2024-03-31
    Officer
    2021-06-03 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-06-03 ~ now
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 50
    WELFORD BIDCO 8 LIMITED - 2025-07-22
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-04 ~ now
    IIF 17 - Director → ME
  • 51
    UFFINGTON ROAD (C. APTS.) LIMITED - 2018-03-20
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,750,450 GBP2024-03-31
    Officer
    2015-01-27 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2018-03-20 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 52
    DELLGRANGE LIMITED - 1996-11-27
    The Westbury Nursing Home, Falcondale Road, Westbury On Trym, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    8,559,802 GBP2023-03-31
    Officer
    2025-11-07 ~ now
    IIF 35 - Director → ME
  • 53
    WELFORD BIDCO 2 LIMITED - 2022-03-17
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -879,676 GBP2024-03-31
    Officer
    2020-09-08 ~ now
    IIF 9 - Director → ME
Ceased 30
  • 1
    1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-03-29 ~ 2018-03-29
    IIF 70 - Director → ME
  • 2
    PRIORY CC15 LIMITED - 2019-11-01
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-03-30 ~ 2022-04-07
    IIF 43 - Director → ME
  • 3
    CAMBERLEY CARE HOME LIMITED - 2016-04-29
    2nd Floor, The Priory Centre Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Officer
    2016-01-22 ~ 2022-04-07
    IIF 47 - Director → ME
    2016-01-22 ~ 2022-04-25
    IIF 100 - Secretary → ME
  • 4
    2nd Floor, The Priory Centre Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2016-03-17 ~ 2021-01-12
    IIF 68 - 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
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -90,177 GBP2018-09-30
    Officer
    2018-11-09 ~ 2022-04-19
    IIF 44 - Director → ME
  • 6
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-10-20 ~ 2022-04-07
    IIF 57 - Director → ME
  • 7
    ENSCO 495 LIMITED - 2015-12-03
    Care Concern Group, 2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,809 GBP2016-08-31
    Officer
    2016-10-20 ~ 2021-01-12
    IIF 56 - Director → ME
  • 8
    MPMX 2 LIMITED - 2020-05-15
    2nd Floor The Priory Stomp Road, Burnham, Bucks, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2016-03-17 ~ 2022-04-07
    IIF 73 - Director → ME
  • 9
    2nd Floor 2nd Floor, The Priory Stomp Road, Burnham, Slough, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-03-14 ~ 2022-04-07
    IIF 41 - Director → ME
  • 10
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Officer
    2016-12-23 ~ 2022-04-07
    IIF 39 - Director → ME
  • 11
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,770,836 GBP2022-05-31
    Officer
    2022-05-30 ~ 2022-05-30
    IIF 54 - Director → ME
  • 12
    STOURPORT CARE LTD - 2025-03-20
    STAMFORD CARE HOME LIMITED - 2017-06-22
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2016-03-17 ~ 2021-06-22
    IIF 74 - Director → ME
  • 13
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    52,637 GBP2023-12-01 ~ 2024-11-30
    Officer
    2014-07-18 ~ 2018-10-21
    IIF 87 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-10-21
    IIF 102 - 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
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,236,626 GBP2024-11-30
    Officer
    ~ 2018-10-21
    IIF 59 - Director → ME
    Person with significant control
    2017-02-21 ~ 2018-10-21
    IIF 103 - 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
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2015-01-27 ~ 2019-12-23
    IIF 58 - Director → ME
  • 16
    EAGLEKARN LIMITED - 1995-03-17
    C/o Restructuring & Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (5 parents)
    Equity (Company account)
    26,298,725 GBP2023-06-21
    Officer
    2023-01-09 ~ 2023-06-21
    IIF 49 - Director → ME
  • 17
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-05-24 ~ 2022-04-07
    IIF 40 - Director → ME
  • 18
    EARL MELTON TOPCO LIMITED - 2018-10-18
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,261,922 GBP2024-03-31
    Person with significant control
    2016-12-23 ~ 2018-09-28
    IIF 85 - Has significant influence or control → OE
  • 19
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2017-06-01 ~ 2021-01-12
    IIF 71 - Director → ME
  • 20
    2nd Floor, The Priory, Stomp Road, Burnham, Slough, England
    Active Corporate (2 parents)
    Officer
    2016-10-20 ~ 2021-01-12
    IIF 55 - Director → ME
  • 21
    MELTON CARE LIMITED - 2018-05-26
    REGENT FORMATIONS 264 LIMITED - 2016-07-28
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,330,574 GBP2016-11-30
    Officer
    2014-07-08 ~ 2018-11-01
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-19
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    PRIORY CC32 LIMITED - 2020-09-04
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-07 ~ 2021-01-12
    IIF 42 - Director → ME
  • 23
    MAGNUM CARE HINCKLEY LIMITED - 2014-12-03
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-04-12 ~ 2014-07-29
    IIF 63 - Director → ME
  • 24
    PONTCANNA CARE LIMITED - 2018-10-17
    2nd Floor The Priory, Stomp Road, Burnham, Bucks
    Active Corporate (6 parents)
    Officer
    2016-06-08 ~ 2018-09-03
    IIF 48 - Director → ME
    2016-06-08 ~ 2018-09-03
    IIF 99 - Secretary → ME
  • 25
    VERULAM HEALTH CARE (ST. ALBANS) LIMITED - 2003-08-08
    VERULAM HEALTH CARE LIMITED - 1996-04-17
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,350,066 GBP2024-03-31
    Officer
    2024-09-09 ~ 2025-09-26
    IIF 66 - Director → ME
  • 26
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    -1,167,798 GBP2021-10-15 ~ 2022-06-20
    Officer
    2021-10-15 ~ 2022-06-20
    IIF 50 - Director → ME
  • 27
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (4 parents)
    Officer
    2022-01-19 ~ 2022-05-30
    IIF 51 - Director → ME
  • 28
    C/o Restructuring And Recovery Services (rrs) S & W Oartners Llp, 45 Gresham Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Equity (Company account)
    101 GBP2023-06-21
    Officer
    2022-07-14 ~ 2023-06-21
    IIF 52 - Director → ME
  • 29
    IDEALSLOT RESIDENTS MANAGEMENT LIMITED - 1987-11-27
    Goodwins 6 Parkside Court, Greenhough Road, Lichfield, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,498 GBP2024-12-31
    Officer
    ~ 2010-05-27
    IIF 60 - Director → ME
  • 30
    ELLCO 143 LIMITED - 2003-03-20
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    8,435,916 GBP2022-06-20
    Officer
    2022-03-14 ~ 2022-06-20
    IIF 53 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.