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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 company director born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, England

      IIF 1

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

      IIF 2
  • Madden, Martin Peter
    British director born in March 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4

    • icon of address Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, England

      IIF 5 IIF 6 IIF 7
  • Madden, Martin Peter
    British none born in March 1987

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12
  • Madden, James Martin
    British builder born in March 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13
  • Madden, Martin Peter
    British communications director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14
  • Madden, Martin Peter
    British company director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16
  • Madden, Martin Peter
    British corporate communications director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, England

      IIF 17
  • 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
  • Mr James Martin Madden
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 67
  • Mr Martin Peter Madden
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71

    • icon of address Granville Hall, Granville Road, Leicester, LE1 7RU, United Kingdom

      IIF 72 IIF 73 IIF 74

    • icon of address Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, England

      IIF 76 IIF 77

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

      IIF 78 IIF 79

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

      IIF 80

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

      IIF 81

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

      IIF 82
  • Madden, Martin James
    British director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Arnesby Lodge Cottage, Welford Road, Arnesby, Leicestershire, LE8 4WD

      IIF 83 IIF 84

    • icon of address Arnesby Lodge Cottage, Welford Road, Arnesby, Leicestershire, LE8 5WB

      IIF 85
  • Madden, Martin Peter

    Registered addresses and corresponding companies

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

      IIF 86 IIF 87 IIF 88
  • Mr Martin James Madden
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Arnesby Lodge Cottage, Welford Road, Arnesby, Leicester, LE8 5WB

      IIF 89

    • icon of address Granville Hall, Granville Road, Leicester, LE1 7RU, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 91

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

      IIF 92
  • Mr Martin Peter Madden
    British born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Granville Hall, Granville Road, Leicester, LE1 7RU, United Kingdom

      IIF 93 IIF 94

    • icon of address Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, England

      IIF 95

    • icon of address None, None, MK5 8FR, United Kingdom

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

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.