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
Maddin, Keith John
- born in June 1962
Maddin, Keith John
Resident in United Kingdom
Registered addresses and corresponding companies - born in June 1962
Maddin, Keith
Resident in United Kingdom
Registered addresses and corresponding companies64 North Row, London, W1K 7DA, United Kingdom
IIF 6
- British 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 7Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ, England
IIF 8Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)Grosvenor House, Horseshoe Crescent, Beaconsfield, Bucks, HP9 1LJ, United Kingdom
IIF 27Browne Jacobson Llp (cs), 15th Floor, 103 Colmore Row, Birmingham, B3 3AG, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)Victoria Square House, Victoria Square, Birmingham, B2 4BU, England
IIF 39 IIF 40C/o Premier Modular Limited, Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, YO25 8EJ, England
IIF 41 IIF 42 IIF 43 (more)(less)1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, United Kingdom
IIF 4527 Wayneflete Tower Avenue, Esher, Surrey, KT10 8QQ
IIF 46 IIF 47 IIF 48 (more)(less)Shire House, West Common, Gerrards Cross, Buckinghamshire, SL9 7QN
IIF 53 IIF 545, Godalming Business Centre, Woolsack Way, Godalming, GU7 1XW, United Kingdom
IIF 55 IIF 565 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XN, England
IIF 575 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW
IIF 58 IIF 59 IIF 60 (more)(less)5, Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW, United Kingdom
IIF 67 IIF 68 IIF 69 (more)(less)5 Godalming Business Centre, Woolsack Way, Godalmiong, Surrey, GU7 1XW
IIF 711, Connaught Place, London, W2 2ET
IIF 72 IIF 731, Connaught Place, London, W2 2ET, United Kingdom
IIF 7410-11, Charterhouse Square, London, EC1M 6EH, England
IIF 75 IIF 76 IIF 77 (more)(less)4th Floor, 45 Monmouth Street, London, WC2H 9DG, United Kingdom
IIF 95509 Metropolitan Wharf, 70 Wapping Wall, London, EW1 3SS, United Kingdom
IIF 9655, Baker Street, London, W1U 7EU
IIF 9764 North Row, London, W1K 7DA, England
IIF 98 IIF 99 IIF 100 (more)(less)Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 107 IIF 108 IIF 109 (more)(less)Cabot Square Capital Llp, One Connaught Place, London, W2 2ET
IIF 111One Connaught Place, London, Connaught Place, London, W2 2ET, England
IIF 112One, Connaught Place, London, W2 2ET, England
IIF 113One, Connaught Place, London, W2 2ET, United Kingdom
IIF 114 IIF 115Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England
IIF 116 IIF 117 IIF 118 (more)(less)Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 121Welken House, 10-11 Charterhouse Street, London, EC1M 6EH, United Kingdom
IIF 122Orchard House, Westerhill Road, Coxheath, Maidstone, Kent, ME17 4DH
IIF 123127a, High Street, Ruislip, Middlesex, HA4 8JN, United Kingdom
IIF 124Zero1, Wilbraham Road, Six Mile Bottom, Cambridgeshire, CB8 0UW, England
IIF 125 IIF 126
- British director born in June 1962
Maddin, Keith John
Resident in United Kingdom
Registered addresses and corresponding companies - British 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 companiesPremier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, YO25 8EJ, England
IIF 133Catfoss Lane, Brandesburton, Dirffield, East Yorkshire, YO25 8EJ
IIF 134Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ
IIF 135C/o Premier Modular Limited, Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ, England
IIF 13627, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 13764 North Row, London, W1K 7DA, England
IIF 138
- British born in June 1962
Mr Keith Maddin
Resident in United Kingdom
Registered addresses and corresponding companies64 North Row, London, W1K 7DA, United Kingdom
IIF 139
- 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 140
Related profiles found in government register
Offspring entities and appointments
137
- 1Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (7 parents)Officer2010-09-15 ~ 2010-10-12IIF 107 - Director → ME
- 2
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 36 - Director → ME - 3
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 30 - Director → ME - 4
- 5Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United KingdomActive Corporate (10 parents)Officer2019-03-30 ~ 2025-10-16IIF 38 - Director → ME
- 6C/o Mcak & Co No15, 1st Floor, Princeton Mews, 167-169 London Road, Kingston Upon Thames, EnglandActive Corporate (14 parents, 1 offspring)Officer2019-04-24 ~ 2025-10-16IIF 37 - Director → ME
- 7Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United KingdomActive Corporate (9 parents)Officer2019-10-09 ~ 2025-10-16IIF 34 - Director → ME
- 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-11 during the appointment or period of control
Dissolved on 2014-07-03 during the appointment or period of controlPURPLE HAIR FINANCE LIMITED
- 2011-01-17 07448922Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, GuildfordDissolved Corporate (8 parents, 2 offsprings)Officer2010-12-22 ~ dissolvedIIF 73 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-11 during the appointment or period of control
Dissolved on 2014-07-03 during the appointment or period of controlPURPLE HAIR HOLDINGS LIMITED
- 2011-02-14 07448797Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, GuildfordDissolved Corporate (8 parents, 1 offspring)Officer2010-12-22 ~ dissolvedIIF 72 - Director → ME - 10
4AWH FINANCE LIMITED
- 2021-10-27 11666266Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United KingdomActive Corporate (11 parents, 3 offsprings)Officer2019-03-30 ~ 2025-10-16IIF 33 - Director → ME - 11
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 29 - Director → ME - 12
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 35 - Director → ME - 13AVERY 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 (19 parents)Officer2006-01-17 ~ 2015-02-25IIF 11 - Director → ME - 14AVERY AT LOXLEY PARK (OPERATIONS) LIMITED - now
SIGNATURE AT LOXLEY PARK (OPERATIONS) LIMITED
- 2018-06-06 062379393 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (19 parents)Officer2007-05-04 ~ 2015-02-25IIF 12 - Director → ME - 15AVERY AT THE MIRAMAR (OPERATIONS) LIMITED - now
SIGNATURE AT THE MIRAMAR (OPERATIONS) LIMITED
- 2018-06-06 040778903 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (23 parents)Officer2006-01-27 ~ 2015-02-25IIF 16 - Director → ME - 16AVERY HOMES STAFFORD LIMITED - now
MEDICX PROPERTY (STAFFORD) LTD
- 2014-12-10 088502853 Cygnet Drive, NorthamptonActive Corporate (13 parents)Officer2014-01-17 ~ 2014-10-01IIF 70 - Director → ME - 17AVERY OF LEICESTER (OPERATIONS) LIMITED - now3 Cygnet Drive, Swan Valley, Northampton, United KingdomActive Corporate (17 parents)Officer2009-03-27 ~ 2015-02-25IIF 13 - Director → ME
- 18
BETTERSTORE SELF STORAGE CAMBRIDGE 1 LIMITED
FC030366Ogier House St Julians Avenue, St Peter Port, GuernseyConverted / Closed Corporate (6 parents)Officer2011-08-16 ~ nowIIF 124 - Director → ME - 19
BETTERSTORE SELF STORAGE OPERATIONS LIMITED
07272715127a High Street, Ruislip, MiddlesexActive Corporate (10 parents)Officer2010-06-03 ~ 2017-11-02IIF 114 - Director → ME - 20
CABOT SQUARE ALTERNATIVES ADVISER LLP
OC429645Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-08 during the appointment or period of control
Dissolved on 2022-04-05 during the appointment or period of controlOne Connaught Place, London, United KingdomDissolved Corporate (5 parents)Officer2019-11-14 ~ dissolvedIIF 5 - LLP Designated Member → MEPerson with significant control2019-11-14 ~ dissolvedIIF 140 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
CABOT SQUARE ALTERNATIVES PLC
122470834th Floor 45 Monmouth Street, London, United KingdomDissolved Corporate (7 parents)Officer2019-10-07 ~ 2019-10-22IIF 111 - Director → ME2020-07-23 ~ dissolvedIIF 95 - Director → ME - 22CSC CAPITAL LLP - 2006-05-0264 North Row, London, EnglandActive Corporate (30 parents, 31 offsprings)Officer2006-05-19 ~ nowIIF 3 - LLP Member → ME
- 23
CHARTWAY BIDCO LIMITED
141402554 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (9 parents, 1 offspring)Officer2022-05-30 ~ 2025-11-11IIF 99 - Director → ME - 24
CHARTWAY CLEANCO LIMITED
141372504 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (9 parents, 1 offspring)Officer2022-05-27 ~ 2025-11-11IIF 103 - Director → ME - 25
CHARTWAY GROUP HOLDINGS LIMITED
111687874 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (10 parents, 1 offspring)Officer2022-06-27 ~ 2025-11-11IIF 138 - Director → ME - 26
CHARTWAY GROUP LIMITED
068961614 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (15 parents, 11 offsprings)Officer2022-06-27 ~ 2025-11-11IIF 106 - Director → ME - 27
- 28
- 29
- 30
- 3164 North Row, London, United KingdomActive Corporate (3 parents)Officer2026-04-06 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control2026-04-06 ~ nowIIF 139 - Right to surplus assets - More than 25% but not more than 50% → OE
- 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-01 during the appointment or period of control
Dissolved on 2023-03-13 during the appointment or period of control1 Connaught Place, LondonDissolved Corporate (26 parents)Officer2006-05-26 ~ dissolvedIIF 1 - LLP Member → ME - 3364 North Row, London, EnglandActive Corporate (20 parents)Officer2011-11-02 ~ nowIIF 4 - LLP Member → ME
- 3464 North Row, London, EnglandActive Corporate (23 parents, 5 offsprings)Officer2015-05-13 ~ nowIIF 2 - LLP Member → ME
- 35DISCOVER STAIRS LTD - 2017-09-189 Anson Close, Pysons Road Industrial Estate, Broadstairs, Kent, United KingdomActive Corporate (9 parents)Officer2024-02-27 ~ 2025-08-28IIF 129 - Director → ME
- 36
- 37
- 383rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 7 offsprings)Officer2010-11-24 ~ 2015-01-30IIF 94 - Director → ME
- 393rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 10 offsprings)Officer2013-03-05 ~ 2015-01-30IIF 87 - Director → ME
- 403rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 4 offsprings)Officer2008-11-04 ~ 2015-01-30IIF 92 - Director → ME
- 41
EQUITIX CONCESSIONS 3 LTD
088745283rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (13 parents, 2 offsprings)Officer2014-02-04 ~ 2015-01-30IIF 120 - Director → ME - 42
- 43
- 44
EQUITIX ENERGY EFFICIENCY NO.1 LTD
084517463rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2013-03-19 ~ 2015-01-30IIF 80 - Director → ME - 45Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (11 parents, 1 offspring)Officer2012-08-10 ~ 2015-01-30IIF 108 - Director → ME
- 46Citypoint, 65 Haymarket Terrace, EdinburghActive Corporate (11 parents, 1 offspring)Officer2010-09-13 ~ 2015-01-30IIF 109 - Director → ME
- 473rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (13 parents)Officer2006-12-12 ~ 2015-01-30IIF 86 - Director → ME
- 48
EQUITIX HAYABUSA 3 LIMITED
089534323rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2014-03-21 ~ 2015-01-30IIF 121 - Director → ME - 49
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 46 - Director → ME - 50
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 48 - Director → ME - 513rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 10 offsprings)Officer2011-05-11 ~ 2015-01-30IIF 88 - Director → ME
- 52
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 77 - Director → ME - 533rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 5 offsprings)Officer2010-11-24 ~ 2015-01-30IIF 89 - Director → ME
- 543rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2010-06-01 ~ 2015-01-30IIF 85 - Director → ME
- 553rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (20 parents, 146 offsprings)Officer2006-12-12 ~ 2015-01-30IIF 75 - Director → ME
- 56
- 57
- 583rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 17 offsprings)Officer2013-11-18 ~ 2015-01-30IIF 119 - Director → ME
- 59
- 60
EQUITIX LEISURE LTD
070700873rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 6 offsprings)Officer2009-11-09 ~ 2015-01-30IIF 83 - Director → ME - 61
EQUITIX LTD
060266373rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (17 parents, 5 offsprings)Officer2006-12-12 ~ 2015-01-30IIF 90 - Director → ME - 623rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2014-09-25 ~ 2015-01-30IIF 122 - Director → ME
- 63
EQUITIX MANAGEMENT SERVICES LIMITED
069042463rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (19 parents, 391 offsprings)Officer2009-05-13 ~ 2015-01-30IIF 84 - Director → ME - 643rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2008-10-28 ~ 2015-01-30IIF 93 - Director → ME
- 653rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2010-10-12 ~ 2015-01-30IIF 78 - Director → ME
- 663rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2012-08-30 ~ 2015-01-30IIF 110 - Director → ME
- 67
- 68
- 69
LETLIFE ONE LIMITED
122678904 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (12 parents)Officer2019-10-17 ~ 2025-11-11IIF 104 - Director → ME - 70LO'S PHARMACY (ROTHERHAM) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-28
Dissolved on 2021-08-24MEDICX PHARMACY (ROTHERHAM) LTD
- 2015-06-30 0688158436 Park Row, Leeds, West YorkshireDissolved Corporate (12 parents)Officer2009-04-20 ~ 2015-06-01IIF 57 - Director → ME - 71MPX 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 47 - Director → ME - 72Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-30
Dissolved on 2016-07-09EVEABLE LIMITED - 1998-05-181 More London Place, LondonDissolved Corporate (24 parents)Officer1998-10-02 ~ 2003-03-04IIF 51 - Director → ME - 73MXF PROPERTIES II LIMITED - now5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (21 parents)Officer2006-04-25 ~ 2006-11-02IIF 52 - Director → ME
- 74MXF 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 (29 parents, 1 offspring)Officer2006-12-21 ~ 2007-01-11IIF 49 - Director → ME
- 75
- 76
- 77
NET ZERO BUILDINGS LIMITED
08751011Premier Modular Catfoss Airfield, Brandesburton, Driffield, EnglandActive Corporate (18 parents)Officer2015-12-22 ~ 2023-08-08IIF 113 - Director → ME - 78FIRS 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 39 - Director → ME
- 79
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 40 - Director → ME - 80
- 81OCTOPUS 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 65 - Director → ME - 82
- 83OCTOPUS 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 56 - Director → ME - 84
- 85
- 86OCTOPUS 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 71 - Director → ME - 87OCTOPUS HEALTHCARE MANAGEMENT LTD - now
MEDICX LTD
- 2014-10-14 052586396th Floor 33 Holborn, London, EnglandDissolved Corporate (15 parents)Officer2004-10-13 ~ 2014-10-01IIF 60 - Director → ME - 88
- 89OCTOPUS 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 62 - Director → ME - 90OCTOPUS 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, 41 offsprings)Officer2006-06-26 ~ 2014-10-01IIF 66 - Director → ME - 91
OFP TIMBER FRAMED HOMES LTD
053901254 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (18 parents)Officer2024-02-27 ~ 2025-09-17IIF 128 - Director → ME - 92PM LINKS ACQUISITIONS 2020 LIMITED - nowC/o Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, EnglandActive Corporate (10 parents)Officer2020-12-17 ~ 2023-08-08IIF 43 - Director → ME
- 93PM LINKS FINANCE 2020 LIMITED - nowC/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 42 - Director → ME
- 94PM LINKS HOLDINGS 2020 LIMITED - nowC/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 44 - Director → ME
- 95PM LINKS VENTURES 2020 LIMITED - nowC/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 41 - Director → ME
- 96PM 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 136 - Director → ME - 97PM 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 134 - Director → ME - 98
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 133 - Director → ME - 99WACO 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, 2 offsprings)Officer2021-02-08 ~ 2023-08-08IIF 135 - Director → ME
- 100
- 101ROADCHEF 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 50 - Director → ME
- 102Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-26
Dissolved on 2014-04-08ADELOW LIMITED - 2002-08-08Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, GuildfordDissolved Corporate (16 parents)Officer2006-01-27 ~ 2011-03-01IIF 61 - Director → ME - 103
SIGNATURE AT THE MIRAMAR (HOMECARE) LIMITED
06303761Shire House, West Common, Gerrards Cross, BuckinghamshireDissolved Corporate (4 parents)Officer2007-07-05 ~ dissolvedIIF 54 - Director → ME - 104Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-26
Dissolved on 2014-04-08SIGNATURE 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 (12 parents)Officer2006-01-17 ~ 2011-03-01IIF 64 - Director → ME - 105
- 106
SIGNATURE MIRAMAR LTD
07344614Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-11 during the appointment or period of control
Dissolved on 2014-08-30 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (5 parents)Officer2010-08-12 ~ dissolvedIIF 97 - Director → ME - 107Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (22 parents)Officer2013-07-12 ~ 2015-02-25IIF 127 - Director → ME
- 108
SIGNATURE OF LEICESTER (PROPERTY) LIMITED
06312122Shire House, West Common, Gerrards Cross, BuckinghamshireDissolved Corporate (5 parents)Officer2007-07-13 ~ dissolvedIIF 53 - Director → ME - 109Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (18 parents)Officer2014-08-04 ~ 2015-02-25IIF 14 - Director → ME
- 110
- 111
- 112
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 10 - Director → ME - 113
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 17 - Director → ME - 114Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-29
Dissolved on 2019-01-091 More London Place, LondonDissolved Corporate (8 parents, 1 offspring)Officer2010-09-23 ~ 2015-02-25IIF 19 - Director → ME - 115Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-24
Dissolved on 2021-08-211 More London Place, LondonDissolved Corporate (12 parents, 1 offspring)Officer2011-11-10 ~ 2015-02-25IIF 132 - Director → ME - 116Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (19 parents, 1 offspring)Officer2013-12-04 ~ 2015-02-25IIF 7 - Director → ME
- 117
- 118Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-29
Dissolved on 2019-01-091 More London Place, LondonDissolved Corporate (9 parents)Officer2010-09-29 ~ 2015-02-25IIF 23 - Director → ME - 119Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-24
Dissolved on 2021-08-211 More London Place, LondonDissolved Corporate (14 parents, 1 offspring)Officer2011-11-14 ~ 2015-02-25IIF 131 - Director → ME - 120Signature House Post Office Lane, Hp9 1fn, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (20 parents, 1 offspring)Officer2013-12-23 ~ 2015-02-25IIF 15 - Director → ME
- 121Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (22 parents, 11 offsprings)Officer2009-02-23 ~ 2013-12-11IIF 21 - Director → ME
- 122
SIGNATURE SLP GP LIMITED
SC497155C/o 10th Floor, 133 Finnieston Street, Glasgow, ScotlandActive Corporate (19 parents, 3 offsprings)Officer2015-02-06 ~ 2015-02-25IIF 45 - Director → ME - 123
ST. CATHERINE'S CARE HOMES LIMITED
04234156C/o Mcak & Co Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United KingdomActive Corporate (20 parents)Officer2019-05-22 ~ 2025-10-16IIF 31 - Director → ME - 124
- 125THE HUB COMMUNITY HEALTHCARE PH LIMITED - now
MEDICX PH LTD
- 2015-06-03 07475774Allcures House, Arisdale Avenue, South Ockendon, EnglandActive Corporate (13 parents, 2 offsprings)Officer2010-12-21 ~ 2015-06-01IIF 69 - Director → ME - 126THE HUB PHARMACY LIMITED - now
MEDICX PHARMACY LTD
- 2015-06-26 06431213Allcures House, Arisdale Avenue, South Ockendon, EnglandActive Corporate (14 parents, 12 offsprings)Officer2007-11-19 ~ 2015-06-01IIF 63 - Director → ME - 127
TRIBE ENERGY LIMITED
09342842Cabot Square Capital, 1 Connaught Place, LondonDissolved Corporate (5 parents)Officer2015-03-20 ~ dissolvedIIF 74 - Director → ME - 128
- 129
VERIDIAN CARE SERVICES LIMITED
09949244One Connaught Place, London, United KingdomDissolved Corporate (4 parents)Officer2016-01-13 ~ dissolvedIIF 115 - Director → ME - 130
VIRTUAL VIEW APP LIMITED
0852629527 Old Gloucester Street, London, United KingdomActive Corporate (6 parents)Officer2025-12-18 ~ nowIIF 137 - Director → ME - 131
WALTON MANOR LTD
04830106Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United KingdomActive Corporate (14 parents)Officer2019-12-05 ~ 2025-10-16IIF 32 - Director → ME - 132WR OPERATIONS 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-25
Dissolved on 2023-12-08C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (21 parents)Officer2011-07-20 ~ 2015-02-25IIF 8 - Director → ME - 133WR OPERATIONS 3 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-25
Dissolved on 2023-12-08C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (20 parents)Officer2013-01-28 ~ 2015-02-25IIF 22 - Director → ME - 134WR OPERATIONS 4 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-25
Dissolved on 2023-12-08C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (21 parents)Officer2012-08-01 ~ 2015-02-25IIF 130 - Director → ME - 135WR OPERATIONS 5 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-25
Dissolved on 2023-12-08SIGNATURE OF HINDHEAD (OPERATIONS) LTD
- 2021-06-03 07173728C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (22 parents)Officer2010-03-02 ~ 2015-02-25IIF 25 - Director → ME - 136WR OPERATIONS 6 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-25
Dissolved on 2023-12-08C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (20 parents)Officer2013-05-30 ~ 2015-02-25IIF 26 - Director → ME - 137WR OPERATIONS 7 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-25
Dissolved on 2023-12-08SIGNATURE OF SUNNINGHILL (OPERATIONS) LIMITED
- 2021-06-03 08898165C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (21 parents)Officer2014-02-17 ~ 2015-02-25IIF 20 - Director → ME
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