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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

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

      IIF 33
  • 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 34

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

      IIF 35
  • Madden, Martin Peter
    British 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, United Kingdom

      IIF 36 IIF 37

    • icon of address 35, Bothwell Road, Uddingston, Glasgow, G71 7HA, Scotland

      IIF 38

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

      IIF 39 IIF 40 IIF 41

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

      IIF 43

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

      IIF 44 IIF 45 IIF 46

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

      IIF 47 IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51
  • Madden, Martin Peter
    British investment 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 52
  • 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 53 IIF 54

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

      IIF 55
  • 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 56

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

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 65
  • 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 66

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

      IIF 67

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

      IIF 68
  • Madden, Martin Peter
    British none born in March 1987

    Resident in England

    Registered addresses and corresponding companies
  • 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

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

      IIF 83
  • 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 84
  • 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 85
  • 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 86

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

      IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92 IIF 93

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

      IIF 94

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

      IIF 95
  • Madden, Martin Peter

    Registered addresses and corresponding companies

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

      IIF 96 IIF 97 IIF 98
  • 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 99

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

      IIF 100
child relation
Offspring entities and appointments
Active 51
  • 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 64 - 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 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - 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 30 - 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 69 - 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 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 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 95 - 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 22 - 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 19 - 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 20 - 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 18 - 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 17 - 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 9 - 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 29 - 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 25 - 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 58 - 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 39 - Director → ME
    Person with significant control
    icon of calendar 2016-08-11 ~ dissolved
    IIF 89 - 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 40 - Director → ME
    icon of calendar 2016-06-03 ~ dissolved
    IIF 98 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-03 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - 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 23 - 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 62 - Director → ME
    Person with significant control
    icon of calendar 2023-03-23 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – 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 27 - 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 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - 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 10 - 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 56 - 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 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - 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 65 - Director → ME
    Person with significant control
    icon of calendar 2016-05-10 ~ dissolved
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - 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 21 - 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 61 - 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 4 - 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 24 - 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 28 - Director → ME
  • 31
    REGENT FORMATIONS 264 LIMITED - 2016-07-28
    MELTON CARE LIMITED - 2018-05-26
    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 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - 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 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - 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 84 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Has significant influence or control → OE
  • 34
    icon of address Granville Hall, Granville Road, Leicester, Leicester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-11-05 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2025-11-05 ~ now
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 35
    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 1 - Director → ME
  • 36
    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 13 - Director → ME
  • 37
    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 11 - Director → ME
  • 38
    icon of address Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-21 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2024-02-21 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    icon of address Granville Hall, Granville Road, Leicester, Leicester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-11-06 ~ now
    IIF 59 - Director → ME
  • 40
    icon of address Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    161,956 GBP2024-04-30
    Officer
    icon of calendar 2021-08-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2021-08-06 ~ now
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
  • 41
    icon of address Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2024-07-18 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
  • 42
    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 26 - Director → ME
  • 43
    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 3 - Director → ME
  • 44
    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 12 - Director → ME
    Person with significant control
    icon of calendar 2024-01-27 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 45
    icon of address Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2024-12-27 ~ 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
  • 46
    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 6 - Director → ME
  • 47
    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 16 - Director → ME
    Person with significant control
    icon of calendar 2021-06-03 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 48
    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 14 - Director → ME
  • 49
    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 31 - Director → ME
    Person with significant control
    icon of calendar 2018-03-20 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 50
    DELLGRANGE LIMITED - 1996-11-27
    icon of address The Westbury Nursing Home, Falcondale Road, Westbury On Trym, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    8,559,802 GBP2023-03-31
    Officer
    icon of calendar 2025-11-07 ~ now
    IIF 63 - Director → ME
  • 51
    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 8 - 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 66 - 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 37 - 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 41 - Director → ME
    icon of calendar 2016-01-22 ~ 2022-04-25
    IIF 97 - 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 70 - 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
    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 38 - 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 51 - 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 50 - 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 71 - 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 35 - 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 33 - 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 48 - 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 72 - 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 83 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-10-21
    IIF 99 - 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 53 - Director → ME
    Person with significant control
    icon of calendar 2017-02-21 ~ 2018-10-21
    IIF 100 - 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 52 - 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 43 - 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 34 - 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 81 - 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 67 - 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 49 - Director → ME
  • 21
    REGENT FORMATIONS 264 LIMITED - 2016-07-28
    MELTON CARE LIMITED - 2018-05-26
    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 55 - 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 36 - 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 57 - 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 42 - Director → ME
    icon of calendar 2016-06-08 ~ 2018-09-03
    IIF 96 - 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 68 - 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 44 - 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 45 - 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 46 - 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 54 - 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 12 November 2025 and licensed under the Open Government Licence v3.0.