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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 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 1
  • 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 2

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

      IIF 3
  • 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 4
  • 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
  • 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 54 IIF 55

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

      IIF 56
  • 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 57

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

      IIF 58
  • 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 59

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

      IIF 60
  • 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 61

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

      IIF 62

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

      IIF 63 IIF 64
  • 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

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

      IIF 69 IIF 70

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

      IIF 71
  • 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 72
  • 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 73
  • 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 74
  • 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 75

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

      IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80 IIF 81 IIF 82

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

      IIF 84 IIF 85

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

      IIF 86 IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90
  • Madden, Martin Peter

    Registered addresses and corresponding companies

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

      IIF 91 IIF 92 IIF 93
  • 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 94

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

      IIF 95
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 59 - 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 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 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 52 - 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 65 - 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 87 - Ownership of shares – 75% or more → OE
    IIF 87 - 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 89 - 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 38 - 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 35 - 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 37 - 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 33 - 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 32 - 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 24 - 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 43 - 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 40 - Director → ME
  • 15
    icon of address Care Concern Group, The Priory, Slough, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-11 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-08-11 ~ dissolved
    IIF 78 - Has significant influence or control → OE
  • 16
    icon of address Aberry House, 6 Monsell Drive, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-03 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2016-06-03 ~ dissolved
    IIF 93 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-03 ~ dissolved
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    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 49 - Director → ME
  • 18
    icon of address Arnesby Lodge Cottage Welford Road, Arnesby, Leicester
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    38,041 GBP2022-12-01 ~ 2023-11-30
    Officer
    icon of calendar 2014-07-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2023-03-23 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    MAGNUM HOLIDAYS LIMITED - 2006-02-01
    DARTCREST LIMITED - 1985-07-03
    icon of address Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,283,546 GBP2023-11-30
    Officer
    icon of calendar 2014-06-17 ~ now
    IIF 41 - Director → ME
  • 20
    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 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 21
    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 48 - Director → ME
  • 22
    icon of address Arnesby Lodge Cottage, Welford Road, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-12 ~ dissolved
    IIF 57 - Director → ME
  • 23
    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 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    icon of address Arnesby Lodge Cottage, Welford Road, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-10 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-05-10 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 25
    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 4 - Director → ME
  • 26
    BENTLEIGH CARE LIMITED - 2016-02-26
    RANYARD LIMITED - 2001-10-23
    icon of address Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,684,000 GBP2024-03-31
    Officer
    icon of calendar 2024-09-04 ~ now
    IIF 63 - Director → ME
  • 27
    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 19 - Director → ME
  • 28
    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 39 - Director → ME
  • 29
    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 42 - Director → ME
  • 30
    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 (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,330,574 GBP2016-11-30
    Officer
    icon of calendar 2015-10-29 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    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 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
  • 32
    VERULAM HEALTH CARE (ST. ALBANS) LIMITED - 2003-08-08
    VERULAM HEALTH CARE LIMITED - 1996-04-17
    icon of address Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,350,066 GBP2024-03-31
    Officer
    icon of calendar 2024-09-09 ~ now
    IIF 64 - Director → ME
  • 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 73 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Has significant influence or control → 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 14 - 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 27 - 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 25 - Director → ME
  • 37
    icon of address Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-04 ~ now
    IIF 28 - 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 30 - Director → ME
    Person with significant control
    icon of calendar 2024-02-21 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    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 22 - Director → ME
    Person with significant control
    icon of calendar 2021-08-06 ~ 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
  • 40
    icon of address Granville Hall, Granville Road, Leicester, Select, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-18 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2024-07-18 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 41
    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 51 - Director → ME
  • 42
    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 17 - Director → ME
  • 43
    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 26 - Director → ME
    Person with significant control
    icon of calendar 2024-01-27 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 44
    icon of address Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-27 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2024-12-27 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 45
    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 21 - Director → ME
  • 46
    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 31 - Director → ME
    Person with significant control
    icon of calendar 2021-06-03 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 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 53 - Director → ME
    Person with significant control
    icon of calendar 2018-03-20 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → 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 23 - Director → ME
Ceased 29
  • 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 61 - 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 6 - 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 10 - Director → ME
    icon of calendar 2016-01-22 ~ 2022-04-25
    IIF 92 - 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 66 - 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 35 Bothwell Road, Uddingston, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -90,177 GBP2018-09-30
    Officer
    icon of calendar 2018-11-09 ~ 2022-04-19
    IIF 7 - Director → ME
  • 6
    icon of address The Priory Business Centre Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-20 ~ 2022-04-07
    IIF 46 - 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 45 - 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 67 - 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 3 - 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 1 - Director → ME
  • 11
    icon of address C/o Evelyn 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 36 - Director → ME
  • 12
    STOURPORT CARE LTD - 2025-03-20
    STAMFORD CARE HOME LIMITED - 2017-06-22
    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 68 - Director → ME
  • 13
    icon of address Arnesby Lodge Cottage Welford Road, Arnesby, Leicester
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    38,041 GBP2022-12-01 ~ 2023-11-30
    Officer
    icon of calendar 2014-07-18 ~ 2018-10-21
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-10-21
    IIF 94 - Has significant influence or control → OE
  • 14
    MAGNUM HOLIDAYS LIMITED - 2006-02-01
    DARTCREST LIMITED - 1985-07-03
    icon of address Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,283,546 GBP2023-11-30
    Officer
    icon of calendar ~ 2018-10-21
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2017-02-21 ~ 2018-10-21
    IIF 95 - 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 50 - Director → ME
  • 16
    EAGLEKARN LIMITED - 1995-03-17
    icon of address C/o Evelyn Partners Llp (rrs), 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 13 - 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 2 - 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 71 - 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 62 - 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 44 - 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 (4 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 56 - 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 5 - 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 58 - 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 11 - Director → ME
    icon of calendar 2016-06-08 ~ 2018-09-03
    IIF 91 - Secretary → ME
  • 25
    icon of address C/o Evelyn 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 15 - Director → ME
  • 26
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2022-01-19 ~ 2022-05-30
    IIF 18 - Director → ME
  • 27
    icon of address C/o Evelyn Partners Llp (rrs), 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 29 - Director → ME
  • 28
    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)
    7,165 GBP2023-12-31
    Officer
    icon of calendar ~ 2010-05-27
    IIF 55 - Director → ME
  • 29
    ELLCO 143 LIMITED - 2003-03-20
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,435,916 GBP2022-06-20
    Officer
    icon of calendar 2022-03-14 ~ 2022-06-20
    IIF 34 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.