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

    • 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

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

      IIF 2

    • 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

    • 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

    • Arnesby Lodge Cottage, Welford Road, Arnesby, Leicestershire, LE8 4WD

      IIF 54 IIF 55

    • 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

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

      IIF 57

    • 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

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

      IIF 59

    • 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

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

      IIF 61

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

      IIF 62

    • 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

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

      IIF 69 IIF 70

    • 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

    • 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

    • 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

    • 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

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

      IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80 IIF 81 IIF 82

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

      IIF 84 IIF 85

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

      IIF 86 IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90
  • Madden, Martin Peter

    Registered addresses and corresponding companies

    • 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

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

      IIF 94

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

      IIF 95
child relation
Offspring entities and appointments
Active 48
  • 1
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    889,016 GBP2024-03-31
    Officer
    2019-09-30 ~ now
    IIF 59 - director → ME
  • 2
    CAMBERLEY CARE HOME LIMITED - 2016-04-29
    2nd Floor, The Priory Centre Stomp Road, Burnham, Slough, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 3
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    1,255,587 GBP2024-03-31
    Officer
    2019-06-18 ~ now
    IIF 52 - director → ME
  • 4
    Arnesby Lodge Cottage, Welford Road, Leicestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-03-17 ~ dissolved
    IIF 65 - director → ME
  • 5
    MPMX 2 LIMITED - 2020-05-15
    2nd Floor The Priory Stomp Road, Burnham, Bucks, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 6
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Person with significant control
    2016-12-23 ~ now
    IIF 89 - Has significant influence or control → OE
  • 7
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    378,310 GBP2024-03-31
    Officer
    2022-05-30 ~ now
    IIF 38 - director → ME
  • 8
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    -79,497 GBP2024-03-31
    Officer
    2022-05-30 ~ now
    IIF 35 - director → ME
  • 9
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    1,086,174 GBP2024-03-31
    Officer
    2022-05-30 ~ now
    IIF 37 - director → ME
  • 10
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    904,911 GBP2024-03-31
    Officer
    2022-05-30 ~ now
    IIF 33 - director → ME
  • 11
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    24,537 GBP2024-03-31
    Officer
    2022-05-30 ~ now
    IIF 32 - director → ME
  • 12
    WELFORD BIDCO 7 LIMITED - 2024-03-19
    Granville Hall, Granville Road, Leicester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-05-08 ~ now
    IIF 24 - director → ME
  • 13
    R.M. HILL HOLDINGS LTD. - 2002-02-28
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Corporate (2 parents)
    Officer
    2021-10-06 ~ now
    IIF 43 - director → ME
  • 14
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    1,272,289 GBP2023-03-31
    Officer
    2023-11-07 ~ now
    IIF 40 - director → ME
  • 15
    Care Concern Group, The Priory, Slough, England
    Dissolved corporate (1 parent)
    Officer
    2016-08-11 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-08-11 ~ dissolved
    IIF 78 - Has significant influence or control → OE
  • 16
    Aberry House, 6 Monsell Drive, Leicester, England
    Dissolved corporate (2 parents)
    Officer
    2016-06-03 ~ dissolved
    IIF 9 - director → ME
    2016-06-03 ~ dissolved
    IIF 93 - secretary → ME
    Person with significant control
    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
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    2,408,043 GBP2024-03-31
    Officer
    2018-03-23 ~ now
    IIF 49 - director → ME
  • 18
    Arnesby Lodge Cottage Welford Road, Arnesby, Leicester
    Corporate (4 parents)
    Profit/Loss (Company account)
    38,041 GBP2022-12-01 ~ 2023-11-30
    Officer
    2014-07-18 ~ now
    IIF 12 - director → ME
    Person with significant control
    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
    Granville Hall, Granville Road, Leicester, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,283,546 GBP2023-11-30
    Officer
    2014-06-17 ~ now
    IIF 41 - director → ME
  • 20
    MYTCHETT CARE LIMITED - 2020-01-06
    MPMX LIMITED - 2019-06-21
    Unit 2, First Floor, The Briars, Waterberry Drive, Waterlooville, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Person with significant control
    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
    Granville Hall, Granville Road, Leicester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,788,461 GBP2024-03-31
    Officer
    2021-01-18 ~ now
    IIF 48 - director → ME
  • 22
    Arnesby Lodge Cottage, Welford Road, Leicester
    Dissolved corporate (2 parents)
    Officer
    2013-04-12 ~ dissolved
    IIF 57 - director → ME
  • 23
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    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
    Arnesby Lodge Cottage, Welford Road, Leicestershire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-05-10 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    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
    Granville Hall, Granville Road, Leicester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,261,922 GBP2024-03-31
    Officer
    2016-12-23 ~ now
    IIF 4 - director → ME
  • 26
    BENTLEIGH CARE LIMITED - 2016-02-26
    RANYARD LIMITED - 2001-10-23
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    3,684,000 GBP2024-03-31
    Officer
    2024-09-04 ~ now
    IIF 63 - director → ME
  • 27
    WELFORD BIDCO 1 LIMITED - 2020-09-08
    Granville Hall, Granville Road, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -452,271 GBP2024-03-31
    Officer
    2019-11-29 ~ now
    IIF 19 - director → ME
  • 28
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    -81,309 GBP2024-03-31
    Officer
    2022-05-30 ~ now
    IIF 39 - director → ME
  • 29
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    -55,725 GBP2024-03-31
    Officer
    2022-05-30 ~ now
    IIF 42 - director → ME
  • 30
    MELTON CARE LIMITED - 2018-05-26
    REGENT FORMATIONS 264 LIMITED - 2016-07-28
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,330,574 GBP2016-11-30
    Officer
    2015-10-29 ~ now
    IIF 47 - director → ME
    Person with significant control
    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
    2nd Floor The Priory, Stomp Road, Burnham, Bucks
    Corporate (6 parents)
    Person with significant control
    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
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    3,350,066 GBP2024-03-31
    Officer
    2024-09-09 ~ now
    IIF 64 - director → ME
  • 33
    Admirals Offices, The Historic Dockyard, Chatham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    113 GBP2019-07-31
    Officer
    2014-07-14 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    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
    Granville Hall, Granville Road, Leicester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-10-15 ~ now
    IIF 14 - director → ME
  • 35
    Granville Hall, Granville Road, Leicester, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-01-18 ~ now
    IIF 27 - director → ME
  • 36
    Granville Hall, Granville Road, Leicester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-10-10 ~ now
    IIF 25 - director → ME
  • 37
    Granville Hall, Granville Road, Leicester, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-12-04 ~ now
    IIF 28 - director → ME
  • 38
    Granville Hall, Granville Road, Leicester, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-21 ~ now
    IIF 30 - director → ME
    Person with significant control
    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
    Granville Hall, Granville Road, Leicester, United Kingdom
    Corporate (1 parent, 5 offsprings)
    Officer
    2021-08-06 ~ now
    IIF 22 - director → ME
    Person with significant control
    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
    Granville Hall, Granville Road, Leicester, Select, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-18 ~ now
    IIF 16 - director → ME
    Person with significant control
    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
    Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
    Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    4,722,635 GBP2024-03-31
    Officer
    2015-01-27 ~ now
    IIF 51 - director → ME
  • 42
    WELFORD BIDCO 5 LIMITED - 2023-11-22
    Granville Hall, Granville Road, Leicester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,586,487 GBP2024-03-31
    Officer
    2022-07-12 ~ now
    IIF 17 - director → ME
  • 43
    WELFORD BIDCO 9 LIMITED - 2024-06-24
    Granville Hall, Granville Road, Leicester, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2024-01-27 ~ now
    IIF 26 - director → ME
    Person with significant control
    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
    Granville Hall, Granville Road, Leicester, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-27 ~ now
    IIF 20 - director → ME
    Person with significant control
    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
    Granville Hall, Granville Road, Leicester, United Kingdom
    Corporate (2 parents)
    Officer
    2021-10-21 ~ now
    IIF 21 - director → ME
  • 46
    WELFORD BTL LIMITED - 2022-10-02
    Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -161,142 GBP2024-03-31
    Officer
    2021-06-03 ~ now
    IIF 31 - director → ME
    Person with significant control
    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
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,750,450 GBP2024-03-31
    Officer
    2015-01-27 ~ now
    IIF 53 - director → ME
    Person with significant control
    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
    Granville Hall, Granville Road, Leicester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -879,676 GBP2024-03-31
    Officer
    2020-09-08 ~ now
    IIF 23 - director → ME
Ceased 29
  • 1
    1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-03-29 ~ 2018-03-29
    IIF 61 - director → ME
  • 2
    PRIORY CC15 LIMITED - 2019-11-01
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Corporate (3 parents)
    Officer
    2019-03-30 ~ 2022-04-07
    IIF 6 - director → ME
  • 3
    CAMBERLEY CARE HOME LIMITED - 2016-04-29
    2nd Floor, The Priory Centre Stomp Road, Burnham, Slough, England
    Corporate (3 parents)
    Officer
    2016-01-22 ~ 2022-04-07
    IIF 10 - director → ME
    2016-01-22 ~ 2022-04-25
    IIF 92 - secretary → ME
  • 4
    2nd Floor, The Priory Centre Stomp Road, Burnham, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    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
    35 Bothwell Road, Uddingston, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -90,177 GBP2018-09-30
    Officer
    2018-11-09 ~ 2022-04-19
    IIF 7 - director → ME
  • 6
    The Priory Business Centre Stomp Road, Burnham, Slough, England
    Corporate (3 parents)
    Officer
    2016-10-20 ~ 2022-04-07
    IIF 46 - director → ME
  • 7
    ENSCO 495 LIMITED - 2015-12-03
    Care Concern Group, 2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,809 GBP2016-08-31
    Officer
    2016-10-20 ~ 2021-01-12
    IIF 45 - director → ME
  • 8
    MPMX 2 LIMITED - 2020-05-15
    2nd Floor The Priory Stomp Road, Burnham, Bucks, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2016-03-17 ~ 2022-04-07
    IIF 67 - director → ME
  • 9
    2nd Floor 2nd Floor, The Priory Stomp Road, Burnham, Slough, United Kingdom
    Corporate (2 parents)
    Officer
    2017-03-14 ~ 2022-04-07
    IIF 3 - director → ME
  • 10
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Officer
    2016-12-23 ~ 2022-04-07
    IIF 1 - director → ME
  • 11
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,770,836 GBP2022-05-31
    Officer
    2022-05-30 ~ 2022-05-30
    IIF 36 - director → ME
  • 12
    STOURPORT CARE LTD - 2025-03-20
    STAMFORD CARE HOME LIMITED - 2017-06-22
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2016-03-17 ~ 2021-06-22
    IIF 68 - director → ME
  • 13
    Arnesby Lodge Cottage Welford Road, Arnesby, Leicester
    Corporate (4 parents)
    Profit/Loss (Company account)
    38,041 GBP2022-12-01 ~ 2023-11-30
    Officer
    2014-07-18 ~ 2018-10-21
    IIF 72 - director → ME
    Person with significant control
    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
    Granville Hall, Granville Road, Leicester, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,283,546 GBP2023-11-30
    Officer
    ~ 2018-10-21
    IIF 54 - director → ME
    Person with significant control
    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
    Unit 2, First Floor, The Briars, Waterberry Drive, Waterlooville, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2015-01-27 ~ 2019-12-23
    IIF 50 - director → ME
  • 16
    EAGLEKARN LIMITED - 1995-03-17
    C/o Evelyn Partners Llp (rrs), 45 Gresham Street, London
    Corporate (5 parents)
    Equity (Company account)
    26,298,725 GBP2023-06-21
    Officer
    2023-01-09 ~ 2023-06-21
    IIF 13 - director → ME
  • 17
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-05-24 ~ 2022-04-07
    IIF 2 - director → ME
  • 18
    EARL MELTON TOPCO LIMITED - 2018-10-18
    Granville Hall, Granville Road, Leicester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,261,922 GBP2024-03-31
    Person with significant control
    2016-12-23 ~ 2018-09-28
    IIF 71 - Has significant influence or control → OE
  • 19
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2017-06-01 ~ 2021-01-12
    IIF 62 - director → ME
  • 20
    2nd Floor, The Priory, Stomp Road, Burnham, Slough, England
    Corporate (2 parents)
    Officer
    2016-10-20 ~ 2021-01-12
    IIF 44 - director → ME
  • 21
    MELTON CARE LIMITED - 2018-05-26
    REGENT FORMATIONS 264 LIMITED - 2016-07-28
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,330,574 GBP2016-11-30
    Officer
    2014-07-08 ~ 2018-11-01
    IIF 56 - director → ME
  • 22
    PRIORY CC32 LIMITED - 2020-09-04
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Corporate (3 parents)
    Officer
    2020-02-07 ~ 2021-01-12
    IIF 5 - director → ME
  • 23
    MAGNUM CARE HINCKLEY LIMITED - 2014-12-03
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2013-04-12 ~ 2014-07-29
    IIF 58 - director → ME
  • 24
    PONTCANNA CARE LIMITED - 2018-10-17
    2nd Floor The Priory, Stomp Road, Burnham, Bucks
    Corporate (6 parents)
    Officer
    2016-06-08 ~ 2018-09-03
    IIF 11 - director → ME
    2016-06-08 ~ 2018-09-03
    IIF 91 - secretary → ME
  • 25
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,167,798 GBP2021-10-15 ~ 2022-06-20
    Officer
    2021-10-15 ~ 2022-06-20
    IIF 15 - director → ME
  • 26
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (4 parents)
    Officer
    2022-01-19 ~ 2022-05-30
    IIF 18 - director → ME
  • 27
    C/o Evelyn Partners Llp (rrs), 45 Gresham Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    101 GBP2023-06-21
    Officer
    2022-07-14 ~ 2023-06-21
    IIF 29 - director → ME
  • 28
    IDEALSLOT RESIDENTS MANAGEMENT LIMITED - 1987-11-27
    Goodwins 6 Parkside Court, Greenhough Road, Lichfield, Staffordshire, England
    Corporate (2 parents)
    Equity (Company account)
    7,165 GBP2023-12-31
    Officer
    ~ 2010-05-27
    IIF 55 - director → ME
  • 29
    ELLCO 143 LIMITED - 2003-03-20
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    8,435,916 GBP2022-06-20
    Officer
    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.