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Individuals in focus
Maddin, Keith John
- British born in June 1962
Maddin, Keith John
Resident in United Kingdom
Registered addresses and corresponding companiesGrosvenor House, 7 Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ, United Kingdom
IIF 1Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ, England
IIF 2Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)Grosvenor House, Horseshoe Crescent, Beaconsfield, Bucks, HP9 1LJ, United Kingdom
IIF 21Browne Jacobson Llp (cs), 15th Floor, 103 Colmore Row, Birmingham, B3 3AG, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)Victoria Square House, Victoria Square, Birmingham, B2 4BU, England
IIF 33 IIF 34C/o Premier Modular Limited, Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, YO25 8EJ, England
IIF 35 IIF 36 IIF 37 (more)(less)1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, United Kingdom
IIF 3927 Wayneflete Tower Avenue, Esher, Surrey, KT10 8QQ
IIF 40 IIF 41 IIF 42 (more)(less)Shire House, West Common, Gerrards Cross, Buckinghamshire, SL9 7QN
IIF 47 IIF 485, Godalming Business Centre, Woolsack Way, Godalming, GU7 1XW, United Kingdom
IIF 49 IIF 505 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XN, England
IIF 515 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW
IIF 52 IIF 53 IIF 54 (more)(less)5, Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW, United Kingdom
IIF 61 IIF 62 IIF 63 (more)(less)5 Godalming Business Centre, Woolsack Way, Godalmiong, Surrey, GU7 1XW
IIF 651, Connaught Place, London, W2 2ET
IIF 66 IIF 671, Connaught Place, London, W2 2ET, United Kingdom
IIF 6810-11, Charterhouse Square, London, EC1M 6EH, England
IIF 69 IIF 70 IIF 71 (more)(less)4th Floor, 45 Monmouth Street, London, WC2H 9DG, United Kingdom
IIF 89509 Metropolitan Wharf, 70 Wapping Wall, London, EW1 3SS, United Kingdom
IIF 9055, Baker Street, London, W1U 7EU
IIF 9164 North Row, London, W1K 7DA, England
IIF 92 IIF 93 IIF 94 (more)(less)Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 101 IIF 102 IIF 103 (more)(less)Cabot Square Capital Llp, One Connaught Place, London, W2 2ET
IIF 105One Connaught Place, London, Connaught Place, London, W2 2ET, England
IIF 106One, Connaught Place, London, W2 2ET, England
IIF 107One, Connaught Place, London, W2 2ET, United Kingdom
IIF 108 IIF 109Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England
IIF 110 IIF 111 IIF 112 (more)(less)Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 115Welken House, 10-11 Charterhouse Street, London, EC1M 6EH, United Kingdom
IIF 116Orchard House, Westerhill Road, Coxheath, Maidstone, Kent, ME17 4DH
IIF 117127a, High Street, Ruislip, Middlesex, HA4 8JN, United Kingdom
IIF 118Zero1, Wilbraham Road, Six Mile Bottom, Cambridgeshire, CB8 0UW, England
IIF 119 IIF 120
- British director born in June 1962
Maddin, Keith John
Resident in United Kingdom
Registered addresses and corresponding companies - born in June 1962
Maddin, Keith John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1962
Maddin, Keith John
Resident in England
Registered addresses and corresponding companies - British born in June 1962
Mr Keith Maddin
Resident in United Kingdom
Registered addresses and corresponding companies64 North Row, London, W1K 7DA, United Kingdom
IIF 132
- born in June 1962
Maddin, Keith
Resident in United Kingdom
Registered addresses and corresponding companies64 North Row, London, W1K 7DA, United Kingdom
IIF 133
- British born in June 1962
Mr Keith John Maddin
Resident in United Kingdom
Registered addresses and corresponding companiesOne Connaught Place, London, W2 2ET, United Kingdom
IIF 134
- British born in June 1962
Maddin, Keith
Resident in England
Registered addresses and corresponding companiesPremier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, YO25 8EJ, England
IIF 135Catfoss Lane, Brandesburton, Dirffield, East Yorkshire, YO25 8EJ
IIF 136Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ
IIF 137C/o Premier Modular Limited, Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ, England
IIF 13827, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 13964 North Row, London, W1K 7DA, England
IIF 140
Related profiles found in government register
Offspring entities and appointments
137
- 1Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (7 parents)Officer2010-09-15 ~ 2010-10-12IIF 101 - Director → ME
- 2
ACG NEW HOLDCO LIMITED
14288775Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-08-10 ~ 2025-10-16IIF 30 - Director → ME - 3
ACG NEW OPCO LIMITED
14290771Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United KingdomActive Corporate (7 parents)Officer2022-08-11 ~ 2025-10-16IIF 24 - Director → ME - 4
- 5Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United KingdomActive Corporate (10 parents)Officer2019-03-30 ~ 2025-10-16IIF 32 - Director → ME
- 6C/o Mcak & Co No15, 1st Floor, Princeton Mews, 167-169 London Road, Kingston Upon Thames, EnglandActive Corporate (14 parents, 1 offspring)Officer2019-04-24 ~ 2025-10-16IIF 31 - Director → ME
- 7Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United KingdomActive Corporate (9 parents)Officer2019-10-09 ~ 2025-10-16IIF 28 - Director → ME
- 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-11 during the appointment or period of control
Dissolved on 2014-07-03 during the appointment or period of controlPURPLE HAIR FINANCE LIMITED
- 2011-01-17 07448922Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, GuildfordDissolved Corporate (8 parents, 2 offsprings)Officer2010-12-22 ~ dissolvedIIF 67 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-11 during the appointment or period of control
Dissolved on 2014-07-03 during the appointment or period of controlPURPLE HAIR HOLDINGS LIMITED
- 2011-02-14 07448797Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, GuildfordDissolved Corporate (8 parents, 1 offspring)Officer2010-12-22 ~ dissolvedIIF 66 - Director → ME - 10
4AWH FINANCE LIMITED
- 2021-10-27 11666266Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United KingdomActive Corporate (11 parents, 3 offsprings)Officer2019-03-30 ~ 2025-10-16IIF 27 - Director → ME - 11
4AWH HOLDINGS LIMITED
- 2021-10-27 11666267Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United KingdomActive Corporate (10 parents, 1 offspring)Officer2019-03-30 ~ nowIIF 23 - Director → ME - 12
4AWH CARE GROUP LIMITED
- 2021-10-27 11666274Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United KingdomActive Corporate (11 parents, 5 offsprings)Officer2019-03-30 ~ 2025-10-16IIF 29 - Director → ME - 13AVERY AT LOXLEY PARK (HOMECARE) LIMITED - now
SIGNATURE AT LOXLEY PARK (HOMECARE) LIMITED
- 2018-06-06 05678053SIGNATURE SENIOR LIFESTYLE HOMECARE LIMITED
- 2007-05-15 05678053HORIZON SENIOR LIVING HOMECARE LTD
- 2006-08-03 056780533 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (19 parents)Officer2006-01-17 ~ 2015-02-25IIF 5 - Director → ME - 14AVERY AT LOXLEY PARK (OPERATIONS) LIMITED - now
SIGNATURE AT LOXLEY PARK (OPERATIONS) LIMITED
- 2018-06-06 062379393 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (19 parents)Officer2007-05-04 ~ 2015-02-25IIF 6 - Director → ME - 15AVERY AT THE MIRAMAR (OPERATIONS) LIMITED - now
SIGNATURE AT THE MIRAMAR (OPERATIONS) LIMITED
- 2018-06-06 040778903 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (23 parents)Officer2006-01-27 ~ 2015-02-25IIF 10 - Director → ME - 16AVERY HOMES STAFFORD LIMITED - now
MEDICX PROPERTY (STAFFORD) LTD
- 2014-12-10 088502853 Cygnet Drive, NorthamptonActive Corporate (13 parents)Officer2014-01-17 ~ 2014-10-01IIF 64 - Director → ME - 17AVERY OF LEICESTER (OPERATIONS) LIMITED - now3 Cygnet Drive, Swan Valley, Northampton, United KingdomActive Corporate (17 parents)Officer2009-03-27 ~ 2015-02-25IIF 7 - Director → ME
- 18
BETTERSTORE SELF STORAGE CAMBRIDGE 1 LIMITED
FC030366Ogier House St Julians Avenue, St Peter Port, GuernseyConverted / Closed Corporate (6 parents)Officer2011-08-16 ~ nowIIF 118 - Director → ME - 19
BETTERSTORE SELF STORAGE OPERATIONS LIMITED
07272715127a High Street, Ruislip, MiddlesexActive Corporate (10 parents)Officer2010-06-03 ~ 2017-11-02IIF 108 - Director → ME - 20
CABOT SQUARE ALTERNATIVES ADVISER LLP
OC429645Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-08 during the appointment or period of control
Dissolved on 2022-04-05 during the appointment or period of controlOne Connaught Place, London, United KingdomDissolved Corporate (5 parents)Officer2019-11-14 ~ dissolvedIIF 128 - LLP Designated Member → MEPerson with significant control2019-11-14 ~ dissolvedIIF 134 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
CABOT SQUARE ALTERNATIVES PLC
122470834th Floor 45 Monmouth Street, London, United KingdomDissolved Corporate (7 parents)Officer2019-10-07 ~ 2019-10-22IIF 105 - Director → ME2020-07-23 ~ dissolvedIIF 89 - Director → ME - 22CSC CAPITAL LLP - 2006-05-0264 North Row, London, EnglandActive Corporate (30 parents, 31 offsprings)Officer2006-05-19 ~ nowIIF 126 - LLP Member → ME
- 23
CHARTWAY BIDCO LIMITED
141402554 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (9 parents, 1 offspring)Officer2022-05-30 ~ 2025-11-11IIF 93 - Director → ME - 24
CHARTWAY CLEANCO LIMITED
141372504 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (9 parents, 1 offspring)Officer2022-05-27 ~ 2025-11-11IIF 97 - Director → ME - 25
CHARTWAY GROUP HOLDINGS LIMITED
111687874 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (10 parents, 1 offspring)Officer2022-06-27 ~ 2025-11-11IIF 140 - Director → ME - 26
CHARTWAY GROUP LIMITED
068961614 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (15 parents, 11 offsprings)Officer2022-06-27 ~ 2025-11-11IIF 100 - Director → ME - 27
- 28
- 29
- 30
- 3164 North Row, London, United KingdomActive Corporate (3 parents)Officer2026-04-06 ~ nowIIF 133 - LLP Designated Member → MEPerson with significant control2026-04-06 ~ nowIIF 132 - Right to surplus assets - More than 25% but not more than 50% → OE
- 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-01 during the appointment or period of control
Dissolved on 2023-03-13 during the appointment or period of control1 Connaught Place, LondonDissolved Corporate (26 parents)Officer2006-05-26 ~ dissolvedIIF 124 - LLP Member → ME - 3364 North Row, London, EnglandActive Corporate (20 parents)Officer2011-11-02 ~ nowIIF 127 - LLP Member → ME
- 3464 North Row, London, EnglandActive Corporate (23 parents, 5 offsprings)Officer2015-05-13 ~ nowIIF 125 - LLP Member → ME
- 35DISCOVER STAIRS LTD - 2017-09-189 Anson Close, Pysons Road Industrial Estate, Broadstairs, Kent, United KingdomActive Corporate (9 parents)Officer2024-02-27 ~ 2025-08-28IIF 123 - Director → ME
- 36
- 37
- 383rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 7 offsprings)Officer2010-11-24 ~ 2015-01-30IIF 88 - Director → ME
- 393rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 10 offsprings)Officer2013-03-05 ~ 2015-01-30IIF 81 - Director → ME
- 403rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 4 offsprings)Officer2008-11-04 ~ 2015-01-30IIF 86 - Director → ME
- 41
EQUITIX CONCESSIONS 3 LTD
088745283rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (13 parents, 2 offsprings)Officer2014-02-04 ~ 2015-01-30IIF 114 - Director → ME - 42
- 43
- 44
EQUITIX ENERGY EFFICIENCY NO.1 LTD
084517463rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2013-03-19 ~ 2015-01-30IIF 74 - Director → ME - 45Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (11 parents, 1 offspring)Officer2012-08-10 ~ 2015-01-30IIF 102 - Director → ME
- 46Citypoint, 65 Haymarket Terrace, EdinburghActive Corporate (11 parents, 1 offspring)Officer2010-09-13 ~ 2015-01-30IIF 103 - Director → ME
- 473rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (13 parents)Officer2006-12-12 ~ 2015-01-30IIF 80 - Director → ME
- 48
EQUITIX HAYABUSA 3 LIMITED
089534323rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2014-03-21 ~ 2015-01-30IIF 115 - Director → ME - 49
FLAGSHIP CARE (LANCASTER) LIMITED
- 2008-04-29 03533746BROOMCO (1529) LIMITED - 1998-06-11Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (31 parents)Officer2007-12-28 ~ 2009-08-03IIF 40 - Director → ME - 50
FLAGSHIP CARE (SURREY) LIMITED
- 2008-04-23 03170995BROOMCO (1051) LIMITED - 1997-05-09Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomDissolved Corporate (27 parents)Officer2007-12-28 ~ 2009-08-03IIF 42 - Director → ME - 513rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 10 offsprings)Officer2011-05-11 ~ 2015-01-30IIF 82 - Director → ME
- 52
EQUITIX FLAGSHIP LIMITED
- 2009-11-17 063719553rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (15 parents, 8 offsprings)Officer2007-12-17 ~ 2015-01-30IIF 71 - Director → ME - 533rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 5 offsprings)Officer2010-11-24 ~ 2015-01-30IIF 83 - Director → ME
- 543rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2010-06-01 ~ 2015-01-30IIF 79 - Director → ME
- 553rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (20 parents, 146 offsprings)Officer2006-12-12 ~ 2015-01-30IIF 69 - Director → ME
- 56
- 57
- 583rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 17 offsprings)Officer2013-11-18 ~ 2015-01-30IIF 113 - Director → ME
- 59
- 60
EQUITIX LEISURE LTD
070700873rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 6 offsprings)Officer2009-11-09 ~ 2015-01-30IIF 77 - Director → ME - 61
EQUITIX LTD
060266373rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (17 parents, 5 offsprings)Officer2006-12-12 ~ 2015-01-30IIF 84 - Director → ME - 623rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2014-09-25 ~ 2015-01-30IIF 116 - Director → ME
- 63
EQUITIX MANAGEMENT SERVICES LIMITED
069042463rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (19 parents, 391 offsprings)Officer2009-05-13 ~ 2015-01-30IIF 78 - Director → ME - 643rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2008-10-28 ~ 2015-01-30IIF 87 - Director → ME
- 653rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2010-10-12 ~ 2015-01-30IIF 72 - Director → ME
- 663rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2012-08-30 ~ 2015-01-30IIF 104 - Director → ME
- 67
- 68
- 69
LETLIFE ONE LIMITED
122678904 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (12 parents)Officer2019-10-17 ~ 2025-11-11IIF 98 - Director → ME - 70LO'S PHARMACY (ROTHERHAM) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-28
Dissolved on 2021-08-24MEDICX PHARMACY (ROTHERHAM) LTD
- 2015-06-30 0688158436 Park Row, Leeds, West YorkshireDissolved Corporate (12 parents)Officer2009-04-20 ~ 2015-06-01IIF 51 - Director → ME - 71MPX HUB (LYTHAM) LIMITED - now
MEDICX PHARMACY (LYTHAM) LTD
- 2016-06-21 06850815Allcures House, Arisdale Avenue, South Ockendon, EnglandActive Corporate (12 parents)Officer2009-03-18 ~ 2009-06-17IIF 41 - Director → ME - 72Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-30
Dissolved on 2016-07-09EVEABLE LIMITED - 1998-05-181 More London Place, LondonDissolved Corporate (24 parents)Officer1998-10-02 ~ 2003-03-04IIF 45 - Director → ME - 73MXF PROPERTIES II LIMITED - now5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (21 parents)Officer2006-04-25 ~ 2006-11-02IIF 46 - Director → ME
- 74MXF PROPERTIES IV LIMITED - nowMEDICX PROPERTIES IV LTD - 2019-06-07MEDCENTRES PLC - 2006-12-155th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2006-12-21 ~ 2007-01-11IIF 43 - Director → ME
- 75
- 76
- 77
NET ZERO BUILDINGS LIMITED
08751011Premier Modular Catfoss Airfield, Brandesburton, Driffield, EnglandActive Corporate (18 parents)Officer2015-12-22 ~ 2023-08-08IIF 107 - Director → ME - 78FIRS HALL LTD - 2003-11-27Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United KingdomActive Corporate (12 parents, 1 offspring)Officer2021-11-08 ~ 2025-10-16IIF 33 - Director → ME
- 79
NORTHERN CARE HOMES LIMITED
03306217Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United KingdomActive Corporate (15 parents)Officer2021-11-08 ~ 2025-10-16IIF 34 - Director → ME - 80
- 81OCTOPUS HEALTHCARE DEVELOPMENT LTD - now
MEDICX SPECIAL DEVELOPMENTS LTD
- 2014-10-14 03788979PRIMARY ASSET MANAGEMENT LIMITED
- 2010-04-07 03788979BLADECAT LIMITED - 2000-01-206th Floor 33 Holborn, London, EnglandActive Corporate (19 parents, 3 offsprings)Officer2006-05-09 ~ 2014-10-01IIF 59 - Director → ME - 82
- 83OCTOPUS HEALTHCARE GENERAL PARTNER LTD - now
MEDICX GENERAL PARTNER I LTD
- 2014-10-14 072162356th Floor 33 Holborn, London, EnglandActive Corporate (14 parents, 4 offsprings)Officer2010-04-08 ~ 2014-10-01IIF 50 - Director → ME - 84
- 85
- 86OCTOPUS HEALTHCARE MANAGE LTD - now
MEDICX MANAGE LTD
- 2014-10-14 05857933PRIMARY ASSET PROPERTY MANAGEMENT LTD
- 2009-03-18 05857933MEDICX ASSET MANAGEMENT LTD
- 2006-09-01 058579336th Floor 33 Holborn, London, EnglandDissolved Corporate (6 parents)Officer2006-06-26 ~ 2014-10-01IIF 65 - Director → ME - 87OCTOPUS HEALTHCARE MANAGEMENT LTD - now
MEDICX LTD
- 2014-10-14 052586396th Floor 33 Holborn, London, EnglandDissolved Corporate (15 parents)Officer2004-10-13 ~ 2014-10-01IIF 54 - Director → ME - 88
- 89OCTOPUS HEALTHCARE SUB HOLDINGS LTD - now
MEDICX HOLDINGS LTD
- 2014-10-14 05208926PRECIS (2464) LIMITED - 2004-09-306th Floor 33 Holborn, London, EnglandActive Corporate (20 parents, 8 offsprings)Officer2004-10-18 ~ 2014-10-01IIF 56 - Director → ME - 90OCTOPUS RENEWABLES LIMITED - nowOCTOPUS HEALTHCARE ADVISER LTD - 2021-02-16
MEDICX ADVISER LTD
- 2014-10-31 05857926Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (21 parents, 41 offsprings)Officer2006-06-26 ~ 2014-10-01IIF 60 - Director → ME - 91
OFP TIMBER FRAMED HOMES LTD
053901254 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (18 parents)Officer2024-02-27 ~ 2025-09-17IIF 122 - Director → ME - 92PM LINKS ACQUISITIONS 2020 LIMITED - nowC/o Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, EnglandActive Corporate (10 parents)Officer2020-12-17 ~ 2023-08-08IIF 37 - Director → ME
- 93PM LINKS FINANCE 2020 LIMITED - nowC/o Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, EnglandActive Corporate (9 parents, 2 offsprings)Officer2020-12-17 ~ 2023-08-08IIF 36 - Director → ME
- 94PM LINKS HOLDINGS 2020 LIMITED - nowC/o Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, EnglandActive Corporate (10 parents, 8 offsprings)Officer2020-12-17 ~ 2023-08-08IIF 38 - Director → ME
- 95PM LINKS VENTURES 2020 LIMITED - nowC/o Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, EnglandActive Corporate (10 parents, 1 offspring)Officer2020-12-17 ~ 2023-08-08IIF 35 - Director → ME
- 96PM PIPES 2012 LIMITED - now
PIPES UK (HOLDINGS) LIMITED
- 2023-11-20 08000705C/o Premier Modular Limited Catfoss Lane, Brandesburton, Driffield, East Yorkshire, EnglandActive Corporate (12 parents)Officer2021-02-08 ~ 2023-08-08IIF 138 - Director → ME - 97PM WIRE 2005 LIMITED - now
WACO UK HOLDINGS LIMITED
- 2023-11-20 05612013WIRE UK LIMITED - 2006-02-01Catfoss Lane, Brandesburton, Dirffield, East YorkshireActive Corporate (18 parents, 3 offsprings)Officer2021-02-08 ~ 2023-08-08IIF 136 - Director → ME - 98
BIRDIE TOPCO LIMITED
- 2023-11-17 14710024Premier Modular Limited Catfoss Industrial Estate Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, EnglandActive Corporate (15 parents, 1 offspring)Officer2023-08-08 ~ nowIIF 135 - Director → ME - 99WACO UK LIMITED - 2015-09-07PREMIER TRANSLINE HIRE LIMITED - 2005-03-24UNIT SPAN BUILDING SYSTEMS LIMITED - 1993-06-14UNIT-SPAN BUILDING SYSTEMS (1990) LIMITED - 1990-10-09TRUSHELFCO (NO. 1606) LIMITED - 1990-09-07Catfoss Lane, Brandesburton, Driffield, East YorkshireActive Corporate (37 parents, 2 offsprings)Officer2021-02-08 ~ 2023-08-08IIF 137 - Director → ME
- 100
- 101ROADCHEF HOLDINGS LIMITED - 1995-03-31EMITFLOAT LIMITED - 1983-07-05Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireActive Corporate (47 parents, 8 offsprings)Officer1999-04-26 ~ 2003-03-04IIF 44 - Director → ME
- 102Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-26
Dissolved on 2014-04-08ADELOW LIMITED - 2002-08-08Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, GuildfordDissolved Corporate (16 parents)Officer2006-01-27 ~ 2011-03-01IIF 55 - Director → ME - 103
SIGNATURE AT THE MIRAMAR (HOMECARE) LIMITED
06303761Shire House, West Common, Gerrards Cross, BuckinghamshireDissolved Corporate (4 parents)Officer2007-07-05 ~ dissolvedIIF 48 - Director → ME - 104Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-26
Dissolved on 2014-04-08SIGNATURE SENIOR LIFESTYLE MIRAMAR PROPERTY LIMITED
- 2008-01-16 05678013HORIZON SENIOR LIVING MIRAMAR PROPERTY LTD
- 2007-01-18 05678013Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, GuildfordDissolved Corporate (12 parents)Officer2006-01-17 ~ 2011-03-01IIF 58 - Director → ME - 105
- 106
SIGNATURE MIRAMAR LTD
07344614Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-11 during the appointment or period of control
Dissolved on 2014-08-30 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (5 parents)Officer2010-08-12 ~ dissolvedIIF 91 - Director → ME - 107Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (22 parents)Officer2013-07-12 ~ 2015-02-25IIF 121 - Director → ME
- 108
SIGNATURE OF LEICESTER (PROPERTY) LIMITED
06312122Shire House, West Common, Gerrards Cross, BuckinghamshireDissolved Corporate (5 parents)Officer2007-07-13 ~ dissolvedIIF 47 - Director → ME - 109Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (18 parents)Officer2014-08-04 ~ 2015-02-25IIF 8 - Director → ME
- 110
- 111
- 112
HORIZON SENIOR LIVING HOLDINGS LTD
- 2006-08-03 05608415PRECIS (2566) LIMITED - 2005-11-29Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (26 parents, 2 offsprings)Officer2006-01-19 ~ 2015-02-25IIF 4 - Director → ME - 113
SIGNATURE SENIOR LIFESTYLE INVESTMENT MANAGEMENT LIMITED
06582776Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (18 parents, 10 offsprings)Officer2008-05-01 ~ 2015-02-25IIF 11 - Director → ME - 114Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-29
Dissolved on 2019-01-091 More London Place, LondonDissolved Corporate (8 parents, 1 offspring)Officer2010-09-23 ~ 2015-02-25IIF 13 - Director → ME - 115Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-24
Dissolved on 2021-08-211 More London Place, LondonDissolved Corporate (12 parents, 1 offspring)Officer2011-11-10 ~ 2015-02-25IIF 131 - Director → ME - 116Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (19 parents, 1 offspring)Officer2013-12-04 ~ 2015-02-25IIF 1 - Director → ME
- 117
- 118Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-29
Dissolved on 2019-01-091 More London Place, LondonDissolved Corporate (9 parents)Officer2010-09-29 ~ 2015-02-25IIF 17 - Director → ME - 119Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-24
Dissolved on 2021-08-211 More London Place, LondonDissolved Corporate (14 parents, 1 offspring)Officer2011-11-14 ~ 2015-02-25IIF 130 - Director → ME - 120Signature House Post Office Lane, Hp9 1fn, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (20 parents, 1 offspring)Officer2013-12-23 ~ 2015-02-25IIF 9 - Director → ME
- 121Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (22 parents, 11 offsprings)Officer2009-02-23 ~ 2013-12-11IIF 15 - Director → ME
- 122
SIGNATURE SLP GP LIMITED
SC497155C/o 10th Floor, 133 Finnieston Street, Glasgow, ScotlandActive Corporate (19 parents, 3 offsprings)Officer2015-02-06 ~ 2015-02-25IIF 39 - Director → ME - 123
ST. CATHERINE'S CARE HOMES LIMITED
04234156C/o Mcak & Co Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United KingdomActive Corporate (20 parents)Officer2019-05-22 ~ 2025-10-16IIF 25 - Director → ME - 124
- 125THE HUB COMMUNITY HEALTHCARE PH LIMITED - now
MEDICX PH LTD
- 2015-06-03 07475774Allcures House, Arisdale Avenue, South Ockendon, EnglandActive Corporate (13 parents, 2 offsprings)Officer2010-12-21 ~ 2015-06-01IIF 63 - Director → ME - 126THE HUB PHARMACY LIMITED - now
MEDICX PHARMACY LTD
- 2015-06-26 06431213Allcures House, Arisdale Avenue, South Ockendon, EnglandActive Corporate (14 parents, 12 offsprings)Officer2007-11-19 ~ 2015-06-01IIF 57 - Director → ME - 127
TRIBE ENERGY LIMITED
09342842Cabot Square Capital, 1 Connaught Place, LondonDissolved Corporate (5 parents)Officer2015-03-20 ~ dissolvedIIF 68 - Director → ME - 128
- 129
VERIDIAN CARE SERVICES LIMITED
09949244One Connaught Place, London, United KingdomDissolved Corporate (4 parents)Officer2016-01-13 ~ dissolvedIIF 109 - Director → ME - 130
VIRTUAL VIEW APP LIMITED
0852629527 Old Gloucester Street, London, United KingdomActive Corporate (6 parents)Officer2025-12-18 ~ nowIIF 139 - Director → ME - 131
WALTON MANOR LTD
04830106Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United KingdomActive Corporate (14 parents)Officer2019-12-05 ~ 2025-10-16IIF 26 - Director → ME - 132WR OPERATIONS 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-25
Dissolved on 2023-12-08C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (21 parents)Officer2011-07-20 ~ 2015-02-25IIF 2 - Director → ME - 133WR OPERATIONS 3 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-25
Dissolved on 2023-12-08C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (20 parents)Officer2013-01-28 ~ 2015-02-25IIF 16 - Director → ME - 134WR OPERATIONS 4 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-25
Dissolved on 2023-12-08C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (21 parents)Officer2012-08-01 ~ 2015-02-25IIF 129 - Director → ME - 135WR OPERATIONS 5 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-25
Dissolved on 2023-12-08SIGNATURE OF HINDHEAD (OPERATIONS) LTD
- 2021-06-03 07173728C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (22 parents)Officer2010-03-02 ~ 2015-02-25IIF 19 - Director → ME - 136WR OPERATIONS 6 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-25
Dissolved on 2023-12-08C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (20 parents)Officer2013-05-30 ~ 2015-02-25IIF 20 - Director → ME - 137WR OPERATIONS 7 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-25
Dissolved on 2023-12-08SIGNATURE OF SUNNINGHILL (OPERATIONS) LIMITED
- 2021-06-03 08898165C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (21 parents)Officer2014-02-17 ~ 2015-02-25IIF 14 - Director → ME
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