The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Maddin, Keith
- British born in June 1962
Maddin, Keith
Resident in England
Registered addresses and corresponding companies - British director born in June 1962
Maddin, Keith
Resident in England
Registered addresses and corresponding companies - British director born in June 1962
Maddin, Keith John
Resident in England
Registered addresses and corresponding companiesGrosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ, England
IIF 7
- British executive private equity investment born in June 1962
Maddin, Keith John
Resident in England
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 United Kingdom
Registered addresses and corresponding companiesGrosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ, United Kingdom
IIF 15Browne Jacobson Llp (cs), 15th Floor, 103 Colmore Row, Birmingham, B3 3AG, United Kingdom
IIF 16 IIF 17 IIF 18 (more)Victoria Square House, Victoria Square, Birmingham, B2 4BU, England
IIF 27 IIF 281 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, United Kingdom
IIF 295, Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW, United Kingdom
IIF 30 IIF 3164 North Row, London, W1K 7DA, England
IIF 32 IIF 33 IIF 34 (more)
- British chairman born in June 1962
Maddin, Keith John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1962
Maddin, Keith John
Resident in United Kingdom
Registered addresses and corresponding companiesGrosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ, United Kingdom
IIF 43 IIF 4410-11, Charterhouse Square, London, EC1M 6EH, England
IIF 45 IIF 46 IIF 47 (more)4th Floor, 45 Monmouth Street, London, WC2H 9DG, United Kingdom
IIF 54Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 55One Connaught Place, London, Connaught Place, London, W2 2ET, England
IIF 56One, Connaught Place, London, W2 2ET, England
IIF 57Welken House, 10-11, Charterhouse Square, London, EC1M 6EH, England
IIF 58Welken House, 10-11 Charterhouse Street, London, EC1M 6EH, United Kingdom
IIF 59Orchard House, Westerhill Road, Coxheath, Maidstone, Kent, ME17 4DH
IIF 60
- British director 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 61Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ, United Kingdom
IIF 62 IIF 63 IIF 64Grosvenor House, Horseshoe Crescent, Beaconsfield, Bucks, HP9 1LJ, United Kingdom
IIF 6527 Wayneflete Tower Avenue, Esher, Surrey, KT10 8QQ
IIF 66 IIF 67 IIF 685, Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW, United Kingdom
IIF 69 IIF 704 Abbey Wood Road, Kings Hill, Kent, ME19 4AB, England
IIF 71 IIF 7210-11, Charterhouse Square, London, EC1M 6EH, England
IIF 73 IIF 74 IIF 75 (more)509 Metropolitan Wharf, 70 Wapping Wall, London, EW1 3SS, United Kingdom
IIF 83Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 84 IIF 85Cabot Square Capital Llp, One Connaught Place, London, W2 2ET
IIF 86One Connaught Place, London, W2 2ET, United Kingdom
IIF 87Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England
IIF 88 IIF 89 IIF 90 (more)Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 92Zero1, Wilbraham Road, Six Mile Bottom, Cambridgeshire, CB8 0UW, England
IIF 93 IIF 94
- British exec private equity invest co born in June 1962
Maddin, Keith John
Resident in United Kingdom
Registered addresses and corresponding companies - British executive born in June 1962
Maddin, Keith John
Resident in United Kingdom
Registered addresses and corresponding companiesGrosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ, United Kingdom
IIF 97
- British executive director born in June 1962
Maddin, Keith John
Resident in United Kingdom
Registered addresses and corresponding companies27 Wayneflete Tower Avenue, Esher, Surrey, KT10 8QQ
IIF 98
- British executive director of operatio born in June 1962
Maddin, Keith John
Resident in United Kingdom
Registered addresses and corresponding companies27 Wayneflete Tower Avenue, Esher, Surrey, KT10 8QQ
IIF 99
- British executive private equity born in June 1962
Maddin, Keith John
Resident in United Kingdom
Registered addresses and corresponding companies - British executive private equity inv born in June 1962
Maddin, Keith John
Resident in United Kingdom
Registered addresses and corresponding companies - British executive private equity invco born in June 1962
Maddin, Keith John
Resident in United Kingdom
Registered addresses and corresponding companies - British executive private equity inves born in June 1962
Maddin, Keith John
Resident in United Kingdom
Registered addresses and corresponding companies - British executive private equity investment born in June 1962
Maddin, Keith John
Resident in United Kingdom
Registered addresses and corresponding companies - British executive private equity investment co born in June 1962
Maddin, Keith John
Resident in United Kingdom
Registered addresses and corresponding companies - British investment manager born in June 1962
Maddin, Keith John
Resident in United Kingdom
Registered addresses and corresponding companies1, Connaught Place, London, W2 2ET, United Kingdom
IIF 120
- British investmnet manager born in June 1962
Maddin, Keith John
Resident in United Kingdom
Registered addresses and corresponding companies127a, High Street, Ruislip, Middlesex, HA4 8JN, United Kingdom
IIF 121
- British none born in June 1962
Maddin, Keith John
Resident in United Kingdom
Registered addresses and corresponding companies - British partner born in June 1962
Maddin, Keith John
Resident in United Kingdom
Registered addresses and corresponding companies - British private equity born in June 1962
Maddin, Keith John
Resident in United Kingdom
Registered addresses and corresponding companiesOne, Connaught Place, London, W2 2ET, United Kingdom
IIF 129
- British special director born in June 1962
Maddin, Keith John
Resident in United Kingdom
Registered addresses and corresponding companies - 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 135
Related profiles found in government register
Offspring entities and appointments
133
- 1
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 24 - Director → ME - 2
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 18 - Director → ME - 3
4AWH OPERATIONS LIMITED
- 2021-10-27 11666292Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United KingdomActive Corporate (11 parents, 4 offsprings)Officer2019-03-30 ~ 2025-10-16IIF 16 - Director → ME - 4Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United KingdomActive Corporate (10 parents)Officer2019-03-30 ~ 2025-10-16IIF 26 - Director → ME
- 5Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United KingdomActive Corporate (9 parents)Officer2019-04-24 ~ 2025-10-16IIF 25 - Director → ME
- 6Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United KingdomActive Corporate (9 parents)Officer2019-10-09 ~ 2025-10-16IIF 22 - Director → ME
- 7
PURPLE HAIR FINANCE LIMITED
- 2011-01-17 07448922Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, GuildfordDissolved Corporate (6 parents, 2 offsprings)Officer2010-12-22 ~ dissolvedIIF 123 - Director → ME - 8
PURPLE HAIR HOLDINGS LIMITED
- 2011-02-14 07448797Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, GuildfordDissolved Corporate (6 parents, 1 offspring)Officer2010-12-22 ~ dissolvedIIF 122 - Director → ME - 9
4AWH FINANCE LIMITED
- 2021-10-27 11666266Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2019-03-30 ~ 2025-10-16IIF 21 - Director → ME - 10
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 17 - Director → ME - 11
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 23 - Director → ME - 12AVERY 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 102 - Director → ME - 13AVERY 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 105 - Director → ME - 14AVERY 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 109 - Director → ME - 15AVERY HOMES STAFFORD LIMITED - now
MEDICX PROPERTY (STAFFORD) LTD
- 2014-12-10 088502853 Cygnet Drive, NorthamptonActive Corporate (13 parents)Officer2014-01-17 ~ 2014-10-01IIF 70 - Director → ME - 16AVERY OF LEICESTER (OPERATIONS) LIMITED - now3 Cygnet Drive, Swan Valley, Northampton, United KingdomActive Corporate (17 parents)Officer2009-03-27 ~ 2015-02-25IIF 131 - Director → ME
- 17
BETTERSTORE SELF STORAGE CAMBRIDGE 1 LIMITED
FC030366Ogier House St Julians Avenue, St Peter Port, GuernseyConverted / Closed Corporate (6 parents)Officer2011-08-16 ~ nowIIF 121 - Director → ME - 18
BETTERSTORE SELF STORAGE OPERATIONS LIMITED
07272715127a High Street, Ruislip, MiddlesexActive Corporate (8 parents)Officer2010-06-03 ~ 2017-11-02IIF 129 - Director → ME - 19
CABOT SQUARE ALTERNATIVES ADVISER LLP
OC429645One Connaught Place, London, United KingdomDissolved Corporate (3 parents)Officer2019-11-14 ~ dissolvedIIF 14 - LLP Designated Member → MEPerson with significant control2019-11-14 ~ dissolvedIIF 135 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
CABOT SQUARE ALTERNATIVES PLC
122470834th Floor 45 Monmouth Street, London, United KingdomDissolved Corporate (7 parents)Officer2020-07-23 ~ dissolvedIIF 54 - Director → ME2019-10-07 ~ 2019-10-22IIF 86 - Director → ME - 21CSC CAPITAL LLP - 2006-05-0264 North Row, London, EnglandActive Corporate (30 parents, 31 offsprings)Officer2006-05-19 ~ nowIIF 12 - LLP Member → ME
- 22
CHARTWAY BIDCO LIMITED
141402554 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (9 parents, 1 offspring)Officer2022-05-30 ~ 2025-11-11IIF 33 - Director → ME - 23
CHARTWAY CLEANCO LIMITED
141372504 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (9 parents, 1 offspring)Officer2022-05-27 ~ 2025-11-11IIF 37 - Director → ME - 24
CHARTWAY GROUP HOLDINGS LIMITED
111687874 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (10 parents, 1 offspring)Officer2022-06-27 ~ 2025-11-11IIF 3 - Director → ME - 25
CHARTWAY GROUP LIMITED
068961614 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (15 parents, 10 offsprings)Officer2022-06-27 ~ 2025-11-11IIF 40 - Director → ME - 264 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (26 parents, 2 offsprings)Officer2017-08-22 ~ 2025-11-11IIF 35 - Director → ME
- 27
PSP FACILITATING LIMITED
- 2023-10-16 06132334B V STRATEGIES FACILITATING LIMITED - 2012-02-244 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (24 parents, 36 offsprings)Officer2017-08-22 ~ 2025-11-11IIF 34 - Director → ME - 28
PSP GROUP FINCO LIMITED
- 2022-10-04 108433664 Abbey Wood Road, Kings Hilll, Kent, EnglandActive Corporate (17 parents, 2 offsprings)Officer2017-06-30 ~ 2025-11-11IIF 36 - Director → ME - 29
PSP GROUP HOLDCO LIMITED
- 2022-10-04 108428524 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (23 parents, 2 offsprings)Officer2017-06-29 ~ 2025-11-11IIF 32 - Director → ME - 301 Connaught Place, LondonDissolved Corporate (24 parents)Officer2006-05-26 ~ dissolvedIIF 10 - LLP Member → ME
- 3164 North Row, London, EnglandActive Corporate (20 parents)Officer2011-11-02 ~ nowIIF 13 - LLP Member → ME
- 3264 North Row, London, EnglandActive Corporate (23 parents, 5 offsprings)Officer2015-05-13 ~ nowIIF 11 - LLP Member → ME
- 33DISCOVER STAIRS LTD - 2017-09-189 Anson Close, Pysons Road Industrial Estate, Broadstairs, Kent, United KingdomActive Corporate (9 parents)Officer2024-02-27 ~ 2025-08-28IIF 72 - Director → ME
- 343rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2012-05-02 ~ 2015-01-30IIF 58 - Director → ME
- 35Welken House, 10-11 Charterhouse Square, London, EnglandDissolved Corporate (5 parents)Officer2014-05-29 ~ 2015-01-30IIF 88 - Director → ME
- 363rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 7 offsprings)Officer2010-11-24 ~ 2015-01-30IIF 53 - Director → ME
- 373rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 10 offsprings)Officer2013-03-05 ~ 2015-01-30IIF 80 - Director → ME
- 383rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 4 offsprings)Officer2008-11-04 ~ 2015-01-30IIF 51 - Director → ME
- 39
EQUITIX CONCESSIONS 3 LTD
088745283rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (13 parents, 2 offsprings)Officer2014-02-04 ~ 2015-01-30IIF 91 - Director → ME - 403rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 7 offsprings)Officer2011-11-11 ~ 2015-01-30IIF 75 - Director → ME
- 41INTERCEDE 2296 LIMITED - 2008-12-303rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (15 parents, 8 offsprings)Officer2009-11-02 ~ 2015-01-30IIF 82 - Director → ME
- 42
EQUITIX ENERGY EFFICIENCY NO.1 LTD
084517463rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2013-03-19 ~ 2015-01-30IIF 47 - Director → ME - 43Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (11 parents, 1 offspring)Officer2012-08-10 ~ 2015-01-30IIF 84 - Director → ME
- 44Citypoint, 65 Haymarket Terrace, EdinburghActive Corporate (11 parents, 1 offspring)Officer2010-09-13 ~ 2015-01-30IIF 55 - Director → ME
- 453rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (13 parents)Officer2006-12-12 ~ 2015-01-30IIF 48 - Director → ME
- 46
EQUITIX HAYABUSA 3 LIMITED
089534323rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2014-03-21 ~ 2015-01-30IIF 92 - Director → ME - 47
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 66 - Director → ME - 48
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 67 - Director → ME - 493rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 10 offsprings)Officer2011-05-11 ~ 2015-01-30IIF 81 - Director → ME
- 50
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 74 - Director → ME - 513rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 5 offsprings)Officer2010-11-24 ~ 2015-01-30IIF 49 - Director → ME
- 523rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2010-06-01 ~ 2015-01-30IIF 79 - Director → ME
- 533rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (20 parents, 145 offsprings)Officer2006-12-12 ~ 2015-01-30IIF 45 - Director → ME
- 543rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2012-11-28 ~ 2015-01-30IIF 76 - Director → ME
- 553rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2013-09-18 ~ 2015-01-30IIF 73 - Director → ME
- 563rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 17 offsprings)Officer2013-11-18 ~ 2015-01-30IIF 90 - Director → ME
- 573rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (15 parents, 47 offsprings)Officer2007-06-07 ~ 2015-01-30IIF 46 - Director → ME
- 58
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 - 59
EQUITIX LTD
060266373rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (17 parents, 5 offsprings)Officer2006-12-12 ~ 2015-01-30IIF 50 - Director → ME - 603rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2014-09-25 ~ 2015-01-30IIF 59 - Director → ME
- 61
EQUITIX MANAGEMENT SERVICES LIMITED
069042463rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (19 parents, 382 offsprings)Officer2009-05-13 ~ 2015-01-30IIF 78 - Director → ME - 623rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2008-10-28 ~ 2015-01-30IIF 52 - Director → ME
- 633rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2010-10-12 ~ 2015-01-30IIF 124 - Director → ME
- 643rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2012-08-30 ~ 2015-01-30IIF 85 - Director → ME
- 65
EQUITIX ACCOMMODATION 3 LIMITED
- 2014-03-17 087638003rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2013-11-06 ~ 2015-01-30IIF 89 - Director → ME - 66
PUBLIC SECTOR INSOURCING LIMITED
- 2019-10-28 040770894 E PATHWAY LIMITED - 2003-12-304 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (24 parents)Officer2019-01-25 ~ 2025-11-11IIF 39 - Director → ME - 67
LETLIFE ONE LIMITED
122678904 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (12 parents)Officer2019-10-17 ~ 2025-11-11IIF 38 - Director → ME - 68LO'S PHARMACY (ROTHERHAM) LIMITED - now
MEDICX PHARMACY (ROTHERHAM) LTD
- 2015-06-30 0688158436 Park Row, Leeds, West YorkshireDissolved Corporate (10 parents)Officer2009-04-20 ~ 2015-06-01IIF 119 - Director → ME - 69MPX 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 118 - Director → ME - 70EVEABLE LIMITED - 1998-05-181 More London Place, LondonDissolved Corporate (22 parents)Officer1998-10-02 ~ 2003-03-04IIF 98 - Director → ME
- 71MXF PROPERTIES II LIMITED - now5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (21 parents)Officer2006-04-25 ~ 2006-11-02IIF 110 - Director → ME
- 72MXF 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 68 - Director → ME
- 73
UK ENERGY PARTNERS FINANCE LTD
- 2018-08-08 09872231Premier Modular Catfoss Airfield, Brandesburton, Driffield, EnglandActive Corporate (16 parents, 3 offsprings)Officer2015-11-13 ~ 2023-08-08IIF 93 - Director → ME - 74
UK ENERGY PARTNERS HOLDING LTD
- 2018-08-08 09870296Premier Modular Catfoss Airfield, Brandesburton, Driffield, EnglandActive Corporate (16 parents, 1 offspring)Officer2015-11-12 ~ 2023-08-08IIF 94 - Director → ME - 75
NET ZERO BUILDINGS LIMITED
08751011Premier Modular Catfoss Airfield, Brandesburton, Driffield, EnglandActive Corporate (18 parents)Officer2015-12-22 ~ 2023-08-08IIF 57 - Director → ME - 76FIRS 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 27 - Director → ME
- 77
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 28 - Director → ME - 78
UK ENERGY INVESTMENTS LIMITED
- 2017-07-24 10071122UK ENERGY PARTNERS REFIT LIMITED
- 2016-05-16 10071122Premier Modular Catfoss Airfield, Brandesburton, Driffield, EnglandActive Corporate (17 parents)Officer2016-03-18 ~ 2023-08-08IIF 83 - Director → ME - 79OCTOPUS 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 115 - Director → ME - 80OCTOPUS HEALTHCARE FINANCE LTD - now6th Floor 33 Holborn, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2006-04-25 ~ 2014-10-01IIF 111 - Director → ME
- 81OCTOPUS 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 42 - Director → ME - 82OCTOPUS HEALTHCARE INVESTMENTS I LTD - now6th Floor 33 Holborn, London, EnglandDissolved Corporate (12 parents)Officer2010-04-08 ~ 2014-10-01IIF 41 - Director → ME
- 83OCTOPUS HEALTHCARE INVESTMENTS II LTD - now6th Floor 33 Holborn, London, EnglandActive Corporate (14 parents)Officer2013-04-15 ~ 2014-10-01IIF 69 - Director → ME
- 84OCTOPUS 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 96 - Director → ME - 85OCTOPUS HEALTHCARE MANAGEMENT LTD - now
MEDICX LTD
- 2014-10-14 052586396th Floor 33 Holborn, London, EnglandDissolved Corporate (15 parents)Officer2004-10-13 ~ 2014-10-01IIF 101 - Director → ME - 86OCTOPUS HEALTHCARE PROPERTY LTD - now
MEDICX PROPERTY LTD
- 2014-10-14 05258667PRIMARY ASSET LTD
- 2010-04-07 05258667MEDICX PROPERTIES LTD
- 2006-08-24 052586676th Floor 33 Holborn, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2004-10-13 ~ 2014-10-01IIF 100 - Director → ME - 87OCTOPUS 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 113 - Director → ME - 88OCTOPUS 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, 37 offsprings)Officer2006-06-26 ~ 2014-10-01IIF 95 - Director → ME - 89
OFP TIMBER FRAMED HOMES LTD
053901254 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (18 parents)Officer2024-02-27 ~ 2025-09-17IIF 71 - Director → ME - 90PM 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 127 - Director → ME
- 91PM 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 126 - Director → ME
- 92PM 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 128 - Director → ME
- 93PM 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 125 - Director → ME
- 94PM 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 6 - Director → ME - 95PM 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 4 - Director → ME - 96
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 1 - Director → ME - 97WACO 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, 1 offspring)Officer2021-02-08 ~ 2023-08-08IIF 5 - Director → ME
- 98Orchard House Westerhill Road, Coxheath, Maidstone, KentDissolved Corporate (20 parents)Officer2018-07-13 ~ dissolvedIIF 60 - Director → ME
- 99ROADCHEF 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 99 - Director → ME
- 100ADELOW LIMITED - 2002-08-08Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, GuildfordDissolved Corporate (14 parents)Officer2006-01-27 ~ 2011-03-01IIF 112 - Director → ME
- 101
SIGNATURE 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 (10 parents)Officer2006-01-17 ~ 2011-03-01IIF 103 - Director → ME - 10225 Farringdon Street, LondonDissolved Corporate (11 parents, 7 offsprings)Officer2012-12-11 ~ 2015-02-25IIF 65 - Director → ME
- 103
SIGNATURE MIRAMAR LTD
0734461455 Baker Street, LondonDissolved Corporate (4 parents)Officer2010-08-12 ~ dissolvedIIF 134 - Director → ME - 104Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (22 parents)Officer2013-07-12 ~ 2015-02-25IIF 62 - Director → ME
- 105Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (18 parents)Officer2014-08-04 ~ 2015-02-25IIF 43 - Director → ME
- 106
HORIZON SENIOR LIVING DEVELOPMENTS LTD
- 2006-08-03 05640290Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (22 parents)Officer2005-11-30 ~ 2015-02-25IIF 107 - Director → ME - 107
HORIZON SENIOR LIVING FINANCE LTD
- 2006-08-03 05640296Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (22 parents, 25 offsprings)Officer2005-11-30 ~ 2015-02-25IIF 104 - Director → ME - 108
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 108 - Director → ME - 109
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 97 - Director → ME - 1101 More London Place, LondonDissolved Corporate (6 parents, 1 offspring)Officer2010-09-23 ~ 2015-02-25IIF 116 - Director → ME
- 1111 More London Place, LondonDissolved Corporate (10 parents, 1 offspring)Officer2011-11-10 ~ 2015-02-25IIF 9 - Director → ME
- 112Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (19 parents, 1 offspring)Officer2013-12-04 ~ 2015-02-25IIF 61 - Director → ME
- 113
HORIZON SENIOR LIVING LTD
- 2006-08-03 05640299Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (22 parents)Officer2005-11-30 ~ 2015-02-25IIF 106 - Director → ME - 1141 More London Place, LondonDissolved Corporate (7 parents)Officer2010-09-29 ~ 2015-02-25IIF 117 - Director → ME
- 1151 More London Place, LondonDissolved Corporate (12 parents, 1 offspring)Officer2011-11-14 ~ 2015-02-25IIF 8 - Director → ME
- 116Signature House Post Office Lane, Hp9 1fn, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (20 parents, 1 offspring)Officer2013-12-23 ~ 2015-02-25IIF 15 - Director → ME
- 117Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (23 parents, 11 offsprings)Officer2009-02-23 ~ 2013-12-11IIF 132 - Director → ME
- 118
SIGNATURE SLP GP LIMITED
SC497155C/o 10th Floor, 133 Finnieston Street, Glasgow, ScotlandActive Corporate (19 parents, 3 offsprings)Officer2015-02-06 ~ 2015-02-25IIF 29 - Director → ME - 119
ST. CATHERINE'S CARE HOMES LIMITED
04234156Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United KingdomActive Corporate (15 parents)Officer2019-05-22 ~ 2025-10-16IIF 19 - Director → ME - 120THE HUB COMMUNITY HEALTHCARE P FINANCE LIMITED - nowAllcures House, Arisdale Avenue, South Ockendon, EnglandActive Corporate (12 parents)Officer2010-12-21 ~ 2015-06-01IIF 30 - Director → ME
- 121THE HUB COMMUNITY HEALTHCARE PH LIMITED - now
MEDICX PH LTD
- 2015-06-03 07475774Allcures House, Arisdale Avenue, South Ockendon, EnglandActive Corporate (12 parents, 2 offsprings)Officer2010-12-21 ~ 2015-06-01IIF 31 - Director → ME - 122THE HUB PHARMACY LIMITED - now
MEDICX PHARMACY LTD
- 2015-06-26 06431213Allcures House, Arisdale Avenue, South Ockendon, EnglandActive Corporate (13 parents, 12 offsprings)Officer2007-11-19 ~ 2015-06-01IIF 114 - Director → ME - 123
TRIBE ENERGY LIMITED
09342842Cabot Square Capital, 1 Connaught Place, LondonDissolved Corporate (5 parents)Officer2015-03-20 ~ dissolvedIIF 120 - Director → ME - 124UKEP LIMITED - 2012-12-05HC 1148 LIMITED - 2011-04-01Premier Modular Catfoss Airfield, Brandesburton, Driffield, EnglandActive Corporate (20 parents, 1 offspring)Officer2015-12-22 ~ 2023-08-08IIF 56 - Director → ME
- 125
VERIDIAN CARE SERVICES LIMITED
09949244One Connaught Place, London, United KingdomDissolved Corporate (4 parents)Officer2016-01-13 ~ dissolvedIIF 87 - Director → ME - 126
VIRTUAL VIEW APP LIMITED
0852629527 Old Gloucester Street, London, United KingdomActive Corporate (5 parents)Officer2025-12-18 ~ nowIIF 2 - Director → ME - 127
WALTON MANOR LTD
04830106Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United KingdomActive Corporate (14 parents)Officer2019-12-05 ~ 2025-10-16IIF 20 - Director → ME - 128WR OPERATIONS 2 LIMITED - nowC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (19 parents)Officer2011-07-20 ~ 2015-02-25IIF 130 - Director → ME
- 129WR OPERATIONS 3 LIMITED - nowC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (18 parents)Officer2013-01-28 ~ 2015-02-25IIF 63 - Director → ME
- 130WR OPERATIONS 4 LIMITED - nowC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (19 parents)Officer2012-08-01 ~ 2015-02-25IIF 7 - Director → ME
- 131WR OPERATIONS 5 LIMITED - now
SIGNATURE OF HINDHEAD (OPERATIONS) LTD
- 2021-06-03 07173728C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (20 parents)Officer2010-03-02 ~ 2015-02-25IIF 133 - Director → ME - 132WR OPERATIONS 6 LIMITED - nowC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (18 parents)Officer2013-05-30 ~ 2015-02-25IIF 64 - Director → ME
- 133WR OPERATIONS 7 LIMITED - now
SIGNATURE OF SUNNINGHILL (OPERATIONS) LIMITED
- 2021-06-03 08898165C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (19 parents)Officer2014-02-17 ~ 2015-02-25IIF 44 - Director → ME
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