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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Madden, Martin Peter

    Related profiles found in government register
  • Madden, Martin Peter
    British born in March 1987

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33
  • Madden, Martin Peter
    British company director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34

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

      IIF 35
  • Madden, Martin Peter
    British director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 36 IIF 37

    • 35, Bothwell Road, Uddingston, Glasgow, G71 7HA, Scotland

      IIF 38

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

      IIF 39 IIF 40 IIF 41

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

      IIF 43

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

      IIF 44 IIF 45 IIF 46

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

      IIF 47 IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51
  • Madden, Martin Peter
    British investment director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 52
  • Madden, Martin James
    British director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 53 IIF 54

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

      IIF 55
  • Madden, Martin
    British company director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 56

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

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 65
  • Madden, Martin Peter
    British director born in March 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 66

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

      IIF 67

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

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

    Resident in England

    Registered addresses and corresponding companies
  • Mr Martin Peter Madden
    British born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Madden, Martin James
    British director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 83
  • Madden, James Martin
    British builder born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • Admirals Offices, The Historic Dockyard, Chatham, ME4 4TZ, England

      IIF 84
  • Mr James Martin Madden
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • Admirals Offices, The Historic Dockyard, Chatham, ME4 4TZ, England

      IIF 85
  • Mr Martin Peter Madden
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92 IIF 93

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

      IIF 94

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

      IIF 95
  • Madden, Martin Peter

    Registered addresses and corresponding companies

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

      IIF 96 IIF 97 IIF 98
  • Mr Martin James Madden
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 99

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

      IIF 100
child relation
Offspring entities and appointments
Active 51
  • 1
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    889,016 GBP2024-03-31
    Officer
    2019-09-30 ~ now
    IIF 64 - Director → ME
  • 2
    CAMBERLEY CARE HOME LIMITED - 2016-04-29
    2nd Floor, The Priory Centre Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 3
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,255,587 GBP2024-03-31
    Officer
    2019-06-18 ~ now
    IIF 30 - Director → ME
  • 4
    Arnesby Lodge Cottage, Welford Road, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-17 ~ dissolved
    IIF 69 - Director → ME
  • 5
    MPMX 2 LIMITED - 2020-05-15
    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
    2016-04-06 ~ now
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 6
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Person with significant control
    2016-12-23 ~ now
    IIF 95 - Has significant influence or control → OE
  • 7
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    378,310 GBP2024-03-31
    Officer
    2022-05-30 ~ now
    IIF 22 - Director → ME
  • 8
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -79,497 GBP2024-03-31
    Officer
    2022-05-30 ~ now
    IIF 19 - Director → ME
  • 9
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,086,174 GBP2024-03-31
    Officer
    2022-05-30 ~ now
    IIF 20 - Director → ME
  • 10
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    904,911 GBP2024-03-31
    Officer
    2022-05-30 ~ now
    IIF 18 - Director → ME
  • 11
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,537 GBP2024-03-31
    Officer
    2022-05-30 ~ now
    IIF 17 - Director → ME
  • 12
    WELFORD BIDCO 7 LIMITED - 2024-03-19
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-05-08 ~ now
    IIF 9 - Director → ME
  • 13
    R.M. HILL HOLDINGS LTD. - 2002-02-28
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    834,302 GBP2024-04-30
    Officer
    2021-10-06 ~ now
    IIF 29 - Director → ME
  • 14
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,253,014 GBP2024-04-30
    Officer
    2023-11-07 ~ now
    IIF 25 - Director → ME
  • 15
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-27 ~ now
    IIF 58 - Director → ME
  • 16
    Care Concern Group, The Priory, Slough, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-11 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-08-11 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 17
    Aberry House, 6 Monsell Drive, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-03 ~ dissolved
    IIF 40 - Director → ME
    2016-06-03 ~ dissolved
    IIF 98 - Secretary → ME
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,408,043 GBP2024-03-31
    Officer
    2018-03-23 ~ now
    IIF 23 - Director → ME
  • 19
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    52,637 GBP2023-12-01 ~ 2024-11-30
    Officer
    2014-07-18 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    MAGNUM HOLIDAYS LIMITED - 2006-02-01
    DARTCREST LIMITED - 1985-07-03
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,236,626 GBP2024-11-30
    Officer
    2014-06-17 ~ now
    IIF 27 - Director → ME
  • 21
    MYTCHETT CARE LIMITED - 2020-01-06
    MPMX LIMITED - 2019-06-21
    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
    2016-04-06 ~ now
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 22
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,788,461 GBP2024-03-31
    Officer
    2021-01-18 ~ now
    IIF 10 - Director → ME
  • 23
    Arnesby Lodge Cottage, Welford Road, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2013-04-12 ~ dissolved
    IIF 56 - Director → ME
  • 24
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-05-24 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    Arnesby Lodge Cottage, Welford Road, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-10 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-05-10 ~ dissolved
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 26
    EARL MELTON TOPCO LIMITED - 2018-10-18
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,261,922 GBP2024-03-31
    Officer
    2016-12-23 ~ now
    IIF 21 - Director → ME
  • 27
    BENTLEIGH CARE LIMITED - 2016-02-26
    RANYARD LIMITED - 2001-10-23
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,000 GBP2024-03-31
    Officer
    2024-09-04 ~ now
    IIF 61 - Director → ME
  • 28
    WELFORD BIDCO 1 LIMITED - 2020-09-08
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -452,271 GBP2024-03-31
    Officer
    2019-11-29 ~ now
    IIF 4 - Director → ME
  • 29
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -81,309 GBP2024-03-31
    Officer
    2022-05-30 ~ now
    IIF 24 - Director → ME
  • 30
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -55,725 GBP2024-03-31
    Officer
    2022-05-30 ~ now
    IIF 28 - Director → ME
  • 31
    MELTON CARE LIMITED - 2018-05-26
    REGENT FORMATIONS 264 LIMITED - 2016-07-28
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    5,330,574 GBP2016-11-30
    Officer
    2015-10-29 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    PONTCANNA CARE LIMITED - 2018-10-17
    2nd Floor The Priory, Stomp Road, Burnham, Bucks
    Active Corporate (6 parents)
    Person with significant control
    2016-06-08 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    Admirals Offices, The Historic Dockyard, Chatham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    113 GBP2019-07-31
    Officer
    2014-07-14 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Has significant influence or control → OE
  • 34
    Granville Hall, Granville Road, Leicester, Leicester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-11-05 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2025-11-05 ~ now
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 35
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-10-15 ~ now
    IIF 1 - Director → ME
  • 36
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-01-18 ~ now
    IIF 13 - Director → ME
  • 37
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-10-10 ~ now
    IIF 11 - Director → ME
  • 38
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-21 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-02-21 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    Granville Hall, Granville Road, Leicester, Leicester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-06 ~ now
    IIF 59 - Director → ME
  • 40
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    161,956 GBP2024-04-30
    Officer
    2021-08-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-08-06 ~ now
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
  • 41
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Officer
    2024-07-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-07-18 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
  • 42
    UFFINGTON ROAD (C.H.) LIMITED - 2018-03-07
    Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    4,722,635 GBP2024-03-31
    Officer
    2015-01-27 ~ now
    IIF 26 - Director → ME
  • 43
    WELFORD BIDCO 5 LIMITED - 2023-11-22
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,586,487 GBP2024-03-31
    Officer
    2022-07-12 ~ now
    IIF 3 - Director → ME
  • 44
    WELFORD BIDCO 9 LIMITED - 2024-06-24
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2024-01-27 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-01-27 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 45
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-12-27 ~ now
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 46
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    544,623 GBP2024-04-30
    Officer
    2021-10-21 ~ now
    IIF 6 - Director → ME
  • 47
    WELFORD BTL LIMITED - 2022-10-02
    Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -161,142 GBP2024-03-31
    Officer
    2021-06-03 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-06-03 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 48
    WELFORD BIDCO 8 LIMITED - 2025-07-22
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-04 ~ now
    IIF 14 - Director → ME
  • 49
    UFFINGTON ROAD (C. APTS.) LIMITED - 2018-03-20
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,750,450 GBP2024-03-31
    Officer
    2015-01-27 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2018-03-20 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 50
    DELLGRANGE LIMITED - 1996-11-27
    The Westbury Nursing Home, Falcondale Road, Westbury On Trym, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    8,559,802 GBP2023-03-31
    Officer
    2025-11-07 ~ now
    IIF 63 - Director → ME
  • 51
    WELFORD BIDCO 2 LIMITED - 2022-03-17
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -879,676 GBP2024-03-31
    Officer
    2020-09-08 ~ now
    IIF 8 - Director → ME
Ceased 30
  • 1
    1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-03-29 ~ 2018-03-29
    IIF 66 - Director → ME
  • 2
    PRIORY CC15 LIMITED - 2019-11-01
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-03-30 ~ 2022-04-07
    IIF 37 - Director → ME
  • 3
    CAMBERLEY CARE HOME LIMITED - 2016-04-29
    2nd Floor, The Priory Centre Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Officer
    2016-01-22 ~ 2022-04-07
    IIF 41 - Director → ME
    2016-01-22 ~ 2022-04-25
    IIF 97 - Secretary → ME
  • 4
    2nd Floor, The Priory Centre Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2016-03-17 ~ 2021-01-12
    IIF 70 - Director → ME
  • 5
    SIMPLY CARE (PROP) LTD - 2018-11-15
    SIMPLY CARE BOTHWELL CASTLE LIMITED - 2017-06-05
    SIMPLY CARE (PROP) LTD - 2017-05-24
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -90,177 GBP2018-09-30
    Officer
    2018-11-09 ~ 2022-04-19
    IIF 38 - Director → ME
  • 6
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-10-20 ~ 2022-04-07
    IIF 51 - Director → ME
  • 7
    ENSCO 495 LIMITED - 2015-12-03
    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
    2016-10-20 ~ 2021-01-12
    IIF 50 - Director → ME
  • 8
    MPMX 2 LIMITED - 2020-05-15
    2nd Floor The Priory Stomp Road, Burnham, Bucks, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2016-03-17 ~ 2022-04-07
    IIF 71 - Director → ME
  • 9
    2nd Floor 2nd Floor, The Priory Stomp Road, Burnham, Slough, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-03-14 ~ 2022-04-07
    IIF 35 - Director → ME
  • 10
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Officer
    2016-12-23 ~ 2022-04-07
    IIF 33 - Director → ME
  • 11
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,770,836 GBP2022-05-31
    Officer
    2022-05-30 ~ 2022-05-30
    IIF 48 - Director → ME
  • 12
    STOURPORT CARE LTD - 2025-03-20
    STAMFORD CARE HOME LIMITED - 2017-06-22
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2016-03-17 ~ 2021-06-22
    IIF 72 - Director → ME
  • 13
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    52,637 GBP2023-12-01 ~ 2024-11-30
    Officer
    2014-07-18 ~ 2018-10-21
    IIF 83 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-10-21
    IIF 99 - 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
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,236,626 GBP2024-11-30
    Officer
    ~ 2018-10-21
    IIF 53 - Director → ME
    Person with significant control
    2017-02-21 ~ 2018-10-21
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    MYTCHETT CARE LIMITED - 2020-01-06
    MPMX LIMITED - 2019-06-21
    Unit 2, First Floor, The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2015-01-27 ~ 2019-12-23
    IIF 52 - Director → ME
  • 16
    EAGLEKARN LIMITED - 1995-03-17
    C/o Restructuring & Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (5 parents)
    Equity (Company account)
    26,298,725 GBP2023-06-21
    Officer
    2023-01-09 ~ 2023-06-21
    IIF 43 - Director → ME
  • 17
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-05-24 ~ 2022-04-07
    IIF 34 - Director → ME
  • 18
    EARL MELTON TOPCO LIMITED - 2018-10-18
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,261,922 GBP2024-03-31
    Person with significant control
    2016-12-23 ~ 2018-09-28
    IIF 81 - Has significant influence or control → OE
  • 19
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2017-06-01 ~ 2021-01-12
    IIF 67 - Director → ME
  • 20
    2nd Floor, The Priory, Stomp Road, Burnham, Slough, England
    Active Corporate (2 parents)
    Officer
    2016-10-20 ~ 2021-01-12
    IIF 49 - Director → ME
  • 21
    MELTON CARE LIMITED - 2018-05-26
    REGENT FORMATIONS 264 LIMITED - 2016-07-28
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    5,330,574 GBP2016-11-30
    Officer
    2014-07-08 ~ 2018-11-01
    IIF 55 - Director → ME
  • 22
    PRIORY CC32 LIMITED - 2020-09-04
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-07 ~ 2021-01-12
    IIF 36 - Director → ME
  • 23
    MAGNUM CARE HINCKLEY LIMITED - 2014-12-03
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-04-12 ~ 2014-07-29
    IIF 57 - Director → ME
  • 24
    PONTCANNA CARE LIMITED - 2018-10-17
    2nd Floor The Priory, Stomp Road, Burnham, Bucks
    Active Corporate (6 parents)
    Officer
    2016-06-08 ~ 2018-09-03
    IIF 42 - Director → ME
    2016-06-08 ~ 2018-09-03
    IIF 96 - Secretary → ME
  • 25
    VERULAM HEALTH CARE (ST. ALBANS) LIMITED - 2003-08-08
    VERULAM HEALTH CARE LIMITED - 1996-04-17
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,350,066 GBP2024-03-31
    Officer
    2024-09-09 ~ 2025-09-26
    IIF 68 - Director → ME
  • 26
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    -1,167,798 GBP2021-10-15 ~ 2022-06-20
    Officer
    2021-10-15 ~ 2022-06-20
    IIF 44 - Director → ME
  • 27
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (4 parents)
    Officer
    2022-01-19 ~ 2022-05-30
    IIF 45 - Director → ME
  • 28
    C/o Restructuring And Recovery Services (rrs) S & W Oartners Llp, 45 Gresham Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Equity (Company account)
    101 GBP2023-06-21
    Officer
    2022-07-14 ~ 2023-06-21
    IIF 46 - Director → ME
  • 29
    IDEALSLOT RESIDENTS MANAGEMENT LIMITED - 1987-11-27
    Goodwins 6 Parkside Court, Greenhough Road, Lichfield, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,498 GBP2024-12-31
    Officer
    ~ 2010-05-27
    IIF 54 - Director → ME
  • 30
    ELLCO 143 LIMITED - 2003-03-20
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    8,435,916 GBP2022-06-20
    Officer
    2022-03-14 ~ 2022-06-20
    IIF 47 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.