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.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Maddin, Keith John
- 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 1Browne Jacobson Llp (cs), 15th Floor, 103 Colmore Row, Birmingham, B3 3AG, United Kingdom
IIF 2 IIF 3 IIF 4 (more)Victoria Square House, Victoria Square, Birmingham, B2 4BU, England
IIF 13 IIF 141 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, United Kingdom
IIF 155, Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW, United Kingdom
IIF 16 IIF 1764 North Row, London, W1K 7DA, England
IIF 18 IIF 19 IIF 20 (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 29 IIF 3010-11, Charterhouse Square, London, EC1M 6EH, England
IIF 31 IIF 32 IIF 33 (more)4th Floor, 45 Monmouth Street, London, WC2H 9DG, United Kingdom
IIF 40Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 41One Connaught Place, London, Connaught Place, London, W2 2ET, England
IIF 42One, Connaught Place, London, W2 2ET, England
IIF 43Welken House, 10-11, Charterhouse Square, London, EC1M 6EH, England
IIF 44Welken House, 10-11 Charterhouse Street, London, EC1M 6EH, United Kingdom
IIF 45Orchard House, Westerhill Road, Coxheath, Maidstone, Kent, ME17 4DH
IIF 46
- 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 47Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ, United Kingdom
IIF 48 IIF 49 IIF 50Grosvenor House, Horseshoe Crescent, Beaconsfield, Bucks, HP9 1LJ, United Kingdom
IIF 5127 Wayneflete Tower Avenue, Esher, Surrey, KT10 8QQ
IIF 52 IIF 53 IIF 545, Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW, United Kingdom
IIF 55 IIF 564 Abbey Wood Road, Kings Hill, Kent, ME19 4AB, England
IIF 57 IIF 5810-11, Charterhouse Square, London, EC1M 6EH, England
IIF 59 IIF 60 IIF 61 (more)509 Metropolitan Wharf, 70 Wapping Wall, London, EW1 3SS, United Kingdom
IIF 69Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 70 IIF 71Cabot Square Capital Llp, One Connaught Place, London, W2 2ET
IIF 72One Connaught Place, London, W2 2ET, United Kingdom
IIF 73Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England
IIF 74 IIF 75 IIF 76 (more)Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 78Zero1, Wilbraham Road, Six Mile Bottom, Cambridgeshire, CB8 0UW, England
IIF 79 IIF 80
- 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 83
- 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 84
- 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 85
- 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 106
- 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 107
- 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 115
- British special director born in June 1962
Maddin, Keith John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1962
Maddin, Keith
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 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 128
- British executive private equity investment born in June 1962
Maddin, Keith John
Resident in England
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 131
- British born in June 1962
Maddin, Keith
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 132
- British director born in June 1962
Maddin, Keith
Resident in England
Registered addresses and corresponding companies
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 10 - 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 4 - 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 2 - Director → ME - 4Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United KingdomActive Corporate (10 parents)Officer2019-03-30 ~ 2025-10-16IIF 12 - Director → ME
- 5Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United KingdomActive Corporate (9 parents)Officer2019-04-24 ~ 2025-10-16IIF 11 - Director → ME
- 6Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United KingdomActive Corporate (9 parents)Officer2019-10-09 ~ 2025-10-16IIF 8 - 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 109 - 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 108 - 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 7 - 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 3 - 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 9 - 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 (18 parents)Officer2006-01-17 ~ 2015-02-25IIF 88 - 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 (18 parents)Officer2007-05-04 ~ 2015-02-25IIF 91 - 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 (22 parents)Officer2006-01-27 ~ 2015-02-25IIF 95 - Director → ME - 15AVERY HOMES STAFFORD LIMITED - now
MEDICX PROPERTY (STAFFORD) LTD
- 2014-12-10 088502853 Cygnet Drive, NorthamptonActive Corporate (12 parents)Officer2014-01-17 ~ 2014-10-01IIF 56 - Director → ME - 16AVERY OF LEICESTER (OPERATIONS) LIMITED - now
SIGNATURE OF LEICESTER (OPERATIONS) LTD
- 2018-06-06 068607463 Cygnet Drive, Swan Valley, Northampton, United KingdomActive Corporate (16 parents)Officer2009-03-27 ~ 2015-02-25IIF 117 - 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 107 - Director → ME - 18
BETTERSTORE SELF STORAGE OPERATIONS LIMITED
07272715127a High Street, Ruislip, MiddlesexActive Corporate (8 parents)Officer2010-06-03 ~ 2017-11-02IIF 115 - Director → ME - 19
CABOT SQUARE ALTERNATIVES ADVISER LLP
OC429645One Connaught Place, London, United KingdomDissolved Corporate (3 parents)Officer2019-11-14 ~ dissolvedIIF 127 - LLP Designated Member → MEPerson with significant control2019-11-14 ~ dissolvedIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 131 - Right to surplus assets - 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)Officer2019-10-07 ~ 2019-10-22IIF 72 - Director → ME2020-07-23 ~ dissolvedIIF 40 - Director → ME - 21CSC CAPITAL LLP - 2006-05-0264 North Row, London, EnglandActive Corporate (30 parents, 31 offsprings)Officer2006-05-19 ~ nowIIF 125 - 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 19 - 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 23 - 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 122 - 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 26 - Director → ME - 264 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (26 parents, 2 offsprings)Officer2017-08-22 ~ 2025-11-11IIF 21 - 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 20 - 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 22 - Director → ME - 29
PSP GROUP HOLDCO LIMITED
- 2022-10-04 108428524 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (22 parents, 2 offsprings)Officer2017-06-29 ~ 2025-11-11IIF 18 - Director → ME - 301 Connaught Place, LondonDissolved Corporate (24 parents)Officer2006-05-26 ~ dissolvedIIF 123 - LLP Member → ME
- 3164 North Row, London, EnglandActive Corporate (20 parents)Officer2011-11-02 ~ nowIIF 126 - LLP Member → ME
- 3264 North Row, London, EnglandActive Corporate (23 parents, 5 offsprings)Officer2015-05-13 ~ nowIIF 124 - LLP Member → ME
- 33DISCOVER STAIRS LTD - 2017-09-184 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (9 parents)Officer2024-02-27 ~ 2025-08-28IIF 58 - Director → ME
- 343rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2012-05-02 ~ 2015-01-30IIF 44 - Director → ME
- 35Welken House, 10-11 Charterhouse Square, London, EnglandDissolved Corporate (5 parents)Officer2014-05-29 ~ 2015-01-30IIF 74 - Director → ME
- 363rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 7 offsprings)Officer2010-11-24 ~ 2015-01-30IIF 39 - Director → ME
- 373rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 10 offsprings)Officer2013-03-05 ~ 2015-01-30IIF 66 - Director → ME
- 383rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 4 offsprings)Officer2008-11-04 ~ 2015-01-30IIF 37 - 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 77 - Director → ME - 403rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 7 offsprings)Officer2011-11-11 ~ 2015-01-30IIF 61 - 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 68 - 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 33 - Director → ME - 43Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (11 parents, 1 offspring)Officer2012-08-10 ~ 2015-01-30IIF 70 - Director → ME
- 44Citypoint, 65 Haymarket Terrace, EdinburghActive Corporate (11 parents, 1 offspring)Officer2010-09-13 ~ 2015-01-30IIF 41 - Director → ME
- 45
EQUITIX FINANCE LTD
060266413rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (13 parents)Officer2006-12-12 ~ 2015-01-30IIF 34 - 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 78 - 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 52 - 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 53 - Director → ME - 493rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 10 offsprings)Officer2011-05-11 ~ 2015-01-30IIF 67 - 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 60 - Director → ME - 513rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 5 offsprings)Officer2010-11-24 ~ 2015-01-30IIF 35 - Director → ME
- 523rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2010-06-01 ~ 2015-01-30IIF 65 - Director → ME
- 533rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (20 parents, 145 offsprings)Officer2006-12-12 ~ 2015-01-30IIF 31 - Director → ME
- 543rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2012-11-28 ~ 2015-01-30IIF 62 - Director → ME
- 553rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2013-09-18 ~ 2015-01-30IIF 59 - Director → ME
- 563rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 17 offsprings)Officer2013-11-18 ~ 2015-01-30IIF 76 - Director → ME
- 573rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (15 parents, 47 offsprings)Officer2007-06-07 ~ 2015-01-30IIF 32 - 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 63 - 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 36 - Director → ME - 60
EQUITIX MA NO.1 LIMITED
092355763rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2014-09-25 ~ 2015-01-30IIF 45 - Director → ME - 61
EQUITIX MANAGEMENT SERVICES LIMITED
069042463rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (19 parents, 362 offsprings)Officer2009-05-13 ~ 2015-01-30IIF 64 - Director → ME - 623rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2008-10-28 ~ 2015-01-30IIF 38 - Director → ME
- 633rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2010-10-12 ~ 2015-01-30IIF 110 - Director → ME
- 643rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2012-08-30 ~ 2015-01-30IIF 71 - 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 75 - 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 (23 parents)Officer2019-01-25 ~ 2025-11-11IIF 25 - Director → ME - 67
LETLIFE ONE LIMITED
122678904 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (12 parents)Officer2019-10-17 ~ 2025-11-11IIF 24 - 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 105 - 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 104 - Director → ME - 70EVEABLE LIMITED - 1998-05-181 More London Place, LondonDissolved Corporate (22 parents)Officer1998-10-02 ~ 2003-03-04IIF 84 - Director → ME
- 71MXF PROPERTIES II LIMITED - now5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (20 parents)Officer2006-04-25 ~ 2006-11-02IIF 96 - 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 (28 parents, 1 offspring)Officer2006-12-21 ~ 2007-01-11IIF 54 - 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 79 - 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 80 - Director → ME - 75
NET ZERO BUILDINGS LIMITED
08751011Premier Modular Catfoss Airfield, Brandesburton, Driffield, EnglandActive Corporate (18 parents)Officer2015-12-22 ~ 2023-08-08IIF 43 - 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 13 - 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 14 - 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 69 - 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 101 - Director → ME - 80OCTOPUS HEALTHCARE FINANCE LTD - now6th Floor 33 Holborn, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2006-04-25 ~ 2014-10-01IIF 97 - 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 28 - Director → ME - 82OCTOPUS HEALTHCARE INVESTMENTS I LTD - now6th Floor 33 Holborn, London, EnglandDissolved Corporate (12 parents)Officer2010-04-08 ~ 2014-10-01IIF 27 - Director → ME
- 83OCTOPUS HEALTHCARE INVESTMENTS II LTD - now6th Floor 33 Holborn, London, EnglandActive Corporate (14 parents)Officer2013-04-15 ~ 2014-10-01IIF 55 - 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 82 - Director → ME - 85OCTOPUS HEALTHCARE MANAGEMENT LTD - now
MEDICX LTD
- 2014-10-14 052586396th Floor 33 Holborn, London, EnglandActive Corporate (15 parents)Officer2004-10-13 ~ 2014-10-01IIF 87 - 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 86 - 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 99 - 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 81 - 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 57 - Director → ME - 90PM LINKS ACQUISITIONS 2020 LIMITED - now
PREMIER MODULAR ACQUISITIONS LTD
- 2023-11-20 13088280C/o Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, EnglandActive Corporate (10 parents)Officer2020-12-17 ~ 2023-08-08IIF 113 - Director → ME - 91PM LINKS FINANCE 2020 LIMITED - now
PREMIER MODULAR FINANCE LTD
- 2023-11-17 13088270C/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 112 - Director → ME - 92PM LINKS HOLDINGS 2020 LIMITED - now
PREMIER MODULAR HOLDINGS LTD
- 2023-11-17 13087888C/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 114 - Director → ME - 93PM LINKS VENTURES 2020 LIMITED - now
PREMIER MODULAR VENTURES LTD
- 2023-11-20 13088155C/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 111 - 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 135 - 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 133 - 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 121 - 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 134 - Director → ME
- 98Orchard House Westerhill Road, Coxheath, Maidstone, KentDissolved Corporate (20 parents)Officer2018-07-13 ~ dissolvedIIF 46 - 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 85 - 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 98 - 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 89 - Director → ME - 10225 Farringdon Street, LondonDissolved Corporate (11 parents, 7 offsprings)Officer2012-12-11 ~ 2015-02-25IIF 51 - Director → ME
- 103
SIGNATURE MIRAMAR LTD
0734461455 Baker Street, LondonDissolved Corporate (4 parents)Officer2010-08-12 ~ dissolvedIIF 120 - Director → ME - 104
SIGNATURE OF HERTFORD (OPERATIONS) LIMITED
08608217Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (22 parents)Officer2013-07-12 ~ 2015-02-25IIF 48 - Director → ME - 105
SIGNATURE OF REIGATE (OPERATIONS) LIMITED
09159992Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (18 parents)Officer2014-08-04 ~ 2015-02-25IIF 29 - 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 93 - 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 90 - 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 94 - 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 83 - Director → ME - 1101 More London Place, LondonDissolved Corporate (6 parents, 1 offspring)Officer2010-09-23 ~ 2015-02-25IIF 102 - Director → ME
- 1111 More London Place, LondonDissolved Corporate (10 parents, 1 offspring)Officer2011-11-10 ~ 2015-02-25IIF 130 - Director → ME
- 112Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (19 parents, 1 offspring)Officer2013-12-04 ~ 2015-02-25IIF 47 - 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 92 - Director → ME - 1141 More London Place, LondonDissolved Corporate (7 parents)Officer2010-09-29 ~ 2015-02-25IIF 103 - Director → ME
- 1151 More London Place, LondonDissolved Corporate (12 parents, 1 offspring)Officer2011-11-14 ~ 2015-02-25IIF 129 - Director → ME
- 116Signature House Post Office Lane, Hp9 1fn, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (20 parents, 1 offspring)Officer2013-12-23 ~ 2015-02-25IIF 1 - Director → ME
- 117
SIGNATURE SENIOR LIFESTYLE OPERATIONS LTD
06827497Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (23 parents, 11 offsprings)Officer2009-02-23 ~ 2013-12-11IIF 118 - 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 15 - 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 5 - 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 16 - 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 17 - 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 100 - Director → ME - 123
TRIBE ENERGY LIMITED
09342842Cabot Square Capital, 1 Connaught Place, LondonDissolved Corporate (5 parents)Officer2015-03-20 ~ dissolvedIIF 106 - 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 42 - Director → ME
- 125
VERIDIAN CARE SERVICES LIMITED
09949244One Connaught Place, London, United KingdomDissolved Corporate (4 parents)Officer2016-01-13 ~ dissolvedIIF 73 - Director → ME - 126
VIRTUAL VIEW APP LIMITED
0852629527 Old Gloucester Street, London, United KingdomActive Corporate (5 parents)Officer2025-12-18 ~ nowIIF 132 - 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 6 - Director → ME - 128WR OPERATIONS 2 LIMITED - now
SIGNATURE OF BRENTWOOD (OPERATIONS) LTD
- 2021-06-03 07712353C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (19 parents)Officer2011-07-20 ~ 2015-02-25IIF 116 - Director → ME - 129WR OPERATIONS 3 LIMITED - now
SIGNATURE OF COOMBE (OPERATIONS) LIMITED
- 2021-06-03 08377637C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (18 parents)Officer2013-01-28 ~ 2015-02-25IIF 49 - Director → ME - 130WR OPERATIONS 4 LIMITED - now
SIGNATURE OF EPSOM (OPERATIONS) LIMITED
- 2021-06-03 08164221C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (19 parents)Officer2012-08-01 ~ 2015-02-25IIF 128 - 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 119 - Director → ME - 132WR OPERATIONS 6 LIMITED - now
SIGNATURE OF MARLOW (OPERATIONS) LIMITED
- 2021-06-03 08550307C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (18 parents)Officer2013-05-30 ~ 2015-02-25IIF 50 - 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 30 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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