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

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3 IIF 4

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

      IIF 5
  • 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 6
  • 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 7

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

      IIF 8
  • Madden, Martin Peter
    British corporate communications director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9
  • Madden, Martin Peter
    British director born in March 1987

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 59
  • 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 60
  • Madden, Martin Peter
    British company director born in March 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 61

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

      IIF 62
  • 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 63

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

      IIF 64

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

      IIF 65 IIF 66
  • Madden, Martin Peter
    British none born in March 1987

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 71 IIF 72

    • None, None, MK5 8FR, United Kingdom

      IIF 73
  • Madden, Martin Peter

    Registered addresses and corresponding companies

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

      IIF 74 IIF 75 IIF 76
  • 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 77

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

      IIF 78
  • 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 79
  • 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 80

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

      IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85 IIF 86 IIF 87

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

      IIF 89 IIF 90

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

      IIF 91 IIF 92

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

      IIF 93

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

      IIF 94

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

      IIF 95
child relation
Offspring entities and appointments
Active 48
  • 1
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    889,016 GBP2024-03-31
    Officer
    2019-09-30 ~ now
    IIF 61 - director → ME
  • 2
    CAMBERLEY CARE HOME LIMITED - 2016-04-29
    2nd Floor, The Priory Centre Stomp Road, Burnham, Slough, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 3
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    1,255,587 GBP2024-03-31
    Officer
    2019-06-18 ~ now
    IIF 57 - director → ME
  • 4
    Arnesby Lodge Cottage, Welford Road, Leicestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-03-17 ~ dissolved
    IIF 67 - director → ME
  • 5
    MPMX 2 LIMITED - 2020-05-15
    2nd Floor The Priory Stomp Road, Burnham, Bucks, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 6
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Person with significant control
    2016-12-23 ~ now
    IIF 94 - Has significant influence or control → OE
  • 7
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    378,310 GBP2024-03-31
    Officer
    2022-05-30 ~ now
    IIF 43 - director → ME
  • 8
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    -79,497 GBP2024-03-31
    Officer
    2022-05-30 ~ now
    IIF 40 - director → ME
  • 9
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    1,086,174 GBP2024-03-31
    Officer
    2022-05-30 ~ now
    IIF 42 - director → ME
  • 10
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    904,911 GBP2024-03-31
    Officer
    2022-05-30 ~ now
    IIF 38 - director → ME
  • 11
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    24,537 GBP2024-03-31
    Officer
    2022-05-30 ~ now
    IIF 37 - director → ME
  • 12
    WELFORD BIDCO 7 LIMITED - 2024-03-19
    Granville Hall, Granville Road, Leicester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-05-08 ~ now
    IIF 29 - director → ME
  • 13
    R.M. HILL HOLDINGS LTD. - 2002-02-28
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Corporate (2 parents)
    Officer
    2021-10-06 ~ now
    IIF 48 - director → ME
  • 14
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    1,272,289 GBP2023-03-31
    Officer
    2023-11-07 ~ now
    IIF 45 - director → ME
  • 15
    Care Concern Group, The Priory, Slough, England
    Dissolved corporate (1 parent)
    Officer
    2016-08-11 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-08-11 ~ dissolved
    IIF 83 - Has significant influence or control → OE
  • 16
    Aberry House, 6 Monsell Drive, Leicester, England
    Dissolved corporate (2 parents)
    Officer
    2016-06-03 ~ dissolved
    IIF 14 - director → ME
    2016-06-03 ~ dissolved
    IIF 76 - secretary → ME
    Person with significant control
    2016-06-03 ~ dissolved
    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
  • 17
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    2,408,043 GBP2024-03-31
    Officer
    2018-03-23 ~ now
    IIF 54 - director → ME
  • 18
    Arnesby Lodge Cottage Welford Road, Arnesby, Leicester
    Corporate (4 parents)
    Profit/Loss (Company account)
    38,041 GBP2022-12-01 ~ 2023-11-30
    Officer
    2014-07-18 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    MAGNUM HOLIDAYS LIMITED - 2006-02-01
    DARTCREST LIMITED - 1985-07-03
    Granville Hall, Granville Road, Leicester, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,283,546 GBP2023-11-30
    Officer
    2014-06-17 ~ now
    IIF 46 - director → ME
  • 20
    MYTCHETT CARE LIMITED - 2020-01-06
    MPMX LIMITED - 2019-06-21
    Unit 2, First Floor, The Briars, Waterberry Drive, Waterlooville, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 21
    Granville Hall, Granville Road, Leicester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,788,461 GBP2024-03-31
    Officer
    2021-01-18 ~ now
    IIF 53 - director → ME
  • 22
    Arnesby Lodge Cottage, Welford Road, Leicester
    Dissolved corporate (2 parents)
    Officer
    2013-04-12 ~ dissolved
    IIF 1 - director → ME
  • 23
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-05-24 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Arnesby Lodge Cottage, Welford Road, Leicestershire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-05-10 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2016-05-10 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 25
    EARL MELTON TOPCO LIMITED - 2018-10-18
    Granville Hall, Granville Road, Leicester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,261,922 GBP2024-03-31
    Officer
    2016-12-23 ~ now
    IIF 9 - director → ME
  • 26
    BENTLEIGH CARE LIMITED - 2016-02-26
    RANYARD LIMITED - 2001-10-23
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    3,684,000 GBP2024-03-31
    Officer
    2024-09-04 ~ now
    IIF 65 - director → ME
  • 27
    WELFORD BIDCO 1 LIMITED - 2020-09-08
    Granville Hall, Granville Road, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -452,271 GBP2024-03-31
    Officer
    2019-11-29 ~ now
    IIF 24 - director → ME
  • 28
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    -81,309 GBP2024-03-31
    Officer
    2022-05-30 ~ now
    IIF 44 - director → ME
  • 29
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    -55,725 GBP2024-03-31
    Officer
    2022-05-30 ~ now
    IIF 47 - director → ME
  • 30
    MELTON CARE LIMITED - 2018-05-26
    REGENT FORMATIONS 264 LIMITED - 2016-07-28
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,330,574 GBP2016-11-30
    Officer
    2015-10-29 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    PONTCANNA CARE LIMITED - 2018-10-17
    2nd Floor The Priory, Stomp Road, Burnham, Bucks
    Corporate (6 parents)
    Person with significant control
    2016-06-08 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    VERULAM HEALTH CARE (ST. ALBANS) LIMITED - 2003-08-08
    VERULAM HEALTH CARE LIMITED - 1996-04-17
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    3,350,066 GBP2024-03-31
    Officer
    2024-09-09 ~ now
    IIF 66 - director → ME
  • 33
    Admirals Offices, The Historic Dockyard, Chatham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    113 GBP2019-07-31
    Officer
    2014-07-14 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Has significant influence or control → OE
  • 34
    Granville Hall, Granville Road, Leicester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-10-15 ~ now
    IIF 19 - director → ME
  • 35
    Granville Hall, Granville Road, Leicester, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-01-18 ~ now
    IIF 32 - director → ME
  • 36
    Granville Hall, Granville Road, Leicester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-10-10 ~ now
    IIF 30 - director → ME
  • 37
    Granville Hall, Granville Road, Leicester, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-12-04 ~ now
    IIF 33 - director → ME
  • 38
    Granville Hall, Granville Road, Leicester, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-21 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-02-21 ~ now
    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
  • 39
    Granville Hall, Granville Road, Leicester, United Kingdom
    Corporate (1 parent, 5 offsprings)
    Officer
    2021-08-06 ~ now
    IIF 27 - director → ME
    Person with significant control
    2021-08-06 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    Granville Hall, Granville Road, Leicester, Select, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-18 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-07-18 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 41
    UFFINGTON ROAD (C.H.) LIMITED - 2018-03-07
    Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
    Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    4,722,635 GBP2024-03-31
    Officer
    2015-01-27 ~ now
    IIF 56 - director → ME
  • 42
    WELFORD BIDCO 5 LIMITED - 2023-11-22
    Granville Hall, Granville Road, Leicester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,586,487 GBP2024-03-31
    Officer
    2022-07-12 ~ now
    IIF 22 - director → ME
  • 43
    WELFORD BIDCO 9 LIMITED - 2024-06-24
    Granville Hall, Granville Road, Leicester, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2024-01-27 ~ now
    IIF 31 - director → ME
    Person with significant control
    2024-01-27 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 44
    Granville Hall, Granville Road, Leicester, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-27 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-12-27 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 45
    Granville Hall, Granville Road, Leicester, United Kingdom
    Corporate (2 parents)
    Officer
    2021-10-21 ~ now
    IIF 26 - director → ME
  • 46
    WELFORD BTL LIMITED - 2022-10-02
    Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -161,142 GBP2024-03-31
    Officer
    2021-06-03 ~ now
    IIF 36 - director → ME
    Person with significant control
    2021-06-03 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 47
    UFFINGTON ROAD (C. APTS.) LIMITED - 2018-03-20
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,750,450 GBP2024-03-31
    Officer
    2015-01-27 ~ now
    IIF 58 - director → ME
    Person with significant control
    2018-03-20 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 48
    WELFORD BIDCO 2 LIMITED - 2022-03-17
    Granville Hall, Granville Road, Leicester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -879,676 GBP2024-03-31
    Officer
    2020-09-08 ~ now
    IIF 28 - director → ME
Ceased 29
  • 1
    1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-03-29 ~ 2018-03-29
    IIF 63 - director → ME
  • 2
    PRIORY CC15 LIMITED - 2019-11-01
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Corporate (3 parents)
    Officer
    2019-03-30 ~ 2022-04-07
    IIF 11 - director → ME
  • 3
    CAMBERLEY CARE HOME LIMITED - 2016-04-29
    2nd Floor, The Priory Centre Stomp Road, Burnham, Slough, England
    Corporate (3 parents)
    Officer
    2016-01-22 ~ 2022-04-07
    IIF 15 - director → ME
    2016-01-22 ~ 2022-04-25
    IIF 75 - secretary → ME
  • 4
    2nd Floor, The Priory Centre Stomp Road, Burnham, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2016-03-17 ~ 2021-01-12
    IIF 68 - director → ME
  • 5
    SIMPLY CARE (PROP) LTD - 2018-11-15
    SIMPLY CARE BOTHWELL CASTLE LIMITED - 2017-06-05
    SIMPLY CARE (PROP) LTD - 2017-05-24
    35 Bothwell Road, Uddingston, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -90,177 GBP2018-09-30
    Officer
    2018-11-09 ~ 2022-04-19
    IIF 12 - director → ME
  • 6
    The Priory Business Centre Stomp Road, Burnham, Slough, England
    Corporate (3 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
    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
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2016-03-17 ~ 2022-04-07
    IIF 69 - director → ME
  • 9
    2nd Floor 2nd Floor, The Priory Stomp Road, Burnham, Slough, United Kingdom
    Corporate (2 parents)
    Officer
    2017-03-14 ~ 2022-04-07
    IIF 8 - director → ME
  • 10
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Officer
    2016-12-23 ~ 2022-04-07
    IIF 6 - director → ME
  • 11
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,770,836 GBP2022-05-31
    Officer
    2022-05-30 ~ 2022-05-30
    IIF 41 - director → ME
  • 12
    STOURPORT CARE LTD - 2025-03-20
    STAMFORD CARE HOME LIMITED - 2017-06-22
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2016-03-17 ~ 2021-06-22
    IIF 70 - director → ME
  • 13
    Arnesby Lodge Cottage Welford Road, Arnesby, Leicester
    Corporate (4 parents)
    Profit/Loss (Company account)
    38,041 GBP2022-12-01 ~ 2023-11-30
    Officer
    2014-07-18 ~ 2018-10-21
    IIF 59 - director → ME
    Person with significant control
    2016-07-01 ~ 2018-10-21
    IIF 77 - Has significant influence or control → OE
  • 14
    MAGNUM HOLIDAYS LIMITED - 2006-02-01
    DARTCREST LIMITED - 1985-07-03
    Granville Hall, Granville Road, Leicester, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,283,546 GBP2023-11-30
    Officer
    ~ 2018-10-21
    IIF 3 - director → ME
    Person with significant control
    2017-02-21 ~ 2018-10-21
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    MYTCHETT CARE LIMITED - 2020-01-06
    MPMX LIMITED - 2019-06-21
    Unit 2, First Floor, The Briars, Waterberry Drive, Waterlooville, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2015-01-27 ~ 2019-12-23
    IIF 55 - director → ME
  • 16
    EAGLEKARN LIMITED - 1995-03-17
    C/o Evelyn Partners Llp (rrs), 45 Gresham Street, London
    Corporate (5 parents)
    Equity (Company account)
    26,298,725 GBP2023-06-21
    Officer
    2023-01-09 ~ 2023-06-21
    IIF 18 - director → ME
  • 17
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-05-24 ~ 2022-04-07
    IIF 7 - director → ME
  • 18
    EARL MELTON TOPCO LIMITED - 2018-10-18
    Granville Hall, Granville Road, Leicester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,261,922 GBP2024-03-31
    Person with significant control
    2016-12-23 ~ 2018-09-28
    IIF 73 - Has significant influence or control → OE
  • 19
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2017-06-01 ~ 2021-01-12
    IIF 64 - director → ME
  • 20
    2nd Floor, The Priory, Stomp Road, Burnham, Slough, England
    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
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,330,574 GBP2016-11-30
    Officer
    2014-07-08 ~ 2018-11-01
    IIF 5 - director → ME
  • 22
    PRIORY CC32 LIMITED - 2020-09-04
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Corporate (3 parents)
    Officer
    2020-02-07 ~ 2021-01-12
    IIF 10 - director → ME
  • 23
    MAGNUM CARE HINCKLEY LIMITED - 2014-12-03
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2013-04-12 ~ 2014-07-29
    IIF 2 - director → ME
  • 24
    PONTCANNA CARE LIMITED - 2018-10-17
    2nd Floor The Priory, Stomp Road, Burnham, Bucks
    Corporate (6 parents)
    Officer
    2016-06-08 ~ 2018-09-03
    IIF 16 - director → ME
    2016-06-08 ~ 2018-09-03
    IIF 74 - secretary → ME
  • 25
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,167,798 GBP2021-10-15 ~ 2022-06-20
    Officer
    2021-10-15 ~ 2022-06-20
    IIF 20 - director → ME
  • 26
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (4 parents)
    Officer
    2022-01-19 ~ 2022-05-30
    IIF 23 - director → ME
  • 27
    C/o Evelyn Partners Llp (rrs), 45 Gresham Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    101 GBP2023-06-21
    Officer
    2022-07-14 ~ 2023-06-21
    IIF 34 - director → ME
  • 28
    IDEALSLOT RESIDENTS MANAGEMENT LIMITED - 1987-11-27
    Goodwins 6 Parkside Court, Greenhough Road, Lichfield, Staffordshire, England
    Corporate (2 parents)
    Equity (Company account)
    7,165 GBP2023-12-31
    Officer
    ~ 2010-05-27
    IIF 4 - director → ME
  • 29
    ELLCO 143 LIMITED - 2003-03-20
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    8,435,916 GBP2022-06-20
    Officer
    2022-03-14 ~ 2022-06-20
    IIF 39 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.