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
Individuals in focus
Madden, Martin Peter
- British born in March 1987
Madden, Martin Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British communications director born in March 1987
Madden, Martin Peter
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England
IIF 39
- British company director born in March 1987
Madden, Martin Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1987
Madden, Martin Peter
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, The Priory, Stomp Road, Burnham, Bucks, SL1 7LW, United Kingdom
IIF 42 IIF 4335, Bothwell Road, Uddingston, Glasgow, G71 7HA, Scotland
IIF 44Arnesby Lodge Cottage, Welford Road, Arnesby, Leicester, LE8 5WB, England
IIF 45 IIF 46 IIF 47 (more)Granville Hall, Granville Road, Leicester, LE1 7RU, England
IIF 49Granville Hall, Granville Road, Leicester, LE1 7RU, United Kingdom
IIF 50 IIF 51 IIF 52Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, England
IIF 53 IIF 542nd Floor, The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England
IIF 55Care Concern Group, 2nd Floor, The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England
IIF 56The Priory Business Centre, Stomp Road, Burnham, Slough, SL1 7LW, England
IIF 57
- British investment director born in March 1987
Madden, Martin Peter
Resident in United Kingdom
Registered addresses and corresponding companiesGranville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, England
IIF 58
- British director born in December 1955
Madden, Martin James
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1955
Madden, Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1987
Madden, Martin Peter
Resident in England
Registered addresses and corresponding companies - British company director born in March 1987
Madden, Martin Peter
Resident in England
Registered addresses and corresponding companiesArnesby Lodge Cottage, Welford Road, Leicestershire, LE8 5WB, United Kingdom
IIF 69
- British director born in March 1987
Madden, Martin Peter
Resident in England
Registered addresses and corresponding companies - British none born in March 1987
Madden, Martin Peter
Resident in England
Registered addresses and corresponding companies - British born in March 1987
Mr Martin Peter Madden
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1955
Madden, Martin James
Resident in England
Registered addresses and corresponding companiesArnesby Lodge Cottage, Welford Road, Arnesby, Leicester, LE8 5WB, United Kingdom
IIF 87
- British builder born in March 1987
Madden, James Martin
Resident in England
Registered addresses and corresponding companiesAdmirals Offices, The Historic Dockyard, Chatham, ME4 4TZ, England
IIF 88
- British born in March 1987
Mr James Martin Madden
Resident in England
Registered addresses and corresponding companiesAdmirals Offices, The Historic Dockyard, Chatham, ME4 4TZ, England
IIF 89
- British born in March 1987
Mr Martin Peter Madden
Resident in England
Registered addresses and corresponding companies2nd Floor The Priory, Stomp Road, Burnham, Bucks, SL1 7LW
IIF 902nd Floor, The Priory, Stomp Road, Burnham, Bucks, SL1 7LW, England
IIF 91Aberry House, 6 Monsell Drive, Leicester, LE2 8PN, England
IIF 92Arnesby Lodge Cottage, Welford Road, Arnesby, Leicester, LE8 5WB, England
IIF 93Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, England
IIF 94Arnesby Lodge Cottage, Welford Road, Leicestershire, LE8 5WB, United Kingdom
IIF 95 IIF 962nd Floor, The Priory Centre, Stomp Road, Burnham, Slough, SL1 7LW, England
IIF 972nd Floor, The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England
IIF 98
- Registered addresses and corresponding companies
Madden, Martin Peter
- British born in December 1955
Mr Martin James Madden
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
53
- 1Granville Hall, Granville Road, Leicester, Leicestershire, EnglandActive Corporate (2 parents)Equity (Company account)889,016 GBP2024-03-31Officer2019-09-30 ~ nowIIF 67 - Director → ME
- 2CAMBERLEY CARE HOME LIMITED - 2016-04-29Related registration: 113412002nd Floor, The Priory Centre Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OE
- 3Granville Hall, Granville Road, Leicester, Leicestershire, EnglandActive Corporate (3 parents)Equity (Company account)1,255,587 GBP2024-03-31Officer2019-06-18 ~ nowIIF 36 - Director → ME
- 4Arnesby Lodge Cottage, Welford Road, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer2016-03-17 ~ dissolvedIIF 72 - Director → ME
- 5MPMX 2 LIMITED - 2020-05-152nd Floor The Priory Stomp Road, Burnham, Bucks, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)1 GBP2018-03-31Person with significant control2016-04-06 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE
- 62nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)Person with significant control2016-12-23 ~ nowIIF 98 - Has significant influence or control → OE
- 7Granville Hall, Granville Road, Leicester, Leicestershire, EnglandActive Corporate (2 parents)Equity (Company account)378,310 GBP2024-03-31Officer2022-05-30 ~ nowIIF 27 - Director → ME
- 8Granville Hall, Granville Road, Leicester, Leicestershire, EnglandActive Corporate (2 parents)Equity (Company account)-79,497 GBP2024-03-31Officer2022-05-30 ~ nowIIF 24 - Director → ME
- 9Granville Hall, Granville Road, Leicester, Leicestershire, EnglandActive Corporate (2 parents)Equity (Company account)1,086,174 GBP2024-03-31Officer2022-05-30 ~ nowIIF 25 - Director → ME
- 10Granville Hall, Granville Road, Leicester, Leicestershire, EnglandActive Corporate (2 parents)Equity (Company account)904,911 GBP2024-03-31Officer2022-05-30 ~ nowIIF 23 - Director → ME
- 11Granville Hall, Granville Road, Leicester, Leicestershire, EnglandActive Corporate (2 parents)Equity (Company account)24,537 GBP2024-03-31Officer2022-05-30 ~ nowIIF 22 - Director → ME
- 12
IVYBANK CARE LIMITED
- nowWELFORD BIDCO 7 LIMITED - 2024-03-19Granville Hall, Granville Road, Leicester, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer2023-05-08 ~ nowIIF 10 - Director → ME - 13
JUBILEE CARE LTD
- nowR.M. HILL HOLDINGS LTD. - 2002-02-28Granville Hall, Granville Road, Leicester, Leicestershire, EnglandActive Corporate (2 parents)Equity (Company account)834,302 GBP2024-04-30Officer2021-10-06 ~ nowIIF 34 - Director → ME - 14Granville Hall, Granville Road, Leicester, Leicestershire, EnglandActive Corporate (2 parents)Equity (Company account)1,253,014 GBP2024-04-30Officer2023-11-07 ~ nowIIF 30 - Director → ME
- 15Granville Hall, Granville Road, Leicester, United KingdomActive Corporate (2 parents)Officer2025-08-27 ~ nowIIF 2 - Director → ME
- 16Care Concern Group, The Priory, Slough, EnglandDissolved Corporate (1 parent)Officer2016-08-11 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-08-11 ~ dissolvedIIF 93 - Has significant influence or control → OE
- 17Aberry House, 6 Monsell Drive, Leicester, EnglandDissolved Corporate (2 parents)Officer2016-06-03 ~ dissolvedIIF 46 - Director → ME2016-06-03 ~ dissolvedIIF 101 - Secretary → MEPerson with significant control2016-06-03 ~ dissolvedIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18Granville Hall, Granville Road, Leicester, Leicestershire, EnglandActive Corporate (2 parents)Equity (Company account)2,408,043 GBP2024-03-31Officer2018-03-23 ~ nowIIF 28 - Director → ME
- 19Granville Hall, Granville Road, Leicester, Leicestershire, EnglandActive Corporate (4 parents)Profit/Loss (Company account)52,637 GBP2023-12-01 ~ 2024-11-30Officer2014-07-18 ~ nowIIF 65 - Director → MEPerson with significant control2023-03-23 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20
MAGNUM CARE LIMITED
- nowMAGNUM HOLIDAYS LIMITED - 2006-02-01DARTCREST LIMITED - 1985-07-03Granville Hall, Granville Road, Leicester, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1,236,626 GBP2024-11-30Officer2014-06-17 ~ nowIIF 32 - Director → ME - 21
MARULA LODGE LIMITED
- nowMYTCHETT CARE LIMITED - 2020-01-06MPMX LIMITED - 2019-06-21Unit 2, First Floor, The Briars, Waterberry Drive, Waterlooville, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2019-01-31Person with significant control2016-04-06 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OE - 22Granville Hall, Granville Road, Leicester, United KingdomActive Corporate (2 parents)Equity (Company account)1,788,461 GBP2024-03-31Officer2021-01-18 ~ nowIIF 11 - Director → ME
- 23Arnesby Lodge Cottage, Welford Road, LeicesterDissolved Corporate (2 parents)Officer2013-04-12 ~ dissolvedIIF 62 - Director → ME
- 242nd Floor The Priory, Stomp Road, Burnham, Bucks, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2017-05-24 ~ nowIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
- 25Arnesby Lodge Cottage, Welford Road, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer2016-05-10 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-05-10 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OE
- 26
SIDMOUTH CARE LIMITED
- nowEARL MELTON TOPCO LIMITED - 2018-10-18Granville Hall, Granville Road, Leicester, United KingdomActive Corporate (2 parents)Equity (Company account)-1,261,922 GBP2024-03-31Officer2016-12-23 ~ nowIIF 26 - Director → ME - 27
SOMERLEIGH COURT LTD
- nowBENTLEIGH CARE LIMITED - 2016-02-26RANYARD LIMITED - 2001-10-23Granville Hall, Granville Road, Leicester, Leicestershire, EnglandActive Corporate (2 parents)Equity (Company account)4,000 GBP2024-03-31Officer2024-09-04 ~ nowIIF 64 - Director → ME - 28WELFORD BIDCO 1 LIMITED - 2020-09-08Granville Hall, Granville Road, Leicester, United KingdomActive Corporate (3 parents)Equity (Company account)-452,271 GBP2024-03-31Officer2019-11-29 ~ nowIIF 5 - Director → ME
- 29Granville Hall, Granville Road, Leicester, Leicestershire, EnglandActive Corporate (2 parents)Equity (Company account)-81,309 GBP2024-03-31Officer2022-05-30 ~ nowIIF 29 - Director → ME
- 30Granville Hall, Granville Road, Leicester, Leicestershire, EnglandActive Corporate (2 parents)Equity (Company account)-55,725 GBP2024-03-31Officer2022-05-30 ~ nowIIF 33 - Director → ME
- 31MELTON CARE LIMITED - 2018-05-26REGENT FORMATIONS 264 LIMITED - 2016-07-28The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)5,330,574 GBP2016-11-30Officer2015-10-29 ~ nowIIF 38 - Director → ME
- 32PONTCANNA CARE LIMITED - 2018-10-172nd Floor The Priory, Stomp Road, Burnham, BucksActive Corporate (6 parents)Person with significant control2016-06-08 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
- 33Admirals Offices, The Historic Dockyard, Chatham, EnglandDissolved Corporate (2 parents)Equity (Company account)113 GBP2019-07-31Officer2014-07-14 ~ dissolvedIIF 88 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Has significant influence or control → OE
- 34Granville Hall, Granville Road, Leicester, Leicester, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-11-05 ~ nowIIF 20 - Director → MEPerson with significant control2025-11-05 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE
- 35Granville Hall, Granville Road, Leicester, United KingdomActive Corporate (1 parent)Officer2026-01-16 ~ nowIIF 12 - Director → MEPerson with significant control2026-01-16 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE
- 36Granville Hall, Granville Road, Leicester, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2021-10-15 ~ nowIIF 1 - Director → ME
- 37Granville Hall, Granville Road, Leicester, United KingdomActive Corporate (2 parents, 7 offsprings)Equity (Company account)100 GBP2024-03-31Officer2022-01-18 ~ nowIIF 16 - Director → ME
- 38Granville Hall, Granville Road, Leicester, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2022-10-10 ~ nowIIF 14 - Director → ME
- 39Granville Hall, Granville Road, Leicester, United KingdomActive Corporate (2 parents)Officer2024-02-21 ~ nowIIF 18 - Director → MEPerson with significant control2024-02-21 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
- 40Granville Hall, Granville Road, Leicester, Leicester, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2025-11-06 ~ nowIIF 19 - Director → ME
- 41Granville Hall, Granville Road, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Officer2026-01-27 ~ nowIIF 13 - Director → ME
- 42Granville Hall, Granville Road, Leicester, United KingdomActive Corporate (2 parents, 5 offsprings)Equity (Company account)161,956 GBP2024-04-30Officer2021-08-06 ~ nowIIF 8 - Director → MEPerson with significant control2021-08-06 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – More than 50% but less than 75% → OEIIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
- 43Granville Hall, Granville Road, Leicester, Leicestershire, EnglandActive Corporate (2 parents)Officer2024-07-18 ~ nowIIF 3 - Director → MEPerson with significant control2024-07-18 ~ nowIIF 80 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – More than 50% but less than 75% → OE
- 44
WELFORD HEALTHCARE LTD
- nowUFFINGTON ROAD (C.H.) LIMITED - 2018-03-07Granville Hall, Granville Road, Leicester, Leicestershire, United KingdomActive Corporate (2 parents, 11 offsprings)Equity (Company account)4,722,635 GBP2024-03-31Officer2015-01-27 ~ nowIIF 31 - Director → ME - 45WELFORD BIDCO 5 LIMITED - 2023-11-22Granville Hall, Granville Road, Leicester, United KingdomActive Corporate (2 parents)Equity (Company account)2,586,487 GBP2024-03-31Officer2022-07-12 ~ nowIIF 4 - Director → ME
- 46Other registered number: 13693721WELFORD BIDCO 9 LIMITED - 2024-06-24Granville Hall, Granville Road, Leicester, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer2024-01-27 ~ nowIIF 15 - Director → MEPerson with significant control2024-01-27 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OE
- 47Granville Hall, Granville Road, Leicester, United KingdomActive Corporate (1 parent)Officer2024-12-27 ~ nowIIF 6 - Director → MEPerson with significant control2024-12-27 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE
- 48Other registered number: 15446753Granville Hall, Granville Road, Leicester, United KingdomActive Corporate (2 parents)Equity (Company account)544,623 GBP2024-04-30Officer2021-10-21 ~ nowIIF 7 - Director → ME
- 49WELFORD BTL LIMITED - 2022-10-02Granville Hall, Granville Road, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)Equity (Company account)-161,142 GBP2024-03-31Officer2021-06-03 ~ nowIIF 21 - Director → MEPerson with significant control2021-06-03 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OE
- 50
WELFORD ST ALBANS LTD
- nowWELFORD BIDCO 8 LIMITED - 2025-07-22Granville Hall, Granville Road, Leicester, United KingdomActive Corporate (2 parents)Officer2023-12-04 ~ nowIIF 17 - Director → ME - 51
WELFORD TOPCO LIMITED
- nowUFFINGTON ROAD (C. APTS.) LIMITED - 2018-03-20Granville Hall, Granville Road, Leicester, Leicestershire, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)4,750,450 GBP2024-03-31Officer2015-01-27 ~ nowIIF 37 - Director → MEPerson with significant control2018-03-20 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 52
WESTBURY CARE LIMITED
- nowDELLGRANGE LIMITED - 1996-11-27The Westbury Nursing Home, Falcondale Road, Westbury On Trym, BristolActive Corporate (2 parents)Equity (Company account)8,559,802 GBP2023-03-31Officer2025-11-07 ~ nowIIF 35 - Director → ME - 53WELFORD BIDCO 2 LIMITED - 2022-03-17Granville Hall, Granville Road, Leicester, United KingdomActive Corporate (2 parents)Equity (Company account)-879,676 GBP2024-03-31Officer2020-09-08 ~ nowIIF 9 - Director → ME
Ceased
30
- 11st Floor, Monmouth House, 5 Shelton Street, London, United KingdomActive Corporate (4 parents)Officer2018-03-29 ~ 2018-03-29IIF 70 - Director → ME
- 2Other registered number: 09964958PRIORY CC15 LIMITED - 2019-11-012nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (3 parents)Officer2019-03-30 ~ 2022-04-07IIF 43 - Director → ME
- 3CAMBERLEY CARE HOME LIMITED - 2016-04-29Related registration: 113412002nd Floor, The Priory Centre Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)Officer2016-01-22 ~ 2022-04-07IIF 47 - Director → ME2016-01-22 ~ 2022-04-25IIF 100 - Secretary → ME
- 42nd Floor, The Priory Centre Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2018-01-31Officer2016-03-17 ~ 2021-01-12IIF 68 - Director → ME
- 5
BOTHWELL CARE LIMITED
- nowSIMPLY CARE (PROP) LTD - 2018-11-15SIMPLY CARE BOTHWELL CASTLE LIMITED - 2017-06-05SIMPLY CARE (PROP) LTD - 2017-05-24C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-90,177 GBP2018-09-30Officer2018-11-09 ~ 2022-04-19IIF 44 - Director → ME - 65 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2016-10-20 ~ 2022-04-07IIF 57 - Director → ME
- 7ENSCO 495 LIMITED - 2015-12-03Related registration: SC482931Care Concern Group, 2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-1,809 GBP2016-08-31Officer2016-10-20 ~ 2021-01-12IIF 56 - Director → ME
- 8MPMX 2 LIMITED - 2020-05-152nd Floor The Priory Stomp Road, Burnham, Bucks, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)1 GBP2018-03-31Officer2016-03-17 ~ 2022-04-07IIF 73 - Director → ME
- 92nd Floor 2nd Floor, The Priory Stomp Road, Burnham, Slough, United KingdomActive Corporate (2 parents)Officer2017-03-14 ~ 2022-04-07IIF 41 - Director → ME
- 102nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)Officer2016-12-23 ~ 2022-04-07IIF 39 - Director → ME
- 11C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (4 parents, 1 offspring)Equity (Company account)14,770,836 GBP2022-05-31Officer2022-05-30 ~ 2022-05-30IIF 54 - Director → ME
- 12
HIGHWOOD CARE LIMITED
- nowSTOURPORT CARE LTD - 2025-03-20STAMFORD CARE HOME LIMITED - 2017-06-22The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2018-03-31Officer2016-03-17 ~ 2021-06-22IIF 74 - Director → ME - 13Granville Hall, Granville Road, Leicester, Leicestershire, EnglandActive Corporate (4 parents)Profit/Loss (Company account)52,637 GBP2023-12-01 ~ 2024-11-30Officer2014-07-18 ~ 2018-10-21IIF 87 - Director → MEPerson with significant control2016-07-01 ~ 2018-10-21IIF 102 - Has significant influence or control → OE
- 14
MAGNUM CARE LIMITED
- nowMAGNUM HOLIDAYS LIMITED - 2006-02-01DARTCREST LIMITED - 1985-07-03Granville Hall, Granville Road, Leicester, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1,236,626 GBP2024-11-30Officer~ 2018-10-21IIF 59 - Director → MEPerson with significant control2017-02-21 ~ 2018-10-21IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE - 15
MARULA LODGE LIMITED
- nowMYTCHETT CARE LIMITED - 2020-01-06MPMX LIMITED - 2019-06-21Unit 2, First Floor, The Briars, Waterberry Drive, Waterlooville, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2019-01-31Officer2015-01-27 ~ 2019-12-23IIF 58 - Director → ME - 16
MORRIS CARE LIMITED
- nowEAGLEKARN LIMITED - 1995-03-17C/o Restructuring & Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (5 parents)Equity (Company account)26,298,725 GBP2023-06-21Officer2023-01-09 ~ 2023-06-21IIF 49 - Director → ME - 172nd Floor The Priory, Stomp Road, Burnham, Bucks, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-05-24 ~ 2022-04-07IIF 40 - Director → ME
- 18
SIDMOUTH CARE LIMITED
- nowEARL MELTON TOPCO LIMITED - 2018-10-18Granville Hall, Granville Road, Leicester, United KingdomActive Corporate (2 parents)Equity (Company account)-1,261,922 GBP2024-03-31Person with significant control2016-12-23 ~ 2018-09-28IIF 85 - Has significant influence or control → OE - 19Exchange Tower, 19 Canning Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2017-06-01 ~ 2021-01-12IIF 71 - Director → ME
- 202nd Floor, The Priory, Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents)Officer2016-10-20 ~ 2021-01-12IIF 55 - Director → ME
- 21MELTON CARE LIMITED - 2018-05-26REGENT FORMATIONS 264 LIMITED - 2016-07-28The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)5,330,574 GBP2016-11-30Officer2014-07-08 ~ 2018-11-01IIF 61 - Director → MEPerson with significant control2016-04-06 ~ 2025-12-19IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
- 22PRIORY CC32 LIMITED - 2020-09-042nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (3 parents)Officer2020-02-07 ~ 2021-01-12IIF 42 - Director → ME
- 23
THR NUMBER 3 LIMITED
- nowMAGNUM CARE HINCKLEY LIMITED - 2014-12-03Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (6 parents)Officer2013-04-12 ~ 2014-07-29IIF 63 - Director → ME - 24PONTCANNA CARE LIMITED - 2018-10-172nd Floor The Priory, Stomp Road, Burnham, BucksActive Corporate (6 parents)Officer2016-06-08 ~ 2018-09-03IIF 48 - Director → ME2016-06-08 ~ 2018-09-03IIF 99 - Secretary → ME
- 25VERULAM HEALTH CARE (ST. ALBANS) LIMITED - 2003-08-08VERULAM HEALTH CARE LIMITED - 1996-04-17Granville Hall, Granville Road, Leicester, Leicestershire, EnglandActive Corporate (4 parents)Equity (Company account)3,350,066 GBP2024-03-31Officer2024-09-09 ~ 2025-09-26IIF 66 - Director → ME
- 26C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (3 parents)Profit/Loss (Company account)-1,167,798 GBP2021-10-15 ~ 2022-06-20Officer2021-10-15 ~ 2022-06-20IIF 50 - Director → ME
- 27C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (4 parents)Officer2022-01-19 ~ 2022-05-30IIF 51 - Director → ME
- 28C/o Restructuring And Recovery Services (rrs) S & W Oartners Llp, 45 Gresham Street, LondonLiquidation Corporate (5 parents, 1 offspring)Equity (Company account)101 GBP2023-06-21Officer2022-07-14 ~ 2023-06-21IIF 52 - Director → ME
- 29IDEALSLOT RESIDENTS MANAGEMENT LIMITED - 1987-11-27Goodwins 6 Parkside Court, Greenhough Road, Lichfield, Staffordshire, EnglandActive Corporate (2 parents)Equity (Company account)7,498 GBP2024-12-31Officer~ 2010-05-27IIF 60 - Director → ME
- 30ELLCO 143 LIMITED - 2003-03-20The Scalpel, 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents)Equity (Company account)8,435,916 GBP2022-06-20Officer2022-03-14 ~ 2022-06-20IIF 53 - Director → ME
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