EUROREGISTRY
GB · Person with significant control
Martin Peter Madden
Martin Peter Madden is recorded on the Companies House register of people with significant control for 12 UK companies.
Register details
Facts
- Name on the register
- Mr Martin Peter Madden
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1987
- Significant control now
- 12 UK companies
- Earlier significant control
- 8 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Martin Peter Madden's companies
- Martin Peter Madden owns 75% or more of the shares in 7 of the 12 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (8), other letting and operating of own or leased real estate (2) and residential care activities for the elderly and disabled (2).
- Registered offices in Leicester (12).
- The companies were incorporated between 2014 and 2026.
- 5 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Martin Peter Madden as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| WELFORD BIDCO 14 LIMITED 17219931 · Private Limited Company | Active | 14 May 2026 | Leicester | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 May 2026 |
| THORNBY TOPCO LIMITED 17191780 · Private Limited Company | Active | 30 April 2026 | Leicester | Activities of other holding companies n.e.c. | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 30 April 2026 |
| PARK VIEW GLOUCESTERSHIRE LIMITED 16968570 · Private Limited Company | Active | 16 January 2026 | Leicester | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 January 2026 |
| WELFORD 8 LIMITED 16833530 · Private Limited Company | Active | 5 November 2025 | Leicester | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 5 November 2025 |
| WELFORD HEALTHCARE SOUTH TOPCO LIMITED 16152275 · Private Limited Company | Active | 27 December 2024 | Leicester | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 December 2024 |
| WELFORD HEALTHCARE HAMPSHIRE LIMITED 15846991 · Private Limited Company | Active | 18 July 2024 | Leicester | Residential care activities for the elderly and disabled | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 18 July 2024 |
| WELFORD CHH TOPCO LTD 15509849 · Private Limited Company | Active | 21 February 2024 | Leicester | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 21 February 2024 |
| WELFORD HEALTHCARE SOUTH LIMITED 15446753 · Private Limited Company | Active | 27 January 2024 | Leicester | Residential care activities for the elderly and disabled | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 January 2024 |
| MAGNUM BOURNEMOUTH LIMITED 09138134 · Private Limited Company | Active | 18 July 2014 | Leicester | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 23 March 2023 |
| WELFORD HEALTHCARE CHH LTD 13552350 · Private Limited Company | Active | 6 August 2021 | Leicester | Activities of other holding companies n.e.c. | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 6 August 2021 |
| WELFORD KEY WORKER HOUSING LIMITED 13436319 · Private Limited Company | Active | 3 June 2021 | Leicester | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 June 2021 |
| WELFORD TOPCO LIMITED 09408881 · Private Limited Company | Active | 27 January 2015 | Leicester | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 March 2018 |
History
Earlier significant control
Companies where Martin Peter Madden was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| PRIORY CC2 LIMITED 10549565 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 24 May 2017 | 21 June 2019 |
| EARL SHILTON CARE LIMITED 10538678 · Private Limited Company | Has significant influence or control | 23 December 2016 | 22 December 2017 |
| SIDMOUTH CARE LIMITED 10539285 · Private Limited Company | Has significant influence or control | 23 December 2016 | 28 September 2018 |
| TY LLANDAFF CARE HOME LIMITED 10221564 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 8 June 2016 | 29 March 2018 |
| BIGGLESWADE CARE HOME DEVELOPMENT LIMITED 09964958 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 | 6 April 2016 |
| CARE CONCERN OCTO LIMITED 10069708 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 | 1 March 2019 |
| MARULA LODGE LIMITED 09408419 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 23 December 2019 |
| THE AMWELL CARE HOME LIMITED 09052922 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 | 19 December 2025 |
Connections
Others with significant control of these companies
- William Charles NealTHORNBY TOPCO LIMITED
- Wamm Investments LtdWELFORD HEALTHCARE HAMPSHIRE LIMITED
- Joseph Andrew MaddenMAGNUM BOURNEMOUTH LIMITED
- Thomas Michael MaddenMAGNUM BOURNEMOUTH LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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