Beneficial ownership chains: Martin Peter Madden to SUPERPHASE LIMITED

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United Kingdom of Great Britain and Northern Ireland Martin Peter Madden
British (Born March 1987)
Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU
  • Started on 2018-03-20
  • Ownership of shares – Between 75% and 100%
  • Ownership of voting rights – Between 75% and 100%
    • [1]
United Kingdom of Great Britain and Northern Ireland WELFORD TOPCO LIMITED
United Kingdom (2015-01-27 – )
Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU
  • Started on 2018-03-20
  • Ownership of shares – Between 75% and 100%
  • Ownership of voting rights – Between 75% and 100%
    • [2]
United Kingdom of Great Britain and Northern Ireland Welford Healthcare Limited
United Kingdom (2015-01-27 – )
Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU
  • Started on 2022-01-18
  • Ownership of shares – Between 75% and 100%
  • Ownership of voting rights – Between 75% and 100%
    • [7]
United Kingdom of Great Britain and Northern Ireland Welford Bidco 4 Limited
United Kingdom (2022-01-18 – )
Granville Hall, Granville Road, Leicester, LE1 7RU
  • Started on 2022-05-30
  • Ownership of shares – Between 75% and 100%
  • Ownership of voting rights – Between 75% and 100%
    • [8]
United Kingdom of Great Britain and Northern Ireland SUPERPHASE LIMITED
United Kingdom (2011-10-10 – )
Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU
Provenance
    [1]
  1. UK PSC Register

    As of: 2018-03-20

    Retrieved: 2023-06-21

    Uploaded: 2023-06-21

    2. [2]
  2. UK PSC Register

    As of: 2018-03-20

    Retrieved: 2023-06-18

    Uploaded: 2023-06-18

    3. [7]
  3. UK PSC Register

    As of: 2022-01-18

    Retrieved: 2023-06-19

    Uploaded: 2023-06-19

    4. [8]
  4. UK PSC Register

    As of: 2022-05-30

    Retrieved: 2024-08-08

    Uploaded: 2024-08-08

United Kingdom of Great Britain and Northern Ireland Martin Peter Madden
British (Born March 1987)
Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU
  • Started on 2016-04-06
  • Ownership of shares – Between 75% and 100%
  • Ownership of voting rights – Between 75% and 100%
  • Ended on 2019-12-23
    • [5]
United Kingdom of Great Britain and Northern Ireland Mpmx Limited
United Kingdom (2015-01-27 – )
Arnesby Lodge Cottage, Welford Road, Arnesby, Leicester, LE8 5WB
  • Started on 2016-04-06
  • Ownership of shares – Between 75% and 100%
  • Ownership of voting rights – Between 75% and 100%
  • Ended on 2018-03-20
    • [6]
United Kingdom of Great Britain and Northern Ireland Welford Healthcare Limited
United Kingdom (2015-01-27 – )
Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU
  • Started on 2022-01-18
  • Ownership of shares – Between 75% and 100%
  • Ownership of voting rights – Between 75% and 100%
    • [7]
United Kingdom of Great Britain and Northern Ireland Welford Bidco 4 Limited
United Kingdom (2022-01-18 – )
Granville Hall, Granville Road, Leicester, LE1 7RU
  • Started on 2022-05-30
  • Ownership of shares – Between 75% and 100%
  • Ownership of voting rights – Between 75% and 100%
    • [8]
United Kingdom of Great Britain and Northern Ireland SUPERPHASE LIMITED
United Kingdom (2011-10-10 – )
Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU
Provenance
    [5]
  1. UK PSC Register

    As of: 2019-12-23

    Retrieved: 2023-06-21

    Uploaded: 2023-06-21

    2. [6]
  2. UK PSC Register

    As of: 2018-03-20

    Retrieved: 2023-06-19

    Uploaded: 2023-06-19

    3. [7]
  3. UK PSC Register

    As of: 2022-01-18

    Retrieved: 2023-06-19

    Uploaded: 2023-06-19

    4. [8]
  4. UK PSC Register

    As of: 2022-05-30

    Retrieved: 2024-08-08

    Uploaded: 2024-08-08