Danforth Care Brough Devco Limited
- Company number
- 13830602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jan 2022
- Nature of business
- Activities of real estate investment trusts
- Corporate group
- Marvin Topco Limited (40 companies)
Registered office
Previous names
- Flintwick Brough Devco Limited (until 14 Mar 2023)
- Flintwick Houghton Regis Devco Limited (until 14 Jun 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOMLINSON, Lawrence Neil | Director | 5 Jan 2022 | 26 Jan 2023 |
| CALLINAN, Dermot Christopher | Director | 5 Jan 2022 | 9 Jul 2023 |
| LOWE, Matthew Graeme | Director | 5 Jan 2022 | 1 Aug 2023 |
| FRANKLAND, Nicholas Goodwin | Director | 5 Jan 2022 | 1 Aug 2023 |
| RAVEN, Philip Miles | Director | 5 Jan 2022 | 1 Aug 2023 |
| GREAVES, Mark Charles | Director | 1 Aug 2023 | 31 Aug 2023 |
| AZIZ, Cathryn Christine | Director | 1 Aug 2023 | 16 Oct 2023 |
| MATHER, Tom | Director | 27 Oct 2023 | 24 Oct 2025 |
| DESMOND, Kate | Director | 31 Aug 2023 | 24 Oct 2025 |
| WHITEHEAD, Michael Jon | Director | 1 Aug 2023 | 24 Oct 2025 |
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate-Secretary | 3 Nov 2025 | |
| SUBRAMANIAN, Annamalai | Director | 24 Oct 2025 | |
| ISRAR, Qasim Raza | Director | 24 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Danforth Care Brough Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jan 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Mar 2025 |
| 31 Mar 2024 |
| 31 Mar 2023 |
Connections
Owned by
Danforth Care Brough Devco Limited → Danforth Care Brough Limited → Danforth Care Ob 2 Midco Limited → Danforth Care Ob 1 Midco Limited → Danforth Care Opco Group Limited → Danforth Care Partners Limited
Directors’ other companies
- CSC CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Cerh Littleton Holdings Limited
- CSC CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Asimi Funding 2025-1 PLC
- CSC CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Stormhaven Receivables Trustee Limited
- CSC CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Cheshire 2025-1 PLC
- CSC CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Bletchley Park Funding 2025-1 PLC
- CSC CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Hermitage 2025 PLC
- CSC CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Avon Finance No.6 Holdings Limited
- CSC CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Avon Finance No.6 PLC
- CSC CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Braccan Mortgage Funding 2025-1 PLC
- CSC CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Finsbury Square 2025-1 PLC
Registered address
895 companies are registered at this address - likely a registration agent.