# Danforth Care Brampton Devco Limited

## Details

- **Company number:** [13931709](https://find-and-update.company-information.service.gov.uk/company/13931709)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Feb 2022
- **Registered office:** 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU
- **Nature of business:** [64306](/sic/64306) Activities of real estate investment trusts
- **Corporate group:** [Marvin Topco Limited](/group/16514) (40 companies)


## Previous names

- Flintwick Brampton Devco Limited (until 3 May 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOMLINSON, Lawrence Neil | director | 22 Feb 2022 | 26 Jan 2023 |
| FRANKLAND, Nicholas Goodwin | director | 22 Feb 2022 | 12 Jun 2023 |
| LOWE, Matthew Graeme | director | 22 Feb 2022 | 12 Jun 2023 |
| RAVEN, Philip Miles | director | 22 Feb 2022 | 12 Jun 2023 |
| CALLINAN, Dermot Christopher | director | 22 Feb 2022 | 12 Jun 2023 |
| GREAVES, Mark Charles | director | 12 Jun 2023 | 31 Aug 2023 |
| AZIZ, Cathryn Christine | director | 12 Jun 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 | 12 Jun 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 Brampton Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Feb 2022 |  |




## Owned by

Danforth Care Brampton Devco Limited → [Danforth Care Brampton Limited](/company/13923937) → [Danforth Care Midco Vb Limited](/company/14834521) → [Danforth Care Opco Group Limited](/company/14638220) → [Danforth Care Partners Limited](/company/13215965) → [Willow Bidco 1 Limited](/company/15487394)




## Directors' other companies

- [CSC CORPORATE SERVICES (UK) LIMITED](/person/5376549) - corporate-secretary at [Cerh Littleton Holdings Limited](/company/15996592)
- [CSC CORPORATE SERVICES (UK) LIMITED](/person/5376549) - corporate-secretary at [Asimi Funding 2025-1 PLC](/company/16280252)
- [CSC CORPORATE SERVICES (UK) LIMITED](/person/5376549) - corporate-secretary at [Stormhaven Receivables Trustee Limited](/company/17303642)
- [CSC CORPORATE SERVICES (UK) LIMITED](/person/5376549) - corporate-secretary at [Cheshire 2025-1 PLC](/company/16551042)
- [CSC CORPORATE SERVICES (UK) LIMITED](/person/5376549) - corporate-secretary at [Bletchley Park Funding 2025-1 PLC](/company/16349551)
- [CSC CORPORATE SERVICES (UK) LIMITED](/person/5376549) - corporate-secretary at [Hermitage 2025 PLC](/company/16345219)
- [CSC CORPORATE SERVICES (UK) LIMITED](/person/5376549) - corporate-secretary at [Avon Finance No.6 Holdings Limited](/company/17303541)
- [CSC CORPORATE SERVICES (UK) LIMITED](/person/5376549) - corporate-secretary at [Avon Finance No.6 PLC](/company/17304006)
- [CSC CORPORATE SERVICES (UK) LIMITED](/person/5376549) - corporate-secretary at [Braccan Mortgage Funding 2025-1 PLC](/company/16308522)
- [CSC CORPORATE SERVICES (UK) LIMITED](/person/5376549) - corporate-secretary at [Finsbury Square 2025-1 PLC](/company/16372738)



## Registered address

895 companies are registered at this address - likely a registration agent.