logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Howell, Richard
    Born in October 1965
    Individual (205 offsprings)
    Officer
    icon of calendar 2019-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Newman, Toby
    Individual (67 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Davies, Mark
    Born in August 1974
    Individual (59 offsprings)
    Officer
    icon of calendar 2024-04-16 ~ now
    OF - Director → CIF 0
  • 4
    MXF PROPERTIES IX LIMITED - now
    icon of address6th Floor, 33, Holborn, London, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2018-09-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Simpson, Alison Jayne
    Coompany Director born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2009-07-06
    OF - Director → CIF 0
  • 2
    Arnold, Deirdre
    Company Director born in August 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-11-26 ~ 2006-12-05
    OF - Director → CIF 0
  • 3
    Medicx Adviser Ltd
    Individual
    Officer
    icon of calendar 2006-12-04 ~ 2007-05-02
    OF - Secretary → CIF 0
  • 4
    Langham Hall Secretaries Limited
    Individual
    Officer
    icon of calendar 2007-05-02 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 5
    Woodall, Mark Andrew
    Company Director born in April 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-07-06 ~ 2019-03-14
    OF - Director → CIF 0
  • 6
    Wright, Paul Simon Kent
    Solicitor born in December 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-03-14 ~ 2023-03-01
    OF - Director → CIF 0
    Wright, Paul Simon Kent
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-01-05 ~ 2023-03-01
    OF - Secretary → CIF 0
  • 7
    Parker, Ian Robert
    Solicitor born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-20 ~ 2006-12-05
    OF - Director → CIF 0
    Parker, Ian Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-20 ~ 2006-12-05
    OF - Secretary → CIF 0
  • 8
    Bateman, David Leslie Jack
    Chartered Surveyor born in April 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2024-07-18
    OF - Director → CIF 0
  • 9
    Hyman, Harry Abraham
    Accountant born in August 1956
    Individual (105 offsprings)
    Officer
    icon of calendar 2019-03-14 ~ 2024-04-24
    OF - Director → CIF 0
  • 10
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-20 ~ 2000-10-20
    OF - Nominee Secretary → CIF 0
  • 11
    Business Information Research & Reporting Limited
    Individual
    Officer
    icon of calendar 2000-10-20 ~ 2000-10-20
    OF - Nominee Director → CIF 0
  • 12
    Arnold, Nicolas Jeremy
    Director born in March 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-10-20 ~ 2006-12-05
    OF - Director → CIF 0
  • 13
    Coatham, David
    Construction Manager born in November 1960
    Individual
    Officer
    icon of calendar 2002-03-19 ~ 2006-12-22
    OF - Director → CIF 0
  • 14
    Dyck, Martine
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2000-10-20 ~ 2006-12-05
    OF - Director → CIF 0
  • 15
    icon of addressRegency Court, Glategny Esplanade, St Peter Port
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-10-31
    Officer
    2006-12-04 ~ 2008-10-03
    PE - Director → CIF 0
  • 16
    icon of addressRegency Court, Glategny Esplanade, St. Peter Port, Guernsey, Guernsey
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-11
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 17
    FOXSTAR LIMITED - 1997-07-28
    icon of addressRegency Court, Glategny Esplanade, St Peter Port, Guernsey, Channel Isles, Channel Islands
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2007-06-27 ~ 2019-03-14
    PE - Director → CIF 0
  • 18
    icon of addressRegency Court, Glategny Esplanade, St. Peter Port, Guernsey, Channel Isles, Channel Islands
    Corporate (25 offsprings)
    Officer
    2007-07-20 ~ 2019-03-14
    PE - Secretary → CIF 0
  • 19
    SHELFCO (NO.2447) LIMITED - 2001-06-04
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2001-06-11
    icon of address5th Floor, Greener House, 66-68 Haymarket, London, England
    Active Corporate (4 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2019-03-14 ~ 2021-01-05
    PE - Secretary → CIF 0
parent relation
Company in focus

MXF PROPERTIES III LIMITED

Previous names
MEDICX PROPERTIES III LIMITED - 2019-06-07
MEDCENTRES (EAST BERGHOLT) LIMITED - 2002-04-30
MEDCENTRES PROPERTY LIMITED - 2007-01-09
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • MXF PROPERTIES III LIMITED
    Info
    MEDICX PROPERTIES III LIMITED - 2019-06-07
    MEDCENTRES (EAST BERGHOLT) LIMITED - 2019-06-07
    MEDCENTRES PROPERTY LIMITED - 2019-06-07
    Registered number 04093598
    icon of address5th Floor Burdett House 15-16, Buckingham Street, London WC2N 6DU
    PRIVATE LIMITED COMPANY incorporated on 2000-10-20 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.