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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Mcmahon, Gregory Joseph
    Solicitor born in October 1960
    Individual (267 offsprings)
    Officer
    2008-03-18 ~ 2009-02-28
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Company Secretary
    Individual (267 offsprings)
    Officer
    2008-02-15 ~ 2009-02-28
    OF - Secretary → CIF 0
  • 2
    Carroll, Paul Bryan
    Accountant born in March 1969
    Individual (98 offsprings)
    Officer
    2015-04-02 ~ 2019-06-21
    OF - Director → CIF 0
  • 3
    Roach, Owen
    Born in January 1990
    Individual (67 offsprings)
    Officer
    2023-08-21 ~ 2026-02-28
    OF - Director → CIF 0
  • 4
    Rick, Claire
    Director born in December 1979
    Individual (41 offsprings)
    Officer
    2019-04-18 ~ 2019-04-18
    OF - Director → CIF 0
  • 5
    Murphy, Jonathan Stewart
    Finance Director born in July 1972
    Individual (89 offsprings)
    Officer
    2014-08-06 ~ 2018-01-08
    OF - Director → CIF 0
    Murphy, Jonathan Stewart
    Born in July 1972
    Individual (89 offsprings)
    2019-11-07 ~ 2025-12-31
    OF - Director → CIF 0
  • 6
    Lowther, Patrick William
    Chartered Surveyor born in July 1977
    Individual (78 offsprings)
    Officer
    2018-01-08 ~ 2023-04-01
    OF - Director → CIF 0
  • 7
    Noble, Steven David
    Born in October 1978
    Individual (96 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 8
    Davies, Mark Anthony Philip
    Born in August 1974
    Individual (174 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 9
    Meggitt, Timothy Andrew
    Director born in August 1958
    Individual (35 offsprings)
    Officer
    2008-03-29 ~ 2009-01-31
    OF - Director → CIF 0
  • 10
    Dunmore, James
    Born in January 1971
    Individual (69 offsprings)
    Officer
    2021-08-09 ~ 2022-03-31
    OF - Director → CIF 0
  • 11
    Cottam, Jayne Marie
    Born in August 1974
    Individual (108 offsprings)
    Officer
    2017-10-31 ~ 2025-12-16
    OF - Director → CIF 0
  • 12
    Rawlings, Nigel Keith
    Chartered Accountant born in March 1956
    Individual (173 offsprings)
    Officer
    2003-03-02 ~ 2006-05-15
    OF - Director → CIF 0
    2010-09-30 ~ 2012-03-28
    OF - Director → CIF 0
    Rawlings, Nigel Keith
    Individual (173 offsprings)
    Officer
    2006-05-15 ~ 2008-11-07
    OF - Secretary → CIF 0
  • 13
    Oborn, Simon John
    Director born in March 1973
    Individual (74 offsprings)
    Officer
    2019-09-26 ~ 2022-11-24
    OF - Director → CIF 0
  • 14
    Lewis, Belinda Sarah Hepburn
    Director born in July 1968
    Individual (43 offsprings)
    Officer
    2019-04-18 ~ 2019-04-18
    OF - Director → CIF 0
  • 15
    Taylor, Sian
    Born in January 1980
    Individual (62 offsprings)
    Officer
    2023-11-07 ~ 2026-02-27
    OF - Director → CIF 0
  • 16
    Taylor, Sarah
    Born in October 1969
    Individual (61 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 17
    Ball, Orla Marie
    Born in August 1970
    Individual (124 offsprings)
    Officer
    2015-09-04 ~ 2026-02-28
    OF - Director → CIF 0
  • 18
    Gould, Simon Paul
    Chartered Surveyor born in July 1974
    Individual (63 offsprings)
    Officer
    2018-01-08 ~ 2021-06-18
    OF - Director → CIF 0
  • 19
    Jones, Carolyn
    Chartered Accountant born in January 1979
    Individual (57 offsprings)
    Officer
    2015-04-02 ~ 2017-10-22
    OF - Director → CIF 0
  • 20
    James, Robert
    Born in October 1969
    Individual (65 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 21
    Rawlings, Joy
    Company Director
    Individual (1 offspring)
    Officer
    2003-03-02 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 22
    Rose, Alexandra
    Operations Manager born in July 1970
    Individual (43 offsprings)
    Officer
    2006-05-15 ~ 2010-03-31
    OF - Director → CIF 0
  • 23
    Kenyon, Spencer Adrian
    Chartered Surveyor born in July 1962
    Individual (72 offsprings)
    Officer
    2015-09-04 ~ 2018-10-31
    OF - Director → CIF 0
  • 24
    Darke, Andrew Simon
    Chartered Surveyor born in May 1962
    Individual (100 offsprings)
    Officer
    2012-09-18 ~ 2018-03-31
    OF - Director → CIF 0
  • 25
    Austin, David Christopher
    Born in December 1970
    Individual (135 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 26
    Howell, Richard
    Born in October 1965
    Individual (340 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 27
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2003-02-25 ~ 2003-03-02
    OF - Nominee Secretary → CIF 0
  • 28
    VIRGIN CARE CORPORATE SERVICES LIMITED - now
    ASSURA CORPORATE SERVICES LIMITED
    - 2012-02-29 06565563
    3300, Daresbury Business Park, Warrington, Cheshire
    Dissolved Corporate (17 parents, 102 offsprings)
    Officer
    2008-05-09 ~ 2010-03-01
    OF - Director → CIF 0
  • 29
    ASSURA CS LIMITED
    - now 07184790
    ASSURA LIMITED - 2014-12-16 07184790 09349441... (more)
    3, Barrington Road, Altrincham, United Kingdom
    Active Corporate (27 parents, 140 offsprings)
    Officer
    2010-03-19 ~ now
    OF - Director → CIF 0
  • 30
    ASSURA IH LIMITED
    - now 09468257
    AGHOCO 1288 LIMITED - 2015-03-31
    3, Barrington Road, Altrincham, United Kingdom
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-05-19 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 31
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2003-02-25 ~ 2003-03-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ASSURA INVESTMENTS LIMITED

Period: 2008-02-18 ~ now
Company number: 04677200
Registered names
ASSURA INVESTMENTS LIMITED - now
STRATEGIS LIMITED - 2008-02-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • ASSURA INVESTMENTS LIMITED
    Info
    STRATEGIS LIMITED - 2008-02-18
    Registered number 04677200
    3 Barrington Road, Altrincham WA14 1GY
    PRIVATE LIMITED COMPANY incorporated on 2003-02-25 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
  • ASSURA INVESTMENTS LIMITED
    S
    Registered number missing
    Assura Plc, Greenalls Avenue, Warrington, England, WA4 6HL
    Limited Company
    CIF 1
  • ASSURA INVESTMENTS LIMITED
    S
    Registered number 04677200
    3 Barrington Road, Altrincham, Greater Manchester, United Kingdom, WA14 1GY
    Private Limited Company in Companies House
    CIF 2
  • ASSURA INVESTMENTS LIMITED
    S
    Registered number 4677200
    3, Barrington Road, Altrincham, United Kingdom, WA14 1GY
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 50
  • 1
    ABBEY HEALTHCARE GROUP LIMITED
    - now 03213768
    WALKERN DEVELOPMENTS LIMITED - 2000-07-25
    The Brew House, Greenalls Avenue, Warrington, Cheshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-19
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 2
    ASHDEANE INVESTMENTS LIMITED
    07591140
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-06-28 ~ dissolved
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 3
    ASSURA (GHC) LTD
    - now 03215764
    GAUFRON HEALTH CARE LIMITED
    - 2017-09-22 03215764 05897266
    WARMAID LIMITED - 1996-07-24
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2017-09-20 ~ 2018-02-23
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 4
    ASSURA (HAVEN HEALTH) LIMITED
    - now 09446256
    DESTRA HARTLEPOOL LIMITED
    - 2021-09-22 09446256
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2018-09-28 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    ASSURA (SC 1) LTD
    - now 04454393 04085738
    CHARLES HIGGINS (HOLDINGS) LIMITED - 2017-12-13
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2017-12-14 ~ 2018-02-23
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 6
    ASSURA (SC 2) LIMITED
    - now 04085738 04454393
    CHARLES HIGGINS LIMITED - 2017-12-13
    LA LAW 118 LIMITED - 2000-12-27
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2017-12-14 ~ 2018-02-23
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 7
    ASSURA BEESTON LIMITED
    - now 10150852
    ACCRUE (BEESTON) LIMITED
    - 2017-02-21 10150852
    3 Barrington Road, Altrincham, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-01-24 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    ASSURA CAPITAL PROJECTS DEVELOPMENT LIMITED
    - now 04246800
    APOLLO CAPITAL PROJECTS DEVELOPMENT LIMITED
    - 2025-06-12 04246800 08672906... (more)
    COLUMBA PARK LIMITED - 2021-02-08
    APOLLO CAPITAL PROJECTS DEVELOPMENT LIMITED - 2021-02-05
    APOLLO CAPITAL DEVELOPMENT LIMITED - 2010-12-07
    APOLLO MEDICAL PROPERTY LIMITED - 2010-11-17
    APOLLO HEALTH INVESTMENTS LIMITED - 2005-05-04
    MINMAR (571) LIMITED - 2001-07-20
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2021-02-18 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 9
    ASSURA DEVELOPMENT HUB LIMITED
    - now 05824565
    XANTARIS INVESTMENTS (STICKNEY) LIMITED
    - 2021-02-11 05824565
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2020-09-29 ~ 2024-11-12
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    ASSURA SOLARIS LIMITED
    15316551
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2023-11-29 ~ now
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 11
    BIRCHDALE INVESTMENTS LIMITED
    07562301 08568075
    Assura Plc, The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-05-19 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 12
    BROADFIELD SURGERY LIMITED
    05856668
    3 Barrington Road, Altrincham, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2017-01-09 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 13
    CAE COURT DEVELOPMENTS LIMITED
    07088505
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-03-30 ~ dissolved
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 14
    CHELTENHAM FAMILY HEALTH CARE CENTRE LIMITED
    - now 03365950
    GLORYSIDE LIMITED - 1997-07-04
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2020-11-30 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 15
    CLOVERLEAF INVESTMENTS LIMITED
    06874331
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 16
    COATHAM LIMITED
    OE015332
    1st Floor, Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2025-09-24 ~ now
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares - More than 25% → OE
    CIF 2 - Ownership of voting rights - More than 25% → OE
  • 17
    COMMUNITY VENTURES HARTLEPOOL MIDCO LIMITED
    09446403
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2018-09-28 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 18
    COMMUNITY VENTURES WINDMILL LTD
    - now 12132604
    TIMEC 1696 LIMITED - 2019-11-06
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2020-05-07 ~ now
    CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 16 - Right to appoint or remove directors as a member of a firm → OE
    CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED
    - now 06856833 06773296
    PRIMARY HORIZONS HOLDINGS LIMITED - 2012-03-20
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2022-03-30 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 20
    DESTRA WINDMILL LTD
    - now 12202125
    TIMEC 1698 LIMITED - 2019-11-06
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2020-05-07 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors as a member of a firm → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 21
    DONNINGTON HEALTH CARE LIMITED
    08049746
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-04-20 ~ 2017-03-15
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 22
    F. P. PROJECTS LIMITED
    03249151
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2017-06-23 ~ dissolved
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 23
    GP PREMISES HOLDINGS LIMITED
    - now 08203107
    GPP NEWCO LIMITED - 2013-02-18
    3 Barrington Road, Altrincham, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2018-07-16 ~ dissolved
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 24
    HOLYWELL HOUSE LIMITED
    - now 05370753
    HEMPCO 4 LIMITED - 2006-08-21
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2019-06-27 ~ now
    CIF 50 - Has significant influence or control → OE
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
  • 25
    JELMAC (PRIMARY CARE) PROPERTIES LIMITED
    - now 06755825 03951392... (more)
    JELMAC (PRIMARY CARE) PROPERTIES HOLDINGS LIMITED - 2009-06-01
    JELMAC (SKEGNESS) LIMITED - 2009-02-02
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2022-04-04 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 26
    LAKELAND HEALTH VILLAGE LIMITED - THE
    NI036882
    C/o Dwf (ni) Llp, 42 Queen Street, Belfast, Northern Ireland
    Active Corporate (23 parents)
    Person with significant control
    2021-11-26 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 27
    MALMESBURY MEDICAL ENTERPRISE LIMITED
    - now 05156215
    AGS DORMANT 55 LIMITED - 2005-05-25
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-19
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 28
    MAPLEOAK INVESTMENTS LTD
    07452015
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-10-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 29
    MERIDIAN MEDICAL SERVICES LIMITED
    06307748
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2019-02-12 ~ 2020-12-17
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 30
    OAKCASTLE INVESTMENTS LIMITED
    08227816
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2020-10-08 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 31
    PCD PEMBROKESHIRE LIMITED
    04706068
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2018-03-29 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 32
    PRIME HEREFORD HUB LIMITED
    11514778
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2019-07-12 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 33
    PRIMEOAK INVESTMENTS LIMITED
    06914391
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2021-08-13 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 34
    PROSPECT MEDICAL (MALVERN) LIMITED
    05802690
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2020-06-03 ~ 2020-12-17
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 35
    PVR INVESTMENTS LIMITED
    07009928
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-06-16 ~ dissolved
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 36
    REBOURNE HEALTHCARE LTD
    09200847 09197742
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2022-12-19 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 37
    RIDGE MEDICAL LIMITED
    06340427
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2020-11-03 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 38
    SHOTFIELD DEVELOPMENT BUSINESS PARTNERSHIP LIMITED
    06789016 OC347754
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2021-03-26 ~ 2021-11-15
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 39
    SJM DEVELOPMENTS LIMITED
    - now 03483019
    SALTRESS 57 LIMITED - 1998-06-25
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2017-07-12 ~ 2018-02-23
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 40
    SOUTH KIRKBY PROPERTY LIMITED
    - now 07441346
    DOCTOR PROPERTY LIMITED - 2011-01-27
    The Brew House, Greenalls Avenue, Warrington, Cheshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 41
    SPARK PROPERTY INVESTMENTS LIMITED
    07986592
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-06-23 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 42
    STONEBRITES LIMITED
    03184489
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2017-05-26 ~ dissolved
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
  • 43
    STRATFORD HEALTHCARE LIMITED
    04710574
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2018-10-04 ~ dissolved
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 44
    SUNFAIR PROPERTIES LIMITED
    10969102
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2022-01-18 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 45
    SURGERY DEVELOPMENTS LIMITED
    03902791
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2018-05-10 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 46
    THE 3P DEVELOPMENT LIMITED
    06910360
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-28 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 47
    UPTON MEDICAL LIMITED
    - now 05663206
    BCOMP 276 LIMITED - 2006-02-14
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2021-02-19 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 48
    WHITTON PROPERTY LTD
    11904292
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2020-03-20 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 49
    XANTARIS INVESTMENTS (MARCH) LIMITED
    05895489
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2020-09-29 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 50
    XANTARIS INVESTMENTS (XXI) LIMITED
    05460508 05393002
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2020-09-29 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.