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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Mark Anthony Philip Davies

child relation
Offspring entities and appointments
Active 102
  • 1
    ASHLEY HOUSE INVESTMENTS LIMITED - 2011-04-13
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    600 GBP2024-03-31
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 75 - Director → ME
  • 2
    WARMAID LIMITED - 1996-07-24
    GAUFRON HEALTH CARE LIMITED - 2017-09-22
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    23,578,165 GBP2015-12-31
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 50 - Director → ME
  • 3
    DESTRA HARTLEPOOL LIMITED - 2021-09-22
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 66 - Director → ME
  • 4
    CHARLES HIGGINS (HOLDINGS) LIMITED - 2017-12-13
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Fixed Assets (Company account)
    6,450,000 GBP2015-12-31
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 46 - Director → ME
  • 5
    LA LAW 118 LIMITED - 2000-12-27
    CHARLES HIGGINS LIMITED - 2017-12-13
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    10,009,831 GBP2016-12-31
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 96 - Director → ME
  • 6
    AGHOCO 1307 LIMITED - 2015-05-18
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (13 parents)
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 94 - Director → ME
  • 7
    AGHOCO 1308 LIMITED - 2015-05-19
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (13 parents)
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 60 - Director → ME
  • 8
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 78 - Director → ME
  • 9
    APOLLO CAPITAL DEVELOPMENT LIMITED - 2010-12-07
    APOLLO CAPITAL PROJECTS DEVELOPMENT LIMITED - 2025-06-12
    COLUMBA PARK LIMITED - 2021-02-08
    APOLLO HEALTH INVESTMENTS LIMITED - 2005-05-04
    APOLLO MEDICAL PROPERTY LIMITED - 2010-11-17
    APOLLO CAPITAL PROJECTS DEVELOPMENT LIMITED - 2021-02-05
    MINMAR (571) LIMITED - 2001-07-20
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    665,289 GBP2020-07-31
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 64 - Director → ME
  • 10
    ASSURA LIMITED - 2014-12-16
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents, 104 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 32 - Director → ME
  • 11
    COMMUNITY VENTURES SOUTH KIRKBY LIMITED - 2015-01-27
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 40 - Director → ME
  • 12
    ASSURA FINANCING LIMITED - 2018-06-27
    AGHOCO 1387 LIMITED - 2016-03-09
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (8 parents, 45 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 38 - Director → ME
  • 13
    AGHOCO 1240 LIMITED - 2014-08-21
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 73 - Director → ME
  • 14
    AGHOCO 1239 LIMITED - 2014-08-20
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 55 - Director → ME
  • 15
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 85 - Director → ME
  • 16
    AGHOCO 1288 LIMITED - 2015-03-31
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 71 - Director → ME
  • 17
    STRATEGIS LIMITED - 2008-02-18
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (13 parents, 38 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 74 - Director → ME
  • 18
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents, 20 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 31 - Director → ME
  • 19
    ASSURA TINSHILL LIMITED - 2009-03-27
    INHOCO 3501 LIMITED - 2009-02-04
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 52 - Director → ME
  • 20
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 49 - Director → ME
  • 21
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 95 - Director → ME
  • 22
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 48 - Director → ME
  • 23
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 44 - Director → ME
  • 24
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 79 - Director → ME
  • 25
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 51 - Director → ME
  • 26
    AGHOCO 1309 LIMITED - 2015-05-18
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 82 - Director → ME
  • 27
    ASSURA KINGSTON PLC - 2014-12-16
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 87 - Director → ME
  • 28
    AGHOCO 1196 LIMITED - 2014-02-14
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 53 - Director → ME
  • 29
    ASSURA PROPERTIES PLC - 2021-02-17
    ASSURA PROPERTIES LIMITED - 2011-11-17
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 92 - Director → ME
  • 30
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 42 - Director → ME
  • 31
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 36 - Director → ME
  • 32
    TARNCOURT LIMITED - 2006-05-31
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    14,751,977 GBP2024-03-31
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 35 - Director → ME
  • 33
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 76 - Director → ME
  • 34
    LW (TRELLECH) LTD - 2015-01-27
    ASHLEY HOUSE (TRELLECH) LIMITED - 2012-10-09
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 28 - Director → ME
  • 35
    PREFERRED COMPANY LIMITED - 2001-12-03
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 57 - Director → ME
  • 36
    WESTRIDGE HOMES LIMITED - 2005-04-15
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 61 - Director → ME
  • 37
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 65 - Director → ME
  • 38
    CLANCRATE LIMITED - 2002-04-19
    icon of address 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    6,242,473 GBP2016-05-31
    Officer
    icon of calendar 2024-04-17 ~ now
    IIF 8 - Director → ME
  • 39
    GLORYSIDE LIMITED - 1997-07-04
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    11,562,231 GBP2024-03-31
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 72 - Director → ME
  • 40
    icon of address 310d Sterling House Langston Road, Loughton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2022-07-29 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2022-07-29 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    icon of address 45 Ouseley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-06-12 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2022-06-12 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    TIMEC 1696 LIMITED - 2019-11-06
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 24 - Director → ME
  • 43
    PRIMARY HORIZONS HOLDINGS LIMITED - 2012-03-20
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -901 GBP2021-03-31
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 62 - Director → ME
  • 44
    TIMEC 1698 LIMITED - 2019-11-06
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 37 - Director → ME
  • 45
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 63 - Director → ME
  • 46
    SPCD (SILSDEN) LIMITED - 2019-07-04
    SPCD (LOSSIEMOUTH) LIMITED - 2008-07-29
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 77 - Director → ME
  • 47
    icon of address 45 Ouseley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2022-07-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2022-07-15 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 48
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 99 - Director → ME
  • 49
    HAVEN HEALTH (FOLKESTONE) LIMITED - 2021-03-19
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 68 - Director → ME
  • 50
    icon of address Touchstone Pinewood Business Park, Coleshill Road, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-30 ~ dissolved
    IIF 107 - Director → ME
  • 51
    HEMPCO 4 LIMITED - 2006-08-21
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    400 GBP2024-03-31
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 69 - Director → ME
  • 52
    JELMAC (PRIMARY CARE) PROPERTIES HOLDINGS LIMITED - 2009-06-01
    JELMAC (SKEGNESS) LIMITED - 2009-02-02
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    21,838,902 GBP2022-03-31
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 39 - Director → ME
  • 53
    icon of address C/o Dwf (ni) Llp, 42 Queen Street, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    277,175 GBP2018-09-30
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 34 - Director → ME
  • 54
    AGS DORMANT 55 LIMITED - 2005-05-25
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 56 - Director → ME
  • 55
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 88 - Director → ME
  • 56
    BEECHLEAF LIMITED - 1999-02-19
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 43 - Director → ME
  • 57
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    2,706,287 GBP2018-09-30
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 90 - Director → ME
  • 58
    MATRIX REALTY HOLDINGS LIMITED - 2014-07-28
    BENCHMARK (MIDLANDS) LIMITED - 2000-06-16
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 91 - Director → ME
  • 59
    MATRIX REALTY INVESTMENTS LIMITED - 2014-11-21
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 97 - Director → ME
  • 60
    MATRIX REALTY MEDICAL LIMITED - 2014-07-28
    MATRIX REALTY COMMERCIAL LIMITED - 2007-05-22
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 70 - Director → ME
  • 61
    NEWRIVER RETAIL (FAREHAM) LIMITED - 2015-01-13
    NEWRIVER RETAIL (PRESTON) LIMITED - 2015-04-16
    NEWRIVER RETAIL (ST AUSTELL) LIMITED - 2012-11-07
    icon of address 16 New Burlington Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-19 ~ dissolved
    IIF 136 - Director → ME
  • 62
    icon of address 16 New Burlington Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-23 ~ dissolved
    IIF 130 - Director → ME
  • 63
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 41 - Director → ME
  • 64
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 100 - Director → ME
  • 65
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 101 - Director → ME
  • 66
    SPIRE PROPERTY 17 LIMITED - 2022-01-18
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 16 - Director → ME
  • 67
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 103 - Director → ME
  • 68
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 160 - Director → ME
  • 69
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 102 - Director → ME
  • 70
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 21 - Director → ME
  • 71
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 15 - Director → ME
  • 72
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 19 - Director → ME
  • 73
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 18 - Director → ME
  • 74
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 20 - Director → ME
  • 75
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 17 - Director → ME
  • 76
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 22 - Director → ME
  • 77
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 98 - Director → ME
  • 78
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    420,729 GBP2021-03-31
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 59 - Director → ME
  • 79
    LIBRA RETAIL PLC - 2006-01-05
    LEO INSURANCE SERVICES PLC - 2010-07-30
    SECURE VENTURES (NO. 4) PLC - 2005-03-21
    icon of address Thomas House, 84 Eccleston Square, London, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    IIF 104 - Director → ME
  • 80
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 93 - Director → ME
  • 81
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 45 - Director → ME
  • 82
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 47 - Director → ME
  • 83
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 58 - Director → ME
  • 84
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 33 - Director → ME
  • 85
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    -7,409,280 GBP2020-05-31
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 29 - Director → ME
  • 86
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 84 - Director → ME
  • 87
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    270 GBP2024-03-31
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 27 - Director → ME
  • 88
    icon of address 45 Ouseley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    72,581 GBP2024-03-31
    Officer
    icon of calendar 2021-10-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 89
    SALTRESS 57 LIMITED - 1998-06-25
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Profit/Loss (Company account)
    -535,433 GBP2016-04-01 ~ 2017-07-12
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 89 - Director → ME
  • 90
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    520 GBP2024-03-31
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 25 - Director → ME
  • 91
    icon of address Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-09-02 ~ now
    IIF 9 - Director → ME
  • 92
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 54 - Director → ME
  • 93
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    229,990 GBP2018-01-31
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 81 - Director → ME
  • 94
    icon of address 45 Ouseley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2021-10-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 95
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 30 - Director → ME
  • 96
    JACK ARMY TAVERN LTD - 2025-04-30
    icon of address 310d, Ew Sterling House, Langston Road, Loughton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-24 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2025-01-24 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    DRIVECENTRAL LIMITED - 2006-02-16
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 26 - Director → ME
  • 98
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    1,927,723 GBP2020-04-30
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 67 - Director → ME
  • 99
    BCOMP 276 LIMITED - 2006-02-14
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    108 GBP2024-03-31
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 23 - Director → ME
  • 100
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 86 - Director → ME
  • 101
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,400 GBP2024-03-31
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 83 - Director → ME
  • 102
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    700 GBP2024-03-31
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 80 - Director → ME
Ceased 64
  • 1
    GREEN WORLD VENTURES LTD - 2019-03-27
    icon of address 1.01 Broadway Studios Hammersmith Broadway, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,220,050 GBP2023-11-30
    Officer
    icon of calendar 2022-04-05 ~ 2024-07-09
    IIF 7 - Director → ME
  • 2
    icon of address One St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    18,000 GBP2024-05-26
    Officer
    icon of calendar 2019-12-02 ~ 2021-08-20
    IIF 108 - Director → ME
  • 3
    THE BOLD PUB COMPANY II LIMITED - 2007-09-04
    icon of address One, St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2024-05-26
    Officer
    icon of calendar 2019-12-02 ~ 2021-08-20
    IIF 106 - Director → ME
  • 4
    NEWRIVER RETAIL (HULL) LTD - 2014-10-01
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-04-27 ~ 2021-09-30
    IIF 147 - Director → ME
    icon of calendar 2012-04-27 ~ 2014-01-06
    IIF 178 - Secretary → ME
  • 5
    NEWRIVER RETAIL (BRIDLINGTON) LTD - 2014-09-30
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-04-27 ~ 2021-09-30
    IIF 139 - Director → ME
    icon of calendar 2012-04-27 ~ 2014-01-06
    IIF 181 - Secretary → ME
  • 6
    icon of address Kent House, 14-17 Market Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2009-09-24
    IIF 173 - LLP Member → ME
  • 7
    icon of address 39 Northumberland Close, Warfield, Bracknell, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,429 GBP2024-06-30
    Officer
    icon of calendar 2005-07-15 ~ 2014-05-10
    IIF 166 - Director → ME
  • 8
    HAWTHORN LEISURE (HARBOUR) LIMITED - 2020-01-30
    icon of address One St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    16,000 GBP2024-05-26
    Officer
    icon of calendar 2019-10-09 ~ 2021-08-20
    IIF 110 - Director → ME
  • 9
    NEWRIVER RETAIL (MANTLE) LIMITED - 2019-10-08
    icon of address Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    58,000 GBP2024-05-26
    Officer
    icon of calendar 2015-07-13 ~ 2021-08-20
    IIF 124 - Director → ME
  • 10
    icon of address One St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    29,000 GBP2024-05-26
    Officer
    icon of calendar 2019-09-30 ~ 2021-08-20
    IIF 113 - Director → ME
  • 11
    NEWRIVER RETAIL (BROADWAY SQUARE) LIMITED - 2018-02-21
    NEWRIVER COMMUNITY PUBS LIMITED - 2019-10-08
    NEWRIVER RETAIL (PORTFOLIO NO. 9) LIMITED - 2018-11-12
    icon of address Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    16,000 GBP2024-05-26
    Officer
    icon of calendar 2016-02-03 ~ 2021-08-20
    IIF 126 - Director → ME
  • 12
    icon of address One St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    121,000 GBP2024-05-26
    Officer
    icon of calendar 2019-09-30 ~ 2021-08-20
    IIF 111 - Director → ME
  • 13
    icon of address One St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,000 GBP2024-05-26
    Officer
    icon of calendar 2019-09-30 ~ 2021-08-20
    IIF 112 - Director → ME
  • 14
    icon of address One St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    141,000 GBP2024-05-26
    Officer
    icon of calendar 2019-09-30 ~ 2021-08-20
    IIF 114 - Director → ME
  • 15
    icon of address One St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,000 GBP2024-05-26
    Officer
    icon of calendar 2019-09-30 ~ 2021-08-20
    IIF 115 - Director → ME
  • 16
    NEWRIVER RETAIL CUL NO 1 LIMITED - 2017-10-13
    NEWRIVER PUBLIC HOUSES LIMITED - 2019-10-08
    icon of address Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-05-26
    Officer
    icon of calendar 2010-10-08 ~ 2021-08-20
    IIF 157 - Director → ME
  • 17
    icon of address One St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-30 ~ 2021-08-20
    IIF 109 - Director → ME
  • 18
    NEWRIVER RETAIL (COWLEY) LTD - 2014-09-30
    HAWTHORN LEISURE REIT LIMITED - 2021-08-26
    PUB REIT LIMITED - 2019-10-08
    icon of address Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    252,000 GBP2024-05-26
    Officer
    icon of calendar 2012-04-25 ~ 2021-08-20
    IIF 137 - Director → ME
    icon of calendar 2012-04-25 ~ 2014-01-06
    IIF 180 - Secretary → ME
  • 19
    icon of address The Loft, 1-3 Langley Court, London, England
    Active Corporate (12 parents, 5 offsprings)
    Equity (Company account)
    50,000 GBP2025-03-31
    Officer
    icon of calendar 2023-06-01 ~ 2024-02-29
    IIF 161 - LLP Member → ME
  • 20
    icon of address The Loft, 1-3 Langley Court, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    181,906 GBP2025-03-31
    Officer
    icon of calendar 2023-06-01 ~ 2023-06-01
    IIF 162 - LLP Member → ME
  • 21
    icon of address 1 Church Road, Burgess Hill, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2009-05-14 ~ 2010-01-20
    IIF 165 - Director → ME
  • 22
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-07-27 ~ 2021-09-30
    IIF 121 - Director → ME
  • 23
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-06 ~ 2021-09-30
    IIF 168 - Director → ME
  • 24
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-19 ~ 2020-09-30
    IIF 122 - Director → ME
  • 25
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-08-31 ~ 2021-09-30
    IIF 131 - Director → ME
  • 26
    NEWRIVER (SEVENOAKS) LIMITED - 2017-11-20
    NEWRIVER GROUP LIMITED - 2017-04-21
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-07-13 ~ 2021-09-30
    IIF 116 - Director → ME
  • 27
    NEWRIVER RETAIL (PORTFOLIO NO. 6) LTD - 2014-03-12
    icon of address 89 Whitfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-25 ~ 2021-09-30
    IIF 152 - Director → ME
    icon of calendar 2012-04-25 ~ 2014-01-06
    IIF 190 - Secretary → ME
  • 28
    NEWRIVER CAPITAL LIMITED - 2011-03-25
    NEWRIVER RETAIL (UK) LIMITED - 2016-08-31
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-19 ~ 2021-09-30
    IIF 153 - Director → ME
    icon of calendar 2012-02-20 ~ 2014-01-06
    IIF 188 - Secretary → ME
  • 29
    icon of address 89 Whitfield Street, London, England
    Active Corporate (9 parents, 34 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ 2021-07-28
    IIF 125 - Director → ME
  • 30
    NEWRIVER RETAIL (BEXLEYHEATH) LIMITED - 2016-09-30
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2016-01-07 ~ 2021-09-30
    IIF 170 - Director → ME
  • 31
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-06 ~ 2021-09-30
    IIF 167 - Director → ME
  • 32
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-04-28 ~ 2021-09-30
    IIF 140 - Director → ME
    icon of calendar 2011-04-28 ~ 2014-01-06
    IIF 176 - Secretary → ME
  • 33
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-07 ~ 2021-09-30
    IIF 169 - Director → ME
  • 34
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-04-20 ~ 2021-09-30
    IIF 129 - Director → ME
  • 35
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-11-05 ~ 2021-09-30
    IIF 118 - Director → ME
  • 36
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-06-02 ~ 2021-09-30
    IIF 145 - Director → ME
    icon of calendar 2011-06-02 ~ 2014-01-06
    IIF 182 - Secretary → ME
  • 37
    NEWRIVER RETAIL (FAREHAM) LIMITED - 2015-01-13
    NEWRIVER RETAIL (PRESTON) LIMITED - 2015-04-16
    NEWRIVER RETAIL (ST AUSTELL) LIMITED - 2012-11-07
    icon of address 16 New Burlington Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-19 ~ 2014-01-06
    IIF 174 - Secretary → ME
  • 38
    NEWRIVER RETAIL (BLACKBURN) LIMITED - 2015-11-19
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-02-11 ~ 2021-09-30
    IIF 154 - Director → ME
  • 39
    NEW RIVER DEVELOPMENTS LIMITED - 2010-10-05
    NEW RIVER CAPITAL LIMITED - 2009-02-04
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-27 ~ 2021-09-30
    IIF 158 - Director → ME
  • 40
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-09 ~ 2021-02-18
    IIF 128 - Director → ME
  • 41
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-16 ~ 2021-09-30
    IIF 117 - Director → ME
  • 42
    NEWRIVER RETAIL (MORECOMBE) LIMITED - 2014-12-09
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-11-18 ~ 2021-09-30
    IIF 138 - Director → ME
  • 43
    NEW RIVER MANAGEMENT LIMITED - 2010-10-05
    NEWRIVER RETAIL (FINCO NO.3) LIMITED - 2010-10-22
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-27 ~ 2021-09-30
    IIF 156 - Director → ME
  • 44
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-06-02 ~ 2021-09-30
    IIF 149 - Director → ME
    icon of calendar 2011-06-02 ~ 2014-01-06
    IIF 186 - Secretary → ME
  • 45
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-11 ~ 2021-09-30
    IIF 119 - Director → ME
  • 46
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-07-27 ~ 2021-09-30
    IIF 134 - Director → ME
    icon of calendar 2011-07-27 ~ 2014-01-06
    IIF 189 - Secretary → ME
  • 47
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-11-18 ~ 2021-09-30
    IIF 135 - Director → ME
  • 48
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-05-08 ~ 2021-09-30
    IIF 132 - Director → ME
  • 49
    NEW RIVER ESTATES LIMITED - 2010-10-05
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2010-09-27 ~ 2021-09-30
    IIF 155 - Director → ME
  • 50
    icon of address 89 Whitfield Street, London, United Kingdom
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2011-04-28 ~ 2021-09-30
    IIF 151 - Director → ME
    icon of calendar 2011-04-28 ~ 2014-01-06
    IIF 179 - Secretary → ME
  • 51
    NRR (UK) LIMITED - 2011-03-31
    NEWRIVER CAPITAL LIMITED - 2015-11-19
    NEWRIVER RETAIL (UK) LIMITED - 2011-03-25
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-02-10 ~ 2021-09-30
    IIF 144 - Director → ME
    icon of calendar 2011-02-10 ~ 2014-01-06
    IIF 183 - Secretary → ME
  • 52
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-05-28 ~ 2021-09-30
    IIF 120 - Director → ME
  • 53
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-05-28 ~ 2021-09-30
    IIF 133 - Director → ME
  • 54
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-06-02 ~ 2021-09-30
    IIF 142 - Director → ME
    icon of calendar 2011-06-02 ~ 2014-01-06
    IIF 184 - Secretary → ME
  • 55
    NEWRIVER RETAIL (PORTFOLIO NO. 7) LIMITED - 2015-11-20
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-11-18 ~ 2021-09-30
    IIF 143 - Director → ME
  • 56
    NEWRIVER RETAIL (KILMARNOCK) LTD - 2014-07-29
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-04-27 ~ 2021-09-30
    IIF 141 - Director → ME
    icon of calendar 2012-04-27 ~ 2014-01-06
    IIF 187 - Secretary → ME
  • 57
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-06-02 ~ 2021-09-30
    IIF 150 - Director → ME
    icon of calendar 2011-06-02 ~ 2014-01-06
    IIF 185 - Secretary → ME
  • 58
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-09-28 ~ 2021-09-30
    IIF 146 - Director → ME
    icon of calendar 2011-09-28 ~ 2014-01-06
    IIF 175 - Secretary → ME
  • 59
    NEW RIVER RETAIL LIMITED - 2011-09-02
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-09-02 ~ 2021-09-30
    IIF 159 - Director → ME
  • 60
    BUILDBOOK LIMITED - 2005-11-14
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-29 ~ 2009-09-15
    IIF 164 - Director → ME
    icon of calendar 2008-04-16 ~ 2009-09-15
    IIF 172 - Secretary → ME
  • 61
    icon of address The Shippen, Amberley Close, Haywards Heath, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-16 ~ 2010-01-20
    IIF 163 - Director → ME
    icon of calendar 2009-04-16 ~ 2010-01-20
    IIF 171 - Secretary → ME
  • 62
    NEWRIVER RETAIL (NELSON) LIMITED - 2022-02-16
    BOX+ III POOLE LIMITED - 2024-12-18
    icon of address 1 James Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-06 ~ 2019-09-11
    IIF 123 - Director → ME
  • 63
    NEWRIVER RETAIL (NAPIER) LIMITED - 2023-07-12
    icon of address 19-23 Wells Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-05-08 ~ 2021-09-30
    IIF 127 - Director → ME
  • 64
    NEWRIVER RETAIL (LEAMINGTON SPA) LTD - 2014-09-30
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-04-27 ~ 2021-09-30
    IIF 148 - Director → ME
    icon of calendar 2012-04-27 ~ 2014-01-06
    IIF 177 - Secretary → ME

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