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
Individuals in focus
Davies, Mark Anthony Philip
- British born in August 1974
Davies, Mark Anthony Philip
Resident in England
Registered addresses and corresponding companiesUnderhill, Dartmouth Road, Stoke Fleming, Dartmouth, TQ6 0QY, England
IIF 14th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
IIF 2Conyers Trust Company (cayman)limited, Cricket Square, Po Box 2681, Grand Cayman, Kyi-1111, Cayman Islands
IIF 3375 Eaton Road, West Derby, Liverpool, Merseyside, L12 2AH, England
IIF 445, Ouseley Road, London, SW12 8ED, England
IIF 5 IIF 6 IIF 7 (more)5th Floor Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, England
IIF 9 IIF 10 IIF 11 (more)5th Floor Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, United Kingdom
IIF 17 IIF 18 IIF 19 (more)IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 935th Floor Burdett House, Buckingham Street, London, WC2N 6DU, England
IIF 94 IIF 95 IIF 96 (more)Thomas House, 84 Eccleston Square, London, SW1V 1PX, England
IIF 98310d, Ew Sterling House, Langston Road, Loughton, Merseyside, IG10 3TS, United Kingdom
IIF 99
- British charted accountant born in August 1974
Davies, Mark Anthony Philip
Resident in England
Registered addresses and corresponding companiesTouchstone Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, B37 7HG, England
IIF 100
- British chartered accountant born in August 1974
Davies, Mark Anthony Philip
Resident in England
Registered addresses and corresponding companiesTouchstone, Pinewood Business Park, Coleshill Road, Birmingham, B37 7HG, United Kingdom
IIF 101Touchstone Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, B37 7HG, England
IIF 102Touchstone, Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, B37 7HG, United Kingdom
IIF 103 IIF 104Touchstone Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, West Midlands, B37 7HG
IIF 105 IIF 106 IIF 107 (more)Touchstone Pinewood Court, Coleshill Road, Marston Green, Birmingham, West Midlands, B37 7HG
IIF 10916, New Burlington Place, London, W1S 2HX, United Kingdom
IIF 110 IIF 111 IIF 112 (more)89, Whitfield Street, London, W1T 4DE, United Kingdom
IIF 127
- British director born in August 1974
Davies, Mark Anthony Philip
Resident in England
Registered addresses and corresponding companies - British finance director born in August 1974
Davies, Mark Anthony Philip
Resident in England
Registered addresses and corresponding companies - British financial director born in August 1974
Davies, Mark Anthony Philip
Resident in England
Registered addresses and corresponding companies16, New Burlington Place, London, W1S 2HX, United Kingdom
IIF 153
- British born in August 1970
Davies, Mark Anthony Philip
Resident in England
Registered addresses and corresponding companies5th Floor, Buckingham Street, London, WC2N 6DU, England
IIF 154
- born in August 1974
Davies, Mark Anthony Philip
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in August 1974Registered addresses and corresponding companies
Davies, Mark Anthony Philip
5 Meadow View, Sayers Common, West Sussex, BN6 9GB
IIF 157
- British finance director born in August 1974Registered addresses and corresponding companies
Davies, Mark Anthony Philip
- British chartered accountant born in August 1974
Davies, Mark Anthony Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Davies, Mark Anthony Philip
5 Meadow View, Sayers Common, West Sussex, BN6 9GB
IIF 165
- British finance directorRegistered addresses and corresponding companies
Davies, Mark Anthony Philip
5 Meadow View, Sayers Common, West Sussex, BN6 9GB
IIF 166
- born in August 1974Registered addresses and corresponding companies
Davies, Mark Anthony Philip
5, Meadow View, Sayers Common, Hassocks, West Sussex, BN6 9GB
IIF 167
- British born in August 1974
Mr Mark Anthony Philip Davies
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Davies, Mark Anthony Philip
- Registered addresses and corresponding companies
Davies, Mark
Related profiles found in government register
Offspring entities and appointments
Active
102
- 1
ASSURA (AHI) LIMITED
- nowASHLEY HOUSE INVESTMENTS LIMITED - 2011-04-133 Barrington Road, Altrincham, United KingdomActive Corporate (6 parents)Equity (Company account)600 GBP2024-03-31Officer2025-10-29 ~ nowIIF 69 - Director → ME - 2
ASSURA (GHC) LTD
- nowGAUFRON HEALTH CARE LIMITED - 2017-09-22WARMAID LIMITED - 1996-07-243 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents)Total Assets Less Current Liabilities (Company account)23,578,165 GBP2015-12-31Officer2025-10-29 ~ nowIIF 44 - Director → ME - 3DESTRA HARTLEPOOL LIMITED - 2021-09-223 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents, 2 offsprings)Equity (Company account)100 GBP2021-03-31Officer2025-10-29 ~ nowIIF 60 - Director → ME
- 4
ASSURA (SC 1) LTD
- nowCHARLES HIGGINS (HOLDINGS) LIMITED - 2017-12-133 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents)Fixed Assets (Company account)6,450,000 GBP2015-12-31Officer2025-10-29 ~ nowIIF 40 - Director → ME - 5
ASSURA (SC 2) LIMITED
- nowCHARLES HIGGINS LIMITED - 2017-12-13LA LAW 118 LIMITED - 2000-12-273 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents)Equity (Company account)10,009,831 GBP2016-12-31Officer2025-10-29 ~ nowIIF 90 - Director → ME - 6
ASSURA ASPIRE LIMITED
- nowAGHOCO 1307 LIMITED - 2015-05-183 Barrington Road, Altrincham, United KingdomActive Corporate (13 parents)Officer2025-10-29 ~ nowIIF 88 - Director → ME - 7
ASSURA ASPIRE UK LIMITED
- nowAGHOCO 1308 LIMITED - 2015-05-193 Barrington Road, Altrincham, United KingdomActive Corporate (13 parents)Officer2025-10-29 ~ nowIIF 54 - Director → ME - 83 Barrington Road, Altrincham, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-03-31Officer2025-10-29 ~ nowIIF 72 - Director → ME
- 9APOLLO CAPITAL PROJECTS DEVELOPMENT LIMITED - 2025-06-12COLUMBA PARK LIMITED - 2021-02-08APOLLO CAPITAL PROJECTS DEVELOPMENT LIMITED - 2021-02-05APOLLO CAPITAL DEVELOPMENT LIMITED - 2010-12-07APOLLO MEDICAL PROPERTY LIMITED - 2010-11-17APOLLO HEALTH INVESTMENTS LIMITED - 2005-05-04MINMAR (571) LIMITED - 2001-07-203 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents, 1 offspring)Equity (Company account)665,289 GBP2020-07-31Officer2025-10-29 ~ nowIIF 58 - Director → ME
- 10
ASSURA CS LIMITED
- nowASSURA LIMITED - 2014-12-163 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents, 104 offsprings)Equity (Company account)100 GBP2024-03-31Officer2025-10-29 ~ nowIIF 26 - Director → ME - 11
ASSURA CVSK LIMITED
- nowCOMMUNITY VENTURES SOUTH KIRKBY LIMITED - 2015-01-273 Barrington Road, Altrincham, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-03-31Officer2025-10-29 ~ nowIIF 34 - Director → ME - 12
ASSURA FINANCING PLC
- nowASSURA FINANCING LIMITED - 2018-06-27AGHOCO 1387 LIMITED - 2016-03-093 Barrington Road, Altrincham, United KingdomActive Corporate (8 parents, 45 offsprings)Officer2025-10-29 ~ nowIIF 32 - Director → ME - 13
ASSURA HC LIMITED
- nowAGHOCO 1240 LIMITED - 2014-08-213 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents, 1 offspring)Officer2025-10-29 ~ nowIIF 67 - Director → ME - 14
ASSURA HC UK LIMITED
- nowAGHOCO 1239 LIMITED - 2014-08-203 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents)Officer2025-10-29 ~ nowIIF 49 - Director → ME - 153 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents)Officer2025-10-29 ~ nowIIF 79 - Director → ME
- 16
ASSURA IH LIMITED
- nowAGHOCO 1288 LIMITED - 2015-03-313 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2025-10-29 ~ nowIIF 65 - Director → ME - 17STRATEGIS LIMITED - 2008-02-183 Barrington Road, Altrincham, United KingdomActive Corporate (13 parents, 38 offsprings)Officer2025-10-29 ~ nowIIF 68 - Director → ME
- 183 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents, 20 offsprings)Officer2025-10-29 ~ nowIIF 25 - Director → ME
- 19ASSURA TINSHILL LIMITED - 2009-03-27INHOCO 3501 LIMITED - 2009-02-043 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2025-10-29 ~ nowIIF 46 - Director → ME
- 203 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents)Equity (Company account)1 GBP2024-03-31Officer2025-10-29 ~ nowIIF 43 - Director → ME
- 213 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents)Equity (Company account)1 GBP2024-03-31Officer2025-10-29 ~ nowIIF 89 - Director → ME
- 223 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents)Equity (Company account)1 GBP2024-03-31Officer2025-10-29 ~ nowIIF 42 - Director → ME
- 233 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents)Equity (Company account)1 GBP2024-03-31Officer2025-10-29 ~ nowIIF 38 - Director → ME
- 243 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents)Equity (Company account)1 GBP2024-03-31Officer2025-10-29 ~ nowIIF 73 - Director → ME
- 253 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents)Equity (Company account)1 GBP2024-03-31Officer2025-10-29 ~ nowIIF 45 - Director → ME
- 26
ASSURA PCP UK LIMITED
- nowAGHOCO 1309 LIMITED - 2015-05-183 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents)Equity (Company account)1 GBP2021-03-31Officer2025-10-29 ~ nowIIF 76 - Director → ME - 27
ASSURA PLC
- nowASSURA KINGSTON PLC - 2014-12-163 Barrington Road, Altrincham, United KingdomActive Corporate (6 parents, 10 offsprings)Officer2025-10-29 ~ nowIIF 81 - Director → ME - 28AGHOCO 1196 LIMITED - 2014-02-143 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents)Officer2025-10-29 ~ nowIIF 47 - Director → ME
- 29ASSURA PROPERTIES PLC - 2021-02-17ASSURA PROPERTIES LIMITED - 2011-11-173 Barrington Road, Altrincham, United KingdomActive Corporate (13 parents, 5 offsprings)Officer2025-10-29 ~ nowIIF 86 - Director → ME
- 303 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents)Officer2025-10-29 ~ nowIIF 36 - Director → ME
- 313 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents)Officer2025-10-29 ~ nowIIF 30 - Director → ME
- 32
ASSURA SERVICES LIMITED
- nowTARNCOURT LIMITED - 2006-05-313 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents)Equity (Company account)14,751,977 GBP2024-03-31Officer2025-10-29 ~ nowIIF 29 - Director → ME - 333 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents)Officer2025-10-29 ~ nowIIF 70 - Director → ME
- 34
ASSURA TRELLECH LIMITED
- nowLW (TRELLECH) LTD - 2015-01-27ASHLEY HOUSE (TRELLECH) LIMITED - 2012-10-093 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents)Officer2025-10-29 ~ nowIIF 22 - Director → ME - 35
BHE (HEARTLANDS) LIMITED
- nowPREFERRED COMPANY LIMITED - 2001-12-033 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents)Officer2025-10-29 ~ nowIIF 51 - Director → ME - 36
BHE (ST JAMES) LIMITED
- nowWESTRIDGE HOMES LIMITED - 2005-04-153 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents)Officer2025-10-29 ~ nowIIF 55 - Director → ME - 373 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents)Equity (Company account)100 GBP2020-07-31Officer2025-10-29 ~ nowIIF 59 - Director → ME
- 38CLANCRATE LIMITED - 2002-04-194th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)6,242,473 GBP2016-05-31Officer2024-04-17 ~ nowIIF 2 - Director → ME
- 39GLORYSIDE LIMITED - 1997-07-043 Barrington Road, Altrincham, United KingdomActive Corporate (6 parents)Equity (Company account)11,562,231 GBP2024-03-31Officer2025-10-29 ~ nowIIF 66 - Director → ME
- 40310d Sterling House Langston Road, Loughton, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-07-31Officer2022-07-29 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-07-29 ~ dissolvedIIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
- 4145 Ouseley Road, London, EnglandDissolved Corporate (2 parents)Officer2022-06-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-06-12 ~ dissolvedIIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 172 - Right to appoint or remove directors → OEIIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
- 42TIMEC 1696 LIMITED - 2019-11-063 Barrington Road, Altrincham, United KingdomActive Corporate (7 parents)Equity (Company account)100 GBP2020-03-31Officer2025-10-29 ~ nowIIF 18 - Director → ME
- 43PRIMARY HORIZONS HOLDINGS LIMITED - 2012-03-203 Barrington Road, Altrincham, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-901 GBP2021-03-31Officer2025-10-29 ~ nowIIF 56 - Director → ME
- 44
DESTRA WINDMILL LTD
- nowTIMEC 1698 LIMITED - 2019-11-063 Barrington Road, Altrincham, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer2025-10-29 ~ nowIIF 31 - Director → ME - 453 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents)Officer2025-10-29 ~ nowIIF 57 - Director → ME
- 46SPCD (SILSDEN) LIMITED - 2019-07-04SPCD (LOSSIEMOUTH) LIMITED - 2008-07-293 Barrington Road, Altrincham, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-03-31Officer2025-10-29 ~ nowIIF 71 - Director → ME
- 4745 Ouseley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer2022-07-15 ~ nowIIF 6 - Director → MEPerson with significant control2022-07-15 ~ nowIIF 169 - Ownership of voting rights - 75% or more → OEIIF 169 - Right to appoint or remove directors → OEIIF 169 - Ownership of shares – 75% or more → OE
- 483 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents)Officer2025-10-29 ~ nowIIF 93 - Director → ME
- 49HAVEN HEALTH (FOLKESTONE) LIMITED - 2021-03-193 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents)Officer2025-10-29 ~ nowIIF 62 - Director → ME
- 50Touchstone Pinewood Business Park, Coleshill Road, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2019-09-30 ~ dissolvedIIF 101 - Director → ME
- 51
HOLYWELL HOUSE LIMITED
- nowHEMPCO 4 LIMITED - 2006-08-213 Barrington Road, Altrincham, United KingdomActive Corporate (6 parents)Equity (Company account)400 GBP2024-03-31Officer2025-10-29 ~ nowIIF 63 - Director → ME - 52JELMAC (PRIMARY CARE) PROPERTIES HOLDINGS LIMITED - 2009-06-01JELMAC (SKEGNESS) LIMITED - 2009-02-023 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents)Equity (Company account)21,838,902 GBP2022-03-31Officer2025-10-29 ~ nowIIF 33 - Director → ME
- 53C/o Dwf (ni) Llp, 42 Queen Street, Belfast, Northern IrelandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)277,175 GBP2018-09-30Officer2025-10-29 ~ nowIIF 28 - Director → ME
- 54AGS DORMANT 55 LIMITED - 2005-05-253 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents)Officer2025-10-29 ~ nowIIF 50 - Director → ME
- 553 Barrington Road, Altrincham, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer2025-10-29 ~ nowIIF 82 - Director → ME
- 56BEECHLEAF LIMITED - 1999-02-193 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents)Officer2025-10-29 ~ nowIIF 37 - Director → ME
- 573 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents)Equity (Company account)2,706,287 GBP2018-09-30Officer2025-10-29 ~ nowIIF 84 - Director → ME
- 58
METRO MRH LIMITED
- nowMATRIX REALTY HOLDINGS LIMITED - 2014-07-28BENCHMARK (MIDLANDS) LIMITED - 2000-06-163 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents)Officer2025-10-29 ~ nowIIF 85 - Director → ME - 59
METRO MRI LIMITED
- nowMATRIX REALTY INVESTMENTS LIMITED - 2014-11-213 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents)Officer2025-10-29 ~ nowIIF 91 - Director → ME - 60
METRO MRM LIMITED
- nowMATRIX REALTY MEDICAL LIMITED - 2014-07-28MATRIX REALTY COMMERCIAL LIMITED - 2007-05-223 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents)Officer2025-10-29 ~ nowIIF 64 - Director → ME - 61NEWRIVER RETAIL (PRESTON) LIMITED - 2015-04-16NEWRIVER RETAIL (FAREHAM) LIMITED - 2015-01-13NEWRIVER RETAIL (ST AUSTELL) LIMITED - 2012-11-0716 New Burlington Place, London, United KingdomDissolved Corporate (3 parents)Officer2011-12-19 ~ dissolvedIIF 130 - Director → ME
- 6216 New Burlington Place, London, United KingdomDissolved Corporate (3 parents)Officer2015-11-23 ~ dissolvedIIF 124 - Director → ME
- 633 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents)Officer2025-10-29 ~ nowIIF 35 - Director → ME
- 643 Barrington Road, Altrincham, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2025-01-31Officer2025-10-29 ~ nowIIF 94 - Director → ME
- 653 Barrington Road, Altrincham, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2025-01-31Officer2025-10-29 ~ nowIIF 95 - Director → ME
- 66
NWI CHESHIRE LIMITED
- nowSPIRE PROPERTY 17 LIMITED - 2022-01-183 Barrington Road, Altrincham, United KingdomActive Corporate (5 parents)Officer2025-10-29 ~ nowIIF 10 - Director → ME - 673 Barrington Road, Altrincham, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer2025-10-29 ~ nowIIF 97 - Director → ME
- 683 Barrington Road, Altrincham, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer2025-10-29 ~ nowIIF 154 - Director → ME
- 693 Barrington Road, Altrincham, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2025-01-31Officer2025-10-29 ~ nowIIF 96 - Director → ME
- 703 Barrington Road, Altrincham, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2025-01-31Officer2025-10-29 ~ nowIIF 15 - Director → ME
- 713 Barrington Road, Altrincham, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2025-01-31Officer2025-10-29 ~ nowIIF 9 - Director → ME
- 723 Barrington Road, Altrincham, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2025-01-31Officer2025-10-29 ~ nowIIF 13 - Director → ME
- 733 Barrington Road, Altrincham, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2025-01-31Officer2025-10-29 ~ nowIIF 12 - Director → ME
- 743 Barrington Road, Altrincham, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2025-01-31Officer2025-10-29 ~ nowIIF 14 - Director → ME
- 753 Barrington Road, Altrincham, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2025-01-31Officer2025-10-29 ~ nowIIF 11 - Director → ME
- 763 Barrington Road, Altrincham, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2025-01-31Officer2025-10-29 ~ nowIIF 16 - Director → ME
- 773 Barrington Road, Altrincham, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-03-31Officer2025-10-29 ~ nowIIF 92 - Director → ME
- 783 Barrington Road, Altrincham, United KingdomActive Corporate (6 parents)Equity (Company account)420,729 GBP2021-03-31Officer2025-10-29 ~ nowIIF 53 - Director → ME
- 79
PALACE CAPITAL PLC
- nowLEO INSURANCE SERVICES PLC - 2010-07-30LIBRA RETAIL PLC - 2006-01-05SECURE VENTURES (NO. 4) PLC - 2005-03-21Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (3 parents, 11 offsprings)Officer2022-08-01 ~ nowIIF 98 - Director → ME - 803 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents)Officer2025-10-29 ~ nowIIF 87 - Director → ME
- 813 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents)Officer2025-10-29 ~ nowIIF 39 - Director → ME
- 823 Barrington Road, Altrincham, United KingdomActive Corporate (6 parents)Equity (Company account)2 GBP2024-03-31Officer2025-10-29 ~ nowIIF 41 - Director → ME
- 833 Barrington Road, Altrincham, United KingdomActive Corporate (6 parents)Officer2025-10-29 ~ nowIIF 52 - Director → ME
- 843 Barrington Road, Altrincham, United KingdomActive Corporate (6 parents)Equity (Company account)1,000 GBP2024-03-31Officer2025-10-29 ~ nowIIF 27 - Director → ME
- 853 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents)Equity (Company account)-7,409,280 GBP2020-05-31Officer2025-10-29 ~ nowIIF 23 - Director → ME
- 863 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents)Officer2025-10-29 ~ nowIIF 78 - Director → ME
- 873 Barrington Road, Altrincham, United KingdomActive Corporate (6 parents)Equity (Company account)270 GBP2024-03-31Officer2025-10-29 ~ nowIIF 21 - Director → ME
- 8845 Ouseley Road, London, EnglandActive Corporate (2 parents)Equity (Company account)72,581 GBP2024-03-31Officer2021-10-01 ~ nowIIF 8 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 171 - Right to appoint or remove directors → OEIIF 171 - Ownership of voting rights - 75% or more → OEIIF 171 - Ownership of shares – 75% or more → OE
- 89
SJM DEVELOPMENTS LIMITED
- nowSALTRESS 57 LIMITED - 1998-06-253 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents)Profit/Loss (Company account)-535,433 GBP2016-04-01 ~ 2017-07-12Officer2025-10-29 ~ nowIIF 83 - Director → ME - 903 Barrington Road, Altrincham, United KingdomActive Corporate (6 parents)Equity (Company account)520 GBP2024-03-31Officer2025-10-29 ~ nowIIF 19 - Director → ME
- 91Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman IslandsActive Corporate (6 parents)Officer2024-09-02 ~ nowIIF 3 - Director → ME
- 923 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents)Officer2025-10-29 ~ nowIIF 48 - Director → ME
- 933 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents)Equity (Company account)229,990 GBP2018-01-31Officer2025-10-29 ~ nowIIF 75 - Director → ME
- 9445 Ouseley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer2021-10-01 ~ nowIIF 5 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 170 - Ownership of voting rights - 75% or more → OEIIF 170 - Ownership of shares – 75% or more → OEIIF 170 - Right to appoint or remove directors → OE
- 953 Barrington Road, Altrincham, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)1 GBP2022-03-31Officer2025-10-29 ~ nowIIF 24 - Director → ME
- 96JACK ARMY TAVERN LTD - 2025-04-30310d, Ew Sterling House, Langston Road, Loughton, EnglandActive Corporate (2 parents)Officer2025-01-24 ~ nowIIF 99 - Director → MEPerson with significant control2025-01-24 ~ nowIIF 173 - Ownership of shares – More than 25% but not more than 50% → OEIIF 173 - Right to appoint or remove directors → OEIIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 97DRIVECENTRAL LIMITED - 2006-02-163 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents)Officer2025-10-29 ~ nowIIF 20 - Director → ME
- 983 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents)Equity (Company account)1,927,723 GBP2020-04-30Officer2025-10-29 ~ nowIIF 61 - Director → ME
- 99
UPTON MEDICAL LIMITED
- nowBCOMP 276 LIMITED - 2006-02-143 Barrington Road, Altrincham, United KingdomActive Corporate (6 parents)Equity (Company account)108 GBP2024-03-31Officer2025-10-29 ~ nowIIF 17 - Director → ME - 1003 Barrington Road, Altrincham, United KingdomActive Corporate (6 parents)Equity (Company account)100 GBP2024-03-31Officer2025-10-29 ~ nowIIF 80 - Director → ME
- 1013 Barrington Road, Altrincham, United KingdomActive Corporate (6 parents)Equity (Company account)1,400 GBP2024-03-31Officer2025-10-29 ~ nowIIF 77 - Director → ME
- 1023 Barrington Road, Altrincham, United KingdomActive Corporate (6 parents)Equity (Company account)700 GBP2024-03-31Officer2025-10-29 ~ nowIIF 74 - Director → ME
Ceased
64
- 1
BOSH HOLDINGS LTD
- nowGREEN WORLD VENTURES LTD - 2019-03-271.01 Broadway Studios Hammersmith Broadway, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)3,220,050 GBP2023-11-30Officer2022-04-05 ~ 2024-07-09IIF 1 - Director → ME - 2One St Peter's Square, Manchester, United KingdomActive Corporate (4 parents)Equity (Company account)18,000 GBP2024-05-26Officer2019-12-02 ~ 2021-08-20IIF 102 - Director → ME
- 3
BRAVO INNS LIMITED
- nowTHE BOLD PUB COMPANY II LIMITED - 2007-09-04One, St Peter's Square, Manchester, United KingdomActive Corporate (4 parents)Equity (Company account)5,000 GBP2024-05-26Officer2019-12-02 ~ 2021-08-20IIF 100 - Director → ME - 4
C-STORE REIT LIMITED
- nowNEWRIVER RETAIL (HULL) LTD - 2014-10-0189 Whitfield Street, London, United KingdomActive Corporate (3 parents)Officer2012-04-27 ~ 2021-09-30IIF 141 - Director → ME2012-04-27 ~ 2014-01-06IIF 178 - Secretary → ME - 5NEWRIVER RETAIL (BRIDLINGTON) LTD - 2014-09-3089 Whitfield Street, London, United KingdomActive Corporate (3 parents)Officer2012-04-27 ~ 2021-09-30IIF 133 - Director → ME2012-04-27 ~ 2014-01-06IIF 181 - Secretary → ME
- 6Kent House, 14-17 Market Place, LondonDissolved Corporate (2 parents)Officer2008-02-01 ~ 2009-09-24IIF 167 - LLP Member → ME
- 739 Northumberland Close, Warfield, Bracknell, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)2,429 GBP2024-06-30Officer2005-07-15 ~ 2014-05-10IIF 160 - Director → ME
- 8HAWTHORN LEISURE (HARBOUR) LIMITED - 2020-01-30One St Peter's Square, Manchester, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)16,000 GBP2024-05-26Officer2019-10-09 ~ 2021-08-20IIF 104 - Director → ME
- 9NEWRIVER RETAIL (MANTLE) LIMITED - 2019-10-08Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, EnglandActive Corporate (4 parents)Equity (Company account)58,000 GBP2024-05-26Officer2015-07-13 ~ 2021-08-20IIF 118 - Director → ME
- 10One St Peter's Square, Manchester, United KingdomActive Corporate (4 parents)Equity (Company account)29,000 GBP2024-05-26Officer2019-09-30 ~ 2021-08-20IIF 107 - Director → ME
- 11NEWRIVER COMMUNITY PUBS LIMITED - 2019-10-08NEWRIVER RETAIL (PORTFOLIO NO. 9) LIMITED - 2018-11-12NEWRIVER RETAIL (BROADWAY SQUARE) LIMITED - 2018-02-21Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, EnglandActive Corporate (4 parents)Equity (Company account)16,000 GBP2024-05-26Officer2016-02-03 ~ 2021-08-20IIF 120 - Director → ME
- 12One St Peter's Square, Manchester, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)121,000 GBP2024-05-26Officer2019-09-30 ~ 2021-08-20IIF 105 - Director → ME
- 13One St Peter's Square, Manchester, United KingdomActive Corporate (4 parents)Equity (Company account)8,000 GBP2024-05-26Officer2019-09-30 ~ 2021-08-20IIF 106 - Director → ME
- 14One St Peter's Square, Manchester, United KingdomActive Corporate (4 parents, 4 offsprings)Equity (Company account)141,000 GBP2024-05-26Officer2019-09-30 ~ 2021-08-20IIF 108 - Director → ME
- 15One St Peter's Square, Manchester, United KingdomActive Corporate (4 parents)Equity (Company account)-3,000 GBP2024-05-26Officer2019-09-30 ~ 2021-08-20IIF 109 - Director → ME
- 16NEWRIVER PUBLIC HOUSES LIMITED - 2019-10-08NEWRIVER RETAIL CUL NO 1 LIMITED - 2017-10-13Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-05-26Officer2010-10-08 ~ 2021-08-20IIF 151 - Director → ME
- 17One St Peter's Square, Manchester, United KingdomActive Corporate (4 parents)Officer2019-09-30 ~ 2021-08-20IIF 103 - Director → ME
- 18HAWTHORN LEISURE REIT LIMITED - 2021-08-26PUB REIT LIMITED - 2019-10-08NEWRIVER RETAIL (COWLEY) LTD - 2014-09-30Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, EnglandActive Corporate (4 parents, 6 offsprings)Equity (Company account)252,000 GBP2024-05-26Officer2012-04-25 ~ 2021-08-20IIF 131 - Director → ME2012-04-25 ~ 2014-01-06IIF 180 - Secretary → ME
- 19The Loft, 1-3 Langley Court, London, EnglandActive Corporate (12 parents, 5 offsprings)Equity (Company account)50,000 GBP2025-03-31Officer2023-06-01 ~ 2024-02-29IIF 155 - LLP Member → ME
- 20The Loft, 1-3 Langley Court, London, United KingdomActive Corporate (12 parents)Equity (Company account)181,906 GBP2025-03-31Officer2023-06-01 ~ 2023-06-01IIF 156 - LLP Member → ME
- 211 Church Road, Burgess Hill, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer2009-05-14 ~ 2010-01-20IIF 159 - Director → ME
- 2289 Whitfield Street, London, United KingdomActive Corporate (3 parents)Officer2016-07-27 ~ 2021-09-30IIF 115 - Director → ME
- 2389 Whitfield Street, London, United KingdomActive Corporate (3 parents)Officer2019-08-06 ~ 2021-09-30IIF 162 - Director → ME
- 2489 Whitfield Street, London, United KingdomActive Corporate (3 parents)Officer2019-11-19 ~ 2020-09-30IIF 116 - Director → ME
- 2589 Whitfield Street, London, United KingdomActive Corporate (3 parents)Officer2017-08-31 ~ 2021-09-30IIF 125 - Director → ME
- 26NEWRIVER (SEVENOAKS) LIMITED - 2017-11-20NEWRIVER GROUP LIMITED - 2017-04-2189 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2015-07-13 ~ 2021-09-30IIF 110 - Director → ME
- 27
NEWRIVER LEISURE LIMITED
- nowNEWRIVER RETAIL (PORTFOLIO NO. 6) LTD - 2014-03-1289 Whitfield Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-04-25 ~ 2021-09-30IIF 146 - Director → ME2012-04-25 ~ 2014-01-06IIF 190 - Secretary → ME - 28NEWRIVER RETAIL (UK) LIMITED - 2016-08-31NEWRIVER CAPITAL LIMITED - 2011-03-2589 Whitfield Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2009-10-19 ~ 2021-09-30IIF 147 - Director → ME2012-02-20 ~ 2014-01-06IIF 188 - Secretary → ME
- 2989 Whitfield Street, London, EnglandActive Corporate (9 parents, 34 offsprings)Officer2016-06-08 ~ 2021-07-28IIF 119 - Director → ME
- 30NEWRIVER RETAIL (BEXLEYHEATH) LIMITED - 2016-09-3089 Whitfield Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)Officer2016-01-07 ~ 2021-09-30IIF 164 - Director → ME
- 3189 Whitfield Street, London, United KingdomActive Corporate (3 parents)Officer2019-08-06 ~ 2021-09-30IIF 161 - Director → ME
- 3289 Whitfield Street, London, United KingdomActive Corporate (5 parents)Officer2011-04-28 ~ 2021-09-30IIF 134 - Director → ME2011-04-28 ~ 2014-01-06IIF 176 - Secretary → ME
- 3389 Whitfield Street, London, United KingdomActive Corporate (3 parents)Officer2019-08-07 ~ 2021-09-30IIF 163 - Director → ME
- 3489 Whitfield Street, London, United KingdomActive Corporate (3 parents)Officer2016-04-20 ~ 2021-09-30IIF 123 - Director → ME
- 3589 Whitfield Street, London, United KingdomActive Corporate (5 parents)Officer2015-11-05 ~ 2021-09-30IIF 112 - Director → ME
- 3689 Whitfield Street, London, United KingdomActive Corporate (5 parents)Officer2011-06-02 ~ 2021-09-30IIF 139 - Director → ME2011-06-02 ~ 2014-01-06IIF 182 - Secretary → ME
- 37NEWRIVER RETAIL (PRESTON) LIMITED - 2015-04-16NEWRIVER RETAIL (FAREHAM) LIMITED - 2015-01-13NEWRIVER RETAIL (ST AUSTELL) LIMITED - 2012-11-0716 New Burlington Place, London, United KingdomDissolved Corporate (3 parents)Officer2011-12-19 ~ 2014-01-06IIF 174 - Secretary → ME
- 38NEWRIVER RETAIL (BLACKBURN) LIMITED - 2015-11-1989 Whitfield Street, London, United KingdomActive Corporate (5 parents)Officer2015-02-11 ~ 2021-09-30IIF 148 - Director → ME
- 39NEW RIVER DEVELOPMENTS LIMITED - 2010-10-05NEW RIVER CAPITAL LIMITED - 2009-02-0489 Whitfield Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2010-09-27 ~ 2021-09-30IIF 152 - Director → ME
- 4089 Whitfield Street, London, United KingdomActive Corporate (3 parents)Officer2020-01-09 ~ 2021-02-18IIF 122 - Director → ME
- 4189 Whitfield Street, London, United KingdomActive Corporate (3 parents)Officer2015-11-16 ~ 2021-09-30IIF 111 - Director → ME
- 42NEWRIVER RETAIL (MORECOMBE) LIMITED - 2014-12-0989 Whitfield Street, London, United KingdomActive Corporate (5 parents)Officer2014-11-18 ~ 2021-09-30IIF 132 - Director → ME
- 43NEWRIVER RETAIL (FINCO NO.3) LIMITED - 2010-10-22NEW RIVER MANAGEMENT LIMITED - 2010-10-0589 Whitfield Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2010-09-27 ~ 2021-09-30IIF 150 - Director → ME
- 4489 Whitfield Street, London, United KingdomActive Corporate (5 parents)Officer2011-06-02 ~ 2021-09-30IIF 143 - Director → ME2011-06-02 ~ 2014-01-06IIF 186 - Secretary → ME
- 4589 Whitfield Street, London, United KingdomActive Corporate (3 parents)Officer2015-11-11 ~ 2021-09-30IIF 113 - Director → ME
- 4689 Whitfield Street, London, United KingdomActive Corporate (5 parents)Officer2011-07-27 ~ 2021-09-30IIF 128 - Director → ME2011-07-27 ~ 2014-01-06IIF 189 - Secretary → ME
- 4789 Whitfield Street, London, United KingdomActive Corporate (5 parents)Officer2014-11-18 ~ 2021-09-30IIF 129 - Director → ME
- 4889 Whitfield Street, London, United KingdomActive Corporate (3 parents)Officer2019-05-08 ~ 2021-09-30IIF 126 - Director → ME
- 49NEW RIVER ESTATES LIMITED - 2010-10-0589 Whitfield Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2010-09-27 ~ 2021-09-30IIF 149 - Director → ME
- 5089 Whitfield Street, London, United KingdomDissolved Corporate (5 parents, 4 offsprings)Officer2011-04-28 ~ 2021-09-30IIF 145 - Director → ME2011-04-28 ~ 2014-01-06IIF 179 - Secretary → ME
- 51NEWRIVER CAPITAL LIMITED - 2015-11-19NRR (UK) LIMITED - 2011-03-31NEWRIVER RETAIL (UK) LIMITED - 2011-03-2589 Whitfield Street, London, United KingdomActive Corporate (5 parents)Officer2011-02-10 ~ 2021-09-30IIF 138 - Director → ME2011-02-10 ~ 2014-01-06IIF 183 - Secretary → ME
- 5289 Whitfield Street, London, United KingdomActive Corporate (3 parents)Officer2015-05-28 ~ 2021-09-30IIF 114 - Director → ME
- 5389 Whitfield Street, London, United KingdomActive Corporate (5 parents)Officer2015-05-28 ~ 2021-09-30IIF 127 - Director → ME
- 5489 Whitfield Street, London, United KingdomActive Corporate (5 parents)Officer2011-06-02 ~ 2021-09-30IIF 136 - Director → ME2011-06-02 ~ 2014-01-06IIF 184 - Secretary → ME
- 55NEWRIVER RETAIL (PORTFOLIO NO. 7) LIMITED - 2015-11-2089 Whitfield Street, London, United KingdomActive Corporate (5 parents)Officer2014-11-18 ~ 2021-09-30IIF 137 - Director → ME
- 56NEWRIVER RETAIL (KILMARNOCK) LTD - 2014-07-2989 Whitfield Street, London, United KingdomActive Corporate (5 parents)Officer2012-04-27 ~ 2021-09-30IIF 135 - Director → ME2012-04-27 ~ 2014-01-06IIF 187 - Secretary → ME
- 5789 Whitfield Street, London, United KingdomActive Corporate (5 parents)Officer2011-06-02 ~ 2021-09-30IIF 144 - Director → ME2011-06-02 ~ 2014-01-06IIF 185 - Secretary → ME
- 5889 Whitfield Street, London, United KingdomActive Corporate (5 parents)Officer2011-09-28 ~ 2021-09-30IIF 140 - Director → ME2011-09-28 ~ 2014-01-06IIF 175 - Secretary → ME
- 59
NEWRIVER RETAIL LIMITED
- nowNEW RIVER RETAIL LIMITED - 2011-09-0289 Whitfield Street, London, United KingdomActive Corporate (3 parents)Officer2011-09-02 ~ 2021-09-30IIF 153 - Director → ME - 60
OMEGA LAND LIMITED
- nowBUILDBOOK LIMITED - 2005-11-14Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2008-01-29 ~ 2009-09-15IIF 158 - Director → ME2008-04-16 ~ 2009-09-15IIF 166 - Secretary → ME - 61The Shippen, Amberley Close, Haywards Heath, West SussexDissolved Corporate (1 parent)Officer2009-04-16 ~ 2010-01-20IIF 157 - Director → ME2009-04-16 ~ 2010-01-20IIF 165 - Secretary → ME
- 62
POOLE CUBE LIMITED
- nowBOX+ III POOLE LIMITED - 2024-12-18NEWRIVER RETAIL (NELSON) LIMITED - 2022-02-161 James Street, London, EnglandActive Corporate (5 parents)Officer2019-08-06 ~ 2019-09-11IIF 117 - Director → ME - 63
RI MDC UK133 LIMITED
- nowNEWRIVER RETAIL (NAPIER) LIMITED - 2023-07-1219-23 Wells Street, London, United KingdomActive Corporate (6 parents)Officer2019-05-08 ~ 2021-09-30IIF 121 - Director → ME - 64NEWRIVER RETAIL (LEAMINGTON SPA) LTD - 2014-09-3089 Whitfield Street, London, United KingdomActive Corporate (3 parents)Officer2012-04-27 ~ 2021-09-30IIF 142 - Director → ME2012-04-27 ~ 2014-01-06IIF 177 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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