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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ringer, Simon David

    Related profiles found in government register
  • Ringer, Simon David
    born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hall Farm, Radstone, Brackley, NN13 5PY

      IIF 1

    • Leam House, Stockwell Lane, Hellidon, Daventry, Northamptonshire, NN11 6LG, England

      IIF 2

    • 38, Seymour Street, London, W1H 7BP, United Kingdom

      IIF 3

    • 44, The Pantiles, Tunbridge Wells, Kent, TN2 5TN, United Kingdom

      IIF 4 IIF 5
  • Ringer, Simon David
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ringer, Simon David
    British chartered surveyor born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beachborough School, Westbury, Brackley, Northamptonshire, NN13 5LB, England

      IIF 40

    • Hall Farm, Radstone, Brackley, Northamptonshire, NN13 5PY

      IIF 41 IIF 42 IIF 43

    • 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 45

    • 6, Duke Street, St James's, London, SW1Y 6BN, England

      IIF 46
  • Ringer, Simon David
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hall Farm, Radstone, Brackley, Northamptonshire, NN13 5PY

      IIF 47 IIF 48

    • 1, Craven Hill, London, W2 3EN, United Kingdom

      IIF 49

    • 38, Seymour Street, London, W1H 7BP

      IIF 50 IIF 51 IIF 52

    • 38 Seymour Street, London, W1H 7BP, United Kingdom

      IIF 54

    • Hall Farm, Radstone, Northamptonshire, NN13 5PY, United Kingdom

      IIF 55
  • Ringer, Simon David
    British none born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Atholl Crescent, Edinburgh, EH3 8HA

      IIF 56

    • 38, Seymour Street, London, W1H 7BP, United Kingdom

      IIF 57
  • Ringer, Simon David
    British partner born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Seymour Street, London, W1H 7BP

      IIF 58
  • Ringer, Simon David
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 38 Seymour Street, London, W1H 7BP, United Kingdom

      IIF 59 IIF 60
  • Ringer, Simon David
    British chartered surveyor born in April 1964

    Registered addresses and corresponding companies
  • Ringer, Simon David
    British chartered surveyor born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 38 Seymour Street, London, W1H 7BP, England

      IIF 67
  • Ringer, Simon David
    British company director born in April 1964

    Registered addresses and corresponding companies

    • 115 Fawe Park Road, London, SW15 2EG

      IIF 68
  • Ringer, Simon David
    British

    Registered addresses and corresponding companies

    • Hall Farm, Radstone, Brackley, Northamptonshire, NN13 5PY

      IIF 69
  • Mr Simon David Ringer
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leam House, Stockwell Lane, Hellidon, Daventry, NN11 6LG, England

      IIF 70

    • Leam House, Stockwell Lane, Hellidon, Daventry, Northamptonshire, NN11 6LG, England

      IIF 71 IIF 72

    • Leam House, Hellidon, Northamptonshire, NN11 6LG, United Kingdom

      IIF 73

    • 38, Seymour Street, London, W1H 7BP

      IIF 74

    • 38, Seymour Street, London, W1H 7BP, United Kingdom

      IIF 75

    • 44, The Pantiles, Tunbridge Wells, TN2 5TN, United Kingdom

      IIF 76 IIF 77 IIF 78

    • 44, The Pantiles, Tunbridge Wells, Kent, TN2 5TN, United Kingdom

      IIF 79
child relation
Offspring entities and appointments 68
  • 1
    26 HIGH STREET ABINGDON LIMITED
    05726060
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (10 parents)
    Officer
    2006-03-01 ~ 2007-01-12
    IIF 43 - Director → ME
  • 2
    ABACUS PARK NOMINEE LIMITED
    - now 05503350
    SHELFCO (NO. 3115) LIMITED - 2005-09-30
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (17 parents)
    Officer
    2005-10-27 ~ 2007-10-04
    IIF 41 - Director → ME
  • 3
    ABACUS PARK PROPERTY GENERAL PARTNER LIMITED
    - now 05503471
    SHELFCO (NO. 3119) LIMITED - 2005-09-30
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2005-10-26 ~ 2007-10-04
    IIF 42 - Director → ME
  • 4
    BARSANTI INVESTMENT LLP
    OC458365
    38 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-10-02 ~ now
    IIF 73 - Has significant influence or control → OE
  • 5
    BEACHBOROUGH SCHOOL TRUST LIMITED
    00587874
    Beachborough School, Westbury, Nr Brackley, Northants
    Active Corporate (69 parents)
    Officer
    2013-06-01 ~ 2016-06-17
    IIF 40 - Director → ME
  • 6
    BIRCHGROVE (EWELL) ACQUISITIONS LIMITED
    11269939
    Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
    Active Corporate (4 parents)
    Officer
    2018-03-22 ~ now
    IIF 25 - Director → ME
  • 7
    BIRCHGROVE (GODALMING) ACQUISITIONS LIMITED
    12772488
    Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
    Active Corporate (3 parents)
    Officer
    2020-07-28 ~ now
    IIF 35 - Director → ME
  • 8
    BIRCHGROVE (ST ALBANS) ACQUISITIONS LIMITED
    14244438
    Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2022-07-19 ~ dissolved
    IIF 51 - Director → ME
  • 9
    BIRCHGROVE CARE LIMITED
    10398973
    Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2017-07-19 ~ now
    IIF 39 - Director → ME
  • 10
    BIRCHGROVE MANAGEMENT SERVICES LIMITED
    13574280
    Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-08-19 ~ now
    IIF 38 - Director → ME
  • 11
    BIRCHGROVE OPERATIONS LIMITED
    10416364
    Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-07-19 ~ now
    IIF 37 - Director → ME
  • 12
    BIRCHGROVE TEAM LIMITED
    13577028
    Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
    Active Corporate (7 parents)
    Officer
    2021-08-20 ~ now
    IIF 36 - Director → ME
  • 13
    BRIDGES COMMUNITY VENTURES (SCOTLAND) LIMITED
    - now SC230747
    LOTHIAN FIFTY (873) LIMITED - 2002-05-03
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (21 parents, 1 offspring)
    Officer
    2010-02-10 ~ 2010-02-10
    IIF 45 - Director → ME
  • 14
    BRIDGES COMMUNITY VENTURES NOMINEES LIMITED
    - now 04444612 04269077... (more)
    BELLFLAT LIMITED - 2002-06-17
    38 Seymour Street, London
    Active Corporate (19 parents, 35 offsprings)
    Officer
    2017-07-19 ~ now
    IIF 18 - Director → ME
  • 15
    BRIDGES FUND MANAGEMENT LIMITED
    10401079
    38 Seymour Street, London, United Kingdom
    Active Corporate (13 parents, 206 offsprings)
    Officer
    2018-03-27 ~ now
    IIF 22 - Director → ME
  • 16
    BRIDGES IMPACT FOUNDATION LIMITED
    - now 06864617
    BRIDGES CHARITABLE TRUST - 2017-02-22
    BRIDGES TRUST - 2009-08-17
    38 Seymour Street, London
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2022-09-21 ~ 2025-01-15
    IIF 58 - Director → ME
  • 17
    BRIDGES PROPERTY ALTERNATIVES III (INVESTMENTS) LIMITED
    - now 09094258 14926433... (more)
    BRIDGES PROPERTY ALTERNATIVES II (INVESTMENTS) LIMITED - 2014-10-10
    38 Seymour Street, London
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2017-07-19 ~ now
    IIF 17 - Director → ME
  • 18
    BRIDGES PROPERTY ALTERNATIVES IV (INVESTMENTS) LIMITED
    10184264 09094258... (more)
    38 Seymour Street, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2017-07-19 ~ now
    IIF 27 - Director → ME
  • 19
    BRIDGES PROPERTY ALTERNATIVES IV (UK) LIMITED
    10161145
    38 Seymour Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-07-19 ~ dissolved
    IIF 54 - Director → ME
  • 20
    BRIDGES PROPERTY ALTERNATIVES V (INVESTMENTS) LIMITED
    12998974 10184264... (more)
    38 Seymour Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2020-11-05 ~ now
    IIF 23 - Director → ME
  • 21
    BRIDGES PROPERTY ALTERNATIVES VI (INVESTMENTS) LIMITED
    14926433 09094258... (more)
    38 Seymour Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2023-06-09 ~ now
    IIF 26 - Director → ME
  • 22
    BRIDGES SP FUND (FOUNDER PARTNER) LP
    SL007391
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 23
    BRIDGES SP FUND (GENERAL PARTNER) LIMITED
    07030469 05760816... (more)
    38 Seymour Street, London
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2017-07-19 ~ now
    IIF 20 - Director → ME
    2010-01-29 ~ 2011-11-30
    IIF 9 - Director → ME
  • 24
    BRIDGES SP FUND (SCOTLAND) LIMITED
    SC366079
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-07-19 ~ now
    IIF 8 - Director → ME
  • 25
    BRIDGES SPF (INVESTMENTS) LIMITED
    08948049
    38 Seymour Street, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2017-07-19 ~ dissolved
    IIF 53 - Director → ME
  • 26
    BRIDGES VENTURES (GENERAL PARTNERS) LIMITED
    08860766 07790936... (more)
    38 Seymour Street, London
    Active Corporate (12 parents, 34 offsprings)
    Officer
    2017-07-19 ~ now
    IIF 15 - Director → ME
  • 27
    BRIDGES VENTURES HOLDINGS LIMITED
    07858658
    38 Seymour Street, London
    Active Corporate (10 parents, 56 offsprings)
    Officer
    2017-07-19 ~ now
    IIF 16 - Director → ME
  • 28
    BRIDGES VENTURES LLP
    - now OC367510 04269077
    BRIDGES CAPITAL LLP
    - 2011-11-30 OC367510 04269077
    38 Seymour Street, London
    Dissolved Corporate (17 parents, 53 offsprings)
    Officer
    2011-11-30 ~ dissolved
    IIF 3 - LLP Member → ME
  • 29
    CHARTERHOUSE MANAGEMENT SERVICES LIMITED
    - now 00171831 02289174
    CHARTERHOUSE BANK LIMITED
    - 1999-12-01 00171831
    8 Canada Square, London
    Active Corporate (120 parents, 2 offsprings)
    Officer
    1998-01-05 ~ 1999-12-06
    IIF 62 - Director → ME
  • 30
    CL ADMINISTRATION LIMITED
    - now 02289174
    CHARTERHOUSE MANAGEMENT SERVICES LIMITED - 1999-12-01
    RAPID 6726 LIMITED - 1988-10-11
    8 Canada Square, London
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    1999-12-22 ~ 2001-05-01
    IIF 61 - Director → ME
  • 31
    CL RESIDENTIAL LIMITED
    - now 01761572
    CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED - 1999-06-15
    CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED - 1986-08-22
    LEGIBUS 385 LIMITED - 1984-04-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (41 parents, 4 offsprings)
    Officer
    2001-02-12 ~ 2001-05-01
    IIF 63 - Director → ME
  • 32
    COMPERE ASSOCIATES LTD
    04162601
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-11-03 ~ 2005-10-26
    IIF 69 - Secretary → ME
  • 33
    DEVCAP LIMITED
    - now 05921029
    DEVCAP PLC
    - 2007-03-27 05921029
    Marick, Liberty House, Regent Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-01-24 ~ 2008-09-09
    IIF 47 - Director → ME
    2006-08-31 ~ 2006-10-11
    IIF 48 - Director → ME
  • 34
    ELMBRIDGE COURT (MANAGEMENT COMPANY) LIMITED
    06539338
    Verde, 10 Bressenden Place, London
    Dissolved Corporate (13 parents)
    Officer
    2011-11-22 ~ 2015-03-06
    IIF 57 - Director → ME
  • 35
    F.B.P. MANAGEMENT LIMITED
    01931856
    Rushmoor Borough Council Council Offices, Farnborough Road, Farnborough, Hampshire
    Active Corporate (35 parents)
    Officer
    2022-09-07 ~ now
    IIF 11 - Director → ME
  • 36
    FLEXSPACE LIMITED
    12012630
    38 Seymour Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-05-22 ~ now
    IIF 24 - Director → ME
  • 37
    FLEXSPACE MANAGEMENT LIMITED
    11942635
    Unit 112 Culley Court, Orton Southgate, Peterborough, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2019-04-12 ~ now
    IIF 32 - Director → ME
  • 38
    HSBC PROPERTY INVESTMENTS LIMITED - now
    CHARTERHOUSE PROPERTY INVESTMENTS LIMITED
    - 2002-05-08 02084578 03537332... (more)
    CHARTERHOUSE PROPERTY SERVICES LIMITED - 1992-06-01
    BROADSTENCE LIMITED - 1987-02-20
    8 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    1998-01-07 ~ 2001-05-01
    IIF 64 - Director → ME
  • 39
    HSBC SPECIALIST INVESTMENTS LIMITED - now
    CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED
    - 2001-05-21 03537332 02084578... (more)
    CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
    LAW 942 LIMITED - 1998-06-29
    8 Canada Square, London
    Active Corporate (60 parents, 3 offsprings)
    Officer
    1999-03-30 ~ 2001-05-01
    IIF 66 - Director → ME
  • 40
    INFRARED CAPITAL PARTNERS LIMITED - now
    HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08
    HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
    CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
    CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED
    - 2001-05-21 03364976
    CHARTERHOUSE PROPERTY FUND MANAGER LIMITED
    - 1999-02-24 03364976 03917449
    909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (40 parents, 18 offsprings)
    Officer
    1998-04-22 ~ 2001-05-01
    IIF 65 - Director → ME
  • 41
    LEAM PUB PARTNERSHIP LLP
    OC416780
    44 The Pantiles, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-04-06 ~ now
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 42
    LONGWORTH ESTATES LLP
    OC310995
    10 Nevill Park, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-01-14 ~ 2013-03-01
    IIF 1 - LLP Designated Member → ME
  • 43
    NEWTON COURT (PENDEFORD BUSINESS PARK) MANAGEMENT COMPANY LIMITED
    08972044
    C/o Kwb Lancaster House, 67 Newhall Street, Birmingham
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-04-02 ~ 2024-01-18
    IIF 67 - Director → ME
  • 44
    NORTHERN RETAIL ESTATES LIMITED
    - now 03312326
    PINEDATA LIMITED
    - 1997-10-13 03312326
    150 Aldersgate Street, London
    Dissolved Corporate (14 parents)
    Officer
    1997-03-20 ~ 1997-12-18
    IIF 68 - Director → ME
  • 45
    OVF GROUND RENT LTD
    - now 09900301
    AGHOCO 1360 LIMITED
    - 2015-12-17 09900301 11198138... (more)
    6 Duke Street, St James's, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-12-17 ~ dissolved
    IIF 46 - Director → ME
  • 46
    RADSTONE ASSETS LLP
    OC384973
    Leam House Stockwell Lane, Hellidon, Daventry, Northamptonshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-05-08 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2017-05-08 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 47
    RADSTONE PROJECTS HOLDINGS LIMITED
    15135863
    44 The Pantiles, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2023-09-13 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-09-13 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 48
    RADSTONE PROJECTS LIMITED
    08507089
    Leam House Stockwell Lane, Hellidon, Daventry, Northamptonshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-04-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-04-26 ~ now
    IIF 72 - Has significant influence or control → OE
  • 49
    RADSTONE PROJECTS TRADING LLP
    OC449231
    44 The Pantiles, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-09-25 ~ now
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 78 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 78 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to surplus assets - 75% or more → OE
    IIF 78 - Right to appoint or remove members → OE
    IIF 78 - Right to appoint or remove members as a member of a firm → OE
  • 50
    RADSTONE PROPERTY INVESTMENTS LTD
    15975338
    44 The Pantiles, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-24 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 51
    RENAISS HEALTH (RICHMOND) LIMITED
    - now 13863983
    BRIDGES HEALTHCARE (RICHMOND) LIMITED
    - 2023-01-19 13863983
    Waterloo House, 207 Waterloo Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-01-21 ~ now
    IIF 31 - Director → ME
  • 52
    RENAISS HEALTH (STANMORE HOLDCO) LIMITED
    16656818 14711919
    Waterloo House, 207 Waterloo Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-18 ~ now
    IIF 12 - Director → ME
  • 53
    RENAISS HEALTH (STANMORE) LIMITED
    14711919 16656818
    Waterloo House, 207 Waterloo Road, London, England
    Active Corporate (5 parents)
    Officer
    2023-03-07 ~ now
    IIF 30 - Director → ME
  • 54
    RENAISS HEALTH (TUNBRIDGE WELLS) LIMITED
    15978491
    Waterloo House, 207 Waterloo Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-09-25 ~ now
    IIF 21 - Director → ME
  • 55
    RENAISS HEALTH HOLDINGS 2 LIMITED
    - now 15975201 15975827... (more)
    RENAISS HEALTH PROPERTY HOLDINGS 2 LIMITED
    - 2025-01-23 15975201 15975827... (more)
    Waterloo House, Waterloo House, 207 Waterloo Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-24 ~ now
    IIF 19 - Director → ME
  • 56
    RENAISS HEALTH HOLDINGS LIMITED
    - now 13726161 15975827... (more)
    BRIDGES HEALTHCARE HOLDINGS (UK) LIMITED
    - 2023-01-19 13726161
    Waterloo House, 207 Waterloo Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-11-05 ~ now
    IIF 29 - Director → ME
  • 57
    RENAISS HEALTH LIMITED
    - now 13732293
    HEALTHCARE OPCO (UK) LIMITED
    - 2023-01-19 13732293
    Waterloo House, 207 Waterloo Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-11-09 ~ now
    IIF 28 - Director → ME
  • 58
    RENAISS HEALTH PROPERTY HOLDINGS 1 LIMITED
    15478247 15975201... (more)
    Waterloo House, 207 Waterloo Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2024-02-10 ~ now
    IIF 13 - Director → ME
  • 59
    RENAISS HEALTH PROPERTY HOLDINGS 2 LIMITED
    - now 15975827 15975201... (more)
    RENAISS HEALTH HOLDINGS 2 LIMITED
    - 2025-01-23 15975827 15975201... (more)
    Waterloo House, 207 Waterloo Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-24 ~ now
    IIF 14 - Director → ME
  • 60
    RINGER DEVELOPMENT CO.LIMITED
    00711808
    Leam House Stockwell Lane, Hellidon, Daventry, Northamptonshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-09-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-11-21 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 61
    SPACE BUSINESS CENTRES INVESTMENT GENERAL PARTNER LIMITED
    06132122
    Marick, Liberty House, Regent Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-03-01 ~ 2007-04-25
    IIF 44 - Director → ME
  • 62
    STADIUM BP INVESTMENT HOLDINGS LIMITED
    15732356
    38 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-19 ~ now
    IIF 59 - Director → ME
  • 63
    SWORDS ROAD IRELAND INVESTMENT HOLDINGS LIMITED
    14008293
    38 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-19 ~ now
    IIF 60 - Director → ME
  • 64
    THE CAREPLACES (GENERAL PARTNER) LIMITED
    - now 07656150
    UK HEALTHCARE PROPERTY (GENERAL PARTNER) LIMITED
    - 2011-11-01 07656150
    38 Seymour Street, London
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2011-06-02 ~ 2011-11-30
    IIF 49 - Director → ME
    2017-07-19 ~ dissolved
    IIF 52 - Director → ME
  • 65
    THE CAREPLACES (INVESTMENTS) LIMITED
    08948030
    38 Seymour Street, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2017-07-19 ~ dissolved
    IIF 50 - Director → ME
  • 66
    UK HEALTHCARE PROPERTY (SCOTLAND) LIMITED
    SC401037
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2011-06-06 ~ 2011-11-30
    IIF 55 - Director → ME
    2017-07-19 ~ dissolved
    IIF 56 - Director → ME
  • 67
    WATERFRONT BUSINESS PARK MANAGEMENT COMPANY LIMITED
    12290710
    C/o Kwb Property Management First Floor Lancaster House, 67 Newhall Street, Birmingham, West Midlands, England
    Active Corporate (7 parents)
    Officer
    2019-10-30 ~ 2026-03-18
    IIF 10 - Director → ME
  • 68
    WYVIL ROAD LLP
    OC458494
    38 Seymour Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-10-15 ~ 2025-10-15
    IIF 75 - Has significant influence or control → OE

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