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 companies - 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 9
- 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 10Touchstone Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, B37 7HG, England
IIF 11Touchstone, Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, B37 7HG, United Kingdom
IIF 12 IIF 13Touchstone Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, West Midlands, B37 7HG
IIF 14 IIF 15 IIF 16 (more)Touchstone Pinewood Court, Coleshill Road, Marston Green, Birmingham, West Midlands, B37 7HG
IIF 1816, New Burlington Place, London, W1S 2HX, United Kingdom
IIF 19 IIF 20 IIF 21 (more)89, Whitfield Street, London, W1T 4DE, United Kingdom
IIF 33
- 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 56
- 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 57
- British finance director born in August 1974Registered addresses and corresponding companies
Davies, Mark Anthony Philip
- born in August 1974
Davies, Mark Anthony Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1974
Davies, Mark Anthony Philip
Resident in United Kingdom
Registered addresses and corresponding companiesUnderhill, Dartmouth Road, Stoke Fleming, Dartmouth, TQ6 0QY, England
IIF 624th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
IIF 63Conyers Trust Company (cayman)limited, Cricket Square, Po Box 2681, Grand Cayman, Kyi-1111, Cayman Islands
IIF 64375 Eaton Road, West Derby, Liverpool, Merseyside, L12 2AH, England
IIF 6545, Ouseley Road, London, SW12 8ED, England
IIF 66 IIF 675th Floor, Buckingham Street, London, WC2N 6DU, England
IIF 685th Floor Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, England
IIF 69 IIF 70 IIF 71 (more)5th Floor Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, United Kingdom
IIF 77 IIF 78 IIF 79 (more)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 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 1615th Floor Burdett House, Buckingham Street, London, WC2N 6DU, England
IIF 162 IIF 163 IIF 164 (more)310d, Ew Sterling House, Langston Road, Loughton, Merseyside, IG10 3TS, United Kingdom
IIF 166The Cosec Coach Ltd, 2 Vine Cottages, Barling Road, Little Wakering, Southend-on-sea, SS3 0QL, England
IIF 167
- 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 173
- British finance directorRegistered addresses and corresponding companies
Davies, Mark Anthony Philip
5 Meadow View, Sayers Common, West Sussex, BN6 9GB
IIF 174
- born in August 1974Registered addresses and corresponding companies
Davies, Mark Anthony Philip
5, Meadow View, Sayers Common, Hassocks, West Sussex, BN6 9GB
IIF 175
- 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
- British born in August 1974
Mr Mark Anthony Philip Davies
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Davies, Mark
Related profiles found in government register
Offspring entities and appointments
173
- 12a Charing Cross Road C/o Seles Limited, Charing Cross Road, London, EnglandActive Corporate (18 parents)Officer2025-12-16 ~ nowIIF 99 - Director → ME
- 2ASHLEY HOUSE INVESTMENTS LIMITED - 2011-04-133 Barrington Road, Altrincham, United KingdomActive Corporate (16 parents)Equity (Company account)600 GBP2024-03-31Officer2025-10-29 ~ nowIIF 136 - Director → ME
- 3GAUFRON HEALTH CARE LIMITED - 2017-09-22WARMAID LIMITED - 1996-07-243 Barrington Road, Altrincham, United KingdomActive Corporate (29 parents)Total Assets Less Current Liabilities (Company account)23,578,165 GBP2015-12-31Officer2025-10-29 ~ nowIIF 110 - Director → ME
- 4DESTRA HARTLEPOOL LIMITED - 2021-09-223 Barrington Road, Altrincham, United KingdomActive Corporate (23 parents, 3 offsprings)Equity (Company account)100 GBP2021-03-31Officer2025-10-29 ~ nowIIF 127 - Director → ME
- 5CHARLES HIGGINS (HOLDINGS) LIMITED - 2017-12-133 Barrington Road, Altrincham, United KingdomActive Corporate (28 parents)Fixed Assets (Company account)6,450,000 GBP2015-12-31Officer2025-10-29 ~ nowIIF 106 - Director → ME
- 6CHARLES HIGGINS LIMITED - 2017-12-13LA LAW 118 LIMITED - 2000-12-273 Barrington Road, Altrincham, United KingdomActive Corporate (28 parents, 1 offspring)Equity (Company account)10,009,831 GBP2016-12-31Officer2025-10-29 ~ nowIIF 157 - Director → ME
- 7AGHOCO 1307 LIMITED - 2015-05-183 Barrington Road, Altrincham, United KingdomActive Corporate (27 parents, 1 offspring)Officer2025-10-29 ~ nowIIF 155 - Director → ME
- 8AGHOCO 1308 LIMITED - 2015-05-193 Barrington Road, Altrincham, United KingdomActive Corporate (27 parents)Officer2025-10-29 ~ nowIIF 120 - Director → ME
- 9
ASSURA BANBURY LIMITED
066814893 Barrington Road, Altrincham, United KingdomActive Corporate (15 parents)Equity (Company account)1 GBP2024-03-31Officer2025-10-29 ~ nowIIF 139 - Director → ME - 10APOLLO 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 (25 parents, 2 offsprings)Equity (Company account)665,289 GBP2020-07-31Officer2025-10-29 ~ nowIIF 125 - Director → ME
- 11ASSURA LIMITED - 2014-12-163 Barrington Road, Altrincham, United KingdomActive Corporate (27 parents, 140 offsprings)Equity (Company account)100 GBP2024-03-31Officer2025-10-29 ~ nowIIF 86 - Director → ME
- 12COMMUNITY VENTURES SOUTH KIRKBY LIMITED - 2015-01-273 Barrington Road, Altrincham, United KingdomActive Corporate (18 parents)Equity (Company account)1 GBP2024-03-31Officer2025-10-29 ~ nowIIF 95 - Director → ME
- 13XANTARIS INVESTMENTS (STICKNEY) LIMITED - 2021-02-113 Barrington Road, Altrincham, United KingdomActive Corporate (22 parents)Equity (Company account)380,248 GBP2020-03-31Officer2025-12-31 ~ nowIIF 89 - Director → ME
- 14ASSURA FINANCING LIMITED - 2018-06-27AGHOCO 1387 LIMITED - 2016-03-093 Barrington Road, Altrincham, United KingdomActive Corporate (18 parents, 46 offsprings)Officer2025-10-29 ~ nowIIF 93 - Director → ME
- 15AGHOCO 1240 LIMITED - 2014-08-213 Barrington Road, Altrincham, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2025-10-29 ~ nowIIF 134 - Director → ME
- 16AGHOCO 1239 LIMITED - 2014-08-203 Barrington Road, Altrincham, United KingdomActive Corporate (27 parents)Officer2025-10-29 ~ nowIIF 115 - Director → ME
- 17
ASSURA HEALTH INVESTMENTS LIMITED
071320883 Barrington Road, Altrincham, United KingdomActive Corporate (27 parents)Officer2025-10-29 ~ nowIIF 146 - Director → ME - 18AGHOCO 1288 LIMITED - 2015-03-313 Barrington Road, Altrincham, United KingdomActive Corporate (26 parents, 3 offsprings)Officer2025-10-29 ~ nowIIF 132 - Director → ME
- 19STRATEGIS LIMITED - 2008-02-183 Barrington Road, Altrincham, United KingdomActive Corporate (31 parents, 50 offsprings)Officer2025-10-29 ~ nowIIF 135 - Director → ME
- 20
ASSURA MANAGEMENT SERVICES LIMITED
064520573 Barrington Road, Altrincham, United KingdomActive Corporate (32 parents, 20 offsprings)Officer2025-10-29 ~ nowIIF 85 - Director → ME - 21ASSURA TINSHILL LIMITED - 2009-03-27INHOCO 3501 LIMITED - 2009-02-043 Barrington Road, Altrincham, United KingdomActive Corporate (31 parents, 14 offsprings)Officer2025-10-29 ~ nowIIF 112 - Director → ME
- 223 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents)Equity (Company account)1 GBP2024-03-31Officer2025-10-29 ~ nowIIF 109 - Director → ME
- 233 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents)Equity (Company account)1 GBP2024-03-31Officer2025-10-29 ~ nowIIF 156 - Director → ME
- 243 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents)Equity (Company account)1 GBP2024-03-31Officer2025-10-29 ~ nowIIF 108 - Director → ME
- 253 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents)Equity (Company account)1 GBP2024-03-31Officer2025-10-29 ~ nowIIF 102 - Director → ME
- 263 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents)Equity (Company account)1 GBP2024-03-31Officer2025-10-29 ~ nowIIF 140 - Director → ME
- 273 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents)Equity (Company account)1 GBP2024-03-31Officer2025-10-29 ~ nowIIF 111 - Director → ME
- 28AGHOCO 1309 LIMITED - 2015-05-183 Barrington Road, Altrincham, United KingdomActive Corporate (24 parents)Equity (Company account)1 GBP2021-03-31Officer2025-10-29 ~ nowIIF 143 - Director → ME
- 29ASSURA KINGSTON PLC - 2014-12-163 Barrington Road, Altrincham, United KingdomActive Corporate (21 parents, 11 offsprings)Officer2025-10-29 ~ nowIIF 148 - Director → ME
- 30AGHOCO 1196 LIMITED - 2014-02-143 Barrington Road, Altrincham, United KingdomActive Corporate (26 parents, 5 offsprings)Officer2025-10-29 ~ nowIIF 113 - Director → ME
- 31ASSURA PROPERTIES PLC - 2021-02-17ASSURA PROPERTIES LIMITED - 2011-11-173 Barrington Road, Altrincham, United KingdomActive Corporate (32 parents, 5 offsprings)Officer2025-10-29 ~ nowIIF 153 - Director → ME
- 32
ASSURA PROPERTIES UK LIMITED
063774063 Barrington Road, Altrincham, United KingdomActive Corporate (30 parents)Officer2025-10-29 ~ nowIIF 98 - Director → ME - 33
ASSURA PROPERTY MANAGEMENT LIMITED
064983913 Barrington Road, Altrincham, United KingdomActive Corporate (30 parents)Officer2025-10-29 ~ nowIIF 91 - Director → ME - 34TARNCOURT LIMITED - 2006-05-313 Barrington Road, Altrincham, United KingdomActive Corporate (34 parents)Equity (Company account)14,751,977 GBP2024-03-31Officer2025-10-29 ~ nowIIF 90 - Director → ME
- 35
ASSURA SOLARIS LIMITED
153165513 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents)Officer2025-10-29 ~ nowIIF 137 - Director → ME - 36LW (TRELLECH) LTD - 2015-01-27ASHLEY HOUSE (TRELLECH) LIMITED - 2012-10-093 Barrington Road, Altrincham, United KingdomActive Corporate (29 parents)Officer2025-10-29 ~ nowIIF 82 - Director → ME
- 37PREFERRED COMPANY LIMITED - 2001-12-033 Barrington Road, Altrincham, United KingdomActive Corporate (37 parents)Officer2025-10-29 ~ nowIIF 117 - Director → ME
- 38WESTRIDGE HOMES LIMITED - 2005-04-153 Barrington Road, Altrincham, United KingdomActive Corporate (33 parents)Officer2025-10-29 ~ nowIIF 122 - Director → ME
- 39
BICESTER HC DEVELOPMENT LIMITED
124217503 Barrington Road, Altrincham, United KingdomActive Corporate (19 parents)Equity (Company account)100 GBP2020-07-31Officer2025-10-29 ~ nowIIF 126 - Director → ME - 40GREEN WORLD VENTURES LTD - 2019-03-271.01 Broadway Studios Hammersmith Broadway, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)3,220,050 GBP2023-11-30Officer2022-04-05 ~ 2024-07-09IIF 62 - Director → ME
- 41
BRAVO INNS II LIMITED
06364308One St Peter's Square, Manchester, United KingdomActive Corporate (18 parents)Equity (Company account)18,000 GBP2024-05-26Officer2019-12-02 ~ 2021-08-20IIF 11 - Director → ME - 42THE BOLD PUB COMPANY II LIMITED - 2007-09-04One, St Peter's Square, Manchester, United KingdomActive Corporate (18 parents)Equity (Company account)5,000 GBP2024-05-26Officer2019-12-02 ~ 2021-08-20IIF 9 - Director → ME
- 43
NEWRIVER RETAIL (HULL) LTD
- 2014-10-01 0804941589 Whitfield Street, London, United KingdomActive Corporate (10 parents)Officer2012-04-27 ~ 2021-09-30IIF 44 - Director → ME2012-04-27 ~ 2014-01-06IIF 182 - Secretary → ME - 44CLANCRATE LIMITED - 2002-04-194th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (16 parents)Total Assets Less Current Liabilities (Company account)6,242,473 GBP2016-05-31Officer2024-04-17 ~ nowIIF 63 - Director → ME
- 45GLORYSIDE LIMITED - 1997-07-043 Barrington Road, Altrincham, United KingdomActive Corporate (28 parents)Equity (Company account)11,562,231 GBP2024-03-31Officer2025-10-29 ~ nowIIF 133 - Director → ME
- 46
COMMUNITY FOOTBALL TAVERNS LIMITED
14263568310d Sterling House Langston Road, Loughton, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-07-31Officer2022-07-29 ~ dissolvedIIF 65 - Director → MEPerson with significant control2022-07-29 ~ dissolvedIIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 191 - Ownership of shares – More than 25% but not more than 50% → OE - 47
COMMUNITY SPORTS GROUP LTD
1416687545 Ouseley Road, London, EnglandDissolved Corporate (2 parents)Officer2022-06-12 ~ dissolvedIIF 67 - Director → MEPerson with significant control2022-06-12 ~ dissolvedIIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 193 - Right to appoint or remove directors → OEIIF 193 - Ownership of shares – More than 25% but not more than 50% → OE - 48TIMEC 1696 LIMITED - 2019-11-063 Barrington Road, Altrincham, United KingdomActive Corporate (24 parents)Equity (Company account)100 GBP2020-03-31Officer2025-10-29 ~ nowIIF 78 - Director → ME
- 49
NEWRIVER RETAIL (BRIDLINGTON) LTD
- 2014-09-30 0804939989 Whitfield Street, London, United KingdomActive Corporate (10 parents)Officer2012-04-27 ~ 2021-09-30IIF 37 - Director → ME2012-04-27 ~ 2014-01-06IIF 185 - Secretary → ME - 50PRIMARY HORIZONS HOLDINGS LIMITED - 2012-03-203 Barrington Road, Altrincham, United KingdomActive Corporate (19 parents, 2 offsprings)Equity (Company account)-901 GBP2021-03-31Officer2025-10-29 ~ nowIIF 123 - Director → ME
- 51TIMEC 1698 LIMITED - 2019-11-063 Barrington Road, Altrincham, United KingdomActive Corporate (22 parents, 2 offsprings)Equity (Company account)100 GBP2024-03-31Officer2025-10-29 ~ nowIIF 92 - Director → ME
- 52
DONNINGTON HEALTH CARE LIMITED
080497463 Barrington Road, Altrincham, United KingdomActive Corporate (31 parents)Officer2025-10-29 ~ nowIIF 124 - Director → ME - 53
EXEMPLAR PROPERTIES HOLDINGS LLP
OC319272Kent House, 14-17 Market Place, LondonDissolved Corporate (6 parents, 1 offspring)Officer2008-02-01 ~ 2009-09-24IIF 175 - LLP Member → ME - 54
FARRIERS PLACE RESIDENTS LIMITED
0476823739 Northumberland Close, Warfield, Bracknell, EnglandActive Corporate (14 parents)Net Assets/Liabilities (Company account)2,429 GBP2024-06-30Officer2005-07-15 ~ 2014-05-10IIF 168 - Director → ME - 55SPCD (SILSDEN) LIMITED - 2019-07-04SPCD (LOSSIEMOUTH) LIMITED - 2008-07-293 Barrington Road, Altrincham, United KingdomActive Corporate (24 parents)Equity (Company account)1 GBP2024-03-31Officer2025-10-29 ~ nowIIF 138 - Director → ME
- 56
GREEN REIT LIMITED
1423774545 Ouseley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer2022-07-15 ~ nowIIF 66 - Director → MEPerson with significant control2022-07-15 ~ nowIIF 192 - Ownership of voting rights - 75% or more → OEIIF 192 - Right to appoint or remove directors → OEIIF 192 - Ownership of shares – 75% or more → OE - 57
HAVEN HEALTH (PORTSMOUTH) LIMITED
123635083 Barrington Road, Altrincham, United KingdomActive Corporate (18 parents)Officer2025-10-29 ~ nowIIF 161 - Director → ME - 58HAVEN HEALTH (FOLKESTONE) LIMITED - 2021-03-193 Barrington Road, Altrincham, United KingdomActive Corporate (18 parents)Officer2025-10-29 ~ nowIIF 129 - Director → ME
- 59
HAWTHORN LEISURE (HARBOUR) LIMITED
- 2020-01-30 12252416One St Peter's Square, Manchester, United KingdomActive Corporate (9 parents, 2 offsprings)Equity (Company account)16,000 GBP2024-05-26Officer2019-10-09 ~ 2021-08-20IIF 13 - Director → ME - 60
NEWRIVER RETAIL (MANTLE) LIMITED
- 2019-10-08 09682036Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, EnglandActive Corporate (14 parents)Equity (Company account)58,000 GBP2024-05-26Officer2015-07-13 ~ 2021-08-20IIF 24 - Director → ME - 61
HAWTHORN LEISURE ACQUISITIONS LIMITED
08958789One St Peter's Square, Manchester, United KingdomActive Corporate (15 parents)Equity (Company account)29,000 GBP2024-05-26Officer2019-09-30 ~ 2021-08-20IIF 16 - Director → ME - 62
NEWRIVER COMMUNITY PUBS LIMITED
- 2019-10-08 09985157NEWRIVER RETAIL (PORTFOLIO NO. 9) LIMITED
- 2018-11-12 09985157 06338018, 07719473, LP010527... (more)Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, EnglandActive Corporate (14 parents, 1 offspring)Equity (Company account)16,000 GBP2024-05-26Officer2016-02-03 ~ 2021-08-20IIF 26 - Director → ME - 63
HAWTHORN LEISURE FINCO LIMITED
10389737Touchstone Pinewood Business Park, Coleshill Road, Birmingham, United KingdomDissolved Corporate (8 parents)Officer2019-09-30 ~ dissolvedIIF 10 - Director → ME - 64
HAWTHORN LEISURE HOLDINGS LIMITED
08906241One St Peter's Square, Manchester, United KingdomActive Corporate (15 parents, 5 offsprings)Equity (Company account)121,000 GBP2024-05-26Officer2019-09-30 ~ 2021-08-20IIF 14 - Director → ME - 65
HAWTHORN LEISURE HONEY LIMITED
09225149One St Peter's Square, Manchester, United KingdomActive Corporate (16 parents)Equity (Company account)8,000 GBP2024-05-26Officer2019-09-30 ~ 2021-08-20IIF 15 - Director → ME - 66
HAWTHORN LEISURE LIMITED
08791672One St Peter's Square, Manchester, United KingdomActive Corporate (17 parents, 4 offsprings)Equity (Company account)141,000 GBP2024-05-26Officer2019-09-30 ~ 2021-08-20IIF 17 - Director → ME - 67
HAWTHORN LEISURE MANAGEMENT LIMITED
09017739One St Peter's Square, Manchester, United KingdomActive Corporate (14 parents)Equity (Company account)-3,000 GBP2024-05-26Officer2019-09-30 ~ 2021-08-20IIF 18 - Director → ME - 68
NEWRIVER PUBLIC HOUSES LIMITED
- 2019-10-08 07401382NEWRIVER RETAIL CUL NO 1 LIMITED
- 2017-10-13 07401382Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, EnglandActive Corporate (16 parents)Equity (Company account)1,000 GBP2024-05-26Officer2010-10-08 ~ 2021-08-20IIF 54 - Director → ME - 69
HAWTHORN LEISURE SCOTCO LIMITED
09920394One St Peter's Square, Manchester, United KingdomActive Corporate (11 parents)Officer2019-09-30 ~ 2021-08-20IIF 12 - Director → ME - 70HAWTHORN LEISURE TOPCO LIMITED - now
HAWTHORN LEISURE REIT LIMITED
- 2021-08-26 08045171PUB REIT LIMITED
- 2019-10-08 08045171NEWRIVER RETAIL (COWLEY) LTD
- 2014-09-30 08045171Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, EnglandActive Corporate (19 parents, 6 offsprings)Equity (Company account)252,000 GBP2024-05-26Officer2012-04-25 ~ 2021-08-20IIF 36 - Director → ME2012-04-25 ~ 2014-01-06IIF 184 - Secretary → ME - 713 Barrington Road, Altrincham, United Kingdom, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2025-12-31 ~ nowIIF 103 - Director → ME
- 72
HEALTH PROPERTIES (NO 1 ) LIMITED
157128693 Barrington Road, Altrincham, United Kingdom, United KingdomActive Corporate (8 parents)Officer2025-12-31 ~ nowIIF 159 - Director → ME - 73
HEALTH PROPERTIES (NO 2) UK LIMITED
157128783 Barrington Road, Altrincham, United Kingdom, United KingdomActive Corporate (8 parents)Officer2025-12-31 ~ nowIIF 97 - Director → ME - 74
HEALTH PROPERTIES MIDCO LIMITED
155930173 Barrington Road, Altrincham, United Kingdom, United KingdomActive Corporate (8 parents, 4 offsprings)Officer2025-12-31 ~ nowIIF 105 - Director → ME - 75
HEALTH PROPERTIES NOMINEE LIMITED
156546463 Barrington Road, Altrincham, United Kingdom, United KingdomActive Corporate (5 parents)Officer2025-12-31 ~ nowIIF 121 - Director → ME - 76HEMPCO 4 LIMITED - 2006-08-213 Barrington Road, Altrincham, United KingdomActive Corporate (18 parents)Equity (Company account)400 GBP2024-03-31Officer2025-10-29 ~ nowIIF 130 - Director → ME
- 77
IMBIBA GROWTH LLP
OC402076The Loft, 1-3 Langley Court, London, EnglandActive Corporate (15 parents, 5 offsprings)Equity (Company account)50,000 GBP2025-03-31Officer2023-06-01 ~ 2024-02-29IIF 60 - LLP Member → ME - 78
IMBIBA II (FP) LLP
OC443335The Loft, 1-3 Langley Court, London, United KingdomActive Corporate (15 parents)Equity (Company account)181,906 GBP2025-03-31Officer2023-06-01 ~ 2023-06-01IIF 61 - LLP Member → ME - 79JELMAC (PRIMARY CARE) PROPERTIES HOLDINGS LIMITED - 2009-06-01JELMAC (SKEGNESS) LIMITED - 2009-02-023 Barrington Road, Altrincham, United KingdomActive Corporate (21 parents)Equity (Company account)21,838,902 GBP2022-03-31Officer2025-10-29 ~ nowIIF 94 - Director → ME
- 80
LAKELAND HEALTH VILLAGE LIMITED - THE
NI036882C/o Dwf (ni) Llp, 42 Queen Street, Belfast, Northern IrelandActive Corporate (23 parents)Equity (Company account)Retained earnings (accumulated losses)277,175 GBP2018-09-30Officer2025-10-29 ~ nowIIF 88 - Director → ME - 81AGS DORMANT 55 LIMITED - 2005-05-253 Barrington Road, Altrincham, United KingdomActive Corporate (34 parents)Officer2025-10-29 ~ nowIIF 116 - Director → ME
- 82
MAPLEOAK INVESTMENTS LTD
074520153 Barrington Road, Altrincham, United KingdomActive Corporate (11 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer2025-10-29 ~ nowIIF 149 - Director → ME - 83
MEADOW VIEW (SAYERS COMMON) RESIDENTS COMPANY LIMITED
060721911 Church Road, Burgess Hill, EnglandActive Corporate (9 parents)Equity (Company account)0 GBP2024-12-31Officer2009-05-14 ~ 2010-01-20IIF 59 - Director → ME - 84BEECHLEAF LIMITED - 1999-02-193 Barrington Road, Altrincham, United KingdomActive Corporate (37 parents, 8 offsprings)Officer2025-10-29 ~ nowIIF 100 - Director → ME
- 85
MERIDIAN MEDICAL SERVICES LIMITED
063077483 Barrington Road, Altrincham, United KingdomActive Corporate (23 parents)Equity (Company account)2,706,287 GBP2018-09-30Officer2025-10-29 ~ nowIIF 151 - Director → ME - 86MATRIX REALTY HOLDINGS LIMITED - 2014-07-28BENCHMARK (MIDLANDS) LIMITED - 2000-06-163 Barrington Road, Altrincham, United KingdomActive Corporate (32 parents, 1 offspring)Officer2025-10-29 ~ nowIIF 152 - Director → ME
- 87MATRIX REALTY INVESTMENTS LIMITED - 2014-11-213 Barrington Road, Altrincham, United KingdomActive Corporate (33 parents)Officer2025-10-29 ~ nowIIF 158 - Director → ME
- 88MATRIX REALTY MEDICAL LIMITED - 2014-07-28MATRIX REALTY COMMERCIAL LIMITED - 2007-05-223 Barrington Road, Altrincham, United KingdomActive Corporate (29 parents)Officer2025-10-29 ~ nowIIF 131 - Director → ME
- 89
NEWRIVER (DARNALL) LIMITED
1029923789 Whitfield Street, London, United KingdomActive Corporate (7 parents)Officer2016-07-27 ~ 2021-09-30IIF 22 - Director → ME - 90
NEWRIVER (GRAYS) UK LIMITED
1214101989 Whitfield Street, London, United KingdomActive Corporate (5 parents)Officer2019-08-06 ~ 2021-09-30IIF 170 - Director → ME - 91NEWRIVER (SPRUCEFIELD) LIMITED - now
NEWRIVER (SPRUCEFIELD) LIMITED
- 2025-11-27 1232305589 Whitfield Street, London, United KingdomActive Corporate (18 parents)Officer2019-11-19 ~ 2020-09-30IIF 6 - Director → ME - 9289 Whitfield Street, London, United KingdomActive Corporate (7 parents)Officer2017-08-31 ~ 2021-09-30IIF 31 - Director → ME
- 93
NEWRIVER (SEVENOAKS) LIMITED
- 2017-11-20 09682046NEWRIVER GROUP LIMITED
- 2017-04-21 0968204689 Whitfield Street, London, EnglandActive Corporate (8 parents)Officer2015-07-13 ~ 2021-09-30IIF 19 - Director → ME - 9489 Whitfield Street, London, United KingdomDissolved Corporate (9 parents)Officer2012-04-25 ~ 2021-09-30IIF 49 - Director → ME2012-04-25 ~ 2014-01-06IIF 198 - Secretary → ME
- 9589 Whitfield Street, London, United KingdomActive Corporate (23 parents, 2 offsprings)Officer2009-10-19 ~ 2021-09-30IIF 50 - Director → ME2012-02-20 ~ 2014-01-06IIF 196 - Secretary → ME
- 96
NEWRIVER REIT PLC
1022102789 Whitfield Street, London, EnglandActive Corporate (18 parents, 46 offsprings)Officer2016-06-08 ~ 2021-07-28IIF 25 - Director → ME - 9789 Whitfield Street, London, United KingdomActive Corporate (10 parents, 4 offsprings)Officer2016-01-07 ~ 2021-09-30IIF 172 - Director → ME
- 9889 Whitfield Street, London, United KingdomActive Corporate (6 parents)Officer2019-08-06 ~ 2021-09-30IIF 169 - Director → ME
- 99
NEWRIVER RETAIL (BOSCOMBE NO.1) LIMITED
0761783789 Whitfield Street, London, United KingdomActive Corporate (13 parents)Officer2011-04-28 ~ 2021-09-30IIF 38 - Director → ME2011-04-28 ~ 2014-01-06IIF 180 - Secretary → ME - 10089 Whitfield Street, London, United KingdomActive Corporate (6 parents)Officer2019-08-07 ~ 2021-09-30IIF 171 - Director → ME
- 101
NEWRIVER RETAIL (BURGESS HILL) LIMITED
1013513889 Whitfield Street, London, United KingdomActive Corporate (8 parents)Officer2016-04-20 ~ 2021-09-30IIF 29 - Director → ME - 102
NEWRIVER RETAIL (CARDIFF) LIMITED
0985862689 Whitfield Street, London, United KingdomActive Corporate (10 parents)Officer2015-11-05 ~ 2021-09-30IIF 21 - Director → ME - 103
NEWRIVER RETAIL (CARMARTHEN) LIMITED
0765587389 Whitfield Street, London, United KingdomActive Corporate (13 parents)Officer2011-06-02 ~ 2021-09-30IIF 42 - Director → ME2011-06-02 ~ 2014-01-06IIF 186 - Secretary → ME - 104
NEWRIVER RETAIL (PRESTON) LIMITED
- 2015-04-16 07886566NEWRIVER RETAIL (FAREHAM) LIMITED
- 2015-01-13 07886566NEWRIVER RETAIL (ST AUSTELL) LIMITED
- 2012-11-07 0788656616 New Burlington Place, London, United KingdomDissolved Corporate (9 parents)Officer2011-12-19 ~ dissolvedIIF 35 - Director → ME2011-12-19 ~ 2014-01-06IIF 178 - Secretary → ME - 105
NEWRIVER RETAIL (BLACKBURN) LIMITED
- 2015-11-19 0943481989 Whitfield Street, London, United KingdomActive Corporate (10 parents)Officer2015-02-11 ~ 2021-09-30IIF 51 - Director → ME - 106
NEW RIVER DEVELOPMENTS LIMITED
- 2010-10-05 06329527NEW RIVER CAPITAL LIMITED - 2009-02-0489 Whitfield Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2010-09-27 ~ 2021-09-30IIF 55 - Director → ME - 107
NEWRIVER RETAIL (HAMILTON) LIMITED
1239466789 Whitfield Street, London, United KingdomActive Corporate (9 parents)Officer2020-01-09 ~ 2021-02-18IIF 28 - Director → ME - 108
NEWRIVER RETAIL (LEYLANDS ROAD) LIMITED
0987274989 Whitfield Street, London, United KingdomActive Corporate (8 parents)Officer2015-11-16 ~ 2021-09-30IIF 20 - Director → ME - 109
NEWRIVER RETAIL (MORECOMBE) LIMITED
- 2014-12-09 0931667889 Whitfield Street, London, United KingdomActive Corporate (11 parents)Officer2014-11-18 ~ 2021-09-30IIF 2 - Director → ME - 110
NEWRIVER RETAIL (FINCO NO.3) LIMITED
- 2010-10-22 06684934NEW RIVER MANAGEMENT LIMITED
- 2010-10-05 0668493489 Whitfield Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2010-09-27 ~ 2021-09-30IIF 53 - Director → ME - 111
NEWRIVER RETAIL (PAISLEY) LIMITED
0765587889 Whitfield Street, London, United KingdomActive Corporate (13 parents)Officer2011-06-02 ~ 2021-09-30IIF 46 - Director → ME2011-06-02 ~ 2014-01-06IIF 190 - Secretary → ME - 112
NEWRIVER RETAIL (PENGE) LIMITED
0986763789 Whitfield Street, London, United KingdomActive Corporate (8 parents)Officer2015-11-11 ~ 2021-09-30IIF 3 - Director → ME - 11389 Whitfield Street, London, United KingdomActive Corporate (11 parents)Officer2011-07-27 ~ 2021-09-30IIF 34 - Director → ME2011-07-27 ~ 2014-01-06IIF 197 - Secretary → ME
- 11489 Whitfield Street, London, United KingdomActive Corporate (11 parents)Officer2014-11-18 ~ 2021-09-30IIF 1 - Director → ME
- 11589 Whitfield Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2019-05-08 ~ 2021-09-30IIF 32 - Director → ME
- 116
NEW RIVER ESTATES LIMITED
- 2010-10-05 0633801889 Whitfield Street, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2010-09-27 ~ 2021-09-30IIF 52 - Director → ME - 11789 Whitfield Street, London, United KingdomDissolved Corporate (12 parents, 4 offsprings)Officer2011-04-28 ~ 2021-09-30IIF 48 - Director → ME2011-04-28 ~ 2014-01-06IIF 183 - Secretary → ME
- 118
NRR (UK) LIMITED
- 2011-03-31 0752539389 Whitfield Street, London, United KingdomActive Corporate (13 parents)Officer2011-02-10 ~ 2021-09-30IIF 41 - Director → ME2011-02-10 ~ 2014-01-06IIF 187 - Secretary → ME - 119
NEWRIVER RETAIL (RAMSAY DEVELOPMENT) LIMITED
0961179889 Whitfield Street, London, United KingdomActive Corporate (8 parents)Officer2015-05-28 ~ 2021-09-30IIF 4 - Director → ME - 120
NEWRIVER RETAIL (RAMSAY INVESTMENT) LIMITED
0961220889 Whitfield Street, London, United KingdomActive Corporate (10 parents)Officer2015-05-28 ~ 2021-09-30IIF 33 - Director → ME - 121
NEWRIVER RETAIL (SKEGNESS DEVELOPMENTS) LIMITED
0988433316 New Burlington Place, London, United KingdomDissolved Corporate (7 parents)Officer2015-11-23 ~ dissolvedIIF 30 - Director → ME - 122
NEWRIVER RETAIL (SKEGNESS) LIMITED
0765588289 Whitfield Street, London, United KingdomActive Corporate (13 parents)Officer2011-06-02 ~ 2021-09-30IIF 40 - Director → ME2011-06-02 ~ 2014-01-06IIF 188 - Secretary → ME - 123
NEWRIVER RETAIL (PORTFOLIO NO. 7) LIMITED
- 2015-11-20 09316536 09985157, 06338018, 07719473... (more)89 Whitfield Street, London, United KingdomActive Corporate (11 parents)Officer2014-11-18 ~ 2021-09-30IIF 5 - Director → ME - 124
NEWRIVER RETAIL (KILMARNOCK) LTD
- 2014-07-29 0804941889 Whitfield Street, London, United KingdomActive Corporate (12 parents)Officer2012-04-27 ~ 2021-09-30IIF 39 - Director → ME2012-04-27 ~ 2014-01-06IIF 195 - Secretary → ME - 125
NEWRIVER RETAIL (WISBECH) LIMITED
0765588589 Whitfield Street, London, United KingdomActive Corporate (13 parents)Officer2011-06-02 ~ 2021-09-30IIF 47 - Director → ME2011-06-02 ~ 2014-01-06IIF 189 - Secretary → ME - 126
NEWRIVER RETAIL (WITHAM) LIMITED
0779002989 Whitfield Street, London, United KingdomActive Corporate (11 parents)Officer2011-09-28 ~ 2021-09-30IIF 43 - Director → ME2011-09-28 ~ 2014-01-06IIF 179 - Secretary → ME - 127
NEW RIVER RETAIL LIMITED
- 2011-09-02 0668515489 Whitfield Street, London, United KingdomActive Corporate (13 parents)Officer2011-09-02 ~ 2021-09-30IIF 56 - Director → ME - 128
NEWTON HEALTHCARE LIMITED
051910683 Barrington Road, Altrincham, United KingdomActive Corporate (30 parents)Officer2025-10-29 ~ nowIIF 96 - Director → ME - 1293 Barrington Road, Altrincham, United KingdomActive Corporate (15 parents)Equity (Company account)1 GBP2025-01-31Officer2025-10-29 ~ nowIIF 162 - Director → ME
- 1303 Barrington Road, Altrincham, United KingdomActive Corporate (15 parents)Equity (Company account)1 GBP2025-01-31Officer2025-10-29 ~ nowIIF 163 - Director → ME
- 131SPIRE PROPERTY 17 LIMITED - 2022-01-183 Barrington Road, Altrincham, United KingdomActive Corporate (29 parents)Officer2025-10-29 ~ nowIIF 70 - Director → ME
- 1323 Barrington Road, Altrincham, United KingdomActive Corporate (15 parents)Equity (Company account)1 GBP2024-12-31Officer2025-10-29 ~ nowIIF 165 - Director → ME
- 1333 Barrington Road, Altrincham, United KingdomActive Corporate (15 parents)Equity (Company account)1 GBP2024-12-31Officer2025-10-29 ~ nowIIF 68 - Director → ME
- 1343 Barrington Road, Altrincham, United KingdomActive Corporate (15 parents)Equity (Company account)1 GBP2025-01-31Officer2025-10-29 ~ nowIIF 164 - Director → ME
- 1353 Barrington Road, Altrincham, United KingdomActive Corporate (15 parents)Equity (Company account)1 GBP2025-01-31Officer2025-10-29 ~ nowIIF 75 - Director → ME
- 1363 Barrington Road, Altrincham, United KingdomActive Corporate (15 parents)Equity (Company account)1 GBP2025-01-31Officer2025-10-29 ~ nowIIF 69 - Director → ME
- 1373 Barrington Road, Altrincham, United KingdomActive Corporate (15 parents)Equity (Company account)1 GBP2025-01-31Officer2025-10-29 ~ nowIIF 73 - Director → ME
- 1383 Barrington Road, Altrincham, United KingdomActive Corporate (15 parents)Equity (Company account)1 GBP2025-01-31Officer2025-10-29 ~ nowIIF 72 - Director → ME
- 1393 Barrington Road, Altrincham, United KingdomActive Corporate (15 parents)Equity (Company account)1 GBP2025-01-31Officer2025-10-29 ~ nowIIF 74 - Director → ME
- 1403 Barrington Road, Altrincham, United KingdomActive Corporate (15 parents)Equity (Company account)1 GBP2025-01-31Officer2025-10-29 ~ nowIIF 71 - Director → ME
- 1413 Barrington Road, Altrincham, United KingdomActive Corporate (15 parents)Equity (Company account)1 GBP2025-01-31Officer2025-10-29 ~ nowIIF 76 - Director → ME
- 142
OAKCASTLE INVESTMENTS LIMITED
082278163 Barrington Road, Altrincham, United KingdomActive Corporate (11 parents)Equity (Company account)1 GBP2024-03-31Officer2025-10-29 ~ nowIIF 160 - Director → ME - 143BUILDBOOK LIMITED - 2005-11-14Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (19 parents)Officer2008-01-29 ~ 2009-09-15IIF 58 - Director → ME2008-04-16 ~ 2009-09-15IIF 174 - Secretary → ME
- 144
P H INVESTMENTS (NO 2) LIMITED
072489983 Barrington Road, Altrincham, United KingdomActive Corporate (19 parents)Equity (Company account)420,729 GBP2021-03-31Officer2025-10-29 ~ nowIIF 119 - Director → ME - 145LEO 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 (23 parents, 13 offsprings)Officer2022-08-01 ~ 2026-01-23IIF 167 - Director → ME
- 146
PARK MEDICAL SERVICES LIMITED
041777853 Barrington Road, Altrincham, United KingdomActive Corporate (29 parents)Officer2025-10-29 ~ nowIIF 154 - Director → ME - 147
PENTAGON HS LIMITED
067860853 Barrington Road, Altrincham, United KingdomActive Corporate (30 parents)Officer2025-10-29 ~ nowIIF 104 - Director → ME - 148
PONDEROSA REAL ESTATE COMPANY LIMITED
06878562The Shippen, Amberley Close, Haywards Heath, West SussexDissolved Corporate (2 parents)Officer2009-04-16 ~ 2010-01-20IIF 57 - Director → ME2009-04-16 ~ 2010-01-20IIF 173 - Secretary → ME - 149POOLE CUBE LIMITED - nowBOX+ III POOLE LIMITED - 2024-12-18
NEWRIVER RETAIL (NELSON) LIMITED
- 2022-02-16 121412461 James Street, London, EnglandActive Corporate (23 parents)Officer2019-08-06 ~ 2019-09-11IIF 23 - Director → ME - 150
PRIMARY CARE PROPERTIES (MANCHESTER) LIMITED
050928933 Barrington Road, Altrincham, United KingdomActive Corporate (14 parents)Equity (Company account)2 GBP2024-03-31Officer2025-10-29 ~ nowIIF 107 - Director → ME - 151
PRIME HEREFORD HUB LIMITED
115147783 Barrington Road, Altrincham, United KingdomActive Corporate (21 parents)Officer2025-10-29 ~ nowIIF 118 - Director → ME - 152
PRIMEOAK INVESTMENTS LIMITED
069143913 Barrington Road, Altrincham, United KingdomActive Corporate (14 parents)Equity (Company account)1,000 GBP2024-03-31Officer2025-10-29 ~ nowIIF 87 - Director → ME - 153
PROSPECT MEDICAL (MALVERN) LIMITED
058026903 Barrington Road, Altrincham, United KingdomActive Corporate (27 parents)Equity (Company account)-7,409,280 GBP2020-05-31Officer2025-10-29 ~ nowIIF 83 - Director → ME - 1543 Barrington Road, Altrincham, United KingdomActive Corporate (18 parents)Officer2025-10-29 ~ nowIIF 145 - Director → ME
- 155RI MDC UK133 LIMITED - now
NEWRIVER RETAIL (NAPIER) LIMITED
- 2023-07-12 1198559619-23 Wells Street, London, United KingdomActive Corporate (16 parents)Officer2019-05-08 ~ 2021-09-30IIF 27 - Director → ME - 156
RIDGE MEDICAL LIMITED
063404273 Barrington Road, Altrincham, United KingdomActive Corporate (21 parents)Equity (Company account)270 GBP2024-03-31Officer2025-10-29 ~ nowIIF 81 - Director → ME - 157
SEVEN ASSET MANAGEMENT & INVESTMENTS LIMITED
1365665045 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 177 - Ownership of voting rights - 75% or more → OEIIF 177 - Ownership of shares – 75% or more → OEIIF 177 - Right to appoint or remove directors → OE - 158
NEWRIVER RETAIL (LEAMINGTON SPA) LTD
- 2014-09-30 0804941289 Whitfield Street, London, United KingdomActive Corporate (10 parents)Officer2012-04-27 ~ 2021-09-30IIF 45 - Director → ME2012-04-27 ~ 2014-01-06IIF 181 - Secretary → ME - 1593 Barrington Road, Altrincham, United KingdomActive Corporate (27 parents)Equity (Company account)-1,352,381 GBP2021-01-31Officer2025-12-31 ~ nowIIF 101 - Director → ME
- 160SALTRESS 57 LIMITED - 1998-06-253 Barrington Road, Altrincham, United KingdomActive Corporate (28 parents)Profit/Loss (Company account)-535,433 GBP2016-04-01 ~ 2017-07-12Officer2025-10-29 ~ nowIIF 150 - Director → ME
- 161
SPARK PROPERTY INVESTMENTS LIMITED
079865923 Barrington Road, Altrincham, United KingdomActive Corporate (10 parents)Equity (Company account)520 GBP2024-03-31Officer2025-10-29 ~ nowIIF 79 - Director → ME - 162Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman IslandsActive Corporate (14 parents)Officer2024-09-02 ~ nowIIF 64 - Director → ME
- 163
SUNFAIR PROPERTIES LIMITED
109691023 Barrington Road, Altrincham, United KingdomActive Corporate (17 parents)Officer2025-10-29 ~ nowIIF 114 - Director → ME - 164
SURGERY DEVELOPMENTS LIMITED
039027913 Barrington Road, Altrincham, United KingdomActive Corporate (25 parents)Equity (Company account)229,990 GBP2018-01-31Officer2025-10-29 ~ nowIIF 142 - Director → ME - 165
SUSTAINABLE COMMUNITY INVESTMENTS LIMITED
1365664145 Ouseley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer2021-10-01 ~ nowIIF 7 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 176 - Ownership of voting rights - 75% or more → OEIIF 176 - Right to appoint or remove directors → OEIIF 176 - Ownership of shares – 75% or more → OE - 166
THE 3P DEVELOPMENT LIMITED
069103603 Barrington Road, Altrincham, United KingdomActive Corporate (21 parents, 1 offspring)Equity (Company account)1 GBP2022-03-31Officer2025-10-29 ~ nowIIF 84 - Director → ME - 167
JACK ARMY TAVERN LTD
- 2025-04-30 16206667310d, Ew Sterling House, Langston Road, Loughton, EnglandActive Corporate (2 parents)Officer2025-01-24 ~ nowIIF 166 - Director → MEPerson with significant control2025-01-24 ~ nowIIF 194 - Ownership of shares – More than 25% but not more than 50% → OEIIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 194 - Right to appoint or remove directors → OE - 168DRIVECENTRAL LIMITED - 2006-02-163 Barrington Road, Altrincham, United KingdomActive Corporate (30 parents)Officer2025-10-29 ~ nowIIF 80 - Director → ME
- 169
UPTON COMMUNITY HEALTH CARE LIMITED
044078413 Barrington Road, Altrincham, United KingdomActive Corporate (24 parents)Equity (Company account)1,927,723 GBP2020-04-30Officer2025-10-29 ~ nowIIF 128 - Director → ME - 170BCOMP 276 LIMITED - 2006-02-143 Barrington Road, Altrincham, United KingdomActive Corporate (19 parents, 1 offspring)Equity (Company account)108 GBP2024-03-31Officer2025-10-29 ~ nowIIF 77 - Director → ME
- 171
WHITTON PROPERTY LTD
119042923 Barrington Road, Altrincham, United KingdomActive Corporate (17 parents)Equity (Company account)100 GBP2024-03-31Officer2025-10-29 ~ nowIIF 147 - Director → ME - 172
XANTARIS INVESTMENTS (MARCH) LIMITED
058954893 Barrington Road, Altrincham, United KingdomActive Corporate (14 parents)Equity (Company account)1,400 GBP2024-03-31Officer2025-10-29 ~ nowIIF 144 - Director → ME - 1733 Barrington Road, Altrincham, United KingdomActive Corporate (14 parents)Equity (Company account)700 GBP2024-03-31Officer2025-10-29 ~ nowIIF 141 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.