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
Individuals in focus
Davies, Mark Anthony Philip
- British 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 1Touchstone Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, B37 7HG, England
IIF 2 IIF 3Touchstone, Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, B37 7HG, United Kingdom
IIF 4 IIF 5Touchstone Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, West Midlands, B37 7HG
IIF 6 IIF 7 IIF 8 (more)(less)Touchstone Pinewood Court, Coleshill Road, Marston Green, Birmingham, West Midlands, B37 7HG
IIF 1016, New Burlington Place, London, W1S 2HX, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)45, Ouseley Road, London, SW12 8ED, England
IIF 54 IIF 5589, Whitfield Street, London, W1T 4DE, United Kingdom
IIF 56
- British born in August 1974Registered addresses and corresponding companies
Davies, Mark Anthony Philip
5 Meadow View, Sayers Common, West Sussex, BN6 9GB
IIF 57 IIF 58 IIF 59 (more)(less)
- 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 634th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
IIF 64Conyers Trust Company (cayman)limited, Cricket Square, Po Box 2681, Grand Cayman, Kyi-1111, Cayman Islands
IIF 65The Shippen, Great Haywards, Amberley Close, Haywards Heath, West Sussex, RH16 4AU, United Kingdom
IIF 66375 Eaton Road, West Derby, Liverpool, Merseyside, L12 2AH, England
IIF 6716, New Burlington Place, London, W1S 2HX, United Kingdom
IIF 68 IIF 69 IIF 70 (more)(less)45, Ouseley Road, London, SW12 8ED, England
IIF 72 IIF 735th Floor, Buckingham Street, London, WC2N 6DU, England
IIF 745th Floor Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, England
IIF 75 IIF 76 IIF 77 (more)(less)5th Floor Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, United Kingdom
IIF 83 IIF 84 IIF 85 (more)(less)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 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 1675th Floor Burdett House, Buckingham Street, London, WC2N 6DU, England
IIF 168 IIF 169 IIF 170 (more)(less)310d, Ew Sterling House, Langston Road, Loughton, Merseyside, IG10 3TS, United Kingdom
IIF 172The Cosec Coach Ltd, 2 Vine Cottages, Barling Road, Little Wakering, Southend-on-sea, SS3 0QL, England
IIF 173
- British Registered addresses and corresponding companies
Davies, Mark Anthony Philip
- British born in August 1974
Davies, Mark Ap
Resident in England
Registered addresses and corresponding companies45, Ouseley Road, London, SW12 8ED, England
IIF 176
- born in August 1974Registered addresses and corresponding companies
Davies, Mark Anthony Philip
5, Meadow View, Sayers Common, Hassocks, West Sussex, BN6 9GB
IIF 177
- 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 Ap Davies
Resident in England
Registered addresses and corresponding companies45, Ouseley Road, London, SW12 8ED, England
IIF 193
- 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
37, Maddox Street, London, W1S 2PP, United Kingdom
IIF 198 IIF 199 IIF 200 (more)(less)
Related profiles found in government register
Offspring entities and appointments
175
- 1
7AMI LIMITED
1709860345 Ouseley Road, London, EnglandActive Corporate (1 parent)Officer2026-03-17 ~ nowIIF 176 - Director → MEPerson with significant control2026-03-17 ~ nowIIF 193 - Ownership of voting rights - 75% or more → OEIIF 193 - Right to appoint or remove directors → OEIIF 193 - Ownership of shares – 75% or more → OE - 23 Barrington Road, Altrincham, United KingdomActive Corporate (19 parents)Officer2025-12-16 ~ nowIIF 105 - Director → ME
- 3ASHLEY HOUSE INVESTMENTS LIMITED - 2011-04-133 Barrington Road, Altrincham, United KingdomActive Corporate (16 parents)Officer2025-10-29 ~ nowIIF 142 - Director → ME
- 4GAUFRON HEALTH CARE LIMITED - 2017-09-22WARMAID LIMITED - 1996-07-243 Barrington Road, Altrincham, United KingdomActive Corporate (30 parents)Officer2025-10-29 ~ nowIIF 116 - Director → ME
- 5DESTRA HARTLEPOOL LIMITED - 2021-09-223 Barrington Road, Altrincham, United KingdomActive Corporate (24 parents, 3 offsprings)Officer2025-10-29 ~ nowIIF 133 - Director → ME
- 6
- 7
- 8AGHOCO 1307 LIMITED - 2015-05-183 Barrington Road, Altrincham, United KingdomActive Corporate (28 parents, 1 offspring)Officer2025-10-29 ~ nowIIF 161 - Director → ME
- 9AGHOCO 1308 LIMITED - 2015-05-193 Barrington Road, Altrincham, United KingdomActive Corporate (28 parents)Officer2025-10-29 ~ nowIIF 126 - Director → ME
- 10
ASSURA BANBURY LIMITED
066814893 Barrington Road, Altrincham, United KingdomActive Corporate (15 parents)Officer2025-10-29 ~ nowIIF 145 - Director → ME - 11APOLLO 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 (26 parents, 2 offsprings)Officer2025-10-29 ~ nowIIF 131 - Director → ME
- 12ASSURA LIMITED - 2014-12-163 Barrington Road, Altrincham, United KingdomActive Corporate (27 parents, 140 offsprings)Officer2025-10-29 ~ nowIIF 92 - Director → ME
- 13COMMUNITY VENTURES SOUTH KIRKBY LIMITED - 2015-01-273 Barrington Road, Altrincham, United KingdomActive Corporate (18 parents)Officer2025-10-29 ~ nowIIF 101 - Director → ME
- 14XANTARIS INVESTMENTS (STICKNEY) LIMITED - 2021-02-113 Barrington Road, Altrincham, United KingdomActive Corporate (22 parents)Officer2025-12-31 ~ nowIIF 95 - Director → ME
- 15ASSURA FINANCING LIMITED - 2018-06-27AGHOCO 1387 LIMITED - 2016-03-093 Barrington Road, Altrincham, United KingdomActive Corporate (18 parents, 46 offsprings)Officer2025-10-29 ~ nowIIF 99 - Director → ME
- 16AGHOCO 1240 LIMITED - 2014-08-213 Barrington Road, Altrincham, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2025-10-29 ~ nowIIF 140 - Director → ME
- 17AGHOCO 1239 LIMITED - 2014-08-203 Barrington Road, Altrincham, United KingdomActive Corporate (28 parents)Officer2025-10-29 ~ nowIIF 121 - Director → ME
- 18
ASSURA HEALTH INVESTMENTS LIMITED
071320883 Barrington Road, Altrincham, United KingdomActive Corporate (28 parents)Officer2025-10-29 ~ nowIIF 152 - Director → ME - 19AGHOCO 1288 LIMITED - 2015-03-313 Barrington Road, Altrincham, United KingdomActive Corporate (27 parents, 3 offsprings)Officer2025-10-29 ~ nowIIF 138 - Director → ME
- 20STRATEGIS LIMITED - 2008-02-183 Barrington Road, Altrincham, United KingdomActive Corporate (32 parents, 50 offsprings)Officer2025-10-29 ~ nowIIF 141 - Director → ME
- 21ASSURA KINGSTON PLC - 2014-12-163 Barrington Road, Altrincham, United KingdomActive Corporate (22 parents, 11 offsprings)Officer2025-10-29 ~ nowIIF 154 - Director → ME
- 22
ASSURA MANAGEMENT SERVICES LIMITED
064520573 Barrington Road, Altrincham, United KingdomActive Corporate (33 parents, 20 offsprings)Officer2025-10-29 ~ nowIIF 91 - Director → ME - 23ASSURA TINSHILL LIMITED - 2009-03-27INHOCO 3501 LIMITED - 2009-02-043 Barrington Road, Altrincham, United KingdomActive Corporate (32 parents, 14 offsprings)Officer2025-10-29 ~ nowIIF 118 - Director → ME
- 243 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents)Officer2025-10-29 ~ nowIIF 115 - Director → ME
- 253 Barrington Road, Altrincham, United KingdomActive Corporate (13 parents)Officer2025-10-29 ~ nowIIF 162 - Director → ME
- 263 Barrington Road, Altrincham, United KingdomActive Corporate (13 parents)Officer2025-10-29 ~ nowIIF 114 - Director → ME
- 273 Barrington Road, Altrincham, United KingdomActive Corporate (13 parents)Officer2025-10-29 ~ nowIIF 108 - Director → ME
- 283 Barrington Road, Altrincham, United KingdomActive Corporate (13 parents)Officer2025-10-29 ~ nowIIF 146 - Director → ME
- 293 Barrington Road, Altrincham, United KingdomActive Corporate (13 parents)Officer2025-10-29 ~ nowIIF 117 - Director → ME
- 30AGHOCO 1309 LIMITED - 2015-05-183 Barrington Road, Altrincham, United KingdomActive Corporate (25 parents)Officer2025-10-29 ~ nowIIF 149 - Director → ME
- 31AGHOCO 1196 LIMITED - 2014-02-143 Barrington Road, Altrincham, United KingdomActive Corporate (27 parents, 5 offsprings)Officer2025-10-29 ~ nowIIF 119 - Director → ME
- 32ASSURA PROPERTIES PLC - 2021-02-17ASSURA PROPERTIES LIMITED - 2011-11-173 Barrington Road, Altrincham, United KingdomActive Corporate (32 parents, 5 offsprings)Officer2025-10-29 ~ nowIIF 159 - Director → ME
- 33
ASSURA PROPERTIES UK LIMITED
063774063 Barrington Road, Altrincham, United KingdomActive Corporate (31 parents)Officer2025-10-29 ~ nowIIF 104 - Director → ME - 34
ASSURA PROPERTY MANAGEMENT LIMITED
064983913 Barrington Road, Altrincham, United KingdomActive Corporate (31 parents)Officer2025-10-29 ~ nowIIF 97 - Director → ME - 35TARNCOURT LIMITED - 2006-05-313 Barrington Road, Altrincham, United KingdomActive Corporate (34 parents)Officer2025-10-29 ~ nowIIF 96 - Director → ME
- 36
ASSURA SOLARIS LIMITED
153165513 Barrington Road, Altrincham, United KingdomActive Corporate (13 parents)Officer2025-10-29 ~ nowIIF 143 - Director → ME - 37LW (TRELLECH) LTD - 2015-01-27ASHLEY HOUSE (TRELLECH) LIMITED - 2012-10-093 Barrington Road, Altrincham, United KingdomActive Corporate (30 parents)Officer2025-10-29 ~ nowIIF 88 - Director → ME
- 38PREFERRED COMPANY LIMITED - 2001-12-033 Barrington Road, Altrincham, United KingdomActive Corporate (38 parents)Officer2025-10-29 ~ nowIIF 123 - Director → ME
- 39WESTRIDGE HOMES LIMITED - 2005-04-153 Barrington Road, Altrincham, United KingdomActive Corporate (34 parents)Officer2025-10-29 ~ nowIIF 128 - Director → ME
- 40
BICESTER HC DEVELOPMENT LIMITED
124217503 Barrington Road, Altrincham, United KingdomActive Corporate (20 parents)Officer2025-10-29 ~ nowIIF 132 - Director → ME - 41GREEN WORLD VENTURES LTD - 2019-03-271.01 Broadway Studios Hammersmith Broadway, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-04-05 ~ 2024-07-09IIF 63 - Director → ME
- 42
BRAVO INNS II LIMITED
06364308One St Peter's Square, Manchester, United KingdomActive Corporate (18 parents)Officer2019-12-02 ~ 2021-08-20IIF 2 - Director → ME - 43THE BOLD PUB COMPANY II LIMITED - 2007-09-04One, St Peter's Square, Manchester, United KingdomActive Corporate (18 parents)Officer2019-12-02 ~ 2021-08-20IIF 3 - Director → ME
- 44
- 45CLANCRATE LIMITED - 2002-04-194th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (18 parents)Officer2024-04-17 ~ nowIIF 64 - Director → ME
- 46GLORYSIDE LIMITED - 1997-07-043 Barrington Road, Altrincham, United KingdomActive Corporate (28 parents)Officer2025-10-29 ~ nowIIF 139 - Director → ME
- 47
COMMUNITY FOOTBALL TAVERNS LIMITED
14263568310d Sterling House Langston Road, Loughton, EnglandDissolved Corporate (3 parents)Officer2022-07-29 ~ dissolvedIIF 67 - Director → MEPerson with significant control2022-07-29 ~ dissolvedIIF 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% → OE - 48
COMMUNITY SPORTS GROUP LTD
1416687545 Ouseley Road, London, EnglandDissolved Corporate (2 parents)Officer2022-06-12 ~ dissolvedIIF 73 - Director → MEPerson with significant control2022-06-12 ~ dissolvedIIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 196 - Ownership of shares – More than 25% but not more than 50% → OEIIF 196 - Right to appoint or remove directors → OE - 49TIMEC 1696 LIMITED - 2019-11-063 Barrington Road, Altrincham, United KingdomActive Corporate (25 parents)Officer2025-10-29 ~ nowIIF 84 - Director → ME
- 50
- 51
- 52TIMEC 1698 LIMITED - 2019-11-063 Barrington Road, Altrincham, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2025-10-29 ~ nowIIF 98 - Director → ME
- 53
DONNINGTON HEALTH CARE LIMITED
080497463 Barrington Road, Altrincham, United KingdomActive Corporate (32 parents)Officer2025-10-29 ~ nowIIF 130 - Director → ME - 54
EXEMPLAR PROPERTIES HOLDINGS LLP
OC319272Kent House, 14-17 Market Place, LondonDissolved Corporate (6 parents, 9 offsprings)Officer2008-02-01 ~ 2009-09-24IIF 177 - LLP Member → ME - 55
FARRIERS PLACE RESIDENTS LIMITED
04768237Rosemary Warfield Street, Warfield, Bracknell, EnglandActive Corporate (15 parents)Officer2005-07-15 ~ 2014-05-10IIF 66 - Director → ME - 56SPCD (SILSDEN) LIMITED - 2019-07-04SPCD (LOSSIEMOUTH) LIMITED - 2008-07-293 Barrington Road, Altrincham, United KingdomActive Corporate (24 parents)Officer2025-10-29 ~ nowIIF 144 - Director → ME
- 57
GREEN REIT LIMITED
1423774545 Ouseley Road, London, EnglandDissolved Corporate (1 parent)Officer2022-07-15 ~ dissolvedIIF 72 - Director → MEPerson with significant control2022-07-15 ~ dissolvedIIF 195 - Ownership of voting rights - 75% or more → OEIIF 195 - Right to appoint or remove directors → OEIIF 195 - Ownership of shares – 75% or more → OE - 58
HAVEN HEALTH (PORTSMOUTH) LIMITED
123635083 Barrington Road, Altrincham, United KingdomActive Corporate (19 parents)Officer2025-10-29 ~ nowIIF 167 - Director → ME - 59HAVEN HEALTH (FOLKESTONE) LIMITED - 2021-03-193 Barrington Road, Altrincham, United KingdomActive Corporate (19 parents)Officer2025-10-29 ~ nowIIF 135 - Director → ME
- 60
- 61
- 62
HAWTHORN LEISURE ACQUISITIONS LIMITED
08958789One St Peter's Square, Manchester, United KingdomActive Corporate (15 parents)Officer2019-09-30 ~ 2021-08-20IIF 8 - Director → ME - 63
NEWRIVER COMMUNITY PUBS LIMITED
- 2019-10-08 0998515741 Lothbury, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2016-02-03 ~ 2021-08-20IIF 39 - Director → ME - 64
HAWTHORN LEISURE FINCO LIMITED
10389737Touchstone Pinewood Business Park, Coleshill Road, Birmingham, United KingdomDissolved Corporate (8 parents)Officer2019-09-30 ~ dissolvedIIF 1 - Director → ME - 65
HAWTHORN LEISURE HOLDINGS LIMITED
08906241One St Peter's Square, Manchester, United KingdomActive Corporate (15 parents, 5 offsprings)Officer2019-09-30 ~ 2021-08-20IIF 6 - Director → ME - 66
HAWTHORN LEISURE HONEY LIMITED
09225149One St Peter's Square, Manchester, United KingdomActive Corporate (16 parents)Officer2019-09-30 ~ 2021-08-20IIF 7 - Director → ME - 67
HAWTHORN LEISURE LIMITED
08791672One St Peter's Square, Manchester, United KingdomActive Corporate (17 parents, 4 offsprings)Officer2019-09-30 ~ 2021-08-20IIF 9 - Director → ME - 68
HAWTHORN LEISURE MANAGEMENT LIMITED
09017739One St Peter's Square, Manchester, United KingdomActive Corporate (14 parents)Officer2019-09-30 ~ 2021-08-20IIF 10 - Director → ME - 69
- 70
HAWTHORN LEISURE SCOTCO LIMITED
09920394One St Peter's Square, Manchester, United KingdomActive Corporate (11 parents)Officer2019-09-30 ~ 2021-08-20IIF 4 - Director → ME - 71HAWTHORN LEISURE TOPCO LIMITED - now
HAWTHORN LEISURE REIT LIMITED
- 2021-08-26 08045171PUB REIT LIMITED
- 2019-10-08 08045171NEWRIVER RETAIL (COWLEY) LTD
- 2014-09-30 0804517141 Lothbury, London, United KingdomActive Corporate (19 parents, 6 offsprings)Officer2012-04-25 ~ 2021-08-20IIF 15 - Director → ME2012-04-25 ~ 2014-01-06IIF 186 - Secretary → ME - 72
- 73
HEALTH PROPERTIES (NO 1 ) LIMITED
157128693 Barrington Road, Altrincham, United Kingdom, United KingdomActive Corporate (8 parents)Officer2025-12-31 ~ nowIIF 165 - Director → ME - 74
HEALTH PROPERTIES (NO 2) UK LIMITED
157128783 Barrington Road, Altrincham, United Kingdom, United KingdomActive Corporate (8 parents)Officer2025-12-31 ~ nowIIF 103 - Director → ME - 75
HEALTH PROPERTIES MIDCO LIMITED
155930173 Barrington Road, Altrincham, United Kingdom, United KingdomActive Corporate (8 parents, 4 offsprings)Officer2025-12-31 ~ nowIIF 111 - Director → ME - 76
HEALTH PROPERTIES NOMINEE LIMITED
156546463 Barrington Road, Altrincham, United Kingdom, United KingdomActive Corporate (5 parents)Officer2025-12-31 ~ nowIIF 127 - Director → ME - 77HEMPCO 4 LIMITED - 2006-08-213 Barrington Road, Altrincham, United KingdomActive Corporate (18 parents)Officer2025-10-29 ~ nowIIF 136 - Director → ME
- 78
IMBIBA GROWTH LLP
OC402076The Loft, 1-3 Langley Court, London, EnglandActive Corporate (16 parents, 5 offsprings)Officer2023-06-01 ~ 2024-02-29IIF 61 - LLP Member → ME - 79
IMBIBA II (FP) LLP
OC443335The Loft, 1-3 Langley Court, London, United KingdomActive Corporate (15 parents)Officer2023-06-01 ~ 2023-06-01IIF 62 - LLP Member → ME - 80JELMAC (PRIMARY CARE) PROPERTIES HOLDINGS LIMITED - 2009-06-01JELMAC (SKEGNESS) LIMITED - 2009-02-023 Barrington Road, Altrincham, United KingdomActive Corporate (22 parents)Officer2025-10-29 ~ nowIIF 100 - Director → ME
- 81
LAKELAND HEALTH VILLAGE LIMITED - THE
NI036882C/o Dwf (ni) Llp, 42 Queen Street, Belfast, Northern IrelandActive Corporate (24 parents)Officer2025-10-29 ~ nowIIF 94 - Director → ME - 82AGS DORMANT 55 LIMITED - 2005-05-253 Barrington Road, Altrincham, United KingdomActive Corporate (35 parents)Officer2025-10-29 ~ nowIIF 122 - Director → ME
- 83
MAPLEOAK INVESTMENTS LTD
074520153 Barrington Road, Altrincham, United KingdomActive Corporate (11 parents, 1 offspring)Officer2025-10-29 ~ nowIIF 155 - Director → ME - 84
MEADOW VIEW (SAYERS COMMON) RESIDENTS COMPANY LIMITED
060721911 Church Road, Burgess Hill, EnglandActive Corporate (9 parents)Officer2009-05-14 ~ 2010-01-20IIF 59 - Director → ME - 85BEECHLEAF LIMITED - 1999-02-193 Barrington Road, Altrincham, United KingdomActive Corporate (38 parents, 8 offsprings)Officer2025-10-29 ~ nowIIF 106 - Director → ME
- 86
MERIDIAN MEDICAL SERVICES LIMITED
063077483 Barrington Road, Altrincham, United KingdomActive Corporate (24 parents)Officer2025-10-29 ~ nowIIF 157 - Director → ME - 87MATRIX REALTY HOLDINGS LIMITED - 2014-07-28BENCHMARK (MIDLANDS) LIMITED - 2000-06-163 Barrington Road, Altrincham, United KingdomActive Corporate (33 parents, 1 offspring)Officer2025-10-29 ~ nowIIF 158 - Director → ME
- 88MATRIX REALTY INVESTMENTS LIMITED - 2014-11-213 Barrington Road, Altrincham, United KingdomActive Corporate (34 parents)Officer2025-10-29 ~ nowIIF 164 - Director → ME
- 89MATRIX REALTY MEDICAL LIMITED - 2014-07-28MATRIX REALTY COMMERCIAL LIMITED - 2007-05-223 Barrington Road, Altrincham, United KingdomActive Corporate (30 parents)Officer2025-10-29 ~ nowIIF 137 - Director → ME
- 90
NEWRIVER (DARNALL) LIMITED
1029923789 Whitfield Street, London, United KingdomActive Corporate (7 parents)Officer2016-07-27 ~ 2021-09-30IIF 27 - Director → ME - 91
NEWRIVER (GRAYS) UK LIMITED
1214101989 Whitfield Street, London, United KingdomDissolved Corporate (5 parents)Officer2019-08-06 ~ 2021-09-30IIF 69 - Director → ME - 9289 Whitfield Street, London, United KingdomActive Corporate (7 parents)Officer2017-08-31 ~ 2021-09-30IIF 48 - Director → ME
- 93
- 9489 Whitfield Street, London, United KingdomDissolved Corporate (9 parents)Officer2012-04-25 ~ 2021-09-30IIF 53 - Director → ME2012-04-25 ~ 2014-01-06IIF 201 - Secretary → ME
- 9589 Whitfield Street, London, United KingdomActive Corporate (23 parents, 2 offsprings)Officer2009-10-19 ~ 2021-09-30IIF 20 - Director → ME2012-02-20 ~ 2014-01-06IIF 199 - Secretary → ME
- 96
NEWRIVER REIT PLC
1022102789 Whitfield Street, London, EnglandActive Corporate (18 parents, 46 offsprings)Officer2016-06-08 ~ 2021-07-28IIF 38 - Director → ME - 9789 Whitfield Street, London, United KingdomActive Corporate (10 parents, 4 offsprings)Officer2016-01-07 ~ 2021-09-30IIF 71 - Director → ME
- 9889 Whitfield Street, London, United KingdomActive Corporate (6 parents)Officer2019-08-06 ~ 2021-09-30IIF 68 - Director → ME
- 99
NEWRIVER RETAIL (BOSCOMBE NO.1) LIMITED
0761783789 Whitfield Street, London, United KingdomActive Corporate (14 parents)Officer2011-04-28 ~ 2021-09-30IIF 24 - Director → ME2011-04-28 ~ 2014-01-06IIF 182 - Secretary → ME - 10089 Whitfield Street, London, United KingdomDissolved Corporate (6 parents)Officer2019-08-07 ~ 2021-09-30IIF 70 - Director → ME
- 101
NEWRIVER RETAIL (BURGESS HILL) LIMITED
1013513889 Whitfield Street, London, United KingdomActive Corporate (8 parents)Officer2016-04-20 ~ 2021-09-30IIF 44 - Director → ME - 102
NEWRIVER RETAIL (CARDIFF) LIMITED
0985862689 Whitfield Street, London, United KingdomActive Corporate (11 parents)Officer2015-11-05 ~ 2021-09-30IIF 18 - Director → ME - 103
NEWRIVER RETAIL (CARMARTHEN) LIMITED
0765587389 Whitfield Street, London, United KingdomActive Corporate (14 parents)Officer2011-06-02 ~ 2021-09-30IIF 33 - Director → ME2011-06-02 ~ 2014-01-06IIF 188 - 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 14 - Director → ME2011-12-19 ~ 2014-01-06IIF 180 - Secretary → ME - 105
- 106
- 107
NEWRIVER RETAIL (HAMILTON) LIMITED
1239466789 Whitfield Street, London, United KingdomActive Corporate (10 parents)Officer2020-01-09 ~ 2021-02-18IIF 42 - Director → ME - 108
NEWRIVER RETAIL (LEYLANDS ROAD) LIMITED
0987274989 Whitfield Street, London, United KingdomActive Corporate (8 parents)Officer2015-11-16 ~ 2021-09-30IIF 16 - Director → ME - 109
- 110
- 111
NEWRIVER RETAIL (PAISLEY) LIMITED
0765587889 Whitfield Street, London, United KingdomActive Corporate (14 parents)Officer2011-06-02 ~ 2021-09-30IIF 43 - Director → ME2011-06-02 ~ 2014-01-06IIF 192 - Secretary → ME - 112
NEWRIVER RETAIL (PENGE) LIMITED
0986763789 Whitfield Street, London, United KingdomDissolved Corporate (8 parents)Officer2015-11-11 ~ 2021-09-30IIF 19 - Director → ME - 11389 Whitfield Street, London, United KingdomActive Corporate (12 parents)Officer2011-07-27 ~ 2021-09-30IIF 11 - Director → ME2011-07-27 ~ 2014-01-06IIF 200 - Secretary → ME
- 11489 Whitfield Street, London, United KingdomActive Corporate (12 parents)Officer2014-11-18 ~ 2021-09-30IIF 13 - Director → ME
- 11589 Whitfield Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2019-05-08 ~ 2021-09-30IIF 52 - 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 34 - Director → ME - 11789 Whitfield Street, London, United KingdomDissolved Corporate (12 parents, 4 offsprings)Officer2011-04-28 ~ 2021-09-30IIF 50 - Director → ME2011-04-28 ~ 2014-01-06IIF 185 - Secretary → ME
- 118
NRR (UK) LIMITED
- 2011-03-31 0752539389 Whitfield Street, London, United KingdomActive Corporate (14 parents)Officer2011-02-10 ~ 2021-09-30IIF 29 - Director → ME2011-02-10 ~ 2014-01-06IIF 189 - Secretary → ME - 119
NEWRIVER RETAIL (RAMSAY DEVELOPMENT) LIMITED
0961179889 Whitfield Street, London, United KingdomDissolved Corporate (8 parents)Officer2015-05-28 ~ 2021-09-30IIF 21 - Director → ME - 120
NEWRIVER RETAIL (RAMSAY INVESTMENT) LIMITED
0961220889 Whitfield Street, London, United KingdomActive Corporate (11 parents)Officer2015-05-28 ~ 2021-09-30IIF 56 - Director → ME - 121
NEWRIVER RETAIL (SKEGNESS DEVELOPMENTS) LIMITED
0988433316 New Burlington Place, London, United KingdomDissolved Corporate (7 parents)Officer2015-11-23 ~ dissolvedIIF 45 - Director → ME - 122
NEWRIVER RETAIL (SKEGNESS) LIMITED
0765588289 Whitfield Street, London, United KingdomActive Corporate (14 parents)Officer2011-06-02 ~ 2021-09-30IIF 26 - Director → ME2011-06-02 ~ 2014-01-06IIF 190 - Secretary → ME - 12389 Whitfield Street, London, United KingdomActive Corporate (12 parents)Officer2014-11-18 ~ 2021-09-30IIF 28 - Director → ME
- 124
- 125
NEWRIVER RETAIL (WISBECH) LIMITED
0765588589 Whitfield Street, London, United KingdomActive Corporate (14 parents)Officer2011-06-02 ~ 2021-09-30IIF 46 - Director → ME2011-06-02 ~ 2014-01-06IIF 191 - Secretary → ME - 126
NEWRIVER RETAIL (WITHAM) LIMITED
0779002989 Whitfield Street, London, United KingdomActive Corporate (12 parents)Officer2011-09-28 ~ 2021-09-30IIF 35 - Director → ME2011-09-28 ~ 2014-01-06IIF 181 - Secretary → ME - 127
- 128
NEWTON HEALTHCARE LIMITED
051910683 Barrington Road, Altrincham, United KingdomActive Corporate (31 parents)Officer2025-10-29 ~ nowIIF 102 - Director → ME - 129
- 130
- 131SPIRE PROPERTY 17 LIMITED - 2022-01-183 Barrington Road, Altrincham, United KingdomActive Corporate (30 parents)Officer2025-10-29 ~ nowIIF 76 - Director → ME
- 132
- 133
- 134
- 135
- 136
- 137
- 138
- 139
- 140
- 141
- 142
OAKCASTLE INVESTMENTS LIMITED
082278163 Barrington Road, Altrincham, United KingdomActive Corporate (11 parents)Officer2025-10-29 ~ nowIIF 166 - Director → ME - 143Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-01
Dissolved on 2013-06-28BUILDBOOK LIMITED - 2005-11-14Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (21 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 (20 parents)Officer2025-10-29 ~ nowIIF 125 - Director → ME - 145LEO INSURANCE SERVICES PLC - 2010-07-30LIBRA RETAIL PLC - 2006-01-05SECURE VENTURES (NO. 4) PLC - 2005-03-21201 Temple Chambers, 3-7 Temple Avenue, London, United KingdomActive Corporate (24 parents, 13 offsprings)Officer2022-08-01 ~ 2026-01-23IIF 173 - Director → ME
- 146
PARK MEDICAL SERVICES LIMITED
041777853 Barrington Road, Altrincham, United KingdomActive Corporate (30 parents)Officer2025-10-29 ~ nowIIF 160 - Director → ME - 147
PENTAGON HS LIMITED
067860853 Barrington Road, Altrincham, United KingdomActive Corporate (31 parents)Officer2025-10-29 ~ nowIIF 110 - 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 60 - Director → ME2009-04-16 ~ 2010-01-20IIF 175 - Secretary → ME - 149POOLE CUBE LIMITED - nowBOX+ III POOLE LIMITED - 2024-12-18
NEWRIVER RETAIL (NELSON) LIMITED
- 2022-02-16 12141246C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (23 parents)Officer2019-08-06 ~ 2019-09-11IIF 32 - Director → ME - 150
PRIMARY CARE PROPERTIES (MANCHESTER) LIMITED
050928933 Barrington Road, Altrincham, United KingdomActive Corporate (14 parents)Officer2025-10-29 ~ nowIIF 113 - Director → ME - 151
PRIME HEREFORD HUB LIMITED
115147783 Barrington Road, Altrincham, United KingdomActive Corporate (22 parents)Officer2025-10-29 ~ nowIIF 124 - Director → ME - 152
PRIMEOAK INVESTMENTS LIMITED
069143913 Barrington Road, Altrincham, United KingdomActive Corporate (14 parents)Officer2025-10-29 ~ nowIIF 93 - Director → ME - 153
PROSPECT MEDICAL (MALVERN) LIMITED
058026903 Barrington Road, Altrincham, United KingdomActive Corporate (28 parents)Officer2025-10-29 ~ nowIIF 89 - Director → ME - 154
- 155RI MDC UK133 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-08-07
Commencement of winding up on 2025-08-07NEWRIVER RETAIL (NAPIER) LIMITED
- 2023-07-12 11985596C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (18 parents)Officer2019-05-08 ~ 2021-09-30IIF 40 - Director → ME - 156RI SPRUCEFIELD (UK162) LIMITED - now
NEWRIVER (SPRUCEFIELD) LIMITED
- 2025-11-27 123230553 St. James's Square, London, United KingdomActive Corporate (18 parents)Officer2019-11-19 ~ 2020-09-30IIF 31 - Director → ME - 157
RIDGE MEDICAL LIMITED
063404273 Barrington Road, Altrincham, United KingdomActive Corporate (21 parents)Officer2025-10-29 ~ nowIIF 87 - Director → ME - 158
SEVEN ASSET MANAGEMENT & INVESTMENTS LIMITED
1365665045 Ouseley Road, London, EnglandActive Corporate (2 parents)Officer2021-10-01 ~ nowIIF 55 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 179 - Ownership of voting rights - 75% or more → OEIIF 179 - Right to appoint or remove directors → OEIIF 179 - Ownership of shares – 75% or more → OE - 159
- 160
- 161SALTRESS 57 LIMITED - 1998-06-253 Barrington Road, Altrincham, United KingdomActive Corporate (29 parents)Officer2025-10-29 ~ nowIIF 156 - Director → ME
- 162
SPARK PROPERTY INVESTMENTS LIMITED
079865923 Barrington Road, Altrincham, United KingdomActive Corporate (10 parents)Officer2025-10-29 ~ nowIIF 85 - Director → ME - 163
- 164
SUNFAIR PROPERTIES LIMITED
109691023 Barrington Road, Altrincham, United KingdomActive Corporate (18 parents)Officer2025-10-29 ~ nowIIF 120 - Director → ME - 165
SURGERY DEVELOPMENTS LIMITED
039027913 Barrington Road, Altrincham, United KingdomActive Corporate (26 parents)Officer2025-10-29 ~ nowIIF 148 - Director → ME - 166
SUSTAINABLE COMMUNITY INVESTMENTS LIMITED
1365664145 Ouseley Road, London, EnglandDissolved Corporate (1 parent)Officer2021-10-01 ~ dissolvedIIF 54 - Director → MEPerson with significant control2021-10-01 ~ dissolvedIIF 178 - Ownership of shares – 75% or more → OEIIF 178 - Ownership of voting rights - 75% or more → OEIIF 178 - Right to appoint or remove directors → OE - 167
THE 3P DEVELOPMENT LIMITED
069103603 Barrington Road, Altrincham, United KingdomActive Corporate (22 parents, 1 offspring)Officer2025-10-29 ~ nowIIF 90 - Director → ME - 168
JACK ARMY TAVERN LTD
- 2025-04-30 16206667310d, Ew Sterling House, Langston Road, Loughton, EnglandActive Corporate (2 parents)Officer2025-01-24 ~ nowIIF 172 - Director → MEPerson with significant control2025-01-24 ~ nowIIF 197 - Right to appoint or remove directors → OEIIF 197 - Ownership of shares – More than 25% but not more than 50% → OEIIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE - 169DRIVECENTRAL LIMITED - 2006-02-163 Barrington Road, Altrincham, United KingdomActive Corporate (31 parents)Officer2025-10-29 ~ nowIIF 86 - Director → ME
- 170
UPTON COMMUNITY HEALTH CARE LIMITED
044078413 Barrington Road, Altrincham, United KingdomActive Corporate (25 parents)Officer2025-10-29 ~ nowIIF 134 - Director → ME - 171BCOMP 276 LIMITED - 2006-02-143 Barrington Road, Altrincham, United KingdomActive Corporate (19 parents, 1 offspring)Officer2025-10-29 ~ nowIIF 83 - Director → ME
- 172RBS PROPERTY DEVELOPMENT (WESTMARK) LIMITED - 2006-05-02EVER 2335 LIMITED - 2004-10-05Chelsea House, Westgate, Ealing, LondonDissolved Corporate (10 parents)Officer2008-01-21 ~ 2009-10-19IIF 57 - Director → ME
- 173
WHITTON PROPERTY LTD
119042923 Barrington Road, Altrincham, United KingdomActive Corporate (17 parents)Officer2025-10-29 ~ nowIIF 153 - Director → ME - 174
XANTARIS INVESTMENTS (MARCH) LIMITED
058954893 Barrington Road, Altrincham, United KingdomActive Corporate (14 parents)Officer2025-10-29 ~ nowIIF 150 - Director → ME - 175
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