1
2a Charing Cross Road C/o Seles Limited, Charing Cross Road, London, England
Active Corporate (5 parents)
Officer
2025-12-16 ~ now
IIF 99 - Director → ME
2
ASHLEY HOUSE INVESTMENTS LIMITED - 2011-04-13
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
600 GBP2024-03-31
Officer
2025-10-29 ~ now
IIF 136 - Director → ME
3
GAUFRON HEALTH CARE LIMITED - 2017-09-22
WARMAID LIMITED - 1996-07-24
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
23,578,165 GBP2015-12-31
Officer
2025-10-29 ~ now
IIF 110 - Director → ME
4
DESTRA HARTLEPOOL LIMITED - 2021-09-22
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
100 GBP2021-03-31
Officer
2025-10-29 ~ now
IIF 127 - Director → ME
5
CHARLES HIGGINS (HOLDINGS) LIMITED - 2017-12-13
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Fixed Assets (Company account)
6,450,000 GBP2015-12-31
Officer
2025-10-29 ~ now
IIF 106 - Director → ME
6
CHARLES HIGGINS LIMITED - 2017-12-13
LA LAW 118 LIMITED - 2000-12-27
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
10,009,831 GBP2016-12-31
Officer
2025-10-29 ~ now
IIF 157 - Director → ME
7
AGHOCO 1307 LIMITED - 2015-05-18
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Officer
2025-10-29 ~ now
IIF 155 - Director → ME
8
AGHOCO 1308 LIMITED - 2015-05-19
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Officer
2025-10-29 ~ now
IIF 120 - Director → ME
9
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-10-29 ~ now
IIF 139 - Director → ME
10
APOLLO CAPITAL PROJECTS DEVELOPMENT LIMITED - 2025-06-12
COLUMBA PARK LIMITED - 2021-02-08
APOLLO CAPITAL PROJECTS DEVELOPMENT LIMITED - 2021-02-05
APOLLO CAPITAL DEVELOPMENT LIMITED - 2010-12-07
APOLLO MEDICAL PROPERTY LIMITED - 2010-11-17
APOLLO HEALTH INVESTMENTS LIMITED - 2005-05-04
MINMAR (571) LIMITED - 2001-07-20
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
665,289 GBP2020-07-31
Officer
2025-10-29 ~ now
IIF 125 - Director → ME
11
ASSURA LIMITED - 2014-12-16
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (10 parents, 104 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2025-10-29 ~ now
IIF 86 - Director → ME
12
COMMUNITY VENTURES SOUTH KIRKBY LIMITED - 2015-01-27
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-10-29 ~ now
IIF 95 - Director → ME
13
XANTARIS INVESTMENTS (STICKNEY) LIMITED - 2021-02-11
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
380,248 GBP2020-03-31
Officer
2025-12-31 ~ now
IIF 89 - Director → ME
14
ASSURA FINANCING LIMITED - 2018-06-27
AGHOCO 1387 LIMITED - 2016-03-09
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (6 parents, 45 offsprings)
Officer
2025-10-29 ~ now
IIF 93 - Director → ME
15
AGHOCO 1240 LIMITED - 2014-08-21
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2025-10-29 ~ now
IIF 134 - Director → ME
16
AGHOCO 1239 LIMITED - 2014-08-20
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Officer
2025-10-29 ~ now
IIF 115 - Director → ME
17
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Officer
2025-10-29 ~ now
IIF 146 - Director → ME
18
AGHOCO 1288 LIMITED - 2015-03-31
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2025-10-29 ~ now
IIF 132 - Director → ME
19
STRATEGIS LIMITED - 2008-02-18
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents, 39 offsprings)
Officer
2025-10-29 ~ now
IIF 135 - Director → ME
20
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents, 20 offsprings)
Officer
2025-10-29 ~ now
IIF 85 - Director → ME
21
ASSURA TINSHILL LIMITED - 2009-03-27
INHOCO 3501 LIMITED - 2009-02-04
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2025-10-29 ~ now
IIF 112 - Director → ME
22
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-10-29 ~ now
IIF 109 - Director → ME
23
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-10-29 ~ now
IIF 156 - Director → ME
24
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-10-29 ~ now
IIF 108 - Director → ME
25
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-10-29 ~ now
IIF 102 - Director → ME
26
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-10-29 ~ now
IIF 140 - Director → ME
27
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-10-29 ~ now
IIF 111 - Director → ME
28
AGHOCO 1309 LIMITED - 2015-05-18
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2025-10-29 ~ now
IIF 143 - Director → ME
29
ASSURA KINGSTON PLC - 2014-12-16
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (5 parents, 10 offsprings)
Officer
2025-10-29 ~ now
IIF 148 - Director → ME
30
AGHOCO 1196 LIMITED - 2014-02-14
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Officer
2025-10-29 ~ now
IIF 113 - Director → ME
31
ASSURA PROPERTIES PLC - 2021-02-17
ASSURA PROPERTIES LIMITED - 2011-11-17
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2025-10-29 ~ now
IIF 153 - Director → ME
32
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Officer
2025-10-29 ~ now
IIF 98 - Director → ME
33
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Officer
2025-10-29 ~ now
IIF 91 - Director → ME
34
TARNCOURT LIMITED - 2006-05-31
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
14,751,977 GBP2024-03-31
Officer
2025-10-29 ~ now
IIF 90 - Director → ME
35
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Officer
2025-10-29 ~ now
IIF 137 - Director → ME
36
LW (TRELLECH) LTD - 2015-01-27
ASHLEY HOUSE (TRELLECH) LIMITED - 2012-10-09
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Officer
2025-10-29 ~ now
IIF 82 - Director → ME
37
PREFERRED COMPANY LIMITED - 2001-12-03
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Officer
2025-10-29 ~ now
IIF 117 - Director → ME
38
WESTRIDGE HOMES LIMITED - 2005-04-15
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Officer
2025-10-29 ~ now
IIF 122 - Director → ME
39
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2025-10-29 ~ now
IIF 126 - Director → ME
40
CLANCRATE LIMITED - 2002-04-19
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
6,242,473 GBP2016-05-31
Officer
2024-04-17 ~ now
IIF 63 - Director → ME
41
GLORYSIDE LIMITED - 1997-07-04
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
11,562,231 GBP2024-03-31
Officer
2025-10-29 ~ now
IIF 133 - Director → ME
42
310d Sterling House Langston Road, Loughton, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-29 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2022-07-29 ~ dissolved
IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
43
45 Ouseley Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-12 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2022-06-12 ~ dissolved
IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
44
TIMEC 1696 LIMITED - 2019-11-06
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2025-10-29 ~ now
IIF 78 - Director → ME
45
PRIMARY HORIZONS HOLDINGS LIMITED - 2012-03-20
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-901 GBP2021-03-31
Officer
2025-10-29 ~ now
IIF 123 - Director → ME
46
TIMEC 1698 LIMITED - 2019-11-06
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2025-10-29 ~ now
IIF 92 - Director → ME
47
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Officer
2025-10-29 ~ now
IIF 124 - Director → ME
48
SPCD (SILSDEN) LIMITED - 2019-07-04
SPCD (LOSSIEMOUTH) LIMITED - 2008-07-29
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-10-29 ~ now
IIF 138 - Director → ME
49
45 Ouseley Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-15 ~ now
IIF 66 - Director → ME
Person with significant control
2022-07-15 ~ now
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
IIF 192 - Ownership of shares – 75% or more → OE
50
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Officer
2025-10-29 ~ now
IIF 161 - Director → ME
51
HAVEN HEALTH (FOLKESTONE) LIMITED - 2021-03-19
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Officer
2025-10-29 ~ now
IIF 129 - Director → ME
52
Touchstone Pinewood Business Park, Coleshill Road, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-09-30 ~ dissolved
IIF 10 - Director → ME
53
3 Barrington Road, Altrincham, United Kingdom, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2025-12-31 ~ now
IIF 103 - Director → ME
54
3 Barrington Road, Altrincham, United Kingdom, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-31 ~ now
IIF 159 - Director → ME
55
3 Barrington Road, Altrincham, United Kingdom, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-31 ~ now
IIF 97 - Director → ME
56
3 Barrington Road, Altrincham, United Kingdom, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2025-12-31 ~ now
IIF 105 - Director → ME
57
3 Barrington Road, Altrincham, United Kingdom, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-31 ~ now
IIF 121 - Director → ME
58
HEMPCO 4 LIMITED - 2006-08-21
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
400 GBP2024-03-31
Officer
2025-10-29 ~ now
IIF 130 - Director → ME
59
JELMAC (PRIMARY CARE) PROPERTIES HOLDINGS LIMITED - 2009-06-01
JELMAC (SKEGNESS) LIMITED - 2009-02-02
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
21,838,902 GBP2022-03-31
Officer
2025-10-29 ~ now
IIF 94 - Director → ME
60
C/o Dwf (ni) Llp, 42 Queen Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
277,175 GBP2018-09-30
Officer
2025-10-29 ~ now
IIF 88 - Director → ME
61
AGS DORMANT 55 LIMITED - 2005-05-25
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Officer
2025-10-29 ~ now
IIF 116 - Director → ME
62
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-10-29 ~ now
IIF 149 - Director → ME
63
BEECHLEAF LIMITED - 1999-02-19
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Officer
2025-10-29 ~ now
IIF 100 - Director → ME
64
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
2,706,287 GBP2018-09-30
Officer
2025-10-29 ~ now
IIF 151 - Director → ME
65
MATRIX REALTY HOLDINGS LIMITED - 2014-07-28
BENCHMARK (MIDLANDS) LIMITED - 2000-06-16
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Officer
2025-10-29 ~ now
IIF 152 - Director → ME
66
MATRIX REALTY INVESTMENTS LIMITED - 2014-11-21
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Officer
2025-10-29 ~ now
IIF 158 - Director → ME
67
MATRIX REALTY MEDICAL LIMITED - 2014-07-28
MATRIX REALTY COMMERCIAL LIMITED - 2007-05-22
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Officer
2025-10-29 ~ now
IIF 131 - Director → ME
68
NEWRIVER RETAIL (PRESTON) LIMITED - 2015-04-16
NEWRIVER RETAIL (FAREHAM) LIMITED - 2015-01-13
NEWRIVER RETAIL (ST AUSTELL) LIMITED - 2012-11-07
16 New Burlington Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-19 ~ dissolved
IIF 35 - Director → ME
69
16 New Burlington Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-23 ~ dissolved
IIF 30 - Director → ME
70
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Officer
2025-10-29 ~ now
IIF 96 - Director → ME
71
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2025-10-29 ~ now
IIF 162 - Director → ME
72
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2025-10-29 ~ now
IIF 163 - Director → ME
73
SPIRE PROPERTY 17 LIMITED - 2022-01-18
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-29 ~ now
IIF 70 - Director → ME
74
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-10-29 ~ now
IIF 165 - Director → ME
75
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-10-29 ~ now
IIF 68 - Director → ME
76
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2025-10-29 ~ now
IIF 164 - Director → ME
77
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2025-10-29 ~ now
IIF 75 - Director → ME
78
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2025-10-29 ~ now
IIF 69 - Director → ME
79
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2025-10-29 ~ now
IIF 73 - Director → ME
80
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2025-10-29 ~ now
IIF 72 - Director → ME
81
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2025-10-29 ~ now
IIF 74 - Director → ME
82
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2025-10-29 ~ now
IIF 71 - Director → ME
83
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2025-10-29 ~ now
IIF 76 - Director → ME
84
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-10-29 ~ now
IIF 160 - Director → ME
85
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
420,729 GBP2021-03-31
Officer
2025-10-29 ~ now
IIF 119 - Director → ME
86
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Officer
2025-10-29 ~ now
IIF 154 - Director → ME
87
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Officer
2025-10-29 ~ now
IIF 104 - Director → ME
88
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2025-10-29 ~ now
IIF 107 - Director → ME
89
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-29 ~ now
IIF 118 - Director → ME
90
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2025-10-29 ~ now
IIF 87 - Director → ME
91
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-7,409,280 GBP2020-05-31
Officer
2025-10-29 ~ now
IIF 83 - Director → ME
92
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Officer
2025-10-29 ~ now
IIF 145 - Director → ME
93
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
270 GBP2024-03-31
Officer
2025-10-29 ~ now
IIF 81 - Director → ME
94
45 Ouseley Road, London, England
Active Corporate (2 parents)
Equity (Company account)
72,581 GBP2024-03-31
Officer
2021-10-01 ~ now
IIF 8 - Director → ME
Person with significant control
2021-10-01 ~ now
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
95
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,352,381 GBP2021-01-31
Officer
2025-12-31 ~ now
IIF 101 - Director → ME
96
SALTRESS 57 LIMITED - 1998-06-25
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Profit/Loss (Company account)
-535,433 GBP2016-04-01 ~ 2017-07-12
Officer
2025-10-29 ~ now
IIF 150 - Director → ME
97
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
520 GBP2024-03-31
Officer
2025-10-29 ~ now
IIF 79 - Director → ME
98
Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
Active Corporate (6 parents)
Officer
2024-09-02 ~ now
IIF 64 - Director → ME
99
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Officer
2025-10-29 ~ now
IIF 114 - Director → ME
100
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
229,990 GBP2018-01-31
Officer
2025-10-29 ~ now
IIF 142 - Director → ME
101
45 Ouseley Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2021-10-01 ~ now
IIF 7 - Director → ME
Person with significant control
2021-10-01 ~ now
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of shares – 75% or more → OE
102
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2022-03-31
Officer
2025-10-29 ~ now
IIF 84 - Director → ME
103
JACK ARMY TAVERN LTD - 2025-04-30
310d, Ew Sterling House, Langston Road, Loughton, England
Active Corporate (2 parents)
Officer
2025-01-24 ~ now
IIF 166 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 194 - Right to appoint or remove directors → OE
104
DRIVECENTRAL LIMITED - 2006-02-16
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Officer
2025-10-29 ~ now
IIF 80 - Director → ME
105
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1,927,723 GBP2020-04-30
Officer
2025-10-29 ~ now
IIF 128 - Director → ME
106
BCOMP 276 LIMITED - 2006-02-14
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
108 GBP2024-03-31
Officer
2025-10-29 ~ now
IIF 77 - Director → ME
107
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2025-10-29 ~ now
IIF 147 - Director → ME
108
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,400 GBP2024-03-31
Officer
2025-10-29 ~ now
IIF 144 - Director → ME
109
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
700 GBP2024-03-31
Officer
2025-10-29 ~ now
IIF 141 - Director → ME