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
- Registered addresses and corresponding companies
Davies, Mark Anthony Philip
- born in August 1974Registered addresses and corresponding companies
Davies, Mark Anthony Philip
5, Meadow View, Sayers Common, Hassocks, West Sussex, BN6 9GB
IIF 14
- British Registered addresses and corresponding companies
Davies, Mark Anthony Philip
5 Meadow View, Sayers Common, West Sussex, BN6 9GB
IIF 15
- British finance directorRegistered addresses and corresponding companies
Davies, Mark Anthony Philip
5 Meadow View, Sayers Common, West Sussex, BN6 9GB
IIF 16
- 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 17
- British finance director born in August 1974Registered addresses and corresponding companies
Davies, Mark Anthony Philip
- Registered addresses and corresponding companies
Davies, Mark
- British born in August 1974
Davies, Mark Ap
Resident in England
Registered addresses and corresponding companies45, Ouseley Road, London, SW12 8ED, England
IIF 24
- 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 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 39
- 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 40Touchstone Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, B37 7HG, England
IIF 41Touchstone, Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, B37 7HG, United Kingdom
IIF 42 IIF 43Touchstone Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, West Midlands, B37 7HG
IIF 44 IIF 45 IIF 46 (more)Touchstone Pinewood Court, Coleshill Road, Marston Green, Birmingham, West Midlands, B37 7HG
IIF 4816, New Burlington Place, London, W1S 2HX, United Kingdom
IIF 49 IIF 50 IIF 51 (more)89, Whitfield Street, London, W1T 4DE, United Kingdom
IIF 62
- 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 82
- 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 834th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
IIF 84Conyers Trust Company (cayman)limited, Cricket Square, Po Box 2681, Grand Cayman, Kyi-1111, Cayman Islands
IIF 85375 Eaton Road, West Derby, Liverpool, Merseyside, L12 2AH, England
IIF 8616, New Burlington Place, London, W1S 2HX, United Kingdom
IIF 87 IIF 88 IIF 8945, Ouseley Road, London, SW12 8ED, England
IIF 90 IIF 915th Floor, Buckingham Street, London, WC2N 6DU, England
IIF 925th Floor Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, England
IIF 93 IIF 94 IIF 95 (more)5th Floor Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, United Kingdom
IIF 101 IIF 102 IIF 103 (more)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 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 1855th Floor Burdett House, Buckingham Street, London, WC2N 6DU, England
IIF 186 IIF 187 IIF 188 (more)310d, Ew Sterling House, Langston Road, Loughton, Merseyside, IG10 3TS, United Kingdom
IIF 190The Cosec Coach Ltd, 2 Vine Cottages, Barling Road, Little Wakering, Southend-on-sea, SS3 0QL, England
IIF 191
- British chartered accountant born in August 1974
Davies, Mark Anthony Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1974
Mr Mark Ap Davies
Resident in England
Registered addresses and corresponding companies45, Ouseley Road, London, SW12 8ED, England
IIF 194
- British born in August 1974
Mr Mark Anthony Philip Davies
Resident in England
Registered addresses and corresponding companies - British born in August 1974
Mr Mark Anthony Philip Davies
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
174
- 1
7AMI LIMITED
1709860345 Ouseley Road, London, EnglandActive Corporate (1 parent)Officer2026-03-17 ~ nowIIF 24 - Director → MEPerson with significant control2026-03-17 ~ nowIIF 194 - Right to appoint or remove directors → OEIIF 194 - Ownership of voting rights - 75% or more → OEIIF 194 - Ownership of shares – 75% or more → OE - 22a Charing Cross Road C/o Seles Limited, Charing Cross Road, London, EnglandActive Corporate (18 parents)Officer2025-12-16 ~ nowIIF 123 - Director → ME
- 3ASHLEY HOUSE INVESTMENTS LIMITED - 2011-04-133 Barrington Road, Altrincham, United KingdomActive Corporate (16 parents)Officer2025-10-29 ~ nowIIF 160 - Director → ME
- 4GAUFRON HEALTH CARE LIMITED - 2017-09-22WARMAID LIMITED - 1996-07-243 Barrington Road, Altrincham, United KingdomActive Corporate (29 parents)Officer2025-10-29 ~ nowIIF 134 - Director → ME
- 5DESTRA HARTLEPOOL LIMITED - 2021-09-223 Barrington Road, Altrincham, United KingdomActive Corporate (23 parents, 3 offsprings)Officer2025-10-29 ~ nowIIF 151 - Director → ME
- 6CHARLES HIGGINS (HOLDINGS) LIMITED - 2017-12-133 Barrington Road, Altrincham, United KingdomActive Corporate (28 parents)Officer2025-10-29 ~ nowIIF 130 - Director → ME
- 7CHARLES HIGGINS LIMITED - 2017-12-13LA LAW 118 LIMITED - 2000-12-273 Barrington Road, Altrincham, United KingdomActive Corporate (28 parents, 1 offspring)Officer2025-10-29 ~ nowIIF 181 - Director → ME
- 8AGHOCO 1307 LIMITED - 2015-05-183 Barrington Road, Altrincham, United KingdomActive Corporate (27 parents, 1 offspring)Officer2025-10-29 ~ nowIIF 179 - Director → ME
- 9AGHOCO 1308 LIMITED - 2015-05-193 Barrington Road, Altrincham, United KingdomActive Corporate (27 parents)Officer2025-10-29 ~ nowIIF 144 - Director → ME
- 10
ASSURA BANBURY LIMITED
066814893 Barrington Road, Altrincham, United KingdomActive Corporate (15 parents)Officer2025-10-29 ~ nowIIF 163 - 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 (25 parents, 2 offsprings)Officer2025-10-29 ~ nowIIF 149 - Director → ME
- 12ASSURA LIMITED - 2014-12-163 Barrington Road, Altrincham, United KingdomActive Corporate (27 parents, 140 offsprings)Officer2025-10-29 ~ nowIIF 110 - Director → ME
- 13COMMUNITY VENTURES SOUTH KIRKBY LIMITED - 2015-01-273 Barrington Road, Altrincham, United KingdomActive Corporate (18 parents)Officer2025-10-29 ~ nowIIF 119 - Director → ME
- 14XANTARIS INVESTMENTS (STICKNEY) LIMITED - 2021-02-113 Barrington Road, Altrincham, United KingdomActive Corporate (22 parents)Officer2025-12-31 ~ nowIIF 113 - 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 117 - Director → ME
- 16AGHOCO 1240 LIMITED - 2014-08-213 Barrington Road, Altrincham, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2025-10-29 ~ nowIIF 158 - Director → ME
- 17AGHOCO 1239 LIMITED - 2014-08-203 Barrington Road, Altrincham, United KingdomActive Corporate (27 parents)Officer2025-10-29 ~ nowIIF 139 - Director → ME
- 18
ASSURA HEALTH INVESTMENTS LIMITED
071320883 Barrington Road, Altrincham, United KingdomActive Corporate (27 parents)Officer2025-10-29 ~ nowIIF 170 - Director → ME - 19AGHOCO 1288 LIMITED - 2015-03-313 Barrington Road, Altrincham, United KingdomActive Corporate (26 parents, 3 offsprings)Officer2025-10-29 ~ nowIIF 156 - Director → ME
- 20STRATEGIS LIMITED - 2008-02-183 Barrington Road, Altrincham, United KingdomActive Corporate (31 parents, 50 offsprings)Officer2025-10-29 ~ nowIIF 159 - Director → ME
- 21ASSURA KINGSTON PLC - 2014-12-163 Barrington Road, Altrincham, United KingdomActive Corporate (21 parents, 11 offsprings)Officer2025-10-29 ~ nowIIF 172 - Director → ME
- 22
ASSURA MANAGEMENT SERVICES LIMITED
064520573 Barrington Road, Altrincham, United KingdomActive Corporate (32 parents, 20 offsprings)Officer2025-10-29 ~ nowIIF 109 - Director → ME - 23ASSURA TINSHILL LIMITED - 2009-03-27INHOCO 3501 LIMITED - 2009-02-043 Barrington Road, Altrincham, United KingdomActive Corporate (31 parents, 14 offsprings)Officer2025-10-29 ~ nowIIF 136 - Director → ME
- 243 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents)Officer2025-10-29 ~ nowIIF 133 - Director → ME
- 253 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents)Officer2025-10-29 ~ nowIIF 180 - Director → ME
- 263 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents)Officer2025-10-29 ~ nowIIF 132 - Director → ME
- 273 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents)Officer2025-10-29 ~ nowIIF 126 - Director → ME
- 283 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents)Officer2025-10-29 ~ nowIIF 164 - Director → ME
- 293 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents)Officer2025-10-29 ~ nowIIF 135 - Director → ME
- 30AGHOCO 1309 LIMITED - 2015-05-183 Barrington Road, Altrincham, United KingdomActive Corporate (24 parents)Officer2025-10-29 ~ nowIIF 167 - Director → ME
- 31AGHOCO 1196 LIMITED - 2014-02-143 Barrington Road, Altrincham, United KingdomActive Corporate (26 parents, 5 offsprings)Officer2025-10-29 ~ nowIIF 137 - Director → ME
- 32ASSURA PROPERTIES PLC - 2021-02-17ASSURA PROPERTIES LIMITED - 2011-11-173 Barrington Road, Altrincham, United KingdomActive Corporate (31 parents, 5 offsprings)Officer2025-10-29 ~ nowIIF 177 - Director → ME
- 33
ASSURA PROPERTIES UK LIMITED
063774063 Barrington Road, Altrincham, United KingdomActive Corporate (30 parents)Officer2025-10-29 ~ nowIIF 122 - Director → ME - 34
ASSURA PROPERTY MANAGEMENT LIMITED
064983913 Barrington Road, Altrincham, United KingdomActive Corporate (30 parents)Officer2025-10-29 ~ nowIIF 115 - Director → ME - 35TARNCOURT LIMITED - 2006-05-313 Barrington Road, Altrincham, United KingdomActive Corporate (34 parents)Officer2025-10-29 ~ nowIIF 114 - Director → ME
- 36
ASSURA SOLARIS LIMITED
153165513 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents)Officer2025-10-29 ~ nowIIF 161 - Director → ME - 37LW (TRELLECH) LTD - 2015-01-27ASHLEY HOUSE (TRELLECH) LIMITED - 2012-10-093 Barrington Road, Altrincham, United KingdomActive Corporate (29 parents)Officer2025-10-29 ~ nowIIF 106 - Director → ME
- 38PREFERRED COMPANY LIMITED - 2001-12-033 Barrington Road, Altrincham, United KingdomActive Corporate (37 parents)Officer2025-10-29 ~ nowIIF 141 - Director → ME
- 39WESTRIDGE HOMES LIMITED - 2005-04-153 Barrington Road, Altrincham, United KingdomActive Corporate (33 parents)Officer2025-10-29 ~ nowIIF 146 - Director → ME
- 40
BICESTER HC DEVELOPMENT LIMITED
124217503 Barrington Road, Altrincham, United KingdomActive Corporate (19 parents)Officer2025-10-29 ~ nowIIF 150 - 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 83 - Director → ME
- 42
BRAVO INNS II LIMITED
06364308One St Peter's Square, Manchester, United KingdomActive Corporate (18 parents)Officer2019-12-02 ~ 2021-08-20IIF 41 - 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 39 - Director → ME
- 44
NEWRIVER RETAIL (HULL) LTD
- 2014-10-01 0804941589 Whitfield Street, London, United KingdomActive Corporate (10 parents)Officer2012-04-27 ~ 2021-09-30IIF 35 - Director → ME2012-04-27 ~ 2014-01-06IIF 5 - Secretary → ME - 45CLANCRATE LIMITED - 2002-04-194th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (17 parents)Officer2024-04-17 ~ nowIIF 84 - Director → ME
- 46GLORYSIDE LIMITED - 1997-07-043 Barrington Road, Altrincham, United KingdomActive Corporate (28 parents)Officer2025-10-29 ~ nowIIF 157 - Director → ME
- 47
COMMUNITY FOOTBALL TAVERNS LIMITED
14263568310d Sterling House Langston Road, Loughton, EnglandDissolved Corporate (3 parents)Officer2022-07-29 ~ dissolvedIIF 86 - Director → MEPerson with significant control2022-07-29 ~ dissolvedIIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 197 - Ownership of shares – 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 91 - Director → MEPerson with significant control2022-06-12 ~ dissolvedIIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 199 - Ownership of shares – More than 25% but not more than 50% → OEIIF 199 - Right to appoint or remove directors → OE - 49TIMEC 1696 LIMITED - 2019-11-063 Barrington Road, Altrincham, United KingdomActive Corporate (24 parents)Officer2025-10-29 ~ nowIIF 102 - Director → ME
- 5089 Whitfield Street, London, United KingdomActive Corporate (10 parents)Officer2012-04-27 ~ 2021-09-30IIF 32 - Director → ME2012-04-27 ~ 2014-01-06IIF 8 - Secretary → ME
- 51PRIMARY HORIZONS HOLDINGS LIMITED - 2012-03-203 Barrington Road, Altrincham, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2025-10-29 ~ nowIIF 147 - Director → ME
- 52TIMEC 1698 LIMITED - 2019-11-063 Barrington Road, Altrincham, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2025-10-29 ~ nowIIF 116 - Director → ME
- 53
DONNINGTON HEALTH CARE LIMITED
080497463 Barrington Road, Altrincham, United KingdomActive Corporate (31 parents)Officer2025-10-29 ~ nowIIF 148 - Director → ME - 54
EXEMPLAR PROPERTIES HOLDINGS LLP
OC319272Kent House, 14-17 Market Place, LondonDissolved Corporate (6 parents, 1 offspring)Officer2008-02-01 ~ 2009-09-24IIF 14 - LLP Member → ME - 55
FARRIERS PLACE RESIDENTS LIMITED
04768237Rosemary Warfield Street, Warfield, Bracknell, EnglandActive Corporate (15 parents)Officer2005-07-15 ~ 2014-05-10IIF 192 - 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 162 - Director → ME
- 57
GREEN REIT LIMITED
1423774545 Ouseley Road, London, EnglandActive Corporate (1 parent)Officer2022-07-15 ~ nowIIF 90 - Director → MEPerson with significant control2022-07-15 ~ nowIIF 198 - Ownership of voting rights - 75% or more → OEIIF 198 - Ownership of shares – 75% or more → OEIIF 198 - Right to appoint or remove directors → OE - 58
HAVEN HEALTH (PORTSMOUTH) LIMITED
123635083 Barrington Road, Altrincham, United KingdomActive Corporate (18 parents)Officer2025-10-29 ~ nowIIF 185 - Director → ME - 59HAVEN HEALTH (FOLKESTONE) LIMITED - 2021-03-193 Barrington Road, Altrincham, United KingdomActive Corporate (18 parents)Officer2025-10-29 ~ nowIIF 153 - Director → ME
- 60
HAWTHORN LEISURE (HARBOUR) LIMITED
- 2020-01-30 12252416One St Peter's Square, Manchester, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2019-10-09 ~ 2021-08-20IIF 43 - Director → ME - 61
NEWRIVER RETAIL (MANTLE) LIMITED
- 2019-10-08 0968203641 Lothbury, London, United KingdomActive Corporate (14 parents)Officer2015-07-13 ~ 2021-08-20IIF 53 - Director → ME - 62
HAWTHORN LEISURE ACQUISITIONS LIMITED
08958789One St Peter's Square, Manchester, United KingdomActive Corporate (15 parents)Officer2019-09-30 ~ 2021-08-20IIF 46 - 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 55 - Director → ME - 64
HAWTHORN LEISURE FINCO LIMITED
10389737Touchstone Pinewood Business Park, Coleshill Road, Birmingham, United KingdomDissolved Corporate (8 parents)Officer2019-09-30 ~ dissolvedIIF 40 - 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 44 - Director → ME - 66
HAWTHORN LEISURE HONEY LIMITED
09225149One St Peter's Square, Manchester, United KingdomActive Corporate (16 parents)Officer2019-09-30 ~ 2021-08-20IIF 45 - 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 47 - Director → ME - 68
HAWTHORN LEISURE MANAGEMENT LIMITED
09017739One St Peter's Square, Manchester, United KingdomActive Corporate (14 parents)Officer2019-09-30 ~ 2021-08-20IIF 48 - Director → ME - 69
NEWRIVER PUBLIC HOUSES LIMITED
- 2019-10-08 07401382NEWRIVER RETAIL CUL NO 1 LIMITED
- 2017-10-13 0740138241 Lothbury, London, United KingdomActive Corporate (16 parents)Officer2010-10-08 ~ 2021-08-20IIF 80 - Director → ME - 70
HAWTHORN LEISURE SCOTCO LIMITED
09920394One St Peter's Square, Manchester, United KingdomActive Corporate (11 parents)Officer2019-09-30 ~ 2021-08-20IIF 42 - 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 65 - Director → ME2012-04-25 ~ 2014-01-06IIF 7 - Secretary → ME - 723 Barrington Road, Altrincham, United Kingdom, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2025-12-31 ~ nowIIF 127 - Director → ME
- 73
HEALTH PROPERTIES (NO 1 ) LIMITED
157128693 Barrington Road, Altrincham, United Kingdom, United KingdomActive Corporate (8 parents)Officer2025-12-31 ~ nowIIF 183 - Director → ME - 74
HEALTH PROPERTIES (NO 2) UK LIMITED
157128783 Barrington Road, Altrincham, United Kingdom, United KingdomActive Corporate (8 parents)Officer2025-12-31 ~ nowIIF 121 - Director → ME - 75
HEALTH PROPERTIES MIDCO LIMITED
155930173 Barrington Road, Altrincham, United Kingdom, United KingdomActive Corporate (8 parents, 4 offsprings)Officer2025-12-31 ~ nowIIF 129 - Director → ME - 76
HEALTH PROPERTIES NOMINEE LIMITED
156546463 Barrington Road, Altrincham, United Kingdom, United KingdomActive Corporate (5 parents)Officer2025-12-31 ~ nowIIF 145 - Director → ME - 77HEMPCO 4 LIMITED - 2006-08-213 Barrington Road, Altrincham, United KingdomActive Corporate (18 parents)Officer2025-10-29 ~ nowIIF 154 - 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 25 - 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 26 - LLP Member → ME - 80JELMAC (PRIMARY CARE) PROPERTIES HOLDINGS LIMITED - 2009-06-01JELMAC (SKEGNESS) LIMITED - 2009-02-023 Barrington Road, Altrincham, United KingdomActive Corporate (21 parents)Officer2025-10-29 ~ nowIIF 118 - Director → ME
- 81
LAKELAND HEALTH VILLAGE LIMITED - THE
NI036882C/o Dwf (ni) Llp, 42 Queen Street, Belfast, Northern IrelandActive Corporate (23 parents)Officer2025-10-29 ~ nowIIF 112 - Director → ME - 82AGS DORMANT 55 LIMITED - 2005-05-253 Barrington Road, Altrincham, United KingdomActive Corporate (34 parents)Officer2025-10-29 ~ nowIIF 140 - Director → ME
- 83
MAPLEOAK INVESTMENTS LTD
074520153 Barrington Road, Altrincham, United KingdomActive Corporate (11 parents, 1 offspring)Officer2025-10-29 ~ nowIIF 173 - 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 19 - Director → ME - 85BEECHLEAF LIMITED - 1999-02-193 Barrington Road, Altrincham, United KingdomActive Corporate (37 parents, 8 offsprings)Officer2025-10-29 ~ nowIIF 124 - Director → ME
- 86
MERIDIAN MEDICAL SERVICES LIMITED
063077483 Barrington Road, Altrincham, United KingdomActive Corporate (23 parents)Officer2025-10-29 ~ nowIIF 175 - Director → ME - 87MATRIX 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 176 - Director → ME
- 88MATRIX REALTY INVESTMENTS LIMITED - 2014-11-213 Barrington Road, Altrincham, United KingdomActive Corporate (33 parents)Officer2025-10-29 ~ nowIIF 182 - Director → ME
- 89MATRIX REALTY MEDICAL LIMITED - 2014-07-28MATRIX REALTY COMMERCIAL LIMITED - 2007-05-223 Barrington Road, Altrincham, United KingdomActive Corporate (29 parents)Officer2025-10-29 ~ nowIIF 155 - Director → ME
- 90
NEWRIVER (DARNALL) LIMITED
1029923789 Whitfield Street, London, United KingdomActive Corporate (7 parents)Officer2016-07-27 ~ 2021-09-30IIF 51 - Director → ME - 91
NEWRIVER (GRAYS) UK LIMITED
1214101989 Whitfield Street, London, United KingdomActive Corporate (5 parents)Officer2019-08-06 ~ 2021-09-30IIF 88 - Director → ME - 9289 Whitfield Street, London, United KingdomActive Corporate (7 parents)Officer2017-08-31 ~ 2021-09-30IIF 60 - 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 27 - Director → ME - 9489 Whitfield Street, London, United KingdomDissolved Corporate (9 parents)Officer2012-04-25 ~ 2021-09-30IIF 75 - Director → ME2012-04-25 ~ 2014-01-06IIF 23 - Secretary → ME
- 9589 Whitfield Street, London, United KingdomActive Corporate (23 parents, 2 offsprings)Officer2009-10-19 ~ 2021-09-30IIF 76 - Director → ME2012-02-20 ~ 2014-01-06IIF 21 - Secretary → ME
- 96
NEWRIVER REIT PLC
1022102789 Whitfield Street, London, EnglandActive Corporate (18 parents, 46 offsprings)Officer2016-06-08 ~ 2021-07-28IIF 54 - Director → ME - 9789 Whitfield Street, London, United KingdomActive Corporate (10 parents, 4 offsprings)Officer2016-01-07 ~ 2021-09-30IIF 193 - Director → ME
- 9889 Whitfield Street, London, United KingdomActive Corporate (6 parents)Officer2019-08-06 ~ 2021-09-30IIF 87 - Director → ME
- 99
NEWRIVER RETAIL (BOSCOMBE NO.1) LIMITED
0761783789 Whitfield Street, London, United KingdomActive Corporate (13 parents)Officer2011-04-28 ~ 2021-09-30IIF 66 - Director → ME2011-04-28 ~ 2014-01-06IIF 3 - Secretary → ME - 10089 Whitfield Street, London, United KingdomActive Corporate (6 parents)Officer2019-08-07 ~ 2021-09-30IIF 89 - Director → ME
- 101
NEWRIVER RETAIL (BURGESS HILL) LIMITED
1013513889 Whitfield Street, London, United KingdomActive Corporate (8 parents)Officer2016-04-20 ~ 2021-09-30IIF 58 - Director → ME - 102
NEWRIVER RETAIL (CARDIFF) LIMITED
0985862689 Whitfield Street, London, United KingdomActive Corporate (10 parents)Officer2015-11-05 ~ 2021-09-30IIF 50 - Director → ME - 103
NEWRIVER RETAIL (CARMARTHEN) LIMITED
0765587389 Whitfield Street, London, United KingdomActive Corporate (13 parents)Officer2011-06-02 ~ 2021-09-30IIF 70 - Director → ME2011-06-02 ~ 2014-01-06IIF 9 - 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 64 - Director → ME2011-12-19 ~ 2014-01-06IIF 1 - 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 77 - 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 81 - Director → ME - 107
NEWRIVER RETAIL (HAMILTON) LIMITED
1239466789 Whitfield Street, London, United KingdomActive Corporate (9 parents)Officer2020-01-09 ~ 2021-02-18IIF 57 - Director → ME - 108
NEWRIVER RETAIL (LEYLANDS ROAD) LIMITED
0987274989 Whitfield Street, London, United KingdomActive Corporate (8 parents)Officer2015-11-16 ~ 2021-09-30IIF 49 - 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 29 - 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 79 - Director → ME - 111
NEWRIVER RETAIL (PAISLEY) LIMITED
0765587889 Whitfield Street, London, United KingdomActive Corporate (13 parents)Officer2011-06-02 ~ 2021-09-30IIF 72 - Director → ME2011-06-02 ~ 2014-01-06IIF 13 - Secretary → ME - 112
NEWRIVER RETAIL (PENGE) LIMITED
0986763789 Whitfield Street, London, United KingdomDissolved Corporate (8 parents)Officer2015-11-11 ~ 2021-09-30IIF 30 - Director → ME - 11389 Whitfield Street, London, United KingdomActive Corporate (11 parents)Officer2011-07-27 ~ 2021-09-30IIF 63 - Director → ME2011-07-27 ~ 2014-01-06IIF 22 - Secretary → ME
- 11489 Whitfield Street, London, United KingdomActive Corporate (11 parents)Officer2014-11-18 ~ 2021-09-30IIF 28 - Director → ME
- 11589 Whitfield Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2019-05-08 ~ 2021-09-30IIF 61 - 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 78 - Director → ME - 11789 Whitfield Street, London, United KingdomDissolved Corporate (12 parents, 4 offsprings)Officer2011-04-28 ~ 2021-09-30IIF 74 - Director → ME2011-04-28 ~ 2014-01-06IIF 6 - Secretary → ME
- 118
NRR (UK) LIMITED
- 2011-03-31 0752539389 Whitfield Street, London, United KingdomActive Corporate (13 parents)Officer2011-02-10 ~ 2021-09-30IIF 69 - Director → ME2011-02-10 ~ 2014-01-06IIF 10 - Secretary → ME - 119
NEWRIVER RETAIL (RAMSAY DEVELOPMENT) LIMITED
0961179889 Whitfield Street, London, United KingdomDissolved Corporate (8 parents)Officer2015-05-28 ~ 2021-09-30IIF 31 - Director → ME - 120
NEWRIVER RETAIL (RAMSAY INVESTMENT) LIMITED
0961220889 Whitfield Street, London, United KingdomActive Corporate (10 parents)Officer2015-05-28 ~ 2021-09-30IIF 62 - Director → ME - 121
NEWRIVER RETAIL (SKEGNESS DEVELOPMENTS) LIMITED
0988433316 New Burlington Place, London, United KingdomDissolved Corporate (7 parents)Officer2015-11-23 ~ dissolvedIIF 59 - Director → ME - 122
NEWRIVER RETAIL (SKEGNESS) LIMITED
0765588289 Whitfield Street, London, United KingdomActive Corporate (13 parents)Officer2011-06-02 ~ 2021-09-30IIF 68 - Director → ME2011-06-02 ~ 2014-01-06IIF 11 - Secretary → ME - 12389 Whitfield Street, London, United KingdomActive Corporate (11 parents)Officer2014-11-18 ~ 2021-09-30IIF 33 - 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 67 - Director → ME2012-04-27 ~ 2014-01-06IIF 20 - Secretary → ME - 125
NEWRIVER RETAIL (WISBECH) LIMITED
0765588589 Whitfield Street, London, United KingdomActive Corporate (13 parents)Officer2011-06-02 ~ 2021-09-30IIF 73 - Director → ME2011-06-02 ~ 2014-01-06IIF 12 - Secretary → ME - 126
NEWRIVER RETAIL (WITHAM) LIMITED
0779002989 Whitfield Street, London, United KingdomActive Corporate (11 parents)Officer2011-09-28 ~ 2021-09-30IIF 71 - Director → ME2011-09-28 ~ 2014-01-06IIF 2 - 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 82 - Director → ME - 128
NEWTON HEALTHCARE LIMITED
051910683 Barrington Road, Altrincham, United KingdomActive Corporate (30 parents)Officer2025-10-29 ~ nowIIF 120 - Director → ME - 1293 Barrington Road, Altrincham, United KingdomActive Corporate (16 parents)Officer2025-10-29 ~ nowIIF 186 - Director → ME
- 1303 Barrington Road, Altrincham, United KingdomActive Corporate (16 parents)Officer2025-10-29 ~ nowIIF 187 - Director → ME
- 131SPIRE PROPERTY 17 LIMITED - 2022-01-183 Barrington Road, Altrincham, United KingdomActive Corporate (30 parents)Officer2025-10-29 ~ nowIIF 94 - Director → ME
- 1323 Barrington Road, Altrincham, United KingdomActive Corporate (16 parents)Officer2025-10-29 ~ nowIIF 189 - Director → ME
- 1333 Barrington Road, Altrincham, United KingdomActive Corporate (16 parents)Officer2025-10-29 ~ nowIIF 92 - Director → ME
- 1343 Barrington Road, Altrincham, United KingdomActive Corporate (16 parents)Officer2025-10-29 ~ nowIIF 188 - Director → ME
- 1353 Barrington Road, Altrincham, United KingdomActive Corporate (16 parents)Officer2025-10-29 ~ nowIIF 99 - Director → ME
- 1363 Barrington Road, Altrincham, United KingdomActive Corporate (16 parents)Officer2025-10-29 ~ nowIIF 93 - Director → ME
- 1373 Barrington Road, Altrincham, United KingdomActive Corporate (16 parents)Officer2025-10-29 ~ nowIIF 97 - Director → ME
- 1383 Barrington Road, Altrincham, United KingdomActive Corporate (16 parents)Officer2025-10-29 ~ nowIIF 96 - Director → ME
- 1393 Barrington Road, Altrincham, United KingdomActive Corporate (16 parents)Officer2025-10-29 ~ nowIIF 98 - Director → ME
- 1403 Barrington Road, Altrincham, United KingdomActive Corporate (16 parents)Officer2025-10-29 ~ nowIIF 95 - Director → ME
- 1413 Barrington Road, Altrincham, United KingdomActive Corporate (16 parents)Officer2025-10-29 ~ nowIIF 100 - Director → ME
- 142
OAKCASTLE INVESTMENTS LIMITED
082278163 Barrington Road, Altrincham, United KingdomActive Corporate (11 parents)Officer2025-10-29 ~ nowIIF 184 - Director → ME - 143BUILDBOOK LIMITED - 2005-11-14Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (19 parents)Officer2008-01-29 ~ 2009-09-15IIF 18 - Director → ME2008-04-16 ~ 2009-09-15IIF 16 - Secretary → ME
- 144
P H INVESTMENTS (NO 2) LIMITED
072489983 Barrington Road, Altrincham, United KingdomActive Corporate (19 parents)Officer2025-10-29 ~ nowIIF 143 - 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 191 - Director → ME
- 146
PARK MEDICAL SERVICES LIMITED
041777853 Barrington Road, Altrincham, United KingdomActive Corporate (29 parents)Officer2025-10-29 ~ nowIIF 178 - Director → ME - 147
PENTAGON HS LIMITED
067860853 Barrington Road, Altrincham, United KingdomActive Corporate (30 parents)Officer2025-10-29 ~ nowIIF 128 - 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 17 - Director → ME2009-04-16 ~ 2010-01-20IIF 15 - 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 52 - Director → ME - 150
PRIMARY CARE PROPERTIES (MANCHESTER) LIMITED
050928933 Barrington Road, Altrincham, United KingdomActive Corporate (14 parents)Officer2025-10-29 ~ nowIIF 131 - Director → ME - 151
PRIME HEREFORD HUB LIMITED
115147783 Barrington Road, Altrincham, United KingdomActive Corporate (21 parents)Officer2025-10-29 ~ nowIIF 142 - Director → ME - 152
PRIMEOAK INVESTMENTS LIMITED
069143913 Barrington Road, Altrincham, United KingdomActive Corporate (14 parents)Officer2025-10-29 ~ nowIIF 111 - Director → ME - 153
PROSPECT MEDICAL (MALVERN) LIMITED
058026903 Barrington Road, Altrincham, United KingdomActive Corporate (27 parents)Officer2025-10-29 ~ nowIIF 107 - Director → ME - 1543 Barrington Road, Altrincham, United KingdomActive Corporate (18 parents)Officer2025-10-29 ~ nowIIF 169 - Director → ME
- 155RI MDC UK133 LIMITED - now
NEWRIVER RETAIL (NAPIER) LIMITED
- 2023-07-12 11985596C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (16 parents)Officer2019-05-08 ~ 2021-09-30IIF 56 - 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 34 - Director → ME - 157
RIDGE MEDICAL LIMITED
063404273 Barrington Road, Altrincham, United KingdomActive Corporate (21 parents)Officer2025-10-29 ~ nowIIF 105 - Director → ME - 158
SEVEN ASSET MANAGEMENT & INVESTMENTS LIMITED
1365665045 Ouseley Road, London, EnglandActive Corporate (2 parents)Officer2021-10-01 ~ nowIIF 38 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 196 - Right to appoint or remove directors → OEIIF 196 - Ownership of shares – 75% or more → OEIIF 196 - Ownership of voting rights - 75% or more → OE - 159
NEWRIVER RETAIL (LEAMINGTON SPA) LTD
- 2014-09-30 0804941289 Whitfield Street, London, United KingdomActive Corporate (10 parents)Officer2012-04-27 ~ 2021-09-30IIF 36 - Director → ME2012-04-27 ~ 2014-01-06IIF 4 - Secretary → ME - 1603 Barrington Road, Altrincham, United KingdomActive Corporate (27 parents)Officer2025-12-31 ~ nowIIF 125 - Director → ME
- 161SALTRESS 57 LIMITED - 1998-06-253 Barrington Road, Altrincham, United KingdomActive Corporate (28 parents)Officer2025-10-29 ~ nowIIF 174 - Director → ME
- 162
SPARK PROPERTY INVESTMENTS LIMITED
079865923 Barrington Road, Altrincham, United KingdomActive Corporate (10 parents)Officer2025-10-29 ~ nowIIF 103 - Director → ME - 163Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman IslandsActive Corporate (15 parents)Officer2024-09-02 ~ nowIIF 85 - Director → ME
- 164
SUNFAIR PROPERTIES LIMITED
109691023 Barrington Road, Altrincham, United KingdomActive Corporate (17 parents)Officer2025-10-29 ~ nowIIF 138 - Director → ME - 165
SURGERY DEVELOPMENTS LIMITED
039027913 Barrington Road, Altrincham, United KingdomActive Corporate (25 parents)Officer2025-10-29 ~ nowIIF 166 - Director → ME - 166
SUSTAINABLE COMMUNITY INVESTMENTS LIMITED
1365664145 Ouseley Road, London, EnglandActive Corporate (1 parent)Officer2021-10-01 ~ nowIIF 37 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 195 - Right to appoint or remove directors → OEIIF 195 - Ownership of shares – 75% or more → OEIIF 195 - Ownership of voting rights - 75% or more → OE - 167
THE 3P DEVELOPMENT LIMITED
069103603 Barrington Road, Altrincham, United KingdomActive Corporate (21 parents, 1 offspring)Officer2025-10-29 ~ nowIIF 108 - 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 190 - Director → MEPerson with significant control2025-01-24 ~ nowIIF 200 - Ownership of shares – More than 25% but not more than 50% → OEIIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 200 - Right to appoint or remove directors → OE - 169DRIVECENTRAL LIMITED - 2006-02-163 Barrington Road, Altrincham, United KingdomActive Corporate (30 parents)Officer2025-10-29 ~ nowIIF 104 - Director → ME
- 170
UPTON COMMUNITY HEALTH CARE LIMITED
044078413 Barrington Road, Altrincham, United KingdomActive Corporate (24 parents)Officer2025-10-29 ~ nowIIF 152 - Director → ME - 171BCOMP 276 LIMITED - 2006-02-143 Barrington Road, Altrincham, United KingdomActive Corporate (19 parents, 1 offspring)Officer2025-10-29 ~ nowIIF 101 - Director → ME
- 172
WHITTON PROPERTY LTD
119042923 Barrington Road, Altrincham, United KingdomActive Corporate (17 parents)Officer2025-10-29 ~ nowIIF 171 - Director → ME - 173
XANTARIS INVESTMENTS (MARCH) LIMITED
058954893 Barrington Road, Altrincham, United KingdomActive Corporate (14 parents)Officer2025-10-29 ~ nowIIF 168 - Director → ME - 1743 Barrington Road, Altrincham, United KingdomActive Corporate (14 parents)Officer2025-10-29 ~ nowIIF 165 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
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