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
- 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 34th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
IIF 4Conyers Trust Company (cayman)limited, Cricket Square, Po Box 2681, Grand Cayman, Kyi-1111, Cayman Islands
IIF 5The Shippen, Great Haywards, Amberley Close, Haywards Heath, West Sussex, RH16 4AU, United Kingdom
IIF 6375 Eaton Road, West Derby, Liverpool, Merseyside, L12 2AH, England
IIF 716, New Burlington Place, London, W1S 2HX, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)45, Ouseley Road, London, SW12 8ED, England
IIF 12 IIF 135th Floor, Buckingham Street, London, WC2N 6DU, England
IIF 145th Floor Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, England
IIF 15 IIF 16 IIF 17 (more)(less)5th Floor Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 1075th Floor Burdett House, Buckingham Street, London, WC2N 6DU, England
IIF 108 IIF 109 IIF 110 (more)(less)310d, Ew Sterling House, Langston Road, Loughton, Merseyside, IG10 3TS, United Kingdom
IIF 112The Cosec Coach Ltd, 2 Vine Cottages, Barling Road, Little Wakering, Southend-on-sea, SS3 0QL, England
IIF 113
- British born in August 1974Registered addresses and corresponding companies
Davies, Mark Anthony Philip
5 Meadow View, Sayers Common, West Sussex, BN6 9GB
IIF 114 IIF 115 IIF 116 (more)(less)
- 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 118Touchstone Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, B37 7HG, England
IIF 119 IIF 120Touchstone, Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, B37 7HG, United Kingdom
IIF 121 IIF 122Touchstone Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, West Midlands, B37 7HG
IIF 123 IIF 124 IIF 125 (more)(less)Touchstone Pinewood Court, Coleshill Road, Marston Green, Birmingham, West Midlands, B37 7HG
IIF 12716, New Burlington Place, London, W1S 2HX, United Kingdom
IIF 128 IIF 129 IIF 130 (more)(less)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 17045, Ouseley Road, London, SW12 8ED, England
IIF 171 IIF 17289, Whitfield Street, London, W1T 4DE, United Kingdom
IIF 173
- born in August 1974Registered addresses and corresponding companies
Davies, Mark Anthony Philip
5, Meadow View, Sayers Common, Hassocks, West Sussex, BN6 9GB
IIF 174
- British Registered addresses and corresponding companies
Davies, Mark Anthony Philip
- Registered addresses and corresponding companies
Davies, Mark Anthony Philip
- British born in August 1974
Mr Mark Anthony Philip Davies
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1974
Davies, Mark Ap
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 Ap Davies
Resident in England
Registered addresses and corresponding companies45, Ouseley Road, London, SW12 8ED, England
IIF 197
- 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 194 - Director → MEPerson with significant control2026-03-17 ~ nowIIF 197 - Ownership of voting rights - 75% or more → OEIIF 197 - Right to appoint or remove directors → OEIIF 197 - Ownership of shares – 75% or more → OE - 23 Barrington Road, Altrincham, United KingdomActive Corporate (19 parents)Officer2025-12-16 ~ nowIIF 45 - Director → ME
- 3ASHLEY HOUSE INVESTMENTS LIMITED - 2011-04-133 Barrington Road, Altrincham, United KingdomActive Corporate (16 parents)Officer2025-10-29 ~ nowIIF 82 - 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 56 - Director → ME
- 5DESTRA HARTLEPOOL LIMITED - 2021-09-223 Barrington Road, Altrincham, United KingdomActive Corporate (24 parents, 3 offsprings)Officer2025-10-29 ~ nowIIF 73 - Director → ME
- 6
- 7
- 8AGHOCO 1307 LIMITED - 2015-05-183 Barrington Road, Altrincham, United KingdomActive Corporate (28 parents, 1 offspring)Officer2025-10-29 ~ nowIIF 101 - Director → ME
- 9AGHOCO 1308 LIMITED - 2015-05-193 Barrington Road, Altrincham, United KingdomActive Corporate (28 parents)Officer2025-10-29 ~ nowIIF 66 - Director → ME
- 10
ASSURA BANBURY LIMITED
066814893 Barrington Road, Altrincham, United KingdomActive Corporate (15 parents)Officer2025-10-29 ~ nowIIF 85 - 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 71 - Director → ME
- 12ASSURA LIMITED - 2014-12-163 Barrington Road, Altrincham, United KingdomActive Corporate (27 parents, 140 offsprings)Officer2025-10-29 ~ nowIIF 32 - Director → ME
- 13COMMUNITY VENTURES SOUTH KIRKBY LIMITED - 2015-01-273 Barrington Road, Altrincham, United KingdomActive Corporate (18 parents)Officer2025-10-29 ~ nowIIF 41 - Director → ME
- 14XANTARIS INVESTMENTS (STICKNEY) LIMITED - 2021-02-113 Barrington Road, Altrincham, United KingdomActive Corporate (22 parents)Officer2025-12-31 ~ nowIIF 35 - 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 39 - Director → ME
- 16AGHOCO 1240 LIMITED - 2014-08-213 Barrington Road, Altrincham, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2025-10-29 ~ nowIIF 80 - Director → ME
- 17AGHOCO 1239 LIMITED - 2014-08-203 Barrington Road, Altrincham, United KingdomActive Corporate (28 parents)Officer2025-10-29 ~ nowIIF 61 - Director → ME
- 18
ASSURA HEALTH INVESTMENTS LIMITED
071320883 Barrington Road, Altrincham, United KingdomActive Corporate (28 parents)Officer2025-10-29 ~ nowIIF 92 - Director → ME - 19AGHOCO 1288 LIMITED - 2015-03-313 Barrington Road, Altrincham, United KingdomActive Corporate (27 parents, 3 offsprings)Officer2025-10-29 ~ nowIIF 78 - Director → ME
- 20STRATEGIS LIMITED - 2008-02-183 Barrington Road, Altrincham, United KingdomActive Corporate (32 parents, 50 offsprings)Officer2025-10-29 ~ nowIIF 81 - Director → ME
- 21ASSURA KINGSTON PLC - 2014-12-163 Barrington Road, Altrincham, United KingdomActive Corporate (22 parents, 11 offsprings)Officer2025-10-29 ~ nowIIF 94 - Director → ME
- 22
ASSURA MANAGEMENT SERVICES LIMITED
064520573 Barrington Road, Altrincham, United KingdomActive Corporate (33 parents, 20 offsprings)Officer2025-10-29 ~ nowIIF 31 - 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 58 - Director → ME
- 243 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents)Officer2025-10-29 ~ nowIIF 55 - Director → ME
- 253 Barrington Road, Altrincham, United KingdomActive Corporate (13 parents)Officer2025-10-29 ~ nowIIF 102 - Director → ME
- 263 Barrington Road, Altrincham, United KingdomActive Corporate (13 parents)Officer2025-10-29 ~ nowIIF 54 - Director → ME
- 273 Barrington Road, Altrincham, United KingdomActive Corporate (13 parents)Officer2025-10-29 ~ nowIIF 48 - Director → ME
- 283 Barrington Road, Altrincham, United KingdomActive Corporate (13 parents)Officer2025-10-29 ~ nowIIF 86 - Director → ME
- 293 Barrington Road, Altrincham, United KingdomActive Corporate (13 parents)Officer2025-10-29 ~ nowIIF 57 - Director → ME
- 30AGHOCO 1309 LIMITED - 2015-05-183 Barrington Road, Altrincham, United KingdomActive Corporate (25 parents)Officer2025-10-29 ~ nowIIF 89 - Director → ME
- 31AGHOCO 1196 LIMITED - 2014-02-143 Barrington Road, Altrincham, United KingdomActive Corporate (27 parents, 5 offsprings)Officer2025-10-29 ~ nowIIF 59 - 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 99 - Director → ME
- 33
ASSURA PROPERTIES UK LIMITED
063774063 Barrington Road, Altrincham, United KingdomActive Corporate (31 parents)Officer2025-10-29 ~ nowIIF 44 - Director → ME - 34
ASSURA PROPERTY MANAGEMENT LIMITED
064983913 Barrington Road, Altrincham, United KingdomActive Corporate (31 parents)Officer2025-10-29 ~ nowIIF 37 - Director → ME - 35TARNCOURT LIMITED - 2006-05-313 Barrington Road, Altrincham, United KingdomActive Corporate (34 parents)Officer2025-10-29 ~ nowIIF 36 - Director → ME
- 36
ASSURA SOLARIS LIMITED
153165513 Barrington Road, Altrincham, United KingdomActive Corporate (13 parents)Officer2025-10-29 ~ nowIIF 83 - 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 28 - Director → ME
- 38PREFERRED COMPANY LIMITED - 2001-12-033 Barrington Road, Altrincham, United KingdomActive Corporate (38 parents)Officer2025-10-29 ~ nowIIF 63 - Director → ME
- 39WESTRIDGE HOMES LIMITED - 2005-04-153 Barrington Road, Altrincham, United KingdomActive Corporate (34 parents)Officer2025-10-29 ~ nowIIF 68 - Director → ME
- 40
BICESTER HC DEVELOPMENT LIMITED
124217503 Barrington Road, Altrincham, United KingdomActive Corporate (20 parents)Officer2025-10-29 ~ nowIIF 72 - 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 3 - Director → ME
- 42
BRAVO INNS II LIMITED
06364308One St Peter's Square, Manchester, United KingdomActive Corporate (18 parents)Officer2019-12-02 ~ 2021-08-20IIF 119 - 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 120 - Director → ME
- 44
- 45CLANCRATE LIMITED - 2002-04-194th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (18 parents)Officer2024-04-17 ~ nowIIF 4 - Director → ME
- 46GLORYSIDE LIMITED - 1997-07-043 Barrington Road, Altrincham, United KingdomActive Corporate (28 parents)Officer2025-10-29 ~ nowIIF 79 - Director → ME
- 47
COMMUNITY FOOTBALL TAVERNS LIMITED
14263568310d Sterling House Langston Road, Loughton, EnglandDissolved Corporate (3 parents)Officer2022-07-29 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-07-29 ~ dissolvedIIF 190 - Ownership of shares – More than 25% but not more than 50% → OEIIF 190 - 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 13 - Director → MEPerson with significant control2022-06-12 ~ dissolvedIIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 192 - Ownership of shares – More than 25% but not more than 50% → OEIIF 192 - 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 24 - Director → ME
- 50
- 51
- 52TIMEC 1698 LIMITED - 2019-11-063 Barrington Road, Altrincham, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2025-10-29 ~ nowIIF 38 - Director → ME
- 53
DONNINGTON HEALTH CARE LIMITED
080497463 Barrington Road, Altrincham, United KingdomActive Corporate (32 parents)Officer2025-10-29 ~ nowIIF 70 - 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 174 - LLP Member → ME - 55
FARRIERS PLACE RESIDENTS LIMITED
04768237Rosemary Warfield Street, Warfield, Bracknell, EnglandActive Corporate (15 parents)Officer2005-07-15 ~ 2014-05-10IIF 6 - 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 84 - Director → ME
- 57
GREEN REIT LIMITED
1423774545 Ouseley Road, London, EnglandDissolved Corporate (1 parent)Officer2022-07-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-07-15 ~ dissolvedIIF 191 - Ownership of voting rights - 75% or more → OEIIF 191 - Right to appoint or remove directors → OEIIF 191 - 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 107 - Director → ME - 59HAVEN HEALTH (FOLKESTONE) LIMITED - 2021-03-193 Barrington Road, Altrincham, United KingdomActive Corporate (19 parents)Officer2025-10-29 ~ nowIIF 75 - 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 125 - 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 156 - Director → ME - 64
HAWTHORN LEISURE FINCO LIMITED
10389737Touchstone Pinewood Business Park, Coleshill Road, Birmingham, United KingdomDissolved Corporate (8 parents)Officer2019-09-30 ~ dissolvedIIF 118 - 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 123 - Director → ME - 66
HAWTHORN LEISURE HONEY LIMITED
09225149One St Peter's Square, Manchester, United KingdomActive Corporate (16 parents)Officer2019-09-30 ~ 2021-08-20IIF 124 - 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 126 - Director → ME - 68
HAWTHORN LEISURE MANAGEMENT LIMITED
09017739One St Peter's Square, Manchester, United KingdomActive Corporate (14 parents)Officer2019-09-30 ~ 2021-08-20IIF 127 - 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 121 - 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 132 - Director → ME2012-04-25 ~ 2014-01-06IIF 183 - Secretary → ME - 72
- 73
HEALTH PROPERTIES (NO 1 ) LIMITED
157128693 Barrington Road, Altrincham, United Kingdom, United KingdomActive Corporate (8 parents)Officer2025-12-31 ~ nowIIF 105 - Director → ME - 74
HEALTH PROPERTIES (NO 2) UK LIMITED
157128783 Barrington Road, Altrincham, United Kingdom, United KingdomActive Corporate (8 parents)Officer2025-12-31 ~ nowIIF 43 - Director → ME - 75
HEALTH PROPERTIES MIDCO LIMITED
155930173 Barrington Road, Altrincham, United Kingdom, United KingdomActive Corporate (8 parents, 4 offsprings)Officer2025-12-31 ~ nowIIF 51 - Director → ME - 76
HEALTH PROPERTIES NOMINEE LIMITED
156546463 Barrington Road, Altrincham, United Kingdom, United KingdomActive Corporate (5 parents)Officer2025-12-31 ~ nowIIF 67 - Director → ME - 77HEMPCO 4 LIMITED - 2006-08-213 Barrington Road, Altrincham, United KingdomActive Corporate (18 parents)Officer2025-10-29 ~ nowIIF 76 - 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 1 - 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 2 - 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 40 - 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 34 - Director → ME - 82AGS DORMANT 55 LIMITED - 2005-05-253 Barrington Road, Altrincham, United KingdomActive Corporate (35 parents)Officer2025-10-29 ~ nowIIF 62 - Director → ME
- 83
MAPLEOAK INVESTMENTS LTD
074520153 Barrington Road, Altrincham, United KingdomActive Corporate (11 parents, 1 offspring)Officer2025-10-29 ~ nowIIF 95 - 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 116 - Director → ME - 85BEECHLEAF LIMITED - 1999-02-193 Barrington Road, Altrincham, United KingdomActive Corporate (38 parents, 8 offsprings)Officer2025-10-29 ~ nowIIF 46 - Director → ME
- 86
MERIDIAN MEDICAL SERVICES LIMITED
063077483 Barrington Road, Altrincham, United KingdomActive Corporate (24 parents)Officer2025-10-29 ~ nowIIF 97 - 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 98 - Director → ME
- 88MATRIX REALTY INVESTMENTS LIMITED - 2014-11-213 Barrington Road, Altrincham, United KingdomActive Corporate (34 parents)Officer2025-10-29 ~ nowIIF 104 - 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 77 - Director → ME
- 90
NEWRIVER (DARNALL) LIMITED
1029923789 Whitfield Street, London, United KingdomActive Corporate (7 parents)Officer2016-07-27 ~ 2021-09-30IIF 144 - Director → ME - 91
NEWRIVER (GRAYS) UK LIMITED
1214101989 Whitfield Street, London, United KingdomDissolved Corporate (5 parents)Officer2019-08-06 ~ 2021-09-30IIF 9 - Director → ME - 9289 Whitfield Street, London, United KingdomActive Corporate (7 parents)Officer2017-08-31 ~ 2021-09-30IIF 165 - Director → ME
- 93
- 9489 Whitfield Street, London, United KingdomDissolved Corporate (9 parents)Officer2012-04-25 ~ 2021-09-30IIF 170 - 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 137 - 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 155 - Director → ME - 9789 Whitfield Street, London, United KingdomActive Corporate (10 parents, 4 offsprings)Officer2016-01-07 ~ 2021-09-30IIF 11 - Director → ME
- 9889 Whitfield Street, London, United KingdomActive Corporate (6 parents)Officer2019-08-06 ~ 2021-09-30IIF 8 - Director → ME
- 99
NEWRIVER RETAIL (BOSCOMBE NO.1) LIMITED
0761783789 Whitfield Street, London, United KingdomActive Corporate (14 parents)Officer2011-04-28 ~ 2021-09-30IIF 141 - Director → ME2011-04-28 ~ 2014-01-06IIF 179 - Secretary → ME - 10089 Whitfield Street, London, United KingdomDissolved Corporate (6 parents)Officer2019-08-07 ~ 2021-09-30IIF 10 - Director → ME
- 101
NEWRIVER RETAIL (BURGESS HILL) LIMITED
1013513889 Whitfield Street, London, United KingdomActive Corporate (8 parents)Officer2016-04-20 ~ 2021-09-30IIF 161 - Director → ME - 102
NEWRIVER RETAIL (CARDIFF) LIMITED
0985862689 Whitfield Street, London, United KingdomActive Corporate (11 parents)Officer2015-11-05 ~ 2021-09-30IIF 135 - Director → ME - 103
NEWRIVER RETAIL (CARMARTHEN) LIMITED
0765587389 Whitfield Street, London, United KingdomActive Corporate (14 parents)Officer2011-06-02 ~ 2021-09-30IIF 150 - Director → ME2011-06-02 ~ 2014-01-06IIF 185 - 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 131 - Director → ME2011-12-19 ~ 2014-01-06IIF 177 - Secretary → ME - 105
- 106
- 107
NEWRIVER RETAIL (HAMILTON) LIMITED
1239466789 Whitfield Street, London, United KingdomActive Corporate (10 parents)Officer2020-01-09 ~ 2021-02-18IIF 159 - Director → ME - 108
NEWRIVER RETAIL (LEYLANDS ROAD) LIMITED
0987274989 Whitfield Street, London, United KingdomActive Corporate (8 parents)Officer2015-11-16 ~ 2021-09-30IIF 133 - Director → ME - 109
- 110
- 111
NEWRIVER RETAIL (PAISLEY) LIMITED
0765587889 Whitfield Street, London, United KingdomActive Corporate (14 parents)Officer2011-06-02 ~ 2021-09-30IIF 160 - Director → ME2011-06-02 ~ 2014-01-06IIF 189 - Secretary → ME - 112
NEWRIVER RETAIL (PENGE) LIMITED
0986763789 Whitfield Street, London, United KingdomDissolved Corporate (8 parents)Officer2015-11-11 ~ 2021-09-30IIF 136 - Director → ME - 11389 Whitfield Street, London, United KingdomActive Corporate (12 parents)Officer2011-07-27 ~ 2021-09-30IIF 128 - 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 130 - Director → ME
- 11589 Whitfield Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2019-05-08 ~ 2021-09-30IIF 169 - 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 151 - Director → ME - 11789 Whitfield Street, London, United KingdomDissolved Corporate (12 parents, 4 offsprings)Officer2011-04-28 ~ 2021-09-30IIF 167 - Director → ME2011-04-28 ~ 2014-01-06IIF 182 - Secretary → ME
- 118
NRR (UK) LIMITED
- 2011-03-31 0752539389 Whitfield Street, London, United KingdomActive Corporate (14 parents)Officer2011-02-10 ~ 2021-09-30IIF 146 - Director → ME2011-02-10 ~ 2014-01-06IIF 186 - Secretary → ME - 119
NEWRIVER RETAIL (RAMSAY DEVELOPMENT) LIMITED
0961179889 Whitfield Street, London, United KingdomDissolved Corporate (8 parents)Officer2015-05-28 ~ 2021-09-30IIF 138 - Director → ME - 120
NEWRIVER RETAIL (RAMSAY INVESTMENT) LIMITED
0961220889 Whitfield Street, London, United KingdomActive Corporate (11 parents)Officer2015-05-28 ~ 2021-09-30IIF 173 - Director → ME - 121
NEWRIVER RETAIL (SKEGNESS DEVELOPMENTS) LIMITED
0988433316 New Burlington Place, London, United KingdomDissolved Corporate (7 parents)Officer2015-11-23 ~ dissolvedIIF 162 - Director → ME - 122
NEWRIVER RETAIL (SKEGNESS) LIMITED
0765588289 Whitfield Street, London, United KingdomActive Corporate (14 parents)Officer2011-06-02 ~ 2021-09-30IIF 143 - Director → ME2011-06-02 ~ 2014-01-06IIF 187 - Secretary → ME - 12389 Whitfield Street, London, United KingdomActive Corporate (12 parents)Officer2014-11-18 ~ 2021-09-30IIF 145 - Director → ME
- 124
- 125
NEWRIVER RETAIL (WISBECH) LIMITED
0765588589 Whitfield Street, London, United KingdomActive Corporate (14 parents)Officer2011-06-02 ~ 2021-09-30IIF 163 - Director → ME2011-06-02 ~ 2014-01-06IIF 188 - Secretary → ME - 126
NEWRIVER RETAIL (WITHAM) LIMITED
0779002989 Whitfield Street, London, United KingdomActive Corporate (12 parents)Officer2011-09-28 ~ 2021-09-30IIF 152 - Director → ME2011-09-28 ~ 2014-01-06IIF 178 - Secretary → ME - 127
- 128
NEWTON HEALTHCARE LIMITED
051910683 Barrington Road, Altrincham, United KingdomActive Corporate (31 parents)Officer2025-10-29 ~ nowIIF 42 - Director → ME - 129
- 130
- 131SPIRE PROPERTY 17 LIMITED - 2022-01-183 Barrington Road, Altrincham, United KingdomActive Corporate (30 parents)Officer2025-10-29 ~ nowIIF 16 - 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 106 - 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 115 - Director → ME2008-04-16 ~ 2009-09-15IIF 175 - Secretary → ME - 144
P H INVESTMENTS (NO 2) LIMITED
072489983 Barrington Road, Altrincham, United KingdomActive Corporate (20 parents)Officer2025-10-29 ~ nowIIF 65 - 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 113 - Director → ME
- 146
PARK MEDICAL SERVICES LIMITED
041777853 Barrington Road, Altrincham, United KingdomActive Corporate (30 parents)Officer2025-10-29 ~ nowIIF 100 - Director → ME - 147
PENTAGON HS LIMITED
067860853 Barrington Road, Altrincham, United KingdomActive Corporate (31 parents)Officer2025-10-29 ~ nowIIF 50 - 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 117 - Director → ME2009-04-16 ~ 2010-01-20IIF 176 - 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 149 - Director → ME - 150
PRIMARY CARE PROPERTIES (MANCHESTER) LIMITED
050928933 Barrington Road, Altrincham, United KingdomActive Corporate (14 parents)Officer2025-10-29 ~ nowIIF 53 - Director → ME - 151
PRIME HEREFORD HUB LIMITED
115147783 Barrington Road, Altrincham, United KingdomActive Corporate (22 parents)Officer2025-10-29 ~ nowIIF 64 - Director → ME - 152
PRIMEOAK INVESTMENTS LIMITED
069143913 Barrington Road, Altrincham, United KingdomActive Corporate (14 parents)Officer2025-10-29 ~ nowIIF 33 - Director → ME - 153
PROSPECT MEDICAL (MALVERN) LIMITED
058026903 Barrington Road, Altrincham, United KingdomActive Corporate (28 parents)Officer2025-10-29 ~ nowIIF 29 - 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 157 - 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 148 - Director → ME - 157
RIDGE MEDICAL LIMITED
063404273 Barrington Road, Altrincham, United KingdomActive Corporate (21 parents)Officer2025-10-29 ~ nowIIF 27 - Director → ME - 158
SEVEN ASSET MANAGEMENT & INVESTMENTS LIMITED
1365665045 Ouseley Road, London, EnglandActive Corporate (2 parents)Officer2021-10-01 ~ nowIIF 172 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 196 - Ownership of voting rights - 75% or more → OEIIF 196 - Right to appoint or remove directors → OEIIF 196 - Ownership of shares – 75% or more → OE - 159
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- 161SALTRESS 57 LIMITED - 1998-06-253 Barrington Road, Altrincham, United KingdomActive Corporate (29 parents)Officer2025-10-29 ~ nowIIF 96 - Director → ME
- 162
SPARK PROPERTY INVESTMENTS LIMITED
079865923 Barrington Road, Altrincham, United KingdomActive Corporate (10 parents)Officer2025-10-29 ~ nowIIF 25 - Director → ME - 163
- 164
SUNFAIR PROPERTIES LIMITED
109691023 Barrington Road, Altrincham, United KingdomActive Corporate (18 parents)Officer2025-10-29 ~ nowIIF 60 - Director → ME - 165
SURGERY DEVELOPMENTS LIMITED
039027913 Barrington Road, Altrincham, United KingdomActive Corporate (26 parents)Officer2025-10-29 ~ nowIIF 88 - Director → ME - 166
SUSTAINABLE COMMUNITY INVESTMENTS LIMITED
1365664145 Ouseley Road, London, EnglandDissolved Corporate (1 parent)Officer2021-10-01 ~ dissolvedIIF 171 - Director → MEPerson with significant control2021-10-01 ~ dissolvedIIF 195 - Ownership of shares – 75% or more → OEIIF 195 - Ownership of voting rights - 75% or more → OEIIF 195 - 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 30 - 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 112 - Director → MEPerson with significant control2025-01-24 ~ nowIIF 193 - Right to appoint or remove directors → OEIIF 193 - Ownership of shares – More than 25% but not more than 50% → OEIIF 193 - 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 26 - Director → ME
- 170
UPTON COMMUNITY HEALTH CARE LIMITED
044078413 Barrington Road, Altrincham, United KingdomActive Corporate (25 parents)Officer2025-10-29 ~ nowIIF 74 - Director → ME - 171BCOMP 276 LIMITED - 2006-02-143 Barrington Road, Altrincham, United KingdomActive Corporate (19 parents, 1 offspring)Officer2025-10-29 ~ nowIIF 23 - 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 114 - Director → ME
- 173
WHITTON PROPERTY LTD
119042923 Barrington Road, Altrincham, United KingdomActive Corporate (17 parents)Officer2025-10-29 ~ nowIIF 93 - Director → ME - 174
XANTARIS INVESTMENTS (MARCH) LIMITED
058954893 Barrington Road, Altrincham, United KingdomActive Corporate (14 parents)Officer2025-10-29 ~ nowIIF 90 - Director → ME - 175
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