The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Davies, Mark Anthony Philip
- British born in August 1974
Davies, Mark Anthony Philip
Resident in United Kingdom
Registered addresses and corresponding companiesUnderhill, Dartmouth Road, Stoke Fleming, Dartmouth, TQ6 0QY, England
IIF 14th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
IIF 2Conyers Trust Company (cayman)limited, Cricket Square, Po Box 2681, Grand Cayman, Kyi-1111, Cayman Islands
IIF 3375 Eaton Road, West Derby, Liverpool, Merseyside, L12 2AH, England
IIF 416, New Burlington Place, London, W1S 2HX, United Kingdom
IIF 5 IIF 6 IIF 745, Ouseley Road, London, SW12 8ED, England
IIF 8 IIF 95th Floor, Buckingham Street, London, WC2N 6DU, England
IIF 105th Floor Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, England
IIF 11 IIF 12 IIF 13 (more)5th Floor Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, United Kingdom
IIF 19 IIF 20 IIF 21 (more)IIF 22 IIF 23 IIF 24 IIF 25 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 1035th Floor Burdett House, Buckingham Street, London, WC2N 6DU, England
IIF 104 IIF 105 IIF 106 (more)310d, Ew Sterling House, Langston Road, Loughton, Merseyside, IG10 3TS, United Kingdom
IIF 108The Cosec Coach Ltd, 2 Vine Cottages, Barling Road, Little Wakering, Southend-on-sea, SS3 0QL, England
IIF 109
- British chartered accountant born in August 1974
Davies, Mark Anthony Philip
Resident in United Kingdom
Registered addresses and corresponding companies - 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 126
- 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 127Touchstone Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, B37 7HG, England
IIF 128Touchstone, Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, B37 7HG, United Kingdom
IIF 129 IIF 130Touchstone Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, West Midlands, B37 7HG
IIF 131 IIF 132 IIF 133 (more)Touchstone Pinewood Court, Coleshill Road, Marston Green, Birmingham, West Midlands, B37 7HG
IIF 13516, New Burlington Place, London, W1S 2HX, United Kingdom
IIF 136 IIF 137 IIF 138 (more)89, Whitfield Street, London, W1T 4DE, United Kingdom
IIF 149
- 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 169
- 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 170
- British finance director born in August 1974Registered 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 Registered addresses and corresponding companies
Davies, Mark Anthony Philip
5 Meadow View, Sayers Common, West Sussex, BN6 9GB
IIF 177
- British finance directorRegistered addresses and corresponding companies
Davies, Mark Anthony Philip
5 Meadow View, Sayers Common, West Sussex, BN6 9GB
IIF 178
- born in August 1974Registered addresses and corresponding companies
Davies, Mark Anthony Philip
5, Meadow View, Sayers Common, Hassocks, West Sussex, BN6 9GB
IIF 179
- British born in August 1974
Davies, Mark Ap
Resident in England
Registered addresses and corresponding companies45, Ouseley Road, London, SW12 8ED, England
IIF 180
- British born in August 1974
Mr Mark Anthony Philip Davies
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Davies, Mark Anthony Philip
- British born in August 1974
Mr Mark Ap Davies
Resident in England
Registered addresses and corresponding companies45, Ouseley Road, London, SW12 8ED, England
IIF 196
- Registered addresses and corresponding companies
Davies, Mark
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 180 - Director → MEPerson with significant control2026-03-17 ~ nowIIF 196 - Right to appoint or remove directors → OEIIF 196 - Ownership of voting rights - 75% or more → OEIIF 196 - 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 41 - Director → ME
- 3ASHLEY HOUSE INVESTMENTS LIMITED - 2011-04-133 Barrington Road, Altrincham, United KingdomActive Corporate (16 parents)Officer2025-10-29 ~ nowIIF 78 - 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 52 - Director → ME
- 5DESTRA HARTLEPOOL LIMITED - 2021-09-223 Barrington Road, Altrincham, United KingdomActive Corporate (23 parents, 3 offsprings)Officer2025-10-29 ~ nowIIF 69 - Director → ME
- 6CHARLES HIGGINS (HOLDINGS) LIMITED - 2017-12-133 Barrington Road, Altrincham, United KingdomActive Corporate (28 parents)Officer2025-10-29 ~ nowIIF 48 - 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 99 - Director → ME
- 8AGHOCO 1307 LIMITED - 2015-05-183 Barrington Road, Altrincham, United KingdomActive Corporate (27 parents, 1 offspring)Officer2025-10-29 ~ nowIIF 97 - Director → ME
- 9AGHOCO 1308 LIMITED - 2015-05-193 Barrington Road, Altrincham, United KingdomActive Corporate (27 parents)Officer2025-10-29 ~ nowIIF 62 - Director → ME
- 10
ASSURA BANBURY LIMITED
066814893 Barrington Road, Altrincham, United KingdomActive Corporate (15 parents)Officer2025-10-29 ~ nowIIF 81 - 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 67 - Director → ME
- 12ASSURA LIMITED - 2014-12-163 Barrington Road, Altrincham, United KingdomActive Corporate (27 parents, 140 offsprings)Officer2025-10-29 ~ nowIIF 28 - Director → ME
- 13COMMUNITY VENTURES SOUTH KIRKBY LIMITED - 2015-01-273 Barrington Road, Altrincham, United KingdomActive Corporate (18 parents)Officer2025-10-29 ~ nowIIF 37 - Director → ME
- 14XANTARIS INVESTMENTS (STICKNEY) LIMITED - 2021-02-113 Barrington Road, Altrincham, United KingdomActive Corporate (22 parents)Officer2025-12-31 ~ nowIIF 31 - 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 35 - Director → ME
- 16AGHOCO 1240 LIMITED - 2014-08-213 Barrington Road, Altrincham, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2025-10-29 ~ nowIIF 76 - Director → ME
- 17AGHOCO 1239 LIMITED - 2014-08-203 Barrington Road, Altrincham, United KingdomActive Corporate (27 parents)Officer2025-10-29 ~ nowIIF 57 - Director → ME
- 18
ASSURA HEALTH INVESTMENTS LIMITED
071320883 Barrington Road, Altrincham, United KingdomActive Corporate (27 parents)Officer2025-10-29 ~ nowIIF 88 - Director → ME - 19AGHOCO 1288 LIMITED - 2015-03-313 Barrington Road, Altrincham, United KingdomActive Corporate (26 parents, 3 offsprings)Officer2025-10-29 ~ nowIIF 74 - Director → ME
- 20STRATEGIS LIMITED - 2008-02-183 Barrington Road, Altrincham, United KingdomActive Corporate (31 parents, 50 offsprings)Officer2025-10-29 ~ nowIIF 77 - Director → ME
- 21ASSURA KINGSTON PLC - 2014-12-163 Barrington Road, Altrincham, United KingdomActive Corporate (21 parents, 11 offsprings)Officer2025-10-29 ~ nowIIF 90 - Director → ME
- 22
ASSURA MANAGEMENT SERVICES LIMITED
064520573 Barrington Road, Altrincham, United KingdomActive Corporate (32 parents, 20 offsprings)Officer2025-10-29 ~ nowIIF 27 - 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 54 - Director → ME
- 243 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents)Officer2025-10-29 ~ nowIIF 51 - Director → ME
- 253 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents)Officer2025-10-29 ~ nowIIF 98 - Director → ME
- 263 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents)Officer2025-10-29 ~ nowIIF 50 - Director → ME
- 273 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents)Officer2025-10-29 ~ nowIIF 44 - Director → ME
- 283 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents)Officer2025-10-29 ~ nowIIF 82 - Director → ME
- 293 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents)Officer2025-10-29 ~ nowIIF 53 - Director → ME
- 30AGHOCO 1309 LIMITED - 2015-05-183 Barrington Road, Altrincham, United KingdomActive Corporate (24 parents)Officer2025-10-29 ~ nowIIF 85 - Director → ME
- 31AGHOCO 1196 LIMITED - 2014-02-143 Barrington Road, Altrincham, United KingdomActive Corporate (26 parents, 5 offsprings)Officer2025-10-29 ~ nowIIF 55 - 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 95 - Director → ME
- 33
ASSURA PROPERTIES UK LIMITED
063774063 Barrington Road, Altrincham, United KingdomActive Corporate (30 parents)Officer2025-10-29 ~ nowIIF 40 - Director → ME - 34
ASSURA PROPERTY MANAGEMENT LIMITED
064983913 Barrington Road, Altrincham, United KingdomActive Corporate (30 parents)Officer2025-10-29 ~ nowIIF 33 - Director → ME - 35TARNCOURT LIMITED - 2006-05-313 Barrington Road, Altrincham, United KingdomActive Corporate (34 parents)Officer2025-10-29 ~ nowIIF 32 - Director → ME
- 36
ASSURA SOLARIS LIMITED
153165513 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents)Officer2025-10-29 ~ nowIIF 79 - 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 24 - Director → ME
- 38PREFERRED COMPANY LIMITED - 2001-12-033 Barrington Road, Altrincham, United KingdomActive Corporate (37 parents)Officer2025-10-29 ~ nowIIF 59 - Director → ME
- 39WESTRIDGE HOMES LIMITED - 2005-04-153 Barrington Road, Altrincham, United KingdomActive Corporate (33 parents)Officer2025-10-29 ~ nowIIF 64 - Director → ME
- 40
BICESTER HC DEVELOPMENT LIMITED
124217503 Barrington Road, Altrincham, United KingdomActive Corporate (19 parents)Officer2025-10-29 ~ nowIIF 68 - 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 1 - Director → ME
- 42
BRAVO INNS II LIMITED
06364308One St Peter's Square, Manchester, United KingdomActive Corporate (18 parents)Officer2019-12-02 ~ 2021-08-20IIF 128 - 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 126 - 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 122 - Director → ME2012-04-27 ~ 2014-01-06IIF 187 - Secretary → ME - 45CLANCRATE LIMITED - 2002-04-194th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (17 parents)Officer2024-04-17 ~ nowIIF 2 - Director → ME
- 46GLORYSIDE LIMITED - 1997-07-043 Barrington Road, Altrincham, United KingdomActive Corporate (28 parents)Officer2025-10-29 ~ nowIIF 75 - Director → ME
- 47
COMMUNITY FOOTBALL TAVERNS LIMITED
14263568310d Sterling House Langston Road, Loughton, EnglandDissolved Corporate (3 parents)Officer2022-07-29 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-07-29 ~ dissolvedIIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 173 - 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 9 - Director → MEPerson with significant control2022-06-12 ~ dissolvedIIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 175 - Ownership of shares – More than 25% but not more than 50% → OEIIF 175 - 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 20 - Director → ME
- 5089 Whitfield Street, London, United KingdomActive Corporate (10 parents)Officer2012-04-27 ~ 2021-09-30IIF 119 - Director → ME2012-04-27 ~ 2014-01-06IIF 190 - Secretary → ME
- 51PRIMARY HORIZONS HOLDINGS LIMITED - 2012-03-203 Barrington Road, Altrincham, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2025-10-29 ~ nowIIF 65 - Director → ME
- 52TIMEC 1698 LIMITED - 2019-11-063 Barrington Road, Altrincham, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2025-10-29 ~ nowIIF 34 - Director → ME
- 53
DONNINGTON HEALTH CARE LIMITED
080497463 Barrington Road, Altrincham, United KingdomActive Corporate (31 parents)Officer2025-10-29 ~ nowIIF 66 - 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 179 - LLP Member → ME - 55
FARRIERS PLACE RESIDENTS LIMITED
04768237Rosemary Warfield Street, Warfield, Bracknell, EnglandActive Corporate (15 parents)Officer2005-07-15 ~ 2014-05-10IIF 110 - 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 80 - Director → ME
- 57
GREEN REIT LIMITED
1423774545 Ouseley Road, London, EnglandActive Corporate (1 parent)Officer2022-07-15 ~ nowIIF 8 - Director → MEPerson with significant control2022-07-15 ~ nowIIF 174 - Ownership of voting rights - 75% or more → OEIIF 174 - Ownership of shares – 75% or more → OEIIF 174 - 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 103 - Director → ME - 59HAVEN HEALTH (FOLKESTONE) LIMITED - 2021-03-193 Barrington Road, Altrincham, United KingdomActive Corporate (18 parents)Officer2025-10-29 ~ nowIIF 71 - 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 130 - Director → ME - 61
NEWRIVER RETAIL (MANTLE) LIMITED
- 2019-10-08 0968203641 Lothbury, London, United KingdomActive Corporate (14 parents)Officer2015-07-13 ~ 2021-08-20IIF 140 - Director → ME - 62
HAWTHORN LEISURE ACQUISITIONS LIMITED
08958789One St Peter's Square, Manchester, United KingdomActive Corporate (15 parents)Officer2019-09-30 ~ 2021-08-20IIF 133 - 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 142 - Director → ME - 64
HAWTHORN LEISURE FINCO LIMITED
10389737Touchstone Pinewood Business Park, Coleshill Road, Birmingham, United KingdomDissolved Corporate (8 parents)Officer2019-09-30 ~ dissolvedIIF 127 - 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 131 - Director → ME - 66
HAWTHORN LEISURE HONEY LIMITED
09225149One St Peter's Square, Manchester, United KingdomActive Corporate (16 parents)Officer2019-09-30 ~ 2021-08-20IIF 132 - 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 134 - Director → ME - 68
HAWTHORN LEISURE MANAGEMENT LIMITED
09017739One St Peter's Square, Manchester, United KingdomActive Corporate (14 parents)Officer2019-09-30 ~ 2021-08-20IIF 135 - 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 167 - Director → ME - 70
HAWTHORN LEISURE SCOTCO LIMITED
09920394One St Peter's Square, Manchester, United KingdomActive Corporate (11 parents)Officer2019-09-30 ~ 2021-08-20IIF 129 - 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 152 - Director → ME2012-04-25 ~ 2014-01-06IIF 189 - Secretary → ME - 723 Barrington Road, Altrincham, United Kingdom, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2025-12-31 ~ nowIIF 45 - Director → ME
- 73
HEALTH PROPERTIES (NO 1 ) LIMITED
157128693 Barrington Road, Altrincham, United Kingdom, United KingdomActive Corporate (8 parents)Officer2025-12-31 ~ nowIIF 101 - Director → ME - 74
HEALTH PROPERTIES (NO 2) UK LIMITED
157128783 Barrington Road, Altrincham, United Kingdom, United KingdomActive Corporate (8 parents)Officer2025-12-31 ~ nowIIF 39 - Director → ME - 75
HEALTH PROPERTIES MIDCO LIMITED
155930173 Barrington Road, Altrincham, United Kingdom, United KingdomActive Corporate (8 parents, 4 offsprings)Officer2025-12-31 ~ nowIIF 47 - Director → ME - 76
HEALTH PROPERTIES NOMINEE LIMITED
156546463 Barrington Road, Altrincham, United Kingdom, United KingdomActive Corporate (5 parents)Officer2025-12-31 ~ nowIIF 63 - Director → ME - 77HEMPCO 4 LIMITED - 2006-08-213 Barrington Road, Altrincham, United KingdomActive Corporate (18 parents)Officer2025-10-29 ~ nowIIF 72 - 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 112 - 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 113 - 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 36 - 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 30 - Director → ME - 82AGS DORMANT 55 LIMITED - 2005-05-253 Barrington Road, Altrincham, United KingdomActive Corporate (34 parents)Officer2025-10-29 ~ nowIIF 58 - Director → ME
- 83
MAPLEOAK INVESTMENTS LTD
074520153 Barrington Road, Altrincham, United KingdomActive Corporate (11 parents, 1 offspring)Officer2025-10-29 ~ nowIIF 91 - 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 172 - Director → ME - 85BEECHLEAF LIMITED - 1999-02-193 Barrington Road, Altrincham, United KingdomActive Corporate (37 parents, 8 offsprings)Officer2025-10-29 ~ nowIIF 42 - Director → ME
- 86
MERIDIAN MEDICAL SERVICES LIMITED
063077483 Barrington Road, Altrincham, United KingdomActive Corporate (23 parents)Officer2025-10-29 ~ nowIIF 93 - 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 94 - Director → ME
- 88MATRIX REALTY INVESTMENTS LIMITED - 2014-11-213 Barrington Road, Altrincham, United KingdomActive Corporate (33 parents)Officer2025-10-29 ~ nowIIF 100 - 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 73 - Director → ME
- 90
NEWRIVER (DARNALL) LIMITED
1029923789 Whitfield Street, London, United KingdomActive Corporate (7 parents)Officer2016-07-27 ~ 2021-09-30IIF 138 - Director → ME - 91
NEWRIVER (GRAYS) UK LIMITED
1214101989 Whitfield Street, London, United KingdomActive Corporate (5 parents)Officer2019-08-06 ~ 2021-09-30IIF 6 - Director → ME - 9289 Whitfield Street, London, United KingdomActive Corporate (7 parents)Officer2017-08-31 ~ 2021-09-30IIF 147 - 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 114 - Director → ME - 9489 Whitfield Street, London, United KingdomDissolved Corporate (9 parents)Officer2012-04-25 ~ 2021-09-30IIF 162 - Director → ME2012-04-25 ~ 2014-01-06IIF 200 - Secretary → ME
- 9589 Whitfield Street, London, United KingdomActive Corporate (23 parents, 2 offsprings)Officer2009-10-19 ~ 2021-09-30IIF 163 - Director → ME2012-02-20 ~ 2014-01-06IIF 198 - Secretary → ME
- 96
NEWRIVER REIT PLC
1022102789 Whitfield Street, London, EnglandActive Corporate (18 parents, 46 offsprings)Officer2016-06-08 ~ 2021-07-28IIF 141 - Director → ME - 9789 Whitfield Street, London, United KingdomActive Corporate (10 parents, 4 offsprings)Officer2016-01-07 ~ 2021-09-30IIF 111 - Director → ME
- 9889 Whitfield Street, London, United KingdomActive Corporate (6 parents)Officer2019-08-06 ~ 2021-09-30IIF 5 - Director → ME
- 99
NEWRIVER RETAIL (BOSCOMBE NO.1) LIMITED
0761783789 Whitfield Street, London, United KingdomActive Corporate (13 parents)Officer2011-04-28 ~ 2021-09-30IIF 153 - Director → ME2011-04-28 ~ 2014-01-06IIF 185 - Secretary → ME - 10089 Whitfield Street, London, United KingdomActive Corporate (6 parents)Officer2019-08-07 ~ 2021-09-30IIF 7 - Director → ME
- 101
NEWRIVER RETAIL (BURGESS HILL) LIMITED
1013513889 Whitfield Street, London, United KingdomActive Corporate (8 parents)Officer2016-04-20 ~ 2021-09-30IIF 145 - Director → ME - 102
NEWRIVER RETAIL (CARDIFF) LIMITED
0985862689 Whitfield Street, London, United KingdomActive Corporate (10 parents)Officer2015-11-05 ~ 2021-09-30IIF 137 - Director → ME - 103
NEWRIVER RETAIL (CARMARTHEN) LIMITED
0765587389 Whitfield Street, London, United KingdomActive Corporate (13 parents)Officer2011-06-02 ~ 2021-09-30IIF 157 - Director → ME2011-06-02 ~ 2014-01-06IIF 191 - 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 151 - Director → ME2011-12-19 ~ 2014-01-06IIF 183 - 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 164 - 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 168 - Director → ME - 107
NEWRIVER RETAIL (HAMILTON) LIMITED
1239466789 Whitfield Street, London, United KingdomActive Corporate (9 parents)Officer2020-01-09 ~ 2021-02-18IIF 144 - Director → ME - 108
NEWRIVER RETAIL (LEYLANDS ROAD) LIMITED
0987274989 Whitfield Street, London, United KingdomActive Corporate (8 parents)Officer2015-11-16 ~ 2021-09-30IIF 136 - 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 116 - 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 166 - Director → ME - 111
NEWRIVER RETAIL (PAISLEY) LIMITED
0765587889 Whitfield Street, London, United KingdomActive Corporate (13 parents)Officer2011-06-02 ~ 2021-09-30IIF 159 - Director → ME2011-06-02 ~ 2014-01-06IIF 195 - Secretary → ME - 112
NEWRIVER RETAIL (PENGE) LIMITED
0986763789 Whitfield Street, London, United KingdomDissolved Corporate (8 parents)Officer2015-11-11 ~ 2021-09-30IIF 117 - Director → ME - 11389 Whitfield Street, London, United KingdomActive Corporate (11 parents)Officer2011-07-27 ~ 2021-09-30IIF 150 - Director → ME2011-07-27 ~ 2014-01-06IIF 199 - Secretary → ME
- 11489 Whitfield Street, London, United KingdomActive Corporate (11 parents)Officer2014-11-18 ~ 2021-09-30IIF 115 - Director → ME
- 11589 Whitfield Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2019-05-08 ~ 2021-09-30IIF 148 - 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 165 - Director → ME - 11789 Whitfield Street, London, United KingdomDissolved Corporate (12 parents, 4 offsprings)Officer2011-04-28 ~ 2021-09-30IIF 161 - Director → ME2011-04-28 ~ 2014-01-06IIF 188 - Secretary → ME
- 118
NRR (UK) LIMITED
- 2011-03-31 0752539389 Whitfield Street, London, United KingdomActive Corporate (13 parents)Officer2011-02-10 ~ 2021-09-30IIF 156 - Director → ME2011-02-10 ~ 2014-01-06IIF 192 - Secretary → ME - 119
NEWRIVER RETAIL (RAMSAY DEVELOPMENT) LIMITED
0961179889 Whitfield Street, London, United KingdomDissolved Corporate (8 parents)Officer2015-05-28 ~ 2021-09-30IIF 118 - Director → ME - 120
NEWRIVER RETAIL (RAMSAY INVESTMENT) LIMITED
0961220889 Whitfield Street, London, United KingdomActive Corporate (10 parents)Officer2015-05-28 ~ 2021-09-30IIF 149 - Director → ME - 121
NEWRIVER RETAIL (SKEGNESS DEVELOPMENTS) LIMITED
0988433316 New Burlington Place, London, United KingdomDissolved Corporate (7 parents)Officer2015-11-23 ~ dissolvedIIF 146 - Director → ME - 122
NEWRIVER RETAIL (SKEGNESS) LIMITED
0765588289 Whitfield Street, London, United KingdomActive Corporate (13 parents)Officer2011-06-02 ~ 2021-09-30IIF 155 - Director → ME2011-06-02 ~ 2014-01-06IIF 193 - Secretary → ME - 12389 Whitfield Street, London, United KingdomActive Corporate (11 parents)Officer2014-11-18 ~ 2021-09-30IIF 120 - 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 154 - Director → ME2012-04-27 ~ 2014-01-06IIF 197 - Secretary → ME - 125
NEWRIVER RETAIL (WISBECH) LIMITED
0765588589 Whitfield Street, London, United KingdomActive Corporate (13 parents)Officer2011-06-02 ~ 2021-09-30IIF 160 - Director → ME2011-06-02 ~ 2014-01-06IIF 194 - Secretary → ME - 126
NEWRIVER RETAIL (WITHAM) LIMITED
0779002989 Whitfield Street, London, United KingdomActive Corporate (11 parents)Officer2011-09-28 ~ 2021-09-30IIF 158 - Director → ME2011-09-28 ~ 2014-01-06IIF 184 - 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 169 - Director → ME - 128
NEWTON HEALTHCARE LIMITED
051910683 Barrington Road, Altrincham, United KingdomActive Corporate (30 parents)Officer2025-10-29 ~ nowIIF 38 - Director → ME - 1293 Barrington Road, Altrincham, United KingdomActive Corporate (16 parents)Officer2025-10-29 ~ nowIIF 104 - Director → ME
- 1303 Barrington Road, Altrincham, United KingdomActive Corporate (16 parents)Officer2025-10-29 ~ nowIIF 105 - Director → ME
- 131SPIRE PROPERTY 17 LIMITED - 2022-01-183 Barrington Road, Altrincham, United KingdomActive Corporate (30 parents)Officer2025-10-29 ~ nowIIF 12 - Director → ME
- 1323 Barrington Road, Altrincham, United KingdomActive Corporate (16 parents)Officer2025-10-29 ~ nowIIF 107 - Director → ME
- 1333 Barrington Road, Altrincham, United KingdomActive Corporate (16 parents)Officer2025-10-29 ~ nowIIF 10 - Director → ME
- 1343 Barrington Road, Altrincham, United KingdomActive Corporate (16 parents)Officer2025-10-29 ~ nowIIF 106 - Director → ME
- 1353 Barrington Road, Altrincham, United KingdomActive Corporate (16 parents)Officer2025-10-29 ~ nowIIF 17 - Director → ME
- 1363 Barrington Road, Altrincham, United KingdomActive Corporate (16 parents)Officer2025-10-29 ~ nowIIF 11 - Director → ME
- 1373 Barrington Road, Altrincham, United KingdomActive Corporate (16 parents)Officer2025-10-29 ~ nowIIF 15 - Director → ME
- 1383 Barrington Road, Altrincham, United KingdomActive Corporate (16 parents)Officer2025-10-29 ~ nowIIF 14 - Director → ME
- 1393 Barrington Road, Altrincham, United KingdomActive Corporate (16 parents)Officer2025-10-29 ~ nowIIF 16 - Director → ME
- 1403 Barrington Road, Altrincham, United KingdomActive Corporate (16 parents)Officer2025-10-29 ~ nowIIF 13 - Director → ME
- 1413 Barrington Road, Altrincham, United KingdomActive Corporate (16 parents)Officer2025-10-29 ~ nowIIF 18 - Director → ME
- 142
OAKCASTLE INVESTMENTS LIMITED
082278163 Barrington Road, Altrincham, United KingdomActive Corporate (11 parents)Officer2025-10-29 ~ nowIIF 102 - Director → ME - 143BUILDBOOK LIMITED - 2005-11-14Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (19 parents)Officer2008-01-29 ~ 2009-09-15IIF 171 - Director → ME2008-04-16 ~ 2009-09-15IIF 178 - Secretary → ME
- 144
P H INVESTMENTS (NO 2) LIMITED
072489983 Barrington Road, Altrincham, United KingdomActive Corporate (19 parents)Officer2025-10-29 ~ nowIIF 61 - 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 109 - Director → ME
- 146
PARK MEDICAL SERVICES LIMITED
041777853 Barrington Road, Altrincham, United KingdomActive Corporate (29 parents)Officer2025-10-29 ~ nowIIF 96 - Director → ME - 147
PENTAGON HS LIMITED
067860853 Barrington Road, Altrincham, United KingdomActive Corporate (30 parents)Officer2025-10-29 ~ nowIIF 46 - 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 170 - Director → ME2009-04-16 ~ 2010-01-20IIF 177 - 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 139 - Director → ME - 150
PRIMARY CARE PROPERTIES (MANCHESTER) LIMITED
050928933 Barrington Road, Altrincham, United KingdomActive Corporate (14 parents)Officer2025-10-29 ~ nowIIF 49 - Director → ME - 151
PRIME HEREFORD HUB LIMITED
115147783 Barrington Road, Altrincham, United KingdomActive Corporate (21 parents)Officer2025-10-29 ~ nowIIF 60 - Director → ME - 152
PRIMEOAK INVESTMENTS LIMITED
069143913 Barrington Road, Altrincham, United KingdomActive Corporate (14 parents)Officer2025-10-29 ~ nowIIF 29 - Director → ME - 153
PROSPECT MEDICAL (MALVERN) LIMITED
058026903 Barrington Road, Altrincham, United KingdomActive Corporate (27 parents)Officer2025-10-29 ~ nowIIF 25 - Director → ME - 1543 Barrington Road, Altrincham, United KingdomActive Corporate (18 parents)Officer2025-10-29 ~ nowIIF 87 - 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 143 - 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 121 - Director → ME - 157
RIDGE MEDICAL LIMITED
063404273 Barrington Road, Altrincham, United KingdomActive Corporate (21 parents)Officer2025-10-29 ~ nowIIF 23 - Director → ME - 158
SEVEN ASSET MANAGEMENT & INVESTMENTS LIMITED
1365665045 Ouseley Road, London, EnglandActive Corporate (2 parents)Officer2021-10-01 ~ nowIIF 125 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 182 - Right to appoint or remove directors → OEIIF 182 - Ownership of shares – 75% or more → OEIIF 182 - 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 123 - Director → ME2012-04-27 ~ 2014-01-06IIF 186 - Secretary → ME - 1603 Barrington Road, Altrincham, United KingdomActive Corporate (27 parents)Officer2025-12-31 ~ nowIIF 43 - Director → ME
- 161SALTRESS 57 LIMITED - 1998-06-253 Barrington Road, Altrincham, United KingdomActive Corporate (28 parents)Officer2025-10-29 ~ nowIIF 92 - Director → ME
- 162
SPARK PROPERTY INVESTMENTS LIMITED
079865923 Barrington Road, Altrincham, United KingdomActive Corporate (10 parents)Officer2025-10-29 ~ nowIIF 21 - 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 3 - Director → ME
- 164
SUNFAIR PROPERTIES LIMITED
109691023 Barrington Road, Altrincham, United KingdomActive Corporate (17 parents)Officer2025-10-29 ~ nowIIF 56 - Director → ME - 165
SURGERY DEVELOPMENTS LIMITED
039027913 Barrington Road, Altrincham, United KingdomActive Corporate (25 parents)Officer2025-10-29 ~ nowIIF 84 - Director → ME - 166
SUSTAINABLE COMMUNITY INVESTMENTS LIMITED
1365664145 Ouseley Road, London, EnglandActive Corporate (1 parent)Officer2021-10-01 ~ nowIIF 124 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 181 - Right to appoint or remove directors → OEIIF 181 - Ownership of shares – 75% or more → OEIIF 181 - 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 26 - 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 108 - Director → MEPerson with significant control2025-01-24 ~ nowIIF 176 - Ownership of shares – More than 25% but not more than 50% → OEIIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 176 - Right to appoint or remove directors → OE - 169DRIVECENTRAL LIMITED - 2006-02-163 Barrington Road, Altrincham, United KingdomActive Corporate (30 parents)Officer2025-10-29 ~ nowIIF 22 - Director → ME
- 170
UPTON COMMUNITY HEALTH CARE LIMITED
044078413 Barrington Road, Altrincham, United KingdomActive Corporate (24 parents)Officer2025-10-29 ~ nowIIF 70 - Director → ME - 171BCOMP 276 LIMITED - 2006-02-143 Barrington Road, Altrincham, United KingdomActive Corporate (19 parents, 1 offspring)Officer2025-10-29 ~ nowIIF 19 - Director → ME
- 172
WHITTON PROPERTY LTD
119042923 Barrington Road, Altrincham, United KingdomActive Corporate (17 parents)Officer2025-10-29 ~ nowIIF 89 - Director → ME - 173
XANTARIS INVESTMENTS (MARCH) LIMITED
058954893 Barrington Road, Altrincham, United KingdomActive Corporate (14 parents)Officer2025-10-29 ~ nowIIF 86 - Director → ME - 1743 Barrington Road, Altrincham, United KingdomActive Corporate (14 parents)Officer2025-10-29 ~ nowIIF 83 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
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