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 445, Ouseley Road, London, SW12 8ED, England
IIF 5 IIF 65th Floor, Buckingham Street, London, WC2N 6DU, England
IIF 75th Floor Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, England
IIF 8 IIF 9 IIF 10 (more)5th Floor Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, United Kingdom
IIF 16 IIF 17 IIF 18 (more)IIF 19 IIF 20 IIF 21 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 1005th Floor Burdett House, Buckingham Street, London, WC2N 6DU, England
IIF 101 IIF 102 IIF 103 (more)310d, Ew Sterling House, Langston Road, Loughton, Merseyside, IG10 3TS, United Kingdom
IIF 105The Cosec Coach Ltd, 2 Vine Cottages, Barling Road, Little Wakering, Southend-on-sea, SS3 0QL, England
IIF 106
- 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 122
- 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 123Touchstone Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, B37 7HG, England
IIF 124Touchstone, Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, B37 7HG, United Kingdom
IIF 125 IIF 126Touchstone Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, West Midlands, B37 7HG
IIF 127 IIF 128 IIF 129 (more)Touchstone Pinewood Court, Coleshill Road, Marston Green, Birmingham, West Midlands, B37 7HG
IIF 13116, New Burlington Place, London, W1S 2HX, United Kingdom
IIF 132 IIF 133 IIF 134 (more)89, Whitfield Street, London, W1T 4DE, United Kingdom
IIF 146
- 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
Mr Mark Anthony Philip Davies
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Davies, Mark Anthony Philip
- Registered addresses and corresponding companies
Davies, Mark
Related profiles found in government register
Offspring entities and appointments
173
- 12a Charing Cross Road C/o Seles Limited, Charing Cross Road, London, EnglandActive Corporate (18 parents)Officer2025-12-16 ~ nowIIF 38 - Director → ME
- 2ASHLEY HOUSE INVESTMENTS LIMITED - 2011-04-133 Barrington Road, Altrincham, United KingdomActive Corporate (16 parents)Equity (Company account)600 GBP2024-03-31Officer2025-10-29 ~ nowIIF 75 - Director → ME
- 3GAUFRON HEALTH CARE LIMITED - 2017-09-22WARMAID LIMITED - 1996-07-243 Barrington Road, Altrincham, United KingdomActive Corporate (29 parents)Total Assets Less Current Liabilities (Company account)23,578,165 GBP2015-12-31Officer2025-10-29 ~ nowIIF 49 - Director → ME
- 4DESTRA HARTLEPOOL LIMITED - 2021-09-223 Barrington Road, Altrincham, United KingdomActive Corporate (23 parents, 3 offsprings)Equity (Company account)100 GBP2021-03-31Officer2025-10-29 ~ nowIIF 66 - Director → ME
- 5CHARLES HIGGINS (HOLDINGS) LIMITED - 2017-12-133 Barrington Road, Altrincham, United KingdomActive Corporate (28 parents)Fixed Assets (Company account)6,450,000 GBP2015-12-31Officer2025-10-29 ~ nowIIF 45 - Director → ME
- 6CHARLES HIGGINS LIMITED - 2017-12-13LA LAW 118 LIMITED - 2000-12-273 Barrington Road, Altrincham, United KingdomActive Corporate (28 parents, 1 offspring)Equity (Company account)10,009,831 GBP2016-12-31Officer2025-10-29 ~ nowIIF 96 - Director → ME
- 7AGHOCO 1307 LIMITED - 2015-05-183 Barrington Road, Altrincham, United KingdomActive Corporate (27 parents, 1 offspring)Officer2025-10-29 ~ nowIIF 94 - Director → ME
- 8AGHOCO 1308 LIMITED - 2015-05-193 Barrington Road, Altrincham, United KingdomActive Corporate (27 parents)Officer2025-10-29 ~ nowIIF 59 - Director → ME
- 9
ASSURA BANBURY LIMITED
066814893 Barrington Road, Altrincham, United KingdomActive Corporate (15 parents)Equity (Company account)1 GBP2024-03-31Officer2025-10-29 ~ nowIIF 78 - Director → ME - 10APOLLO 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)Equity (Company account)665,289 GBP2020-07-31Officer2025-10-29 ~ nowIIF 64 - Director → ME
- 11ASSURA LIMITED - 2014-12-163 Barrington Road, Altrincham, United KingdomActive Corporate (27 parents, 140 offsprings)Equity (Company account)100 GBP2024-03-31Officer2025-10-29 ~ nowIIF 25 - Director → ME
- 12COMMUNITY VENTURES SOUTH KIRKBY LIMITED - 2015-01-273 Barrington Road, Altrincham, United KingdomActive Corporate (18 parents)Equity (Company account)1 GBP2024-03-31Officer2025-10-29 ~ nowIIF 34 - Director → ME
- 13XANTARIS INVESTMENTS (STICKNEY) LIMITED - 2021-02-113 Barrington Road, Altrincham, United KingdomActive Corporate (22 parents)Equity (Company account)380,248 GBP2020-03-31Officer2025-12-31 ~ nowIIF 28 - Director → ME
- 14ASSURA FINANCING LIMITED - 2018-06-27AGHOCO 1387 LIMITED - 2016-03-093 Barrington Road, Altrincham, United KingdomActive Corporate (18 parents, 46 offsprings)Officer2025-10-29 ~ nowIIF 32 - Director → ME
- 15AGHOCO 1240 LIMITED - 2014-08-213 Barrington Road, Altrincham, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2025-10-29 ~ nowIIF 73 - Director → ME
- 16AGHOCO 1239 LIMITED - 2014-08-203 Barrington Road, Altrincham, United KingdomActive Corporate (27 parents)Officer2025-10-29 ~ nowIIF 54 - Director → ME
- 17
ASSURA HEALTH INVESTMENTS LIMITED
071320883 Barrington Road, Altrincham, United KingdomActive Corporate (27 parents)Officer2025-10-29 ~ nowIIF 85 - Director → ME - 18AGHOCO 1288 LIMITED - 2015-03-313 Barrington Road, Altrincham, United KingdomActive Corporate (26 parents, 3 offsprings)Officer2025-10-29 ~ nowIIF 71 - Director → ME
- 19STRATEGIS LIMITED - 2008-02-183 Barrington Road, Altrincham, United KingdomActive Corporate (31 parents, 50 offsprings)Officer2025-10-29 ~ nowIIF 74 - Director → ME
- 20
ASSURA MANAGEMENT SERVICES LIMITED
064520573 Barrington Road, Altrincham, United KingdomActive Corporate (32 parents, 20 offsprings)Officer2025-10-29 ~ nowIIF 24 - Director → ME - 21ASSURA TINSHILL LIMITED - 2009-03-27INHOCO 3501 LIMITED - 2009-02-043 Barrington Road, Altrincham, United KingdomActive Corporate (31 parents, 14 offsprings)Officer2025-10-29 ~ nowIIF 51 - Director → ME
- 223 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents)Equity (Company account)1 GBP2024-03-31Officer2025-10-29 ~ nowIIF 48 - Director → ME
- 233 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents)Equity (Company account)1 GBP2024-03-31Officer2025-10-29 ~ nowIIF 95 - Director → ME
- 243 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents)Equity (Company account)1 GBP2024-03-31Officer2025-10-29 ~ nowIIF 47 - Director → ME
- 253 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents)Equity (Company account)1 GBP2024-03-31Officer2025-10-29 ~ nowIIF 41 - Director → ME
- 263 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents)Equity (Company account)1 GBP2024-03-31Officer2025-10-29 ~ nowIIF 79 - Director → ME
- 273 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents)Equity (Company account)1 GBP2024-03-31Officer2025-10-29 ~ nowIIF 50 - Director → ME
- 28AGHOCO 1309 LIMITED - 2015-05-183 Barrington Road, Altrincham, United KingdomActive Corporate (24 parents)Equity (Company account)1 GBP2021-03-31Officer2025-10-29 ~ nowIIF 82 - Director → ME
- 29ASSURA KINGSTON PLC - 2014-12-163 Barrington Road, Altrincham, United KingdomActive Corporate (21 parents, 11 offsprings)Officer2025-10-29 ~ nowIIF 87 - Director → ME
- 30AGHOCO 1196 LIMITED - 2014-02-143 Barrington Road, Altrincham, United KingdomActive Corporate (26 parents, 5 offsprings)Officer2025-10-29 ~ nowIIF 52 - Director → ME
- 31ASSURA PROPERTIES PLC - 2021-02-17ASSURA PROPERTIES LIMITED - 2011-11-173 Barrington Road, Altrincham, United KingdomActive Corporate (32 parents, 5 offsprings)Officer2025-10-29 ~ nowIIF 92 - Director → ME
- 32
ASSURA PROPERTIES UK LIMITED
063774063 Barrington Road, Altrincham, United KingdomActive Corporate (30 parents)Officer2025-10-29 ~ nowIIF 37 - Director → ME - 33
ASSURA PROPERTY MANAGEMENT LIMITED
064983913 Barrington Road, Altrincham, United KingdomActive Corporate (30 parents)Officer2025-10-29 ~ nowIIF 30 - Director → ME - 34TARNCOURT LIMITED - 2006-05-313 Barrington Road, Altrincham, United KingdomActive Corporate (34 parents)Equity (Company account)14,751,977 GBP2024-03-31Officer2025-10-29 ~ nowIIF 29 - Director → ME
- 35
ASSURA SOLARIS LIMITED
153165513 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents)Officer2025-10-29 ~ nowIIF 76 - Director → ME - 36LW (TRELLECH) LTD - 2015-01-27ASHLEY HOUSE (TRELLECH) LIMITED - 2012-10-093 Barrington Road, Altrincham, United KingdomActive Corporate (29 parents)Officer2025-10-29 ~ nowIIF 21 - Director → ME
- 37PREFERRED COMPANY LIMITED - 2001-12-033 Barrington Road, Altrincham, United KingdomActive Corporate (37 parents)Officer2025-10-29 ~ nowIIF 56 - Director → ME
- 38WESTRIDGE HOMES LIMITED - 2005-04-153 Barrington Road, Altrincham, United KingdomActive Corporate (33 parents)Officer2025-10-29 ~ nowIIF 61 - Director → ME
- 39
BICESTER HC DEVELOPMENT LIMITED
124217503 Barrington Road, Altrincham, United KingdomActive Corporate (19 parents)Equity (Company account)100 GBP2020-07-31Officer2025-10-29 ~ nowIIF 65 - Director → ME - 40GREEN WORLD VENTURES LTD - 2019-03-271.01 Broadway Studios Hammersmith Broadway, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)3,220,050 GBP2023-11-30Officer2022-04-05 ~ 2024-07-09IIF 1 - Director → ME
- 41
BRAVO INNS II LIMITED
06364308One St Peter's Square, Manchester, United KingdomActive Corporate (18 parents)Equity (Company account)18,000 GBP2024-05-26Officer2019-12-02 ~ 2021-08-20IIF 124 - Director → ME - 42THE BOLD PUB COMPANY II LIMITED - 2007-09-04One, St Peter's Square, Manchester, United KingdomActive Corporate (18 parents)Equity (Company account)5,000 GBP2024-05-26Officer2019-12-02 ~ 2021-08-20IIF 122 - Director → ME
- 43
NEWRIVER RETAIL (HULL) LTD
- 2014-10-01 0804941589 Whitfield Street, London, United KingdomActive Corporate (10 parents)Officer2012-04-27 ~ 2021-09-30IIF 157 - Director → ME2012-04-27 ~ 2014-01-06IIF 186 - Secretary → ME - 44CLANCRATE LIMITED - 2002-04-194th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (16 parents)Total Assets Less Current Liabilities (Company account)6,242,473 GBP2016-05-31Officer2024-04-17 ~ nowIIF 2 - Director → ME
- 45GLORYSIDE LIMITED - 1997-07-043 Barrington Road, Altrincham, United KingdomActive Corporate (28 parents)Equity (Company account)11,562,231 GBP2024-03-31Officer2025-10-29 ~ nowIIF 72 - Director → ME
- 46
COMMUNITY FOOTBALL TAVERNS LIMITED
14263568310d Sterling House Langston Road, Loughton, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-07-31Officer2022-07-29 ~ 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 - 47
COMMUNITY SPORTS GROUP LTD
1416687545 Ouseley Road, London, EnglandDissolved Corporate (2 parents)Officer2022-06-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-06-12 ~ dissolvedIIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 175 - Right to appoint or remove directors → OEIIF 175 - Ownership of shares – More than 25% but not more than 50% → OE - 48TIMEC 1696 LIMITED - 2019-11-063 Barrington Road, Altrincham, United KingdomActive Corporate (24 parents)Equity (Company account)100 GBP2020-03-31Officer2025-10-29 ~ nowIIF 17 - Director → ME
- 49
NEWRIVER RETAIL (BRIDLINGTON) LTD
- 2014-09-30 0804939989 Whitfield Street, London, United KingdomActive Corporate (10 parents)Officer2012-04-27 ~ 2021-09-30IIF 150 - Director → ME2012-04-27 ~ 2014-01-06IIF 189 - Secretary → ME - 50PRIMARY HORIZONS HOLDINGS LIMITED - 2012-03-203 Barrington Road, Altrincham, United KingdomActive Corporate (19 parents, 2 offsprings)Equity (Company account)-901 GBP2021-03-31Officer2025-10-29 ~ nowIIF 62 - Director → ME
- 51TIMEC 1698 LIMITED - 2019-11-063 Barrington Road, Altrincham, United KingdomActive Corporate (22 parents, 2 offsprings)Equity (Company account)100 GBP2024-03-31Officer2025-10-29 ~ nowIIF 31 - Director → ME
- 52
DONNINGTON HEALTH CARE LIMITED
080497463 Barrington Road, Altrincham, United KingdomActive Corporate (31 parents)Officer2025-10-29 ~ nowIIF 63 - Director → ME - 53
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 - 54
FARRIERS PLACE RESIDENTS LIMITED
0476823739 Northumberland Close, Warfield, Bracknell, EnglandActive Corporate (14 parents)Net Assets/Liabilities (Company account)2,429 GBP2024-06-30Officer2005-07-15 ~ 2014-05-10IIF 107 - Director → ME - 55SPCD (SILSDEN) LIMITED - 2019-07-04SPCD (LOSSIEMOUTH) LIMITED - 2008-07-293 Barrington Road, Altrincham, United KingdomActive Corporate (24 parents)Equity (Company account)1 GBP2024-03-31Officer2025-10-29 ~ nowIIF 77 - Director → ME
- 56
GREEN REIT LIMITED
1423774545 Ouseley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer2022-07-15 ~ nowIIF 5 - Director → MEPerson with significant control2022-07-15 ~ nowIIF 174 - Ownership of voting rights - 75% or more → OEIIF 174 - Right to appoint or remove directors → OEIIF 174 - Ownership of shares – 75% or more → OE - 57
HAVEN HEALTH (PORTSMOUTH) LIMITED
123635083 Barrington Road, Altrincham, United KingdomActive Corporate (18 parents)Officer2025-10-29 ~ nowIIF 100 - Director → ME - 58HAVEN HEALTH (FOLKESTONE) LIMITED - 2021-03-193 Barrington Road, Altrincham, United KingdomActive Corporate (18 parents)Officer2025-10-29 ~ nowIIF 68 - Director → ME
- 59
HAWTHORN LEISURE (HARBOUR) LIMITED
- 2020-01-30 12252416One St Peter's Square, Manchester, United KingdomActive Corporate (9 parents, 2 offsprings)Equity (Company account)16,000 GBP2024-05-26Officer2019-10-09 ~ 2021-08-20IIF 126 - Director → ME - 60
NEWRIVER RETAIL (MANTLE) LIMITED
- 2019-10-08 09682036Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, EnglandActive Corporate (14 parents)Equity (Company account)58,000 GBP2024-05-26Officer2015-07-13 ~ 2021-08-20IIF 137 - Director → ME - 61
HAWTHORN LEISURE ACQUISITIONS LIMITED
08958789One St Peter's Square, Manchester, United KingdomActive Corporate (15 parents)Equity (Company account)29,000 GBP2024-05-26Officer2019-09-30 ~ 2021-08-20IIF 129 - Director → ME - 62
NEWRIVER COMMUNITY PUBS LIMITED
- 2019-10-08 09985157Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, EnglandActive Corporate (14 parents, 1 offspring)Equity (Company account)16,000 GBP2024-05-26Officer2016-02-03 ~ 2021-08-20IIF 139 - Director → ME - 63
HAWTHORN LEISURE FINCO LIMITED
10389737Touchstone Pinewood Business Park, Coleshill Road, Birmingham, United KingdomDissolved Corporate (8 parents)Officer2019-09-30 ~ dissolvedIIF 123 - Director → ME - 64
HAWTHORN LEISURE HOLDINGS LIMITED
08906241One St Peter's Square, Manchester, United KingdomActive Corporate (15 parents, 5 offsprings)Equity (Company account)121,000 GBP2024-05-26Officer2019-09-30 ~ 2021-08-20IIF 127 - Director → ME - 65
HAWTHORN LEISURE HONEY LIMITED
09225149One St Peter's Square, Manchester, United KingdomActive Corporate (16 parents)Equity (Company account)8,000 GBP2024-05-26Officer2019-09-30 ~ 2021-08-20IIF 128 - Director → ME - 66
HAWTHORN LEISURE LIMITED
08791672One St Peter's Square, Manchester, United KingdomActive Corporate (17 parents, 4 offsprings)Equity (Company account)141,000 GBP2024-05-26Officer2019-09-30 ~ 2021-08-20IIF 130 - Director → ME - 67
HAWTHORN LEISURE MANAGEMENT LIMITED
09017739One St Peter's Square, Manchester, United KingdomActive Corporate (14 parents)Equity (Company account)-3,000 GBP2024-05-26Officer2019-09-30 ~ 2021-08-20IIF 131 - Director → ME - 68
NEWRIVER PUBLIC HOUSES LIMITED
- 2019-10-08 07401382NEWRIVER RETAIL CUL NO 1 LIMITED
- 2017-10-13 07401382Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, EnglandActive Corporate (16 parents)Equity (Company account)1,000 GBP2024-05-26Officer2010-10-08 ~ 2021-08-20IIF 167 - Director → ME - 69
HAWTHORN LEISURE SCOTCO LIMITED
09920394One St Peter's Square, Manchester, United KingdomActive Corporate (11 parents)Officer2019-09-30 ~ 2021-08-20IIF 125 - Director → ME - 70HAWTHORN LEISURE TOPCO LIMITED - now
HAWTHORN LEISURE REIT LIMITED
- 2021-08-26 08045171PUB REIT LIMITED
- 2019-10-08 08045171NEWRIVER RETAIL (COWLEY) LTD
- 2014-09-30 08045171Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, EnglandActive Corporate (19 parents, 6 offsprings)Equity (Company account)252,000 GBP2024-05-26Officer2012-04-25 ~ 2021-08-20IIF 149 - Director → ME2012-04-25 ~ 2014-01-06IIF 188 - Secretary → ME - 713 Barrington Road, Altrincham, United Kingdom, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2025-12-31 ~ nowIIF 42 - Director → ME
- 72
HEALTH PROPERTIES (NO 1 ) LIMITED
157128693 Barrington Road, Altrincham, United Kingdom, United KingdomActive Corporate (8 parents)Officer2025-12-31 ~ nowIIF 98 - Director → ME - 73
HEALTH PROPERTIES (NO 2) UK LIMITED
157128783 Barrington Road, Altrincham, United Kingdom, United KingdomActive Corporate (8 parents)Officer2025-12-31 ~ nowIIF 36 - Director → ME - 74
HEALTH PROPERTIES MIDCO LIMITED
155930173 Barrington Road, Altrincham, United Kingdom, United KingdomActive Corporate (8 parents, 4 offsprings)Officer2025-12-31 ~ nowIIF 44 - Director → ME - 75
HEALTH PROPERTIES NOMINEE LIMITED
156546463 Barrington Road, Altrincham, United Kingdom, United KingdomActive Corporate (5 parents)Officer2025-12-31 ~ nowIIF 60 - Director → ME - 76HEMPCO 4 LIMITED - 2006-08-213 Barrington Road, Altrincham, United KingdomActive Corporate (18 parents)Equity (Company account)400 GBP2024-03-31Officer2025-10-29 ~ nowIIF 69 - Director → ME
- 77
IMBIBA GROWTH LLP
OC402076The Loft, 1-3 Langley Court, London, EnglandActive Corporate (15 parents, 5 offsprings)Equity (Company account)50,000 GBP2025-03-31Officer2023-06-01 ~ 2024-02-29IIF 112 - LLP Member → ME - 78
IMBIBA II (FP) LLP
OC443335The Loft, 1-3 Langley Court, London, United KingdomActive Corporate (15 parents)Equity (Company account)181,906 GBP2025-03-31Officer2023-06-01 ~ 2023-06-01IIF 113 - LLP Member → ME - 79JELMAC (PRIMARY CARE) PROPERTIES HOLDINGS LIMITED - 2009-06-01JELMAC (SKEGNESS) LIMITED - 2009-02-023 Barrington Road, Altrincham, United KingdomActive Corporate (21 parents)Equity (Company account)21,838,902 GBP2022-03-31Officer2025-10-29 ~ nowIIF 33 - Director → ME
- 80
LAKELAND HEALTH VILLAGE LIMITED - THE
NI036882C/o Dwf (ni) Llp, 42 Queen Street, Belfast, Northern IrelandActive Corporate (23 parents)Equity (Company account)Retained earnings (accumulated losses)277,175 GBP2018-09-30Officer2025-10-29 ~ nowIIF 27 - Director → ME - 81AGS DORMANT 55 LIMITED - 2005-05-253 Barrington Road, Altrincham, United KingdomActive Corporate (34 parents)Officer2025-10-29 ~ nowIIF 55 - Director → ME
- 82
MAPLEOAK INVESTMENTS LTD
074520153 Barrington Road, Altrincham, United KingdomActive Corporate (11 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer2025-10-29 ~ nowIIF 88 - Director → ME - 83
MEADOW VIEW (SAYERS COMMON) RESIDENTS COMPANY LIMITED
060721911 Church Road, Burgess Hill, EnglandActive Corporate (9 parents)Equity (Company account)0 GBP2024-12-31Officer2009-05-14 ~ 2010-01-20IIF 172 - Director → ME - 84BEECHLEAF LIMITED - 1999-02-193 Barrington Road, Altrincham, United KingdomActive Corporate (37 parents, 8 offsprings)Officer2025-10-29 ~ nowIIF 39 - Director → ME
- 85
MERIDIAN MEDICAL SERVICES LIMITED
063077483 Barrington Road, Altrincham, United KingdomActive Corporate (23 parents)Equity (Company account)2,706,287 GBP2018-09-30Officer2025-10-29 ~ nowIIF 90 - Director → ME - 86MATRIX 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 91 - Director → ME
- 87MATRIX REALTY INVESTMENTS LIMITED - 2014-11-213 Barrington Road, Altrincham, United KingdomActive Corporate (33 parents)Officer2025-10-29 ~ nowIIF 97 - Director → ME
- 88MATRIX REALTY MEDICAL LIMITED - 2014-07-28MATRIX REALTY COMMERCIAL LIMITED - 2007-05-223 Barrington Road, Altrincham, United KingdomActive Corporate (29 parents)Officer2025-10-29 ~ nowIIF 70 - Director → ME
- 89
NEWRIVER (DARNALL) LIMITED
1029923789 Whitfield Street, London, United KingdomActive Corporate (7 parents)Officer2016-07-27 ~ 2021-09-30IIF 135 - Director → ME - 90
NEWRIVER (GRAYS) UK LIMITED
1214101989 Whitfield Street, London, United KingdomActive Corporate (5 parents)Officer2019-08-06 ~ 2021-09-30IIF 109 - Director → ME - 91NEWRIVER (SPRUCEFIELD) LIMITED - now
NEWRIVER (SPRUCEFIELD) LIMITED
- 2025-11-27 1232305589 Whitfield Street, London, United KingdomActive Corporate (18 parents)Officer2019-11-19 ~ 2020-09-30IIF 119 - Director → ME - 9289 Whitfield Street, London, United KingdomActive Corporate (7 parents)Officer2017-08-31 ~ 2021-09-30IIF 144 - 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 132 - 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 198 - 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 196 - Secretary → ME
- 96
NEWRIVER REIT PLC
1022102789 Whitfield Street, London, EnglandActive Corporate (18 parents, 46 offsprings)Officer2016-06-08 ~ 2021-07-28IIF 138 - 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 108 - Director → ME
- 99
NEWRIVER RETAIL (BOSCOMBE NO.1) LIMITED
0761783789 Whitfield Street, London, United KingdomActive Corporate (13 parents)Officer2011-04-28 ~ 2021-09-30IIF 151 - Director → ME2011-04-28 ~ 2014-01-06IIF 184 - Secretary → ME - 10089 Whitfield Street, London, United KingdomActive Corporate (6 parents)Officer2019-08-07 ~ 2021-09-30IIF 110 - Director → ME
- 101
NEWRIVER RETAIL (BURGESS HILL) LIMITED
1013513889 Whitfield Street, London, United KingdomActive Corporate (8 parents)Officer2016-04-20 ~ 2021-09-30IIF 142 - Director → ME - 102
NEWRIVER RETAIL (CARDIFF) LIMITED
0985862689 Whitfield Street, London, United KingdomActive Corporate (10 parents)Officer2015-11-05 ~ 2021-09-30IIF 134 - Director → ME - 103
NEWRIVER RETAIL (CARMARTHEN) LIMITED
0765587389 Whitfield Street, London, United KingdomActive Corporate (13 parents)Officer2011-06-02 ~ 2021-09-30IIF 155 - Director → ME2011-06-02 ~ 2014-01-06IIF 190 - 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 148 - Director → ME2011-12-19 ~ 2014-01-06IIF 182 - 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 141 - 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
NEWRIVER RETAIL (MORECOMBE) LIMITED
- 2014-12-09 0931667889 Whitfield Street, London, United KingdomActive Corporate (11 parents)Officer2014-11-18 ~ 2021-09-30IIF 115 - 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 194 - Secretary → ME - 112
NEWRIVER RETAIL (PENGE) LIMITED
0986763789 Whitfield Street, London, United KingdomActive Corporate (8 parents)Officer2015-11-11 ~ 2021-09-30IIF 116 - Director → ME - 11389 Whitfield Street, London, United KingdomActive Corporate (11 parents)Officer2011-07-27 ~ 2021-09-30IIF 147 - Director → ME2011-07-27 ~ 2014-01-06IIF 197 - Secretary → ME
- 11489 Whitfield Street, London, United KingdomActive Corporate (11 parents)Officer2014-11-18 ~ 2021-09-30IIF 114 - Director → ME
- 11589 Whitfield Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2019-05-08 ~ 2021-09-30IIF 145 - 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 187 - Secretary → ME
- 118
NRR (UK) LIMITED
- 2011-03-31 0752539389 Whitfield Street, London, United KingdomActive Corporate (13 parents)Officer2011-02-10 ~ 2021-09-30IIF 154 - Director → ME2011-02-10 ~ 2014-01-06IIF 191 - Secretary → ME - 119
NEWRIVER RETAIL (RAMSAY DEVELOPMENT) LIMITED
0961179889 Whitfield Street, London, United KingdomActive Corporate (8 parents)Officer2015-05-28 ~ 2021-09-30IIF 117 - Director → ME - 120
NEWRIVER RETAIL (RAMSAY INVESTMENT) LIMITED
0961220889 Whitfield Street, London, United KingdomActive Corporate (10 parents)Officer2015-05-28 ~ 2021-09-30IIF 146 - Director → ME - 121
NEWRIVER RETAIL (SKEGNESS DEVELOPMENTS) LIMITED
0988433316 New Burlington Place, London, United KingdomDissolved Corporate (7 parents)Officer2015-11-23 ~ dissolvedIIF 143 - Director → ME - 122
NEWRIVER RETAIL (SKEGNESS) LIMITED
0765588289 Whitfield Street, London, United KingdomActive Corporate (13 parents)Officer2011-06-02 ~ 2021-09-30IIF 153 - Director → ME2011-06-02 ~ 2014-01-06IIF 192 - Secretary → ME - 12389 Whitfield Street, London, United KingdomActive Corporate (11 parents)Officer2014-11-18 ~ 2021-09-30IIF 118 - 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 152 - Director → ME2012-04-27 ~ 2014-01-06IIF 195 - 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 193 - Secretary → ME - 126
NEWRIVER RETAIL (WITHAM) LIMITED
0779002989 Whitfield Street, London, United KingdomActive Corporate (11 parents)Officer2011-09-28 ~ 2021-09-30IIF 156 - Director → ME2011-09-28 ~ 2014-01-06IIF 183 - 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 35 - Director → ME - 1293 Barrington Road, Altrincham, United KingdomActive Corporate (15 parents)Equity (Company account)1 GBP2025-01-31Officer2025-10-29 ~ nowIIF 101 - Director → ME
- 1303 Barrington Road, Altrincham, United KingdomActive Corporate (15 parents)Equity (Company account)1 GBP2025-01-31Officer2025-10-29 ~ nowIIF 102 - Director → ME
- 131SPIRE PROPERTY 17 LIMITED - 2022-01-183 Barrington Road, Altrincham, United KingdomActive Corporate (29 parents)Officer2025-10-29 ~ nowIIF 9 - Director → ME
- 1323 Barrington Road, Altrincham, United KingdomActive Corporate (15 parents)Equity (Company account)1 GBP2024-12-31Officer2025-10-29 ~ nowIIF 104 - Director → ME
- 1333 Barrington Road, Altrincham, United KingdomActive Corporate (15 parents)Equity (Company account)1 GBP2024-12-31Officer2025-10-29 ~ nowIIF 7 - Director → ME
- 1343 Barrington Road, Altrincham, United KingdomActive Corporate (15 parents)Equity (Company account)1 GBP2025-01-31Officer2025-10-29 ~ nowIIF 103 - Director → ME
- 1353 Barrington Road, Altrincham, United KingdomActive Corporate (15 parents)Equity (Company account)1 GBP2025-01-31Officer2025-10-29 ~ nowIIF 14 - Director → ME
- 1363 Barrington Road, Altrincham, United KingdomActive Corporate (15 parents)Equity (Company account)1 GBP2025-01-31Officer2025-10-29 ~ nowIIF 8 - Director → ME
- 1373 Barrington Road, Altrincham, United KingdomActive Corporate (15 parents)Equity (Company account)1 GBP2025-01-31Officer2025-10-29 ~ nowIIF 12 - Director → ME
- 1383 Barrington Road, Altrincham, United KingdomActive Corporate (15 parents)Equity (Company account)1 GBP2025-01-31Officer2025-10-29 ~ nowIIF 11 - Director → ME
- 1393 Barrington Road, Altrincham, United KingdomActive Corporate (15 parents)Equity (Company account)1 GBP2025-01-31Officer2025-10-29 ~ nowIIF 13 - Director → ME
- 1403 Barrington Road, Altrincham, United KingdomActive Corporate (15 parents)Equity (Company account)1 GBP2025-01-31Officer2025-10-29 ~ nowIIF 10 - Director → ME
- 1413 Barrington Road, Altrincham, United KingdomActive Corporate (15 parents)Equity (Company account)1 GBP2025-01-31Officer2025-10-29 ~ nowIIF 15 - Director → ME
- 142
OAKCASTLE INVESTMENTS LIMITED
082278163 Barrington Road, Altrincham, United KingdomActive Corporate (11 parents)Equity (Company account)1 GBP2024-03-31Officer2025-10-29 ~ nowIIF 99 - 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)Equity (Company account)420,729 GBP2021-03-31Officer2025-10-29 ~ nowIIF 58 - Director → ME - 145LEO INSURANCE SERVICES PLC - 2010-07-30LIBRA RETAIL PLC - 2006-01-05SECURE VENTURES (NO. 4) PLC - 2005-03-21Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (23 parents, 13 offsprings)Officer2022-08-01 ~ 2026-01-23IIF 106 - Director → ME
- 146
PARK MEDICAL SERVICES LIMITED
041777853 Barrington Road, Altrincham, United KingdomActive Corporate (29 parents)Officer2025-10-29 ~ nowIIF 93 - Director → ME - 147
PENTAGON HS LIMITED
067860853 Barrington Road, Altrincham, United KingdomActive Corporate (30 parents)Officer2025-10-29 ~ nowIIF 43 - 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 121412461 James Street, London, EnglandActive Corporate (23 parents)Officer2019-08-06 ~ 2019-09-11IIF 136 - Director → ME - 150
PRIMARY CARE PROPERTIES (MANCHESTER) LIMITED
050928933 Barrington Road, Altrincham, United KingdomActive Corporate (14 parents)Equity (Company account)2 GBP2024-03-31Officer2025-10-29 ~ nowIIF 46 - Director → ME - 151
PRIME HEREFORD HUB LIMITED
115147783 Barrington Road, Altrincham, United KingdomActive Corporate (21 parents)Officer2025-10-29 ~ nowIIF 57 - Director → ME - 152
PRIMEOAK INVESTMENTS LIMITED
069143913 Barrington Road, Altrincham, United KingdomActive Corporate (14 parents)Equity (Company account)1,000 GBP2024-03-31Officer2025-10-29 ~ nowIIF 26 - Director → ME - 153
PROSPECT MEDICAL (MALVERN) LIMITED
058026903 Barrington Road, Altrincham, United KingdomActive Corporate (27 parents)Equity (Company account)-7,409,280 GBP2020-05-31Officer2025-10-29 ~ nowIIF 22 - Director → ME - 1543 Barrington Road, Altrincham, United KingdomActive Corporate (18 parents)Officer2025-10-29 ~ nowIIF 84 - Director → ME
- 155RI MDC UK133 LIMITED - now
NEWRIVER RETAIL (NAPIER) LIMITED
- 2023-07-12 1198559619-23 Wells Street, London, United KingdomActive Corporate (16 parents)Officer2019-05-08 ~ 2021-09-30IIF 140 - Director → ME - 156
RIDGE MEDICAL LIMITED
063404273 Barrington Road, Altrincham, United KingdomActive Corporate (21 parents)Equity (Company account)270 GBP2024-03-31Officer2025-10-29 ~ nowIIF 20 - Director → ME - 157
SEVEN ASSET MANAGEMENT & INVESTMENTS LIMITED
1365665045 Ouseley Road, London, EnglandActive Corporate (2 parents)Equity (Company account)72,581 GBP2024-03-31Officer2021-10-01 ~ nowIIF 121 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 181 - Ownership of voting rights - 75% or more → OEIIF 181 - Ownership of shares – 75% or more → OEIIF 181 - Right to appoint or remove directors → OE - 158
NEWRIVER RETAIL (LEAMINGTON SPA) LTD
- 2014-09-30 0804941289 Whitfield Street, London, United KingdomActive Corporate (10 parents)Officer2012-04-27 ~ 2021-09-30IIF 158 - Director → ME2012-04-27 ~ 2014-01-06IIF 185 - Secretary → ME - 1593 Barrington Road, Altrincham, United KingdomActive Corporate (27 parents)Equity (Company account)-1,352,381 GBP2021-01-31Officer2025-12-31 ~ nowIIF 40 - Director → ME
- 160SALTRESS 57 LIMITED - 1998-06-253 Barrington Road, Altrincham, United KingdomActive Corporate (28 parents)Profit/Loss (Company account)-535,433 GBP2016-04-01 ~ 2017-07-12Officer2025-10-29 ~ nowIIF 89 - Director → ME
- 161
SPARK PROPERTY INVESTMENTS LIMITED
079865923 Barrington Road, Altrincham, United KingdomActive Corporate (10 parents)Equity (Company account)520 GBP2024-03-31Officer2025-10-29 ~ nowIIF 18 - Director → ME - 162Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman IslandsActive Corporate (14 parents)Officer2024-09-02 ~ nowIIF 3 - Director → ME
- 163
SUNFAIR PROPERTIES LIMITED
109691023 Barrington Road, Altrincham, United KingdomActive Corporate (17 parents)Officer2025-10-29 ~ nowIIF 53 - Director → ME - 164
SURGERY DEVELOPMENTS LIMITED
039027913 Barrington Road, Altrincham, United KingdomActive Corporate (25 parents)Equity (Company account)229,990 GBP2018-01-31Officer2025-10-29 ~ nowIIF 81 - Director → ME - 165
SUSTAINABLE COMMUNITY INVESTMENTS LIMITED
1365664145 Ouseley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer2021-10-01 ~ nowIIF 120 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 180 - Ownership of voting rights - 75% or more → OEIIF 180 - Right to appoint or remove directors → OEIIF 180 - Ownership of shares – 75% or more → OE - 166
THE 3P DEVELOPMENT LIMITED
069103603 Barrington Road, Altrincham, United KingdomActive Corporate (21 parents, 1 offspring)Equity (Company account)1 GBP2022-03-31Officer2025-10-29 ~ nowIIF 23 - Director → ME - 167
JACK ARMY TAVERN LTD
- 2025-04-30 16206667310d, Ew Sterling House, Langston Road, Loughton, EnglandActive Corporate (2 parents)Officer2025-01-24 ~ nowIIF 105 - 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 - 168DRIVECENTRAL LIMITED - 2006-02-163 Barrington Road, Altrincham, United KingdomActive Corporate (30 parents)Officer2025-10-29 ~ nowIIF 19 - Director → ME
- 169
UPTON COMMUNITY HEALTH CARE LIMITED
044078413 Barrington Road, Altrincham, United KingdomActive Corporate (24 parents)Equity (Company account)1,927,723 GBP2020-04-30Officer2025-10-29 ~ nowIIF 67 - Director → ME - 170BCOMP 276 LIMITED - 2006-02-143 Barrington Road, Altrincham, United KingdomActive Corporate (19 parents, 1 offspring)Equity (Company account)108 GBP2024-03-31Officer2025-10-29 ~ nowIIF 16 - Director → ME
- 171
WHITTON PROPERTY LTD
119042923 Barrington Road, Altrincham, United KingdomActive Corporate (17 parents)Equity (Company account)100 GBP2024-03-31Officer2025-10-29 ~ nowIIF 86 - Director → ME - 172
XANTARIS INVESTMENTS (MARCH) LIMITED
058954893 Barrington Road, Altrincham, United KingdomActive Corporate (14 parents)Equity (Company account)1,400 GBP2024-03-31Officer2025-10-29 ~ nowIIF 83 - Director → ME - 1733 Barrington Road, Altrincham, United KingdomActive Corporate (14 parents)Equity (Company account)700 GBP2024-03-31Officer2025-10-29 ~ nowIIF 80 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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