The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Davies, Mark Anthony Philip
- Registered addresses and corresponding companies
Davies, Mark Anthony Philip
- born in August 1974Registered addresses and corresponding companies
Davies, Mark Anthony Philip
5, Meadow View, Sayers Common, Hassocks, West Sussex, BN6 9GB
IIF 14
- British Registered addresses and corresponding companies
Davies, Mark Anthony Philip
- British born in August 1974Registered addresses and corresponding companies
Davies, Mark Anthony Philip
5 Meadow View, Sayers Common, West Sussex, BN6 9GB
IIF 17 IIF 18 IIF 19 (more)(less)
- Registered addresses and corresponding companies
Davies, Mark
37, Maddox Street, London, W1S 2PP, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)
- British born in August 1974
Davies, Mark Ap
Resident in England
Registered addresses and corresponding companies45, Ouseley Road, London, SW12 8ED, England
IIF 25
- 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 companiesTouchstone, Pinewood Business Park, Coleshill Road, Birmingham, B37 7HG, United Kingdom
IIF 28Touchstone Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, B37 7HG, England
IIF 29 IIF 30Touchstone, Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, B37 7HG, United Kingdom
IIF 31 IIF 32Touchstone Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, West Midlands, B37 7HG
IIF 33 IIF 34 IIF 35 (more)(less)Touchstone Pinewood Court, Coleshill Road, Marston Green, Birmingham, West Midlands, B37 7HG
IIF 3716, New Burlington Place, London, W1S 2HX, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)45, Ouseley Road, London, SW12 8ED, England
IIF 81 IIF 8289, Whitfield Street, London, W1T 4DE, United Kingdom
IIF 83
- 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 844th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
IIF 85Conyers Trust Company (cayman)limited, Cricket Square, Po Box 2681, Grand Cayman, Kyi-1111, Cayman Islands
IIF 86The Shippen, Great Haywards, Amberley Close, Haywards Heath, West Sussex, RH16 4AU, United Kingdom
IIF 87375 Eaton Road, West Derby, Liverpool, Merseyside, L12 2AH, England
IIF 8816, New Burlington Place, London, W1S 2HX, United Kingdom
IIF 89 IIF 90 IIF 91 (more)(less)45, Ouseley Road, London, SW12 8ED, England
IIF 93 IIF 945th Floor, Buckingham Street, London, WC2N 6DU, England
IIF 955th Floor Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, England
IIF 96 IIF 97 IIF 98 (more)(less)5th Floor Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, United Kingdom
IIF 104 IIF 105 IIF 106 (more)(less)IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 1885th Floor Burdett House, Buckingham Street, London, WC2N 6DU, England
IIF 189 IIF 190 IIF 191 (more)(less)310d, Ew Sterling House, Langston Road, Loughton, Merseyside, IG10 3TS, United Kingdom
IIF 193The Cosec Coach Ltd, 2 Vine Cottages, Barling Road, Little Wakering, Southend-on-sea, SS3 0QL, England
IIF 194
- British born in August 1974
Mr Mark Ap Davies
Resident in England
Registered addresses and corresponding companies45, Ouseley Road, London, SW12 8ED, England
IIF 195
- British born in August 1974
Mr Mark Anthony Philip Davies
Resident in England
Registered addresses and corresponding companies - British born in August 1974
Mr Mark Anthony Philip Davies
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
175
- 1
7AMI LIMITED
1709860345 Ouseley Road, London, EnglandActive Corporate (1 parent)Officer2026-03-17 ~ nowIIF 25 - Director → MEPerson with significant control2026-03-17 ~ nowIIF 195 - Ownership of voting rights - 75% or more → OEIIF 195 - Right to appoint or remove directors → OEIIF 195 - Ownership of shares – 75% or more → OE - 23 Barrington Road, Altrincham, United KingdomActive Corporate (19 parents)Officer2025-12-16 ~ nowIIF 126 - Director → ME
- 3ASHLEY HOUSE INVESTMENTS LIMITED - 2011-04-133 Barrington Road, Altrincham, United KingdomActive Corporate (16 parents)Officer2025-10-29 ~ nowIIF 163 - 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 137 - Director → ME
- 5DESTRA HARTLEPOOL LIMITED - 2021-09-223 Barrington Road, Altrincham, United KingdomActive Corporate (24 parents, 3 offsprings)Officer2025-10-29 ~ nowIIF 154 - Director → ME
- 6
- 7
- 8AGHOCO 1307 LIMITED - 2015-05-183 Barrington Road, Altrincham, United KingdomActive Corporate (28 parents, 1 offspring)Officer2025-10-29 ~ nowIIF 182 - Director → ME
- 9AGHOCO 1308 LIMITED - 2015-05-193 Barrington Road, Altrincham, United KingdomActive Corporate (28 parents)Officer2025-10-29 ~ nowIIF 147 - Director → ME
- 10
ASSURA BANBURY LIMITED
066814893 Barrington Road, Altrincham, United KingdomActive Corporate (15 parents)Officer2025-10-29 ~ nowIIF 166 - 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 152 - Director → ME
- 12ASSURA LIMITED - 2014-12-163 Barrington Road, Altrincham, United KingdomActive Corporate (27 parents, 140 offsprings)Officer2025-10-29 ~ nowIIF 113 - Director → ME
- 13COMMUNITY VENTURES SOUTH KIRKBY LIMITED - 2015-01-273 Barrington Road, Altrincham, United KingdomActive Corporate (18 parents)Officer2025-10-29 ~ nowIIF 122 - Director → ME
- 14XANTARIS INVESTMENTS (STICKNEY) LIMITED - 2021-02-113 Barrington Road, Altrincham, United KingdomActive Corporate (22 parents)Officer2025-12-31 ~ nowIIF 116 - 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 120 - Director → ME
- 16AGHOCO 1240 LIMITED - 2014-08-213 Barrington Road, Altrincham, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2025-10-29 ~ nowIIF 161 - Director → ME
- 17AGHOCO 1239 LIMITED - 2014-08-203 Barrington Road, Altrincham, United KingdomActive Corporate (28 parents)Officer2025-10-29 ~ nowIIF 142 - Director → ME
- 18
ASSURA HEALTH INVESTMENTS LIMITED
071320883 Barrington Road, Altrincham, United KingdomActive Corporate (28 parents)Officer2025-10-29 ~ nowIIF 173 - Director → ME - 19AGHOCO 1288 LIMITED - 2015-03-313 Barrington Road, Altrincham, United KingdomActive Corporate (27 parents, 3 offsprings)Officer2025-10-29 ~ nowIIF 159 - Director → ME
- 20STRATEGIS LIMITED - 2008-02-183 Barrington Road, Altrincham, United KingdomActive Corporate (32 parents, 50 offsprings)Officer2025-10-29 ~ nowIIF 162 - Director → ME
- 21ASSURA KINGSTON PLC - 2014-12-163 Barrington Road, Altrincham, United KingdomActive Corporate (22 parents, 11 offsprings)Officer2025-10-29 ~ nowIIF 175 - Director → ME
- 22
ASSURA MANAGEMENT SERVICES LIMITED
064520573 Barrington Road, Altrincham, United KingdomActive Corporate (33 parents, 20 offsprings)Officer2025-10-29 ~ nowIIF 112 - 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 139 - Director → ME
- 243 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents)Officer2025-10-29 ~ nowIIF 136 - Director → ME
- 253 Barrington Road, Altrincham, United KingdomActive Corporate (13 parents)Officer2025-10-29 ~ nowIIF 183 - Director → ME
- 263 Barrington Road, Altrincham, United KingdomActive Corporate (13 parents)Officer2025-10-29 ~ nowIIF 135 - Director → ME
- 273 Barrington Road, Altrincham, United KingdomActive Corporate (13 parents)Officer2025-10-29 ~ nowIIF 129 - Director → ME
- 283 Barrington Road, Altrincham, United KingdomActive Corporate (13 parents)Officer2025-10-29 ~ nowIIF 167 - Director → ME
- 293 Barrington Road, Altrincham, United KingdomActive Corporate (13 parents)Officer2025-10-29 ~ nowIIF 138 - Director → ME
- 30AGHOCO 1309 LIMITED - 2015-05-183 Barrington Road, Altrincham, United KingdomActive Corporate (25 parents)Officer2025-10-29 ~ nowIIF 170 - Director → ME
- 31AGHOCO 1196 LIMITED - 2014-02-143 Barrington Road, Altrincham, United KingdomActive Corporate (27 parents, 5 offsprings)Officer2025-10-29 ~ nowIIF 140 - 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 180 - Director → ME
- 33
ASSURA PROPERTIES UK LIMITED
063774063 Barrington Road, Altrincham, United KingdomActive Corporate (31 parents)Officer2025-10-29 ~ nowIIF 125 - Director → ME - 34
ASSURA PROPERTY MANAGEMENT LIMITED
064983913 Barrington Road, Altrincham, United KingdomActive Corporate (31 parents)Officer2025-10-29 ~ nowIIF 118 - Director → ME - 35TARNCOURT LIMITED - 2006-05-313 Barrington Road, Altrincham, United KingdomActive Corporate (34 parents)Officer2025-10-29 ~ nowIIF 117 - Director → ME
- 36
ASSURA SOLARIS LIMITED
153165513 Barrington Road, Altrincham, United KingdomActive Corporate (13 parents)Officer2025-10-29 ~ nowIIF 164 - 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 109 - Director → ME
- 38PREFERRED COMPANY LIMITED - 2001-12-033 Barrington Road, Altrincham, United KingdomActive Corporate (38 parents)Officer2025-10-29 ~ nowIIF 144 - Director → ME
- 39WESTRIDGE HOMES LIMITED - 2005-04-153 Barrington Road, Altrincham, United KingdomActive Corporate (34 parents)Officer2025-10-29 ~ nowIIF 149 - Director → ME
- 40
BICESTER HC DEVELOPMENT LIMITED
124217503 Barrington Road, Altrincham, United KingdomActive Corporate (20 parents)Officer2025-10-29 ~ nowIIF 153 - 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 84 - Director → ME
- 42
BRAVO INNS II LIMITED
06364308One St Peter's Square, Manchester, United KingdomActive Corporate (18 parents)Officer2019-12-02 ~ 2021-08-20IIF 29 - 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 30 - Director → ME
- 44
- 45CLANCRATE LIMITED - 2002-04-194th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (18 parents)Officer2024-04-17 ~ nowIIF 85 - Director → ME
- 46GLORYSIDE LIMITED - 1997-07-043 Barrington Road, Altrincham, United KingdomActive Corporate (28 parents)Officer2025-10-29 ~ nowIIF 160 - Director → ME
- 47
COMMUNITY FOOTBALL TAVERNS LIMITED
14263568310d Sterling House Langston Road, Loughton, EnglandDissolved Corporate (3 parents)Officer2022-07-29 ~ dissolvedIIF 88 - Director → MEPerson with significant control2022-07-29 ~ dissolvedIIF 198 - Ownership of shares – More than 25% but not more than 50% → OEIIF 198 - 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 94 - Director → MEPerson with significant control2022-06-12 ~ dissolvedIIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 200 - Ownership of shares – More than 25% but not more than 50% → OEIIF 200 - 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 105 - Director → ME
- 50
- 51
- 52TIMEC 1698 LIMITED - 2019-11-063 Barrington Road, Altrincham, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2025-10-29 ~ nowIIF 119 - Director → ME
- 53
DONNINGTON HEALTH CARE LIMITED
080497463 Barrington Road, Altrincham, United KingdomActive Corporate (32 parents)Officer2025-10-29 ~ nowIIF 151 - 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 14 - LLP Member → ME - 55
FARRIERS PLACE RESIDENTS LIMITED
04768237Rosemary Warfield Street, Warfield, Bracknell, EnglandActive Corporate (15 parents)Officer2005-07-15 ~ 2014-05-10IIF 87 - 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 165 - Director → ME
- 57
GREEN REIT LIMITED
1423774545 Ouseley Road, London, EnglandDissolved Corporate (1 parent)Officer2022-07-15 ~ dissolvedIIF 93 - Director → MEPerson with significant control2022-07-15 ~ dissolvedIIF 199 - Ownership of voting rights - 75% or more → OEIIF 199 - Right to appoint or remove directors → OEIIF 199 - 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 188 - Director → ME - 59HAVEN HEALTH (FOLKESTONE) LIMITED - 2021-03-193 Barrington Road, Altrincham, United KingdomActive Corporate (19 parents)Officer2025-10-29 ~ nowIIF 156 - 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 35 - 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 66 - Director → ME - 64
HAWTHORN LEISURE FINCO LIMITED
10389737Touchstone Pinewood Business Park, Coleshill Road, Birmingham, United KingdomDissolved Corporate (8 parents)Officer2019-09-30 ~ dissolvedIIF 28 - 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 33 - Director → ME - 66
HAWTHORN LEISURE HONEY LIMITED
09225149One St Peter's Square, Manchester, United KingdomActive Corporate (16 parents)Officer2019-09-30 ~ 2021-08-20IIF 34 - 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 36 - Director → ME - 68
HAWTHORN LEISURE MANAGEMENT LIMITED
09017739One St Peter's Square, Manchester, United KingdomActive Corporate (14 parents)Officer2019-09-30 ~ 2021-08-20IIF 37 - 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 31 - 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 42 - Director → ME2012-04-25 ~ 2014-01-06IIF 7 - Secretary → ME - 72
- 73
HEALTH PROPERTIES (NO 1 ) LIMITED
157128693 Barrington Road, Altrincham, United Kingdom, United KingdomActive Corporate (8 parents)Officer2025-12-31 ~ nowIIF 186 - Director → ME - 74
HEALTH PROPERTIES (NO 2) UK LIMITED
157128783 Barrington Road, Altrincham, United Kingdom, United KingdomActive Corporate (8 parents)Officer2025-12-31 ~ nowIIF 124 - Director → ME - 75
HEALTH PROPERTIES MIDCO LIMITED
155930173 Barrington Road, Altrincham, United Kingdom, United KingdomActive Corporate (8 parents, 4 offsprings)Officer2025-12-31 ~ nowIIF 132 - Director → ME - 76
HEALTH PROPERTIES NOMINEE LIMITED
156546463 Barrington Road, Altrincham, United Kingdom, United KingdomActive Corporate (5 parents)Officer2025-12-31 ~ nowIIF 148 - Director → ME - 77HEMPCO 4 LIMITED - 2006-08-213 Barrington Road, Altrincham, United KingdomActive Corporate (18 parents)Officer2025-10-29 ~ nowIIF 157 - 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 26 - 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 27 - 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 121 - 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 115 - Director → ME - 82AGS DORMANT 55 LIMITED - 2005-05-253 Barrington Road, Altrincham, United KingdomActive Corporate (35 parents)Officer2025-10-29 ~ nowIIF 143 - Director → ME
- 83
MAPLEOAK INVESTMENTS LTD
074520153 Barrington Road, Altrincham, United KingdomActive Corporate (11 parents, 1 offspring)Officer2025-10-29 ~ nowIIF 176 - Director → ME - 84
MEADOW VIEW (SAYERS COMMON) RESIDENTS COMPANY LIMITED
060721911 Church Road, Burgess Hill, EnglandActive Corporate (9 parents)Officer2009-05-14 ~ 2010-01-20IIF 19 - Director → ME - 85BEECHLEAF LIMITED - 1999-02-193 Barrington Road, Altrincham, United KingdomActive Corporate (38 parents, 8 offsprings)Officer2025-10-29 ~ nowIIF 127 - Director → ME
- 86
MERIDIAN MEDICAL SERVICES LIMITED
063077483 Barrington Road, Altrincham, United KingdomActive Corporate (24 parents)Officer2025-10-29 ~ nowIIF 178 - 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 179 - Director → ME
- 88MATRIX REALTY INVESTMENTS LIMITED - 2014-11-213 Barrington Road, Altrincham, United KingdomActive Corporate (34 parents)Officer2025-10-29 ~ nowIIF 185 - 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 158 - Director → ME
- 90
NEWRIVER (DARNALL) LIMITED
1029923789 Whitfield Street, London, United KingdomActive Corporate (7 parents)Officer2016-07-27 ~ 2021-09-30IIF 54 - Director → ME - 91
NEWRIVER (GRAYS) UK LIMITED
1214101989 Whitfield Street, London, United KingdomDissolved Corporate (5 parents)Officer2019-08-06 ~ 2021-09-30IIF 90 - Director → ME - 9289 Whitfield Street, London, United KingdomActive Corporate (7 parents)Officer2017-08-31 ~ 2021-09-30IIF 75 - Director → ME
- 93
- 9489 Whitfield Street, London, United KingdomDissolved Corporate (9 parents)Officer2012-04-25 ~ 2021-09-30IIF 80 - Director → ME2012-04-25 ~ 2014-01-06IIF 24 - Secretary → ME
- 9589 Whitfield Street, London, United KingdomActive Corporate (23 parents, 2 offsprings)Officer2009-10-19 ~ 2021-09-30IIF 47 - Director → ME2012-02-20 ~ 2014-01-06IIF 22 - Secretary → ME
- 96
NEWRIVER REIT PLC
1022102789 Whitfield Street, London, EnglandActive Corporate (18 parents, 46 offsprings)Officer2016-06-08 ~ 2021-07-28IIF 65 - Director → ME - 9789 Whitfield Street, London, United KingdomActive Corporate (10 parents, 4 offsprings)Officer2016-01-07 ~ 2021-09-30IIF 92 - Director → ME
- 9889 Whitfield Street, London, United KingdomActive Corporate (6 parents)Officer2019-08-06 ~ 2021-09-30IIF 89 - Director → ME
- 99
NEWRIVER RETAIL (BOSCOMBE NO.1) LIMITED
0761783789 Whitfield Street, London, United KingdomActive Corporate (14 parents)Officer2011-04-28 ~ 2021-09-30IIF 51 - Director → ME2011-04-28 ~ 2014-01-06IIF 3 - Secretary → ME - 10089 Whitfield Street, London, United KingdomDissolved Corporate (6 parents)Officer2019-08-07 ~ 2021-09-30IIF 91 - Director → ME
- 101
NEWRIVER RETAIL (BURGESS HILL) LIMITED
1013513889 Whitfield Street, London, United KingdomActive Corporate (8 parents)Officer2016-04-20 ~ 2021-09-30IIF 71 - Director → ME - 102
NEWRIVER RETAIL (CARDIFF) LIMITED
0985862689 Whitfield Street, London, United KingdomActive Corporate (11 parents)Officer2015-11-05 ~ 2021-09-30IIF 45 - Director → ME - 103
NEWRIVER RETAIL (CARMARTHEN) LIMITED
0765587389 Whitfield Street, London, United KingdomActive Corporate (14 parents)Officer2011-06-02 ~ 2021-09-30IIF 60 - Director → ME2011-06-02 ~ 2014-01-06IIF 9 - Secretary → ME - 104
NEWRIVER RETAIL (PRESTON) LIMITED
- 2015-04-16 07886566NEWRIVER RETAIL (FAREHAM) LIMITED
- 2015-01-13 07886566NEWRIVER RETAIL (ST AUSTELL) LIMITED
- 2012-11-07 0788656616 New Burlington Place, London, United KingdomDissolved Corporate (9 parents)Officer2011-12-19 ~ dissolvedIIF 41 - Director → ME2011-12-19 ~ 2014-01-06IIF 1 - Secretary → ME - 105
- 106
- 107
NEWRIVER RETAIL (HAMILTON) LIMITED
1239466789 Whitfield Street, London, United KingdomActive Corporate (10 parents)Officer2020-01-09 ~ 2021-02-18IIF 69 - Director → ME - 108
NEWRIVER RETAIL (LEYLANDS ROAD) LIMITED
0987274989 Whitfield Street, London, United KingdomActive Corporate (8 parents)Officer2015-11-16 ~ 2021-09-30IIF 43 - Director → ME - 109
- 110
- 111
NEWRIVER RETAIL (PAISLEY) LIMITED
0765587889 Whitfield Street, London, United KingdomActive Corporate (14 parents)Officer2011-06-02 ~ 2021-09-30IIF 70 - Director → ME2011-06-02 ~ 2014-01-06IIF 13 - Secretary → ME - 112
NEWRIVER RETAIL (PENGE) LIMITED
0986763789 Whitfield Street, London, United KingdomDissolved Corporate (8 parents)Officer2015-11-11 ~ 2021-09-30IIF 46 - Director → ME - 11389 Whitfield Street, London, United KingdomActive Corporate (12 parents)Officer2011-07-27 ~ 2021-09-30IIF 38 - Director → ME2011-07-27 ~ 2014-01-06IIF 23 - Secretary → ME
- 11489 Whitfield Street, London, United KingdomActive Corporate (12 parents)Officer2014-11-18 ~ 2021-09-30IIF 40 - Director → ME
- 11589 Whitfield Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2019-05-08 ~ 2021-09-30IIF 79 - 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 61 - Director → ME - 11789 Whitfield Street, London, United KingdomDissolved Corporate (12 parents, 4 offsprings)Officer2011-04-28 ~ 2021-09-30IIF 77 - Director → ME2011-04-28 ~ 2014-01-06IIF 6 - Secretary → ME
- 118
NRR (UK) LIMITED
- 2011-03-31 0752539389 Whitfield Street, London, United KingdomActive Corporate (14 parents)Officer2011-02-10 ~ 2021-09-30IIF 56 - Director → ME2011-02-10 ~ 2014-01-06IIF 10 - Secretary → ME - 119
NEWRIVER RETAIL (RAMSAY DEVELOPMENT) LIMITED
0961179889 Whitfield Street, London, United KingdomDissolved Corporate (8 parents)Officer2015-05-28 ~ 2021-09-30IIF 48 - Director → ME - 120
NEWRIVER RETAIL (RAMSAY INVESTMENT) LIMITED
0961220889 Whitfield Street, London, United KingdomActive Corporate (11 parents)Officer2015-05-28 ~ 2021-09-30IIF 83 - Director → ME - 121
NEWRIVER RETAIL (SKEGNESS DEVELOPMENTS) LIMITED
0988433316 New Burlington Place, London, United KingdomDissolved Corporate (7 parents)Officer2015-11-23 ~ dissolvedIIF 72 - Director → ME - 122
NEWRIVER RETAIL (SKEGNESS) LIMITED
0765588289 Whitfield Street, London, United KingdomActive Corporate (14 parents)Officer2011-06-02 ~ 2021-09-30IIF 53 - Director → ME2011-06-02 ~ 2014-01-06IIF 11 - Secretary → ME - 12389 Whitfield Street, London, United KingdomActive Corporate (12 parents)Officer2014-11-18 ~ 2021-09-30IIF 55 - Director → ME
- 124
- 125
NEWRIVER RETAIL (WISBECH) LIMITED
0765588589 Whitfield Street, London, United KingdomActive Corporate (14 parents)Officer2011-06-02 ~ 2021-09-30IIF 73 - Director → ME2011-06-02 ~ 2014-01-06IIF 12 - Secretary → ME - 126
NEWRIVER RETAIL (WITHAM) LIMITED
0779002989 Whitfield Street, London, United KingdomActive Corporate (12 parents)Officer2011-09-28 ~ 2021-09-30IIF 62 - Director → ME2011-09-28 ~ 2014-01-06IIF 2 - Secretary → ME - 127
- 128
NEWTON HEALTHCARE LIMITED
051910683 Barrington Road, Altrincham, United KingdomActive Corporate (31 parents)Officer2025-10-29 ~ nowIIF 123 - Director → ME - 129
- 130
- 131SPIRE PROPERTY 17 LIMITED - 2022-01-183 Barrington Road, Altrincham, United KingdomActive Corporate (30 parents)Officer2025-10-29 ~ nowIIF 97 - 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 187 - 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 18 - Director → ME2008-04-16 ~ 2009-09-15IIF 15 - Secretary → ME - 144
P H INVESTMENTS (NO 2) LIMITED
072489983 Barrington Road, Altrincham, United KingdomActive Corporate (20 parents)Officer2025-10-29 ~ nowIIF 146 - 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 194 - Director → ME
- 146
PARK MEDICAL SERVICES LIMITED
041777853 Barrington Road, Altrincham, United KingdomActive Corporate (30 parents)Officer2025-10-29 ~ nowIIF 181 - Director → ME - 147
PENTAGON HS LIMITED
067860853 Barrington Road, Altrincham, United KingdomActive Corporate (31 parents)Officer2025-10-29 ~ nowIIF 131 - 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 20 - Director → ME2009-04-16 ~ 2010-01-20IIF 16 - 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 59 - Director → ME - 150
PRIMARY CARE PROPERTIES (MANCHESTER) LIMITED
050928933 Barrington Road, Altrincham, United KingdomActive Corporate (14 parents)Officer2025-10-29 ~ nowIIF 134 - Director → ME - 151
PRIME HEREFORD HUB LIMITED
115147783 Barrington Road, Altrincham, United KingdomActive Corporate (22 parents)Officer2025-10-29 ~ nowIIF 145 - Director → ME - 152
PRIMEOAK INVESTMENTS LIMITED
069143913 Barrington Road, Altrincham, United KingdomActive Corporate (14 parents)Officer2025-10-29 ~ nowIIF 114 - Director → ME - 153
PROSPECT MEDICAL (MALVERN) LIMITED
058026903 Barrington Road, Altrincham, United KingdomActive Corporate (28 parents)Officer2025-10-29 ~ nowIIF 110 - 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 67 - 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 58 - Director → ME - 157
RIDGE MEDICAL LIMITED
063404273 Barrington Road, Altrincham, United KingdomActive Corporate (21 parents)Officer2025-10-29 ~ nowIIF 108 - Director → ME - 158
SEVEN ASSET MANAGEMENT & INVESTMENTS LIMITED
1365665045 Ouseley Road, London, EnglandActive Corporate (2 parents)Officer2021-10-01 ~ nowIIF 82 - Director → MEPerson with significant control2021-10-01 ~ 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 - 159
- 160
- 161SALTRESS 57 LIMITED - 1998-06-253 Barrington Road, Altrincham, United KingdomActive Corporate (29 parents)Officer2025-10-29 ~ nowIIF 177 - Director → ME
- 162
SPARK PROPERTY INVESTMENTS LIMITED
079865923 Barrington Road, Altrincham, United KingdomActive Corporate (10 parents)Officer2025-10-29 ~ nowIIF 106 - Director → ME - 163
- 164
SUNFAIR PROPERTIES LIMITED
109691023 Barrington Road, Altrincham, United KingdomActive Corporate (18 parents)Officer2025-10-29 ~ nowIIF 141 - Director → ME - 165
SURGERY DEVELOPMENTS LIMITED
039027913 Barrington Road, Altrincham, United KingdomActive Corporate (26 parents)Officer2025-10-29 ~ nowIIF 169 - Director → ME - 166
SUSTAINABLE COMMUNITY INVESTMENTS LIMITED
1365664145 Ouseley Road, London, EnglandDissolved Corporate (1 parent)Officer2021-10-01 ~ dissolvedIIF 81 - Director → MEPerson with significant control2021-10-01 ~ dissolvedIIF 196 - Ownership of shares – 75% or more → OEIIF 196 - Ownership of voting rights - 75% or more → OEIIF 196 - 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 111 - 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 193 - Director → MEPerson with significant control2025-01-24 ~ nowIIF 201 - Right to appoint or remove directors → OEIIF 201 - Ownership of shares – More than 25% but not more than 50% → OEIIF 201 - 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 107 - Director → ME
- 170
UPTON COMMUNITY HEALTH CARE LIMITED
044078413 Barrington Road, Altrincham, United KingdomActive Corporate (25 parents)Officer2025-10-29 ~ nowIIF 155 - Director → ME - 171BCOMP 276 LIMITED - 2006-02-143 Barrington Road, Altrincham, United KingdomActive Corporate (19 parents, 1 offspring)Officer2025-10-29 ~ nowIIF 104 - 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 17 - Director → ME
- 173
WHITTON PROPERTY LTD
119042923 Barrington Road, Altrincham, United KingdomActive Corporate (17 parents)Officer2025-10-29 ~ nowIIF 174 - Director → ME - 174
XANTARIS INVESTMENTS (MARCH) LIMITED
058954893 Barrington Road, Altrincham, United KingdomActive Corporate (14 parents)Officer2025-10-29 ~ nowIIF 171 - Director → ME - 175
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