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SHOTFIELD DEVELOPMENT BUSINESS PARTNERSHIP LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1ASSURA INVESTMENTS LIMITEDbeneficial owner 100%→SHOTFIELD DEVELOPMENT BUSINESS PARTNERSHIP LIMITED
- 1Dr Muhammad Mansoor Ahmedbeneficial owner 50%→SHOTFIELD DEVELOPMENT BUSINESS PARTNERSHIP LIMITED
- 1ASSURA FINANCING PLCbeneficial owner 100%→SHOTFIELD DEVELOPMENT BUSINESS PARTNERSHIP LIMITED
- 1ASSURA FINANCING PLCbeneficial owner 87.5%→SHOTFIELD DEVELOPMENT BUSINESS PARTNERSHIP LIMITED
- 2ASSURA IH LIMITEDbeneficial owner 100%→ASSURA INVESTMENTS LIMITED
- 2ASSURA IH LIMITEDbeneficial owner 87.5%→ASSURA INVESTMENTS LIMITED
- 2ASSURA IH LIMITEDbeneficial owner 100%→ASSURA FINANCING PLC
- 2ASSURA IH LIMITEDbeneficial owner 87.5%→ASSURA FINANCING PLC
- 3ASSURA PLCbeneficial owner 100%→ASSURA IH LIMITED
Company profile· live · Companies House
- Company no.
- 06789016
- Status
- active
- Type
- ltd
- Incorporated
- 2009-01-12
- Registered office
- 3 Barrington Road, Altrincham, WA14 1GY, United Kingdom
- SIC
- 68209
Officers · 4 active
- CRAWLEY, Alexander Grahamdirector · British · appt 2024-05-21
- DAVIES, Mark Anthony Philipdirector · British · appt 2025-12-31
- NOBLE, Steven Daviddirector · British · appt 2025-12-31
- TURNER, Alex Jamesdirector · British · appt 2024-05-21
- WATERLOW SECRETARIES LIMITED(resigned)corporate secretary · appt 2009-01-12
- AHMED, Muhammad Mansoor, Dr(resigned)director · British · appt 2009-05-19
- BALL, Orla Marie(resigned)director · British · appt 2021-03-26
- COTTAM, Jayne Marie(resigned)director · British · appt 2021-03-26
- DAVIES, Dunstana Adeshola(resigned)director · British · appt 2009-01-12
- DUNMORE, James(resigned)director · British · appt 2021-08-09
- GOULD, Simon Paul(resigned)director · British · appt 2021-03-26
- JAMES, Robert(resigned)director · British · appt 2022-05-24
Beneficial owners · PSC · 1 current
- ■Health Properties Midco Limited75–100% sharescorporate PSC · United Kingdom · since 2024-05-21 · trace owners →
- ■Assura Financing Plc75–100% sharescorporate PSC · United Kingdom · ceased 2024-05-21 · trace owners →
- ■Assura Investments Limited75–100% sharescorporate PSC · England · ceased 2021-11-15 · trace owners →
- ●Dr Muhammad Mansoor Ahmed25–50% sharesindividual PSC · ceased 2021-03-22
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.