The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 4
  • 1
    Hall, Loreta
    Born in June 1959
    Individual (3 offsprings)
    Officer
    2017-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Amanda Elizabeth
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    2003-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Peter Jeffrey
    Director born in August 1955
    Individual (11 offsprings)
    Officer
    1996-06-05 ~ now
    OF - Director → CIF 0
  • 4
    Xeinadin Manchester, 100 Barbirolli Square, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,412,508 GBP2024-07-31
    Person with significant control
    2024-02-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Hall, Loreta
    Individual (3 offsprings)
    Officer
    2004-06-09 ~ 2017-11-22
    OF - Secretary → CIF 0
  • 2
    Beressi, Julian Leon Victor
    Individual (10 offsprings)
    Officer
    1996-06-25 ~ 1996-06-27
    OF - Secretary → CIF 0
  • 3
    Frixou, Belinda
    Solicitor
    Individual (2 offsprings)
    Officer
    1996-01-31 ~ 1996-06-05
    OF - Secretary → CIF 0
  • 4
    Davies, Amanda Elizabeth
    Individual (3 offsprings)
    Officer
    1996-06-05 ~ 1996-06-25
    OF - Secretary → CIF 0
    1996-06-27 ~ 2004-06-09
    OF - Secretary → CIF 0
  • 5
    Mr Peter Jeffrey Davies
    Born in August 1955
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Goldfinch, Mandi
    Secretary born in November 1962
    Individual
    Officer
    1996-01-31 ~ 1996-06-05
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-01-22 ~ 1996-01-31
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-01-22 ~ 1996-01-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ABBEYMEWS PROPERTIES LIMITED

Previous name
RETAILCITY LIMITED - 1997-07-14
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ABBEYMEWS PROPERTIES LIMITED
    Info
    RETAILCITY LIMITED - 1997-07-14
    Registered number 03149292
    Xeinadin Manchester, 100 Barbirolli Square, Manchester M2 3BD
    Private Limited Company incorporated on 1996-01-22 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • ABBEYMEWS PROPERTIES LIMITED
    S
    Registered number 03149292
    Kay Johnson Gee Limited, 1 City Road East, Manchester, United Kingdom, M15 4PN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Kay Johnson Gee Limited, 1 City Road East, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -407 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.