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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Miss Edith Elizabeth Monfries

    Related profiles found in government register
  • Miss Edith Elizabeth Monfries
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 31, Greenhurst Drive, East Grinstead, RH19 3NE, England

      IIF 1 IIF 2 IIF 3

    • 31, Greenhurst Drive, East Grinstead, West Sussex, RH19 3NE, England

      IIF 6 IIF 7

    • 31 Greenhurst Drive, Greenhurst Drive, East Grinstead, RH19 3NE, England

      IIF 8

    • 32, Brook Street, 4th Floor, C/o Jackson Criss, London, W1K 5DL, England

      IIF 9

    • C/o Lunson Mitchenall Ltd, Charles House, 5/11 Regent Street, London, SW1Y 4LR

      IIF 10
  • Ms Edith Elizabeth Monfries
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Hawthorn House, 2 Longacre Rise, Little Bookham, KT23 4SG, England

      IIF 11

    • Hawthorn House, 2 Longacre Rise, Little Bookham, KT23 4SG, United Kingdom

      IIF 12

    • 32, Brook Street, 4th Floor, C/o Jackson Criss, London, W1K 5DL, England

      IIF 13
  • Monfries, Edith Elizabeth
    British accountant born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 65, Chandos Place, London, WC2N 4HG, England

      IIF 14
  • Monfries, Edith Elizabeth
    British chartered accountant born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 31, Greenhurst Drive, East Grinstead, RH19 3NE, England

      IIF 15 IIF 16

    • Hawthorn House, 2 Longacre Rise, Little Bookham, KT23 4SG, England

      IIF 17

    • Hawthorn House, 2 Longacre Rise, Little Bookham, KT23 4SG, United Kingdom

      IIF 18

    • 32, Brook Street, 4th Floor, C/o Jackson Criss, London, W1K 5DL, England

      IIF 19

    • 65, Chandos Place, London, WC2N 4HG, England

      IIF 20

    • West End House, 3rd Floor, Hills Place, London, W1F 7SE

      IIF 21
  • Monfries, Edith Elizabeth
    British chief operating and people officer born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • St John's Smith Square, London, SW1P 3HA

      IIF 22

    • St John's, Smith Square, London, SW1P 3HA, England

      IIF 23
  • Monfries, Edith Elizabeth
    British chief operating officer born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • St John's, Smith Square, London, SW1P 3HA, England

      IIF 24
  • Monfries, Edith Elizabeth
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Monfries, Edith Elizabeth
    British finance director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 31, Greenhurst Drive, East Grinstead, RH19 3NE, England

      IIF 38

    • 65, Chandos Place, London, WC2N 4HG, England

      IIF 39
  • Jessup, Edith Elizabeth
    British chartered accountant born in October 1962

    Registered addresses and corresponding companies

    • Grange Barn, School Road South Walsham, Norwich, NR13 6DZ

      IIF 40
  • Monfries, Edith Elizabeth
    born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 31, Greenhurst Drive, East Grinstead, RH19 3NE, England

      IIF 41

    • 32, Brook Street, 4th Floor, C/o Jackson Criss, London, W1K 5DL, England

      IIF 42

    • 65, C/o Lunson Mitchenall, 65 Chandos Place, London, WC2N 4HG, England

      IIF 43
  • Jessup, Edith Elizabeth
    born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nobles Green, Mill Lane Station Road, Dormansland, Surrey, RH7 6NL

      IIF 44

    • Nobles Green, Station Road, Dormansland, Lingfield, Surrey, RH7 6NL, United Kingdom

      IIF 45
  • Jessup, Edith Elizabeth
    British accountant born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nobles Green, Station Road, Dormansland, Surrey, RH7 6NL

      IIF 46 IIF 47
  • Jessup, Edith Elizabeth
    British chartered accountant born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beaumont House, Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ, England

      IIF 48

    • Nobles Green, Mill Lane, Dormansland, Surrey, RH7 6NL

      IIF 49

    • Nobles Green, School Road, Dormansland, Surrey, RH7 6NL

      IIF 50

    • Nobles Green, Station Road, Dormansland, Surrey, RH7 6NL

      IIF 51 IIF 52 IIF 53

    • Nobles Green, Station Road, Dormansland, Surrey, RH7 6NL, England

      IIF 58

    • 33, Greenhurst Drive, East Grinstead, RH19 3NE, England

      IIF 59
  • Jessup, Edith Elizabeth
    British company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Norfolk House, 6th Floor, Charles Ii Street, London, SW1Y 4AE

      IIF 60

    • Norfolk House, 6th Floor, Charles Ii Street, London, SW1Y 4AE, England

      IIF 61
  • Jessup, Edith Elizabeth
    British finance director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nobles Green, Station Road, Dormansland, Surrey, RH7 6NL

      IIF 62 IIF 63 IIF 64

    • Nobles Green, Mill Lane, Station Road, Dormansland, Lingfield, RH7 6NL, England

      IIF 67

    • Nobles Green, Mill Lane, Station Road, Dormansland, Lingfield, Surrey, RH7 6NL, United Kingdom

      IIF 68
  • Jessup, Edith Elizabeth
    British

    Registered addresses and corresponding companies

    • Furgate Developments Ltd, Core Property Management, 7 Union Court, Liverpool, L2 4SJ

      IIF 69

    • Nobles Green, Station Road, Dormansland, Surrey, RH7 6NL

      IIF 70 IIF 71 IIF 72

    • Norfolk House, 6th Floor, Charles Ii Street, London, SW1Y 4AE

      IIF 73
  • Jessup, Edith Elizabeth
    British chartered accountant

    Registered addresses and corresponding companies
  • Monfries, Edith Elizabeth
    British

    Registered addresses and corresponding companies
  • Monfries, Edith Elizabeth
    British accountant

    Registered addresses and corresponding companies

    • 31, Greenhurst Drive, East Grinstead, RH19 3NE, England

      IIF 90 IIF 91
  • Monfries, Edith Elizabeth
    British chartered accountant

    Registered addresses and corresponding companies

    • Nobles Green, Station Road, Dormansland, Surrey, RH7 6NL

      IIF 92

    • 31, 31 Greenhurst Drive, East Grinstead, West Sussex, RH19 3NE, England

      IIF 93

    • 31, Greenhurst Drive, East Grinstead, RH19 3NE, England

      IIF 94 IIF 95 IIF 96

    • 31, Greenhurst Drive, East Grinstead, West Sussex, RH19 3NE, England

      IIF 98
  • Monfries, Edith, Ms.
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Touchstone Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, B37 7HG, United Kingdom

      IIF 99
  • Monfries, Edith
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Monfries, Edith
    British

    Registered addresses and corresponding companies

    • 31, Greenhurst Drive, East Grinstead, RH19 3NE, England

      IIF 112

    • Hawthorn House, 2 Longacre Rise, Little Bookham, KT23 4SG, England

      IIF 113
  • Monfries, Edith
    British chartered accountant

    Registered addresses and corresponding companies

    • 31, Greenhurst Drive, East Grinstead, RH19 3NE, England

      IIF 114
  • Jessup, Edith
    British

    Registered addresses and corresponding companies

    • Nobles Green, Mill Lane, Dormansland, Surrey, RH7 6NL

      IIF 115 IIF 116

    • Nobles Green, Station Road, Dormansland, Surrey, RH7 6NL

      IIF 117 IIF 118

    • Nobles Green, Station Road, Dormansland, Surrey, RH7 6NL, England

      IIF 119

    • 1 London Fruit And Wool Exchange, Brushfield Street, London, E1 6HB

      IIF 120

    • 65, Brushfield Street, London, E1 6AA, United Kingdom

      IIF 121
  • Monfries, Edith Elizabeth

    Registered addresses and corresponding companies

    • 31, Greenhurst Drive, East Grinstead, RH19 3NE, England

      IIF 122

    • 33, Greenhurst Drive, East Grinstead, RH19 3NE, England

      IIF 123
  • Monfries, Edith

    Registered addresses and corresponding companies

    • 31, Greenhurst Drive, East Grinstead, RH19 3NE, England

      IIF 124

    • 31, Greenhurst Drive, East Grinstead, West Sussex, RH19 3NE, England

      IIF 125
  • Jessup, Edith

    Registered addresses and corresponding companies

    • Nobles Green, Station Road, Dormansland, Surrey, RH7 6NL, United Kingdom

      IIF 126

    • Nubles Green, Mill Lane, Durmansland, Surrey, RH7 6NL

      IIF 127 IIF 128 IIF 129
child relation
Offspring entities and appointments
Active 30
  • 1
    65 Chandos Place, C/o Lunson Mitchenall, London, England
    Corporate (2 parents)
    Equity (Company account)
    -189,863 GBP2024-03-31
    Officer
    2011-02-28 ~ now
    IIF 17 - director → ME
    2008-02-27 ~ now
    IIF 113 - secretary → ME
  • 2
    WESTBAY TRADING LIMITED - 2008-02-11
    32 Brook Street, 4th Floor, C/o Jackson Criss, London, England
    Corporate (1 parent)
    Equity (Company account)
    -275,726 GBP2024-03-31
    Officer
    2011-01-31 ~ now
    IIF 19 - director → ME
    2008-02-04 ~ now
    IIF 114 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 3
    AILSA RETAIL LTD. - 2008-02-08
    AMBROSE WALSH LIMITED - 2008-01-28
    Lunson Mitchenall Ltd, Charles House, Regent Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2007-11-08 ~ dissolved
    IIF 83 - secretary → ME
  • 4
    CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED - 1999-12-09
    CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - 1987-01-21
    PLUSTORCH LIMITED - 1986-10-13
    89 Whitfield Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-11-14 ~ now
    IIF 35 - director → ME
  • 5
    89 Whitfield Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-07-03 ~ now
    IIF 36 - director → ME
  • 6
    Hawthorn House, 2 Longacre Rise, Little Bookham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    9,847 GBP2024-03-31
    Officer
    2018-10-16 ~ now
    IIF 18 - director → ME
    Person with significant control
    2018-10-16 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 7
    C/o Lunson Mitchenall Ltd, Charles House, 5/11 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-11-18 ~ dissolved
    IIF 59 - director → ME
    2010-11-18 ~ dissolved
    IIF 123 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    Touchstone Pinewood Business Park, Coleshill Road, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-09-30 ~ dissolved
    IIF 99 - director → ME
  • 9
    65 Chandos Place, London, England
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    40,750 GBP2024-03-31
    Officer
    2003-01-01 ~ now
    IIF 14 - director → ME
    2001-02-10 ~ now
    IIF 86 - secretary → ME
  • 10
    TENDSET - 1990-02-06
    65 Chandos Place, London, England
    Corporate (16 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,489 GBP2024-03-31
    Officer
    2005-03-01 ~ now
    IIF 20 - director → ME
    2001-02-10 ~ now
    IIF 87 - secretary → ME
  • 11
    65 Chandos Place, London, England
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2015-07-01 ~ now
    IIF 39 - director → ME
    2001-02-10 ~ now
    IIF 88 - secretary → ME
  • 12
    65 Chandos Place, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2022-04-05
    Officer
    2023-04-28 ~ dissolved
    IIF 41 - llp-designated-member → ME
    Person with significant control
    2023-04-28 ~ dissolved
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 13
    ELLANDI MANAGEMENT LIMITED - 2025-02-03
    89 Whitfield Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    5,275,966 GBP2024-03-31
    Officer
    2024-07-03 ~ now
    IIF 37 - director → ME
  • 14
    NEWRIVER RETAIL (UK) LIMITED - 2016-08-31
    NEWRIVER CAPITAL LIMITED - 2011-03-25
    89 Whitfield Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2021-02-01 ~ now
    IIF 111 - director → ME
  • 15
    65 C/o Lunson Mitchenall, 65 Chandos Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 43 - llp-designated-member → ME
  • 16
    340 Deansgate, Manchester
    Dissolved corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    7,689,762 GBP2016-04-30
    Officer
    2006-07-11 ~ dissolved
    IIF 78 - secretary → ME
  • 17
    LUNSON MITCHENALL LIMITED - 1990-02-06
    C/o Mbi Coakley 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,352,076 GBP2018-12-31
    Officer
    2002-10-01 ~ dissolved
    IIF 82 - secretary → ME
  • 18
    The Truman Brewery, 91 Brick Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-08-17 ~ dissolved
    IIF 119 - secretary → ME
  • 19
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2024-12-13 ~ now
    IIF 32 - director → ME
  • 20
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2024-12-13 ~ now
    IIF 34 - director → ME
  • 21
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2024-12-11 ~ now
    IIF 29 - director → ME
  • 22
    65 Brushfield Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-17 ~ dissolved
    IIF 118 - secretary → ME
  • 23
    SOUTHBANK SINFONIA - 2024-07-24
    THE SOUTHBANK SINFONIA - 2016-07-12
    St John's, Smith Square, London, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2023-06-07 ~ now
    IIF 23 - director → ME
  • 24
    ST. JOHN'S, SMITH SQUARE CHARITABLE TRUST - 2024-07-24
    St John's Smith Square, London
    Corporate (6 parents)
    Officer
    2023-05-26 ~ now
    IIF 22 - director → ME
  • 25
    SOUTHBANK SINFONIA VENTURES LTD - 2024-06-16
    St John's, Smith Square, London, England
    Corporate (4 parents)
    Officer
    2024-05-15 ~ now
    IIF 24 - director → ME
  • 26
    89 Whitfield Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-12-13 ~ now
    IIF 28 - director → ME
  • 27
    THE MALL REIT LIMITED - 2017-09-06
    THE MALL CORPORATION LIMITED - 2014-12-05
    89 Whitfield Street, London, England
    Corporate (6 parents)
    Officer
    2024-12-13 ~ now
    IIF 31 - director → ME
  • 28
    32 Brook Street, 4th Floor, C/o Jackson Criss, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,115,244 GBP2023-03-31
    Officer
    2013-11-15 ~ now
    IIF 42 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 29
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2024-12-13 ~ now
    IIF 30 - director → ME
  • 30
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2024-12-13 ~ now
    IIF 33 - director → ME
Ceased 61
  • 1
    NORFOLK & NORWICH FESTIVAL LIMITED - 2016-05-18
    EXTRASIGHT LIMITED - 1987-04-15
    Augustine Steward House, 14 Tombland, Norwich, Norfolk
    Dissolved corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    10,102 GBP2014-12-31
    Officer
    1996-09-01 ~ 2004-01-31
    IIF 57 - director → ME
    2001-01-19 ~ 2004-01-31
    IIF 75 - secretary → ME
  • 2
    LEGISLATOR 1421 LIMITED - 1999-04-28
    Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    -132,341 GBP2023-06-30
    Officer
    1999-06-29 ~ 2010-07-31
    IIF 47 - director → ME
    1999-06-29 ~ 2022-08-26
    IIF 90 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-08-30
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -44 GBP2022-03-31
    Officer
    2009-03-06 ~ 2022-08-30
    IIF 98 - secretary → ME
  • 4
    Beamont House, Harvest Hill, Bourne End, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2007-08-14 ~ 2022-08-30
    IIF 94 - secretary → ME
  • 5
    Beamont House, Harvest Hill, Bourne End, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    -1,111,989 GBP2023-07-31
    Officer
    2007-08-14 ~ 2022-08-30
    IIF 97 - secretary → ME
  • 6
    Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -4,271,785 GBP2023-07-31
    Officer
    2010-02-01 ~ 2014-04-09
    IIF 48 - director → ME
    2002-07-11 ~ 2008-11-18
    IIF 53 - director → ME
    2002-09-01 ~ 2022-08-30
    IIF 84 - secretary → ME
  • 7
    32 Brook Street, 4th Floor, C/o Jackson Criss, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -18,877 GBP2023-11-30
    Officer
    2011-11-18 ~ 2024-05-13
    IIF 15 - director → ME
    2011-11-18 ~ 2024-05-13
    IIF 112 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-05-13
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2019-12-02 ~ 2021-08-20
    IIF 25 - director → ME
  • 9
    THE BOLD PUB COMPANY II LIMITED - 2007-09-04
    One, St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2019-12-02 ~ 2021-08-20
    IIF 26 - director → ME
  • 10
    Parkers Cornelius House, 178-180 Church Road, Hove, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    967,946 GBP2024-04-30
    Officer
    2003-04-02 ~ 2024-01-19
    IIF 80 - secretary → ME
    2024-02-08 ~ 2024-03-20
    IIF 125 - secretary → ME
  • 11
    HOMETOWNPLUS LTD - 2017-06-21
    10 Highfield Road, Lymm, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -119,987 GBP2023-05-31
    Officer
    2010-05-19 ~ 2011-09-27
    IIF 120 - secretary → ME
  • 12
    Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    187,353 GBP2021-12-31
    Officer
    2000-01-11 ~ 2013-06-25
    IIF 55 - director → ME
    2000-01-11 ~ 2022-08-30
    IIF 92 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-08-30
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Nobles Green, Mill Lane Station Road, Dormansland, Lingfield
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,579 GBP2016-03-31
    Officer
    2014-06-02 ~ 2017-06-07
    IIF 67 - director → ME
  • 14
    C/o Jackson Criss West End House, 11 Hills Place, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -477,291 GBP2022-03-31
    Officer
    2002-03-15 ~ 2012-03-01
    IIF 54 - director → ME
    2002-03-15 ~ 2012-03-01
    IIF 76 - secretary → ME
  • 15
    340 Deansgate, Manchester
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,993,347 GBP2016-04-30
    Officer
    2006-10-06 ~ 2013-06-25
    IIF 64 - director → ME
  • 16
    Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    -117,272 GBP2023-06-30
    Officer
    2002-06-10 ~ 2013-06-25
    IIF 50 - director → ME
    2002-06-10 ~ 2022-08-30
    IIF 96 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-08-30
    IIF 4 - Ownership of shares – 75% or more → OE
  • 17
    Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2022-04-30
    Officer
    2001-05-15 ~ 2013-06-25
    IIF 52 - director → ME
    2001-05-15 ~ 2022-08-30
    IIF 79 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-08-30
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Nexus House, 2 Cray Road, Sidcup, Kent, England
    Corporate (1 parent, 1 offspring)
    Officer
    2015-09-23 ~ 2020-02-17
    IIF 38 - director → ME
    2015-09-23 ~ 2020-02-17
    IIF 122 - secretary → ME
  • 19
    Core Property Management, 7 Union Court, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    14,313,725 GBP2023-06-30
    Officer
    2004-04-15 ~ 2010-09-01
    IIF 56 - director → ME
    2006-12-12 ~ 2010-09-01
    IIF 69 - secretary → ME
  • 20
    Riverside Cottage, Waterhouses, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2003-03-26 ~ 2005-12-12
    IIF 72 - secretary → ME
  • 21
    LEGISLATOR 1433 LIMITED - 1999-06-18
    Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    140,165 GBP2022-03-31
    Officer
    1999-08-16 ~ 2013-06-25
    IIF 46 - director → ME
    1999-08-16 ~ 2022-08-30
    IIF 91 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-08-30
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    HAWTHORN LEISURE (HARBOUR) LIMITED - 2020-01-30
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-10-09 ~ 2021-08-20
    IIF 102 - director → ME
  • 23
    NEWRIVER RETAIL (MANTLE) LIMITED - 2019-10-08
    Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
    Corporate (4 parents)
    Officer
    2019-10-07 ~ 2021-08-20
    IIF 109 - director → ME
  • 24
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2019-09-30 ~ 2021-08-20
    IIF 104 - director → ME
  • 25
    NEWRIVER COMMUNITY PUBS LIMITED - 2019-10-08
    NEWRIVER RETAIL (PORTFOLIO NO. 9) LIMITED - 2018-11-12
    NEWRIVER RETAIL (BROADWAY SQUARE) LIMITED - 2018-02-21
    Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
    Corporate (4 parents)
    Officer
    2019-10-07 ~ 2021-08-20
    IIF 106 - director → ME
  • 26
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-09-30 ~ 2021-08-20
    IIF 108 - director → ME
  • 27
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2019-09-30 ~ 2021-08-20
    IIF 107 - director → ME
  • 28
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2019-09-30 ~ 2021-08-20
    IIF 101 - director → ME
  • 29
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2019-09-30 ~ 2021-08-20
    IIF 110 - director → ME
  • 30
    NEWRIVER PUBLIC HOUSES LIMITED - 2019-10-08
    NEWRIVER RETAIL CUL NO 1 LIMITED - 2017-10-13
    Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
    Corporate (4 parents)
    Officer
    2019-10-07 ~ 2021-08-20
    IIF 103 - director → ME
  • 31
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2019-09-30 ~ 2021-08-20
    IIF 100 - director → ME
  • 32
    HAWTHORN LEISURE REIT LIMITED - 2021-08-26
    PUB REIT LIMITED - 2019-10-08
    NEWRIVER RETAIL (COWLEY) LTD - 2014-09-30
    Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2019-10-07 ~ 2021-08-20
    IIF 105 - director → ME
  • 33
    The Truman Brewery, 91 Brick Lane, London, England
    Corporate (2 parents)
    Officer
    2010-05-11 ~ 2012-05-31
    IIF 68 - director → ME
    2009-05-11 ~ 2014-03-01
    IIF 126 - secretary → ME
  • 34
    INSITE CAPITAL RECOVERY LIMITED - 2012-05-29
    65 Brushfield Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-03-29 ~ 2014-03-01
    IIF 58 - director → ME
  • 35
    32 Brook Street, 4th Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2010-07-15 ~ 2024-02-21
    IIF 21 - director → ME
    2010-07-15 ~ 2024-02-21
    IIF 89 - secretary → ME
  • 36
    The Thatches Forest Road, Pyrford, Woking, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    102,152 GBP2024-03-31
    Officer
    2002-03-22 ~ 2022-08-30
    IIF 93 - secretary → ME
  • 37
    Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-11-30
    Officer
    1999-11-08 ~ 2022-08-30
    IIF 81 - secretary → ME
  • 38
    Riverbank Lodge, Victoria, Gardens, Batheaston, Bath, Somerset
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    1995-03-01 ~ 2024-02-01
    IIF 70 - secretary → ME
  • 39
    NEWRIVER RETAIL (UK) LIMITED - 2016-08-31
    NEWRIVER CAPITAL LIMITED - 2011-03-25
    89 Whitfield Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2009-02-04 ~ 2010-11-30
    IIF 128 - secretary → ME
  • 40
    NEW RIVER DEVELOPMENTS LIMITED - 2010-10-05
    NEW RIVER CAPITAL LIMITED - 2009-02-04
    89 Whitfield Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2008-08-01 ~ 2010-09-27
    IIF 74 - secretary → ME
  • 41
    NEWRIVER RETAIL (FINCO NO.3) LIMITED - 2010-10-22
    NEW RIVER MANAGEMENT LIMITED - 2010-10-05
    89 Whitfield Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2010-09-27
    IIF 129 - secretary → ME
  • 42
    NEW RIVER ESTATES LIMITED - 2010-10-05
    89 Whitfield Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2007-08-08 ~ 2010-09-27
    IIF 77 - secretary → ME
  • 43
    NEW RIVER RETAIL LIMITED - 2011-09-02
    89 Whitfield Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-09-01 ~ 2010-11-30
    IIF 127 - secretary → ME
  • 44
    Units 2-3 The Wheelwrights Lower Green, Higham, Bury St. Edmunds, Suffolk, England
    Corporate (3 parents)
    Equity (Company account)
    1,018,004 GBP2023-08-31
    Officer
    2000-03-02 ~ 2004-09-14
    IIF 71 - secretary → ME
  • 45
    Lovewell Blake Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk
    Dissolved corporate (1 parent)
    Equity (Company account)
    786 GBP2020-10-31
    Officer
    2010-04-09 ~ 2015-01-30
    IIF 116 - secretary → ME
  • 46
    340 Deansgate, Manchester
    Dissolved corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    7,689,762 GBP2016-04-30
    Officer
    2006-10-06 ~ 2013-06-25
    IIF 66 - director → ME
  • 47
    Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    13,119 GBP2024-04-30
    Officer
    2006-09-06 ~ 2022-08-30
    IIF 95 - secretary → ME
  • 48
    ROCKCLIFFE ESTATES LIMITED - 2006-09-06
    ROCKCLIFFE ESTATES PLC - 2006-08-10
    GRACEMAN INVESTMENTS LIMITED - 1985-08-19
    340 Deansgate, Manchester
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,413,747 GBP2016-04-30
    Officer
    2006-10-06 ~ 2009-02-09
    IIF 62 - director → ME
  • 49
    ROCKCLIFFE GLASGOW LTD - 2006-09-06
    REALHANDY LIMITED - 1989-02-03
    340 Deansgate, Manchester
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10,889,294 GBP2016-04-30
    Officer
    2006-10-06 ~ 2013-06-25
    IIF 63 - director → ME
  • 50
    65 Chandos Place, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -906 GBP2021-12-31
    Officer
    2012-07-25 ~ 2022-08-02
    IIF 27 - director → ME
  • 51
    C/o Sherrards Solicitors, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    153,339 GBP2023-09-30
    Officer
    2003-09-24 ~ 2023-05-16
    IIF 16 - director → ME
    2010-09-01 ~ 2023-05-16
    IIF 124 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-05-16
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 52
    Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2013-06-21 ~ 2014-04-01
    IIF 61 - director → ME
  • 53
    WILSHAW PLC - 2013-12-12
    WILSHAW SECURITIES PUBLIC LIMITED COMPANY - 1988-08-16
    2 Leman Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,899,143 GBP2024-06-30
    Officer
    2013-12-04 ~ 2014-04-01
    IIF 60 - director → ME
    2013-12-04 ~ 2014-04-01
    IIF 73 - secretary → ME
  • 54
    Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    -42,519 GBP2023-06-30
    Officer
    2006-06-06 ~ 2008-11-01
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-08-30
    IIF 7 - Ownership of shares – 75% or more → OE
  • 55
    TOWN CLOSE HOUSE EDUCATIONAL TRUST LIMITED - 2021-07-08
    Town Close Prep School, Ipswich Road, Norwich, England
    Corporate (12 parents, 1 offspring)
    Officer
    2002-03-15 ~ 2004-03-12
    IIF 40 - director → ME
  • 56
    65 Brushfield Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-30 ~ 2015-04-01
    IIF 117 - secretary → ME
  • 57
    32 Jackson Criss, 4th Floor, 32 Brook Street, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    900,327 GBP2024-04-05
    Officer
    2010-12-01 ~ 2014-03-25
    IIF 45 - llp-designated-member → ME
    2010-02-06 ~ 2011-01-31
    IIF 44 - llp-designated-member → ME
  • 58
    Jackson Criss, West End House, 11 Hills Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    250,304 GBP2022-03-31
    Officer
    2004-03-09 ~ 2022-08-30
    IIF 85 - secretary → ME
  • 59
    65 Brushfield Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-07-07 ~ 2014-06-01
    IIF 121 - secretary → ME
  • 60
    WIGANTOWNPLUS LTD - 2010-09-06
    10 Highfield Road, Lymm, England
    Corporate (3 parents)
    Equity (Company account)
    -106,406 GBP2023-05-31
    Officer
    2010-07-15 ~ 2011-09-27
    IIF 49 - director → ME
    2010-07-15 ~ 2011-09-27
    IIF 115 - secretary → ME
  • 61
    340 Deansgate, Manchester
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,410,457 GBP2016-04-30
    Officer
    2006-10-06 ~ 2013-06-25
    IIF 65 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.