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
Monfries, Edith Elizabeth
- British born in October 1962
Monfries, Edith Elizabeth
Resident in England
Registered addresses and corresponding companiesTouchstone Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, B37 7HG, England
IIF 1 IIF 231, Greenhurst Drive, East Grinstead, RH19 3NE, England
IIF 3 IIF 4 IIF 532, Brook Street, 4th Floor, C/o Jackson Criss, London, W1K 5DL, England
IIF 665, Chandos Place, London, WC2N 4HG, England
IIF 789, Whitfield Street, London, W1T 4DE, England
IIF 8 IIF 9 IIF 10 (more)(less)89, Whitfield Street, London, W1T 4DE, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)St John's Smith Square, London, SW1P 3HA
IIF 59St John's, Smith Square, London, SW1P 3HA, England
IIF 60 IIF 61West End House, 3rd Floor, Hills Place, London, W1F 7SE
IIF 62
- born in October 1962
Monfries, Edith Elizabeth
Resident in England
Registered addresses and corresponding companies - born in October 1962
Monfries, Edith Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies32, Brook Street, 4th Floor, C/o Jackson Criss, London, W1K 5DL, England
IIF 65
- British born in October 1962
Monfries, Edith Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Monfries, Edith Elizabeth
Nobles Green, Station Road, Dormansland, Surrey, RH7 6NL
IIF 72 IIF 73 IIF 74 (more)(less)31, 31 Greenhurst Drive, East Grinstead, West Sussex, RH19 3NE, England
IIF 7631, Greenhurst Drive, East Grinstead, RH19 3NE, England
IIF 77 IIF 78 IIF 79 (more)(less)31, Greenhurst Drive, East Grinstead, West Sussex, RH19 3NE, England
IIF 8765, Chandos Place, London, WC2N 4HG, England
IIF 88 IIF 89 IIF 90West End House, 3rd Floor, Hills Place, London, W1F 7SE
IIF 91
- British born in October 1962Registered addresses and corresponding companies
Jessup, Edith Elizabeth
Grange Barn, School Road South Walsham, Norwich, NR13 6DZ
IIF 92
- British born in October 1962
Ms Edith Elizabeth Monfries
Resident in England
Registered addresses and corresponding companies31, Greenhurst Drive, East Grinstead, RH19 3NE, England
IIF 93 IIF 94 IIF 95 (more)(less)31, Greenhurst Drive, East Grinstead, West Sussex, RH19 3NE, England
IIF 98 IIF 9931 Greenhurst Drive, Greenhurst Drive, East Grinstead, RH19 3NE, England
IIF 10032, Brook Street, 4th Floor, C/o Jackson Criss, London, W1K 5DL, England
IIF 101C/o Lunson Mitchenall Ltd, Charles House, 5/11 Regent Street, London, SW1Y 4LR
IIF 102
- born in October 1962
Jessup, Edith Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1962
Jessup, Edith Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companiesBeaumont House, Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ, England
IIF 105Nobles Green, Mill Lane, Dormansland, Surrey, RH7 6NL
IIF 106Nobles Green, School Road, Dormansland, Surrey, RH7 6NL
IIF 107Nobles Green, Station Road, Dormansland, Surrey, RH7 6NL
IIF 108 IIF 109 IIF 110 (more)(less)Nobles Green, Station Road, Dormansland, Surrey, RH7 6NL, England
IIF 12233, Greenhurst Drive, East Grinstead, RH19 3NE, England
IIF 123Nobles Green, Mill Lane, Station Road, Dormansland, Lingfield, RH7 6NL, England
IIF 124Nobles Green, Mill Lane, Station Road, Dormansland, Lingfield, Surrey, RH7 6NL, United Kingdom
IIF 125Norfolk House, 6th Floor, Charles Ii Street, London, SW1Y 4AE
IIF 126Norfolk House, 6th Floor, Charles Ii Street, London, SW1Y 4AE, England
IIF 127
- Registered addresses and corresponding companies
Monfries, Edith Elizabeth
- British Registered addresses and corresponding companies
Jessup, Edith Elizabeth
Furgate Developments Ltd, Core Property Management, 7 Union Court, Liverpool, L2 4SJ
IIF 130Nobles Green, Station Road, Dormansland, Surrey, RH7 6NL
IIF 131 IIF 132 IIF 133 (more)(less)31, Greenhurst Drive, East Grinstead, West Sussex, RH19 3NE, England
IIF 138Norfolk House, 6th Floor, Charles Ii Street, London, SW1Y 4AE
IIF 139
- British born in October 1962
Monfries, Edith, Ms.
Resident in United Kingdom
Registered addresses and corresponding companiesTouchstone Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, B37 7HG, United Kingdom
IIF 140 IIF 141 IIF 142 (more)(less)89, Whitfield Street, London, W1T 4DE, United Kingdom
IIF 152
- British Registered addresses and corresponding companies
Monfries, Edith
- British born in October 1962
Ms Edith Elizabeth Monfries
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Monfries, Edith
- British Registered addresses and corresponding companies
Jessup, Edith
Nobles Green, Mill Lane, Dormansland, Surrey, RH7 6NL
IIF 161 IIF 162Nobles Green, Station Road, Dormansland, Surrey, RH7 6NL
IIF 163 IIF 164Nobles Green, Station Road, Dormansland, Surrey, RH7 6NL, England
IIF 165Nobles Green, Station Road, Dormansland, Surrey, RH7 6NL, United Kingdom
IIF 166Nubles Green, Mill Lane, Durmansland, Surrey, RH7 6NL
IIF 167 IIF 168 IIF 1691 London Fruit And Wool Exchange, Brushfield Street, London, E1 6HB
IIF 17065, Brushfield Street, London, E1 6AA, United Kingdom
IIF 171C/o Jackson Chriss, 33 Great Portland Street, London, W1W 8QG, United Kingdom
IIF 172
Related profiles found in government register
Offspring entities and appointments
129
- 1
AILSA RETAIL (REIGATE) LTD
0651554665 Chandos Place, C/o Lunson Mitchenall, London, EnglandActive Corporate (6 parents)Officer2011-02-28 ~ nowIIF 66 - Director → ME2008-02-27 ~ nowIIF 155 - Secretary → ME - 2
WESTBAY TRADING LIMITED
- 2008-02-11 0648887132 Brook Street, 4th Floor, C/o Jackson Criss, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2011-01-31 ~ nowIIF 6 - Director → ME2008-02-04 ~ nowIIF 154 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 156 - Ownership of shares – 75% or more → OE - 3
- 4AUGUSTINE STEWARD LIMITED - nowEXTRASIGHT LIMITED - 1987-04-15Augustine Steward House, 14 Tombland, Norwich, NorfolkDissolved Corporate (45 parents)Officer1996-09-01 ~ 2004-01-31IIF 121 - Director → ME2001-01-19 ~ 2004-01-31IIF 133 - Secretary → ME
- 5LEGISLATOR 1421 LIMITED - 1999-04-28Beaumont House, Harvest Hill, Bourne End, BuckinghamshireActive Corporate (6 parents)Officer1999-06-29 ~ 2010-07-31IIF 119 - Director → ME1999-06-29 ~ 2022-08-26IIF 82 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-08-30IIF 97 - Ownership of shares – 75% or more → OE
- 6
BARTON ENERGY LTD
06839127Beaumont House, Harvest Hill, Bourne End, BuckinghamshireDissolved Corporate (3 parents)Officer2009-03-06 ~ 2022-08-30IIF 87 - Secretary → ME - 7
BARTON PROPERTIES (RESIDENTIAL) LIMITED
06342514Beamont House, Harvest Hill, Bourne End, BuckinghamshireDissolved Corporate (6 parents)Officer2007-08-14 ~ 2022-08-30IIF 77 - Secretary → ME - 8
BARTON PROPERTIES (SOUTHERN) LIMITED
06342807Beamont House, Harvest Hill, Bourne End, BuckinghamshireActive Corporate (6 parents)Officer2007-08-14 ~ 2022-08-30IIF 86 - Secretary → ME - 9
BARTON PROPERTIES (UK) LTD
04483632Beaumont House, Harvest Hill, Bourne End, BuckinghamshireActive Corporate (6 parents, 5 offsprings)Officer2002-07-11 ~ 2008-11-18IIF 115 - Director → ME2010-02-01 ~ 2014-04-09IIF 105 - Director → ME2002-09-01 ~ 2022-08-30IIF 80 - Secretary → ME - 10
BEXGRANGE LIMITED
0784445532 Brook Street, 4th Floor, C/o Jackson Criss, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2011-11-18 ~ 2024-05-13IIF 3 - Director → ME2011-11-18 ~ 2024-05-13IIF 153 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-05-13IIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE - 11
BRAVO INNS II LIMITED
06364308One St Peter's Square, Manchester, United KingdomActive Corporate (18 parents)Officer2019-12-02 ~ 2021-08-20IIF 1 - Director → ME - 12THE BOLD PUB COMPANY II LIMITED - 2007-09-04One, St Peter's Square, Manchester, United KingdomActive Corporate (18 parents)Officer2019-12-02 ~ 2021-08-20IIF 2 - Director → ME
- 13C&R (GENERAL PARTNER) LIMITED - 2017-03-1089 Whitfield Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2026-04-23 ~ nowIIF 14 - Director → ME
- 14
- 15
- 16
C&R RETAIL 1 LIMITED
1471922289 Whitfield Street, London, EnglandActive Corporate (7 parents)Officer2026-04-23 ~ nowIIF 20 - Director → ME - 17
- 18CAPITAL & REGIONAL (LECKWITH) LIMITED - 2005-10-19SHELFCO (NO. 2937) LIMITED - 2004-04-1589 Whitfield Street, London, EnglandActive Corporate (15 parents)Officer2026-04-23 ~ nowIIF 8 - Director → ME
- 19
CAPITAL & REGIONAL (UK RETAIL) LIMITED
1471913789 Whitfield Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2026-04-23 ~ nowIIF 11 - Director → ME - 20
CAPITAL & REGIONAL EARNINGS LIMITED
0566179789 Whitfield Street, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2026-04-23 ~ nowIIF 10 - Director → ME - 2189 Whitfield Street, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2026-04-23 ~ nowIIF 31 - Director → ME
- 22
- 23CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED - 1999-12-09CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - 1987-01-21PLUSTORCH LIMITED - 1986-10-1389 Whitfield Street, London, EnglandActive Corporate (22 parents, 2 offsprings)Officer2024-11-14 ~ nowIIF 36 - Director → ME
- 24
CLIFDEN INVESTMENTS LTD
04721225Parkers Cornelius House, 178-180 Church Road, Hove, East Sussex, EnglandActive Corporate (8 parents)Officer2003-04-02 ~ 2024-01-19IIF 73 - Secretary → ME2024-02-08 ~ 2024-03-20IIF 160 - Secretary → ME - 25
- 26
CRANEMEAD LIMITED
03899100Beaumont House, Harvest Hill, Bourne End, BuckinghamshireDissolved Corporate (5 parents)Officer2000-01-11 ~ 2013-06-25IIF 118 - Director → ME2000-01-11 ~ 2022-08-30IIF 75 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-08-30IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 27
E & DJ CONSULTING LIMITED
09066685Nobles Green, Mill Lane Station Road, Dormansland, LingfieldDissolved Corporate (2 parents)Officer2014-06-02 ~ 2017-06-07IIF 124 - Director → ME - 28
ELJAMO INVESTMENTS LTD
04395335C/o Jackson Criss West End House, 11 Hills Place, London, EnglandDissolved Corporate (9 parents)Officer2002-03-15 ~ 2012-03-01IIF 117 - Director → ME2002-03-15 ~ 2012-03-01IIF 135 - Secretary → ME - 29
EML SUB NO 2 LIMITED
1323190189 Whitfield Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-07-03 ~ nowIIF 43 - Director → ME - 30
EMON MANAGEMENT LTD
11624837Hawthorn House, 2 Longacre Rise, Little Bookham, United KingdomActive Corporate (1 parent)Officer2018-10-16 ~ nowIIF 67 - Director → MEPerson with significant control2018-10-16 ~ nowIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of shares – 75% or more → OEIIF 157 - Ownership of voting rights - 75% or more → OE - 31
FALCON VENTURES LIMITED
03566759Insolvency (Case 1) In administration
Administration started on 2017-02-06
Administration ended on 2021-02-08340 Deansgate, ManchesterDissolved Corporate (10 parents)Officer2006-10-06 ~ 2013-06-25IIF 112 - Director → ME - 32
FILBY INVESTMENTS LIMITED
04457528Beaumont House, Harvest Hill, Bourne End, BuckinghamshireActive Corporate (6 parents)Officer2002-06-10 ~ 2013-06-25IIF 107 - Director → ME2002-06-10 ~ 2022-08-30IIF 83 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-08-30IIF 96 - Ownership of shares – 75% or more → OE - 33
FILCRESS LIMITED
04201587Beaumont House, Harvest Hill, Bourne End, BuckinghamshireDissolved Corporate (5 parents)Officer2001-05-15 ~ 2013-06-25IIF 114 - Director → ME2001-05-15 ~ 2022-08-30IIF 72 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-08-30IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 34
FLYNN PORTFOLIO LIMITED
09792298Nexus House, 2 Cray Road, Sidcup, Kent, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-09-23 ~ 2020-02-17IIF 4 - Director → ME2015-09-23 ~ 2020-02-17IIF 128 - Secretary → ME - 35
FORGATE DEVELOPMENTS LTD
05102909Core Property Management, 7 Union Court, LiverpoolActive Corporate (8 parents)Officer2004-04-15 ~ 2010-09-01IIF 120 - Director → ME2006-12-12 ~ 2010-09-01IIF 130 - Secretary → ME - 36
G & G SECURITIES LTD
04711495Riverside Cottage, Waterhouses, StaffordshireDissolved Corporate (5 parents)Officer2003-03-26 ~ 2005-12-12IIF 136 - Secretary → ME - 37LEGISLATOR 1433 LIMITED - 1999-06-18Beaumont House, Harvest Hill, Bourne End, BuckinghamshireDissolved Corporate (4 parents)Officer1999-08-16 ~ 2013-06-25IIF 108 - Director → ME1999-08-16 ~ 2022-08-30IIF 85 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-08-30IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
- 38
GRAN FONDO INVESTMENT LTD
07444453C/o Lunson Mitchenall Ltd, Charles House, 5/11 Regent Street, LondonDissolved Corporate (1 parent)Officer2010-11-18 ~ dissolvedIIF 123 - Director → ME2010-11-18 ~ dissolvedIIF 129 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OE - 39
GREEN-SINFIELD LIMITED
0087013189 Whitfield Street, London, EnglandActive Corporate (17 parents)Officer2026-04-23 ~ nowIIF 23 - Director → ME - 40
- 41
- 42
HAWTHORN LEISURE ACQUISITIONS LIMITED
08958789One St Peter's Square, Manchester, United KingdomActive Corporate (15 parents)Officer2019-09-30 ~ 2021-08-20IIF 144 - Director → ME - 43
NEWRIVER COMMUNITY PUBS LIMITED
- 2019-10-08 09985157NEWRIVER RETAIL (PORTFOLIO NO. 9) LIMITED - 2018-11-12NEWRIVER RETAIL (BROADWAY SQUARE) LIMITED - 2018-02-2141 Lothbury, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2019-10-07 ~ 2021-08-20IIF 147 - Director → ME - 44
HAWTHORN LEISURE FINCO LIMITED
10389737Touchstone Pinewood Business Park, Coleshill Road, Birmingham, United KingdomDissolved Corporate (8 parents)Officer2019-09-30 ~ dissolvedIIF 145 - Director → ME - 45
HAWTHORN LEISURE HOLDINGS LIMITED
08906241One St Peter's Square, Manchester, United KingdomActive Corporate (15 parents, 5 offsprings)Officer2019-09-30 ~ 2021-08-20IIF 149 - Director → ME - 46
HAWTHORN LEISURE HONEY LIMITED
09225149One St Peter's Square, Manchester, United KingdomActive Corporate (16 parents)Officer2019-09-30 ~ 2021-08-20IIF 148 - Director → ME - 47
HAWTHORN LEISURE LIMITED
08791672One St Peter's Square, Manchester, United KingdomActive Corporate (17 parents, 4 offsprings)Officer2019-09-30 ~ 2021-08-20IIF 141 - Director → ME - 48
HAWTHORN LEISURE MANAGEMENT LIMITED
09017739One St Peter's Square, Manchester, United KingdomActive Corporate (14 parents)Officer2019-09-30 ~ 2021-08-20IIF 151 - Director → ME - 49
- 50
HAWTHORN LEISURE SCOTCO LIMITED
09920394One St Peter's Square, Manchester, United KingdomActive Corporate (11 parents)Officer2019-09-30 ~ 2021-08-20IIF 140 - Director → ME - 51
- 52
- 53
INSITE ASSET MANAGEMENT LTD
06902095The Truman Brewery, 91 Brick Lane, London, EnglandActive Corporate (9 parents)Officer2010-05-11 ~ 2012-05-31IIF 125 - Director → ME2009-05-11 ~ 2014-03-01IIF 166 - Secretary → ME - 54
- 55
JACKSON CRISS RETAIL SERVICES LTD
0731677032 Brook Street, 4th Floor, London, EnglandActive Corporate (3 parents)Officer2010-07-15 ~ 2024-02-21IIF 62 - Director → ME2010-07-15 ~ 2024-02-21IIF 91 - Secretary → ME - 56
JSH INVESTMENTS LTD.
04402075The Thatches Forest Road, Pyrford, Woking, Surrey, EnglandActive Corporate (4 parents)Officer2002-03-22 ~ 2022-08-30IIF 76 - Secretary → ME - 57
- 58
- 59
- 60
LUNSON MITCHENALL HOLDINGS LIMITED
0383698865 Chandos Place, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2003-01-01 ~ 2025-05-31IIF 68 - Director → ME2001-02-10 ~ 2025-05-31IIF 88 - Secretary → ME - 61
- 62
LUNSON MITCHENALL TRUSTEES LIMITED
0383089765 Chandos Place, London, EnglandActive Corporate (18 parents)Officer2015-07-01 ~ 2025-05-31IIF 69 - Director → ME2001-02-10 ~ 2025-05-31IIF 90 - Secretary → ME - 63
MALL NOMINEE ONE LIMITED
0456473189 Whitfield Street, London, EnglandActive Corporate (27 parents)Officer2026-04-23 ~ nowIIF 27 - Director → ME - 64
MALL NOMINEE TWO LIMITED
0456444189 Whitfield Street, London, EnglandActive Corporate (27 parents)Officer2026-04-23 ~ nowIIF 21 - Director → ME - 65CAPITAL & REGIONAL FACILITIES MANAGEMENT LIMITED - 2002-03-07CAPITAL AND REGIONAL FACILITIES MANAGEMENT LTD. - 2001-01-0889 Whitfield Street, London, EnglandActive Corporate (25 parents)Officer2026-04-23 ~ nowIIF 12 - Director → ME
- 66THE MALL MANAGEMENT LIMITED - 2002-04-17CAPITAL & REGIONAL LAND HOLDINGS LIMITED - 2001-02-15CAPITAL AND REGIONAL LAND HOLDINGS LIMITED - 1999-12-21CAPITAL AND REGIONAL ESTATES LIMITED - 1998-02-0489 Whitfield Street, London, EnglandActive Corporate (16 parents)Officer2026-04-23 ~ nowIIF 28 - Director → ME
- 67
MARADEAN LIMITED
02714490Riverbank Lodge, Victoria, Gardens, Batheaston, Bath, SomersetActive Corporate (8 parents)Officer1995-03-01 ~ 2024-02-01IIF 132 - Secretary → ME - 68
MITCHENALL RESIDENTIAL PROPERTIES LLP
OC31130465 Chandos Place, London, EnglandDissolved Corporate (3 parents)Officer2023-04-28 ~ dissolvedIIF 63 - LLP Designated Member → MEPerson with significant control2023-04-28 ~ dissolvedIIF 93 - Has significant influence or control → OEIIF 93 - Has significant influence or control over the trustees of a trust → OEIIF 93 - Has significant influence or control as a member of a firm → OE - 69
- 70NEWRIVER RETAIL (UK) LIMITED - 2016-08-3189 Whitfield Street, London, United KingdomActive Corporate (23 parents, 2 offsprings)Officer2021-02-01 ~ nowIIF 152 - Director → ME2009-02-04 ~ 2010-11-30IIF 168 - Secretary → ME
- 71
NEWRIVER RETAIL (BOSCOMBE NO.1) LIMITED
0761783789 Whitfield Street, London, United KingdomActive Corporate (14 parents)Officer2026-04-23 ~ nowIIF 58 - Director → ME - 72
NEWRIVER RETAIL (CARDIFF) LIMITED
0985862689 Whitfield Street, London, United KingdomActive Corporate (11 parents)Officer2026-04-23 ~ nowIIF 40 - Director → ME - 73
NEWRIVER RETAIL (CARMARTHEN) LIMITED
0765587389 Whitfield Street, London, United KingdomActive Corporate (14 parents)Officer2026-04-23 ~ nowIIF 38 - Director → ME - 74
- 75
NEW RIVER DEVELOPMENTS LIMITED
- 2010-10-05 0632952789 Whitfield Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2026-04-23 ~ nowIIF 39 - Director → ME2008-08-01 ~ 2010-09-27IIF 131 - Secretary → ME - 76
NEWRIVER RETAIL (HAMILTON) LIMITED
1239466789 Whitfield Street, London, United KingdomActive Corporate (10 parents)Officer2026-06-17 ~ nowIIF 44 - Director → ME - 77NEWRIVER RETAIL (MORECOMBE) LIMITED - 2014-12-0989 Whitfield Street, London, United KingdomActive Corporate (12 parents)Officer2026-04-23 ~ nowIIF 47 - Director → ME
- 78NEWRIVER RETAIL (FINCO NO.3) LIMITED - 2010-10-22
NEW RIVER MANAGEMENT LIMITED
- 2010-10-05 0668493489 Whitfield Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2026-04-23 ~ nowIIF 51 - Director → ME2008-09-01 ~ 2010-09-27IIF 169 - Secretary → ME - 79
NEWRIVER RETAIL (PAISLEY) LIMITED
0765587889 Whitfield Street, London, United KingdomActive Corporate (14 parents)Officer2026-04-23 ~ nowIIF 52 - Director → ME - 8089 Whitfield Street, London, United KingdomActive Corporate (12 parents)Officer2026-04-23 ~ nowIIF 49 - Director → ME
- 8189 Whitfield Street, London, United KingdomActive Corporate (12 parents)Officer2026-04-23 ~ nowIIF 54 - Director → ME
- 82
NEW RIVER ESTATES LIMITED
- 2010-10-05 0633801889 Whitfield Street, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2026-04-23 ~ nowIIF 41 - Director → ME2007-08-08 ~ 2010-09-27IIF 137 - Secretary → ME - 83NEWRIVER CAPITAL LIMITED - 2015-11-19NRR (UK) LIMITED - 2011-03-31NEWRIVER RETAIL (UK) LIMITED - 2011-03-2589 Whitfield Street, London, United KingdomActive Corporate (14 parents)Officer2026-04-23 ~ nowIIF 46 - Director → ME
- 84
NEWRIVER RETAIL (RAMSAY INVESTMENT) LIMITED
0961220889 Whitfield Street, London, United KingdomActive Corporate (11 parents)Officer2026-04-23 ~ nowIIF 55 - Director → ME - 85
NEWRIVER RETAIL (SKEGNESS) LIMITED
0765588289 Whitfield Street, London, United KingdomActive Corporate (14 parents)Officer2026-04-23 ~ nowIIF 57 - Director → ME - 86NEWRIVER RETAIL (PORTFOLIO NO. 7) LIMITED - 2015-11-2089 Whitfield Street, London, United KingdomActive Corporate (12 parents)Officer2026-04-23 ~ nowIIF 48 - Director → ME
- 87NEWRIVER RETAIL (KILMARNOCK) LTD - 2014-07-2989 Whitfield Street, London, United KingdomActive Corporate (13 parents)Officer2026-04-23 ~ nowIIF 45 - Director → ME
- 88
NEWRIVER RETAIL (WISBECH) LIMITED
0765588589 Whitfield Street, London, United KingdomActive Corporate (14 parents)Officer2026-04-23 ~ nowIIF 53 - Director → ME - 89
NEWRIVER RETAIL (WITHAM) LIMITED
0779002989 Whitfield Street, London, United KingdomActive Corporate (12 parents)Officer2026-04-23 ~ nowIIF 56 - Director → ME - 90NEWRIVER RETAIL LIMITED - now
NEW RIVER RETAIL LIMITED
- 2011-09-02 0668515489 Whitfield Street, London, United KingdomActive Corporate (13 parents)Officer2008-09-01 ~ 2010-11-30IIF 167 - Secretary → ME - 91
PETER GRAHAM WINES LIMITED
03938079Units 2-3 The Wheelwrights Lower Green, Higham, Bury St. Edmunds, Suffolk, EnglandActive Corporate (9 parents, 1 offspring)Officer2000-03-02 ~ 2004-09-14IIF 134 - Secretary → ME - 92
PHILLIPSON FINE ART SEARCH LTD
07217814Lovewell Blake Bankside 300 Peachman Way, Broadland Business Park, Norwich, NorfolkDissolved Corporate (3 parents)Officer2010-04-09 ~ 2015-01-30IIF 162 - Secretary → ME - 93
PICCADILLY PARTNERS LLP
OC34971465 C/o Lunson Mitchenall, 65 Chandos Place, London, EnglandDissolved Corporate (4 parents)Officer2009-11-30 ~ dissolvedIIF 64 - LLP Designated Member → ME - 94
PORTFOLIO PROPERTY & DEVELOPMENTS LIMITED
05860372Insolvency (Case 1) In administration
Administration started on 2017-02-06 during the appointment or period of control
Administration ended on 2019-02-20 during the appointment or period of control340 Deansgate, ManchesterDissolved Corporate (8 parents, 4 offsprings)Officer2006-10-06 ~ 2013-06-25IIF 116 - Director → ME2006-07-11 ~ dissolvedIIF 138 - Secretary → ME - 95
PORTFOLIO PROPERTY AND DEVELOPMENTS (COLCHESTER) LTD
05927148Beaumont House, Harvest Hill, Bourne End, BuckinghamshireActive Corporate (6 parents)Officer2006-09-06 ~ 2022-08-30IIF 81 - Secretary → ME - 96Insolvency (Case 1) In administration
Administration started on 2017-02-06
Administration ended on 2019-02-19ROCKCLIFFE ESTATES LIMITED - 2006-09-06ROCKCLIFFE ESTATES PLC - 2006-08-10GRACEMAN INVESTMENTS LIMITED - 1985-08-19340 Deansgate, ManchesterDissolved Corporate (12 parents)Officer2006-10-06 ~ 2009-02-09IIF 110 - Director → ME - 97Insolvency (Case 1) In administration
Administration started on 2017-02-06
Administration ended on 2021-02-08ROCKCLIFFE GLASGOW LTD - 2006-09-06REALHANDY LIMITED - 1989-02-03340 Deansgate, ManchesterDissolved Corporate (11 parents)Officer2006-10-06 ~ 2013-06-25IIF 111 - Director → ME - 98Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-16 during the appointment or period of control
Dissolved on 2021-03-23 during the appointment or period of controlLUNSON MITCHENALL LIMITED - 1990-02-06C/o Mbi Coakley 2nd Floor Shaw House, 3 Tunsgate, Guildford, SurreyDissolved Corporate (5 parents)Officer2002-10-01 ~ dissolvedIIF 78 - Secretary → ME - 99
RETAILPLUS LTD
07744478The Truman Brewery, 91 Brick Lane, London, EnglandDissolved Corporate (4 parents)Officer2011-08-17 ~ dissolvedIIF 165 - Secretary → ME - 100
RHONE TECHNOLOGY LIMITED
0815670565 Chandos Place, London, EnglandDissolved Corporate (4 parents)Officer2012-07-25 ~ 2022-08-02IIF 7 - Director → ME - 101
RYDE PROPERTY MANAGEMENT LIMITED
04909616C/o Sherrards Solicitors, 4 Beaconsfield Road, St. Albans, HertfordshireActive Corporate (5 parents)Officer2003-09-24 ~ 2023-05-16IIF 5 - Director → ME2010-09-01 ~ 2023-05-16IIF 159 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-05-16IIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OE - 102
SELBORNE ONE LIMITED
0426931289 Whitfield Street, London, EnglandActive Corporate (33 parents)Officer2024-12-13 ~ nowIIF 30 - Director → ME - 103
SELBORNE TWO LIMITED
0426930589 Whitfield Street, London, EnglandActive Corporate (33 parents)Officer2024-12-13 ~ nowIIF 33 - Director → ME - 104
SEVENTEEN SOCIAL SPACE LTD
1452374889 Whitfield Street, London, EnglandActive Corporate (11 parents)Officer2024-12-11 ~ nowIIF 18 - Director → ME - 105
SHOPPINGCENTREPLUS LTD
0774442665 Brushfield Street, LondonDissolved Corporate (4 parents)Officer2011-08-17 ~ dissolvedIIF 164 - Secretary → ME - 106
SOUTHBANK SINFONIA
- 2024-07-24 04335616THE SOUTHBANK SINFONIA - 2016-07-12St John's, Smith Square, London, EnglandActive Corporate (32 parents, 2 offsprings)Officer2023-06-07 ~ nowIIF 60 - Director → ME - 107
ST. JOHN'S, SMITH SQUARE CHARITABLE TRUST
- 2024-07-24 03028678St John's Smith Square, LondonActive Corporate (52 parents)Officer2023-05-26 ~ nowIIF 59 - Director → ME - 108
SOUTHBANK SINFONIA VENTURES LTD
- 2024-06-16 05737116St John's, Smith Square, London, EnglandActive Corporate (12 parents)Officer2024-05-15 ~ nowIIF 61 - Director → ME - 109
SNOZONE HOLDINGS LIMITED
0561043889 Whitfield Street, London, EnglandActive Corporate (22 parents, 2 offsprings)Officer2024-12-13 ~ nowIIF 15 - Director → ME - 110THE MALL REIT LIMITED - 2017-09-06THE MALL CORPORATION LIMITED - 2014-12-0589 Whitfield Street, London, EnglandActive Corporate (24 parents)Officer2024-12-13 ~ nowIIF 25 - Director → ME
- 111XSCAPE SNOZONE LIMITED - 2001-08-02OPTIONSITE LIMITED - 2000-10-2489 Whitfield Street, London, EnglandActive Corporate (24 parents)Officer2026-04-23 ~ nowIIF 22 - Director → ME
- 112
TEACHERS MEDIA INTERNATIONAL LIMITED
07699868Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-06-24
Commencement of winding up on 2016-12-05
Conclusion of winding up on 2024-01-31
Dissolved on 2024-05-07Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East LincolnshireDissolved Corporate (10 parents)Officer2013-06-21 ~ 2014-04-01IIF 127 - Director → ME - 113
WILSHAW PLC
- 2013-12-12 00335207WILSHAW SECURITIES PUBLIC LIMITED COMPANY - 1988-08-162 Leman Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2013-12-04 ~ 2014-04-01IIF 126 - Director → ME2013-12-04 ~ 2014-04-01IIF 139 - Secretary → ME - 114
- 115
- 116R GREEN (BRIGHTON) LIMITED - 2017-09-13MALL SPACE LIMITED - 2001-11-06R. GREEN (BRIGHTON) LIMITED - 2001-07-1389 Whitfield Street, London, EnglandActive Corporate (21 parents)Officer2026-04-23 ~ nowIIF 17 - Director → ME
- 117
THE MALL WALTHAMSTOW ONE LIMITED
1001949889 Whitfield Street, London, EnglandActive Corporate (12 parents)Officer2026-04-23 ~ nowIIF 34 - Director → ME - 118
THE MALL WALTHAMSTOW TWO LIMITED
1001938589 Whitfield Street, London, EnglandActive Corporate (12 parents)Officer2026-04-23 ~ nowIIF 19 - Director → ME - 119
TOWER PROPERTIES (BATH) LIMITED
05838569Beaumont House, Harvest Hill, Bourne End, BuckinghamshireActive Corporate (7 parents)Officer2006-06-06 ~ 2008-11-01IIF 109 - Director → MEPerson with significant control2016-04-06 ~ 2022-08-30IIF 99 - Ownership of shares – 75% or more → OE - 120TOWN CLOSE EDUCATIONAL TRUST LIMITED - now
TOWN CLOSE HOUSE EDUCATIONAL TRUST LIMITED
- 2021-07-08 00940118Town Close Prep School, Ipswich Road, Norwich, EnglandActive Corporate (55 parents)Officer2002-03-15 ~ 2004-03-12IIF 92 - Director → ME - 121
TRADING REPUBLIC LTD
0758354665 Brushfield Street, LondonDissolved Corporate (3 parents)Officer2011-03-30 ~ 2015-04-01IIF 163 - Secretary → ME - 122
TRC PROPERTIES LLP
OC35209732 Jackson Criss, 4th Floor, 32 Brook Street, London, EnglandActive Corporate (5 parents)Officer2010-12-01 ~ 2014-03-25IIF 104 - LLP Designated Member → ME2010-02-06 ~ 2011-01-31IIF 103 - LLP Designated Member → ME - 123
VALE (HEREFORD) LIMITED
05068343Jackson Criss, West End House, 11 Hills Place, LondonDissolved Corporate (3 parents)Officer2004-03-09 ~ 2022-08-30IIF 84 - Secretary → ME - 124
VALE (NOTTINGHAM) LLP
OC38922532 Brook Street, 4th Floor, C/o Jackson Criss, London, EnglandActive Corporate (4 parents)Officer2013-11-15 ~ 2026-06-05IIF 65 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2026-06-05IIF 158 - Has significant influence or control → OE - 125
WAY AHEAD TRAINING AND DEVELOPMENT LTD
0730742365 Brushfield Street, LondonDissolved Corporate (3 parents)Officer2010-07-07 ~ 2014-06-01IIF 171 - Secretary → ME - 126
- 127
WOOD GREEN ONE LIMITED
0426929889 Whitfield Street, London, EnglandActive Corporate (33 parents)Officer2024-12-13 ~ nowIIF 24 - Director → ME - 128
WOOD GREEN TWO LIMITED
0426929189 Whitfield Street, London, EnglandActive Corporate (34 parents)Officer2024-12-13 ~ nowIIF 32 - Director → ME - 129
ZIGZAG PROPERTIES LIMITED
03481089Insolvency (Case 1) In administration
Administration started on 2017-02-06
Administration ended on 2019-02-19340 Deansgate, ManchesterDissolved Corporate (11 parents)Officer2006-10-06 ~ 2013-06-25IIF 113 - Director → ME
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