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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

Wetherly, Stuart Andrew

child relation
Offspring entities and appointments
Active 48
  • 1
    10 Duke Of York Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-03 ~ now
    IIF 17 - Director → ME
  • 2
    SLOANE REWARDS LIMITED - 2022-10-19
    10 Duke Of York Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-02-03 ~ now
    IIF 19 - Director → ME
  • 3
    10 Duke Of York Square, London, England
    Active Corporate (5 parents)
    Officer
    2025-02-03 ~ now
    IIF 13 - Director → ME
  • 4
    22 Chapter Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 70 - Secretary → ME
  • 5
    22 Chapter Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 67 - Secretary → ME
  • 6
    CADEDGE DEVELOPMENT COMPANY LIMITED - 1987-06-17
    10 Duke Of York Square, London, England
    Active Corporate (4 parents)
    Officer
    2025-02-03 ~ now
    IIF 59 - Director → ME
  • 7
    10 Duke Of York Square, London, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2025-02-03 ~ now
    IIF 11 - Director → ME
  • 8
    10 Duke Of York Square, London, England
    Active Corporate (4 parents)
    Officer
    2025-02-03 ~ now
    IIF 14 - Director → ME
  • 9
    10 Duke Of York Square, London
    Active Corporate (4 parents)
    Officer
    2025-02-03 ~ now
    IIF 2 - Director → ME
  • 10
    10 Duke Of York Square, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-02-03 ~ now
    IIF 20 - Director → ME
  • 11
    10 Duke Of York Square, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2025-02-03 ~ now
    IIF 4 - Director → ME
  • 12
    CADOGAN GROUP LIMITED - 1994-11-28
    LITTLE CADOGAN PLACE DEVELOPMENT LIMITED - 1994-09-14
    10 Duke Of York Square, London, England
    Active Corporate (4 parents)
    Officer
    2025-02-03 ~ now
    IIF 9 - Director → ME
  • 13
    10 Duke Of York Square, London, England
    Active Corporate (6 parents)
    Officer
    2025-02-03 ~ now
    IIF 15 - Director → ME
  • 14
    CADOGAN HOLDINGS COMPANY - 1999-12-29
    10 Duke Of York Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-02-03 ~ now
    IIF 10 - Director → ME
  • 15
    BONEWAY LIMITED - 2003-07-14
    10 Duke Of York Square, London
    Active Corporate (4 parents)
    Officer
    2025-02-03 ~ now
    IIF 1 - Director → ME
  • 16
    10 Duke Of York Square, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2025-02-03 ~ now
    IIF 18 - Director → ME
  • 17
    10 Duke Of York Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-03 ~ now
    IIF 21 - Director → ME
  • 18
    10 Duke Of York Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-03 ~ now
    IIF 16 - Director → ME
  • 19
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 83 - Secretary → ME
  • 20
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 118 - Secretary → ME
  • 21
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 116 - Secretary → ME
  • 22
    MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED - 2004-01-21
    BEAMACCENT LIMITED - 1996-08-21
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 119 - Secretary → ME
  • 23
    MWB (LEISURE II GP SHAREHOLDER) LIMITED - 2004-01-21
    BLOCKCUSTOM LIMITED - 1998-08-20
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 120 - Secretary → ME
  • 24
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 117 - Secretary → ME
  • 25
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2013-03-28 ~ now
    IIF 62 - Secretary → ME
  • 26
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-03-28 ~ dissolved
    IIF 115 - Secretary → ME
  • 27
    CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1999-12-21
    LANCASTER COURT(HOVE)LIMITED - 1995-12-22
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 122 - Secretary → ME
  • 28
    47 Esplanade, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    2018-09-14 ~ now
    IIF 23 - Director → ME
    2013-03-28 ~ now
    IIF 61 - Secretary → ME
  • 29
    CAPITAL & REGIONAL (SUNDERLAND) LIMITED - 2002-10-14
    CAPITAL AND REGIONAL (SUNDERLAND) LIMITED - 1999-12-21
    COPYNEAT LIMITED - 1994-05-09
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 123 - Secretary → ME
  • 30
    XSCAPE PROPERTIES LIMITED - 2017-04-27
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 78 - Secretary → ME
  • 31
    CHEDGER DEVELOPMENT COMPANY LIMITED - 1987-06-17
    10 Duke Of York Square, London, England
    Active Corporate (4 parents)
    Officer
    2025-02-03 ~ now
    IIF 7 - Director → ME
  • 32
    CHELSEA LAND & INVESTMENT COMPANY LIMITED(THE) - 1987-06-17
    10 Duke Of York Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-02-03 ~ now
    IIF 6 - Director → ME
  • 33
    DUKE OF YORK SQUARE SOCIAL HOUSING LIMITED - 2004-01-16
    5 REDBURN STREET LIMITED - 2003-03-03
    10 Duke Of York Square, London, England
    Active Corporate (4 parents)
    Officer
    2025-02-03 ~ now
    IIF 5 - Director → ME
  • 34
    Hugo House, 178 -180 Sloane Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    13 GBP2023-03-24
    Officer
    2025-10-08 ~ now
    IIF 26 - Director → ME
  • 35
    CADOGAN HOTEL (CHELSEA) LIMITED - 2012-01-10
    CADOGAN HOTLE (CHELSEA) LIMITED - 2009-09-29
    PERAZZI LIMITED - 2009-09-28
    10 Duke Of York Square, London, England
    Active Corporate (4 parents)
    Officer
    2025-02-03 ~ now
    IIF 12 - Director → ME
  • 36
    R. GREEN PROPERTIES LIMITED - 2001-10-15
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 79 - Secretary → ME
  • 37
    CAPITAL & REGIONAL (HOLM ST) LIMITED - 2001-07-13
    CAPITAL & REGIONAL LIMITED - 2000-05-10
    CAPITAL AND REGIONAL LIMITED - 1999-12-21
    DAWSON INVESTMENTS LIMITED - 1996-04-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 82 - Secretary → ME
  • 38
    THE MALL PEOPLE LIMITED - 2002-03-07
    R GREEN PROPERTIES (MANAGEMENT) LIMITED - 2001-02-15
    CUSSINS GREEN PROPERTIES PLC - 1991-06-07
    PROPERTY INVESTMENT MANAGEMENT LIMITED - 1987-11-06
    DAYTEAM LIMITED - 1986-06-05
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 80 - Secretary → ME
  • 39
    ST ANDREW HOUSE (GLASGOW) LIMITED - 2001-11-06
    RHINEMEAD LIMITED - 1995-10-13
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 77 - Secretary → ME
  • 40
    FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-07
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 84 - Secretary → ME
  • 41
    10 Duke Of York Square, London
    Active Corporate (4 parents)
    Officer
    2025-02-03 ~ now
    IIF 3 - Director → ME
  • 42
    10 Duke Of York Square, London, England
    Active Corporate (4 parents)
    Officer
    2025-02-03 ~ now
    IIF 8 - Director → ME
  • 43
    NEWINCCO 644 LIMITED - 2007-01-22
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 63 - Secretary → ME
  • 44
    CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED - 2001-08-17
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 86 - Secretary → ME
  • 45
    FRAMEMATCH LIMITED - 2001-02-15
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 85 - Secretary → ME
  • 46
    CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED - 2001-02-15
    LANHAM RETAIL PARKS (COVENTRY) LIMITED - 1997-05-08
    SIMCO 585 LIMITED - 1993-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 81 - Secretary → ME
  • 47
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 121 - Secretary → ME
  • 48
    CAPITAL & LANHAM SCOTLAND LIMITED - 1999-05-11
    LANHAM SCOTLAND LIMITED - 1997-05-08
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 124 - Secretary → ME
Ceased 42
  • 1
    C&R (GENERAL PARTNER) LIMITED - 2017-03-10
    89 Whitfield Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 25 - Director → ME
    2017-01-11 ~ 2024-12-13
    IIF 106 - Secretary → ME
  • 2
    C&R NOMINEE 1 LIMITED - 2017-03-10
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 24 - Director → ME
    2017-01-11 ~ 2024-12-13
    IIF 104 - Secretary → ME
  • 3
    C&R NOMINEE 2 LIMITED - 2017-03-10
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 39 - Director → ME
    2017-01-11 ~ 2024-12-13
    IIF 111 - Secretary → ME
  • 4
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-09 ~ 2024-12-13
    IIF 31 - Director → ME
    2023-03-09 ~ 2024-12-13
    IIF 102 - Secretary → ME
  • 5
    89 Whitfield Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 36 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 101 - Secretary → ME
  • 6
    CAPITAL & REGIONAL (LECKWITH) LIMITED - 2005-10-19
    SHELFCO (NO. 2937) LIMITED - 2004-04-15
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 44 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 88 - Secretary → ME
  • 7
    89 Whitfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-09 ~ 2024-12-13
    IIF 53 - Director → ME
    2023-03-09 ~ 2024-12-13
    IIF 114 - Secretary → ME
  • 8
    89 Whitfield Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 30 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 96 - Secretary → ME
  • 9
    89 Whitfield Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 46 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 107 - Secretary → ME
  • 10
    CAPITAL AND REGIONAL PROPERTIES PLC - 2000-05-10
    MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16
    LEGIBUS EIGHTEEN LIMITED - 1979-12-31
    89 Whitfield Street, London, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2019-03-11 ~ 2025-01-15
    IIF 22 - Director → ME
    2013-03-28 ~ 2013-03-28
    IIF 76 - Secretary → ME
    2013-03-28 ~ 2025-01-15
    IIF 60 - Secretary → ME
  • 11
    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
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 55 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 98 - Secretary → ME
  • 12
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 49 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 108 - Secretary → ME
  • 13
    NEWINCCO 1170 LIMITED - 2012-04-13
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    2013-03-28 ~ 2021-04-30
    IIF 74 - Secretary → ME
  • 14
    NEWINCCO 1152 LIMITED - 2012-03-02
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Liquidation Corporate (1 parent, 3 offsprings)
    Officer
    2013-03-28 ~ 2021-04-30
    IIF 69 - Secretary → ME
  • 15
    NEWINCCO 1165 LIMITED - 2012-03-23
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    2013-03-28 ~ 2021-04-30
    IIF 71 - Secretary → ME
  • 16
    NEWINCCO 1166 LIMITED - 2012-03-23
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    2013-03-28 ~ 2021-04-30
    IIF 68 - Secretary → ME
  • 17
    CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22
    TIDYTOKEN LIMITED - 1988-03-30
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 34 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 105 - Secretary → ME
  • 18
    LONDON CONSERVATION SERVICES LIMITED - 2013-07-02
    TYROLESE (161) LIMITED - 1989-10-05
    Fivefields 8-10 Grosvenor Gardens, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -22,725 GBP2023-03-31
    Officer
    2016-10-19 ~ 2021-10-09
    IIF 57 - Director → ME
    Person with significant control
    2016-10-20 ~ 2021-10-09
    IIF 64 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    Fivefields 8-10 Grosvenor Gardens, London, England
    Active Corporate (14 parents)
    Officer
    2015-11-14 ~ 2021-10-09
    IIF 58 - Director → ME
  • 20
    NEWINCCO 152 LIMITED - 2002-04-15
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 45 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 94 - Secretary → ME
  • 21
    Unit A, Brook Park East, Shirebrook, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-09-14 ~ 2023-03-16
    IIF 28 - Director → ME
    2016-11-16 ~ 2023-03-16
    IIF 72 - Secretary → ME
  • 22
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 51 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 103 - Secretary → ME
  • 23
    Unit A Brook Park East Road, Shirebrook, Mansfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-09-14 ~ 2023-03-16
    IIF 27 - Director → ME
    2016-11-16 ~ 2023-03-16
    IIF 73 - Secretary → ME
  • 24
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 54 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 92 - Secretary → ME
  • 25
    CAPITAL & REGIONAL FACILITIES MANAGEMENT LIMITED - 2002-03-07
    CAPITAL AND REGIONAL FACILITIES MANAGEMENT LTD. - 2001-01-08
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2018-09-14 ~ 2024-12-18
    IIF 50 - Director → ME
    2016-10-04 ~ 2024-12-18
    IIF 125 - Secretary → ME
  • 26
    THE MALL MANAGEMENT LIMITED - 2002-04-17
    CAPITAL & REGIONAL LAND HOLDINGS LIMITED - 2001-02-15
    CAPITAL AND REGIONAL LAND HOLDINGS LIMITED - 1999-12-21
    CAPITAL AND REGIONAL ESTATES LIMITED - 1998-02-04
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 42 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 109 - Secretary → ME
  • 27
    47 Esplanade, St Helier, Jersey, Channel Islands, Channel Islandssw1w 0au
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-01-14 ~ 2025-02-27
    IIF 75 - Secretary → ME
  • 28
    89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 40 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 89 - Secretary → ME
  • 29
    89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 33 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 110 - Secretary → ME
  • 30
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-10-16 ~ 2024-12-11
    IIF 100 - Secretary → ME
  • 31
    89 Whitfield Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 37 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 112 - Secretary → ME
  • 32
    THE MALL REIT LIMITED - 2017-09-06
    THE MALL CORPORATION LIMITED - 2014-12-05
    89 Whitfield Street, London, England
    Active Corporate (6 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 47 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 97 - Secretary → ME
  • 33
    XSCAPE SNOZONE LIMITED - 2001-08-02
    OPTIONSITE LIMITED - 2000-10-24
    89 Whitfield Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 35 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 99 - Secretary → ME
  • 34
    SHELFCO (NO. 2615) LIMITED - 2002-01-08
    89 Whitfield Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 32 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 90 - Secretary → ME
  • 35
    Unit A Brook Park East Road, Shirebrook, Mansfield, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-09-14 ~ 2023-03-16
    IIF 29 - Director → ME
    2016-11-16 ~ 2023-03-16
    IIF 66 - Secretary → ME
  • 36
    R.GREEN(BEDFORD)LIMITED - 2017-09-13
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 52 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 113 - Secretary → ME
  • 37
    R GREEN (BRIGHTON) LIMITED - 2017-09-13
    MALL SPACE LIMITED - 2001-11-06
    R. GREEN (BRIGHTON) LIMITED - 2001-07-13
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 48 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 95 - Secretary → ME
  • 38
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 38 - Director → ME
    2016-02-22 ~ 2024-12-13
    IIF 87 - Secretary → ME
  • 39
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 43 - Director → ME
    2016-02-22 ~ 2024-12-13
    IIF 126 - Secretary → ME
  • 40
    NEWINCCO 1063 LIMITED - 2010-12-20
    Suite 3, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-28 ~ 2014-11-12
    IIF 65 - Secretary → ME
  • 41
    89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 41 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 93 - Secretary → ME
  • 42
    89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 56 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 91 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.