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

Monfries, Edith

    Related profiles found in government register
  • Monfries, Edith
    British

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Monfries, Edith
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 3
  • Monfries, Edith

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5
  • Jessup, Edith
    British

    Registered addresses and corresponding companies

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

      IIF 6 IIF 7

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

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12
  • Monfries, Edith Elizabeth

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14
  • 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 26 IIF 27
  • Monfries, Edith Elizabeth
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31 IIF 32

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

      IIF 34
  • Jessup, Edith

    Registered addresses and corresponding companies

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

      IIF 35

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

      IIF 36 IIF 37 IIF 38
  • Jessup, Edith Elizabeth
    British

    Registered addresses and corresponding companies

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

      IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 43
  • Jessup, Edith Elizabeth
    British chartered accountant

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

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 61

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

      IIF 62

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

      IIF 63
  • 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 64
  • 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 65
  • 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 66 IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72
  • 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 73

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

      IIF 74
  • 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 75
  • 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 89

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

      IIF 90
  • 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 91
  • 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 92

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

      IIF 93
  • 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 94

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

      IIF 95

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

      IIF 96
  • 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 97 IIF 98 IIF 99

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

      IIF 102 IIF 103

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

      IIF 104

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

      IIF 105

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

      IIF 106
  • 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 107 IIF 108
  • 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 109

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

      IIF 110

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

      IIF 111

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

      IIF 112 IIF 113 IIF 114

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

      IIF 119

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

      IIF 120
  • 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 121

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

      IIF 122
  • 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 123 IIF 124 IIF 125

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

      IIF 128

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

      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 68 - director → ME
    2008-02-27 ~ now
    IIF 2 - 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 70 - director → ME
    2008-02-04 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - 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 19 - 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 86 - 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 87 - 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 69 - director → ME
    Person with significant control
    2018-10-16 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - 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 120 - director → ME
    2010-11-18 ~ dissolved
    IIF 14 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - 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 91 - 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 65 - director → ME
    2001-02-10 ~ now
    IIF 22 - 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 71 - director → ME
    2001-02-10 ~ now
    IIF 23 - 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 90 - director → ME
    2001-02-10 ~ now
    IIF 24 - 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 61 - llp-designated-member → ME
    Person with significant control
    2023-04-28 ~ dissolved
    IIF 97 - Has significant influence or control → OE
    IIF 97 - Has significant influence or control over the trustees of a trust → OE
    IIF 97 - 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 88 - 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 60 - director → ME
  • 15
    65 C/o Lunson Mitchenall, 65 Chandos Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 63 - 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 48 - 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 18 - secretary → ME
  • 18
    The Truman Brewery, 91 Brick Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-08-17 ~ dissolved
    IIF 10 - secretary → ME
  • 19
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2024-12-13 ~ now
    IIF 83 - director → ME
  • 20
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2024-12-13 ~ now
    IIF 85 - director → ME
  • 21
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2024-12-11 ~ now
    IIF 80 - director → ME
  • 22
    65 Brushfield Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-17 ~ dissolved
    IIF 9 - 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 74 - 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 73 - 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 75 - director → ME
  • 26
    89 Whitfield Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-12-13 ~ now
    IIF 79 - 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 82 - 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 62 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Has significant influence or control → OE
  • 29
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2024-12-13 ~ now
    IIF 81 - director → ME
  • 30
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2024-12-13 ~ now
    IIF 84 - 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 118 - director → ME
    2001-01-19 ~ 2004-01-31
    IIF 45 - 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 108 - director → ME
    1999-06-29 ~ 2022-08-26
    IIF 26 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-08-30
    IIF 101 - 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 34 - 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 30 - 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 33 - 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 109 - director → ME
    2002-07-11 ~ 2008-11-18
    IIF 114 - director → ME
    2002-09-01 ~ 2022-08-30
    IIF 20 - 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 66 - director → ME
    2011-11-18 ~ 2024-05-13
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-05-13
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - 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 76 - 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 77 - 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 16 - secretary → ME
    2024-02-08 ~ 2024-03-20
    IIF 5 - 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 11 - 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 116 - director → ME
    2000-01-11 ~ 2022-08-30
    IIF 28 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-08-30
    IIF 104 - 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 128 - 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 115 - director → ME
    2002-03-15 ~ 2012-03-01
    IIF 46 - 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 125 - 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 111 - director → ME
    2002-06-10 ~ 2022-08-30
    IIF 32 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-08-30
    IIF 100 - 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 113 - director → ME
    2001-05-15 ~ 2022-08-30
    IIF 15 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-08-30
    IIF 102 - 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 89 - director → ME
    2015-09-23 ~ 2020-02-17
    IIF 13 - 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 117 - director → ME
    2006-12-12 ~ 2010-09-01
    IIF 39 - secretary → ME
  • 20
    Riverside Cottage, Waterhouses, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2003-03-26 ~ 2005-12-12
    IIF 42 - 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 107 - director → ME
    1999-08-16 ~ 2022-08-30
    IIF 27 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-08-30
    IIF 98 - 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 51 - 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 58 - director → ME
  • 24
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2019-09-30 ~ 2021-08-20
    IIF 53 - 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 55 - director → ME
  • 26
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-09-30 ~ 2021-08-20
    IIF 57 - director → ME
  • 27
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2019-09-30 ~ 2021-08-20
    IIF 56 - director → ME
  • 28
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2019-09-30 ~ 2021-08-20
    IIF 50 - director → ME
  • 29
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2019-09-30 ~ 2021-08-20
    IIF 59 - 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 52 - director → ME
  • 31
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2019-09-30 ~ 2021-08-20
    IIF 49 - 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 54 - director → ME
  • 33
    The Truman Brewery, 91 Brick Lane, London, England
    Corporate (2 parents)
    Officer
    2010-05-11 ~ 2012-05-31
    IIF 129 - director → ME
    2009-05-11 ~ 2014-03-01
    IIF 35 - 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 119 - 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 72 - director → ME
    2010-07-15 ~ 2024-02-21
    IIF 25 - 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 29 - 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 17 - 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 40 - 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 37 - 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 44 - 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 38 - 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 47 - 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 36 - 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 41 - 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 7 - 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 127 - 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 31 - 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 123 - 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 124 - 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 78 - 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 67 - director → ME
    2010-09-01 ~ 2023-05-16
    IIF 4 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-05-16
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - 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 122 - 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 121 - director → ME
    2013-12-04 ~ 2014-04-01
    IIF 43 - 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 112 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-08-30
    IIF 103 - 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 64 - director → ME
  • 56
    65 Brushfield Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-30 ~ 2015-04-01
    IIF 8 - 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 93 - llp-designated-member → ME
    2010-02-06 ~ 2011-01-31
    IIF 92 - 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 21 - secretary → ME
  • 59
    65 Brushfield Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-07-07 ~ 2014-06-01
    IIF 12 - 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 110 - director → ME
    2010-07-15 ~ 2011-09-27
    IIF 6 - 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 126 - director → ME

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