logo
explain how to read the page

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
parent relation
Individuals in focus

Jessup, Edith Elizabeth

child relation
Offspring entities and appointments 129
  • 1
    AILSA RETAIL (REIGATE) LTD
    06515546
    Active Corporate (6 parents)
    Officer
    2011-02-28 ~ now
    IIF 26 - Director → ME
    2008-02-27 ~ now
    IIF 170 - Secretary → ME
  • 2
    AILSA RETAIL LTD
    - now 06488871 05268394
    WESTBAY TRADING LIMITED
    - 2008-02-11 06488871
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-01-31 ~ now
    IIF 55 - Director → ME
    2008-02-04 ~ now
    IIF 169 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 3
    AMBROSE WALSH LTD
    - now 05268394
    AILSA RETAIL LTD.
    - 2008-02-08 05268394 06488871
    AMBROSE WALSH LIMITED
    - 2008-01-28 05268394
    Dissolved Corporate (5 parents)
    Officer
    2007-11-08 ~ dissolved
    IIF 141 - Secretary → ME
  • 4
    AUGUSTINE STEWARD LIMITED - now
    NORFOLK & NORWICH FESTIVAL LIMITED
    - 2016-05-18 02100377 09896066
    EXTRASIGHT LIMITED - 1987-04-15
    Dissolved Corporate (45 parents)
    Officer
    1996-09-01 ~ 2004-01-31
    IIF 17 - Director → ME
    2001-01-19 ~ 2004-01-31
    IIF 115 - Secretary → ME
  • 5
    BALLOCH PROPERTIES LIMITED
    - now 03725539
    LEGISLATOR 1421 LIMITED - 1999-04-28
    Active Corporate (6 parents)
    Officer
    1999-06-29 ~ 2010-07-31
    IIF 15 - Director → ME
    1999-06-29 ~ 2022-08-26
    IIF 144 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-08-30
    IIF 128 - Ownership of shares – 75% or more → OE
  • 6
    BARTON ENERGY LTD
    06839127
    Dissolved Corporate (3 parents)
    Officer
    2009-03-06 ~ 2022-08-30
    IIF 149 - Secretary → ME
  • 7
    BARTON PROPERTIES (RESIDENTIAL) LIMITED
    06342514
    Dissolved Corporate (6 parents)
    Officer
    2007-08-14 ~ 2022-08-30
    IIF 139 - Secretary → ME
  • 8
    BARTON PROPERTIES (SOUTHERN) LIMITED
    06342807
    Active Corporate (6 parents)
    Officer
    2007-08-14 ~ 2022-08-30
    IIF 148 - Secretary → ME
  • 9
    BARTON PROPERTIES (UK) LTD
    04483632
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2002-07-11 ~ 2008-11-18
    IIF 11 - Director → ME
    2010-02-01 ~ 2014-04-09
    IIF 1 - Director → ME
    2002-09-01 ~ 2022-08-30
    IIF 142 - Secretary → ME
  • 10
    BEXGRANGE LIMITED
    07844455
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-11-18 ~ 2024-05-13
    IIF 52 - Director → ME
    2011-11-18 ~ 2024-05-13
    IIF 168 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-05-13
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 11
    BRAVO INNS II LIMITED
    06364308
    Active Corporate (18 parents)
    Officer
    2019-12-02 ~ 2021-08-20
    IIF 50 - Director → ME
  • 12
    BRAVO INNS LIMITED
    - now 06232939
    THE BOLD PUB COMPANY II LIMITED - 2007-09-04
    Active Corporate (18 parents)
    Officer
    2019-12-02 ~ 2021-08-20
    IIF 51 - Director → ME
  • 13
    C&R ILFORD (GENERAL PARTNER) LIMITED
    - now 10558904
    C&R (GENERAL PARTNER) LIMITED - 2017-03-10
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2026-04-23 ~ now
    IIF 63 - Director → ME
  • 14
    C&R ILFORD NOMINEE 1 LIMITED
    - now 10558878 10558889
    C&R NOMINEE 1 LIMITED - 2017-03-10
    Active Corporate (11 parents)
    Officer
    2026-04-23 ~ now
    IIF 62 - Director → ME
  • 15
    C&R ILFORD NOMINEE 2 LIMITED
    - now 10558889 10558878
    C&R NOMINEE 2 LIMITED - 2017-03-10
    Active Corporate (11 parents)
    Officer
    2026-04-23 ~ now
    IIF 78 - Director → ME
  • 16
    C&R RETAIL 1 LIMITED
    14719222
    Active Corporate (7 parents)
    Officer
    2026-04-23 ~ now
    IIF 69 - Director → ME
  • 17
    CAPITAL & REGIONAL (MALL GP) LIMITED
    04333881 04333876
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2026-04-23 ~ now
    IIF 86 - Director → ME
  • 18
    CAPITAL & REGIONAL (PROJECTS) LIMITED
    - now 05055100
    CAPITAL & REGIONAL (LECKWITH) LIMITED - 2005-10-19
    SHELFCO (NO. 2937) LIMITED - 2004-04-15
    Active Corporate (15 parents)
    Officer
    2026-04-23 ~ now
    IIF 57 - Director → ME
  • 19
    CAPITAL & REGIONAL (UK RETAIL) LIMITED
    14719137
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-04-23 ~ now
    IIF 60 - Director → ME
  • 20
    CAPITAL & REGIONAL EARNINGS LIMITED
    05661797
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2026-04-23 ~ now
    IIF 59 - Director → ME
  • 21
    CAPITAL & REGIONAL HOLDINGS LIMITED
    05661863 02774151... (more)
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2026-04-23 ~ now
    IIF 80 - Director → ME
  • 22
    CAPITAL & REGIONAL JERSEY LIMITED
    FC028811 FC028808
    Active Corporate (11 parents)
    Officer
    2026-04-30 ~ now
    IIF 31 - Director → ME
  • 23
    CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED
    - now 02028741
    CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED - 1999-12-09
    CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - 1987-01-21
    PLUSTORCH LIMITED - 1986-10-13
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2024-11-14 ~ now
    IIF 85 - Director → ME
  • 24
    CLIFDEN INVESTMENTS LTD
    04721225
    Active Corporate (8 parents)
    Officer
    2003-04-02 ~ 2024-01-19
    IIF 135 - Secretary → ME
    2024-02-08 ~ 2024-03-20
    IIF 172 - Secretary → ME
  • 25
    COMMUNIFY REGENERATION SERVICES LIMITED - now
    HOMETOWNPLUS LTD
    - 2017-06-21 07258679 10714839
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-05-19 ~ 2011-09-27
    IIF 163 - Secretary → ME
  • 26
    CRANEMEAD LIMITED
    03899100
    Dissolved Corporate (5 parents)
    Officer
    2000-01-11 ~ 2013-06-25
    IIF 14 - Director → ME
    2000-01-11 ~ 2022-08-30
    IIF 137 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-08-30
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    E & DJ CONSULTING LIMITED
    09066685
    Dissolved Corporate (2 parents)
    Officer
    2014-06-02 ~ 2017-06-07
    IIF 20 - Director → ME
  • 28
    ELJAMO INVESTMENTS LTD
    04395335
    Dissolved Corporate (9 parents)
    Officer
    2002-03-15 ~ 2012-03-01
    IIF 13 - Director → ME
    2002-03-15 ~ 2012-03-01
    IIF 117 - Secretary → ME
  • 29
    EML SUB NO 2 LIMITED
    13231901
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-07-03 ~ now
    IIF 92 - Director → ME
  • 30
    EMON MANAGEMENT LTD
    11624837
    Active Corporate (1 parent)
    Officer
    2018-10-16 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-10-16 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 31
    FALCON VENTURES LIMITED
    03566759
    Dissolved Corporate (10 parents)
    Officer
    2006-10-06 ~ 2013-06-25
    IIF 8 - Director → ME
  • 32
    FILBY INVESTMENTS LIMITED
    04457528
    Active Corporate (6 parents)
    Officer
    2002-06-10 ~ 2013-06-25
    IIF 3 - Director → ME
    2002-06-10 ~ 2022-08-30
    IIF 145 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-08-30
    IIF 127 - Ownership of shares – 75% or more → OE
  • 33
    FILCRESS LIMITED
    04201587
    Dissolved Corporate (5 parents)
    Officer
    2001-05-15 ~ 2013-06-25
    IIF 10 - Director → ME
    2001-05-15 ~ 2022-08-30
    IIF 134 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-08-30
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    FLYNN PORTFOLIO LIMITED
    09792298
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-09-23 ~ 2020-02-17
    IIF 53 - Director → ME
    2015-09-23 ~ 2020-02-17
    IIF 166 - Secretary → ME
  • 35
    FORGATE DEVELOPMENTS LTD
    05102909
    Active Corporate (8 parents)
    Officer
    2004-04-15 ~ 2010-09-01
    IIF 16 - Director → ME
    2006-12-12 ~ 2010-09-01
    IIF 112 - Secretary → ME
  • 36
    G & G SECURITIES LTD
    04711495
    Dissolved Corporate (5 parents)
    Officer
    2003-03-26 ~ 2005-12-12
    IIF 118 - Secretary → ME
  • 37
    GRAEME INVESTMENTS LIMITED
    - now 03787898
    LEGISLATOR 1433 LIMITED - 1999-06-18
    Dissolved Corporate (4 parents)
    Officer
    1999-08-16 ~ 2013-06-25
    IIF 4 - Director → ME
    1999-08-16 ~ 2022-08-30
    IIF 147 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-08-30
    IIF 125 - Ownership of shares – More than 50% but less than 75% → OE
  • 38
    GRAN FONDO INVESTMENT LTD
    07444453
    Dissolved Corporate (1 parent)
    Officer
    2010-11-18 ~ dissolved
    IIF 19 - Director → ME
    2010-11-18 ~ dissolved
    IIF 167 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 39
    GREEN-SINFIELD LIMITED
    00870131
    Active Corporate (17 parents)
    Officer
    2026-04-23 ~ now
    IIF 72 - Director → ME
  • 40
    HAWTHORN LEISURE (BRAVO INNS) LIMITED
    - now 12252416
    HAWTHORN LEISURE (HARBOUR) LIMITED
    - 2020-01-30 12252416
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-10-09 ~ 2021-08-20
    IIF 39 - Director → ME
  • 41
    HAWTHORN LEISURE (MANTLE) LIMITED
    - now 09682036
    NEWRIVER RETAIL (MANTLE) LIMITED
    - 2019-10-08 09682036
    Active Corporate (14 parents)
    Officer
    2019-10-07 ~ 2021-08-20
    IIF 47 - Director → ME
  • 42
    HAWTHORN LEISURE ACQUISITIONS LIMITED
    08958789
    Active Corporate (15 parents)
    Officer
    2019-09-30 ~ 2021-08-20
    IIF 41 - Director → ME
  • 43
    HAWTHORN LEISURE COMMUNITY PUBS LIMITED
    - now 09985157
    NEWRIVER COMMUNITY PUBS LIMITED
    - 2019-10-08 09985157
    NEWRIVER RETAIL (PORTFOLIO NO. 9) LIMITED - 2018-11-12
    NEWRIVER RETAIL (BROADWAY SQUARE) LIMITED - 2018-02-21
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-10-07 ~ 2021-08-20
    IIF 44 - Director → ME
  • 44
    HAWTHORN LEISURE FINCO LIMITED
    10389737
    Dissolved Corporate (8 parents)
    Officer
    2019-09-30 ~ dissolved
    IIF 42 - Director → ME
  • 45
    HAWTHORN LEISURE HOLDINGS LIMITED
    08906241
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2019-09-30 ~ 2021-08-20
    IIF 46 - Director → ME
  • 46
    HAWTHORN LEISURE HONEY LIMITED
    09225149
    Active Corporate (16 parents)
    Officer
    2019-09-30 ~ 2021-08-20
    IIF 45 - Director → ME
  • 47
    HAWTHORN LEISURE LIMITED
    08791672
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2019-09-30 ~ 2021-08-20
    IIF 38 - Director → ME
  • 48
    HAWTHORN LEISURE MANAGEMENT LIMITED
    09017739
    Active Corporate (14 parents)
    Officer
    2019-09-30 ~ 2021-08-20
    IIF 48 - Director → ME
  • 49
    HAWTHORN LEISURE PUBLIC HOUSES LIMITED
    - now 07401382
    NEWRIVER PUBLIC HOUSES LIMITED
    - 2019-10-08 07401382
    NEWRIVER RETAIL CUL NO 1 LIMITED - 2017-10-13
    Active Corporate (16 parents)
    Officer
    2019-10-07 ~ 2021-08-20
    IIF 40 - Director → ME
  • 50
    HAWTHORN LEISURE SCOTCO LIMITED
    09920394
    Active Corporate (11 parents)
    Officer
    2019-09-30 ~ 2021-08-20
    IIF 37 - Director → ME
  • 51
    HAWTHORN LEISURE TOPCO LIMITED - now
    HAWTHORN LEISURE REIT LIMITED
    - 2021-08-26 08045171
    PUB REIT LIMITED
    - 2019-10-08 08045171
    NEWRIVER RETAIL (COWLEY) LTD - 2014-09-30
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2019-10-07 ~ 2021-08-20
    IIF 43 - Director → ME
  • 52
    Dissolved Corporate (5 parents)
    Officer
    2010-07-02 ~ dissolved
    IIF 165 - Secretary → ME
  • 53
    INSITE ASSET MANAGEMENT LTD
    06902095
    Active Corporate (9 parents)
    Officer
    2010-05-11 ~ 2012-05-31
    IIF 21 - Director → ME
    2009-05-11 ~ 2014-03-01
    IIF 159 - Secretary → ME
  • 54
    INSITE CAPITAL PARTNERS LTD
    - now 07994158
    INSITE CAPITAL RECOVERY LIMITED
    - 2012-05-29 07994158
    Dissolved Corporate (3 parents)
    Officer
    2012-03-29 ~ 2014-03-01
    IIF 18 - Director → ME
  • 55
    JACKSON CRISS RETAIL SERVICES LTD
    07316770
    Active Corporate (3 parents)
    Officer
    2010-07-15 ~ 2024-02-21
    IIF 111 - Director → ME
    2010-07-15 ~ 2024-02-21
    IIF 153 - Secretary → ME
  • 56
    JSH INVESTMENTS LTD.
    04402075
    Active Corporate (4 parents)
    Officer
    2002-03-22 ~ 2022-08-30
    IIF 138 - Secretary → ME
  • 57
    LANCASTER COURT (HOVE) LIMITED
    - now 02216728 00566435
    CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22
    TIDYTOKEN LIMITED - 1988-03-30
    Active Corporate (16 parents)
    Officer
    2026-04-23 ~ now
    IIF 65 - Director → ME
  • 58
    LAURELQUAY LIMITED
    03872311 03444892
    Dissolved Corporate (6 parents)
    Officer
    1999-11-08 ~ 2022-08-30
    IIF 136 - Secretary → ME
  • 59
    LOWER GROSVENOR PLACE LONDON ONE LIMITED
    - now 04395499 04395497
    NEWINCCO 152 LIMITED - 2002-04-15
    Active Corporate (19 parents)
    Officer
    2026-04-23 ~ now
    IIF 75 - Director → ME
  • 60
    LUNSON MITCHENALL HOLDINGS LIMITED
    03836988
    Active Corporate (23 parents, 1 offspring)
    Officer
    2003-01-01 ~ 2025-05-31
    IIF 28 - Director → ME
    2001-02-10 ~ 2025-05-31
    IIF 150 - Secretary → ME
  • 61
    LUNSON MITCHENALL LIMITED
    - now 02285924 01819101
    TENDSET - 1990-02-06
    Active Corporate (35 parents, 1 offspring)
    Officer
    2005-03-01 ~ 2025-05-31
    IIF 30 - Director → ME
    2001-02-10 ~ 2025-05-31
    IIF 151 - Secretary → ME
  • 62
    LUNSON MITCHENALL TRUSTEES LIMITED
    03830897
    Active Corporate (18 parents)
    Officer
    2015-07-01 ~ 2025-05-31
    IIF 29 - Director → ME
    2001-02-10 ~ 2025-05-31
    IIF 152 - Secretary → ME
  • 63
    MALL NOMINEE ONE LIMITED
    04564731
    Active Corporate (27 parents)
    Officer
    2026-04-23 ~ now
    IIF 76 - Director → ME
  • 64
    MALL NOMINEE TWO LIMITED
    04564441
    Active Corporate (27 parents)
    Officer
    2026-04-23 ~ now
    IIF 70 - Director → ME
  • 65
    MALL PEOPLE LIMITED
    - now 03641584
    CAPITAL & REGIONAL FACILITIES MANAGEMENT LIMITED - 2002-03-07
    CAPITAL AND REGIONAL FACILITIES MANAGEMENT LTD. - 2001-01-08
    Active Corporate (25 parents)
    Officer
    2026-04-23 ~ now
    IIF 61 - Director → ME
  • 66
    MALL VENTURES LIMITED
    - now 02774151
    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
    Active Corporate (16 parents)
    Officer
    2026-04-23 ~ now
    IIF 77 - Director → ME
  • 67
    MARADEAN LIMITED
    02714490
    Active Corporate (8 parents)
    Officer
    1995-03-01 ~ 2024-02-01
    IIF 114 - Secretary → ME
  • 68
    MITCHENALL RESIDENTIAL PROPERTIES LLP
    OC311304
    Dissolved Corporate (3 parents)
    Officer
    2023-04-28 ~ dissolved
    IIF 122 - LLP Designated Member → ME
    Person with significant control
    2023-04-28 ~ dissolved
    IIF 124 - Has significant influence or control → OE
    IIF 124 - Has significant influence or control over the trustees of a trust → OE
    IIF 124 - Has significant influence or control as a member of a firm → OE
  • 69
    NEWRIVER CAPITAL PARTNERSHIPS LIMITED
    - now 07464653
    ELLANDI MANAGEMENT LIMITED
    - 2025-02-03 07464653
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2024-07-03 ~ now
    IIF 99 - Director → ME
  • 70
    NEWRIVER REIT (UK) LIMITED
    - now 06809820
    NEWRIVER RETAIL (UK) LIMITED - 2016-08-31
    NEWRIVER CAPITAL LIMITED
    - 2011-03-25 06809820 10940716... (more)
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2021-02-01 ~ now
    IIF 49 - Director → ME
    2009-02-04 ~ 2010-11-30
    IIF 161 - Secretary → ME
  • 71
    NEWRIVER RETAIL (BOSCOMBE NO.1) LIMITED
    07617837
    Active Corporate (14 parents)
    Officer
    2026-04-23 ~ now
    IIF 107 - Director → ME
  • 72
    NEWRIVER RETAIL (CARDIFF) LIMITED
    09858626
    Active Corporate (11 parents)
    Officer
    2026-04-23 ~ now
    IIF 89 - Director → ME
  • 73
    NEWRIVER RETAIL (CARMARTHEN) LIMITED
    07655873
    Active Corporate (14 parents)
    Officer
    2026-04-23 ~ now
    IIF 87 - Director → ME
  • 74
    NEWRIVER RETAIL (DARLINGTON) LIMITED
    - now 09434819 08049399
    NEWRIVER RETAIL (BLACKBURN) LIMITED - 2015-11-19
    Active Corporate (11 parents)
    Officer
    2026-04-23 ~ now
    IIF 91 - Director → ME
  • 75
    NEWRIVER RETAIL (GP3) LIMITED
    - now 06329527
    NEW RIVER DEVELOPMENTS LIMITED
    - 2010-10-05 06329527
    NEW RIVER CAPITAL LIMITED
    - 2009-02-04 06329527 06809820... (more)
    Active Corporate (15 parents, 1 offspring)
    Officer
    2026-04-23 ~ now
    IIF 88 - Director → ME
    2008-08-01 ~ 2010-09-27
    IIF 113 - Secretary → ME
  • 76
    NEWRIVER RETAIL (HAMILTON) LIMITED
    12394667
    Active Corporate (10 parents)
    Officer
    2026-06-17 ~ now
    IIF 93 - Director → ME
  • 77
    NEWRIVER RETAIL (MORECAMBE) LIMITED
    - now 09316678
    NEWRIVER RETAIL (MORECOMBE) LIMITED - 2014-12-09
    Active Corporate (12 parents)
    Officer
    2026-04-23 ~ now
    IIF 96 - Director → ME
  • 78
    NEWRIVER RETAIL (NOMINEE NO.3) LIMITED
    - now 06684934
    NEWRIVER RETAIL (FINCO NO.3) LIMITED - 2010-10-22
    NEW RIVER MANAGEMENT LIMITED
    - 2010-10-05 06684934
    Active Corporate (15 parents, 1 offspring)
    Officer
    2026-04-23 ~ now
    IIF 100 - Director → ME
    2008-09-01 ~ 2010-09-27
    IIF 162 - Secretary → ME
  • 79
    NEWRIVER RETAIL (PAISLEY) LIMITED
    07655878
    Active Corporate (14 parents)
    Officer
    2026-04-23 ~ now
    IIF 101 - Director → ME
  • 80
    NEWRIVER RETAIL (PORTFOLIO NO, 5) LIMITED
    07719473 08045200... (more)
    Active Corporate (12 parents)
    Officer
    2026-04-23 ~ now
    IIF 98 - Director → ME
  • 81
    NEWRIVER RETAIL (PORTFOLIO NO. 6) LIMITED
    09315445 08045200... (more)
    Active Corporate (12 parents)
    Officer
    2026-04-23 ~ now
    IIF 103 - Director → ME
  • 82
    NEWRIVER RETAIL (PORTFOLIO NO.3) LIMITED
    - now 06338018 07617765... (more)
    NEW RIVER ESTATES LIMITED
    - 2010-10-05 06338018
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2026-04-23 ~ now
    IIF 90 - Director → ME
    2007-08-08 ~ 2010-09-27
    IIF 119 - Secretary → ME
  • 83
    NEWRIVER RETAIL (PORTFOLIO NO.8) LIMITED
    - now 07525393 07617765... (more)
    NEWRIVER CAPITAL LIMITED - 2015-11-19
    NRR (UK) LIMITED - 2011-03-31
    NEWRIVER RETAIL (UK) LIMITED - 2011-03-25
    Active Corporate (14 parents)
    Officer
    2026-04-23 ~ now
    IIF 95 - Director → ME
  • 84
    NEWRIVER RETAIL (RAMSAY INVESTMENT) LIMITED
    09612208
    Active Corporate (11 parents)
    Officer
    2026-04-23 ~ now
    IIF 104 - Director → ME
  • 85
    NEWRIVER RETAIL (SKEGNESS) LIMITED
    07655882
    Active Corporate (14 parents)
    Officer
    2026-04-23 ~ now
    IIF 106 - Director → ME
  • 86
    NEWRIVER RETAIL (WAKEFIELD) LIMITED
    - now 09316536
    NEWRIVER RETAIL (PORTFOLIO NO. 7) LIMITED - 2015-11-20
    Active Corporate (12 parents)
    Officer
    2026-04-23 ~ now
    IIF 97 - Director → ME
  • 87
    NEWRIVER RETAIL (WARMINSTER) LIMITED
    - now 08049418
    NEWRIVER RETAIL (KILMARNOCK) LTD - 2014-07-29
    Active Corporate (13 parents)
    Officer
    2026-04-23 ~ now
    IIF 94 - Director → ME
  • 88
    NEWRIVER RETAIL (WISBECH) LIMITED
    07655885
    Active Corporate (14 parents)
    Officer
    2026-04-23 ~ now
    IIF 102 - Director → ME
  • 89
    NEWRIVER RETAIL (WITHAM) LIMITED
    07790029
    Active Corporate (12 parents)
    Officer
    2026-04-23 ~ now
    IIF 105 - Director → ME
  • 90
    NEWRIVER RETAIL LIMITED - now
    NEW RIVER RETAIL LIMITED
    - 2011-09-02 06685154
    Active Corporate (13 parents)
    Officer
    2008-09-01 ~ 2010-11-30
    IIF 160 - Secretary → ME
  • 91
    PETER GRAHAM WINES LIMITED
    03938079
    Active Corporate (9 parents, 1 offspring)
    Officer
    2000-03-02 ~ 2004-09-14
    IIF 116 - Secretary → ME
  • 92
    PHILLIPSON FINE ART SEARCH LTD
    07217814
    Dissolved Corporate (3 parents)
    Officer
    2010-04-09 ~ 2015-01-30
    IIF 155 - Secretary → ME
  • 93
    PICCADILLY PARTNERS LLP
    OC349714
    Dissolved Corporate (4 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 123 - LLP Designated Member → ME
  • 94
    PORTFOLIO PROPERTY & DEVELOPMENTS LIMITED
    05860372
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2006-10-06 ~ 2013-06-25
    IIF 12 - Director → ME
    2006-07-11 ~ dissolved
    IIF 120 - Secretary → ME
  • 95
    PORTFOLIO PROPERTY AND DEVELOPMENTS (COLCHESTER) LTD
    05927148
    Active Corporate (6 parents)
    Officer
    2006-09-06 ~ 2022-08-30
    IIF 143 - Secretary → ME
  • 96
    PROPERTY PORTFOLIO ESTATES LIMITED
    - now 01894910
    ROCKCLIFFE ESTATES LIMITED - 2006-09-06
    ROCKCLIFFE ESTATES PLC - 2006-08-10
    GRACEMAN INVESTMENTS LIMITED - 1985-08-19
    Dissolved Corporate (12 parents)
    Officer
    2006-10-06 ~ 2009-02-09
    IIF 6 - Director → ME
  • 97
    PROPERTY PORTFOLIO GLASGOW LIMITED
    - now 02149304
    ROCKCLIFFE GLASGOW LTD - 2006-09-06
    REALHANDY LIMITED - 1989-02-03
    Dissolved Corporate (11 parents)
    Officer
    2006-10-06 ~ 2013-06-25
    IIF 7 - Director → ME
  • 98
    R.O.S. (PROPERTIES) LIMITED
    - now 01819101
    LUNSON MITCHENALL LIMITED - 1990-02-06
    Dissolved Corporate (5 parents)
    Officer
    2002-10-01 ~ dissolved
    IIF 140 - Secretary → ME
  • 99
    RETAILPLUS LTD
    07744478
    Dissolved Corporate (4 parents)
    Officer
    2011-08-17 ~ dissolved
    IIF 158 - Secretary → ME
  • 100
    RHONE TECHNOLOGY LIMITED
    08156705
    Dissolved Corporate (4 parents)
    Officer
    2012-07-25 ~ 2022-08-02
    IIF 56 - Director → ME
  • 101
    RYDE PROPERTY MANAGEMENT LIMITED
    04909616
    Active Corporate (5 parents)
    Officer
    2003-09-24 ~ 2023-05-16
    IIF 54 - Director → ME
    2010-09-01 ~ 2023-05-16
    IIF 171 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-05-16
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 102
    SELBORNE ONE LIMITED
    04269312
    Active Corporate (33 parents)
    Officer
    2024-12-13 ~ now
    IIF 79 - Director → ME
  • 103
    SELBORNE TWO LIMITED
    04269305
    Active Corporate (33 parents)
    Officer
    2024-12-13 ~ now
    IIF 82 - Director → ME
  • 104
    SEVENTEEN SOCIAL SPACE LTD
    14523748
    Active Corporate (11 parents)
    Officer
    2024-12-11 ~ now
    IIF 67 - Director → ME
  • 105
    SHOPPINGCENTREPLUS LTD
    07744426
    Dissolved Corporate (4 parents)
    Officer
    2011-08-17 ~ dissolved
    IIF 157 - Secretary → ME
  • 106
    SINFONIA SMITH SQUARE
    - now 04335616 03028678... (more)
    SOUTHBANK SINFONIA
    - 2024-07-24 04335616
    THE SOUTHBANK SINFONIA - 2016-07-12
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2023-06-07 ~ now
    IIF 109 - Director → ME
  • 107
    SINFONIA SMITH SQUARE HALL
    - now 03028678 04335616... (more)
    ST. JOHN'S, SMITH SQUARE CHARITABLE TRUST
    - 2024-07-24 03028678
    Active Corporate (52 parents)
    Officer
    2023-05-26 ~ now
    IIF 108 - Director → ME
  • 108
    SINFONIA SMITH SQUARE VENTURES LTD
    - now 05737116 03028678... (more)
    SOUTHBANK SINFONIA VENTURES LTD
    - 2024-06-16 05737116
    Active Corporate (12 parents)
    Officer
    2024-05-15 ~ now
    IIF 110 - Director → ME
  • 109
    SNOZONE HOLDINGS LIMITED
    05610438
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2024-12-13 ~ now
    IIF 64 - Director → ME
  • 110
    SNOZONE LEISURE LIMITED
    - now 04088533
    THE MALL REIT LIMITED - 2017-09-06
    THE MALL CORPORATION LIMITED - 2014-12-05
    Active Corporate (24 parents)
    Officer
    2024-12-13 ~ now
    IIF 74 - Director → ME
  • 111
    SNOZONE LIMITED
    - now 03988044
    XSCAPE SNOZONE LIMITED - 2001-08-02
    OPTIONSITE LIMITED - 2000-10-24
    Active Corporate (24 parents)
    Officer
    2026-04-23 ~ now
    IIF 71 - Director → ME
  • 112
    TEACHERS MEDIA INTERNATIONAL LIMITED
    07699868
    Dissolved Corporate (10 parents)
    Officer
    2013-06-21 ~ 2014-04-01
    IIF 23 - Director → ME
  • 113
    TEACHERS MEDIA PLC
    - now 00335207
    WILSHAW PLC
    - 2013-12-12 00335207
    WILSHAW SECURITIES PUBLIC LIMITED COMPANY - 1988-08-16
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-12-04 ~ 2014-04-01
    IIF 22 - Director → ME
    2013-12-04 ~ 2014-04-01
    IIF 121 - Secretary → ME
  • 114
    THE MALL (GENERAL PARTNER) LIMITED
    - now 04331119 10481615
    SHELFCO (NO. 2615) LIMITED - 2002-01-08
    Active Corporate (31 parents, 8 offsprings)
    Officer
    2026-04-23 ~ now
    IIF 84 - Director → ME
  • 115
    THE MALL REIT LIMITED
    - now 00724677 04088533
    R.GREEN(BEDFORD)LIMITED - 2017-09-13
    Active Corporate (18 parents)
    Officer
    2026-04-23 ~ now
    IIF 58 - Director → ME
  • 116
    THE MALL SHOPPING CENTRES LIMITED
    - now 00481854
    R GREEN (BRIGHTON) LIMITED - 2017-09-13
    MALL SPACE LIMITED - 2001-11-06
    R. GREEN (BRIGHTON) LIMITED - 2001-07-13
    Active Corporate (21 parents)
    Officer
    2026-04-23 ~ now
    IIF 66 - Director → ME
  • 117
    THE MALL WALTHAMSTOW ONE LIMITED
    10019498
    Active Corporate (12 parents)
    Officer
    2026-04-23 ~ now
    IIF 83 - Director → ME
  • 118
    THE MALL WALTHAMSTOW TWO LIMITED
    10019385
    Active Corporate (12 parents)
    Officer
    2026-04-23 ~ now
    IIF 68 - Director → ME
  • 119
    TOWER PROPERTIES (BATH) LIMITED
    05838569
    Active Corporate (7 parents)
    Officer
    2006-06-06 ~ 2008-11-01
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-08-30
    IIF 130 - Ownership of shares – 75% or more → OE
  • 120
    TOWN CLOSE EDUCATIONAL TRUST LIMITED - now
    TOWN CLOSE HOUSE EDUCATIONAL TRUST LIMITED
    - 2021-07-08 00940118
    Active Corporate (55 parents)
    Officer
    2002-03-15 ~ 2004-03-12
    IIF 32 - Director → ME
  • 121
    TRADING REPUBLIC LTD
    07583546
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ 2015-04-01
    IIF 156 - Secretary → ME
  • 122
    TRC PROPERTIES LLP
    OC352097
    Active Corporate (5 parents)
    Officer
    2010-12-01 ~ 2014-03-25
    IIF 25 - LLP Designated Member → ME
    2010-02-06 ~ 2011-01-31
    IIF 24 - LLP Designated Member → ME
  • 123
    VALE (HEREFORD) LIMITED
    05068343
    Dissolved Corporate (3 parents)
    Officer
    2004-03-09 ~ 2022-08-30
    IIF 146 - Secretary → ME
  • 124
    VALE (NOTTINGHAM) LLP
    OC389225
    Active Corporate (4 parents)
    Officer
    2013-11-15 ~ 2026-06-05
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2026-06-05
    IIF 36 - Has significant influence or control → OE
  • 125
    WAY AHEAD TRAINING AND DEVELOPMENT LTD
    07307423
    Dissolved Corporate (3 parents)
    Officer
    2010-07-07 ~ 2014-06-01
    IIF 164 - Secretary → ME
  • 126
    WIGANPLUS LTD.
    - now 07316582
    WIGANTOWNPLUS LTD
    - 2010-09-06 07316582
    Active Corporate (6 parents)
    Officer
    2010-07-15 ~ 2011-09-27
    IIF 2 - Director → ME
    2010-07-15 ~ 2011-09-27
    IIF 154 - Secretary → ME
  • 127
    WOOD GREEN ONE LIMITED
    04269298
    Active Corporate (33 parents)
    Officer
    2024-12-13 ~ now
    IIF 73 - Director → ME
  • 128
    WOOD GREEN TWO LIMITED
    04269291
    Active Corporate (34 parents)
    Officer
    2024-12-13 ~ now
    IIF 81 - Director → ME
  • 129
    ZIGZAG PROPERTIES LIMITED
    03481089
    Dissolved Corporate (11 parents)
    Officer
    2006-10-06 ~ 2013-06-25
    IIF 9 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.