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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
    115 SLOANE STREET HOTEL LIMITED
    12554173
    10 Duke Of York Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-03 ~ now
    IIF 17 - Director → ME
  • 2
    26 CADOGAN GARDENS LIMITED
    - now 11440626
    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
    7 REDBURN STREET LIMITED
    04189716 04108510, 04189735
    10 Duke Of York Square, London, England
    Active Corporate (5 parents)
    Officer
    2025-02-03 ~ now
    IIF 13 - Director → ME
  • 4
    ASHLEY CENTRE ONE LIMITED
    03840769
    22 Chapter Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 70 - Secretary → ME
  • 5
    ASHLEY CENTRE TWO LIMITED
    03840768
    22 Chapter Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 67 - Secretary → ME
  • 6
    CADOGAN DEVELOPMENTS LIMITED
    - now 00784866
    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
    CADOGAN ESTATES LIMITED
    00687324
    10 Duke Of York Square, London, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2025-02-03 ~ now
    IIF 11 - Director → ME
  • 8
    CADOGAN ESTATES MANAGEMENT LIMITED
    00687979
    10 Duke Of York Square, London, England
    Active Corporate (4 parents)
    Officer
    2025-02-03 ~ now
    IIF 14 - Director → ME
  • 9
    CADOGAN ESTATES PROPERTY INVESTMENTS LIMITED
    05661584
    10 Duke Of York Square, London
    Active Corporate (4 parents)
    Officer
    2025-02-03 ~ now
    IIF 2 - Director → ME
  • 10
    CADOGAN GROUP HOLDINGS LIMITED
    12329637
    10 Duke Of York Square, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-02-03 ~ now
    IIF 20 - Director → ME
  • 11
    CADOGAN GROUP LIMITED
    02997357 00776620
    10 Duke Of York Square, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2025-02-03 ~ now
    IIF 4 - Director → ME
  • 12
    CADOGAN GROUP MANAGEMENT LIMITED
    - now 00776620
    CADOGAN GROUP LIMITED - 1994-11-28 02997357
    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
    CADOGAN HALL LIMITED
    05036968
    10 Duke Of York Square, London, England
    Active Corporate (6 parents)
    Officer
    2025-02-03 ~ now
    IIF 15 - Director → ME
  • 14
    CADOGAN HOLDINGS LIMITED
    - now 00696317
    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
    CADOGAN HOTEL PARTNERS LIMITED
    - now 04592891
    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
    CADOGAN HOTELS GROUP LIMITED
    12329634
    10 Duke Of York Square, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2025-02-03 ~ now
    IIF 18 - Director → ME
  • 17
    CADOGAN INCOME PROPERTIES LIMITED
    11088801
    10 Duke Of York Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-03 ~ now
    IIF 21 - Director → ME
  • 18
    CADOGAN RETAIL LIMITED
    16286925
    10 Duke Of York Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-03 ~ now
    IIF 16 - Director → ME
  • 19
    CAPITAL & REGIONAL (ABERTAWE) LIMITED
    05285861
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 83 - Secretary → ME
  • 20
    CAPITAL & REGIONAL (CASTLEFORD) LIMITED
    04368435
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 118 - Secretary → ME
  • 21
    CAPITAL & REGIONAL (JUNCTION GP) LIMITED
    04311901
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 116 - Secretary → ME
  • 22
    CAPITAL & REGIONAL (LEISURE GP) LIMITED
    - now 03203097 03582488
    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
    CAPITAL & REGIONAL (LEISURE II GP) LIMITED
    - now 03582488 03203097
    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
    CAPITAL & REGIONAL (MALL LP) LIMITED
    04333876 04333881
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 117 - Secretary → ME
  • 25
    CAPITAL & REGIONAL HEMEL HEMPSTEAD (JERSEY) LIMITED
    FC030599
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2013-03-28 ~ now
    IIF 62 - Secretary → ME
  • 26
    CAPITAL & REGIONAL INCOME LIMITED
    05661798
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-03-28 ~ dissolved
    IIF 115 - Secretary → ME
  • 27
    CAPITAL & REGIONAL INVESTMENTS LIMITED
    - now 00566435 06604705
    CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1999-12-21 02216728
    LANCASTER COURT(HOVE)LIMITED - 1995-12-22 02216728
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 122 - Secretary → ME
  • 28
    CAPITAL & REGIONAL JERSEY LIMITED
    FC028811
    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 PROPERTIES LIMITED
    - now 02916701 03830319
    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
    CAPITAL & REGIONAL UK PROPERTIES LIMITED
    - now 03830319 02916701
    XSCAPE PROPERTIES LIMITED
    - 2017-04-27 03830319
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 78 - Secretary → ME
  • 31
    CHELSEA LAND DEVELOPMENTS LIMITED
    - now 00802756
    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 LIMITED
    - now 00693661
    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
    FREDERICK COURT LIMITED
    - now 04189735
    DUKE OF YORK SQUARE SOCIAL HOUSING LIMITED - 2004-01-16
    5 REDBURN STREET LIMITED - 2003-03-03 04108510, 04189716
    10 Duke Of York Square, London, England
    Active Corporate (4 parents)
    Officer
    2025-02-03 ~ now
    IIF 5 - Director → ME
  • 34
    HUGO HOUSE LIMITED
    04328617
    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
    LEDA HOTELS LIMITED
    - now 07022492
    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
    MALL DEVELOPMENTS LIMITED
    - now 00639856
    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
    MALL MESSAGES LIMITED
    - now 00803682
    CAPITAL & REGIONAL (HOLM ST) LIMITED - 2001-07-13
    CAPITAL & REGIONAL LIMITED - 2000-05-10 01399411
    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
    MALL SHOPPING LIMITED
    - now 01996427
    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 12239063
    DAYTEAM LIMITED - 1986-06-05
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 80 - Secretary → ME
  • 39
    MALLSPACE LIMITED
    - now 03085583 00481854
    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
    R. GREEN PROPERTIES (HOLDINGS)
    - now 00498933
    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
    SLOANE COURT EAST GARDEN LIMITED
    03905178
    10 Duke Of York Square, London
    Active Corporate (4 parents)
    Officer
    2025-02-03 ~ now
    IIF 3 - Director → ME
  • 42
    SLOANE GARDENS HOTEL LIMITED
    09297082
    10 Duke Of York Square, London, England
    Active Corporate (4 parents)
    Officer
    2025-02-03 ~ now
    IIF 8 - Director → ME
  • 43
    THE JUNCTION CORPORATION LIMITED
    - now 06049191
    NEWINCCO 644 LIMITED - 2007-01-22 00051462, 00688310, 01895342... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 63 - Secretary → ME
  • 44
    THE MALL COMPANY LIMITED
    - now 03944740
    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
    THE MALL FACILITIES MANAGEMENT LIMITED
    - now 02469295
    FRAMEMATCH LIMITED - 2001-02-15
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 85 - Secretary → ME
  • 46
    THE MALL PEOPLE MANAGEMENT LIMITED
    - now 02853106
    CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED - 2001-02-15
    LANHAM RETAIL PARKS (COVENTRY) LIMITED - 1997-05-08
    SIMCO 585 LIMITED - 1993-11-29 01974125, 02225132, 02233432... (more)
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 81 - Secretary → ME
  • 47
    XSCAPE HOLDINGS LIMITED
    04345853
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 121 - Secretary → ME
  • 48
    XSCAPE LIMITED
    - now 02987235
    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 ILFORD (GENERAL PARTNER) LIMITED
    - now 10558904
    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 ILFORD NOMINEE 1 LIMITED
    - now 10558878 10558889
    C&R NOMINEE 1 LIMITED - 2017-03-10 10558889
    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 ILFORD NOMINEE 2 LIMITED
    - now 10558889 10558878
    C&R NOMINEE 2 LIMITED - 2017-03-10 10558878
    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
    C&R RETAIL 1 LIMITED
    14719222
    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
    CAPITAL & REGIONAL (MALL GP) LIMITED
    04333881 04333876
    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 (PROJECTS) LIMITED
    - now 05055100
    CAPITAL & REGIONAL (LECKWITH) LIMITED - 2005-10-19 05593415
    SHELFCO (NO. 2937) LIMITED - 2004-04-15 01226222, 01712354, 01712355... (more)
    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
    CAPITAL & REGIONAL (UK RETAIL) LIMITED
    14719137
    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
    CAPITAL & REGIONAL EARNINGS LIMITED
    05661797
    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
    CAPITAL & REGIONAL HOLDINGS LIMITED
    05661863
    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 & REGIONAL PLC
    - now 01399411 00803682
    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 & 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
    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
    GREEN-SINFIELD LIMITED
    00870131
    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
    KINGFISHER CAR PARKS LIMITED
    - now 08005364
    NEWINCCO 1170 LIMITED - 2012-04-13 00051462, 00688310, 01895342... (more)
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    2013-03-28 ~ 2021-04-30
    IIF 74 - Secretary → ME
  • 14
    KINGFISHER GENERAL PARTNER LIMITED
    - now 07916858
    NEWINCCO 1152 LIMITED - 2012-03-02 00051462, 00688310, 01895342... (more)
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Liquidation Corporate (1 parent, 3 offsprings)
    Officer
    2013-03-28 ~ 2021-04-30
    IIF 69 - Secretary → ME
  • 15
    KINGFISHER NOMINEE 1 LIMITED
    - now 07978133 07978137
    NEWINCCO 1165 LIMITED - 2012-03-23 00051462, 00688310, 01895342... (more)
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    2013-03-28 ~ 2021-04-30
    IIF 71 - Secretary → ME
  • 16
    KINGFISHER NOMINEE 2 LIMITED
    - now 07978137 07978133
    NEWINCCO 1166 LIMITED - 2012-03-23 00051462, 00688310, 01895342... (more)
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    2013-03-28 ~ 2021-04-30
    IIF 68 - Secretary → ME
  • 17
    LANCASTER COURT (HOVE) LIMITED
    - now 02216728 00566435
    CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22 00566435
    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 WILDLIFE LIMITED
    - now 02401237
    LONDON CONSERVATION SERVICES LIMITED - 2013-07-02
    TYROLESE (161) LIMITED - 1989-10-05 00357651, 01929144, 01929146... (more)
    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
    LONDON WILDLIFE TRUST(THE)
    01600379
    Fivefields 8-10 Grosvenor Gardens, London, England
    Active Corporate (14 parents)
    Officer
    2015-11-14 ~ 2021-10-09
    IIF 58 - Director → ME
  • 20
    LOWER GROSVENOR PLACE LONDON ONE LIMITED
    - now 04395499 04395497
    NEWINCCO 152 LIMITED - 2002-04-15 00051462, 00688310, 01895342... (more)
    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
    MALL NOMINEE FOUR LIMITED
    10482091
    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
    MALL NOMINEE ONE LIMITED
    04564731
    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
    MALL NOMINEE THREE LIMITED
    10481999
    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
    MALL NOMINEE TWO LIMITED
    04564441
    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
    MALL PEOPLE LIMITED
    - now 03641584
    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
    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 02242280
    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
    MARLOWES HEMEL LIMITED
    FC033061 OE014144
    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
    SELBORNE ONE LIMITED
    04269312
    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
    SELBORNE TWO LIMITED
    04269305
    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
    SEVENTEEN SOCIAL SPACE LTD
    14523748
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-10-16 ~ 2024-12-11
    IIF 100 - Secretary → ME
  • 31
    SNOZONE HOLDINGS LIMITED
    05610438
    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
    SNOZONE LEISURE LIMITED
    - now 04088533
    THE MALL REIT LIMITED - 2017-09-06 00724677
    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
    SNOZONE LIMITED
    - now 03988044
    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
    THE MALL (GENERAL PARTNER) LIMITED
    - now 04331119
    SHELFCO (NO. 2615) LIMITED - 2002-01-08 01226222, 01712354, 01712355... (more)
    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
    THE MALL (LUTON) (GENERAL PARTNER) LIMITED
    10481615
    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
    THE MALL REIT LIMITED
    - now 00724677 04088533
    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
    THE MALL SHOPPING CENTRES LIMITED
    - now 00481854
    R GREEN (BRIGHTON) LIMITED - 2017-09-13
    MALL SPACE LIMITED - 2001-11-06 03085583
    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
    THE MALL WALTHAMSTOW ONE LIMITED
    10019498
    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
    THE MALL WALTHAMSTOW TWO LIMITED
    10019385
    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
    WATERSIDE GENERAL PARTNER LIMITED
    - now 07425934
    NEWINCCO 1063 LIMITED - 2010-12-20 00051462, 00688310, 01895342... (more)
    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
    WOOD GREEN ONE LIMITED
    04269298
    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
    WOOD GREEN TWO LIMITED
    04269291
    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.