The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Monfries, Edith Elizabeth
- Registered addresses and corresponding companies
Monfries, Edith Elizabeth
- British Registered addresses and corresponding companies
Monfries, Edith Elizabeth
Nobles Green, Station Road, Dormansland, Surrey, RH7 6NL
IIF 3 IIF 4 IIF 5 (more)(less)31, 31 Greenhurst Drive, East Grinstead, West Sussex, RH19 3NE, England
IIF 731, Greenhurst Drive, East Grinstead, RH19 3NE, England
IIF 8 IIF 9 IIF 10 (more)(less)31, Greenhurst Drive, East Grinstead, West Sussex, RH19 3NE, England
IIF 1865, Chandos Place, London, WC2N 4HG, England
IIF 19 IIF 20 IIF 21West End House, 3rd Floor, Hills Place, London, W1F 7SE
IIF 22
- British Registered addresses and corresponding companies
Monfries, Edith
- Registered addresses and corresponding companies
Monfries, Edith
- born in October 1962
Monfries, Edith Elizabeth
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Jessup, Edith Elizabeth
Furgate Developments Ltd, Core Property Management, 7 Union Court, Liverpool, L2 4SJ
IIF 30Nobles Green, Station Road, Dormansland, Surrey, RH7 6NL
IIF 31 IIF 32 IIF 33 (more)(less)31, Greenhurst Drive, East Grinstead, West Sussex, RH19 3NE, England
IIF 38Norfolk House, 6th Floor, Charles Ii Street, London, SW1Y 4AE
IIF 39
- British Registered addresses and corresponding companies
Jessup, Edith
Nobles Green, Mill Lane, Dormansland, Surrey, RH7 6NL
IIF 40 IIF 41Nobles Green, Station Road, Dormansland, Surrey, RH7 6NL
IIF 42 IIF 43Nobles Green, Station Road, Dormansland, Surrey, RH7 6NL, England
IIF 44Nobles Green, Station Road, Dormansland, Surrey, RH7 6NL, United Kingdom
IIF 45Nubles Green, Mill Lane, Durmansland, Surrey, RH7 6NL
IIF 46 IIF 47 IIF 481 London Fruit And Wool Exchange, Brushfield Street, London, E1 6HB
IIF 4965, Brushfield Street, London, E1 6AA, United Kingdom
IIF 50C/o Jackson Chriss, 33 Great Portland Street, London, W1W 8QG, United Kingdom
IIF 51
- born in October 1962
Monfries, Edith Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies32, Brook Street, 4th Floor, C/o Jackson Criss, London, W1K 5DL, England
IIF 52
- British born in October 1962
Monfries, Edith Elizabeth
Resident in England
Registered addresses and corresponding companiesTouchstone Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, B37 7HG, England
IIF 53 IIF 5431, Greenhurst Drive, East Grinstead, RH19 3NE, England
IIF 55 IIF 56 IIF 5732, Brook Street, 4th Floor, C/o Jackson Criss, London, W1K 5DL, England
IIF 5865, Chandos Place, London, WC2N 4HG, England
IIF 5989, Whitfield Street, London, W1T 4DE, England
IIF 60 IIF 61 IIF 62 (more)(less)89, Whitfield Street, London, W1T 4DE, United Kingdom
IIF 90 IIF 91 IIF 92 (more)(less)St John's Smith Square, London, SW1P 3HA
IIF 111St John's, Smith Square, London, SW1P 3HA, England
IIF 112 IIF 113West End House, 3rd Floor, Hills Place, London, W1F 7SE
IIF 114
- British born in October 1962Registered addresses and corresponding companies
Jessup, Edith Elizabeth
Grange Barn, School Road South Walsham, Norwich, NR13 6DZ
IIF 115
- British born in October 1962
Monfries, Edith Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1962
Jessup, Edith Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1962
Monfries, Edith, Ms.
Resident in United Kingdom
Registered addresses and corresponding companiesTouchstone Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, B37 7HG, United Kingdom
IIF 124 IIF 125 IIF 126 (more)(less)89, Whitfield Street, London, W1T 4DE, United Kingdom
IIF 136
- British born in October 1962
Jessup, Edith Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companiesBeaumont House, Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ, England
IIF 137Nobles Green, Mill Lane, Dormansland, Surrey, RH7 6NL
IIF 138Nobles Green, School Road, Dormansland, Surrey, RH7 6NL
IIF 139Nobles Green, Station Road, Dormansland, Surrey, RH7 6NL
IIF 140 IIF 141 IIF 142 (more)(less)Nobles Green, Station Road, Dormansland, Surrey, RH7 6NL, England
IIF 15433, Greenhurst Drive, East Grinstead, RH19 3NE, England
IIF 155Nobles Green, Mill Lane, Station Road, Dormansland, Lingfield, RH7 6NL, England
IIF 156Nobles Green, Mill Lane, Station Road, Dormansland, Lingfield, Surrey, RH7 6NL, United Kingdom
IIF 157Norfolk House, 6th Floor, Charles Ii Street, London, SW1Y 4AE
IIF 158Norfolk House, 6th Floor, Charles Ii Street, London, SW1Y 4AE, England
IIF 159
- British born in October 1962
Ms Edith Elizabeth Monfries
Resident in England
Registered addresses and corresponding companies31, Greenhurst Drive, East Grinstead, RH19 3NE, England
IIF 160 IIF 161 IIF 162 (more)(less)31, Greenhurst Drive, East Grinstead, West Sussex, RH19 3NE, England
IIF 165 IIF 16631 Greenhurst Drive, Greenhurst Drive, East Grinstead, RH19 3NE, England
IIF 16732, Brook Street, 4th Floor, C/o Jackson Criss, London, W1K 5DL, England
IIF 168C/o Lunson Mitchenall Ltd, Charles House, 5/11 Regent Street, London, SW1Y 4LR
IIF 169
- British born in October 1962
Ms Edith Elizabeth Monfries
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
129
- 1
AILSA RETAIL (REIGATE) LTD
0651554665 Chandos Place, C/o Lunson Mitchenall, London, EnglandActive Corporate (6 parents)Officer2011-02-28 ~ nowIIF 116 - Director → ME2008-02-27 ~ nowIIF 25 - Secretary → ME - 2
WESTBAY TRADING LIMITED
- 2008-02-11 0648887132 Brook Street, 4th Floor, C/o Jackson Criss, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2011-01-31 ~ nowIIF 58 - Director → ME2008-02-04 ~ nowIIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 170 - Ownership of shares – 75% or more → OE - 3
- 4AUGUSTINE STEWARD LIMITED - nowEXTRASIGHT LIMITED - 1987-04-15Augustine Steward House, 14 Tombland, Norwich, NorfolkDissolved Corporate (45 parents)Officer1996-09-01 ~ 2004-01-31IIF 153 - Director → ME2001-01-19 ~ 2004-01-31IIF 33 - Secretary → ME
- 5LEGISLATOR 1421 LIMITED - 1999-04-28Beaumont House, Harvest Hill, Bourne End, BuckinghamshireActive Corporate (6 parents)Officer1999-06-29 ~ 2010-07-31IIF 151 - Director → ME1999-06-29 ~ 2022-08-26IIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-08-30IIF 164 - Ownership of shares – 75% or more → OE
- 6
BARTON ENERGY LTD
06839127Beaumont House, Harvest Hill, Bourne End, BuckinghamshireDissolved Corporate (3 parents)Officer2009-03-06 ~ 2022-08-30IIF 18 - Secretary → ME - 7
BARTON PROPERTIES (RESIDENTIAL) LIMITED
06342514Beamont House, Harvest Hill, Bourne End, BuckinghamshireDissolved Corporate (6 parents)Officer2007-08-14 ~ 2022-08-30IIF 8 - Secretary → ME - 8
BARTON PROPERTIES (SOUTHERN) LIMITED
06342807Beamont House, Harvest Hill, Bourne End, BuckinghamshireActive Corporate (6 parents)Officer2007-08-14 ~ 2022-08-30IIF 17 - Secretary → ME - 9
BARTON PROPERTIES (UK) LTD
04483632Beaumont House, Harvest Hill, Bourne End, BuckinghamshireActive Corporate (6 parents, 5 offsprings)Officer2002-07-11 ~ 2008-11-18IIF 147 - Director → ME2010-02-01 ~ 2014-04-09IIF 137 - Director → ME2002-09-01 ~ 2022-08-30IIF 11 - Secretary → ME - 10
BEXGRANGE LIMITED
0784445532 Brook Street, 4th Floor, C/o Jackson Criss, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2011-11-18 ~ 2024-05-13IIF 55 - Director → ME2011-11-18 ~ 2024-05-13IIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-05-13IIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Ownership of shares – 75% or more → OE - 11
BRAVO INNS II LIMITED
06364308One St Peter's Square, Manchester, United KingdomActive Corporate (18 parents)Officer2019-12-02 ~ 2021-08-20IIF 53 - Director → ME - 12THE BOLD PUB COMPANY II LIMITED - 2007-09-04One, St Peter's Square, Manchester, United KingdomActive Corporate (18 parents)Officer2019-12-02 ~ 2021-08-20IIF 54 - Director → ME
- 13C&R (GENERAL PARTNER) LIMITED - 2017-03-1089 Whitfield Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2026-04-23 ~ nowIIF 66 - Director → ME
- 14
- 15
- 16
C&R RETAIL 1 LIMITED
1471922289 Whitfield Street, London, EnglandActive Corporate (7 parents)Officer2026-04-23 ~ nowIIF 72 - Director → ME - 17
- 18CAPITAL & REGIONAL (LECKWITH) LIMITED - 2005-10-19SHELFCO (NO. 2937) LIMITED - 2004-04-1589 Whitfield Street, London, EnglandActive Corporate (15 parents)Officer2026-04-23 ~ nowIIF 60 - Director → ME
- 19
CAPITAL & REGIONAL (UK RETAIL) LIMITED
1471913789 Whitfield Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2026-04-23 ~ nowIIF 63 - Director → ME - 20
CAPITAL & REGIONAL EARNINGS LIMITED
0566179789 Whitfield Street, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2026-04-23 ~ nowIIF 62 - Director → ME - 2189 Whitfield Street, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2026-04-23 ~ nowIIF 83 - Director → ME
- 22
- 23CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED - 1999-12-09CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - 1987-01-21PLUSTORCH LIMITED - 1986-10-1389 Whitfield Street, London, EnglandActive Corporate (22 parents, 2 offsprings)Officer2024-11-14 ~ nowIIF 88 - Director → ME
- 24
CLIFDEN INVESTMENTS LTD
04721225Parkers Cornelius House, 178-180 Church Road, Hove, East Sussex, EnglandActive Corporate (8 parents)Officer2003-04-02 ~ 2024-01-19IIF 4 - Secretary → ME2024-02-08 ~ 2024-03-20IIF 27 - Secretary → ME - 25
- 26
CRANEMEAD LIMITED
03899100Beaumont House, Harvest Hill, Bourne End, BuckinghamshireDissolved Corporate (5 parents)Officer2000-01-11 ~ 2013-06-25IIF 150 - Director → ME2000-01-11 ~ 2022-08-30IIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-08-30IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE - 27
E & DJ CONSULTING LIMITED
09066685Nobles Green, Mill Lane Station Road, Dormansland, LingfieldDissolved Corporate (2 parents)Officer2014-06-02 ~ 2017-06-07IIF 156 - Director → ME - 28
ELJAMO INVESTMENTS LTD
04395335C/o Jackson Criss West End House, 11 Hills Place, London, EnglandDissolved Corporate (9 parents)Officer2002-03-15 ~ 2012-03-01IIF 149 - Director → ME2002-03-15 ~ 2012-03-01IIF 35 - Secretary → ME - 29
EML SUB NO 2 LIMITED
1323190189 Whitfield Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-07-03 ~ nowIIF 95 - Director → ME - 30
EMON MANAGEMENT LTD
11624837Hawthorn House, 2 Longacre Rise, Little Bookham, United KingdomActive Corporate (1 parent)Officer2018-10-16 ~ nowIIF 117 - Director → MEPerson with significant control2018-10-16 ~ nowIIF 171 - Right to appoint or remove directors → OEIIF 171 - Ownership of shares – 75% or more → OEIIF 171 - Ownership of voting rights - 75% or more → OE - 31
FALCON VENTURES LIMITED
03566759Insolvency (Case 1) In administration
Administration started on 2017-02-06
Administration ended on 2021-02-08340 Deansgate, ManchesterDissolved Corporate (10 parents)Officer2006-10-06 ~ 2013-06-25IIF 144 - Director → ME - 32
FILBY INVESTMENTS LIMITED
04457528Beaumont House, Harvest Hill, Bourne End, BuckinghamshireActive Corporate (6 parents)Officer2002-06-10 ~ 2013-06-25IIF 139 - Director → ME2002-06-10 ~ 2022-08-30IIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-08-30IIF 163 - Ownership of shares – 75% or more → OE - 33
FILCRESS LIMITED
04201587Beaumont House, Harvest Hill, Bourne End, BuckinghamshireDissolved Corporate (5 parents)Officer2001-05-15 ~ 2013-06-25IIF 146 - Director → ME2001-05-15 ~ 2022-08-30IIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-08-30IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE - 34
FLYNN PORTFOLIO LIMITED
09792298Nexus House, 2 Cray Road, Sidcup, Kent, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-09-23 ~ 2020-02-17IIF 56 - Director → ME2015-09-23 ~ 2020-02-17IIF 1 - Secretary → ME - 35
FORGATE DEVELOPMENTS LTD
05102909Core Property Management, 7 Union Court, LiverpoolActive Corporate (8 parents)Officer2004-04-15 ~ 2010-09-01IIF 152 - Director → ME2006-12-12 ~ 2010-09-01IIF 30 - Secretary → ME - 36
G & G SECURITIES LTD
04711495Riverside Cottage, Waterhouses, StaffordshireDissolved Corporate (5 parents)Officer2003-03-26 ~ 2005-12-12IIF 36 - Secretary → ME - 37LEGISLATOR 1433 LIMITED - 1999-06-18Beaumont House, Harvest Hill, Bourne End, BuckinghamshireDissolved Corporate (4 parents)Officer1999-08-16 ~ 2013-06-25IIF 140 - Director → ME1999-08-16 ~ 2022-08-30IIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-08-30IIF 161 - Ownership of shares – More than 50% but less than 75% → OE
- 38
GRAN FONDO INVESTMENT LTD
07444453C/o Lunson Mitchenall Ltd, Charles House, 5/11 Regent Street, LondonDissolved Corporate (1 parent)Officer2010-11-18 ~ dissolvedIIF 155 - Director → ME2010-11-18 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 169 - Ownership of shares – 75% or more → OEIIF 169 - Ownership of voting rights - 75% or more → OE - 39
GREEN-SINFIELD LIMITED
0087013189 Whitfield Street, London, EnglandActive Corporate (17 parents)Officer2026-04-23 ~ nowIIF 75 - Director → ME - 40
- 41
- 42
HAWTHORN LEISURE ACQUISITIONS LIMITED
08958789One St Peter's Square, Manchester, United KingdomActive Corporate (15 parents)Officer2019-09-30 ~ 2021-08-20IIF 128 - Director → ME - 43
NEWRIVER COMMUNITY PUBS LIMITED
- 2019-10-08 09985157NEWRIVER RETAIL (PORTFOLIO NO. 9) LIMITED - 2018-11-12NEWRIVER RETAIL (BROADWAY SQUARE) LIMITED - 2018-02-2141 Lothbury, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2019-10-07 ~ 2021-08-20IIF 131 - Director → ME - 44
HAWTHORN LEISURE FINCO LIMITED
10389737Touchstone Pinewood Business Park, Coleshill Road, Birmingham, United KingdomDissolved Corporate (8 parents)Officer2019-09-30 ~ dissolvedIIF 129 - Director → ME - 45
HAWTHORN LEISURE HOLDINGS LIMITED
08906241One St Peter's Square, Manchester, United KingdomActive Corporate (15 parents, 5 offsprings)Officer2019-09-30 ~ 2021-08-20IIF 133 - Director → ME - 46
HAWTHORN LEISURE HONEY LIMITED
09225149One St Peter's Square, Manchester, United KingdomActive Corporate (16 parents)Officer2019-09-30 ~ 2021-08-20IIF 132 - Director → ME - 47
HAWTHORN LEISURE LIMITED
08791672One St Peter's Square, Manchester, United KingdomActive Corporate (17 parents, 4 offsprings)Officer2019-09-30 ~ 2021-08-20IIF 125 - Director → ME - 48
HAWTHORN LEISURE MANAGEMENT LIMITED
09017739One St Peter's Square, Manchester, United KingdomActive Corporate (14 parents)Officer2019-09-30 ~ 2021-08-20IIF 135 - Director → ME - 49
- 50
HAWTHORN LEISURE SCOTCO LIMITED
09920394One St Peter's Square, Manchester, United KingdomActive Corporate (11 parents)Officer2019-09-30 ~ 2021-08-20IIF 124 - Director → ME - 51
- 52
- 53
INSITE ASSET MANAGEMENT LTD
06902095The Truman Brewery, 91 Brick Lane, London, EnglandActive Corporate (9 parents)Officer2010-05-11 ~ 2012-05-31IIF 157 - Director → ME2009-05-11 ~ 2014-03-01IIF 45 - Secretary → ME - 54
- 55
JACKSON CRISS RETAIL SERVICES LTD
0731677032 Brook Street, 4th Floor, London, EnglandActive Corporate (3 parents)Officer2010-07-15 ~ 2024-02-21IIF 114 - Director → ME2010-07-15 ~ 2024-02-21IIF 22 - Secretary → ME - 56
JSH INVESTMENTS LTD.
04402075The Thatches Forest Road, Pyrford, Woking, Surrey, EnglandActive Corporate (4 parents)Officer2002-03-22 ~ 2022-08-30IIF 7 - Secretary → ME - 57
- 58
- 59
- 60
LUNSON MITCHENALL HOLDINGS LIMITED
0383698865 Chandos Place, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2003-01-01 ~ 2025-05-31IIF 118 - Director → ME2001-02-10 ~ 2025-05-31IIF 19 - Secretary → ME - 61
- 62
LUNSON MITCHENALL TRUSTEES LIMITED
0383089765 Chandos Place, London, EnglandActive Corporate (18 parents)Officer2015-07-01 ~ 2025-05-31IIF 119 - Director → ME2001-02-10 ~ 2025-05-31IIF 21 - Secretary → ME - 63
MALL NOMINEE ONE LIMITED
0456473189 Whitfield Street, London, EnglandActive Corporate (27 parents)Officer2026-04-23 ~ nowIIF 79 - Director → ME - 64
MALL NOMINEE TWO LIMITED
0456444189 Whitfield Street, London, EnglandActive Corporate (27 parents)Officer2026-04-23 ~ nowIIF 73 - Director → ME - 65CAPITAL & REGIONAL FACILITIES MANAGEMENT LIMITED - 2002-03-07CAPITAL AND REGIONAL FACILITIES MANAGEMENT LTD. - 2001-01-0889 Whitfield Street, London, EnglandActive Corporate (25 parents)Officer2026-04-23 ~ nowIIF 64 - Director → ME
- 66THE MALL MANAGEMENT LIMITED - 2002-04-17CAPITAL & REGIONAL LAND HOLDINGS LIMITED - 2001-02-15CAPITAL AND REGIONAL LAND HOLDINGS LIMITED - 1999-12-21CAPITAL AND REGIONAL ESTATES LIMITED - 1998-02-0489 Whitfield Street, London, EnglandActive Corporate (16 parents)Officer2026-04-23 ~ nowIIF 80 - Director → ME
- 67
MARADEAN LIMITED
02714490Riverbank Lodge, Victoria, Gardens, Batheaston, Bath, SomersetActive Corporate (8 parents)Officer1995-03-01 ~ 2024-02-01IIF 32 - Secretary → ME - 68
MITCHENALL RESIDENTIAL PROPERTIES LLP
OC31130465 Chandos Place, London, EnglandDissolved Corporate (3 parents)Officer2023-04-28 ~ dissolvedIIF 28 - LLP Designated Member → MEPerson with significant control2023-04-28 ~ dissolvedIIF 160 - Has significant influence or control → OEIIF 160 - Has significant influence or control over the trustees of a trust → OEIIF 160 - Has significant influence or control as a member of a firm → OE - 69
- 70NEWRIVER RETAIL (UK) LIMITED - 2016-08-3189 Whitfield Street, London, United KingdomActive Corporate (23 parents, 2 offsprings)Officer2021-02-01 ~ nowIIF 136 - Director → ME2009-02-04 ~ 2010-11-30IIF 47 - Secretary → ME
- 71
NEWRIVER RETAIL (BOSCOMBE NO.1) LIMITED
0761783789 Whitfield Street, London, United KingdomActive Corporate (14 parents)Officer2026-04-23 ~ nowIIF 110 - Director → ME - 72
NEWRIVER RETAIL (CARDIFF) LIMITED
0985862689 Whitfield Street, London, United KingdomActive Corporate (11 parents)Officer2026-04-23 ~ nowIIF 92 - Director → ME - 73
NEWRIVER RETAIL (CARMARTHEN) LIMITED
0765587389 Whitfield Street, London, United KingdomActive Corporate (14 parents)Officer2026-04-23 ~ nowIIF 90 - Director → ME - 74
- 75
NEW RIVER DEVELOPMENTS LIMITED
- 2010-10-05 0632952789 Whitfield Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2026-04-23 ~ nowIIF 91 - Director → ME2008-08-01 ~ 2010-09-27IIF 31 - Secretary → ME - 76
NEWRIVER RETAIL (HAMILTON) LIMITED
1239466789 Whitfield Street, London, United KingdomActive Corporate (10 parents)Officer2026-06-17 ~ nowIIF 96 - Director → ME - 77NEWRIVER RETAIL (MORECOMBE) LIMITED - 2014-12-0989 Whitfield Street, London, United KingdomActive Corporate (12 parents)Officer2026-04-23 ~ nowIIF 99 - Director → ME
- 78NEWRIVER RETAIL (FINCO NO.3) LIMITED - 2010-10-22
NEW RIVER MANAGEMENT LIMITED
- 2010-10-05 0668493489 Whitfield Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2026-04-23 ~ nowIIF 103 - Director → ME2008-09-01 ~ 2010-09-27IIF 48 - Secretary → ME - 79
NEWRIVER RETAIL (PAISLEY) LIMITED
0765587889 Whitfield Street, London, United KingdomActive Corporate (14 parents)Officer2026-04-23 ~ nowIIF 104 - Director → ME - 8089 Whitfield Street, London, United KingdomActive Corporate (12 parents)Officer2026-04-23 ~ nowIIF 101 - Director → ME
- 8189 Whitfield Street, London, United KingdomActive Corporate (12 parents)Officer2026-04-23 ~ nowIIF 106 - Director → ME
- 82
NEW RIVER ESTATES LIMITED
- 2010-10-05 0633801889 Whitfield Street, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2026-04-23 ~ nowIIF 93 - Director → ME2007-08-08 ~ 2010-09-27IIF 37 - Secretary → ME - 83NEWRIVER CAPITAL LIMITED - 2015-11-19NRR (UK) LIMITED - 2011-03-31NEWRIVER RETAIL (UK) LIMITED - 2011-03-2589 Whitfield Street, London, United KingdomActive Corporate (14 parents)Officer2026-04-23 ~ nowIIF 98 - Director → ME
- 84
NEWRIVER RETAIL (RAMSAY INVESTMENT) LIMITED
0961220889 Whitfield Street, London, United KingdomActive Corporate (11 parents)Officer2026-04-23 ~ nowIIF 107 - Director → ME - 85
NEWRIVER RETAIL (SKEGNESS) LIMITED
0765588289 Whitfield Street, London, United KingdomActive Corporate (14 parents)Officer2026-04-23 ~ nowIIF 109 - Director → ME - 86NEWRIVER RETAIL (PORTFOLIO NO. 7) LIMITED - 2015-11-2089 Whitfield Street, London, United KingdomActive Corporate (12 parents)Officer2026-04-23 ~ nowIIF 100 - Director → ME
- 87NEWRIVER RETAIL (KILMARNOCK) LTD - 2014-07-2989 Whitfield Street, London, United KingdomActive Corporate (13 parents)Officer2026-04-23 ~ nowIIF 97 - Director → ME
- 88
NEWRIVER RETAIL (WISBECH) LIMITED
0765588589 Whitfield Street, London, United KingdomActive Corporate (14 parents)Officer2026-04-23 ~ nowIIF 105 - Director → ME - 89
NEWRIVER RETAIL (WITHAM) LIMITED
0779002989 Whitfield Street, London, United KingdomActive Corporate (12 parents)Officer2026-04-23 ~ nowIIF 108 - Director → ME - 90NEWRIVER RETAIL LIMITED - now
NEW RIVER RETAIL LIMITED
- 2011-09-02 0668515489 Whitfield Street, London, United KingdomActive Corporate (13 parents)Officer2008-09-01 ~ 2010-11-30IIF 46 - Secretary → ME - 91
PETER GRAHAM WINES LIMITED
03938079Units 2-3 The Wheelwrights Lower Green, Higham, Bury St. Edmunds, Suffolk, EnglandActive Corporate (9 parents, 1 offspring)Officer2000-03-02 ~ 2004-09-14IIF 34 - Secretary → ME - 92
PHILLIPSON FINE ART SEARCH LTD
07217814Lovewell Blake Bankside 300 Peachman Way, Broadland Business Park, Norwich, NorfolkDissolved Corporate (3 parents)Officer2010-04-09 ~ 2015-01-30IIF 41 - Secretary → ME - 93
PICCADILLY PARTNERS LLP
OC34971465 C/o Lunson Mitchenall, 65 Chandos Place, London, EnglandDissolved Corporate (4 parents)Officer2009-11-30 ~ dissolvedIIF 29 - LLP Designated Member → ME - 94
PORTFOLIO PROPERTY & DEVELOPMENTS LIMITED
05860372Insolvency (Case 1) In administration
Administration started on 2017-02-06 during the appointment or period of control
Administration ended on 2019-02-20 during the appointment or period of control340 Deansgate, ManchesterDissolved Corporate (8 parents, 4 offsprings)Officer2006-10-06 ~ 2013-06-25IIF 148 - Director → ME2006-07-11 ~ dissolvedIIF 38 - Secretary → ME - 95
PORTFOLIO PROPERTY AND DEVELOPMENTS (COLCHESTER) LTD
05927148Beaumont House, Harvest Hill, Bourne End, BuckinghamshireActive Corporate (6 parents)Officer2006-09-06 ~ 2022-08-30IIF 12 - Secretary → ME - 96Insolvency (Case 1) In administration
Administration started on 2017-02-06
Administration ended on 2019-02-19ROCKCLIFFE ESTATES LIMITED - 2006-09-06ROCKCLIFFE ESTATES PLC - 2006-08-10GRACEMAN INVESTMENTS LIMITED - 1985-08-19340 Deansgate, ManchesterDissolved Corporate (12 parents)Officer2006-10-06 ~ 2009-02-09IIF 142 - Director → ME - 97Insolvency (Case 1) In administration
Administration started on 2017-02-06
Administration ended on 2021-02-08ROCKCLIFFE GLASGOW LTD - 2006-09-06REALHANDY LIMITED - 1989-02-03340 Deansgate, ManchesterDissolved Corporate (11 parents)Officer2006-10-06 ~ 2013-06-25IIF 143 - Director → ME - 98Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-16 during the appointment or period of control
Dissolved on 2021-03-23 during the appointment or period of controlLUNSON MITCHENALL LIMITED - 1990-02-06C/o Mbi Coakley 2nd Floor Shaw House, 3 Tunsgate, Guildford, SurreyDissolved Corporate (5 parents)Officer2002-10-01 ~ dissolvedIIF 9 - Secretary → ME - 99
RETAILPLUS LTD
07744478The Truman Brewery, 91 Brick Lane, London, EnglandDissolved Corporate (4 parents)Officer2011-08-17 ~ dissolvedIIF 44 - Secretary → ME - 100
RHONE TECHNOLOGY LIMITED
0815670565 Chandos Place, London, EnglandDissolved Corporate (4 parents)Officer2012-07-25 ~ 2022-08-02IIF 59 - Director → ME - 101
RYDE PROPERTY MANAGEMENT LIMITED
04909616C/o Sherrards Solicitors, 4 Beaconsfield Road, St. Albans, HertfordshireActive Corporate (5 parents)Officer2003-09-24 ~ 2023-05-16IIF 57 - Director → ME2010-09-01 ~ 2023-05-16IIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-05-16IIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Right to appoint or remove directors → OE - 102
SELBORNE ONE LIMITED
0426931289 Whitfield Street, London, EnglandActive Corporate (33 parents)Officer2024-12-13 ~ nowIIF 82 - Director → ME - 103
SELBORNE TWO LIMITED
0426930589 Whitfield Street, London, EnglandActive Corporate (33 parents)Officer2024-12-13 ~ nowIIF 85 - Director → ME - 104
SEVENTEEN SOCIAL SPACE LTD
1452374889 Whitfield Street, London, EnglandActive Corporate (11 parents)Officer2024-12-11 ~ nowIIF 70 - Director → ME - 105
SHOPPINGCENTREPLUS LTD
0774442665 Brushfield Street, LondonDissolved Corporate (4 parents)Officer2011-08-17 ~ dissolvedIIF 43 - Secretary → ME - 106
SOUTHBANK SINFONIA
- 2024-07-24 04335616THE SOUTHBANK SINFONIA - 2016-07-12St John's, Smith Square, London, EnglandActive Corporate (32 parents, 2 offsprings)Officer2023-06-07 ~ nowIIF 112 - Director → ME - 107
ST. JOHN'S, SMITH SQUARE CHARITABLE TRUST
- 2024-07-24 03028678St John's Smith Square, LondonActive Corporate (52 parents)Officer2023-05-26 ~ nowIIF 111 - Director → ME - 108
SOUTHBANK SINFONIA VENTURES LTD
- 2024-06-16 05737116St John's, Smith Square, London, EnglandActive Corporate (12 parents)Officer2024-05-15 ~ nowIIF 113 - Director → ME - 109
SNOZONE HOLDINGS LIMITED
0561043889 Whitfield Street, London, EnglandActive Corporate (22 parents, 2 offsprings)Officer2024-12-13 ~ nowIIF 67 - Director → ME - 110THE MALL REIT LIMITED - 2017-09-06THE MALL CORPORATION LIMITED - 2014-12-0589 Whitfield Street, London, EnglandActive Corporate (24 parents)Officer2024-12-13 ~ nowIIF 77 - Director → ME
- 111XSCAPE SNOZONE LIMITED - 2001-08-02OPTIONSITE LIMITED - 2000-10-2489 Whitfield Street, London, EnglandActive Corporate (24 parents)Officer2026-04-23 ~ nowIIF 74 - Director → ME
- 112
TEACHERS MEDIA INTERNATIONAL LIMITED
07699868Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-06-24
Commencement of winding up on 2016-12-05
Conclusion of winding up on 2024-01-31
Dissolved on 2024-05-07Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East LincolnshireDissolved Corporate (10 parents)Officer2013-06-21 ~ 2014-04-01IIF 159 - Director → ME - 113
WILSHAW PLC
- 2013-12-12 00335207WILSHAW SECURITIES PUBLIC LIMITED COMPANY - 1988-08-162 Leman Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2013-12-04 ~ 2014-04-01IIF 158 - Director → ME2013-12-04 ~ 2014-04-01IIF 39 - Secretary → ME - 114
- 115
- 116R GREEN (BRIGHTON) LIMITED - 2017-09-13MALL SPACE LIMITED - 2001-11-06R. GREEN (BRIGHTON) LIMITED - 2001-07-1389 Whitfield Street, London, EnglandActive Corporate (21 parents)Officer2026-04-23 ~ nowIIF 69 - Director → ME
- 117
THE MALL WALTHAMSTOW ONE LIMITED
1001949889 Whitfield Street, London, EnglandActive Corporate (12 parents)Officer2026-04-23 ~ nowIIF 86 - Director → ME - 118
THE MALL WALTHAMSTOW TWO LIMITED
1001938589 Whitfield Street, London, EnglandActive Corporate (12 parents)Officer2026-04-23 ~ nowIIF 71 - Director → ME - 119
TOWER PROPERTIES (BATH) LIMITED
05838569Beaumont House, Harvest Hill, Bourne End, BuckinghamshireActive Corporate (7 parents)Officer2006-06-06 ~ 2008-11-01IIF 141 - Director → MEPerson with significant control2016-04-06 ~ 2022-08-30IIF 166 - Ownership of shares – 75% or more → OE - 120TOWN CLOSE EDUCATIONAL TRUST LIMITED - now
TOWN CLOSE HOUSE EDUCATIONAL TRUST LIMITED
- 2021-07-08 00940118Town Close Prep School, Ipswich Road, Norwich, EnglandActive Corporate (55 parents)Officer2002-03-15 ~ 2004-03-12IIF 115 - Director → ME - 121
TRADING REPUBLIC LTD
0758354665 Brushfield Street, LondonDissolved Corporate (3 parents)Officer2011-03-30 ~ 2015-04-01IIF 42 - Secretary → ME - 122
TRC PROPERTIES LLP
OC35209732 Jackson Criss, 4th Floor, 32 Brook Street, London, EnglandActive Corporate (5 parents)Officer2010-12-01 ~ 2014-03-25IIF 123 - LLP Designated Member → ME2010-02-06 ~ 2011-01-31IIF 122 - LLP Designated Member → ME - 123
VALE (HEREFORD) LIMITED
05068343Jackson Criss, West End House, 11 Hills Place, LondonDissolved Corporate (3 parents)Officer2004-03-09 ~ 2022-08-30IIF 15 - Secretary → ME - 124
VALE (NOTTINGHAM) LLP
OC38922532 Brook Street, 4th Floor, C/o Jackson Criss, London, EnglandActive Corporate (4 parents)Officer2013-11-15 ~ 2026-06-05IIF 52 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2026-06-05IIF 172 - Has significant influence or control → OE - 125
WAY AHEAD TRAINING AND DEVELOPMENT LTD
0730742365 Brushfield Street, LondonDissolved Corporate (3 parents)Officer2010-07-07 ~ 2014-06-01IIF 50 - Secretary → ME - 126
- 127
WOOD GREEN ONE LIMITED
0426929889 Whitfield Street, London, EnglandActive Corporate (33 parents)Officer2024-12-13 ~ nowIIF 76 - Director → ME - 128
WOOD GREEN TWO LIMITED
0426929189 Whitfield Street, London, EnglandActive Corporate (34 parents)Officer2024-12-13 ~ nowIIF 84 - Director → ME - 129
ZIGZAG PROPERTIES LIMITED
03481089Insolvency (Case 1) In administration
Administration started on 2017-02-06
Administration ended on 2019-02-19340 Deansgate, ManchesterDissolved Corporate (11 parents)Officer2006-10-06 ~ 2013-06-25IIF 145 - Director → ME
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.