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 Elizabeth

    Related profiles found in government register
  • Monfries, Edith Elizabeth

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • 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 14 IIF 15
  • Monfries, Edith Elizabeth
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 22
  • Monfries, Edith
    British

    Registered addresses and corresponding companies

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

      IIF 23

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

      IIF 24
  • Monfries, Edith
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 25
  • Monfries, Edith

    Registered addresses and corresponding companies

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

      IIF 26

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

      IIF 27
  • Monfries, Edith Elizabeth
    born in October 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28

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

      IIF 29

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

      IIF 30
  • Jessup, Edith Elizabeth
    British

    Registered addresses and corresponding companies

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

      IIF 31

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

      IIF 32 IIF 33 IIF 34

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

      IIF 35
  • Jessup, Edith Elizabeth
    British chartered accountant

    Registered addresses and corresponding companies
  • Jessup, Edith
    British

    Registered addresses and corresponding companies

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

      IIF 41 IIF 42

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

      IIF 43 IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47
  • Jessup, Edith

    Registered addresses and corresponding companies

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

      IIF 48

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

      IIF 49 IIF 50 IIF 51
  • 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 52
  • 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 53 IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59
  • 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 60

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

      IIF 61
  • 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 62
  • 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 76

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

      IIF 77
  • 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 78
  • Monfries, Edith
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 91

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

      IIF 92
  • 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 93
  • 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 94 IIF 95
  • 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 96

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

      IIF 97

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

      IIF 98

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

      IIF 99 IIF 100 IIF 101

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

      IIF 106

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

      IIF 107
  • 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 108

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

      IIF 109
  • 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 110 IIF 111 IIF 112

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

      IIF 115

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

      IIF 116
  • 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 117 IIF 118 IIF 119

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

      IIF 122 IIF 123

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

      IIF 124

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

      IIF 125

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

      IIF 126
  • 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 127

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

      IIF 128

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

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

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.