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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
    10 Duke Of York Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-03 ~ now
    IIF 85 - Director → ME
  • 2
    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 87 - Director → ME
  • 3
    10 Duke Of York Square, London, England
    Active Corporate (5 parents)
    Officer
    2025-02-03 ~ now
    IIF 81 - Director → ME
  • 4
    22 Chapter Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 6 - Secretary → ME
  • 5
    22 Chapter Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 3 - Secretary → ME
  • 6
    CADEDGE DEVELOPMENT COMPANY LIMITED - 1987-06-17
    10 Duke Of York Square, London, England
    Active Corporate (4 parents)
    Officer
    2025-02-03 ~ now
    IIF 67 - Director → ME
  • 7
    10 Duke Of York Square, London, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2025-02-03 ~ now
    IIF 79 - Director → ME
  • 8
    10 Duke Of York Square, London, England
    Active Corporate (4 parents)
    Officer
    2025-02-03 ~ now
    IIF 82 - Director → ME
  • 9
    10 Duke Of York Square, London
    Active Corporate (4 parents)
    Officer
    2025-02-03 ~ now
    IIF 70 - Director → ME
  • 10
    10 Duke Of York Square, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-02-03 ~ now
    IIF 88 - Director → ME
  • 11
    10 Duke Of York Square, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2025-02-03 ~ now
    IIF 72 - Director → ME
  • 12
    CADOGAN GROUP LIMITED - 1994-11-28
    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 77 - Director → ME
  • 13
    10 Duke Of York Square, London, England
    Active Corporate (6 parents)
    Officer
    2025-02-03 ~ now
    IIF 83 - Director → ME
  • 14
    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 78 - Director → ME
  • 15
    BONEWAY LIMITED - 2003-07-14
    10 Duke Of York Square, London
    Active Corporate (4 parents)
    Officer
    2025-02-03 ~ now
    IIF 69 - Director → ME
  • 16
    10 Duke Of York Square, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2025-02-03 ~ now
    IIF 86 - Director → ME
  • 17
    10 Duke Of York Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-03 ~ now
    IIF 68 - Director → ME
  • 18
    10 Duke Of York Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-03 ~ now
    IIF 84 - Director → ME
  • 19
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 19 - Secretary → ME
  • 20
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 54 - Secretary → ME
  • 21
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 52 - Secretary → ME
  • 22
    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 55 - Secretary → ME
  • 23
    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 56 - Secretary → ME
  • 24
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 53 - Secretary → ME
  • 25
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2013-03-28 ~ now
    IIF 65 - Secretary → ME
  • 26
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-03-28 ~ dissolved
    IIF 51 - Secretary → ME
  • 27
    CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1999-12-21
    LANCASTER COURT(HOVE)LIMITED - 1995-12-22
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 58 - Secretary → ME
  • 28
    47 Esplanade, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    2018-09-14 ~ now
    IIF 94 - Director → ME
    2013-03-28 ~ now
    IIF 64 - Secretary → ME
  • 29
    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 59 - Secretary → ME
  • 30
    XSCAPE PROPERTIES LIMITED - 2017-04-27
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 14 - Secretary → ME
  • 31
    CHEDGER DEVELOPMENT COMPANY LIMITED - 1987-06-17
    10 Duke Of York Square, London, England
    Active Corporate (4 parents)
    Officer
    2025-02-03 ~ now
    IIF 75 - Director → ME
  • 32
    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 74 - Director → ME
  • 33
    DUKE OF YORK SQUARE SOCIAL HOUSING LIMITED - 2004-01-16
    5 REDBURN STREET LIMITED - 2003-03-03
    10 Duke Of York Square, London, England
    Active Corporate (4 parents)
    Officer
    2025-02-03 ~ now
    IIF 73 - Director → ME
  • 34
    Hugo House, 178 -180 Sloane Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    13 GBP2023-03-24
    Officer
    2025-10-08 ~ now
    IIF 89 - Director → ME
  • 35
    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 80 - Director → ME
  • 36
    R. GREEN PROPERTIES LIMITED - 2001-10-15
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 15 - Secretary → ME
  • 37
    CAPITAL & REGIONAL (HOLM ST) LIMITED - 2001-07-13
    CAPITAL & REGIONAL LIMITED - 2000-05-10
    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 18 - Secretary → ME
  • 38
    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
    DAYTEAM LIMITED - 1986-06-05
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 16 - Secretary → ME
  • 39
    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 13 - Secretary → ME
  • 40
    FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-07
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 20 - Secretary → ME
  • 41
    10 Duke Of York Square, London
    Active Corporate (4 parents)
    Officer
    2025-02-03 ~ now
    IIF 71 - Director → ME
  • 42
    10 Duke Of York Square, London, England
    Active Corporate (4 parents)
    Officer
    2025-02-03 ~ now
    IIF 76 - Director → ME
  • 43
    NEWINCCO 644 LIMITED - 2007-01-22
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 66 - Secretary → ME
  • 44
    CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED - 2001-08-17
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 22 - Secretary → ME
  • 45
    FRAMEMATCH LIMITED - 2001-02-15
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 21 - Secretary → ME
  • 46
    CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED - 2001-02-15
    LANHAM RETAIL PARKS (COVENTRY) LIMITED - 1997-05-08
    SIMCO 585 LIMITED - 1993-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 17 - Secretary → ME
  • 47
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 57 - Secretary → ME
  • 48
    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 60 - Secretary → ME
Ceased 42
  • 1
    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 118 - Director → ME
    2017-01-11 ~ 2024-12-13
    IIF 42 - Secretary → ME
  • 2
    C&R NOMINEE 1 LIMITED - 2017-03-10
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 96 - Director → ME
    2017-01-11 ~ 2024-12-13
    IIF 40 - Secretary → ME
  • 3
    C&R NOMINEE 2 LIMITED - 2017-03-10
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 105 - Director → ME
    2017-01-11 ~ 2024-12-13
    IIF 47 - Secretary → ME
  • 4
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-09 ~ 2024-12-13
    IIF 97 - Director → ME
    2023-03-09 ~ 2024-12-13
    IIF 38 - Secretary → ME
  • 5
    89 Whitfield Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 102 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 37 - Secretary → ME
  • 6
    CAPITAL & REGIONAL (LECKWITH) LIMITED - 2005-10-19
    SHELFCO (NO. 2937) LIMITED - 2004-04-15
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 110 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 24 - Secretary → ME
  • 7
    89 Whitfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-09 ~ 2024-12-13
    IIF 120 - Director → ME
    2023-03-09 ~ 2024-12-13
    IIF 50 - Secretary → ME
  • 8
    89 Whitfield Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 95 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 32 - Secretary → ME
  • 9
    89 Whitfield Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 112 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 43 - Secretary → ME
  • 10
    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 90 - Director → ME
    2013-03-28 ~ 2013-03-28
    IIF 12 - Secretary → ME
    2013-03-28 ~ 2025-01-15
    IIF 63 - Secretary → ME
  • 11
    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 122 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 34 - Secretary → ME
  • 12
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 115 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 44 - Secretary → ME
  • 13
    NEWINCCO 1170 LIMITED - 2012-04-13
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    2013-03-28 ~ 2021-04-30
    IIF 10 - Secretary → ME
  • 14
    NEWINCCO 1152 LIMITED - 2012-03-02
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Liquidation Corporate (1 parent, 3 offsprings)
    Officer
    2013-03-28 ~ 2021-04-30
    IIF 5 - Secretary → ME
  • 15
    NEWINCCO 1165 LIMITED - 2012-03-23
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    2013-03-28 ~ 2021-04-30
    IIF 7 - Secretary → ME
  • 16
    NEWINCCO 1166 LIMITED - 2012-03-23
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    2013-03-28 ~ 2021-04-30
    IIF 4 - Secretary → ME
  • 17
    CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22
    TIDYTOKEN LIMITED - 1988-03-30
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 100 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 41 - Secretary → ME
  • 18
    LONDON CONSERVATION SERVICES LIMITED - 2013-07-02
    TYROLESE (161) LIMITED - 1989-10-05
    Fivefields 8-10 Grosvenor Gardens, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -22,725 GBP2023-03-31
    Officer
    2016-10-19 ~ 2021-10-09
    IIF 124 - Director → ME
    Person with significant control
    2016-10-20 ~ 2021-10-09
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 126 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    Fivefields 8-10 Grosvenor Gardens, London, England
    Active Corporate (13 parents)
    Officer
    2015-11-14 ~ 2021-10-09
    IIF 125 - Director → ME
  • 20
    NEWINCCO 152 LIMITED - 2002-04-15
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 111 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 30 - Secretary → ME
  • 21
    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 92 - Director → ME
    2016-11-16 ~ 2023-03-16
    IIF 8 - Secretary → ME
  • 22
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 117 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 39 - Secretary → ME
  • 23
    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 91 - Director → ME
    2016-11-16 ~ 2023-03-16
    IIF 9 - Secretary → ME
  • 24
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 121 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 28 - Secretary → ME
  • 25
    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 116 - Director → ME
    2016-10-04 ~ 2024-12-18
    IIF 61 - Secretary → ME
  • 26
    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
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 108 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 45 - Secretary → ME
  • 27
    47 Esplanade, St Helier, Jersey, Channel Islands, Channel Islandssw1w 0au
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-01-14 ~ 2025-02-27
    IIF 11 - Secretary → ME
  • 28
    89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 106 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 25 - Secretary → ME
  • 29
    89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 99 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 46 - Secretary → ME
  • 30
    89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-10-16 ~ 2024-12-11
    IIF 36 - Secretary → ME
  • 31
    89 Whitfield Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 103 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 48 - Secretary → ME
  • 32
    THE MALL REIT LIMITED - 2017-09-06
    THE MALL CORPORATION LIMITED - 2014-12-05
    89 Whitfield Street, London, England
    Active Corporate (6 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 113 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 33 - Secretary → ME
  • 33
    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 101 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 35 - Secretary → ME
  • 34
    SHELFCO (NO. 2615) LIMITED - 2002-01-08
    89 Whitfield Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 98 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 26 - Secretary → ME
  • 35
    Unit A Brook Park East Road, Shirebrook, Mansfield, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-09-14 ~ 2023-03-16
    IIF 93 - Director → ME
    2016-11-16 ~ 2023-03-16
    IIF 2 - Secretary → ME
  • 36
    R.GREEN(BEDFORD)LIMITED - 2017-09-13
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 119 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 49 - Secretary → ME
  • 37
    R GREEN (BRIGHTON) LIMITED - 2017-09-13
    MALL SPACE LIMITED - 2001-11-06
    R. GREEN (BRIGHTON) LIMITED - 2001-07-13
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 114 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 31 - Secretary → ME
  • 38
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 104 - Director → ME
    2016-02-22 ~ 2024-12-13
    IIF 23 - Secretary → ME
  • 39
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 109 - Director → ME
    2016-02-22 ~ 2024-12-13
    IIF 62 - Secretary → ME
  • 40
    NEWINCCO 1063 LIMITED - 2010-12-20
    Suite 3, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-28 ~ 2014-11-12
    IIF 1 - Secretary → ME
  • 41
    89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 107 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 29 - Secretary → ME
  • 42
    89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 123 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 27 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.