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
Individuals in focus
Mr Stuart Andrew Wetherly
Mr Stuart Andrew Wetherly
British born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Dean Bradley House, 52 Horseferry Road, London, SW1P 2AF
Wetherly, Stuart Andrew
British chart born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 10, Duke Of York Square, London, SW3 4LY, England
Wetherly, Stuart Andrew
British chartered acccountant born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 10, Duke Of York Square, London, SW3 4LY, United Kingdom
Wetherly, Stuart Andrew
British chartered accountant born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 IIF 5 IIF 6 (more) 10, Duke Of York Square, London, SW3 4LY
IIF 8 IIF 9 IIF 10 (more) 10, Duke Of York Square, London, SW3 4LY, England
IIF 18 IIF 19 IIF 20 (more) 10, Duke Of York Square, London, SW3 4LY, United Kingdom
IIF 22 138-142, Strand, Strand Bridge House, London, WC2R 1HH, United Kingdom
IIF 23 IIF 24 IIF 25 22, Chapter Street, London, SW1P 4NP, England
IIF 26 IIF 27 IIF 28 (more) 89, Whitfield Street, London, W1T 4DE, England
Wetherly, Stuart Andrew
British financial controller born in September 1977Resident in United Kingdom
Registered addresses and corresponding companiesWetherly, Stuart Andrew
British chartered accountant born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 57 22, Chapter Street, London, SW1P 4NP, United Kingdom
Wetherly, Stuart Andrew
British chartered accountant born in February 1977Resident in England
Registered addresses and corresponding companiesWetherly, Stuart Andrew
British Registered addresses and corresponding companiesWetherley, Stuart Andrew
British Registered addresses and corresponding companies
IIF 63 52, Grosvenor Gardens, London, SW1W 0AU
Wetherly, Stuart Andrew
Registered addresses and corresponding companies
IIF 64 New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
IIF 65 IIF 66 IIF 67 (more) 22, Chapter Street, London, SW1P 4NP, England
IIF 74 22, Chapter Street, London, SW1P 4NP, United Kingdom
IIF 75 IIF 76 IIF 77 (more) 52, Grosvenor Gardens, London, SW1W 0AU
IIF 102 IIF 103 IIF 104 (more) 89, Whitfield Street, London, W1T 4DE, England
IIF 130 IIF 131 Tavistock House South, Tavistock Square, London, WC1H 9LG
IIF 132 IIF 133 IIF 134 (more) Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG
Wetherly, Stuart
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
61
- 1 10 Duke Of York Square, London, United KingdomCorporate (4 parents)Officer
2025-02-03 ~ nowIIF 19 - director → ME - 2SLOANE REWARDS LIMITED - 2022-10-19 10 Duke Of York Square, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2025-02-03 ~ nowIIF 21 - director → ME
- 3 10 Duke Of York Square, London, EnglandCorporate (5 parents)Officer 2025-02-03 ~ nowIIF 15 - director → ME
- 4 52 Grosvenor Gardens, LondonDissolved corporate (4 parents)Officer 2013-03-28 ~ dissolvedIIF 83 - secretary → ME
- 5 52 Grosvenor Gardens, LondonDissolved corporate (4 parents)Officer 2013-03-28 ~ dissolvedIIF 78 - secretary → ME
- 6 22 Chapter Street, London, EnglandDissolved corporate (4 parents)Officer 2013-03-28 ~ dissolvedIIF 69 - secretary → ME
- 7 22 Chapter Street, London, EnglandDissolved corporate (4 parents)Officer 2013-03-28 ~ dissolvedIIF 66 - secretary → ME
- 8CADEDGE DEVELOPMENT COMPANY LIMITED - 1987-06-17 10 Duke Of York Square, London, EnglandCorporate (4 parents)Officer 2025-02-03 ~ nowIIF 58 - director → ME
- 9 10 Duke Of York Square, London, EnglandCorporate (4 parents, 20 offsprings)Officer 2025-02-03 ~ nowIIF 13 - director → ME
- 10 10 Duke Of York Square, London, EnglandCorporate (4 parents)Officer 2025-02-03 ~ nowIIF 16 - director → ME
- 11 10 Duke Of York Square, LondonCorporate (4 parents)Officer 2025-02-03 ~ nowIIF 5 - director → ME
- 12 10 Duke Of York Square, London, United KingdomCorporate (11 parents, 1 offspring)Officer 2025-02-03 ~ nowIIF 3 - director → ME
- 13 10 Duke Of York Square, LondonCorporate (11 parents, 2 offsprings)Officer 2025-02-03 ~ nowIIF 7 - director → ME
- 14CADOGAN GROUP LIMITED - 1994-11-28LITTLE CADOGAN PLACE DEVELOPMENT LIMITED - 1994-09-14 10 Duke Of York Square, London, EnglandCorporate (4 parents)Officer 2025-02-03 ~ nowIIF 11 - director → ME
- 15 10 Duke Of York Square, London, EnglandCorporate (6 parents)Officer 2025-02-03 ~ nowIIF 17 - director → ME
- 16
CADOGAN HOLDINGS LIMITED
- nowCADOGAN HOLDINGS COMPANY - 1999-12-29 10 Duke Of York Square, London, EnglandCorporate (4 parents, 2 offsprings)Officer 2025-02-03 ~ nowIIF 12 - director → ME - 17BONEWAY LIMITED - 2003-07-14 10 Duke Of York Square, LondonCorporate (4 parents)Officer 2025-02-03 ~ nowIIF 4 - director → ME
- 18 10 Duke Of York Square, London, United KingdomCorporate (11 parents, 2 offsprings)Officer 2025-02-03 ~ nowIIF 20 - director → ME
- 19 10 Duke Of York Square, London, United KingdomCorporate (4 parents)Officer 2025-02-03 ~ nowIIF 59 - director → ME
- 20 10 Duke Of York Square, London, United KingdomCorporate (4 parents)Officer 2025-03-03 ~ nowIIF 18 - director → ME
- 21 52 Grosvenor Gardens, LondonDissolved corporate (4 parents)Officer 2013-03-28 ~ dissolvedIIF 89 - secretary → ME
- 22 Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (3 parents)Officer 2013-03-28 ~ dissolvedIIF 133 - secretary → ME
- 23 Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (3 parents)Officer 2013-03-28 ~ dissolvedIIF 131 - secretary → ME
- 24MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED - 2004-01-21BEAMACCENT LIMITED - 1996-08-21 Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (3 parents)Officer 2013-03-28 ~ dissolvedIIF 134 - secretary → ME
- 25MWB (LEISURE II GP SHAREHOLDER) LIMITED - 2004-01-21BLOCKCUSTOM LIMITED - 1998-08-20 Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (3 parents)Officer 2013-03-28 ~ dissolvedIIF 135 - secretary → ME
- 26 Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (3 parents)Officer 2013-03-28 ~ dissolvedIIF 132 - secretary → ME
- 27 47 Esplanade, St Helier, JerseyCorporate (4 parents)Officer 2013-03-28 ~ nowIIF 62 - secretary → ME
- 28 Tavistock House South, Tavistock Square, LondonDissolved corporate (5 parents, 1 offspring)Officer 2013-03-28 ~ dissolvedIIF 130 - secretary → ME
- 29CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1999-12-21LANCASTER COURT(HOVE)LIMITED - 1995-12-22 Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)Officer 2013-03-28 ~ dissolvedIIF 137 - secretary → ME
- 30 47 Esplanade, St Helier, JerseyCorporate (2 parents)Officer 2018-09-14 ~ nowIIF 57 - director → ME 2013-03-28 ~ nowIIF 61 - secretary → ME
- 31CAPITAL & REGIONAL (SUNDERLAND) LIMITED - 2002-10-14CAPITAL AND REGIONAL (SUNDERLAND) LIMITED - 1999-12-21COPYNEAT LIMITED - 1994-05-09 Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)Officer 2013-03-28 ~ dissolvedIIF 138 - secretary → ME
- 32XSCAPE PROPERTIES LIMITED - 2017-04-27 52 Grosvenor Gardens, LondonDissolved corporate (4 parents)Officer 2013-03-28 ~ dissolvedIIF 79 - secretary → ME
- 33CHEDGER DEVELOPMENT COMPANY LIMITED - 1987-06-17 10 Duke Of York Square, London, EnglandCorporate (4 parents)Officer 2025-02-03 ~ nowIIF 10 - director → ME
- 34
CHELSEA LAND LIMITED
- nowCHELSEA LAND & INVESTMENT COMPANY LIMITED(THE) - 1987-06-17 10 Duke Of York Square, London, EnglandCorporate (4 parents, 1 offspring)Officer 2025-02-03 ~ nowIIF 9 - director → ME - 35
FREDERICK COURT LIMITED
- nowDUKE OF YORK SQUARE SOCIAL HOUSING LIMITED - 2004-01-165 REDBURN STREET LIMITED - 2003-03-03 10 Duke Of York Square, London, EnglandCorporate (4 parents)Officer 2025-02-03 ~ nowIIF 8 - director → ME - 36 52 Grosvenor Gardens, LondonDissolved corporate (4 parents)Officer 2013-03-28 ~ dissolvedIIF 90 - secretary → ME
- 37 52 Grosvenor Gardens, LondonDissolved corporate (4 parents)Officer 2013-03-28 ~ dissolvedIIF 95 - secretary → ME
- 38 52 Grosvenor Gardens, LondonDissolved corporate (4 parents)Officer 2013-03-28 ~ dissolvedIIF 81 - secretary → ME
- 39 52 Grosvenor Gardens, LondonDissolved corporate (4 parents)Officer 2013-03-28 ~ dissolvedIIF 100 - secretary → ME
- 40
LEDA HOTELS LIMITED
- nowCADOGAN HOTEL (CHELSEA) LIMITED - 2012-01-10CADOGAN HOTLE (CHELSEA) LIMITED - 2009-09-29PERAZZI LIMITED - 2009-09-28 10 Duke Of York Square, London, EnglandCorporate (4 parents)Officer 2025-02-03 ~ nowIIF 14 - director → ME - 41 52 Grosvenor Gardens, LondonDissolved corporate (4 parents)Officer 2013-03-28 ~ dissolvedIIF 94 - secretary → ME
- 42 52 Grosvenor Gardens, LondonDissolved corporate (4 parents)Officer 2013-03-28 ~ dissolvedIIF 75 - secretary → ME
- 43R. GREEN PROPERTIES LIMITED - 2001-10-15 52 Grosvenor Gardens, LondonDissolved corporate (4 parents)Officer 2013-03-28 ~ dissolvedIIF 84 - secretary → ME
- 44
MALL MESSAGES LIMITED
- nowCAPITAL & REGIONAL (HOLM ST) LIMITED - 2001-07-13CAPITAL & REGIONAL LIMITED - 2000-05-10CAPITAL AND REGIONAL LIMITED - 1999-12-21DAWSON INVESTMENTS LIMITED - 1996-04-29 52 Grosvenor Gardens, LondonDissolved corporate (4 parents)Officer 2013-03-28 ~ dissolvedIIF 88 - secretary → ME - 45
MALL SHOPPING LIMITED
- nowTHE MALL PEOPLE LIMITED - 2002-03-07R GREEN PROPERTIES (MANAGEMENT) LIMITED - 2001-02-15CUSSINS GREEN PROPERTIES PLC - 1991-06-07PROPERTY INVESTMENT MANAGEMENT LIMITED - 1987-11-06DAYTEAM LIMITED - 1986-06-05 52 Grosvenor Gardens, LondonDissolved corporate (4 parents)Officer 2013-03-28 ~ dissolvedIIF 86 - secretary → ME - 46
MALLSPACE LIMITED
- nowST ANDREW HOUSE (GLASGOW) LIMITED - 2001-11-06RHINEMEAD LIMITED - 1995-10-13 52 Grosvenor Gardens, LondonDissolved corporate (4 parents)Officer 2013-03-28 ~ dissolvedIIF 77 - secretary → ME - 47 52 Grosvenor Gardens, LondonDissolved corporate (6 parents)Officer 2013-03-28 ~ dissolvedIIF 101 - secretary → ME
- 48 52 Grosvenor Gardens, LondonDissolved corporate (6 parents)Officer 2013-03-28 ~ dissolvedIIF 98 - secretary → ME
- 49FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-07 52 Grosvenor Gardens, LondonDissolved corporate (4 parents)Officer 2013-03-28 ~ dissolvedIIF 92 - secretary → ME
- 50 52 Grosvenor Gardens, LondonDissolved corporate (6 parents)Officer 2013-03-28 ~ dissolvedIIF 82 - secretary → ME
- 51 52 Grosvenor Gardens, LondonDissolved corporate (6 parents)Officer 2013-03-28 ~ dissolvedIIF 93 - secretary → ME
- 52 10 Duke Of York Square, LondonCorporate (4 parents)Officer 2025-02-03 ~ nowIIF 6 - director → ME
- 53 10 Duke Of York Square, London, EnglandCorporate (4 parents)Officer 2025-02-03 ~ nowIIF 2 - director → ME
- 54NEWINCCO 644 LIMITED - 2007-01-22 Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (2 parents)Officer 2013-03-28 ~ dissolvedIIF 63 - secretary → ME
- 55
THE MALL COMPANY LIMITED
- nowCAPITAL & REGIONAL (WESTWAYCROSS) LIMITED - 2001-08-17 52 Grosvenor Gardens, LondonDissolved corporate (4 parents)Officer 2013-03-28 ~ dissolvedIIF 97 - secretary → ME - 56FRAMEMATCH LIMITED - 2001-02-15 52 Grosvenor Gardens, LondonDissolved corporate (4 parents)Officer 2013-03-28 ~ dissolvedIIF 96 - secretary → ME
- 57CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED - 2001-02-15LANHAM RETAIL PARKS (COVENTRY) LIMITED - 1997-05-08SIMCO 585 LIMITED - 1993-11-29 52 Grosvenor Gardens, LondonDissolved corporate (4 parents)Officer 2013-03-28 ~ dissolvedIIF 87 - secretary → ME
- 58 52 Grosvenor Gardens, LondonDissolved corporate (4 parents)Officer 2013-03-28 ~ dissolvedIIF 80 - secretary → ME
- 59 52 Grosvenor Gardens, LondonDissolved corporate (4 parents)Officer 2013-03-28 ~ dissolvedIIF 99 - secretary → ME
- 60 Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (3 parents)Officer 2013-03-28 ~ dissolvedIIF 136 - secretary → ME
- 61
XSCAPE LIMITED
- nowCAPITAL & LANHAM SCOTLAND LIMITED - 1999-05-11LANHAM SCOTLAND LIMITED - 1997-05-08 Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (3 parents)Officer 2013-03-28 ~ dissolvedIIF 139 - secretary → ME
Ceased
44
- 1 26 New Street, St. Helier, JerseyCorporate (3 parents, 1 offspring)Officer 2015-03-31 ~ 2017-02-17IIF 85 - secretary → ME
- 2C&R (GENERAL PARTNER) LIMITED - 2017-03-10 89 Whitfield Street, London, EnglandCorporate (3 parents, 2 offsprings)Officer 2018-09-14 ~ 2024-12-13IIF 49 - director → ME 2017-01-11 ~ 2024-12-13IIF 121 - secretary → ME
- 3C&R NOMINEE 1 LIMITED - 2017-03-10 89 Whitfield Street, London, EnglandCorporate (3 parents)Officer 2018-09-14 ~ 2024-12-13IIF 27 - director → ME 2017-01-11 ~ 2024-12-13IIF 119 - secretary → ME
- 4C&R NOMINEE 2 LIMITED - 2017-03-10 89 Whitfield Street, London, EnglandCorporate (3 parents)Officer 2018-09-14 ~ 2024-12-13IIF 36 - director → ME 2017-01-11 ~ 2024-12-13IIF 126 - secretary → ME
- 5 89 Whitfield Street, London, EnglandCorporate (3 parents)Officer 2023-03-09 ~ 2024-12-13IIF 28 - director → ME 2023-03-09 ~ 2024-12-13IIF 117 - secretary → ME
- 6 89 Whitfield Street, London, EnglandCorporate (3 parents, 4 offsprings)Officer 2018-09-14 ~ 2024-12-13IIF 33 - director → ME 2013-03-28 ~ 2024-12-13IIF 116 - secretary → ME
- 7CAPITAL & REGIONAL (LECKWITH) LIMITED - 2005-10-19SHELFCO (NO. 2937) LIMITED - 2004-04-15 89 Whitfield Street, London, EnglandCorporate (3 parents)Officer 2018-09-14 ~ 2024-12-13IIF 41 - director → ME 2013-03-28 ~ 2024-12-13IIF 103 - secretary → ME
- 8 89 Whitfield Street, London, EnglandCorporate (3 parents, 1 offspring)Officer 2023-03-09 ~ 2024-12-13IIF 51 - director → ME 2023-03-09 ~ 2024-12-13IIF 129 - secretary → ME
- 9 89 Whitfield Street, London, EnglandCorporate (3 parents, 2 offsprings)Officer 2018-09-14 ~ 2024-12-13IIF 26 - director → ME 2013-03-28 ~ 2024-12-13IIF 111 - secretary → ME
- 10 89 Whitfield Street, London, EnglandCorporate (3 parents, 3 offsprings)Officer 2018-09-14 ~ 2024-12-13IIF 43 - director → ME 2013-03-28 ~ 2024-12-13IIF 122 - secretary → ME
- 11
CAPITAL & REGIONAL PLC
- nowCAPITAL AND REGIONAL PROPERTIES PLC - 2000-05-10MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16LEGIBUS EIGHTEEN LIMITED - 1979-12-31 89 Whitfield Street, London, EnglandCorporate (4 parents, 20 offsprings)Officer 2019-03-11 ~ 2025-01-15IIF 22 - director → ME 2013-03-28 ~ 2013-03-28IIF 76 - secretary → ME 2013-03-28 ~ 2025-01-15IIF 60 - secretary → ME - 12CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED - 1999-12-09CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - 1987-01-21PLUSTORCH LIMITED - 1986-10-13 89 Whitfield Street, London, EnglandCorporate (4 parents, 2 offsprings)Officer 2018-09-14 ~ 2024-12-13IIF 53 - director → ME 2013-03-28 ~ 2024-12-13IIF 113 - secretary → ME
- 13 89 Whitfield Street, London, EnglandCorporate (3 parents)Officer 2018-09-14 ~ 2024-12-13IIF 46 - director → ME 2013-03-28 ~ 2024-12-13IIF 123 - secretary → ME
- 14NEWINCCO 1170 LIMITED - 2012-04-13 Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamCorporate (2 parents)Officer 2013-03-28 ~ 2021-04-30IIF 73 - secretary → ME
- 15NEWINCCO 1152 LIMITED - 2012-03-02 Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamCorporate (1 parent, 3 offsprings)Officer 2013-03-28 ~ 2021-04-30IIF 68 - secretary → ME
- 16NEWINCCO 1165 LIMITED - 2012-03-23 Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamCorporate (2 parents)Officer 2013-03-28 ~ 2021-04-30IIF 70 - secretary → ME
- 17NEWINCCO 1166 LIMITED - 2012-03-23 Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamCorporate (2 parents)Officer 2013-03-28 ~ 2021-04-30IIF 67 - secretary → ME
- 18CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22TIDYTOKEN LIMITED - 1988-03-30 89 Whitfield Street, London, EnglandCorporate (3 parents)Officer 2018-09-14 ~ 2024-12-13IIF 31 - director → ME 2013-03-28 ~ 2024-12-13IIF 120 - secretary → ME
- 19
LONDON WILDLIFE LIMITED
- nowLONDON CONSERVATION SERVICES LIMITED - 2013-07-02TYROLESE (161) LIMITED - 1989-10-05 Fivefields 8-10 Grosvenor Gardens, London, EnglandCorporate (5 parents)Equity (Company account)-22,725 GBP2023-03-31Officer 2016-10-19 ~ 2021-10-09IIF 55 - director → MEPerson with significant control 2016-10-20 ~ 2021-10-09IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20 Fivefields 8-10 Grosvenor Gardens, London, EnglandCorporate (11 parents, 1 offspring)Officer 2015-11-14 ~ 2021-10-09IIF 56 - director → ME
- 21NEWINCCO 152 LIMITED - 2002-04-15 89 Whitfield Street, London, EnglandCorporate (3 parents)Officer 2018-09-14 ~ 2024-12-13IIF 42 - director → ME 2013-03-28 ~ 2024-12-13IIF 109 - secretary → ME
- 22 Unit A, Brook Park East, Shirebrook, EnglandCorporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 2018-09-14 ~ 2023-03-16IIF 24 - director → ME 2016-11-16 ~ 2023-03-16IIF 71 - secretary → ME
- 23 89 Whitfield Street, London, EnglandCorporate (3 parents)Officer 2018-09-14 ~ 2024-12-13IIF 48 - director → ME 2013-03-28 ~ 2024-12-13IIF 118 - secretary → ME
- 24 Unit A Brook Park East Road, Shirebrook, Mansfield, EnglandCorporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 2018-09-14 ~ 2023-03-16IIF 23 - director → ME 2016-11-16 ~ 2023-03-16IIF 72 - secretary → ME
- 25 89 Whitfield Street, London, EnglandCorporate (3 parents)Officer 2018-09-14 ~ 2024-12-13IIF 52 - director → ME 2013-03-28 ~ 2024-12-13IIF 107 - secretary → ME
- 26
MALL PEOPLE LIMITED
- nowCAPITAL & REGIONAL FACILITIES MANAGEMENT LIMITED - 2002-03-07CAPITAL AND REGIONAL FACILITIES MANAGEMENT LTD. - 2001-01-08 89 Whitfield Street, London, EnglandCorporate (3 parents)Equity (Company account)100 GBP2021-12-31Officer 2018-09-14 ~ 2024-12-18IIF 47 - director → ME 2016-10-04 ~ 2024-12-18IIF 140 - secretary → ME - 27
MALL VENTURES LIMITED
- nowTHE 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 - 1998-02-04 89 Whitfield Street, London, EnglandCorporate (3 parents)Officer 2018-09-14 ~ 2024-12-13IIF 39 - director → ME 2013-03-28 ~ 2024-12-13IIF 124 - secretary → ME - 28 47 Esplanade, St Helier, Jersey, Channel Islands, Channel Islandssw1w 0auCorporate (3 parents)Officer 2016-01-14 ~ 2025-02-27IIF 74 - secretary → ME
- 29 31 Bruton Place, LondonDissolved corporate (2 parents)Officer 2013-03-28 ~ 2013-10-31IIF 91 - secretary → ME
- 30 89 Whitfield Street, London, EnglandCorporate (4 parents)Officer 2018-09-14 ~ 2024-12-13IIF 37 - director → ME 2013-03-28 ~ 2024-12-13IIF 104 - secretary → ME
- 31 89 Whitfield Street, London, EnglandCorporate (4 parents)Officer 2018-09-14 ~ 2024-12-13IIF 30 - director → ME 2013-03-28 ~ 2024-12-13IIF 125 - secretary → ME
- 32 89 Whitfield Street, London, EnglandCorporate (4 parents)Officer 2023-10-16 ~ 2024-12-11IIF 115 - secretary → ME
- 33 89 Whitfield Street, London, EnglandCorporate (5 parents, 2 offsprings)Officer 2018-09-14 ~ 2024-12-13IIF 34 - director → ME 2013-03-28 ~ 2024-12-13IIF 127 - secretary → ME
- 34
SNOZONE LEISURE LIMITED
- nowTHE MALL REIT LIMITED - 2017-09-06THE MALL CORPORATION LIMITED - 2014-12-05 89 Whitfield Street, London, EnglandCorporate (6 parents)Officer 2018-09-14 ~ 2024-12-13IIF 44 - director → ME 2013-03-28 ~ 2024-12-13IIF 112 - secretary → ME - 35
SNOZONE LIMITED
- nowXSCAPE SNOZONE LIMITED - 2001-08-02OPTIONSITE LIMITED - 2000-10-24 89 Whitfield Street, London, EnglandCorporate (5 parents)Officer 2018-09-14 ~ 2024-12-13IIF 32 - director → ME 2013-03-28 ~ 2024-12-13IIF 114 - secretary → ME - 36SHELFCO (NO. 2615) LIMITED - 2002-01-08 89 Whitfield Street, London, EnglandCorporate (3 parents, 8 offsprings)Officer 2018-09-14 ~ 2024-12-13IIF 29 - director → ME 2013-03-28 ~ 2024-12-13IIF 105 - secretary → ME
- 37 Unit A Brook Park East Road, Shirebrook, Mansfield, EnglandCorporate (3 parents, 2 offsprings)Officer 2018-09-14 ~ 2023-03-16IIF 25 - director → ME 2016-11-16 ~ 2023-03-16IIF 65 - secretary → ME
- 38
THE MALL REIT LIMITED
- nowR.GREEN(BEDFORD)LIMITED - 2017-09-13 89 Whitfield Street, London, EnglandCorporate (3 parents)Officer 2018-09-14 ~ 2024-12-13IIF 50 - director → ME 2013-03-28 ~ 2024-12-13IIF 128 - secretary → ME - 39R GREEN (BRIGHTON) LIMITED - 2017-09-13MALL SPACE LIMITED - 2001-11-06R. GREEN (BRIGHTON) LIMITED - 2001-07-13 89 Whitfield Street, London, EnglandCorporate (3 parents)Officer 2018-09-14 ~ 2024-12-13IIF 45 - director → ME 2013-03-28 ~ 2024-12-13IIF 110 - secretary → ME
- 40 89 Whitfield Street, London, EnglandCorporate (3 parents)Officer 2018-09-14 ~ 2024-12-13IIF 35 - director → ME 2016-02-22 ~ 2024-12-13IIF 102 - secretary → ME
- 41 89 Whitfield Street, London, EnglandCorporate (3 parents)Officer 2018-09-14 ~ 2024-12-13IIF 40 - director → ME 2016-02-22 ~ 2024-12-13IIF 141 - secretary → ME
- 42NEWINCCO 1063 LIMITED - 2010-12-20 Suite 3, 7th Floor 50 Broadway, London, United KingdomDissolved corporate (3 parents)Officer 2013-03-28 ~ 2014-11-12IIF 64 - secretary → ME
- 43 89 Whitfield Street, London, EnglandCorporate (4 parents)Officer 2018-09-14 ~ 2024-12-13IIF 38 - director → ME 2013-03-28 ~ 2024-12-13IIF 108 - secretary → ME
- 44 89 Whitfield Street, London, EnglandCorporate (4 parents)Officer 2018-09-14 ~ 2024-12-13IIF 54 - director → ME 2013-03-28 ~ 2024-12-13IIF 106 - secretary → ME
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