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
Wetherly, Stuart Andrew
Wetherly, Stuart Andrew
Registered addresses and corresponding companies
IIF 1
New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
IIF 2 IIF 3 IIF 4 (more) 22, Chapter Street, London, SW1P 4NP, England
IIF 11 22, Chapter Street, London, SW1P 4NP, United Kingdom
IIF 12 IIF 13 IIF 14 (more) 52, Grosvenor Gardens, London, SW1W 0AU
IIF 39 IIF 40 IIF 41 (more) 89, Whitfield Street, London, W1T 4DE, England
IIF 67 IIF 68 Tavistock House South, Tavistock Square, London, WC1H 9LG
IIF 69 IIF 70 IIF 71 (more) Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG
Wetherly, Stuart
Registered addresses and corresponding companiesWetherly, Stuart Andrew
British Registered addresses and corresponding companiesWetherley, Stuart Andrew
British Registered addresses and corresponding companies
IIF 82 52, Grosvenor Gardens, London, SW1W 0AU
Wetherly, Stuart Andrew
British chartered accountant born in February 1977Resident in England
Registered addresses and corresponding companiesWetherly, Stuart Andrew
British chartered accountant born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 85 22, Chapter Street, London, SW1P 4NP, United Kingdom
Wetherly, Stuart Andrew
British chart born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 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 87 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 88 IIF 89 IIF 90 (more) 10, Duke Of York Square, London, SW3 4LY
IIF 92 IIF 93 IIF 94 (more) 10, Duke Of York Square, London, SW3 4LY, England
IIF 102 IIF 103 IIF 104 (more) 10, Duke Of York Square, London, SW3 4LY, United Kingdom
IIF 106 138-142, Strand, Strand Bridge House, London, WC2R 1HH, United Kingdom
IIF 107 IIF 108 IIF 109 22, Chapter Street, London, SW1P 4NP, England
IIF 110 IIF 111 IIF 112 (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 companiesMr Stuart Andrew Wetherly
British born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 141 Dean Bradley House, 52 Horseferry Road, London, SW1P 2AF
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 103 - 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 105 - director → ME
- 3 10 Duke Of York Square, London, EnglandCorporate (5 parents)Officer 2025-02-03 ~ nowIIF 99 - director → ME
- 4 52 Grosvenor Gardens, LondonDissolved corporate (4 parents)Officer 2013-03-28 ~ dissolvedIIF 20 - secretary → ME
- 5 52 Grosvenor Gardens, LondonDissolved corporate (4 parents)Officer 2013-03-28 ~ dissolvedIIF 15 - secretary → ME
- 6 22 Chapter Street, London, EnglandDissolved corporate (4 parents)Officer 2013-03-28 ~ dissolvedIIF 6 - secretary → ME
- 7 22 Chapter Street, London, EnglandDissolved corporate (4 parents)Officer 2013-03-28 ~ dissolvedIIF 3 - secretary → ME
- 8CADEDGE DEVELOPMENT COMPANY LIMITED - 1987-06-17 10 Duke Of York Square, London, EnglandCorporate (4 parents)Officer 2025-02-03 ~ nowIIF 83 - director → ME
- 9 10 Duke Of York Square, London, EnglandCorporate (4 parents, 20 offsprings)Officer 2025-02-03 ~ nowIIF 97 - director → ME
- 10 10 Duke Of York Square, London, EnglandCorporate (4 parents)Officer 2025-02-03 ~ nowIIF 100 - director → ME
- 11 10 Duke Of York Square, LondonCorporate (4 parents)Officer 2025-02-03 ~ nowIIF 89 - director → ME
- 12 10 Duke Of York Square, London, United KingdomCorporate (11 parents, 1 offspring)Officer 2025-02-03 ~ nowIIF 87 - director → ME
- 13 10 Duke Of York Square, LondonCorporate (11 parents, 2 offsprings)Officer 2025-02-03 ~ nowIIF 91 - 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 95 - director → ME
- 15 10 Duke Of York Square, London, EnglandCorporate (6 parents)Officer 2025-02-03 ~ nowIIF 101 - 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 96 - director → ME - 17BONEWAY LIMITED - 2003-07-14 10 Duke Of York Square, LondonCorporate (4 parents)Officer 2025-02-03 ~ nowIIF 88 - director → ME
- 18 10 Duke Of York Square, London, United KingdomCorporate (11 parents, 2 offsprings)Officer 2025-02-03 ~ nowIIF 104 - director → ME
- 19 10 Duke Of York Square, London, United KingdomCorporate (4 parents)Officer 2025-02-03 ~ nowIIF 84 - director → ME
- 20 10 Duke Of York Square, London, United KingdomCorporate (4 parents)Officer 2025-03-03 ~ nowIIF 102 - director → ME
- 21 52 Grosvenor Gardens, LondonDissolved corporate (4 parents)Officer 2013-03-28 ~ dissolvedIIF 26 - secretary → ME
- 22 Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (3 parents)Officer 2013-03-28 ~ dissolvedIIF 70 - secretary → ME
- 23 Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (3 parents)Officer 2013-03-28 ~ dissolvedIIF 68 - 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 71 - 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 72 - secretary → ME
- 26 Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (3 parents)Officer 2013-03-28 ~ dissolvedIIF 69 - secretary → ME
- 27 47 Esplanade, St Helier, JerseyCorporate (4 parents)Officer 2013-03-28 ~ nowIIF 81 - secretary → ME
- 28 Tavistock House South, Tavistock Square, LondonDissolved corporate (5 parents, 1 offspring)Officer 2013-03-28 ~ dissolvedIIF 67 - 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 74 - secretary → ME
- 30 47 Esplanade, St Helier, JerseyCorporate (2 parents)Officer 2018-09-14 ~ nowIIF 85 - director → ME 2013-03-28 ~ nowIIF 80 - 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 75 - secretary → ME
- 32XSCAPE PROPERTIES LIMITED - 2017-04-27 52 Grosvenor Gardens, LondonDissolved corporate (4 parents)Officer 2013-03-28 ~ dissolvedIIF 16 - secretary → ME
- 33CHEDGER DEVELOPMENT COMPANY LIMITED - 1987-06-17 10 Duke Of York Square, London, EnglandCorporate (4 parents)Officer 2025-02-03 ~ nowIIF 94 - 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 93 - 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 92 - director → ME - 36 52 Grosvenor Gardens, LondonDissolved corporate (4 parents)Officer 2013-03-28 ~ dissolvedIIF 27 - secretary → ME
- 37 52 Grosvenor Gardens, LondonDissolved corporate (4 parents)Officer 2013-03-28 ~ dissolvedIIF 32 - secretary → ME
- 38 52 Grosvenor Gardens, LondonDissolved corporate (4 parents)Officer 2013-03-28 ~ dissolvedIIF 18 - secretary → ME
- 39 52 Grosvenor Gardens, LondonDissolved corporate (4 parents)Officer 2013-03-28 ~ dissolvedIIF 37 - 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 98 - director → ME - 41 52 Grosvenor Gardens, LondonDissolved corporate (4 parents)Officer 2013-03-28 ~ dissolvedIIF 31 - secretary → ME
- 42 52 Grosvenor Gardens, LondonDissolved corporate (4 parents)Officer 2013-03-28 ~ dissolvedIIF 12 - secretary → ME
- 43R. GREEN PROPERTIES LIMITED - 2001-10-15 52 Grosvenor Gardens, LondonDissolved corporate (4 parents)Officer 2013-03-28 ~ dissolvedIIF 21 - 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 25 - 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 23 - 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 14 - secretary → ME - 47 52 Grosvenor Gardens, LondonDissolved corporate (6 parents)Officer 2013-03-28 ~ dissolvedIIF 38 - secretary → ME
- 48 52 Grosvenor Gardens, LondonDissolved corporate (6 parents)Officer 2013-03-28 ~ dissolvedIIF 35 - secretary → ME
- 49FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-07 52 Grosvenor Gardens, LondonDissolved corporate (4 parents)Officer 2013-03-28 ~ dissolvedIIF 29 - secretary → ME
- 50 52 Grosvenor Gardens, LondonDissolved corporate (6 parents)Officer 2013-03-28 ~ dissolvedIIF 19 - secretary → ME
- 51 52 Grosvenor Gardens, LondonDissolved corporate (6 parents)Officer 2013-03-28 ~ dissolvedIIF 30 - secretary → ME
- 52 10 Duke Of York Square, LondonCorporate (4 parents)Officer 2025-02-03 ~ nowIIF 90 - director → ME
- 53 10 Duke Of York Square, London, EnglandCorporate (4 parents)Officer 2025-02-03 ~ nowIIF 86 - director → ME
- 54NEWINCCO 644 LIMITED - 2007-01-22 Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (2 parents)Officer 2013-03-28 ~ dissolvedIIF 82 - 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 34 - secretary → ME - 56FRAMEMATCH LIMITED - 2001-02-15 52 Grosvenor Gardens, LondonDissolved corporate (4 parents)Officer 2013-03-28 ~ dissolvedIIF 33 - 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 24 - secretary → ME
- 58 52 Grosvenor Gardens, LondonDissolved corporate (4 parents)Officer 2013-03-28 ~ dissolvedIIF 17 - secretary → ME
- 59 52 Grosvenor Gardens, LondonDissolved corporate (4 parents)Officer 2013-03-28 ~ dissolvedIIF 36 - secretary → ME
- 60 Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (3 parents)Officer 2013-03-28 ~ dissolvedIIF 73 - 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 76 - secretary → ME
Ceased
44
- 1 26 New Street, St. Helier, JerseyCorporate (3 parents, 1 offspring)Officer 2015-03-31 ~ 2017-02-17IIF 22 - 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 133 - director → ME 2017-01-11 ~ 2024-12-13IIF 58 - secretary → ME
- 3C&R NOMINEE 1 LIMITED - 2017-03-10 89 Whitfield Street, London, EnglandCorporate (3 parents)Officer 2018-09-14 ~ 2024-12-13IIF 111 - director → ME 2017-01-11 ~ 2024-12-13IIF 56 - secretary → ME
- 4C&R NOMINEE 2 LIMITED - 2017-03-10 89 Whitfield Street, London, EnglandCorporate (3 parents)Officer 2018-09-14 ~ 2024-12-13IIF 120 - director → ME 2017-01-11 ~ 2024-12-13IIF 63 - secretary → ME
- 5 89 Whitfield Street, London, EnglandCorporate (3 parents)Officer 2023-03-09 ~ 2024-12-13IIF 112 - director → ME 2023-03-09 ~ 2024-12-13IIF 54 - secretary → ME
- 6 89 Whitfield Street, London, EnglandCorporate (3 parents, 4 offsprings)Officer 2018-09-14 ~ 2024-12-13IIF 117 - director → ME 2013-03-28 ~ 2024-12-13IIF 53 - 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 125 - director → ME 2013-03-28 ~ 2024-12-13IIF 40 - secretary → ME
- 8 89 Whitfield Street, London, EnglandCorporate (3 parents, 1 offspring)Officer 2023-03-09 ~ 2024-12-13IIF 135 - director → ME 2023-03-09 ~ 2024-12-13IIF 66 - secretary → ME
- 9 89 Whitfield Street, London, EnglandCorporate (3 parents, 2 offsprings)Officer 2018-09-14 ~ 2024-12-13IIF 110 - director → ME 2013-03-28 ~ 2024-12-13IIF 48 - secretary → ME
- 10 89 Whitfield Street, London, EnglandCorporate (3 parents, 3 offsprings)Officer 2018-09-14 ~ 2024-12-13IIF 127 - director → ME 2013-03-28 ~ 2024-12-13IIF 59 - 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 106 - director → ME 2013-03-28 ~ 2013-03-28IIF 13 - secretary → ME 2013-03-28 ~ 2025-01-15IIF 79 - 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 137 - director → ME 2013-03-28 ~ 2024-12-13IIF 50 - secretary → ME
- 13 89 Whitfield Street, London, EnglandCorporate (3 parents)Officer 2018-09-14 ~ 2024-12-13IIF 130 - director → ME 2013-03-28 ~ 2024-12-13IIF 60 - secretary → ME
- 14NEWINCCO 1170 LIMITED - 2012-04-13 Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamCorporate (2 parents)Officer 2013-03-28 ~ 2021-04-30IIF 10 - 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 5 - secretary → ME
- 16NEWINCCO 1165 LIMITED - 2012-03-23 Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamCorporate (2 parents)Officer 2013-03-28 ~ 2021-04-30IIF 7 - secretary → ME
- 17NEWINCCO 1166 LIMITED - 2012-03-23 Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamCorporate (2 parents)Officer 2013-03-28 ~ 2021-04-30IIF 4 - 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 115 - director → ME 2013-03-28 ~ 2024-12-13IIF 57 - 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 139 - director → MEPerson with significant control 2016-10-20 ~ 2021-10-09IIF 141 - Ownership of shares – More than 25% but not more than 50% → OEIIF 141 - 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 140 - director → ME
- 21NEWINCCO 152 LIMITED - 2002-04-15 89 Whitfield Street, London, EnglandCorporate (3 parents)Officer 2018-09-14 ~ 2024-12-13IIF 126 - director → ME 2013-03-28 ~ 2024-12-13IIF 46 - 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 108 - director → ME 2016-11-16 ~ 2023-03-16IIF 8 - secretary → ME
- 23 89 Whitfield Street, London, EnglandCorporate (3 parents)Officer 2018-09-14 ~ 2024-12-13IIF 132 - director → ME 2013-03-28 ~ 2024-12-13IIF 55 - 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 107 - director → ME 2016-11-16 ~ 2023-03-16IIF 9 - secretary → ME
- 25 89 Whitfield Street, London, EnglandCorporate (3 parents)Officer 2018-09-14 ~ 2024-12-13IIF 136 - director → ME 2013-03-28 ~ 2024-12-13IIF 44 - 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 131 - director → ME 2016-10-04 ~ 2024-12-18IIF 77 - 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 123 - director → ME 2013-03-28 ~ 2024-12-13IIF 61 - secretary → ME - 28 47 Esplanade, St Helier, Jersey, Channel Islands, Channel Islandssw1w 0auCorporate (3 parents)Officer 2016-01-14 ~ 2025-02-27IIF 11 - secretary → ME
- 29 31 Bruton Place, LondonDissolved corporate (2 parents)Officer 2013-03-28 ~ 2013-10-31IIF 28 - secretary → ME
- 30 89 Whitfield Street, London, EnglandCorporate (4 parents)Officer 2018-09-14 ~ 2024-12-13IIF 121 - director → ME 2013-03-28 ~ 2024-12-13IIF 41 - secretary → ME
- 31 89 Whitfield Street, London, EnglandCorporate (4 parents)Officer 2018-09-14 ~ 2024-12-13IIF 114 - director → ME 2013-03-28 ~ 2024-12-13IIF 62 - secretary → ME
- 32 89 Whitfield Street, London, EnglandCorporate (4 parents)Officer 2023-10-16 ~ 2024-12-11IIF 52 - secretary → ME
- 33 89 Whitfield Street, London, EnglandCorporate (5 parents, 2 offsprings)Officer 2018-09-14 ~ 2024-12-13IIF 118 - director → ME 2013-03-28 ~ 2024-12-13IIF 64 - 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 128 - director → ME 2013-03-28 ~ 2024-12-13IIF 49 - 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 116 - director → ME 2013-03-28 ~ 2024-12-13IIF 51 - 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 113 - director → ME 2013-03-28 ~ 2024-12-13IIF 42 - secretary → ME
- 37 Unit A Brook Park East Road, Shirebrook, Mansfield, EnglandCorporate (3 parents, 2 offsprings)Officer 2018-09-14 ~ 2023-03-16IIF 109 - director → ME 2016-11-16 ~ 2023-03-16IIF 2 - 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 134 - director → ME 2013-03-28 ~ 2024-12-13IIF 65 - 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 129 - director → ME 2013-03-28 ~ 2024-12-13IIF 47 - secretary → ME
- 40 89 Whitfield Street, London, EnglandCorporate (3 parents)Officer 2018-09-14 ~ 2024-12-13IIF 119 - director → ME 2016-02-22 ~ 2024-12-13IIF 39 - secretary → ME
- 41 89 Whitfield Street, London, EnglandCorporate (3 parents)Officer 2018-09-14 ~ 2024-12-13IIF 124 - director → ME 2016-02-22 ~ 2024-12-13IIF 78 - 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 1 - secretary → ME
- 43 89 Whitfield Street, London, EnglandCorporate (4 parents)Officer 2018-09-14 ~ 2024-12-13IIF 122 - director → ME 2013-03-28 ~ 2024-12-13IIF 45 - secretary → ME
- 44 89 Whitfield Street, London, EnglandCorporate (4 parents)Officer 2018-09-14 ~ 2024-12-13IIF 138 - director → ME 2013-03-28 ~ 2024-12-13IIF 43 - secretary → ME
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