The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Jessup, Edith Elizabeth
- British Registered addresses and corresponding companies
Jessup, Edith Elizabeth
Furgate Developments Ltd, Core Property Management, 7 Union Court, Liverpool, L2 4SJ
IIF 1Nobles Green, Station Road, Dormansland, Surrey, RH7 6NL
IIF 2 IIF 3 IIF 4 (more)(less)31, Greenhurst Drive, East Grinstead, West Sussex, RH19 3NE, England
IIF 9Norfolk House, 6th Floor, Charles Ii Street, London, SW1Y 4AE
IIF 10
- British born in October 1962Registered addresses and corresponding companies
Jessup, Edith Elizabeth
Grange Barn, School Road South Walsham, Norwich, NR13 6DZ
IIF 11
- British Registered addresses and corresponding companies
Monfries, Edith Elizabeth
Nobles Green, Station Road, Dormansland, Surrey, RH7 6NL
IIF 12 IIF 13 IIF 14 (more)(less)31, 31 Greenhurst Drive, East Grinstead, West Sussex, RH19 3NE, England
IIF 1631, Greenhurst Drive, East Grinstead, RH19 3NE, England
IIF 17 IIF 18 IIF 19 (more)(less)31, Greenhurst Drive, East Grinstead, West Sussex, RH19 3NE, England
IIF 2765, Chandos Place, London, WC2N 4HG, England
IIF 28 IIF 29 IIF 30West End House, 3rd Floor, Hills Place, London, W1F 7SE
IIF 31
- British Registered addresses and corresponding companies
Jessup, Edith
Nobles Green, Mill Lane, Dormansland, Surrey, RH7 6NL
IIF 32 IIF 33Nobles Green, Station Road, Dormansland, Surrey, RH7 6NL
IIF 34 IIF 35Nobles Green, Station Road, Dormansland, Surrey, RH7 6NL, England
IIF 36Nobles Green, Station Road, Dormansland, Surrey, RH7 6NL, United Kingdom
IIF 37Nubles Green, Mill Lane, Durmansland, Surrey, RH7 6NL
IIF 38 IIF 39 IIF 401 London Fruit And Wool Exchange, Brushfield Street, London, E1 6HB
IIF 4165, Brushfield Street, London, E1 6AA, United Kingdom
IIF 42C/o Jackson Chriss, 33 Great Portland Street, London, W1W 8QG, United Kingdom
IIF 43
- Registered addresses and corresponding companies
Monfries, Edith Elizabeth
- born in October 1962
Jessup, Edith Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Monfries, Edith
- British born in October 1962
Jessup, Edith Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companiesBeaumont House, Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ, England
IIF 51Nobles Green, Mill Lane, Dormansland, Surrey, RH7 6NL
IIF 52Nobles Green, School Road, Dormansland, Surrey, RH7 6NL
IIF 53Nobles Green, Station Road, Dormansland, Surrey, RH7 6NL
IIF 54 IIF 55 IIF 56 (more)(less)Nobles Green, Station Road, Dormansland, Surrey, RH7 6NL, England
IIF 6833, Greenhurst Drive, East Grinstead, RH19 3NE, England
IIF 69Nobles Green, Mill Lane, Station Road, Dormansland, Lingfield, RH7 6NL, England
IIF 70Nobles Green, Mill Lane, Station Road, Dormansland, Lingfield, Surrey, RH7 6NL, United Kingdom
IIF 71Norfolk House, 6th Floor, Charles Ii Street, London, SW1Y 4AE
IIF 72Norfolk House, 6th Floor, Charles Ii Street, London, SW1Y 4AE, England
IIF 73
- born in October 1962
Monfries, Edith Elizabeth
Resident in England
Registered addresses and corresponding companies - British born in October 1962
Monfries, Edith Elizabeth
Resident in England
Registered addresses and corresponding companiesTouchstone Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, B37 7HG, England
IIF 76 IIF 7731, Greenhurst Drive, East Grinstead, RH19 3NE, England
IIF 78 IIF 79 IIF 8032, Brook Street, 4th Floor, C/o Jackson Criss, London, W1K 5DL, England
IIF 8165, Chandos Place, London, WC2N 4HG, England
IIF 8289, Whitfield Street, London, W1T 4DE, England
IIF 83 IIF 84 IIF 85 (more)(less)89, Whitfield Street, London, W1T 4DE, United Kingdom
IIF 113 IIF 114 IIF 115 (more)(less)St John's Smith Square, London, SW1P 3HA
IIF 134St John's, Smith Square, London, SW1P 3HA, England
IIF 135 IIF 136West End House, 3rd Floor, Hills Place, London, W1F 7SE
IIF 137
- Registered addresses and corresponding companies
Monfries, Edith
- born in October 1962
Monfries, Edith Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies32, Brook Street, 4th Floor, C/o Jackson Criss, London, W1K 5DL, England
IIF 140
- British born in October 1962
Monfries, Edith Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1962
Ms Edith Elizabeth Monfries
Resident in England
Registered addresses and corresponding companies31, Greenhurst Drive, East Grinstead, RH19 3NE, England
IIF 147 IIF 148 IIF 149 (more)(less)31, Greenhurst Drive, East Grinstead, West Sussex, RH19 3NE, England
IIF 152 IIF 15331 Greenhurst Drive, Greenhurst Drive, East Grinstead, RH19 3NE, England
IIF 15432, Brook Street, 4th Floor, C/o Jackson Criss, London, W1K 5DL, England
IIF 155C/o Lunson Mitchenall Ltd, Charles House, 5/11 Regent Street, London, SW1Y 4LR
IIF 156
- British born in October 1962
Monfries, Edith, Ms.
Resident in United Kingdom
Registered addresses and corresponding companiesTouchstone Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, B37 7HG, United Kingdom
IIF 157 IIF 158 IIF 159 (more)(less)89, Whitfield Street, London, W1T 4DE, United Kingdom
IIF 169
- British born in October 1962
Ms Edith Elizabeth Monfries
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
129
- 1
AILSA RETAIL (REIGATE) LTD
0651554665 Chandos Place, C/o Lunson Mitchenall, London, EnglandActive Corporate (6 parents)Officer2011-02-28 ~ nowIIF 141 - Director → ME2008-02-27 ~ nowIIF 50 - Secretary → ME - 2
WESTBAY TRADING LIMITED
- 2008-02-11 0648887132 Brook Street, 4th Floor, C/o Jackson Criss, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2011-01-31 ~ nowIIF 81 - Director → ME2008-02-04 ~ nowIIF 49 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 170 - Ownership of shares – 75% or more → OE - 3
- 4AUGUSTINE STEWARD LIMITED - nowEXTRASIGHT LIMITED - 1987-04-15Augustine Steward House, 14 Tombland, Norwich, NorfolkDissolved Corporate (45 parents)Officer1996-09-01 ~ 2004-01-31IIF 67 - Director → ME2001-01-19 ~ 2004-01-31IIF 4 - Secretary → ME
- 5LEGISLATOR 1421 LIMITED - 1999-04-28Beaumont House, Harvest Hill, Bourne End, BuckinghamshireActive Corporate (6 parents)Officer1999-06-29 ~ 2010-07-31IIF 65 - Director → ME1999-06-29 ~ 2022-08-26IIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-08-30IIF 151 - Ownership of shares – 75% or more → OE
- 6
BARTON ENERGY LTD
06839127Beaumont House, Harvest Hill, Bourne End, BuckinghamshireDissolved Corporate (3 parents)Officer2009-03-06 ~ 2022-08-30IIF 27 - Secretary → ME - 7
BARTON PROPERTIES (RESIDENTIAL) LIMITED
06342514Beamont House, Harvest Hill, Bourne End, BuckinghamshireDissolved Corporate (6 parents)Officer2007-08-14 ~ 2022-08-30IIF 17 - Secretary → ME - 8
BARTON PROPERTIES (SOUTHERN) LIMITED
06342807Beamont House, Harvest Hill, Bourne End, BuckinghamshireActive Corporate (6 parents)Officer2007-08-14 ~ 2022-08-30IIF 26 - Secretary → ME - 9
BARTON PROPERTIES (UK) LTD
04483632Beaumont House, Harvest Hill, Bourne End, BuckinghamshireActive Corporate (6 parents, 5 offsprings)Officer2002-07-11 ~ 2008-11-18IIF 61 - Director → ME2010-02-01 ~ 2014-04-09IIF 51 - Director → ME2002-09-01 ~ 2022-08-30IIF 20 - Secretary → ME - 10
BEXGRANGE LIMITED
0784445532 Brook Street, 4th Floor, C/o Jackson Criss, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2011-11-18 ~ 2024-05-13IIF 78 - Director → ME2011-11-18 ~ 2024-05-13IIF 48 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-05-13IIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Ownership of shares – 75% or more → OE - 11
BRAVO INNS II LIMITED
06364308One St Peter's Square, Manchester, United KingdomActive Corporate (18 parents)Officer2019-12-02 ~ 2021-08-20IIF 76 - Director → ME - 12THE BOLD PUB COMPANY II LIMITED - 2007-09-04One, St Peter's Square, Manchester, United KingdomActive Corporate (18 parents)Officer2019-12-02 ~ 2021-08-20IIF 77 - Director → ME
- 13C&R (GENERAL PARTNER) LIMITED - 2017-03-1089 Whitfield Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2026-04-23 ~ nowIIF 89 - Director → ME
- 14
- 15
- 16
C&R RETAIL 1 LIMITED
1471922289 Whitfield Street, London, EnglandActive Corporate (7 parents)Officer2026-04-23 ~ nowIIF 95 - Director → ME - 17
- 18CAPITAL & REGIONAL (LECKWITH) LIMITED - 2005-10-19SHELFCO (NO. 2937) LIMITED - 2004-04-1589 Whitfield Street, London, EnglandActive Corporate (15 parents)Officer2026-04-23 ~ nowIIF 83 - Director → ME
- 19
CAPITAL & REGIONAL (UK RETAIL) LIMITED
1471913789 Whitfield Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2026-04-23 ~ nowIIF 86 - Director → ME - 20
CAPITAL & REGIONAL EARNINGS LIMITED
0566179789 Whitfield Street, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2026-04-23 ~ nowIIF 85 - Director → ME - 2189 Whitfield Street, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2026-04-23 ~ nowIIF 106 - Director → ME
- 22
- 23CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED - 1999-12-09CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - 1987-01-21PLUSTORCH LIMITED - 1986-10-1389 Whitfield Street, London, EnglandActive Corporate (22 parents, 2 offsprings)Officer2024-11-14 ~ nowIIF 111 - Director → ME
- 24
CLIFDEN INVESTMENTS LTD
04721225Parkers Cornelius House, 178-180 Church Road, Hove, East Sussex, EnglandActive Corporate (8 parents)Officer2003-04-02 ~ 2024-01-19IIF 13 - Secretary → ME2024-02-08 ~ 2024-03-20IIF 139 - Secretary → ME - 25
- 26
CRANEMEAD LIMITED
03899100Beaumont House, Harvest Hill, Bourne End, BuckinghamshireDissolved Corporate (5 parents)Officer2000-01-11 ~ 2013-06-25IIF 64 - Director → ME2000-01-11 ~ 2022-08-30IIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-08-30IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE - 27
E & DJ CONSULTING LIMITED
09066685Nobles Green, Mill Lane Station Road, Dormansland, LingfieldDissolved Corporate (2 parents)Officer2014-06-02 ~ 2017-06-07IIF 70 - Director → ME - 28
ELJAMO INVESTMENTS LTD
04395335C/o Jackson Criss West End House, 11 Hills Place, London, EnglandDissolved Corporate (9 parents)Officer2002-03-15 ~ 2012-03-01IIF 63 - Director → ME2002-03-15 ~ 2012-03-01IIF 6 - Secretary → ME - 29
EML SUB NO 2 LIMITED
1323190189 Whitfield Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-07-03 ~ nowIIF 118 - Director → ME - 30
EMON MANAGEMENT LTD
11624837Hawthorn House, 2 Longacre Rise, Little Bookham, United KingdomActive Corporate (1 parent)Officer2018-10-16 ~ nowIIF 142 - Director → MEPerson with significant control2018-10-16 ~ nowIIF 171 - Right to appoint or remove directors → OEIIF 171 - Ownership of shares – 75% or more → OEIIF 171 - Ownership of voting rights - 75% or more → OE - 31
FALCON VENTURES LIMITED
03566759Insolvency (Case 1) In administration
Administration started on 2017-02-06
Administration ended on 2021-02-08340 Deansgate, ManchesterDissolved Corporate (10 parents)Officer2006-10-06 ~ 2013-06-25IIF 58 - Director → ME - 32
FILBY INVESTMENTS LIMITED
04457528Beaumont House, Harvest Hill, Bourne End, BuckinghamshireActive Corporate (6 parents)Officer2002-06-10 ~ 2013-06-25IIF 53 - Director → ME2002-06-10 ~ 2022-08-30IIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-08-30IIF 150 - Ownership of shares – 75% or more → OE - 33
FILCRESS LIMITED
04201587Beaumont House, Harvest Hill, Bourne End, BuckinghamshireDissolved Corporate (5 parents)Officer2001-05-15 ~ 2013-06-25IIF 60 - Director → ME2001-05-15 ~ 2022-08-30IIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-08-30IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE - 34
FLYNN PORTFOLIO LIMITED
09792298Nexus House, 2 Cray Road, Sidcup, Kent, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-09-23 ~ 2020-02-17IIF 79 - Director → ME2015-09-23 ~ 2020-02-17IIF 44 - Secretary → ME - 35
FORGATE DEVELOPMENTS LTD
05102909Core Property Management, 7 Union Court, LiverpoolActive Corporate (8 parents)Officer2004-04-15 ~ 2010-09-01IIF 66 - Director → ME2006-12-12 ~ 2010-09-01IIF 1 - Secretary → ME - 36
G & G SECURITIES LTD
04711495Riverside Cottage, Waterhouses, StaffordshireDissolved Corporate (5 parents)Officer2003-03-26 ~ 2005-12-12IIF 7 - Secretary → ME - 37LEGISLATOR 1433 LIMITED - 1999-06-18Beaumont House, Harvest Hill, Bourne End, BuckinghamshireDissolved Corporate (4 parents)Officer1999-08-16 ~ 2013-06-25IIF 54 - Director → ME1999-08-16 ~ 2022-08-30IIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-08-30IIF 148 - Ownership of shares – More than 50% but less than 75% → OE
- 38
GRAN FONDO INVESTMENT LTD
07444453C/o Lunson Mitchenall Ltd, Charles House, 5/11 Regent Street, LondonDissolved Corporate (1 parent)Officer2010-11-18 ~ dissolvedIIF 69 - Director → ME2010-11-18 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Ownership of voting rights - 75% or more → OE - 39
GREEN-SINFIELD LIMITED
0087013189 Whitfield Street, London, EnglandActive Corporate (17 parents)Officer2026-04-23 ~ nowIIF 98 - Director → ME - 40
- 41
- 42
HAWTHORN LEISURE ACQUISITIONS LIMITED
08958789One St Peter's Square, Manchester, United KingdomActive Corporate (15 parents)Officer2019-09-30 ~ 2021-08-20IIF 161 - Director → ME - 43
NEWRIVER COMMUNITY PUBS LIMITED
- 2019-10-08 09985157NEWRIVER RETAIL (PORTFOLIO NO. 9) LIMITED - 2018-11-12NEWRIVER RETAIL (BROADWAY SQUARE) LIMITED - 2018-02-2141 Lothbury, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2019-10-07 ~ 2021-08-20IIF 164 - Director → ME - 44
HAWTHORN LEISURE FINCO LIMITED
10389737Touchstone Pinewood Business Park, Coleshill Road, Birmingham, United KingdomDissolved Corporate (8 parents)Officer2019-09-30 ~ dissolvedIIF 162 - Director → ME - 45
HAWTHORN LEISURE HOLDINGS LIMITED
08906241One St Peter's Square, Manchester, United KingdomActive Corporate (15 parents, 5 offsprings)Officer2019-09-30 ~ 2021-08-20IIF 166 - Director → ME - 46
HAWTHORN LEISURE HONEY LIMITED
09225149One St Peter's Square, Manchester, United KingdomActive Corporate (16 parents)Officer2019-09-30 ~ 2021-08-20IIF 165 - Director → ME - 47
HAWTHORN LEISURE LIMITED
08791672One St Peter's Square, Manchester, United KingdomActive Corporate (17 parents, 4 offsprings)Officer2019-09-30 ~ 2021-08-20IIF 158 - Director → ME - 48
HAWTHORN LEISURE MANAGEMENT LIMITED
09017739One St Peter's Square, Manchester, United KingdomActive Corporate (14 parents)Officer2019-09-30 ~ 2021-08-20IIF 168 - Director → ME - 49
- 50
HAWTHORN LEISURE SCOTCO LIMITED
09920394One St Peter's Square, Manchester, United KingdomActive Corporate (11 parents)Officer2019-09-30 ~ 2021-08-20IIF 157 - Director → ME - 51
- 52
- 53
INSITE ASSET MANAGEMENT LTD
06902095The Truman Brewery, 91 Brick Lane, London, EnglandActive Corporate (9 parents)Officer2010-05-11 ~ 2012-05-31IIF 71 - Director → ME2009-05-11 ~ 2014-03-01IIF 37 - Secretary → ME - 54
- 55
JACKSON CRISS RETAIL SERVICES LTD
0731677032 Brook Street, 4th Floor, London, EnglandActive Corporate (3 parents)Officer2010-07-15 ~ 2024-02-21IIF 137 - Director → ME2010-07-15 ~ 2024-02-21IIF 31 - Secretary → ME - 56
JSH INVESTMENTS LTD.
04402075The Thatches Forest Road, Pyrford, Woking, Surrey, EnglandActive Corporate (4 parents)Officer2002-03-22 ~ 2022-08-30IIF 16 - Secretary → ME - 57
- 58
- 59
- 60
LUNSON MITCHENALL HOLDINGS LIMITED
0383698865 Chandos Place, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2003-01-01 ~ 2025-05-31IIF 143 - Director → ME2001-02-10 ~ 2025-05-31IIF 28 - Secretary → ME - 61
- 62
LUNSON MITCHENALL TRUSTEES LIMITED
0383089765 Chandos Place, London, EnglandActive Corporate (18 parents)Officer2015-07-01 ~ 2025-05-31IIF 144 - Director → ME2001-02-10 ~ 2025-05-31IIF 30 - Secretary → ME - 63
MALL NOMINEE ONE LIMITED
0456473189 Whitfield Street, London, EnglandActive Corporate (27 parents)Officer2026-04-23 ~ nowIIF 102 - Director → ME - 64
MALL NOMINEE TWO LIMITED
0456444189 Whitfield Street, London, EnglandActive Corporate (27 parents)Officer2026-04-23 ~ nowIIF 96 - Director → ME - 65CAPITAL & REGIONAL FACILITIES MANAGEMENT LIMITED - 2002-03-07CAPITAL AND REGIONAL FACILITIES MANAGEMENT LTD. - 2001-01-0889 Whitfield Street, London, EnglandActive Corporate (25 parents)Officer2026-04-23 ~ nowIIF 87 - Director → ME
- 66THE MALL MANAGEMENT LIMITED - 2002-04-17CAPITAL & REGIONAL LAND HOLDINGS LIMITED - 2001-02-15CAPITAL AND REGIONAL LAND HOLDINGS LIMITED - 1999-12-21CAPITAL AND REGIONAL ESTATES LIMITED - 1998-02-0489 Whitfield Street, London, EnglandActive Corporate (16 parents)Officer2026-04-23 ~ nowIIF 103 - Director → ME
- 67
MARADEAN LIMITED
02714490Riverbank Lodge, Victoria, Gardens, Batheaston, Bath, SomersetActive Corporate (8 parents)Officer1995-03-01 ~ 2024-02-01IIF 3 - Secretary → ME - 68
MITCHENALL RESIDENTIAL PROPERTIES LLP
OC31130465 Chandos Place, London, EnglandDissolved Corporate (3 parents)Officer2023-04-28 ~ dissolvedIIF 74 - LLP Designated Member → MEPerson with significant control2023-04-28 ~ dissolvedIIF 147 - Has significant influence or control → OEIIF 147 - Has significant influence or control over the trustees of a trust → OEIIF 147 - Has significant influence or control as a member of a firm → OE - 69
- 70NEWRIVER RETAIL (UK) LIMITED - 2016-08-3189 Whitfield Street, London, United KingdomActive Corporate (23 parents, 2 offsprings)Officer2021-02-01 ~ nowIIF 169 - Director → ME2009-02-04 ~ 2010-11-30IIF 39 - Secretary → ME
- 71
NEWRIVER RETAIL (BOSCOMBE NO.1) LIMITED
0761783789 Whitfield Street, London, United KingdomActive Corporate (14 parents)Officer2026-04-23 ~ nowIIF 133 - Director → ME - 72
NEWRIVER RETAIL (CARDIFF) LIMITED
0985862689 Whitfield Street, London, United KingdomActive Corporate (11 parents)Officer2026-04-23 ~ nowIIF 115 - Director → ME - 73
NEWRIVER RETAIL (CARMARTHEN) LIMITED
0765587389 Whitfield Street, London, United KingdomActive Corporate (14 parents)Officer2026-04-23 ~ nowIIF 113 - Director → ME - 74
- 75
NEW RIVER DEVELOPMENTS LIMITED
- 2010-10-05 0632952789 Whitfield Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2026-04-23 ~ nowIIF 114 - Director → ME2008-08-01 ~ 2010-09-27IIF 2 - Secretary → ME - 76
NEWRIVER RETAIL (HAMILTON) LIMITED
1239466789 Whitfield Street, London, United KingdomActive Corporate (10 parents)Officer2026-06-17 ~ nowIIF 119 - Director → ME - 77NEWRIVER RETAIL (MORECOMBE) LIMITED - 2014-12-0989 Whitfield Street, London, United KingdomActive Corporate (12 parents)Officer2026-04-23 ~ nowIIF 122 - Director → ME
- 78NEWRIVER RETAIL (FINCO NO.3) LIMITED - 2010-10-22
NEW RIVER MANAGEMENT LIMITED
- 2010-10-05 0668493489 Whitfield Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2026-04-23 ~ nowIIF 126 - Director → ME2008-09-01 ~ 2010-09-27IIF 40 - Secretary → ME - 79
NEWRIVER RETAIL (PAISLEY) LIMITED
0765587889 Whitfield Street, London, United KingdomActive Corporate (14 parents)Officer2026-04-23 ~ nowIIF 127 - Director → ME - 8089 Whitfield Street, London, United KingdomActive Corporate (12 parents)Officer2026-04-23 ~ nowIIF 124 - Director → ME
- 8189 Whitfield Street, London, United KingdomActive Corporate (12 parents)Officer2026-04-23 ~ nowIIF 129 - Director → ME
- 82
NEW RIVER ESTATES LIMITED
- 2010-10-05 0633801889 Whitfield Street, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2026-04-23 ~ nowIIF 116 - Director → ME2007-08-08 ~ 2010-09-27IIF 8 - Secretary → ME - 83NEWRIVER CAPITAL LIMITED - 2015-11-19NRR (UK) LIMITED - 2011-03-31NEWRIVER RETAIL (UK) LIMITED - 2011-03-2589 Whitfield Street, London, United KingdomActive Corporate (14 parents)Officer2026-04-23 ~ nowIIF 121 - Director → ME
- 84
NEWRIVER RETAIL (RAMSAY INVESTMENT) LIMITED
0961220889 Whitfield Street, London, United KingdomActive Corporate (11 parents)Officer2026-04-23 ~ nowIIF 130 - Director → ME - 85
NEWRIVER RETAIL (SKEGNESS) LIMITED
0765588289 Whitfield Street, London, United KingdomActive Corporate (14 parents)Officer2026-04-23 ~ nowIIF 132 - Director → ME - 86NEWRIVER RETAIL (PORTFOLIO NO. 7) LIMITED - 2015-11-2089 Whitfield Street, London, United KingdomActive Corporate (12 parents)Officer2026-04-23 ~ nowIIF 123 - Director → ME
- 87NEWRIVER RETAIL (KILMARNOCK) LTD - 2014-07-2989 Whitfield Street, London, United KingdomActive Corporate (13 parents)Officer2026-04-23 ~ nowIIF 120 - Director → ME
- 88
NEWRIVER RETAIL (WISBECH) LIMITED
0765588589 Whitfield Street, London, United KingdomActive Corporate (14 parents)Officer2026-04-23 ~ nowIIF 128 - Director → ME - 89
NEWRIVER RETAIL (WITHAM) LIMITED
0779002989 Whitfield Street, London, United KingdomActive Corporate (12 parents)Officer2026-04-23 ~ nowIIF 131 - Director → ME - 90NEWRIVER RETAIL LIMITED - now
NEW RIVER RETAIL LIMITED
- 2011-09-02 0668515489 Whitfield Street, London, United KingdomActive Corporate (13 parents)Officer2008-09-01 ~ 2010-11-30IIF 38 - Secretary → ME - 91
PETER GRAHAM WINES LIMITED
03938079Units 2-3 The Wheelwrights Lower Green, Higham, Bury St. Edmunds, Suffolk, EnglandActive Corporate (9 parents, 1 offspring)Officer2000-03-02 ~ 2004-09-14IIF 5 - Secretary → ME - 92
PHILLIPSON FINE ART SEARCH LTD
07217814Lovewell Blake Bankside 300 Peachman Way, Broadland Business Park, Norwich, NorfolkDissolved Corporate (3 parents)Officer2010-04-09 ~ 2015-01-30IIF 33 - Secretary → ME - 93
PICCADILLY PARTNERS LLP
OC34971465 C/o Lunson Mitchenall, 65 Chandos Place, London, EnglandDissolved Corporate (4 parents)Officer2009-11-30 ~ dissolvedIIF 75 - LLP Designated Member → ME - 94
PORTFOLIO PROPERTY & DEVELOPMENTS LIMITED
05860372Insolvency (Case 1) In administration
Administration started on 2017-02-06 during the appointment or period of control
Administration ended on 2019-02-20 during the appointment or period of control340 Deansgate, ManchesterDissolved Corporate (8 parents, 4 offsprings)Officer2006-10-06 ~ 2013-06-25IIF 62 - Director → ME2006-07-11 ~ dissolvedIIF 9 - Secretary → ME - 95
PORTFOLIO PROPERTY AND DEVELOPMENTS (COLCHESTER) LTD
05927148Beaumont House, Harvest Hill, Bourne End, BuckinghamshireActive Corporate (6 parents)Officer2006-09-06 ~ 2022-08-30IIF 21 - Secretary → ME - 96Insolvency (Case 1) In administration
Administration started on 2017-02-06
Administration ended on 2019-02-19ROCKCLIFFE ESTATES LIMITED - 2006-09-06ROCKCLIFFE ESTATES PLC - 2006-08-10GRACEMAN INVESTMENTS LIMITED - 1985-08-19340 Deansgate, ManchesterDissolved Corporate (12 parents)Officer2006-10-06 ~ 2009-02-09IIF 56 - Director → ME - 97Insolvency (Case 1) In administration
Administration started on 2017-02-06
Administration ended on 2021-02-08ROCKCLIFFE GLASGOW LTD - 2006-09-06REALHANDY LIMITED - 1989-02-03340 Deansgate, ManchesterDissolved Corporate (11 parents)Officer2006-10-06 ~ 2013-06-25IIF 57 - Director → ME - 98Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-16 during the appointment or period of control
Dissolved on 2021-03-23 during the appointment or period of controlLUNSON MITCHENALL LIMITED - 1990-02-06C/o Mbi Coakley 2nd Floor Shaw House, 3 Tunsgate, Guildford, SurreyDissolved Corporate (5 parents)Officer2002-10-01 ~ dissolvedIIF 18 - Secretary → ME - 99
RETAILPLUS LTD
07744478The Truman Brewery, 91 Brick Lane, London, EnglandDissolved Corporate (4 parents)Officer2011-08-17 ~ dissolvedIIF 36 - Secretary → ME - 100
RHONE TECHNOLOGY LIMITED
0815670565 Chandos Place, London, EnglandDissolved Corporate (4 parents)Officer2012-07-25 ~ 2022-08-02IIF 82 - Director → ME - 101
RYDE PROPERTY MANAGEMENT LIMITED
04909616C/o Sherrards Solicitors, 4 Beaconsfield Road, St. Albans, HertfordshireActive Corporate (5 parents)Officer2003-09-24 ~ 2023-05-16IIF 80 - Director → ME2010-09-01 ~ 2023-05-16IIF 138 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-05-16IIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Right to appoint or remove directors → OE - 102
SELBORNE ONE LIMITED
0426931289 Whitfield Street, London, EnglandActive Corporate (33 parents)Officer2024-12-13 ~ nowIIF 105 - Director → ME - 103
SELBORNE TWO LIMITED
0426930589 Whitfield Street, London, EnglandActive Corporate (33 parents)Officer2024-12-13 ~ nowIIF 108 - Director → ME - 104
SEVENTEEN SOCIAL SPACE LTD
1452374889 Whitfield Street, London, EnglandActive Corporate (11 parents)Officer2024-12-11 ~ nowIIF 93 - Director → ME - 105
SHOPPINGCENTREPLUS LTD
0774442665 Brushfield Street, LondonDissolved Corporate (4 parents)Officer2011-08-17 ~ dissolvedIIF 35 - Secretary → ME - 106
SOUTHBANK SINFONIA
- 2024-07-24 04335616THE SOUTHBANK SINFONIA - 2016-07-12St John's, Smith Square, London, EnglandActive Corporate (32 parents, 2 offsprings)Officer2023-06-07 ~ nowIIF 135 - Director → ME - 107
ST. JOHN'S, SMITH SQUARE CHARITABLE TRUST
- 2024-07-24 03028678St John's Smith Square, LondonActive Corporate (52 parents)Officer2023-05-26 ~ nowIIF 134 - Director → ME - 108
SOUTHBANK SINFONIA VENTURES LTD
- 2024-06-16 05737116St John's, Smith Square, London, EnglandActive Corporate (12 parents)Officer2024-05-15 ~ nowIIF 136 - Director → ME - 109
SNOZONE HOLDINGS LIMITED
0561043889 Whitfield Street, London, EnglandActive Corporate (22 parents, 2 offsprings)Officer2024-12-13 ~ nowIIF 90 - Director → ME - 110THE MALL REIT LIMITED - 2017-09-06THE MALL CORPORATION LIMITED - 2014-12-0589 Whitfield Street, London, EnglandActive Corporate (24 parents)Officer2024-12-13 ~ nowIIF 100 - Director → ME
- 111XSCAPE SNOZONE LIMITED - 2001-08-02OPTIONSITE LIMITED - 2000-10-2489 Whitfield Street, London, EnglandActive Corporate (24 parents)Officer2026-04-23 ~ nowIIF 97 - Director → ME
- 112
TEACHERS MEDIA INTERNATIONAL LIMITED
07699868Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-06-24
Commencement of winding up on 2016-12-05
Conclusion of winding up on 2024-01-31
Dissolved on 2024-05-07Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East LincolnshireDissolved Corporate (10 parents)Officer2013-06-21 ~ 2014-04-01IIF 73 - Director → ME - 113
WILSHAW PLC
- 2013-12-12 00335207WILSHAW SECURITIES PUBLIC LIMITED COMPANY - 1988-08-162 Leman Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2013-12-04 ~ 2014-04-01IIF 72 - Director → ME2013-12-04 ~ 2014-04-01IIF 10 - Secretary → ME - 114
- 115
- 116R GREEN (BRIGHTON) LIMITED - 2017-09-13MALL SPACE LIMITED - 2001-11-06R. GREEN (BRIGHTON) LIMITED - 2001-07-1389 Whitfield Street, London, EnglandActive Corporate (21 parents)Officer2026-04-23 ~ nowIIF 92 - Director → ME
- 117
THE MALL WALTHAMSTOW ONE LIMITED
1001949889 Whitfield Street, London, EnglandActive Corporate (12 parents)Officer2026-04-23 ~ nowIIF 109 - Director → ME - 118
THE MALL WALTHAMSTOW TWO LIMITED
1001938589 Whitfield Street, London, EnglandActive Corporate (12 parents)Officer2026-04-23 ~ nowIIF 94 - Director → ME - 119
TOWER PROPERTIES (BATH) LIMITED
05838569Beaumont House, Harvest Hill, Bourne End, BuckinghamshireActive Corporate (7 parents)Officer2006-06-06 ~ 2008-11-01IIF 55 - Director → MEPerson with significant control2016-04-06 ~ 2022-08-30IIF 153 - Ownership of shares – 75% or more → OE - 120TOWN CLOSE EDUCATIONAL TRUST LIMITED - now
TOWN CLOSE HOUSE EDUCATIONAL TRUST LIMITED
- 2021-07-08 00940118Town Close Prep School, Ipswich Road, Norwich, EnglandActive Corporate (55 parents)Officer2002-03-15 ~ 2004-03-12IIF 11 - Director → ME - 121
TRADING REPUBLIC LTD
0758354665 Brushfield Street, LondonDissolved Corporate (3 parents)Officer2011-03-30 ~ 2015-04-01IIF 34 - Secretary → ME - 122
TRC PROPERTIES LLP
OC35209732 Jackson Criss, 4th Floor, 32 Brook Street, London, EnglandActive Corporate (5 parents)Officer2010-12-01 ~ 2014-03-25IIF 47 - LLP Designated Member → ME2010-02-06 ~ 2011-01-31IIF 46 - LLP Designated Member → ME - 123
VALE (HEREFORD) LIMITED
05068343Jackson Criss, West End House, 11 Hills Place, LondonDissolved Corporate (3 parents)Officer2004-03-09 ~ 2022-08-30IIF 24 - Secretary → ME - 124
VALE (NOTTINGHAM) LLP
OC38922532 Brook Street, 4th Floor, C/o Jackson Criss, London, EnglandActive Corporate (4 parents)Officer2013-11-15 ~ 2026-06-05IIF 140 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2026-06-05IIF 172 - Has significant influence or control → OE - 125
WAY AHEAD TRAINING AND DEVELOPMENT LTD
0730742365 Brushfield Street, LondonDissolved Corporate (3 parents)Officer2010-07-07 ~ 2014-06-01IIF 42 - Secretary → ME - 126
- 127
WOOD GREEN ONE LIMITED
0426929889 Whitfield Street, London, EnglandActive Corporate (33 parents)Officer2024-12-13 ~ nowIIF 99 - Director → ME - 128
WOOD GREEN TWO LIMITED
0426929189 Whitfield Street, London, EnglandActive Corporate (34 parents)Officer2024-12-13 ~ nowIIF 107 - Director → ME - 129
ZIGZAG PROPERTIES LIMITED
03481089Insolvency (Case 1) In administration
Administration started on 2017-02-06
Administration ended on 2019-02-19340 Deansgate, ManchesterDissolved Corporate (11 parents)Officer2006-10-06 ~ 2013-06-25IIF 59 - Director → ME
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