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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Monfries, Edith Elizabeth

    Related profiles found in government register
  • Monfries, Edith Elizabeth
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

    • 89, Whitfield Street, London, W1T 4DE, England

      IIF 4 IIF 5 IIF 6

    • 89, Whitfield Street, London, W1T 4DE, United Kingdom

      IIF 12 IIF 13

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

      IIF 14

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

      IIF 15 IIF 16
  • Monfries, Edith Elizabeth
    British accountant born in October 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17
  • Monfries, Edith Elizabeth
    British chartered accountant born in October 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18 IIF 19

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

      IIF 20

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

      IIF 21
  • Monfries, Edith Elizabeth
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Touchstone Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, B37 7HG, England

      IIF 22 IIF 23

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

      IIF 24
  • Monfries, Edith Elizabeth
    British finance director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25

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

      IIF 26
  • Monfries, Edith Elizabeth
    born in October 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27

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

      IIF 28

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

      IIF 29
  • Monfries, Edith Elizabeth
    British

    Registered addresses and corresponding companies
  • Monfries, Edith Elizabeth
    British accountant

    Registered addresses and corresponding companies

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

      IIF 41 IIF 42
  • Monfries, Edith Elizabeth
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 43

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

      IIF 44

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

      IIF 45 IIF 46 IIF 47

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

      IIF 49
  • Jessup, Edith Elizabeth
    British chartered accountant born in October 1962

    Registered addresses and corresponding companies

    • Grange Barn, School Road South Walsham, Norwich, NR13 6DZ

      IIF 50
  • Miss Edith Elizabeth Monfries
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 51 IIF 52 IIF 53

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

      IIF 56 IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60
  • Ms Edith Elizabeth Monfries
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 61

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

      IIF 62

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

      IIF 63
  • Jessup, Edith Elizabeth
    born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 64

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

      IIF 65
  • Jessup, Edith Elizabeth
    British accountant born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 66 IIF 67
  • Jessup, Edith Elizabeth
    British chartered accountant born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beaumont House, Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ, England

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71 IIF 72 IIF 73

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

      IIF 78

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

      IIF 79
  • Jessup, Edith Elizabeth
    British company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 80

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

      IIF 81
  • Jessup, Edith Elizabeth
    British finance director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 82 IIF 83 IIF 84

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

      IIF 87

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

      IIF 88
  • Monfries, Edith Elizabeth

    Registered addresses and corresponding companies

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

      IIF 89

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

      IIF 90
  • Jessup, Edith Elizabeth
    British

    Registered addresses and corresponding companies

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

      IIF 91

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

      IIF 92 IIF 93 IIF 94

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

      IIF 95
  • Jessup, Edith Elizabeth
    British chartered accountant

    Registered addresses and corresponding companies
  • Monfries, Edith
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Monfries, Edith, Ms.
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89, Whitfield Street, London, W1T 4DE, United Kingdom

      IIF 112
  • Monfries, Edith, Ms.
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Touchstone Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, B37 7HG, United Kingdom

      IIF 113
  • Monfries, Edith
    British

    Registered addresses and corresponding companies

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

      IIF 114

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

      IIF 115
  • Monfries, Edith
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 116
  • Monfries, Edith

    Registered addresses and corresponding companies

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

      IIF 117

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

      IIF 118
  • Jessup, Edith
    British

    Registered addresses and corresponding companies

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

      IIF 119 IIF 120

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

      IIF 121 IIF 122

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

      IIF 123

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

      IIF 124

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

      IIF 125
  • Jessup, Edith

    Registered addresses and corresponding companies

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

      IIF 126

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

      IIF 127 IIF 128 IIF 129
child relation
Offspring entities and appointments 89
  • 1
    AILSA RETAIL (REIGATE) LTD
    06515546
    65 Chandos Place, C/o Lunson Mitchenall, London, England
    Active Corporate (6 parents)
    Officer
    2011-02-28 ~ now
    IIF 1 - Director → ME
    2008-02-27 ~ now
    IIF 115 - Secretary → ME
  • 2
    AILSA RETAIL LTD
    - now 06488871 05268394
    WESTBAY TRADING LIMITED
    - 2008-02-11 06488871
    32 Brook Street, 4th Floor, C/o Jackson Criss, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-01-31 ~ now
    IIF 3 - Director → ME
    2008-02-04 ~ now
    IIF 116 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 3
    AMBROSE WALSH LTD
    - now 05268394
    AILSA RETAIL LTD.
    - 2008-02-08 05268394 06488871
    AMBROSE WALSH LIMITED
    - 2008-01-28 05268394
    Lunson Mitchenall Ltd, Charles House, Regent Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-11-08 ~ dissolved
    IIF 34 - Secretary → ME
  • 4
    AUGUSTINE STEWARD LIMITED - now
    NORFOLK & NORWICH FESTIVAL LIMITED
    - 2016-05-18 02100377 09896066
    EXTRASIGHT LIMITED - 1987-04-15
    Augustine Steward House, 14 Tombland, Norwich, Norfolk
    Dissolved Corporate (45 parents)
    Officer
    1996-09-01 ~ 2004-01-31
    IIF 77 - Director → ME
    2001-01-19 ~ 2004-01-31
    IIF 97 - Secretary → ME
  • 5
    BALLOCH PROPERTIES LIMITED
    - now 03725539
    LEGISLATOR 1421 LIMITED - 1999-04-28
    Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    1999-06-29 ~ 2010-07-31
    IIF 67 - Director → ME
    1999-06-29 ~ 2022-08-26
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-08-30
    IIF 55 - Ownership of shares – 75% or more → OE
  • 6
    BARTON ENERGY LTD
    06839127
    Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2009-03-06 ~ 2022-08-30
    IIF 49 - Secretary → ME
  • 7
    BARTON PROPERTIES (RESIDENTIAL) LIMITED
    06342514
    Beamont House, Harvest Hill, Bourne End, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2007-08-14 ~ 2022-08-30
    IIF 45 - Secretary → ME
  • 8
    BARTON PROPERTIES (SOUTHERN) LIMITED
    06342807
    Beamont House, Harvest Hill, Bourne End, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    2007-08-14 ~ 2022-08-30
    IIF 48 - Secretary → ME
  • 9
    BARTON PROPERTIES (UK) LTD
    04483632
    Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2010-02-01 ~ 2014-04-09
    IIF 68 - Director → ME
    2002-07-11 ~ 2008-11-18
    IIF 73 - Director → ME
    2002-09-01 ~ 2022-08-30
    IIF 35 - Secretary → ME
  • 10
    BEXGRANGE LIMITED
    07844455
    32 Brook Street, 4th Floor, C/o Jackson Criss, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-11-18 ~ 2024-05-13
    IIF 18 - Director → ME
    2011-11-18 ~ 2024-05-13
    IIF 114 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-05-13
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 11
    BRAVO INNS II LIMITED
    06364308
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (18 parents)
    Officer
    2019-12-02 ~ 2021-08-20
    IIF 22 - Director → ME
  • 12
    BRAVO INNS LIMITED
    - now 06232939
    THE BOLD PUB COMPANY II LIMITED - 2007-09-04
    One, St Peter's Square, Manchester, United Kingdom
    Active Corporate (18 parents)
    Officer
    2019-12-02 ~ 2021-08-20
    IIF 23 - Director → ME
  • 13
    CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED
    - now 02028741
    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 (22 parents, 2 offsprings)
    Officer
    2024-11-14 ~ now
    IIF 11 - Director → ME
  • 14
    CLIFDEN INVESTMENTS LTD
    04721225
    Parkers Cornelius House, 178-180 Church Road, Hove, East Sussex, England
    Active Corporate (8 parents)
    Officer
    2024-02-08 ~ 2024-03-20
    IIF 118 - Secretary → ME
    2003-04-02 ~ 2024-01-19
    IIF 31 - Secretary → ME
  • 15
    COMMUNIFY REGENERATION SERVICES LIMITED - now
    HOMETOWNPLUS LTD
    - 2017-06-21 07258679 10714839
    10 Highfield Road, Lymm, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-05-19 ~ 2011-09-27
    IIF 124 - Secretary → ME
  • 16
    CRANEMEAD LIMITED
    03899100
    Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2000-01-11 ~ 2013-06-25
    IIF 75 - Director → ME
    2000-01-11 ~ 2022-08-30
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-08-30
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    E & DJ CONSULTING LIMITED
    09066685
    Nobles Green, Mill Lane Station Road, Dormansland, Lingfield
    Dissolved Corporate (2 parents)
    Officer
    2014-06-02 ~ 2017-06-07
    IIF 87 - Director → ME
  • 18
    ELJAMO INVESTMENTS LTD
    04395335
    C/o Jackson Criss West End House, 11 Hills Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    2002-03-15 ~ 2012-03-01
    IIF 74 - Director → ME
    2002-03-15 ~ 2012-03-01
    IIF 98 - Secretary → ME
  • 19
    EML SUB NO 2 LIMITED
    13231901
    89 Whitfield Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-07-03 ~ now
    IIF 12 - Director → ME
  • 20
    EMON MANAGEMENT LTD
    11624837
    Hawthorn House, 2 Longacre Rise, Little Bookham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-10-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-10-16 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 21
    FALCON VENTURES LIMITED
    03566759
    340 Deansgate, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2006-10-06 ~ 2013-06-25
    IIF 84 - Director → ME
  • 22
    FILBY INVESTMENTS LIMITED
    04457528
    Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    2002-06-10 ~ 2013-06-25
    IIF 70 - Director → ME
    2002-06-10 ~ 2022-08-30
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-08-30
    IIF 54 - Ownership of shares – 75% or more → OE
  • 23
    FILCRESS LIMITED
    04201587
    Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2001-05-15 ~ 2013-06-25
    IIF 72 - Director → ME
    2001-05-15 ~ 2022-08-30
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-08-30
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    FLYNN PORTFOLIO LIMITED
    09792298
    Nexus House, 2 Cray Road, Sidcup, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-09-23 ~ 2020-02-17
    IIF 25 - Director → ME
    2015-09-23 ~ 2020-02-17
    IIF 89 - Secretary → ME
  • 25
    FORGATE DEVELOPMENTS LTD
    05102909
    Core Property Management, 7 Union Court, Liverpool
    Active Corporate (8 parents)
    Officer
    2004-04-15 ~ 2010-09-01
    IIF 76 - Director → ME
    2006-12-12 ~ 2010-09-01
    IIF 91 - Secretary → ME
  • 26
    G & G SECURITIES LTD
    04711495
    Riverside Cottage, Waterhouses, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2003-03-26 ~ 2005-12-12
    IIF 94 - Secretary → ME
  • 27
    GRAEME INVESTMENTS LIMITED
    - now 03787898
    LEGISLATOR 1433 LIMITED - 1999-06-18
    Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1999-08-16 ~ 2013-06-25
    IIF 66 - Director → ME
    1999-08-16 ~ 2022-08-30
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-08-30
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    GRAN FONDO INVESTMENT LTD
    07444453
    C/o Lunson Mitchenall Ltd, Charles House, 5/11 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-11-18 ~ dissolved
    IIF 79 - Director → ME
    2010-11-18 ~ dissolved
    IIF 90 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 29
    HAWTHORN LEISURE (BRAVO INNS) LIMITED
    - now 12252416
    HAWTHORN LEISURE (HARBOUR) LIMITED
    - 2020-01-30 12252416
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-10-09 ~ 2021-08-20
    IIF 103 - Director → ME
  • 30
    HAWTHORN LEISURE (MANTLE) LIMITED
    - now 09682036
    NEWRIVER RETAIL (MANTLE) LIMITED
    - 2019-10-08 09682036
    Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
    Active Corporate (14 parents)
    Officer
    2019-10-07 ~ 2021-08-20
    IIF 110 - Director → ME
  • 31
    HAWTHORN LEISURE ACQUISITIONS LIMITED
    08958789
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-09-30 ~ 2021-08-20
    IIF 105 - Director → ME
  • 32
    HAWTHORN LEISURE COMMUNITY PUBS LIMITED
    - now 09985157
    NEWRIVER COMMUNITY PUBS LIMITED
    - 2019-10-08 09985157
    NEWRIVER RETAIL (PORTFOLIO NO. 9) LIMITED - 2018-11-12
    NEWRIVER RETAIL (BROADWAY SQUARE) LIMITED - 2018-02-21
    Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-10-07 ~ 2021-08-20
    IIF 107 - Director → ME
  • 33
    HAWTHORN LEISURE FINCO LIMITED
    10389737
    Touchstone Pinewood Business Park, Coleshill Road, Birmingham, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2019-09-30 ~ dissolved
    IIF 113 - Director → ME
  • 34
    HAWTHORN LEISURE HOLDINGS LIMITED
    08906241
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2019-09-30 ~ 2021-08-20
    IIF 109 - Director → ME
  • 35
    HAWTHORN LEISURE HONEY LIMITED
    09225149
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (16 parents)
    Officer
    2019-09-30 ~ 2021-08-20
    IIF 108 - Director → ME
  • 36
    HAWTHORN LEISURE LIMITED
    08791672
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2019-09-30 ~ 2021-08-20
    IIF 102 - Director → ME
  • 37
    HAWTHORN LEISURE MANAGEMENT LIMITED
    09017739
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-09-30 ~ 2021-08-20
    IIF 111 - Director → ME
  • 38
    HAWTHORN LEISURE PUBLIC HOUSES LIMITED
    - now 07401382
    NEWRIVER PUBLIC HOUSES LIMITED
    - 2019-10-08 07401382
    NEWRIVER RETAIL CUL NO 1 LIMITED - 2017-10-13
    Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
    Active Corporate (16 parents)
    Officer
    2019-10-07 ~ 2021-08-20
    IIF 104 - Director → ME
  • 39
    HAWTHORN LEISURE SCOTCO LIMITED
    09920394
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-09-30 ~ 2021-08-20
    IIF 101 - Director → ME
  • 40
    HAWTHORN LEISURE TOPCO LIMITED - now
    HAWTHORN LEISURE REIT LIMITED
    - 2021-08-26 08045171
    PUB REIT LIMITED
    - 2019-10-08 08045171
    NEWRIVER RETAIL (COWLEY) LTD - 2014-09-30
    Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2019-10-07 ~ 2021-08-20
    IIF 106 - Director → ME
  • 41
    INSITE ASSET MANAGEMENT LTD
    06902095
    The Truman Brewery, 91 Brick Lane, London, England
    Active Corporate (9 parents)
    Officer
    2010-05-11 ~ 2012-05-31
    IIF 88 - Director → ME
    2009-05-11 ~ 2014-03-01
    IIF 126 - Secretary → ME
  • 42
    INSITE CAPITAL PARTNERS LTD
    - now 07994158
    INSITE CAPITAL RECOVERY LIMITED
    - 2012-05-29 07994158
    65 Brushfield Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-29 ~ 2014-03-01
    IIF 78 - Director → ME
  • 43
    JACKSON CRISS RETAIL SERVICES LTD
    07316770
    32 Brook Street, 4th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2010-07-15 ~ 2024-02-21
    IIF 21 - Director → ME
    2010-07-15 ~ 2024-02-21
    IIF 40 - Secretary → ME
  • 44
    JSH INVESTMENTS LTD.
    04402075
    The Thatches Forest Road, Pyrford, Woking, Surrey, England
    Active Corporate (4 parents)
    Officer
    2002-03-22 ~ 2022-08-30
    IIF 44 - Secretary → ME
  • 45
    LAURELQUAY LIMITED
    03872311 03444892
    Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    1999-11-08 ~ 2022-08-30
    IIF 32 - Secretary → ME
  • 46
    LUNSON MITCHENALL HOLDINGS LIMITED
    03836988
    65 Chandos Place, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2003-01-01 ~ 2025-05-31
    IIF 17 - Director → ME
    2001-02-10 ~ 2025-05-31
    IIF 37 - Secretary → ME
  • 47
    LUNSON MITCHENALL LIMITED
    - now 02285924 01819101
    TENDSET - 1990-02-06
    65 Chandos Place, London, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2005-03-01 ~ 2025-05-31
    IIF 20 - Director → ME
    2001-02-10 ~ 2025-05-31
    IIF 38 - Secretary → ME
  • 48
    LUNSON MITCHENALL TRUSTEES LIMITED
    03830897
    65 Chandos Place, London, England
    Active Corporate (18 parents)
    Officer
    2015-07-01 ~ 2025-05-31
    IIF 26 - Director → ME
    2001-02-10 ~ 2025-05-31
    IIF 39 - Secretary → ME
  • 49
    MARADEAN LIMITED
    02714490
    Riverbank Lodge, Victoria, Gardens, Batheaston, Bath, Somerset
    Active Corporate (8 parents)
    Officer
    1995-03-01 ~ 2024-02-01
    IIF 92 - Secretary → ME
  • 50
    MITCHENALL RESIDENTIAL PROPERTIES LLP
    OC311304
    65 Chandos Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-04-28 ~ dissolved
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2023-04-28 ~ dissolved
    IIF 51 - Has significant influence or control as a member of a firm → OE
    IIF 51 - Has significant influence or control → OE
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
  • 51
    NEWRIVER CAPITAL PARTNERSHIPS LIMITED
    - now 07464653
    ELLANDI MANAGEMENT LIMITED
    - 2025-02-03 07464653
    89 Whitfield Street, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2024-07-03 ~ now
    IIF 13 - Director → ME
  • 52
    NEWRIVER REIT (UK) LIMITED
    - now 06809820
    NEWRIVER RETAIL (UK) LIMITED - 2016-08-31
    NEWRIVER CAPITAL LIMITED
    - 2011-03-25 06809820 07525393... (more)
    89 Whitfield Street, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2021-02-01 ~ now
    IIF 112 - Director → ME
    2009-02-04 ~ 2010-11-30
    IIF 128 - Secretary → ME
  • 53
    NEWRIVER RETAIL (GP3) LIMITED - now
    NEW RIVER DEVELOPMENTS LIMITED
    - 2010-10-05 06329527
    NEW RIVER CAPITAL LIMITED
    - 2009-02-04 06329527 10940716... (more)
    89 Whitfield Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2008-08-01 ~ 2010-09-27
    IIF 96 - Secretary → ME
  • 54
    NEWRIVER RETAIL (NOMINEE NO.3) LIMITED - now
    NEWRIVER RETAIL (FINCO NO.3) LIMITED - 2010-10-22
    NEW RIVER MANAGEMENT LIMITED
    - 2010-10-05 06684934
    89 Whitfield Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2010-09-27
    IIF 129 - Secretary → ME
  • 55
    NEWRIVER RETAIL (PORTFOLIO NO.3) LIMITED - now
    NEW RIVER ESTATES LIMITED
    - 2010-10-05 06338018
    89 Whitfield Street, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2007-08-08 ~ 2010-09-27
    IIF 99 - Secretary → ME
  • 56
    NEWRIVER RETAIL LIMITED - now
    NEW RIVER RETAIL LIMITED
    - 2011-09-02 06685154
    89 Whitfield Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2008-09-01 ~ 2010-11-30
    IIF 127 - Secretary → ME
  • 57
    PETER GRAHAM WINES LIMITED
    03938079
    Units 2-3 The Wheelwrights Lower Green, Higham, Bury St. Edmunds, Suffolk, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2000-03-02 ~ 2004-09-14
    IIF 93 - Secretary → ME
  • 58
    PHILLIPSON FINE ART SEARCH LTD
    07217814
    Lovewell Blake Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    2010-04-09 ~ 2015-01-30
    IIF 120 - Secretary → ME
  • 59
    PICCADILLY PARTNERS LLP
    OC349714
    65 C/o Lunson Mitchenall, 65 Chandos Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 60
    PORTFOLIO PROPERTY & DEVELOPMENTS LIMITED
    05860372
    340 Deansgate, Manchester
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2006-10-06 ~ 2013-06-25
    IIF 86 - Director → ME
    2006-07-11 ~ dissolved
    IIF 100 - Secretary → ME
  • 61
    PORTFOLIO PROPERTY AND DEVELOPMENTS (COLCHESTER) LTD
    05927148
    Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    2006-09-06 ~ 2022-08-30
    IIF 46 - Secretary → ME
  • 62
    PROPERTY PORTFOLIO ESTATES LIMITED
    - now 01894910
    ROCKCLIFFE ESTATES LIMITED - 2006-09-06
    ROCKCLIFFE ESTATES PLC - 2006-08-10
    GRACEMAN INVESTMENTS LIMITED - 1985-08-19
    340 Deansgate, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2006-10-06 ~ 2009-02-09
    IIF 82 - Director → ME
  • 63
    PROPERTY PORTFOLIO GLASGOW LIMITED
    - now 02149304
    ROCKCLIFFE GLASGOW LTD - 2006-09-06
    REALHANDY LIMITED - 1989-02-03
    340 Deansgate, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2006-10-06 ~ 2013-06-25
    IIF 83 - Director → ME
  • 64
    R.O.S. (PROPERTIES) LIMITED
    - now 01819101
    LUNSON MITCHENALL LIMITED - 1990-02-06
    C/o Mbi Coakley 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-10-01 ~ dissolved
    IIF 33 - Secretary → ME
  • 65
    RETAILPLUS LTD
    07744478
    The Truman Brewery, 91 Brick Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-08-17 ~ dissolved
    IIF 123 - Secretary → ME
  • 66
    RHONE TECHNOLOGY LIMITED
    08156705
    65 Chandos Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-07-25 ~ 2022-08-02
    IIF 24 - Director → ME
  • 67
    RYDE PROPERTY MANAGEMENT LIMITED
    04909616
    C/o Sherrards Solicitors, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2003-09-24 ~ 2023-05-16
    IIF 19 - Director → ME
    2010-09-01 ~ 2023-05-16
    IIF 117 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-05-16
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 68
    SELBORNE ONE LIMITED
    04269312
    89 Whitfield Street, London, England
    Active Corporate (32 parents)
    Officer
    2024-12-13 ~ now
    IIF 8 - Director → ME
  • 69
    SELBORNE TWO LIMITED
    04269305
    89 Whitfield Street, London, England
    Active Corporate (33 parents)
    Officer
    2024-12-13 ~ now
    IIF 10 - Director → ME
  • 70
    SEVENTEEN SOCIAL SPACE LTD
    14523748
    89 Whitfield Street, London, England
    Active Corporate (10 parents)
    Officer
    2024-12-11 ~ now
    IIF 5 - Director → ME
  • 71
    SHOPPINGCENTREPLUS LTD
    07744426
    65 Brushfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-08-17 ~ dissolved
    IIF 122 - Secretary → ME
  • 72
    SINFONIA SMITH SQUARE
    - now 04335616 03028678... (more)
    SOUTHBANK SINFONIA
    - 2024-07-24 04335616
    THE SOUTHBANK SINFONIA - 2016-07-12
    St John's, Smith Square, London, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2023-06-07 ~ now
    IIF 15 - Director → ME
  • 73
    SINFONIA SMITH SQUARE HALL
    - now 03028678 04335616... (more)
    ST. JOHN'S, SMITH SQUARE CHARITABLE TRUST
    - 2024-07-24 03028678
    St John's Smith Square, London
    Active Corporate (52 parents)
    Officer
    2023-05-26 ~ now
    IIF 14 - Director → ME
  • 74
    SINFONIA SMITH SQUARE VENTURES LTD
    - now 05737116 03028678... (more)
    SOUTHBANK SINFONIA VENTURES LTD
    - 2024-06-16 05737116
    St John's, Smith Square, London, England
    Active Corporate (12 parents)
    Officer
    2024-05-15 ~ now
    IIF 16 - Director → ME
  • 75
    SNOZONE HOLDINGS LIMITED
    05610438
    89 Whitfield Street, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2024-12-13 ~ now
    IIF 4 - Director → ME
  • 76
    SNOZONE LEISURE LIMITED
    - now 04088533
    THE MALL REIT LIMITED - 2017-09-06
    THE MALL CORPORATION LIMITED - 2014-12-05
    89 Whitfield Street, London, England
    Active Corporate (24 parents)
    Officer
    2024-12-13 ~ now
    IIF 7 - Director → ME
  • 77
    TEACHERS MEDIA INTERNATIONAL LIMITED
    07699868
    Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
    Dissolved Corporate (6 parents)
    Officer
    2013-06-21 ~ 2014-04-01
    IIF 81 - Director → ME
  • 78
    TEACHERS MEDIA PLC
    - now 00335207
    WILSHAW PLC
    - 2013-12-12 00335207
    WILSHAW SECURITIES PUBLIC LIMITED COMPANY - 1988-08-16
    2 Leman Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-12-04 ~ 2014-04-01
    IIF 80 - Director → ME
    2013-12-04 ~ 2014-04-01
    IIF 95 - Secretary → ME
  • 79
    TOWER PROPERTIES (BATH) LIMITED
    05838569
    Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    2006-06-06 ~ 2008-11-01
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-08-30
    IIF 57 - Ownership of shares – 75% or more → OE
  • 80
    TOWN CLOSE EDUCATIONAL TRUST LIMITED - now
    TOWN CLOSE HOUSE EDUCATIONAL TRUST LIMITED
    - 2021-07-08 00940118
    Town Close Prep School, Ipswich Road, Norwich, England
    Active Corporate (53 parents)
    Officer
    2002-03-15 ~ 2004-03-12
    IIF 50 - Director → ME
  • 81
    TRADING REPUBLIC LTD
    07583546
    65 Brushfield Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ 2015-04-01
    IIF 121 - Secretary → ME
  • 82
    TRC PROPERTIES LLP
    OC352097
    32 Jackson Criss, 4th Floor, 32 Brook Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-12-01 ~ 2014-03-25
    IIF 65 - LLP Designated Member → ME
    2010-02-06 ~ 2011-01-31
    IIF 64 - LLP Designated Member → ME
  • 83
    VALE (HEREFORD) LIMITED
    05068343
    Jackson Criss, West End House, 11 Hills Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-03-09 ~ 2022-08-30
    IIF 36 - Secretary → ME
  • 84
    VALE (NOTTINGHAM) LLP
    OC389225
    32 Brook Street, 4th Floor, C/o Jackson Criss, London, England
    Active Corporate (4 parents)
    Officer
    2013-11-15 ~ now
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Has significant influence or control → OE
  • 85
    WAY AHEAD TRAINING AND DEVELOPMENT LTD
    07307423
    65 Brushfield Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-07 ~ 2014-06-01
    IIF 125 - Secretary → ME
  • 86
    WIGANPLUS LTD.
    - now 07316582
    WIGANTOWNPLUS LTD
    - 2010-09-06 07316582
    10 Highfield Road, Lymm, England
    Active Corporate (6 parents)
    Officer
    2010-07-15 ~ 2011-09-27
    IIF 69 - Director → ME
    2010-07-15 ~ 2011-09-27
    IIF 119 - Secretary → ME
  • 87
    WOOD GREEN ONE LIMITED
    04269298
    89 Whitfield Street, London, England
    Active Corporate (33 parents)
    Officer
    2024-12-13 ~ now
    IIF 6 - Director → ME
  • 88
    WOOD GREEN TWO LIMITED
    04269291
    89 Whitfield Street, London, England
    Active Corporate (34 parents)
    Officer
    2024-12-13 ~ now
    IIF 9 - Director → ME
  • 89
    ZIGZAG PROPERTIES LIMITED
    03481089
    340 Deansgate, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2006-10-06 ~ 2013-06-25
    IIF 85 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.