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
Monfries, Edith, Ms.
- 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 1 IIF 2 IIF 3 (more)(less)89, Whitfield Street, London, W1T 4DE, United Kingdom
IIF 13
- British born in October 1962
Monfries, Edith Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies - 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 20
- 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 21Nobles Green, Mill Lane, Dormansland, Surrey, RH7 6NL
IIF 22Nobles Green, School Road, Dormansland, Surrey, RH7 6NL
IIF 23Nobles Green, Station Road, Dormansland, Surrey, RH7 6NL
IIF 24 IIF 25 IIF 26 (more)(less)Nobles Green, Station Road, Dormansland, Surrey, RH7 6NL, England
IIF 3833, Greenhurst Drive, East Grinstead, RH19 3NE, England
IIF 39Nobles Green, Mill Lane, Station Road, Dormansland, Lingfield, RH7 6NL, England
IIF 40Nobles Green, Mill Lane, Station Road, Dormansland, Lingfield, Surrey, RH7 6NL, United Kingdom
IIF 41Norfolk House, 6th Floor, Charles Ii Street, London, SW1Y 4AE
IIF 42Norfolk House, 6th Floor, Charles Ii Street, London, SW1Y 4AE, England
IIF 43
- 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 44 IIF 4531, Greenhurst Drive, East Grinstead, RH19 3NE, England
IIF 46 IIF 47 IIF 4832, Brook Street, 4th Floor, C/o Jackson Criss, London, W1K 5DL, England
IIF 4965, Chandos Place, London, WC2N 4HG, England
IIF 5089, Whitfield Street, London, W1T 4DE, England
IIF 51 IIF 52 IIF 53 (more)(less)89, Whitfield Street, London, W1T 4DE, United Kingdom
IIF 81 IIF 82 IIF 83 (more)(less)St John's Smith Square, London, SW1P 3HA
IIF 102St John's, Smith Square, London, SW1P 3HA, England
IIF 103 IIF 104West End House, 3rd Floor, Hills Place, London, W1F 7SE
IIF 105
- British born in October 1962
Ms Edith Elizabeth Monfries
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Monfries, Edith Elizabeth
Nobles Green, Station Road, Dormansland, Surrey, RH7 6NL
IIF 109 IIF 110 IIF 111 (more)(less)31, 31 Greenhurst Drive, East Grinstead, West Sussex, RH19 3NE, England
IIF 11331, Greenhurst Drive, East Grinstead, RH19 3NE, England
IIF 114 IIF 115 IIF 116 (more)(less)31, Greenhurst Drive, East Grinstead, West Sussex, RH19 3NE, England
IIF 12465, Chandos Place, London, WC2N 4HG, England
IIF 125 IIF 126 IIF 127West End House, 3rd Floor, Hills Place, London, W1F 7SE
IIF 128
- born in October 1962
Jessup, Edith Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Monfries, Edith
- born in October 1962
Monfries, Edith Elizabeth
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Monfries, Edith Elizabeth
- British Registered addresses and corresponding companies
Jessup, Edith Elizabeth
Furgate Developments Ltd, Core Property Management, 7 Union Court, Liverpool, L2 4SJ
IIF 138Nobles Green, Station Road, Dormansland, Surrey, RH7 6NL
IIF 139 IIF 140 IIF 141 (more)(less)31, Greenhurst Drive, East Grinstead, West Sussex, RH19 3NE, England
IIF 146Norfolk House, 6th Floor, Charles Ii Street, London, SW1Y 4AE
IIF 147
- British born in October 1962Registered addresses and corresponding companies
Jessup, Edith Elizabeth
Grange Barn, School Road South Walsham, Norwich, NR13 6DZ
IIF 148
- Registered addresses and corresponding companies
Monfries, Edith
- 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 151 IIF 152 IIF 153 (more)(less)31, Greenhurst Drive, East Grinstead, West Sussex, RH19 3NE, England
IIF 156 IIF 15731 Greenhurst Drive, Greenhurst Drive, East Grinstead, RH19 3NE, England
IIF 15832, Brook Street, 4th Floor, C/o Jackson Criss, London, W1K 5DL, England
IIF 159C/o Lunson Mitchenall Ltd, Charles House, 5/11 Regent Street, London, SW1Y 4LR
IIF 160
- British Registered addresses and corresponding companies
Jessup, Edith
Nobles Green, Mill Lane, Dormansland, Surrey, RH7 6NL
IIF 161 IIF 162Nobles Green, Station Road, Dormansland, Surrey, RH7 6NL
IIF 163 IIF 164Nobles Green, Station Road, Dormansland, Surrey, RH7 6NL, England
IIF 165Nobles Green, Station Road, Dormansland, Surrey, RH7 6NL, United Kingdom
IIF 166Nubles Green, Mill Lane, Durmansland, Surrey, RH7 6NL
IIF 167 IIF 168 IIF 1691 London Fruit And Wool Exchange, Brushfield Street, London, E1 6HB
IIF 17065, Brushfield Street, London, E1 6AA, United Kingdom
IIF 171C/o Jackson Chriss, 33 Great Portland Street, London, W1W 8QG, United Kingdom
IIF 172
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 14 - Director → ME2008-02-27 ~ nowIIF 133 - 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 49 - Director → ME2008-02-04 ~ nowIIF 132 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 106 - 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 37 - Director → ME2001-01-19 ~ 2004-01-31IIF 141 - Secretary → ME
- 5LEGISLATOR 1421 LIMITED - 1999-04-28Beaumont House, Harvest Hill, Bourne End, BuckinghamshireActive Corporate (6 parents)Officer1999-06-29 ~ 2010-07-31IIF 35 - Director → ME1999-06-29 ~ 2022-08-26IIF 119 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-08-30IIF 155 - 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 124 - Secretary → ME - 7
BARTON PROPERTIES (RESIDENTIAL) LIMITED
06342514Beamont House, Harvest Hill, Bourne End, BuckinghamshireDissolved Corporate (6 parents)Officer2007-08-14 ~ 2022-08-30IIF 114 - Secretary → ME - 8
BARTON PROPERTIES (SOUTHERN) LIMITED
06342807Beamont House, Harvest Hill, Bourne End, BuckinghamshireActive Corporate (6 parents)Officer2007-08-14 ~ 2022-08-30IIF 123 - 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 31 - Director → ME2010-02-01 ~ 2014-04-09IIF 21 - Director → ME2002-09-01 ~ 2022-08-30IIF 117 - 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 46 - Director → ME2011-11-18 ~ 2024-05-13IIF 131 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-05-13IIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - 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 44 - 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 45 - Director → ME
- 13C&R (GENERAL PARTNER) LIMITED - 2017-03-1089 Whitfield Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2026-04-23 ~ nowIIF 57 - Director → ME
- 14
- 15
- 16
C&R RETAIL 1 LIMITED
1471922289 Whitfield Street, London, EnglandActive Corporate (7 parents)Officer2026-04-23 ~ nowIIF 63 - 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 51 - Director → ME
- 19
CAPITAL & REGIONAL (UK RETAIL) LIMITED
1471913789 Whitfield Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2026-04-23 ~ nowIIF 54 - Director → ME - 20
CAPITAL & REGIONAL EARNINGS LIMITED
0566179789 Whitfield Street, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2026-04-23 ~ nowIIF 53 - Director → ME - 2189 Whitfield Street, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2026-04-23 ~ nowIIF 74 - 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 79 - 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 110 - Secretary → ME2024-02-08 ~ 2024-03-20IIF 150 - Secretary → ME - 25
- 26
CRANEMEAD LIMITED
03899100Beaumont House, Harvest Hill, Bourne End, BuckinghamshireDissolved Corporate (5 parents)Officer2000-01-11 ~ 2013-06-25IIF 34 - Director → ME2000-01-11 ~ 2022-08-30IIF 112 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-08-30IIF 158 - 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 40 - 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 33 - Director → ME2002-03-15 ~ 2012-03-01IIF 143 - Secretary → ME - 29
EML SUB NO 2 LIMITED
1323190189 Whitfield Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-07-03 ~ nowIIF 86 - Director → ME - 30
EMON MANAGEMENT LTD
11624837Hawthorn House, 2 Longacre Rise, Little Bookham, United KingdomActive Corporate (1 parent)Officer2018-10-16 ~ nowIIF 15 - Director → MEPerson with significant control2018-10-16 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - 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 28 - Director → ME - 32
FILBY INVESTMENTS LIMITED
04457528Beaumont House, Harvest Hill, Bourne End, BuckinghamshireActive Corporate (6 parents)Officer2002-06-10 ~ 2013-06-25IIF 23 - Director → ME2002-06-10 ~ 2022-08-30IIF 120 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-08-30IIF 154 - 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 30 - Director → ME2001-05-15 ~ 2022-08-30IIF 109 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-08-30IIF 156 - 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 47 - Director → ME2015-09-23 ~ 2020-02-17IIF 136 - Secretary → ME - 35
FORGATE DEVELOPMENTS LTD
05102909Core Property Management, 7 Union Court, LiverpoolActive Corporate (8 parents)Officer2004-04-15 ~ 2010-09-01IIF 36 - Director → ME2006-12-12 ~ 2010-09-01IIF 138 - Secretary → ME - 36
G & G SECURITIES LTD
04711495Riverside Cottage, Waterhouses, StaffordshireDissolved Corporate (5 parents)Officer2003-03-26 ~ 2005-12-12IIF 144 - Secretary → ME - 37LEGISLATOR 1433 LIMITED - 1999-06-18Beaumont House, Harvest Hill, Bourne End, BuckinghamshireDissolved Corporate (4 parents)Officer1999-08-16 ~ 2013-06-25IIF 24 - Director → ME1999-08-16 ~ 2022-08-30IIF 122 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-08-30IIF 152 - 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 39 - Director → ME2010-11-18 ~ dissolvedIIF 137 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Ownership of voting rights - 75% or more → OE - 39
GREEN-SINFIELD LIMITED
0087013189 Whitfield Street, London, EnglandActive Corporate (17 parents)Officer2026-04-23 ~ nowIIF 66 - 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 5 - 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 8 - Director → ME - 44
HAWTHORN LEISURE FINCO LIMITED
10389737Touchstone Pinewood Business Park, Coleshill Road, Birmingham, United KingdomDissolved Corporate (8 parents)Officer2019-09-30 ~ dissolvedIIF 6 - 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 10 - Director → ME - 46
HAWTHORN LEISURE HONEY LIMITED
09225149One St Peter's Square, Manchester, United KingdomActive Corporate (16 parents)Officer2019-09-30 ~ 2021-08-20IIF 9 - 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 2 - Director → ME - 48
HAWTHORN LEISURE MANAGEMENT LIMITED
09017739One St Peter's Square, Manchester, United KingdomActive Corporate (14 parents)Officer2019-09-30 ~ 2021-08-20IIF 12 - 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 1 - 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 41 - Director → ME2009-05-11 ~ 2014-03-01IIF 166 - 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 105 - Director → ME2010-07-15 ~ 2024-02-21IIF 128 - Secretary → ME - 56
JSH INVESTMENTS LTD.
04402075The Thatches Forest Road, Pyrford, Woking, Surrey, EnglandActive Corporate (4 parents)Officer2002-03-22 ~ 2022-08-30IIF 113 - 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 16 - Director → ME2001-02-10 ~ 2025-05-31IIF 125 - Secretary → ME - 61
- 62
LUNSON MITCHENALL TRUSTEES LIMITED
0383089765 Chandos Place, London, EnglandActive Corporate (18 parents)Officer2015-07-01 ~ 2025-05-31IIF 17 - Director → ME2001-02-10 ~ 2025-05-31IIF 127 - Secretary → ME - 63
MALL NOMINEE ONE LIMITED
0456473189 Whitfield Street, London, EnglandActive Corporate (27 parents)Officer2026-04-23 ~ nowIIF 70 - Director → ME - 64
MALL NOMINEE TWO LIMITED
0456444189 Whitfield Street, London, EnglandActive Corporate (27 parents)Officer2026-04-23 ~ nowIIF 64 - 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 55 - 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 71 - Director → ME
- 67
MARADEAN LIMITED
02714490Riverbank Lodge, Victoria, Gardens, Batheaston, Bath, SomersetActive Corporate (8 parents)Officer1995-03-01 ~ 2024-02-01IIF 140 - Secretary → ME - 68
MITCHENALL RESIDENTIAL PROPERTIES LLP
OC31130465 Chandos Place, London, EnglandDissolved Corporate (3 parents)Officer2023-04-28 ~ dissolvedIIF 134 - LLP Designated Member → MEPerson with significant control2023-04-28 ~ dissolvedIIF 151 - Has significant influence or control → OEIIF 151 - Has significant influence or control over the trustees of a trust → OEIIF 151 - 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 13 - Director → ME2009-02-04 ~ 2010-11-30IIF 168 - Secretary → ME
- 71
NEWRIVER RETAIL (BOSCOMBE NO.1) LIMITED
0761783789 Whitfield Street, London, United KingdomActive Corporate (14 parents)Officer2026-04-23 ~ nowIIF 101 - Director → ME - 72
NEWRIVER RETAIL (CARDIFF) LIMITED
0985862689 Whitfield Street, London, United KingdomActive Corporate (11 parents)Officer2026-04-23 ~ nowIIF 83 - Director → ME - 73
NEWRIVER RETAIL (CARMARTHEN) LIMITED
0765587389 Whitfield Street, London, United KingdomActive Corporate (14 parents)Officer2026-04-23 ~ nowIIF 81 - 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 82 - Director → ME2008-08-01 ~ 2010-09-27IIF 139 - Secretary → ME - 76
NEWRIVER RETAIL (HAMILTON) LIMITED
1239466789 Whitfield Street, London, United KingdomActive Corporate (10 parents)Officer2026-06-17 ~ nowIIF 87 - Director → ME - 77NEWRIVER RETAIL (MORECOMBE) LIMITED - 2014-12-0989 Whitfield Street, London, United KingdomActive Corporate (12 parents)Officer2026-04-23 ~ nowIIF 90 - 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 94 - Director → ME2008-09-01 ~ 2010-09-27IIF 169 - Secretary → ME - 79
NEWRIVER RETAIL (PAISLEY) LIMITED
0765587889 Whitfield Street, London, United KingdomActive Corporate (14 parents)Officer2026-04-23 ~ nowIIF 95 - Director → ME - 8089 Whitfield Street, London, United KingdomActive Corporate (12 parents)Officer2026-04-23 ~ nowIIF 92 - Director → ME
- 8189 Whitfield Street, London, United KingdomActive Corporate (12 parents)Officer2026-04-23 ~ nowIIF 97 - 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 84 - Director → ME2007-08-08 ~ 2010-09-27IIF 145 - 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 89 - Director → ME
- 84
NEWRIVER RETAIL (RAMSAY INVESTMENT) LIMITED
0961220889 Whitfield Street, London, United KingdomActive Corporate (11 parents)Officer2026-04-23 ~ nowIIF 98 - Director → ME - 85
NEWRIVER RETAIL (SKEGNESS) LIMITED
0765588289 Whitfield Street, London, United KingdomActive Corporate (14 parents)Officer2026-04-23 ~ nowIIF 100 - Director → ME - 86NEWRIVER RETAIL (PORTFOLIO NO. 7) LIMITED - 2015-11-2089 Whitfield Street, London, United KingdomActive Corporate (12 parents)Officer2026-04-23 ~ nowIIF 91 - Director → ME
- 87NEWRIVER RETAIL (KILMARNOCK) LTD - 2014-07-2989 Whitfield Street, London, United KingdomActive Corporate (13 parents)Officer2026-04-23 ~ nowIIF 88 - Director → ME
- 88
NEWRIVER RETAIL (WISBECH) LIMITED
0765588589 Whitfield Street, London, United KingdomActive Corporate (14 parents)Officer2026-04-23 ~ nowIIF 96 - Director → ME - 89
NEWRIVER RETAIL (WITHAM) LIMITED
0779002989 Whitfield Street, London, United KingdomActive Corporate (12 parents)Officer2026-04-23 ~ nowIIF 99 - 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 167 - 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 142 - 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 162 - Secretary → ME - 93
PICCADILLY PARTNERS LLP
OC34971465 C/o Lunson Mitchenall, 65 Chandos Place, London, EnglandDissolved Corporate (4 parents)Officer2009-11-30 ~ dissolvedIIF 135 - 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 32 - Director → ME2006-07-11 ~ dissolvedIIF 146 - 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 118 - 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 26 - 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 27 - 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 115 - Secretary → ME - 99
RETAILPLUS LTD
07744478The Truman Brewery, 91 Brick Lane, London, EnglandDissolved Corporate (4 parents)Officer2011-08-17 ~ dissolvedIIF 165 - Secretary → ME - 100
RHONE TECHNOLOGY LIMITED
0815670565 Chandos Place, London, EnglandDissolved Corporate (4 parents)Officer2012-07-25 ~ 2022-08-02IIF 50 - 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 48 - Director → ME2010-09-01 ~ 2023-05-16IIF 149 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-05-16IIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Right to appoint or remove directors → OE - 102
SELBORNE ONE LIMITED
0426931289 Whitfield Street, London, EnglandActive Corporate (33 parents)Officer2024-12-13 ~ nowIIF 73 - Director → ME - 103
SELBORNE TWO LIMITED
0426930589 Whitfield Street, London, EnglandActive Corporate (33 parents)Officer2024-12-13 ~ nowIIF 76 - Director → ME - 104
SEVENTEEN SOCIAL SPACE LTD
1452374889 Whitfield Street, London, EnglandActive Corporate (11 parents)Officer2024-12-11 ~ nowIIF 61 - Director → ME - 105
SHOPPINGCENTREPLUS LTD
0774442665 Brushfield Street, LondonDissolved Corporate (4 parents)Officer2011-08-17 ~ dissolvedIIF 164 - 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 103 - 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 102 - Director → ME - 108
SOUTHBANK SINFONIA VENTURES LTD
- 2024-06-16 05737116St John's, Smith Square, London, EnglandActive Corporate (12 parents)Officer2024-05-15 ~ nowIIF 104 - Director → ME - 109
SNOZONE HOLDINGS LIMITED
0561043889 Whitfield Street, London, EnglandActive Corporate (22 parents, 2 offsprings)Officer2024-12-13 ~ nowIIF 58 - 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 68 - Director → ME
- 111XSCAPE SNOZONE LIMITED - 2001-08-02OPTIONSITE LIMITED - 2000-10-2489 Whitfield Street, London, EnglandActive Corporate (24 parents)Officer2026-04-23 ~ nowIIF 65 - 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 43 - 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 42 - Director → ME2013-12-04 ~ 2014-04-01IIF 147 - 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 60 - Director → ME
- 117
THE MALL WALTHAMSTOW ONE LIMITED
1001949889 Whitfield Street, London, EnglandActive Corporate (12 parents)Officer2026-04-23 ~ nowIIF 77 - Director → ME - 118
THE MALL WALTHAMSTOW TWO LIMITED
1001938589 Whitfield Street, London, EnglandActive Corporate (12 parents)Officer2026-04-23 ~ nowIIF 62 - Director → ME - 119
TOWER PROPERTIES (BATH) LIMITED
05838569Beaumont House, Harvest Hill, Bourne End, BuckinghamshireActive Corporate (7 parents)Officer2006-06-06 ~ 2008-11-01IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2022-08-30IIF 157 - 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 148 - Director → ME - 121
TRADING REPUBLIC LTD
0758354665 Brushfield Street, LondonDissolved Corporate (3 parents)Officer2011-03-30 ~ 2015-04-01IIF 163 - 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 130 - LLP Designated Member → ME2010-02-06 ~ 2011-01-31IIF 129 - 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 121 - 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 20 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2026-06-05IIF 108 - 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 171 - Secretary → ME - 126
- 127
WOOD GREEN ONE LIMITED
0426929889 Whitfield Street, London, EnglandActive Corporate (33 parents)Officer2024-12-13 ~ nowIIF 67 - Director → ME - 128
WOOD GREEN TWO LIMITED
0426929189 Whitfield Street, London, EnglandActive Corporate (34 parents)Officer2024-12-13 ~ nowIIF 75 - 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 29 - Director → ME
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