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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wetherly, Stuart Andrew

child relation
Offspring entities and appointments
Active 48
  • 1
    10 Duke Of York Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-03 ~ now
    IIF 83 - Director → ME
  • 2
    SLOANE REWARDS LIMITED - 2022-10-19
    10 Duke Of York Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-02-03 ~ now
    IIF 85 - Director → ME
  • 3
    10 Duke Of York Square, London, England
    Active Corporate (5 parents)
    Officer
    2025-02-03 ~ now
    IIF 79 - Director → ME
  • 4
    22 Chapter Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 10 - Secretary → ME
  • 5
    22 Chapter Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 7 - Secretary → ME
  • 6
    CADEDGE DEVELOPMENT COMPANY LIMITED - 1987-06-17
    10 Duke Of York Square, London, England
    Active Corporate (4 parents)
    Officer
    2025-02-03 ~ now
    IIF 65 - Director → ME
  • 7
    10 Duke Of York Square, London, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2025-02-03 ~ now
    IIF 77 - Director → ME
  • 8
    10 Duke Of York Square, London, England
    Active Corporate (4 parents)
    Officer
    2025-02-03 ~ now
    IIF 80 - Director → ME
  • 9
    10 Duke Of York Square, London
    Active Corporate (4 parents)
    Officer
    2025-02-03 ~ now
    IIF 68 - Director → ME
  • 10
    10 Duke Of York Square, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-02-03 ~ now
    IIF 86 - Director → ME
  • 11
    10 Duke Of York Square, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2025-02-03 ~ now
    IIF 70 - Director → ME
  • 12
    CADOGAN GROUP LIMITED - 1994-11-28
    LITTLE CADOGAN PLACE DEVELOPMENT LIMITED - 1994-09-14
    10 Duke Of York Square, London, England
    Active Corporate (4 parents)
    Officer
    2025-02-03 ~ now
    IIF 75 - Director → ME
  • 13
    10 Duke Of York Square, London, England
    Active Corporate (6 parents)
    Officer
    2025-02-03 ~ now
    IIF 81 - Director → ME
  • 14
    CADOGAN HOLDINGS COMPANY - 1999-12-29
    10 Duke Of York Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-02-03 ~ now
    IIF 76 - Director → ME
  • 15
    BONEWAY LIMITED - 2003-07-14
    10 Duke Of York Square, London
    Active Corporate (4 parents)
    Officer
    2025-02-03 ~ now
    IIF 67 - Director → ME
  • 16
    10 Duke Of York Square, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2025-02-03 ~ now
    IIF 84 - Director → ME
  • 17
    10 Duke Of York Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-03 ~ now
    IIF 66 - Director → ME
  • 18
    10 Duke Of York Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-03 ~ now
    IIF 82 - Director → ME
  • 19
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 23 - Secretary → ME
  • 20
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 58 - Secretary → ME
  • 21
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 56 - Secretary → ME
  • 22
    MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED - 2004-01-21
    BEAMACCENT LIMITED - 1996-08-21
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 59 - Secretary → ME
  • 23
    MWB (LEISURE II GP SHAREHOLDER) LIMITED - 2004-01-21
    BLOCKCUSTOM LIMITED - 1998-08-20
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 60 - Secretary → ME
  • 24
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 57 - Secretary → ME
  • 25
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2013-03-28 ~ now
    IIF 3 - Secretary → ME
  • 26
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-03-28 ~ dissolved
    IIF 55 - Secretary → ME
  • 27
    CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1999-12-21
    LANCASTER COURT(HOVE)LIMITED - 1995-12-22
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 62 - Secretary → ME
  • 28
    47 Esplanade, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    2018-09-14 ~ now
    IIF 92 - Director → ME
    2013-03-28 ~ now
    IIF 2 - Secretary → ME
  • 29
    CAPITAL & REGIONAL (SUNDERLAND) LIMITED - 2002-10-14
    CAPITAL AND REGIONAL (SUNDERLAND) LIMITED - 1999-12-21
    COPYNEAT LIMITED - 1994-05-09
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 63 - Secretary → ME
  • 30
    XSCAPE PROPERTIES LIMITED - 2017-04-27
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 18 - Secretary → ME
  • 31
    CHEDGER DEVELOPMENT COMPANY LIMITED - 1987-06-17
    10 Duke Of York Square, London, England
    Active Corporate (4 parents)
    Officer
    2025-02-03 ~ now
    IIF 73 - Director → ME
  • 32
    CHELSEA LAND & INVESTMENT COMPANY LIMITED(THE) - 1987-06-17
    10 Duke Of York Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-02-03 ~ now
    IIF 72 - Director → ME
  • 33
    DUKE OF YORK SQUARE SOCIAL HOUSING LIMITED - 2004-01-16
    5 REDBURN STREET LIMITED - 2003-03-03
    10 Duke Of York Square, London, England
    Active Corporate (4 parents)
    Officer
    2025-02-03 ~ now
    IIF 71 - Director → ME
  • 34
    Hugo House, 178 -180 Sloane Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    13 GBP2023-03-24
    Officer
    2025-10-08 ~ now
    IIF 87 - Director → ME
  • 35
    CADOGAN HOTEL (CHELSEA) LIMITED - 2012-01-10
    CADOGAN HOTLE (CHELSEA) LIMITED - 2009-09-29
    PERAZZI LIMITED - 2009-09-28
    10 Duke Of York Square, London, England
    Active Corporate (4 parents)
    Officer
    2025-02-03 ~ now
    IIF 78 - Director → ME
  • 36
    R. GREEN PROPERTIES LIMITED - 2001-10-15
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 19 - Secretary → ME
  • 37
    CAPITAL & REGIONAL (HOLM ST) LIMITED - 2001-07-13
    CAPITAL & REGIONAL LIMITED - 2000-05-10
    CAPITAL AND REGIONAL LIMITED - 1999-12-21
    DAWSON INVESTMENTS LIMITED - 1996-04-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 22 - Secretary → ME
  • 38
    THE MALL PEOPLE LIMITED - 2002-03-07
    R GREEN PROPERTIES (MANAGEMENT) LIMITED - 2001-02-15
    CUSSINS GREEN PROPERTIES PLC - 1991-06-07
    PROPERTY INVESTMENT MANAGEMENT LIMITED - 1987-11-06
    DAYTEAM LIMITED - 1986-06-05
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 20 - Secretary → ME
  • 39
    ST ANDREW HOUSE (GLASGOW) LIMITED - 2001-11-06
    RHINEMEAD LIMITED - 1995-10-13
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 17 - Secretary → ME
  • 40
    FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-07
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 24 - Secretary → ME
  • 41
    10 Duke Of York Square, London
    Active Corporate (4 parents)
    Officer
    2025-02-03 ~ now
    IIF 69 - Director → ME
  • 42
    10 Duke Of York Square, London, England
    Active Corporate (4 parents)
    Officer
    2025-02-03 ~ now
    IIF 74 - Director → ME
  • 43
    NEWINCCO 644 LIMITED - 2007-01-22
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 4 - Secretary → ME
  • 44
    CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED - 2001-08-17
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 26 - Secretary → ME
  • 45
    FRAMEMATCH LIMITED - 2001-02-15
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 25 - Secretary → ME
  • 46
    CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED - 2001-02-15
    LANHAM RETAIL PARKS (COVENTRY) LIMITED - 1997-05-08
    SIMCO 585 LIMITED - 1993-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 21 - Secretary → ME
  • 47
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 61 - Secretary → ME
  • 48
    CAPITAL & LANHAM SCOTLAND LIMITED - 1999-05-11
    LANHAM SCOTLAND LIMITED - 1997-05-08
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 64 - Secretary → ME
Ceased 42
  • 1
    C&R (GENERAL PARTNER) LIMITED - 2017-03-10
    89 Whitfield Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 116 - Director → ME
    2017-01-11 ~ 2024-12-13
    IIF 46 - Secretary → ME
  • 2
    C&R NOMINEE 1 LIMITED - 2017-03-10
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 94 - Director → ME
    2017-01-11 ~ 2024-12-13
    IIF 44 - Secretary → ME
  • 3
    C&R NOMINEE 2 LIMITED - 2017-03-10
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 103 - Director → ME
    2017-01-11 ~ 2024-12-13
    IIF 51 - Secretary → ME
  • 4
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-09 ~ 2024-12-13
    IIF 95 - Director → ME
    2023-03-09 ~ 2024-12-13
    IIF 42 - Secretary → ME
  • 5
    89 Whitfield Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 100 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 41 - Secretary → ME
  • 6
    CAPITAL & REGIONAL (LECKWITH) LIMITED - 2005-10-19
    SHELFCO (NO. 2937) LIMITED - 2004-04-15
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 108 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 28 - Secretary → ME
  • 7
    89 Whitfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-09 ~ 2024-12-13
    IIF 118 - Director → ME
    2023-03-09 ~ 2024-12-13
    IIF 54 - Secretary → ME
  • 8
    89 Whitfield Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 93 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 36 - Secretary → ME
  • 9
    89 Whitfield Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 110 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 47 - Secretary → ME
  • 10
    CAPITAL AND REGIONAL PROPERTIES PLC - 2000-05-10
    MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16
    LEGIBUS EIGHTEEN LIMITED - 1979-12-31
    89 Whitfield Street, London, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2019-03-11 ~ 2025-01-15
    IIF 88 - Director → ME
    2013-03-28 ~ 2013-03-28
    IIF 16 - Secretary → ME
    2013-03-28 ~ 2025-01-15
    IIF 1 - Secretary → ME
  • 11
    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 (4 parents, 2 offsprings)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 120 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 38 - Secretary → ME
  • 12
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 113 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 48 - Secretary → ME
  • 13
    NEWINCCO 1170 LIMITED - 2012-04-13
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    2013-03-28 ~ 2021-04-30
    IIF 14 - Secretary → ME
  • 14
    NEWINCCO 1152 LIMITED - 2012-03-02
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Liquidation Corporate (1 parent, 3 offsprings)
    Officer
    2013-03-28 ~ 2021-04-30
    IIF 9 - Secretary → ME
  • 15
    NEWINCCO 1165 LIMITED - 2012-03-23
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    2013-03-28 ~ 2021-04-30
    IIF 11 - Secretary → ME
  • 16
    NEWINCCO 1166 LIMITED - 2012-03-23
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    2013-03-28 ~ 2021-04-30
    IIF 8 - Secretary → ME
  • 17
    CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22
    TIDYTOKEN LIMITED - 1988-03-30
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 98 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 45 - Secretary → ME
  • 18
    LONDON CONSERVATION SERVICES LIMITED - 2013-07-02
    TYROLESE (161) LIMITED - 1989-10-05
    Fivefields 8-10 Grosvenor Gardens, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -22,725 GBP2023-03-31
    Officer
    2016-10-19 ~ 2021-10-09
    IIF 122 - Director → ME
    Person with significant control
    2016-10-20 ~ 2021-10-09
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 126 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    Fivefields 8-10 Grosvenor Gardens, London, England
    Active Corporate (13 parents)
    Officer
    2015-11-14 ~ 2021-10-09
    IIF 123 - Director → ME
  • 20
    NEWINCCO 152 LIMITED - 2002-04-15
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 109 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 34 - Secretary → ME
  • 21
    Unit A, Brook Park East, Shirebrook, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-09-14 ~ 2023-03-16
    IIF 90 - Director → ME
    2016-11-16 ~ 2023-03-16
    IIF 12 - Secretary → ME
  • 22
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 115 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 43 - Secretary → ME
  • 23
    Unit A Brook Park East Road, Shirebrook, Mansfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-09-14 ~ 2023-03-16
    IIF 89 - Director → ME
    2016-11-16 ~ 2023-03-16
    IIF 13 - Secretary → ME
  • 24
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 119 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 32 - Secretary → ME
  • 25
    CAPITAL & REGIONAL FACILITIES MANAGEMENT LIMITED - 2002-03-07
    CAPITAL AND REGIONAL FACILITIES MANAGEMENT LTD. - 2001-01-08
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2018-09-14 ~ 2024-12-18
    IIF 114 - Director → ME
    2016-10-04 ~ 2024-12-18
    IIF 124 - Secretary → ME
  • 26
    THE MALL MANAGEMENT LIMITED - 2002-04-17
    CAPITAL & REGIONAL LAND HOLDINGS LIMITED - 2001-02-15
    CAPITAL AND REGIONAL LAND HOLDINGS LIMITED - 1999-12-21
    CAPITAL AND REGIONAL ESTATES LIMITED - 1998-02-04
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 106 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 49 - Secretary → ME
  • 27
    47 Esplanade, St Helier, Jersey, Channel Islands, Channel Islandssw1w 0au
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-01-14 ~ 2025-02-27
    IIF 15 - Secretary → ME
  • 28
    89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 104 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 29 - Secretary → ME
  • 29
    89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 97 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 50 - Secretary → ME
  • 30
    89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-10-16 ~ 2024-12-11
    IIF 40 - Secretary → ME
  • 31
    89 Whitfield Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 101 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 52 - Secretary → ME
  • 32
    THE MALL REIT LIMITED - 2017-09-06
    THE MALL CORPORATION LIMITED - 2014-12-05
    89 Whitfield Street, London, England
    Active Corporate (6 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 111 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 37 - Secretary → ME
  • 33
    XSCAPE SNOZONE LIMITED - 2001-08-02
    OPTIONSITE LIMITED - 2000-10-24
    89 Whitfield Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 99 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 39 - Secretary → ME
  • 34
    SHELFCO (NO. 2615) LIMITED - 2002-01-08
    89 Whitfield Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 96 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 30 - Secretary → ME
  • 35
    Unit A Brook Park East Road, Shirebrook, Mansfield, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-09-14 ~ 2023-03-16
    IIF 91 - Director → ME
    2016-11-16 ~ 2023-03-16
    IIF 6 - Secretary → ME
  • 36
    R.GREEN(BEDFORD)LIMITED - 2017-09-13
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 117 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 53 - Secretary → ME
  • 37
    R GREEN (BRIGHTON) LIMITED - 2017-09-13
    MALL SPACE LIMITED - 2001-11-06
    R. GREEN (BRIGHTON) LIMITED - 2001-07-13
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 112 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 35 - Secretary → ME
  • 38
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 102 - Director → ME
    2016-02-22 ~ 2024-12-13
    IIF 27 - Secretary → ME
  • 39
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 107 - Director → ME
    2016-02-22 ~ 2024-12-13
    IIF 125 - Secretary → ME
  • 40
    NEWINCCO 1063 LIMITED - 2010-12-20
    Suite 3, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-28 ~ 2014-11-12
    IIF 5 - Secretary → ME
  • 41
    89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 105 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 33 - Secretary → ME
  • 42
    89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 121 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 31 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.