logo
explain how to read the page

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

Jessup, Edith Elizabeth

child relation
Offspring entities and appointments 129
  • 1
    AILSA RETAIL (REIGATE) LTD
    06515546
    Active Corporate (6 parents)
    Officer
    2011-02-28 ~ now
    IIF 28 - Director → ME
    2008-02-27 ~ now
    IIF 170 - Secretary → ME
  • 2
    AILSA RETAIL LTD
    - now 06488871 05268394
    WESTBAY TRADING LIMITED
    - 2008-02-11 06488871
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-01-31 ~ now
    IIF 51 - Director → ME
    2008-02-04 ~ now
    IIF 169 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - 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
    Dissolved Corporate (5 parents)
    Officer
    2007-11-08 ~ dissolved
    IIF 118 - Secretary → ME
  • 4
    AUGUSTINE STEWARD LIMITED - now
    NORFOLK & NORWICH FESTIVAL LIMITED
    - 2016-05-18 02100377 09896066
    EXTRASIGHT LIMITED - 1987-04-15
    Dissolved Corporate (45 parents)
    Officer
    1996-09-01 ~ 2004-01-31
    IIF 19 - Director → ME
    2001-01-19 ~ 2004-01-31
    IIF 37 - Secretary → ME
  • 5
    BALLOCH PROPERTIES LIMITED
    - now 03725539
    LEGISLATOR 1421 LIMITED - 1999-04-28
    Active Corporate (6 parents)
    Officer
    1999-06-29 ~ 2010-07-31
    IIF 17 - Director → ME
    1999-06-29 ~ 2022-08-26
    IIF 121 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-08-30
    IIF 160 - Ownership of shares – 75% or more → OE
  • 6
    BARTON ENERGY LTD
    06839127
    Dissolved Corporate (3 parents)
    Officer
    2009-03-06 ~ 2022-08-30
    IIF 126 - Secretary → ME
  • 7
    BARTON PROPERTIES (RESIDENTIAL) LIMITED
    06342514
    Dissolved Corporate (6 parents)
    Officer
    2007-08-14 ~ 2022-08-30
    IIF 116 - Secretary → ME
  • 8
    BARTON PROPERTIES (SOUTHERN) LIMITED
    06342807
    Active Corporate (6 parents)
    Officer
    2007-08-14 ~ 2022-08-30
    IIF 125 - Secretary → ME
  • 9
    BARTON PROPERTIES (UK) LTD
    04483632
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2002-07-11 ~ 2008-11-18
    IIF 13 - Director → ME
    2010-02-01 ~ 2014-04-09
    IIF 3 - Director → ME
    2002-09-01 ~ 2022-08-30
    IIF 119 - Secretary → ME
  • 10
    BEXGRANGE LIMITED
    07844455
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-11-18 ~ 2024-05-13
    IIF 48 - Director → ME
    2011-11-18 ~ 2024-05-13
    IIF 168 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-05-13
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 11
    BRAVO INNS II LIMITED
    06364308
    Active Corporate (18 parents)
    Officer
    2019-12-02 ~ 2021-08-20
    IIF 46 - Director → ME
  • 12
    BRAVO INNS LIMITED
    - now 06232939
    THE BOLD PUB COMPANY II LIMITED - 2007-09-04
    Active Corporate (18 parents)
    Officer
    2019-12-02 ~ 2021-08-20
    IIF 47 - Director → ME
  • 13
    C&R ILFORD (GENERAL PARTNER) LIMITED
    - now 10558904
    C&R (GENERAL PARTNER) LIMITED - 2017-03-10
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2026-04-23 ~ now
    IIF 59 - Director → ME
  • 14
    C&R ILFORD NOMINEE 1 LIMITED
    - now 10558878 10558889
    C&R NOMINEE 1 LIMITED - 2017-03-10
    Active Corporate (11 parents)
    Officer
    2026-04-23 ~ now
    IIF 58 - Director → ME
  • 15
    C&R ILFORD NOMINEE 2 LIMITED
    - now 10558889 10558878
    C&R NOMINEE 2 LIMITED - 2017-03-10
    Active Corporate (11 parents)
    Officer
    2026-04-23 ~ now
    IIF 74 - Director → ME
  • 16
    C&R RETAIL 1 LIMITED
    14719222
    Active Corporate (7 parents)
    Officer
    2026-04-23 ~ now
    IIF 65 - Director → ME
  • 17
    CAPITAL & REGIONAL (MALL GP) LIMITED
    04333881 04333876
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2026-04-23 ~ now
    IIF 82 - Director → ME
  • 18
    CAPITAL & REGIONAL (PROJECTS) LIMITED
    - now 05055100
    CAPITAL & REGIONAL (LECKWITH) LIMITED - 2005-10-19
    SHELFCO (NO. 2937) LIMITED - 2004-04-15
    Active Corporate (15 parents)
    Officer
    2026-04-23 ~ now
    IIF 53 - Director → ME
  • 19
    CAPITAL & REGIONAL (UK RETAIL) LIMITED
    14719137
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-04-23 ~ now
    IIF 56 - Director → ME
  • 20
    CAPITAL & REGIONAL EARNINGS LIMITED
    05661797
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2026-04-23 ~ now
    IIF 55 - Director → ME
  • 21
    CAPITAL & REGIONAL HOLDINGS LIMITED
    05661863 02774151... (more)
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2026-04-23 ~ now
    IIF 76 - Director → ME
  • 22
    CAPITAL & REGIONAL JERSEY LIMITED
    FC028811 FC028808
    Active Corporate (11 parents)
    Officer
    2026-04-30 ~ now
    IIF 33 - Director → ME
  • 23
    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
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2024-11-14 ~ now
    IIF 81 - Director → ME
  • 24
    CLIFDEN INVESTMENTS LTD
    04721225
    Active Corporate (8 parents)
    Officer
    2003-04-02 ~ 2024-01-19
    IIF 112 - Secretary → ME
    2024-02-08 ~ 2024-03-20
    IIF 172 - Secretary → ME
  • 25
    COMMUNIFY REGENERATION SERVICES LIMITED - now
    HOMETOWNPLUS LTD
    - 2017-06-21 07258679 10714839
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-05-19 ~ 2011-09-27
    IIF 153 - Secretary → ME
  • 26
    CRANEMEAD LIMITED
    03899100
    Dissolved Corporate (5 parents)
    Officer
    2000-01-11 ~ 2013-06-25
    IIF 16 - Director → ME
    2000-01-11 ~ 2022-08-30
    IIF 114 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-08-30
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    E & DJ CONSULTING LIMITED
    09066685
    Dissolved Corporate (2 parents)
    Officer
    2014-06-02 ~ 2017-06-07
    IIF 22 - Director → ME
  • 28
    ELJAMO INVESTMENTS LTD
    04395335
    Dissolved Corporate (9 parents)
    Officer
    2002-03-15 ~ 2012-03-01
    IIF 15 - Director → ME
    2002-03-15 ~ 2012-03-01
    IIF 39 - Secretary → ME
  • 29
    EML SUB NO 2 LIMITED
    13231901
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-07-03 ~ now
    IIF 88 - Director → ME
  • 30
    EMON MANAGEMENT LTD
    11624837
    Active Corporate (1 parent)
    Officer
    2018-10-16 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2018-10-16 ~ now
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 31
    FALCON VENTURES LIMITED
    03566759
    Dissolved Corporate (10 parents)
    Officer
    2006-10-06 ~ 2013-06-25
    IIF 10 - Director → ME
  • 32
    FILBY INVESTMENTS LIMITED
    04457528
    Active Corporate (6 parents)
    Officer
    2002-06-10 ~ 2013-06-25
    IIF 5 - Director → ME
    2002-06-10 ~ 2022-08-30
    IIF 122 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-08-30
    IIF 159 - Ownership of shares – 75% or more → OE
  • 33
    FILCRESS LIMITED
    04201587
    Dissolved Corporate (5 parents)
    Officer
    2001-05-15 ~ 2013-06-25
    IIF 12 - Director → ME
    2001-05-15 ~ 2022-08-30
    IIF 111 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-08-30
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    FLYNN PORTFOLIO LIMITED
    09792298
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-09-23 ~ 2020-02-17
    IIF 49 - Director → ME
    2015-09-23 ~ 2020-02-17
    IIF 166 - Secretary → ME
  • 35
    FORGATE DEVELOPMENTS LTD
    05102909
    Active Corporate (8 parents)
    Officer
    2004-04-15 ~ 2010-09-01
    IIF 18 - Director → ME
    2006-12-12 ~ 2010-09-01
    IIF 34 - Secretary → ME
  • 36
    G & G SECURITIES LTD
    04711495
    Dissolved Corporate (5 parents)
    Officer
    2003-03-26 ~ 2005-12-12
    IIF 40 - Secretary → ME
  • 37
    GRAEME INVESTMENTS LIMITED
    - now 03787898
    LEGISLATOR 1433 LIMITED - 1999-06-18
    Dissolved Corporate (4 parents)
    Officer
    1999-08-16 ~ 2013-06-25
    IIF 6 - Director → ME
    1999-08-16 ~ 2022-08-30
    IIF 124 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-08-30
    IIF 157 - Ownership of shares – More than 50% but less than 75% → OE
  • 38
    GRAN FONDO INVESTMENT LTD
    07444453
    Dissolved Corporate (1 parent)
    Officer
    2010-11-18 ~ dissolved
    IIF 21 - Director → ME
    2010-11-18 ~ dissolved
    IIF 167 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
  • 39
    GREEN-SINFIELD LIMITED
    00870131
    Active Corporate (17 parents)
    Officer
    2026-04-23 ~ now
    IIF 68 - Director → ME
  • 40
    HAWTHORN LEISURE (BRAVO INNS) LIMITED
    - now 12252416
    HAWTHORN LEISURE (HARBOUR) LIMITED
    - 2020-01-30 12252416
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-10-09 ~ 2021-08-20
    IIF 133 - Director → ME
  • 41
    HAWTHORN LEISURE (MANTLE) LIMITED
    - now 09682036
    NEWRIVER RETAIL (MANTLE) LIMITED
    - 2019-10-08 09682036
    Active Corporate (14 parents)
    Officer
    2019-10-07 ~ 2021-08-20
    IIF 141 - Director → ME
  • 42
    HAWTHORN LEISURE ACQUISITIONS LIMITED
    08958789
    Active Corporate (15 parents)
    Officer
    2019-09-30 ~ 2021-08-20
    IIF 135 - Director → ME
  • 43
    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
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-10-07 ~ 2021-08-20
    IIF 138 - Director → ME
  • 44
    HAWTHORN LEISURE FINCO LIMITED
    10389737
    Dissolved Corporate (8 parents)
    Officer
    2019-09-30 ~ dissolved
    IIF 136 - Director → ME
  • 45
    HAWTHORN LEISURE HOLDINGS LIMITED
    08906241
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2019-09-30 ~ 2021-08-20
    IIF 140 - Director → ME
  • 46
    HAWTHORN LEISURE HONEY LIMITED
    09225149
    Active Corporate (16 parents)
    Officer
    2019-09-30 ~ 2021-08-20
    IIF 139 - Director → ME
  • 47
    HAWTHORN LEISURE LIMITED
    08791672
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2019-09-30 ~ 2021-08-20
    IIF 132 - Director → ME
  • 48
    HAWTHORN LEISURE MANAGEMENT LIMITED
    09017739
    Active Corporate (14 parents)
    Officer
    2019-09-30 ~ 2021-08-20
    IIF 142 - Director → ME
  • 49
    HAWTHORN LEISURE PUBLIC HOUSES LIMITED
    - now 07401382
    NEWRIVER PUBLIC HOUSES LIMITED
    - 2019-10-08 07401382
    NEWRIVER RETAIL CUL NO 1 LIMITED - 2017-10-13
    Active Corporate (16 parents)
    Officer
    2019-10-07 ~ 2021-08-20
    IIF 134 - Director → ME
  • 50
    HAWTHORN LEISURE SCOTCO LIMITED
    09920394
    Active Corporate (11 parents)
    Officer
    2019-09-30 ~ 2021-08-20
    IIF 131 - Director → ME
  • 51
    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
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2019-10-07 ~ 2021-08-20
    IIF 137 - Director → ME
  • 52
    Dissolved Corporate (5 parents)
    Officer
    2010-07-02 ~ dissolved
    IIF 155 - Secretary → ME
  • 53
    INSITE ASSET MANAGEMENT LTD
    06902095
    Active Corporate (9 parents)
    Officer
    2010-05-11 ~ 2012-05-31
    IIF 23 - Director → ME
    2009-05-11 ~ 2014-03-01
    IIF 149 - Secretary → ME
  • 54
    INSITE CAPITAL PARTNERS LTD
    - now 07994158
    INSITE CAPITAL RECOVERY LIMITED
    - 2012-05-29 07994158
    Dissolved Corporate (3 parents)
    Officer
    2012-03-29 ~ 2014-03-01
    IIF 20 - Director → ME
  • 55
    JACKSON CRISS RETAIL SERVICES LTD
    07316770
    Active Corporate (3 parents)
    Officer
    2010-07-15 ~ 2024-02-21
    IIF 107 - Director → ME
    2010-07-15 ~ 2024-02-21
    IIF 130 - Secretary → ME
  • 56
    JSH INVESTMENTS LTD.
    04402075
    Active Corporate (4 parents)
    Officer
    2002-03-22 ~ 2022-08-30
    IIF 115 - Secretary → ME
  • 57
    LANCASTER COURT (HOVE) LIMITED
    - now 02216728 00566435
    CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22
    TIDYTOKEN LIMITED - 1988-03-30
    Active Corporate (16 parents)
    Officer
    2026-04-23 ~ now
    IIF 61 - Director → ME
  • 58
    LAURELQUAY LIMITED
    03872311 03444892
    Dissolved Corporate (6 parents)
    Officer
    1999-11-08 ~ 2022-08-30
    IIF 113 - Secretary → ME
  • 59
    LOWER GROSVENOR PLACE LONDON ONE LIMITED
    - now 04395499 04395497
    NEWINCCO 152 LIMITED - 2002-04-15
    Active Corporate (19 parents)
    Officer
    2026-04-23 ~ now
    IIF 71 - Director → ME
  • 60
    LUNSON MITCHENALL HOLDINGS LIMITED
    03836988
    Active Corporate (23 parents, 1 offspring)
    Officer
    2003-01-01 ~ 2025-05-31
    IIF 30 - Director → ME
    2001-02-10 ~ 2025-05-31
    IIF 127 - Secretary → ME
  • 61
    LUNSON MITCHENALL LIMITED
    - now 02285924 01819101
    TENDSET - 1990-02-06
    Active Corporate (35 parents, 1 offspring)
    Officer
    2005-03-01 ~ 2025-05-31
    IIF 32 - Director → ME
    2001-02-10 ~ 2025-05-31
    IIF 128 - Secretary → ME
  • 62
    LUNSON MITCHENALL TRUSTEES LIMITED
    03830897
    Active Corporate (18 parents)
    Officer
    2015-07-01 ~ 2025-05-31
    IIF 31 - Director → ME
    2001-02-10 ~ 2025-05-31
    IIF 129 - Secretary → ME
  • 63
    MALL NOMINEE ONE LIMITED
    04564731
    Active Corporate (27 parents)
    Officer
    2026-04-23 ~ now
    IIF 72 - Director → ME
  • 64
    MALL NOMINEE TWO LIMITED
    04564441
    Active Corporate (27 parents)
    Officer
    2026-04-23 ~ now
    IIF 66 - Director → ME
  • 65
    MALL PEOPLE LIMITED
    - now 03641584
    CAPITAL & REGIONAL FACILITIES MANAGEMENT LIMITED - 2002-03-07
    CAPITAL AND REGIONAL FACILITIES MANAGEMENT LTD. - 2001-01-08
    Active Corporate (25 parents)
    Officer
    2026-04-23 ~ now
    IIF 57 - Director → ME
  • 66
    MALL VENTURES LIMITED
    - now 02774151
    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
    Active Corporate (16 parents)
    Officer
    2026-04-23 ~ now
    IIF 73 - Director → ME
  • 67
    MARADEAN LIMITED
    02714490
    Active Corporate (8 parents)
    Officer
    1995-03-01 ~ 2024-02-01
    IIF 36 - Secretary → ME
  • 68
    MITCHENALL RESIDENTIAL PROPERTIES LLP
    OC311304
    Dissolved Corporate (3 parents)
    Officer
    2023-04-28 ~ dissolved
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2023-04-28 ~ dissolved
    IIF 156 - Has significant influence or control → OE
    IIF 156 - Has significant influence or control over the trustees of a trust → OE
    IIF 156 - Has significant influence or control as a member of a firm → OE
  • 69
    NEWRIVER CAPITAL PARTNERSHIPS LIMITED
    - now 07464653
    ELLANDI MANAGEMENT LIMITED
    - 2025-02-03 07464653
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2024-07-03 ~ now
    IIF 95 - Director → ME
  • 70
    NEWRIVER REIT (UK) LIMITED
    - now 06809820
    NEWRIVER RETAIL (UK) LIMITED - 2016-08-31
    NEWRIVER CAPITAL LIMITED
    - 2011-03-25 06809820 10940716... (more)
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2021-02-01 ~ now
    IIF 143 - Director → ME
    2009-02-04 ~ 2010-11-30
    IIF 151 - Secretary → ME
  • 71
    NEWRIVER RETAIL (BOSCOMBE NO.1) LIMITED
    07617837
    Active Corporate (14 parents)
    Officer
    2026-04-23 ~ now
    IIF 103 - Director → ME
  • 72
    NEWRIVER RETAIL (CARDIFF) LIMITED
    09858626
    Active Corporate (11 parents)
    Officer
    2026-04-23 ~ now
    IIF 85 - Director → ME
  • 73
    NEWRIVER RETAIL (CARMARTHEN) LIMITED
    07655873
    Active Corporate (14 parents)
    Officer
    2026-04-23 ~ now
    IIF 83 - Director → ME
  • 74
    NEWRIVER RETAIL (DARLINGTON) LIMITED
    - now 09434819 08049399
    NEWRIVER RETAIL (BLACKBURN) LIMITED - 2015-11-19
    Active Corporate (11 parents)
    Officer
    2026-04-23 ~ now
    IIF 87 - Director → ME
  • 75
    NEWRIVER RETAIL (GP3) LIMITED
    - now 06329527
    NEW RIVER DEVELOPMENTS LIMITED
    - 2010-10-05 06329527
    NEW RIVER CAPITAL LIMITED
    - 2009-02-04 06329527 06809820... (more)
    Active Corporate (15 parents, 1 offspring)
    Officer
    2026-04-23 ~ now
    IIF 84 - Director → ME
    2008-08-01 ~ 2010-09-27
    IIF 35 - Secretary → ME
  • 76
    NEWRIVER RETAIL (HAMILTON) LIMITED
    12394667
    Active Corporate (10 parents)
    Officer
    2026-06-17 ~ now
    IIF 89 - Director → ME
  • 77
    NEWRIVER RETAIL (MORECAMBE) LIMITED
    - now 09316678
    NEWRIVER RETAIL (MORECOMBE) LIMITED - 2014-12-09
    Active Corporate (12 parents)
    Officer
    2026-04-23 ~ now
    IIF 92 - Director → ME
  • 78
    NEWRIVER RETAIL (NOMINEE NO.3) LIMITED
    - now 06684934
    NEWRIVER RETAIL (FINCO NO.3) LIMITED - 2010-10-22
    NEW RIVER MANAGEMENT LIMITED
    - 2010-10-05 06684934
    Active Corporate (15 parents, 1 offspring)
    Officer
    2026-04-23 ~ now
    IIF 96 - Director → ME
    2008-09-01 ~ 2010-09-27
    IIF 152 - Secretary → ME
  • 79
    NEWRIVER RETAIL (PAISLEY) LIMITED
    07655878
    Active Corporate (14 parents)
    Officer
    2026-04-23 ~ now
    IIF 97 - Director → ME
  • 80
    NEWRIVER RETAIL (PORTFOLIO NO, 5) LIMITED
    07719473 08045200... (more)
    Active Corporate (12 parents)
    Officer
    2026-04-23 ~ now
    IIF 94 - Director → ME
  • 81
    NEWRIVER RETAIL (PORTFOLIO NO. 6) LIMITED
    09315445 08045200... (more)
    Active Corporate (12 parents)
    Officer
    2026-04-23 ~ now
    IIF 99 - Director → ME
  • 82
    NEWRIVER RETAIL (PORTFOLIO NO.3) LIMITED
    - now 06338018 07617765... (more)
    NEW RIVER ESTATES LIMITED
    - 2010-10-05 06338018
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2026-04-23 ~ now
    IIF 86 - Director → ME
    2007-08-08 ~ 2010-09-27
    IIF 41 - Secretary → ME
  • 83
    NEWRIVER RETAIL (PORTFOLIO NO.8) LIMITED
    - now 07525393 07617765... (more)
    NEWRIVER CAPITAL LIMITED - 2015-11-19
    NRR (UK) LIMITED - 2011-03-31
    NEWRIVER RETAIL (UK) LIMITED - 2011-03-25
    Active Corporate (14 parents)
    Officer
    2026-04-23 ~ now
    IIF 91 - Director → ME
  • 84
    NEWRIVER RETAIL (RAMSAY INVESTMENT) LIMITED
    09612208
    Active Corporate (11 parents)
    Officer
    2026-04-23 ~ now
    IIF 100 - Director → ME
  • 85
    NEWRIVER RETAIL (SKEGNESS) LIMITED
    07655882
    Active Corporate (14 parents)
    Officer
    2026-04-23 ~ now
    IIF 102 - Director → ME
  • 86
    NEWRIVER RETAIL (WAKEFIELD) LIMITED
    - now 09316536
    NEWRIVER RETAIL (PORTFOLIO NO. 7) LIMITED - 2015-11-20
    Active Corporate (12 parents)
    Officer
    2026-04-23 ~ now
    IIF 93 - Director → ME
  • 87
    NEWRIVER RETAIL (WARMINSTER) LIMITED
    - now 08049418
    NEWRIVER RETAIL (KILMARNOCK) LTD - 2014-07-29
    Active Corporate (13 parents)
    Officer
    2026-04-23 ~ now
    IIF 90 - Director → ME
  • 88
    NEWRIVER RETAIL (WISBECH) LIMITED
    07655885
    Active Corporate (14 parents)
    Officer
    2026-04-23 ~ now
    IIF 98 - Director → ME
  • 89
    NEWRIVER RETAIL (WITHAM) LIMITED
    07790029
    Active Corporate (12 parents)
    Officer
    2026-04-23 ~ now
    IIF 101 - Director → ME
  • 90
    NEWRIVER RETAIL LIMITED - now
    NEW RIVER RETAIL LIMITED
    - 2011-09-02 06685154
    Active Corporate (13 parents)
    Officer
    2008-09-01 ~ 2010-11-30
    IIF 150 - Secretary → ME
  • 91
    PETER GRAHAM WINES LIMITED
    03938079
    Active Corporate (9 parents, 1 offspring)
    Officer
    2000-03-02 ~ 2004-09-14
    IIF 38 - Secretary → ME
  • 92
    PHILLIPSON FINE ART SEARCH LTD
    07217814
    Dissolved Corporate (3 parents)
    Officer
    2010-04-09 ~ 2015-01-30
    IIF 145 - Secretary → ME
  • 93
    PICCADILLY PARTNERS LLP
    OC349714
    Dissolved Corporate (4 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 45 - LLP Designated Member → ME
  • 94
    PORTFOLIO PROPERTY & DEVELOPMENTS LIMITED
    05860372
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2006-10-06 ~ 2013-06-25
    IIF 14 - Director → ME
    2006-07-11 ~ dissolved
    IIF 42 - Secretary → ME
  • 95
    PORTFOLIO PROPERTY AND DEVELOPMENTS (COLCHESTER) LTD
    05927148
    Active Corporate (6 parents)
    Officer
    2006-09-06 ~ 2022-08-30
    IIF 120 - Secretary → ME
  • 96
    PROPERTY PORTFOLIO ESTATES LIMITED
    - now 01894910
    ROCKCLIFFE ESTATES LIMITED - 2006-09-06
    ROCKCLIFFE ESTATES PLC - 2006-08-10
    GRACEMAN INVESTMENTS LIMITED - 1985-08-19
    Dissolved Corporate (12 parents)
    Officer
    2006-10-06 ~ 2009-02-09
    IIF 8 - Director → ME
  • 97
    PROPERTY PORTFOLIO GLASGOW LIMITED
    - now 02149304
    ROCKCLIFFE GLASGOW LTD - 2006-09-06
    REALHANDY LIMITED - 1989-02-03
    Dissolved Corporate (11 parents)
    Officer
    2006-10-06 ~ 2013-06-25
    IIF 9 - Director → ME
  • 98
    R.O.S. (PROPERTIES) LIMITED
    - now 01819101
    LUNSON MITCHENALL LIMITED - 1990-02-06
    Dissolved Corporate (5 parents)
    Officer
    2002-10-01 ~ dissolved
    IIF 117 - Secretary → ME
  • 99
    RETAILPLUS LTD
    07744478
    Dissolved Corporate (4 parents)
    Officer
    2011-08-17 ~ dissolved
    IIF 148 - Secretary → ME
  • 100
    RHONE TECHNOLOGY LIMITED
    08156705
    Dissolved Corporate (4 parents)
    Officer
    2012-07-25 ~ 2022-08-02
    IIF 52 - Director → ME
  • 101
    RYDE PROPERTY MANAGEMENT LIMITED
    04909616
    Active Corporate (5 parents)
    Officer
    2003-09-24 ~ 2023-05-16
    IIF 50 - Director → ME
    2010-09-01 ~ 2023-05-16
    IIF 171 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-05-16
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 102
    SELBORNE ONE LIMITED
    04269312
    Active Corporate (33 parents)
    Officer
    2024-12-13 ~ now
    IIF 75 - Director → ME
  • 103
    SELBORNE TWO LIMITED
    04269305
    Active Corporate (33 parents)
    Officer
    2024-12-13 ~ now
    IIF 78 - Director → ME
  • 104
    SEVENTEEN SOCIAL SPACE LTD
    14523748
    Active Corporate (11 parents)
    Officer
    2024-12-11 ~ now
    IIF 63 - Director → ME
  • 105
    SHOPPINGCENTREPLUS LTD
    07744426
    Dissolved Corporate (4 parents)
    Officer
    2011-08-17 ~ dissolved
    IIF 147 - Secretary → ME
  • 106
    SINFONIA SMITH SQUARE
    - now 04335616 03028678... (more)
    SOUTHBANK SINFONIA
    - 2024-07-24 04335616
    THE SOUTHBANK SINFONIA - 2016-07-12
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2023-06-07 ~ now
    IIF 105 - Director → ME
  • 107
    SINFONIA SMITH SQUARE HALL
    - now 03028678 04335616... (more)
    ST. JOHN'S, SMITH SQUARE CHARITABLE TRUST
    - 2024-07-24 03028678
    Active Corporate (52 parents)
    Officer
    2023-05-26 ~ now
    IIF 104 - Director → ME
  • 108
    SINFONIA SMITH SQUARE VENTURES LTD
    - now 05737116 03028678... (more)
    SOUTHBANK SINFONIA VENTURES LTD
    - 2024-06-16 05737116
    Active Corporate (12 parents)
    Officer
    2024-05-15 ~ now
    IIF 106 - Director → ME
  • 109
    SNOZONE HOLDINGS LIMITED
    05610438
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2024-12-13 ~ now
    IIF 60 - Director → ME
  • 110
    SNOZONE LEISURE LIMITED
    - now 04088533
    THE MALL REIT LIMITED - 2017-09-06
    THE MALL CORPORATION LIMITED - 2014-12-05
    Active Corporate (24 parents)
    Officer
    2024-12-13 ~ now
    IIF 70 - Director → ME
  • 111
    SNOZONE LIMITED
    - now 03988044
    XSCAPE SNOZONE LIMITED - 2001-08-02
    OPTIONSITE LIMITED - 2000-10-24
    Active Corporate (24 parents)
    Officer
    2026-04-23 ~ now
    IIF 67 - Director → ME
  • 112
    TEACHERS MEDIA INTERNATIONAL LIMITED
    07699868
    Dissolved Corporate (10 parents)
    Officer
    2013-06-21 ~ 2014-04-01
    IIF 25 - Director → ME
  • 113
    TEACHERS MEDIA PLC
    - now 00335207
    WILSHAW PLC
    - 2013-12-12 00335207
    WILSHAW SECURITIES PUBLIC LIMITED COMPANY - 1988-08-16
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-12-04 ~ 2014-04-01
    IIF 24 - Director → ME
    2013-12-04 ~ 2014-04-01
    IIF 43 - Secretary → ME
  • 114
    THE MALL (GENERAL PARTNER) LIMITED
    - now 04331119 10481615
    SHELFCO (NO. 2615) LIMITED - 2002-01-08
    Active Corporate (31 parents, 8 offsprings)
    Officer
    2026-04-23 ~ now
    IIF 80 - Director → ME
  • 115
    THE MALL REIT LIMITED
    - now 00724677 04088533
    R.GREEN(BEDFORD)LIMITED - 2017-09-13
    Active Corporate (18 parents)
    Officer
    2026-04-23 ~ now
    IIF 54 - Director → ME
  • 116
    THE MALL SHOPPING CENTRES LIMITED
    - now 00481854
    R GREEN (BRIGHTON) LIMITED - 2017-09-13
    MALL SPACE LIMITED - 2001-11-06
    R. GREEN (BRIGHTON) LIMITED - 2001-07-13
    Active Corporate (21 parents)
    Officer
    2026-04-23 ~ now
    IIF 62 - Director → ME
  • 117
    THE MALL WALTHAMSTOW ONE LIMITED
    10019498
    Active Corporate (12 parents)
    Officer
    2026-04-23 ~ now
    IIF 79 - Director → ME
  • 118
    THE MALL WALTHAMSTOW TWO LIMITED
    10019385
    Active Corporate (12 parents)
    Officer
    2026-04-23 ~ now
    IIF 64 - Director → ME
  • 119
    TOWER PROPERTIES (BATH) LIMITED
    05838569
    Active Corporate (7 parents)
    Officer
    2006-06-06 ~ 2008-11-01
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-08-30
    IIF 162 - Ownership of shares – 75% or more → OE
  • 120
    TOWN CLOSE EDUCATIONAL TRUST LIMITED - now
    TOWN CLOSE HOUSE EDUCATIONAL TRUST LIMITED
    - 2021-07-08 00940118
    Active Corporate (55 parents)
    Officer
    2002-03-15 ~ 2004-03-12
    IIF 27 - Director → ME
  • 121
    TRADING REPUBLIC LTD
    07583546
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ 2015-04-01
    IIF 146 - Secretary → ME
  • 122
    TRC PROPERTIES LLP
    OC352097
    Active Corporate (5 parents)
    Officer
    2010-12-01 ~ 2014-03-25
    IIF 2 - LLP Designated Member → ME
    2010-02-06 ~ 2011-01-31
    IIF 1 - LLP Designated Member → ME
  • 123
    VALE (HEREFORD) LIMITED
    05068343
    Dissolved Corporate (3 parents)
    Officer
    2004-03-09 ~ 2022-08-30
    IIF 123 - Secretary → ME
  • 124
    VALE (NOTTINGHAM) LLP
    OC389225
    Active Corporate (4 parents)
    Officer
    2013-11-15 ~ 2026-06-05
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2026-06-05
    IIF 110 - Has significant influence or control → OE
  • 125
    WAY AHEAD TRAINING AND DEVELOPMENT LTD
    07307423
    Dissolved Corporate (3 parents)
    Officer
    2010-07-07 ~ 2014-06-01
    IIF 154 - Secretary → ME
  • 126
    WIGANPLUS LTD.
    - now 07316582
    WIGANTOWNPLUS LTD
    - 2010-09-06 07316582
    Active Corporate (6 parents)
    Officer
    2010-07-15 ~ 2011-09-27
    IIF 4 - Director → ME
    2010-07-15 ~ 2011-09-27
    IIF 144 - Secretary → ME
  • 127
    WOOD GREEN ONE LIMITED
    04269298
    Active Corporate (33 parents)
    Officer
    2024-12-13 ~ now
    IIF 69 - Director → ME
  • 128
    WOOD GREEN TWO LIMITED
    04269291
    Active Corporate (34 parents)
    Officer
    2024-12-13 ~ now
    IIF 77 - Director → ME
  • 129
    ZIGZAG PROPERTIES LIMITED
    03481089
    Dissolved Corporate (11 parents)
    Officer
    2006-10-06 ~ 2013-06-25
    IIF 11 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.