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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

Wetherly, Stuart Andrew

child relation
Offspring entities and appointments 90
  • 1
    115 SLOANE STREET HOTEL LIMITED
    12554173
    Active Corporate (5 parents)
    Officer
    2025-02-03 ~ now
    IIF 84 - Director → ME
  • 2
    26 CADOGAN GARDENS LIMITED
    - now 11440626
    SLOANE REWARDS LIMITED - 2022-10-19
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-02-03 ~ now
    IIF 86 - Director → ME
  • 3
    7 REDBURN STREET LIMITED
    04189716 04189735... (more)
    Active Corporate (10 parents)
    Officer
    2025-02-03 ~ now
    IIF 80 - Director → ME
  • 4
    ASHLEY CENTRE ONE LIMITED
    03840769
    Dissolved Corporate (24 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 6 - Secretary → ME
  • 5
    ASHLEY CENTRE TWO LIMITED
    03840768
    Dissolved Corporate (24 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 3 - Secretary → ME
  • 6
    C&R ILFORD (GENERAL PARTNER) LIMITED
    - now 10558904
    C&R (GENERAL PARTNER) LIMITED
    - 2017-03-10 10558904
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 97 - Director → ME
    2017-01-11 ~ 2024-12-13
    IIF 42 - Secretary → ME
  • 7
    C&R ILFORD NOMINEE 1 LIMITED
    - now 10558878 10558889
    C&R NOMINEE 1 LIMITED
    - 2017-03-10 10558878 10558889
    Active Corporate (11 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 92 - Director → ME
    2017-01-11 ~ 2024-12-13
    IIF 40 - Secretary → ME
  • 8
    C&R ILFORD NOMINEE 2 LIMITED
    - now 10558889 10558878
    C&R NOMINEE 2 LIMITED
    - 2017-03-10 10558889 10558878
    Active Corporate (11 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 109 - Director → ME
    2017-01-11 ~ 2024-12-13
    IIF 47 - Secretary → ME
  • 9
    C&R RETAIL 1 LIMITED
    14719222
    Active Corporate (7 parents)
    Officer
    2023-03-09 ~ 2024-12-13
    IIF 102 - Director → ME
    2023-03-09 ~ 2024-12-13
    IIF 38 - Secretary → ME
  • 10
    CADOGAN DEVELOPMENTS LIMITED
    - now 00784866
    CADEDGE DEVELOPMENT COMPANY LIMITED - 1987-06-17
    Active Corporate (12 parents)
    Officer
    2025-02-03 ~ now
    IIF 67 - Director → ME
  • 11
    CADOGAN ESTATES LIMITED
    00687324
    Active Corporate (14 parents, 25 offsprings)
    Officer
    2025-02-03 ~ now
    IIF 78 - Director → ME
  • 12
    CADOGAN ESTATES MANAGEMENT LIMITED
    00687979
    Active Corporate (11 parents)
    Officer
    2025-02-03 ~ now
    IIF 81 - Director → ME
  • 13
    CADOGAN ESTATES PROPERTY INVESTMENTS LIMITED
    05661584
    Active Corporate (8 parents)
    Officer
    2025-02-03 ~ now
    IIF 69 - Director → ME
  • 14
    CADOGAN GROUP HOLDINGS LIMITED
    12329637
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2025-02-03 ~ now
    IIF 87 - Director → ME
  • 15
    CADOGAN GROUP LIMITED
    02997357 00776620
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2025-02-03 ~ now
    IIF 71 - Director → ME
  • 16
    CADOGAN GROUP MANAGEMENT LIMITED
    - now 00776620
    CADOGAN GROUP LIMITED - 1994-11-28
    LITTLE CADOGAN PLACE DEVELOPMENT LIMITED - 1994-09-14
    Active Corporate (11 parents)
    Officer
    2025-02-03 ~ now
    IIF 76 - Director → ME
  • 17
    CADOGAN HALL LIMITED
    05036968
    Active Corporate (12 parents)
    Officer
    2025-02-03 ~ now
    IIF 82 - Director → ME
  • 18
    CADOGAN HOLDINGS LIMITED
    - now 00696317
    CADOGAN HOLDINGS COMPANY - 1999-12-29
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2025-02-03 ~ now
    IIF 77 - Director → ME
  • 19
    CADOGAN HOTEL PARTNERS LIMITED
    - now 04592891
    BONEWAY LIMITED - 2003-07-14
    Active Corporate (15 parents)
    Officer
    2025-02-03 ~ now
    IIF 68 - Director → ME
  • 20
    CADOGAN HOTELS GROUP LIMITED
    12329634
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2025-02-03 ~ now
    IIF 85 - Director → ME
  • 21
    CADOGAN INCOME PROPERTIES LIMITED
    11088801
    Active Corporate (6 parents)
    Officer
    2025-02-03 ~ now
    IIF 88 - Director → ME
  • 22
    CADOGAN RETAIL LIMITED
    16286925
    Active Corporate (4 parents)
    Officer
    2025-03-03 ~ now
    IIF 83 - Director → ME
  • 23
    CAPITAL & REGIONAL (ABERTAWE) LIMITED
    05285861
    Dissolved Corporate (14 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 19 - Secretary → ME
  • 24
    CAPITAL & REGIONAL (CASTLEFORD) LIMITED
    04368435
    Dissolved Corporate (10 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 54 - Secretary → ME
  • 25
    CAPITAL & REGIONAL (JUNCTION GP) LIMITED
    04311901 04311896
    Dissolved Corporate (10 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 52 - Secretary → ME
  • 26
    CAPITAL & REGIONAL (LEISURE GP) LIMITED
    - now 03203097 04612414... (more)
    MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED - 2004-01-21
    BEAMACCENT LIMITED - 1996-08-21
    Dissolved Corporate (18 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 55 - Secretary → ME
  • 27
    CAPITAL & REGIONAL (LEISURE II GP) LIMITED
    - now 03582488 03203097... (more)
    MWB (LEISURE II GP SHAREHOLDER) LIMITED - 2004-01-21
    BLOCKCUSTOM LIMITED - 1998-08-20
    Dissolved Corporate (17 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 56 - Secretary → ME
  • 28
    CAPITAL & REGIONAL (MALL GP) LIMITED
    04333881 04333876
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 93 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 37 - Secretary → ME
  • 29
    CAPITAL & REGIONAL (MALL LP) LIMITED
    04333876 04333881
    Dissolved Corporate (13 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 53 - Secretary → ME
  • 30
    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
    2018-09-14 ~ 2024-12-13
    IIF 113 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 24 - Secretary → ME
  • 31
    CAPITAL & REGIONAL (UK RETAIL) LIMITED
    14719137
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-03-09 ~ 2024-12-13
    IIF 120 - Director → ME
    2023-03-09 ~ 2024-12-13
    IIF 50 - Secretary → ME
  • 32
    CAPITAL & REGIONAL EARNINGS LIMITED
    05661797
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 91 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 32 - Secretary → ME
  • 33
    CAPITAL & REGIONAL HEMEL HEMPSTEAD (JERSEY) LIMITED
    FC030599
    Converted / Closed Corporate (7 parents)
    Officer
    2013-03-28 ~ now
    IIF 65 - Secretary → ME
  • 34
    CAPITAL & REGIONAL HOLDINGS LIMITED
    05661863 02774151... (more)
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 95 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 43 - Secretary → ME
  • 35
    CAPITAL & REGIONAL INCOME LIMITED
    05661798
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2013-03-28 ~ dissolved
    IIF 51 - Secretary → ME
  • 36
    CAPITAL & REGIONAL INVESTMENTS LIMITED
    - now 00566435 02216728... (more)
    CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1999-12-21
    LANCASTER COURT(HOVE)LIMITED - 1995-12-22
    Dissolved Corporate (16 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 58 - Secretary → ME
  • 37
    CAPITAL & REGIONAL JERSEY LIMITED
    FC028811 FC028808
    Active Corporate (11 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 90 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 64 - Secretary → ME
  • 38
    CAPITAL & REGIONAL PLC
    - now 01399411 00803682... (more)
    CAPITAL AND REGIONAL PROPERTIES PLC - 2000-05-10
    MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16
    LEGIBUS EIGHTEEN LIMITED - 1979-12-31
    Active Corporate (43 parents, 22 offsprings)
    Officer
    2019-03-11 ~ 2025-01-15
    IIF 89 - Director → ME
    2013-03-28 ~ 2025-01-15
    IIF 63 - Secretary → ME
    2013-03-28 ~ 2013-03-28
    IIF 12 - Secretary → ME
  • 39
    CAPITAL & REGIONAL PROPERTIES LIMITED
    - now 02916701 03830319... (more)
    CAPITAL & REGIONAL (SUNDERLAND) LIMITED - 2002-10-14
    CAPITAL AND REGIONAL (SUNDERLAND) LIMITED - 1999-12-21
    COPYNEAT LIMITED - 1994-05-09
    Dissolved Corporate (13 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 59 - Secretary → ME
  • 40
    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
    2018-09-14 ~ 2024-12-13
    IIF 122 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 34 - Secretary → ME
  • 41
    CAPITAL & REGIONAL UK PROPERTIES LIMITED
    - now 03830319 02916701... (more)
    XSCAPE PROPERTIES LIMITED
    - 2017-04-27 03830319
    Dissolved Corporate (15 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 14 - Secretary → ME
  • 42
    CHELSEA LAND DEVELOPMENTS LIMITED
    - now 00802756
    CHEDGER DEVELOPMENT COMPANY LIMITED - 1987-06-17
    Active Corporate (12 parents)
    Officer
    2025-02-03 ~ now
    IIF 74 - Director → ME
  • 43
    CHELSEA LAND LIMITED
    - now 00693661
    CHELSEA LAND & INVESTMENT COMPANY LIMITED(THE) - 1987-06-17
    Active Corporate (17 parents, 1 offspring)
    Officer
    2025-02-03 ~ now
    IIF 73 - Director → ME
  • 44
    FREDERICK COURT LIMITED
    - now 04189735
    DUKE OF YORK SQUARE SOCIAL HOUSING LIMITED - 2004-01-16
    5 REDBURN STREET LIMITED - 2003-03-03
    Active Corporate (9 parents)
    Officer
    2025-02-03 ~ now
    IIF 72 - Director → ME
  • 45
    GREEN-SINFIELD LIMITED
    00870131
    Active Corporate (17 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 117 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 44 - Secretary → ME
  • 46
    HUGO HOUSE LIMITED
    04328617
    Active Corporate (9 parents)
    Officer
    2025-10-08 ~ now
    IIF 98 - Director → ME
  • 47
    KINGFISHER CAR PARKS LIMITED
    - now 08005364
    NEWINCCO 1170 LIMITED - 2012-04-13
    Liquidation Corporate (28 parents)
    Officer
    2013-03-28 ~ 2021-04-30
    IIF 10 - Secretary → ME
  • 48
    KINGFISHER GENERAL PARTNER LIMITED
    - now 07916858
    NEWINCCO 1152 LIMITED - 2012-03-02
    Liquidation Corporate (27 parents, 3 offsprings)
    Officer
    2013-03-28 ~ 2021-04-30
    IIF 5 - Secretary → ME
  • 49
    KINGFISHER NOMINEE 1 LIMITED
    - now 07978133 07978137
    NEWINCCO 1165 LIMITED - 2012-03-23
    Liquidation Corporate (28 parents)
    Officer
    2013-03-28 ~ 2021-04-30
    IIF 7 - Secretary → ME
  • 50
    KINGFISHER NOMINEE 2 LIMITED
    - now 07978137 07978133
    NEWINCCO 1166 LIMITED - 2012-03-23
    Liquidation Corporate (28 parents)
    Officer
    2013-03-28 ~ 2021-04-30
    IIF 4 - Secretary → ME
  • 51
    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
    2018-09-14 ~ 2024-12-13
    IIF 105 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 41 - Secretary → ME
  • 52
    LEDA HOTELS LIMITED
    - now 07022492
    CADOGAN HOTEL (CHELSEA) LIMITED - 2012-01-10
    PERAZZI LIMITED - 2009-09-28
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-02-03 ~ now
    IIF 79 - Director → ME
  • 53
    LONDON WILDLIFE LIMITED
    - now 02401237
    LONDON CONSERVATION SERVICES LIMITED - 2013-07-02
    TYROLESE (161) LIMITED - 1989-10-05
    Active Corporate (31 parents)
    Officer
    2016-10-19 ~ 2021-10-09
    IIF 124 - Director → ME
    Person with significant control
    2016-10-20 ~ 2021-10-09
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    LONDON WILDLIFE TRUST(THE)
    01600379
    Active Corporate (69 parents)
    Officer
    2015-11-14 ~ 2021-10-09
    IIF 125 - Director → ME
  • 55
    LOWER GROSVENOR PLACE LONDON ONE LIMITED
    - now 04395499 04395497
    NEWINCCO 152 LIMITED - 2002-04-15
    Active Corporate (19 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 114 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 30 - Secretary → ME
  • 56
    MALL DEVELOPMENTS LIMITED
    - now 00639856
    R. GREEN PROPERTIES LIMITED - 2001-10-15
    Dissolved Corporate (18 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 15 - Secretary → ME
  • 57
    MALL MESSAGES LIMITED
    - now 00803682
    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
    Dissolved Corporate (11 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 18 - Secretary → ME
  • 58
    MALL NOMINEE FOUR LIMITED
    10482091
    Active Corporate (12 parents)
    Officer
    2018-09-14 ~ 2023-03-16
    IIF 100 - Director → ME
    2016-11-16 ~ 2023-03-16
    IIF 8 - Secretary → ME
  • 59
    MALL NOMINEE ONE LIMITED
    04564731
    Active Corporate (27 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 118 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 39 - Secretary → ME
  • 60
    MALL NOMINEE THREE LIMITED
    10481999
    Active Corporate (12 parents)
    Officer
    2018-09-14 ~ 2023-03-16
    IIF 99 - Director → ME
    2016-11-16 ~ 2023-03-16
    IIF 9 - Secretary → ME
  • 61
    MALL NOMINEE TWO LIMITED
    04564441
    Active Corporate (27 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 121 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 28 - Secretary → ME
  • 62
    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
    2018-09-14 ~ 2024-12-18
    IIF 96 - Director → ME
    2016-10-04 ~ 2024-12-18
    IIF 61 - Secretary → ME
  • 63
    MALL SHOPPING LIMITED
    - now 01996427
    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
    Dissolved Corporate (16 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 16 - Secretary → ME
  • 64
    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
    2018-09-14 ~ 2024-12-13
    IIF 112 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 45 - Secretary → ME
  • 65
    MALLSPACE LIMITED
    - now 03085583 00481854
    ST ANDREW HOUSE (GLASGOW) LIMITED - 2001-11-06
    RHINEMEAD LIMITED - 1995-10-13
    Dissolved Corporate (17 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 13 - Secretary → ME
  • 66
    MARLOWES HEMEL LIMITED
    FC033061 OE014144
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-01-14 ~ 2025-02-27
    IIF 11 - Secretary → ME
  • 67
    R. GREEN PROPERTIES (HOLDINGS)
    - now 00498933
    FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-07
    Dissolved Corporate (18 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 20 - Secretary → ME
  • 68
    SELBORNE ONE LIMITED
    04269312
    Active Corporate (33 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 110 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 25 - Secretary → ME
  • 69
    SELBORNE TWO LIMITED
    04269305
    Active Corporate (33 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 104 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 46 - Secretary → ME
  • 70
    SEVENTEEN SOCIAL SPACE LTD
    14523748
    Active Corporate (11 parents)
    Officer
    2023-10-16 ~ 2024-12-11
    IIF 36 - Secretary → ME
  • 71
    SLOANE COURT EAST GARDEN LIMITED
    03905178
    Active Corporate (15 parents)
    Officer
    2025-02-03 ~ now
    IIF 70 - Director → ME
  • 72
    SLOANE GARDENS HOTEL LIMITED
    09297082
    Active Corporate (7 parents)
    Officer
    2025-02-03 ~ now
    IIF 75 - Director → ME
  • 73
    SNOZONE HOLDINGS LIMITED
    05610438
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 107 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 48 - Secretary → ME
  • 74
    SNOZONE LEISURE LIMITED
    - now 04088533
    THE MALL REIT LIMITED
    - 2017-09-06 04088533 00724677
    THE MALL CORPORATION LIMITED
    - 2014-12-05 04088533
    Active Corporate (24 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 115 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 33 - Secretary → ME
  • 75
    SNOZONE LIMITED
    - now 03988044
    XSCAPE SNOZONE LIMITED - 2001-08-02
    OPTIONSITE LIMITED - 2000-10-24
    Active Corporate (24 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 106 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 35 - Secretary → ME
  • 76
    THE JUNCTION CORPORATION LIMITED
    - now 06049191
    NEWINCCO 644 LIMITED - 2007-01-22
    Dissolved Corporate (11 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 66 - Secretary → ME
  • 77
    THE MALL (GENERAL PARTNER) LIMITED
    - now 04331119 10481615
    SHELFCO (NO. 2615) LIMITED - 2002-01-08
    Active Corporate (31 parents, 8 offsprings)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 103 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 26 - Secretary → ME
  • 78
    THE MALL (LUTON) (GENERAL PARTNER) LIMITED
    10481615 04331119
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2018-09-14 ~ 2023-03-16
    IIF 101 - Director → ME
    2016-11-16 ~ 2023-03-16
    IIF 2 - Secretary → ME
  • 79
    THE MALL COMPANY LIMITED
    - now 03944740
    CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED - 2001-08-17
    Dissolved Corporate (12 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 22 - Secretary → ME
  • 80
    THE MALL FACILITIES MANAGEMENT LIMITED
    - now 02469295
    FRAMEMATCH LIMITED - 2001-02-15
    Dissolved Corporate (13 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 21 - Secretary → ME
  • 81
    THE MALL PEOPLE MANAGEMENT LIMITED
    - now 02853106
    CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED - 2001-02-15
    LANHAM RETAIL PARKS (COVENTRY) LIMITED - 1997-05-08
    SIMCO 585 LIMITED - 1993-11-29
    Dissolved Corporate (18 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 17 - Secretary → ME
  • 82
    THE MALL REIT LIMITED
    - now 00724677 04088533
    R.GREEN(BEDFORD)LIMITED
    - 2017-09-13 00724677
    Active Corporate (18 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 119 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 49 - Secretary → ME
  • 83
    THE MALL SHOPPING CENTRES LIMITED
    - now 00481854
    R GREEN (BRIGHTON) LIMITED
    - 2017-09-13 00481854
    MALL SPACE LIMITED - 2001-11-06
    R. GREEN (BRIGHTON) LIMITED - 2001-07-13
    Active Corporate (21 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 116 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 31 - Secretary → ME
  • 84
    THE MALL WALTHAMSTOW ONE LIMITED
    10019498
    Active Corporate (12 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 108 - Director → ME
    2016-02-22 ~ 2024-12-13
    IIF 23 - Secretary → ME
  • 85
    THE MALL WALTHAMSTOW TWO LIMITED
    10019385
    Active Corporate (12 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 94 - Director → ME
    2016-02-22 ~ 2024-12-13
    IIF 62 - Secretary → ME
  • 86
    WATERSIDE GENERAL PARTNER LIMITED
    - now 07425934
    NEWINCCO 1063 LIMITED - 2010-12-20
    Dissolved Corporate (15 parents)
    Officer
    2013-03-28 ~ 2014-11-12
    IIF 1 - Secretary → ME
  • 87
    WOOD GREEN ONE LIMITED
    04269298
    Active Corporate (33 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 111 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 29 - Secretary → ME
  • 88
    WOOD GREEN TWO LIMITED
    04269291
    Active Corporate (34 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 123 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 27 - Secretary → ME
  • 89
    XSCAPE HOLDINGS LIMITED
    04345853
    Dissolved Corporate (11 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 57 - Secretary → ME
  • 90
    XSCAPE LIMITED
    - now 02987235
    CAPITAL & LANHAM SCOTLAND LIMITED - 1999-05-11
    LANHAM SCOTLAND LIMITED - 1997-05-08
    Dissolved Corporate (17 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 60 - Secretary → ME

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