LIVE · CORPUS
The finding
Ownership resolves 23 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 17
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 23
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2004-12-14
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 10 Fenchurch Avenue, London, EC3M 5AG
Low
Risk
CRIBBS MALL NOMINEE (1) LIMITED is a ltd registered in GB, incorporated 2004-12-14 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- CRIBBS MALL NOMINEE (1) LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
23 hops lockedStandard
23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 05312716
- Status
- active
- Type
- ltd
- Incorporated
- 2004-12-14
- Registered office
- 10 Fenchurch Avenue, London, EC3M 5AG
- SIC
- 82990
Officers · 3 active
- M&G MANAGEMENT SERVICES LIMITEDcorporate secretary · appt 2006-02-01
- HARWOOD, Richard Jamesdirector · British · appt 2025-10-21
- TIDY, Robert Jamesdirector · British · appt 2020-06-05
- LANDER, Clive(resigned)secretary · British · appt 2005-03-07
- MOLLOY, Fiona Jane(resigned)secretary · British · appt 2005-03-15
- SISEC LIMITED(resigned)corporate nominee secretary · appt 2004-12-14
- BEST, Peter Richard(resigned)director · British · appt 2005-03-14
- DUXBURY, John Mark(resigned)director · British · appt 2017-02-23
- HANKIN, Trevor John(resigned)director · British · appt 2006-01-25
- KING, Simon Charles Armstrong(resigned)director · British · appt 2005-03-04
- MOGFORD, Robert Charles(resigned)director · British · appt 2009-02-24
- O'BOYLE, Richard Antony(resigned)director · British · appt 2005-03-11
Beneficial owners · PSC · 1 current
- ■The Prudential Assurance Company Limited75–100% sharescorporate PSC · England & Wales · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
94 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
- PRUTEC LIMITEDbeneficial owner
- CARRAWAY GUILDFORD GENERAL PARTNER LIMITEDbeneficial owner
- PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITEDbeneficial owner
- PROPERTY PARTNERS (TWO RIVERS) LIMITEDbeneficial owner
- SCOTTISH AMICABLE LIFE ASSURANCE SOCIETYbeneficial owner
- PRUDENTIAL EQUITY RELEASE MORTGAGES LIMITEDbeneficial owner
- OPTIMUS POINT MANAGEMENT COMPANY LIMITEDbeneficial owner
- M&G PFI PARTNERSHIP 2018 LPbeneficial owner
- VANQUISH PROPERTIES GP NOMINEE 3 LIMITEDbeneficial owner
- PRUDENTIAL PENSIONS LIMITEDbeneficial owner
- M&G REAL ESTATE UK ENHANCED VALUE LPbeneficial owner
- PLOT 8B BUCKINGWAY MANAGEMENT LIMITEDbeneficial owner
- EDGER INVESTMENTS LIMITEDbeneficial owner
- EF IV SCHOOLHILL GP LIMITEDbeneficial owner
- MEVA UK PROPCO 1 LIMITEDbeneficial owner
- M&G PLCbeneficial owner
- THE FORUM, SOLENT, MANAGEMENT COMPANY LIMITEDbeneficial owner
- THREE SNOWHILL BIRMINGHAM S.A.R.L.beneficial owner
- M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITEDbeneficial owner
- SMITHFIELD LIMITEDbeneficial owner
- VANQUISH PROPERTIES GP NOMINEE 1 LIMITEDbeneficial owner
- VANQUISH PROPERTIES GP NOMINEE 2 LIMITEDbeneficial owner
- PVM PARTNERSHIPS LIMITEDbeneficial owner
- VANQUISH PROPERTIES GP NOMINEE 4 LIMITEDbeneficial owner
- MANCHESTER NOMINEE (1) LIMITEDbeneficial owner
- PRUDENTIAL PUBLIC LIMITED COMPANYbeneficial owner
- AGLP GP LIMITEDbeneficial owner
- PRUDENTIAL REAL ESTATE INVESTMENTS 3 LIMITEDbeneficial owner
- GENTIAN HOLDINGS LIMITEDbeneficial owner
- Infracapital Gp 1 Llpbeneficial owner
- WESTWACKER LIMITEDbeneficial owner
- PACUS (UK) LIMITEDbeneficial owner
- ST EDWARD HOMES LIMITEDbeneficial owner
- DBS CO-INVEST LPbeneficial owner
- TWO RIVERS ONE LIMITEDbeneficial owner
- TWO RIVERS TWO LIMITEDbeneficial owner
- WESSEX GATE LIMITEDbeneficial owner
- PRUDENTIAL UK REAL ESTATE GENERAL PARTNER LIMITEDbeneficial owner
- RD PARK (HODDESDON PHASE 1) MANAGEMENT COMPANY LIMITEDbeneficial owner
- SCHOOLHILL S.A.R.L.beneficial owner
- TWO SNOWHILL BIRMINGHAM S.A.R.L.beneficial owner
- PPMC FIRST NOMINEES LIMITEDbeneficial owner
- THE HEIGHTS MANAGEMENT COMPANY LIMITEDbeneficial owner
- BWAT RETAIL NOMINEE (2) LIMITEDbeneficial owner
- M&G REAL ESTATE UK ENHANCED VALUE LPbeneficial owner
- BWAT RETAIL NOMINEE (1) LIMITEDbeneficial owner
- Infracapital Gp 1 Llpbeneficial owner
- PRUDENTIAL UK REAL ESTATE GENERAL PARTNER LIMITEDbeneficial owner
- PRUDENTIAL PUBLIC LIMITED COMPANYbeneficial owner
- M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITEDbeneficial owner
- MASLOW IV LIMITEDbeneficial owner
- EF IV SCHOOLHILL GP LIMITEDbeneficial owner
- RD PARK (HODDESDON PHASE 1) MANAGEMENT COMPANY LIMITEDbeneficial owner
- OPTIMUS POINT MANAGEMENT COMPANY LIMITEDbeneficial owner
- MINSTER COURT ESTATE MANAGEMENT LIMITEDbeneficial owner
- PVM PARTNERSHIPS LIMITEDbeneficial owner
- PPMC FIRST NOMINEES LIMITEDbeneficial owner
- MANCHESTER JV LIMITEDbeneficial owner
- PRUDENTIAL PENSIONS LIMITEDbeneficial owner
- ST EDWARD HOMES LIMITEDbeneficial owner
- SBP MANAGEMENT LIMITEDbeneficial owner
- PROPERTY PARTNERS (TWO RIVERS) LIMITEDbeneficial owner
- WESTWACKER LIMITEDbeneficial owner
- PRUDENTIAL REAL ESTATE INVESTMENTS 3 LIMITEDbeneficial owner
- M&G PFI PARTNERSHIP 2018 LPbeneficial owner
- CRIBBS CAUSEWAY JV LIMITEDbeneficial owner
- PRUDENTIAL LIFETIME MORTGAGES LIMITEDbeneficial owner
- DBS CO-INVEST LPbeneficial owner
- PRUDENTIAL REAL ESTATE INVESTMENTS 1 LIMITEDbeneficial owner
- PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITEDbeneficial owner
- SMITHFIELD LIMITEDbeneficial owner
- GENTIAN HOLDINGS LIMITEDbeneficial owner
- SES MANAGER LIMITEDbeneficial owner
- PACUS (UK) LIMITEDbeneficial owner
- MANCHESTER NOMINEE (1) LIMITEDbeneficial owner
- MASLOW V LIMITEDbeneficial owner
- THE FORUM, SOLENT, MANAGEMENT COMPANY LIMITEDbeneficial owner
- AGLP GP LIMITEDbeneficial owner
- AGLP GP LIMITEDbeneficial owner
- HAYMARKET HOTEL GP LIMITEDbeneficial owner
- CRIBBS MALL NOMINEE (2) LIMITEDbeneficial owner
- PLOT 8B BUCKINGWAY MANAGEMENT LIMITEDbeneficial owner
- MEVA UK PROPCO 1 LIMITEDbeneficial owner
- GLOBAL FUTURES AND OPTIONS LTDbeneficial owner
- N16 STRATFORD STUDENT OPCO LIMITEDbeneficial owner
- WESSEX GATE LIMITEDbeneficial owner
- PRUDENTIAL EQUITY RELEASE MORTGAGES LIMITEDbeneficial owner
- Prudential Retirement Income Limitedbeneficial owner
- PRUTEC LIMITEDbeneficial owner
- M&G PLCbeneficial owner
- EDGER INVESTMENTS LIMITEDbeneficial owner
- CARRAWAY GUILDFORD GENERAL PARTNER LIMITEDbeneficial owner
- Prudential Property Investments Limitedbeneficial owner
- SCOTTISH AMICABLE LIFE ASSURANCE SOCIETYbeneficial owner