---
title: "MALL VENTURES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/95f0aaaf-3807-55aa-8526-9b22db305d40
json: https://whiteintel.dev/api/public/dossier/95f0aaaf-3807-55aa-8526-9b22db305d40
identifier: oo:GB-COH-02774151
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MALL VENTURES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02774151`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/95f0aaaf-3807-55aa-8526-9b22db305d40  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/95f0aaaf-3807-55aa-8526-9b22db305d40  

## Ownership & control

### Owners / controllers

- **CAPITAL & REGIONAL PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/09e66cb1-d2d5-5a04-995c-d49665b1bccd
- **Capital & Regional Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6b0116f9-9bb3-4fd2-a73f-328f7c7dc619

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02774151`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1992-12-16
- **Registered office:** 89 Whitfield Street, London, W1T 4DE, England
- **SIC:** 41100

### Officers

- MONFRIES, Edith Elizabeth — director · British · appointed 2026-04-23
- SPOONER, Charles Stephen — director · British · appointed 2024-12-13
- CORAL, Lynda Sharon — secretary · British · resigned 2000-05-05
- DESAI, Falguni Rameshchandra — secretary · British · appointed 2000-05-05 · resigned 2013-03-28
- WETHERLY, Stuart Andrew — secretary · appointed 2013-03-28 · resigned 2024-12-13
- BARBER, Martin — director · British · resigned 2008-03-31
- BOURGEOIS, Mark Richard — director · British · appointed 2014-01-06 · resigned 2016-12-22
- BOYLAND, Roger Michael — director · British · resigned 2002-10-01
- CORAL, Lynda Sharon — director · British · resigned 2005-02-21
- FORD, Kenneth Charles — director · British · appointed 2001-02-02 · resigned 2017-12-31
- LEWIS PRATT, Andrew — director · British · appointed 2001-02-02 · resigned 2007-06-29
- MACKENZIE, Emma Marie — director · British · appointed 2024-12-13 · resigned 2026-04-30
- PULLEN, Xavier — director · British · resigned 2013-12-31
- RYMAN, James Maltby — director · British · appointed 2018-01-11 · resigned 2024-12-13
- STAVELEY, Charles Andrew Rover — director · British · appointed 2008-10-01 · resigned 2018-09-14
- SUNNUCKS, William D'Urban — director · British · appointed 2002-12-05 · resigned 2008-10-01
- WETHERLY, Stuart Andrew — director · British · appointed 2018-09-14 · resigned 2024-12-13

### Beneficial owners (Persons with Significant Control)

- [Capital & Regional Plc](https://whiteintel.dev/entity/6b0116f9-9bb3-4fd2-a73f-328f7c7dc619) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02774151
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02774151

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MALL VENTURES LIMITED** — https://whiteintel.dev/entity/95f0aaaf-3807-55aa-8526-9b22db305d40 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALL VENTURES LIMITED**. Human view: https://whiteintel.dev/entity/95f0aaaf-3807-55aa-8526-9b22db305d40 · Structured JSON: https://whiteintel.dev/api/public/dossier/95f0aaaf-3807-55aa-8526-9b22db305d40._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._