Who owns THE MALL WALTHAMSTOW TWO LIMITED?

In the current sources, THE MALL WALTHAMSTOW TWO LIMITED is connected to CAPITAL & REGIONAL (MALL GP) LIMITED, CAPITAL & REGIONAL (MALL GP) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THE MALL WALTHAMSTOW TWO LIMITED's risk level?

WhiteIntel flags THE MALL WALTHAMSTOW TWO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THE MALL WALTHAMSTOW TWO LIMITED appear across sources?

THE MALL WALTHAMSTOW TWO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 9

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

THE MALL WALTHAMSTOW TWO LIMITED

Name: THE MALL WALTHAMSTOW TWO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THE MALL WALTHAMSTOW TWO LIMITED, Company, GB

THE MALL WALTHAMSTOW TWO LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10019385). UBO chain traced 9 hops, 2 owners, 12 officers. Cited to 2…

OO GB-COH-10019385Inc. 22 Feb 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2016-02-22
Legal form: ltd
Activity: 41100
Registered office: 89 Whitfield Street, London, W1T 4DE, England

/02

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

THE MALL WALTHAMSTOW TWO LIMITED
- CAPITAL & REGIONAL (MALL GP) LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

9 hops lockedDOSSIER

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on THE MALL WALTHAMSTOW TWO LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 10019385
Status: active
Type: ltd
Incorporated: 2016-02-22
Registered office: 89 Whitfield Street, London, W1T 4DE, England
SIC: 41100

/04

People & control

13 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Capital & Regional (Mall Gp) Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies
- THE MALL (GENERAL PARTNER) LIMITEDbeneficial owner
- CAPITAL & REGIONAL PLCbeneficial owner
- THE MALL (LUTON) (GENERAL PARTNER) LIMITEDbeneficial owner
●
MONFRIES, Edith Elizabeth
- director · British · appointed 2026-04-23 · Companies House
●
SPOONER, Charles Stephen
- director · British · appointed 2024-12-13 · Companies House
●
ARVANITI, Vasiliki
- director · British,Greek · appointed 2018-09-14 · resigned · Companies House
●
BOURGEOIS, Mark Richard
- director · British · appointed 2016-02-22 · resigned · Companies House
●
FORD, Kenneth Charles
- director · British · appointed 2016-02-22 · resigned · Companies House
●
HADFIELD, Robert David
- director · British · appointed 2019-07-16 · resigned · Companies House
●
HUTCHINGS, Lawrence Francis
- director · British · appointed 2017-12-20 · resigned · Companies House
●
MACKENZIE, Emma Marie
- director · British · appointed 2024-12-13 · resigned · Companies House
●
RYMAN, James Maltby
- director · British · appointed 2016-12-22 · resigned · Companies House
●
STAVELEY, Charles Andrew Rover
- director · British · appointed 2016-02-22 · resigned · Companies House
●
WETHERLY, Stuart
- secretary · appointed 2016-02-22 · resigned · Companies House
●
WETHERLY, Stuart Andrew
- director · British · appointed 2018-09-14 · resigned · Companies House

13 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns THE MALL WALTHAMSTOW TWO LIMITED?: In the current sources, THE MALL WALTHAMSTOW TWO LIMITED is connected to CAPITAL & REGIONAL (MALL GP) LIMITED, CAPITAL & REGIONAL (MALL GP) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THE MALL WALTHAMSTOW TWO LIMITED's risk level?: WhiteIntel flags THE MALL WALTHAMSTOW TWO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THE MALL WALTHAMSTOW TWO LIMITED appear across sources?: THE MALL WALTHAMSTOW TWO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THE MALL WALTHAMSTOW TWO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for THE MALL WALTHAMSTOW TWO LIMITED — nothing is disclosed before that.

Claim this record