- Sources fused
- 2
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED
CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED — active UK company, incorporated 1986 (oo:GB-COH-02028741). UBO chain traced 12 hops, 2 owners, 3 holdings,…
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1986-06-17
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 89 Whitfield Street, London, W1T 4DE, England
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.
- CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED
- CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 02028741
- Status
- active
- Type
- ltd
- Incorporated
- 1986-06-17
- Registered office
- 89 Whitfield Street, London, W1T 4DE, England
- SIC
- 41100
People & control
22 parties · 3 currentEvery 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 Earnings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies- CAPITAL & REGIONAL HOLDINGS LIMITEDbeneficial owner
- SNOZONE HOLDINGS LIMITEDbeneficial owner
- MONFRIES, Edith Elizabeth
- director · British · appointed 2024-11-14 · Companies House
- SPOONER, Charles Stephen
- director · British · appointed 2024-12-13 · Companies House
- BARBER, Martin
- director · British · resigned · Companies House
- BERRY, Simon James
- director · British · appointed 1998-01-20 · resigned · Companies House
- BOURGEOIS, Mark Richard
- director · British · appointed 2013-09-02 · resigned · Companies House
- BOYLAND, Roger Michael
- director · British · resigned · Companies House
- CHALLIS, Duncan Alexander
- director · British · appointed 1993-12-01 · resigned · Companies House
- CORAL, Lynda Sharon
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- DESAI, Falguni Rameshchandra
- secretary · British · appointed 2000-05-05 · resigned · Companies House
- FORD, Kenneth Charles
- director · British · appointed 1996-05-01 · resigned · Companies House
- GERBEAU, Pierre Yves
- director · French · appointed 2003-07-29 · resigned · Companies House
- GORE, Richard William
- director · British · appointed 1998-01-20 · resigned · Companies House
- HUTCHINGS, Lawrence Francis
- director · British · appointed 2017-06-15 · resigned · Companies House
- LEWIS PRATT, Andrew
- director · British · appointed 1998-01-20 · resigned · Companies House
- MACKENZIE, Emma Marie
- director · British · appointed 2024-12-13 · resigned · Companies House
- MALL PEOPLE LIMITEDAlso holds roles at 3 other companies
- CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITEDbeneficial owner
- Cushman & Wakefield Debenham Tie Leung Limitedbeneficial owner
- Capital & Regional Property Management Ltdbeneficial owner
- PULLEN, Xavier
- director · British · resigned · Companies House
- RYMAN, James Maltby
- director · British · appointed 2016-12-22 · resigned · Companies House
- SCOTT-BARRETT, Hugh Yelverton
- director · British · appointed 2008-04-15 · resigned · Companies House
- SEVENTEEN SOCIAL SPACE LTDAlso holds roles at 1 other company
- Enterprise And Place Management Services Ltdbeneficial owner
- WETHERLY, Stuart Andrew
- secretary · appointed 2013-03-28 · resigned · Companies House
22 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED?
- What is CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED's risk level?
- Where does CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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