Mall Nominee Two Limited
- Company number
- 04564441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Oct 2002
- Nature of business
- Development of building projects
- Corporate group
- SB Springs Holdco UK Limited (63 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MONFRIES, Edith Elizabeth | Director | 23 Apr 2026 | |
| SPOONER, Charles Stephen | Director | 13 Dec 2024 | |
| MACKENZIE, Emma Marie | Director | 13 Dec 2024 | 30 Apr 2026 |
| WETHERLY, Stuart Andrew | Director | 14 Sep 2018 | 13 Dec 2024 |
| RYMAN, James Maltby | Director | 11 Nov 2016 | 13 Dec 2024 |
| WETHERLY, Stuart Andrew | Secretary | 28 Mar 2013 | 13 Dec 2024 |
| HUTCHINGS, Lawrence Francis | Director | 20 Dec 2017 | 15 Nov 2024 |
| HADFIELD, Robert David | Director | 16 Jul 2019 | 29 Mar 2022 |
| ARVANITI, Vasiliki | Director | 14 Sep 2018 | 15 Jul 2019 |
| STAVELEY, Charles Andrew Rover | Director | 1 Oct 2008 | 14 Sep 2018 |
| FORD, Kenneth Charles | Director | 16 Oct 2002 | 20 Dec 2017 |
| BOURGEOIS, Mark Richard | Director | 2 Sep 2013 | 22 Dec 2016 |
| BRAND, Justin Mark | Director | 1 May 2012 | 3 Mar 2015 |
| APPLEYARD, Andrew Charles | Director | 16 Nov 2009 | 3 Mar 2015 |
| WOMACK, Ian Bryan | Director | 16 Oct 2002 | 15 Oct 2014 |
| PULLEN, Xavier | Director | 16 Oct 2002 | 2 Sep 2013 |
| DESAI, Falguni Rameshchandra | Secretary | 16 Oct 2002 | 28 Mar 2013 |
| LAXTON, Chris James Wentworth | Director | 16 Oct 2002 | 15 Sep 2012 |
| HILL, Barry Steven | Director | 23 Apr 2010 | 1 May 2012 |
| FOX, Karen Julia | Director | 25 Jun 2008 | 28 Mar 2012 |
| SUNNUCKS, William D'Urban | Director | 21 Feb 2005 | 1 Oct 2008 |
| NELL, Philip John Payton | Director | 8 Nov 2002 | 16 Jun 2008 |
| COPELAND, Anne Marie | Director | 31 Jul 2007 | 3 Jun 2008 |
| CLARK, Philip John | Director | 8 Nov 2002 | 9 Jul 2007 |
| CORAL, Lynda Sharon | Director | 16 Oct 2002 | 21 Feb 2005 |
| JONES, Richard Peter | Director | 16 Oct 2002 | 9 Jul 2004 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 16 Oct 2002 | 16 Oct 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Mall (General Partner) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Mall Nominee Two Limited → The Mall (General Partner) Limited → Capital & Regional (Mall Gp) Limited → Capital & Regional PLC → Newriver Reit PLC
Directors’ other companies
- MONFRIES, Edith Elizabeth - Director at Wood Green One Limited
- MONFRIES, Edith Elizabeth - Director at Marlowes Hemel Limited
- MONFRIES, Edith Elizabeth - Director at Capital & Regional (Projects) Limited
- MONFRIES, Edith Elizabeth - Director at Green-Sinfield Limited
- MONFRIES, Edith Elizabeth - Director at Lower Grosvenor Place London One Limited
- MONFRIES, Edith Elizabeth - Director at The Mall Reit Limited
- MONFRIES, Edith Elizabeth - Director at Mall Ventures Limited
- MONFRIES, Edith Elizabeth - Director at Mall Nominee One Limited
- MONFRIES, Edith Elizabeth - Director at The Mall Shopping Centres Limited
- MONFRIES, Edith Elizabeth - Director at The Mall Walthamstow Two Limited
Companies at the same address
- C&R Ilford (General Partner) Limited (10558904)
- C&R Ilford Limited Partnership (LP017834)
- C&R Ilford Nominee 1 Limited (10558878)
- C&R Ilford Nominee 2 Limited (10558889)
- C&R Retail 1 Limited (14719222)
- Capital & Regional (Mall Gp) Limited (04333881)
- Capital & Regional (Projects) Limited (05055100)
- Capital & Regional (UK Retail) Limited (14719137)
- Capital & Regional Earnings Limited (05661797)
- Capital & Regional Holdings Limited (05661863)