1
C&R (GENERAL PARTNER) LIMITED - 2017-03-10
89 Whitfield Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2024-12-13 ~ nowIIF 14 - Director → ME
2
C&R NOMINEE 1 LIMITED - 2017-03-10
89 Whitfield Street, London, EnglandActive Corporate (3 parents)
Officer
2024-12-13 ~ nowIIF 2 - Director → ME
3
C&R NOMINEE 2 LIMITED - 2017-03-10
89 Whitfield Street, London, EnglandActive Corporate (3 parents)
Officer
2024-12-13 ~ nowIIF 10 - Director → ME
4
89 Whitfield Street, London, EnglandActive Corporate (3 parents)
Officer
2024-12-13 ~ nowIIF 20 - Director → ME
5
89 Whitfield Street, London, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
2024-12-13 ~ nowIIF 7 - Director → ME
6
CAPITAL & REGIONAL (LECKWITH) LIMITED - 2005-10-19
SHELFCO (NO. 2937) LIMITED - 2004-04-15
89 Whitfield Street, London, EnglandActive Corporate (3 parents)
Officer
2024-12-13 ~ nowIIF 27 - Director → ME
7
89 Whitfield Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-12-13 ~ nowIIF 8 - Director → ME
8
89 Whitfield Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2024-12-13 ~ nowIIF 9 - Director → ME
9
89 Whitfield Street, London, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2024-12-13 ~ nowIIF 11 - Director → ME
10
CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED - 1999-12-09
CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - 1987-01-21
PLUSTORCH LIMITED - 1986-10-13
89 Whitfield Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2024-12-13 ~ nowIIF 19 - Director → ME
11
89 Whitfield Street, London, EnglandActive Corporate (3 parents)
Officer
2024-12-13 ~ nowIIF 23 - Director → ME
12
CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22
TIDYTOKEN LIMITED - 1988-03-30
89 Whitfield Street, London, EnglandActive Corporate (3 parents)
Officer
2024-12-13 ~ nowIIF 3 - Director → ME
13
NEWINCCO 152 LIMITED - 2002-04-15
89 Whitfield Street, London, EnglandActive Corporate (3 parents)
Officer
2024-12-13 ~ nowIIF 17 - Director → ME
14
89 Whitfield Street, London, EnglandActive Corporate (3 parents)
Officer
2024-12-13 ~ nowIIF 16 - Director → ME
15
89 Whitfield Street, London, EnglandActive Corporate (3 parents)
Officer
2024-12-13 ~ nowIIF 1 - Director → ME
16
CAPITAL & REGIONAL FACILITIES MANAGEMENT LIMITED - 2002-03-07
CAPITAL AND REGIONAL FACILITIES MANAGEMENT LTD. - 2001-01-08
89 Whitfield Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2024-12-18 ~ nowIIF 25 - Director → ME
17
THE MALL MANAGEMENT LIMITED - 2002-04-17
CAPITAL & REGIONAL LAND HOLDINGS LIMITED - 2001-02-15
CAPITAL AND REGIONAL LAND HOLDINGS LIMITED - 1999-12-21
CAPITAL AND REGIONAL ESTATES LIMITED - 1998-02-04
89 Whitfield Street, London, EnglandActive Corporate (3 parents)
Officer
2024-12-13 ~ nowIIF 22 - Director → ME
18
47 Esplanade, St Helier, Jersey, Channel Islands, Channel Islandssw1w 0auActive Corporate (3 parents)
Officer
2024-12-13 ~ nowIIF 53 - Director → ME
19
89 Whitfield Street, London, United KingdomActive Corporate (3 parents)
Officer
2020-03-25 ~ nowIIF 50 - Director → ME
20
NEWRIVER RETAIL (UK) LIMITED - 2016-08-31
NEWRIVER CAPITAL LIMITED - 2011-03-25
89 Whitfield Street, London, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
2015-05-01 ~ nowIIF 28 - Director → ME
21
89 Whitfield Street, London, United KingdomActive Corporate (5 parents)
Officer
2023-02-28 ~ nowIIF 45 - Director → ME
22
89 Whitfield Street, London, United KingdomActive Corporate (5 parents)
Officer
2023-02-28 ~ nowIIF 30 - Director → ME
23
89 Whitfield Street, London, United KingdomActive Corporate (5 parents)
Officer
2023-02-28 ~ nowIIF 35 - Director → ME
24
NEWRIVER RETAIL (BLACKBURN) LIMITED - 2015-11-19
89 Whitfield Street, London, United KingdomActive Corporate (5 parents)
Officer
2023-02-28 ~ nowIIF 39 - Director → ME
25
NEW RIVER DEVELOPMENTS LIMITED - 2010-10-05
NEW RIVER CAPITAL LIMITED - 2009-02-04
89 Whitfield Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-02-28 ~ nowIIF 42 - Director → ME
26
89 Whitfield Street, London, United KingdomActive Corporate (3 parents)
Officer
2021-02-18 ~ nowIIF 52 - Director → ME
27
NEWRIVER RETAIL (MORECOMBE) LIMITED - 2014-12-09
89 Whitfield Street, London, United KingdomActive Corporate (5 parents)
Officer
2023-02-28 ~ nowIIF 43 - Director → ME
28
NEWRIVER RETAIL (FINCO NO.3) LIMITED - 2010-10-22
NEW RIVER MANAGEMENT LIMITED - 2010-10-05
89 Whitfield Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-02-28 ~ nowIIF 41 - Director → ME
29
89 Whitfield Street, London, United KingdomActive Corporate (5 parents)
Officer
2023-02-28 ~ nowIIF 32 - Director → ME
30
89 Whitfield Street, London, United KingdomActive Corporate (5 parents)
Officer
2023-02-28 ~ nowIIF 33 - Director → ME
31
89 Whitfield Street, London, United KingdomActive Corporate (5 parents)
Officer
2023-02-28 ~ nowIIF 31 - Director → ME
32
89 Whitfield Street, London, United KingdomActive Corporate (3 parents)
Officer
2019-07-12 ~ nowIIF 51 - Director → ME
33
NEW RIVER ESTATES LIMITED - 2010-10-05
89 Whitfield Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2023-02-28 ~ nowIIF 47 - Director → ME
34
89 Whitfield Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Officer
2023-02-28 ~ nowIIF 40 - Director → ME
35
NEWRIVER CAPITAL LIMITED - 2015-11-19
NRR (UK) LIMITED - 2011-03-31
NEWRIVER RETAIL (UK) LIMITED - 2011-03-25
89 Whitfield Street, London, United KingdomActive Corporate (5 parents)
Officer
2023-02-28 ~ nowIIF 36 - Director → ME
36
89 Whitfield Street, London, United KingdomActive Corporate (5 parents)
Officer
2023-02-28 ~ nowIIF 38 - Director → ME
37
89 Whitfield Street, London, United KingdomActive Corporate (5 parents)
Officer
2023-02-28 ~ nowIIF 37 - Director → ME
38
NEWRIVER RETAIL (PORTFOLIO NO. 7) LIMITED - 2015-11-20
89 Whitfield Street, London, United KingdomActive Corporate (5 parents)
Officer
2023-02-28 ~ nowIIF 29 - Director → ME
39
NEWRIVER RETAIL (KILMARNOCK) LTD - 2014-07-29
89 Whitfield Street, London, United KingdomActive Corporate (5 parents)
Officer
2023-02-28 ~ nowIIF 34 - Director → ME
40
89 Whitfield Street, London, United KingdomActive Corporate (5 parents)
Officer
2023-02-28 ~ nowIIF 46 - Director → ME
41
89 Whitfield Street, London, United KingdomActive Corporate (5 parents)
Officer
2023-02-28 ~ nowIIF 44 - Director → ME
42
89 Whitfield Street, London, EnglandActive Corporate (4 parents)
Officer
2024-12-13 ~ nowIIF 4 - Director → ME
43
89 Whitfield Street, London, EnglandActive Corporate (4 parents)
Officer
2024-12-13 ~ nowIIF 12 - Director → ME
44
XSCAPE SNOZONE LIMITED - 2001-08-02
OPTIONSITE LIMITED - 2000-10-24
89 Whitfield Street, London, EnglandActive Corporate (5 parents)
Officer
2024-12-13 ~ nowIIF 13 - Director → ME
45
SHELFCO (NO. 2615) LIMITED - 2002-01-08
89 Whitfield Street, London, EnglandActive Corporate (3 parents, 8 offsprings)
Officer
2024-12-13 ~ nowIIF 18 - Director → ME
46
R.GREEN(BEDFORD)LIMITED - 2017-09-13
89 Whitfield Street, London, EnglandActive Corporate (3 parents)
Officer
2024-12-13 ~ nowIIF 26 - Director → ME
47
R GREEN (BRIGHTON) LIMITED - 2017-09-13
MALL SPACE LIMITED - 2001-11-06
R. GREEN (BRIGHTON) LIMITED - 2001-07-13
89 Whitfield Street, London, EnglandActive Corporate (3 parents)
Officer
2024-12-13 ~ nowIIF 15 - Director → ME
48
89 Whitfield Street, London, EnglandActive Corporate (3 parents)
Officer
2024-12-13 ~ nowIIF 24 - Director → ME
49
89 Whitfield Street, London, EnglandActive Corporate (3 parents)
Officer
2024-12-13 ~ nowIIF 21 - Director → ME
50
89 Whitfield Street, London, EnglandActive Corporate (4 parents)
Officer
2024-12-13 ~ nowIIF 6 - Director → ME
51
89 Whitfield Street, London, EnglandActive Corporate (4 parents)
Officer
2024-12-13 ~ nowIIF 5 - Director → ME