1
65 Chandos Place, C/o Lunson Mitchenall, London, England
Active Corporate (6 parents)
Equity (Company account)
-189,863 GBP2024-03-31
Officer
2008-02-27 ~ 2011-02-28
IIF 53 - Director → ME
2
WESTBAY TRADING LIMITED
- 2008-02-11
06488871 32 Brook Street, 4th Floor, C/o Jackson Criss, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-275,726 GBP2024-03-31
Officer
2008-02-04 ~ 2011-01-31
IIF 61 - Director → ME
3
NEWRIVER RETAIL (HULL) LTD
- 2014-10-01
08049415 89 Whitfield Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2012-04-27 ~ now
IIF 12 - Director → ME
4
CAPITAL AND REGIONAL PROPERTIES PLC - 2000-05-10
MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16
LEGIBUS EIGHTEEN LIMITED - 1979-12-31
89 Whitfield Street, London, England
Active Corporate (43 parents, 22 offsprings)
Officer
2024-12-10 ~ now
IIF 2 - Director → ME
5
CONVENIENCE STORE REIT LIMITED
- now 08049399NEWRIVER RETAIL (BRIDLINGTON) LTD
- 2014-09-30
08049399 89 Whitfield Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2012-04-27 ~ now
IIF 29 - Director → ME
6
C/o, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (5 parents)
Officer
2005-02-14 ~ 2008-02-29
IIF 60 - Director → ME
7
9th Floor Berkeley Square House, Berkeley Square, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-02-14 ~ 2008-02-29
IIF 65 - Director → ME
8
Kpmg Llp, 15 Canada Square, London
Liquidation Corporate (8 parents)
Officer
2005-06-16 ~ 2008-02-29
IIF 59 - Director → ME
9
10 Fleet Place, London
Dissolved Corporate (7 parents)
Officer
2006-03-29 ~ 2008-02-29
IIF 63 - Director → ME
10
HALLADALE GENERAL PARTNER (ANGEL PLACE) LIMITED
- 2004-10-21
05209915EVER 2450 LIMITED - 2004-09-21
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (7 parents)
Officer
2004-09-30 ~ 2008-02-29
IIF 64 - Director → ME
11
89 Whitfield Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-07-03 ~ now
IIF 19 - Director → ME
12
HAWTHORN LEISURE (MANTLE) LIMITED
- now 09682036NEWRIVER RETAIL (MANTLE) LIMITED
- 2019-10-08
09682036 Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
Active Corporate (14 parents)
Equity (Company account)
58,000 GBP2024-05-26
Officer
2020-03-23 ~ 2021-08-20
IIF 49 - Director → ME
2015-07-13 ~ 2019-10-07
IIF 48 - Director → ME
13
HAWTHORN LEISURE ACQUISITIONS LIMITED
08958789 One St Peter's Square, Manchester, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
29,000 GBP2024-05-26
Officer
2020-03-23 ~ 2021-08-20
IIF 41 - Director → ME
14
HAWTHORN LEISURE COMMUNITY PUBS LIMITED
- now 09985157NEWRIVER COMMUNITY PUBS LIMITED
- 2019-10-08
09985157 Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
16,000 GBP2024-05-26
Officer
2016-02-03 ~ 2019-10-07
IIF 46 - Director → ME
2020-03-23 ~ 2021-08-20
IIF 52 - Director → ME
15
One St Peter's Square, Manchester, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
8,000 GBP2024-05-26
Officer
2020-03-23 ~ 2021-08-20
IIF 42 - Director → ME
16
One St Peter's Square, Manchester, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Equity (Company account)
141,000 GBP2024-05-26
Officer
2020-03-23 ~ 2021-08-20
IIF 43 - Director → ME
17
HAWTHORN LEISURE PUBLIC HOUSES LIMITED
- now 07401382NEWRIVER PUBLIC HOUSES LIMITED
- 2019-10-08
07401382NEWRIVER RETAIL CUL NO 1 LIMITED
- 2017-10-13
07401382 Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
Active Corporate (16 parents)
Equity (Company account)
1,000 GBP2024-05-26
Officer
2020-03-23 ~ 2021-08-20
IIF 50 - Director → ME
2010-10-08 ~ 2019-10-07
IIF 47 - Director → ME
18
HAWTHORN LEISURE TOPCO LIMITED - now
HAWTHORN LEISURE REIT LIMITED - 2021-08-26
NEWRIVER RETAIL (COWLEY) LTD
- 2014-09-30
08045171 Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
Active Corporate (19 parents, 6 offsprings)
Equity (Company account)
252,000 GBP2024-05-26
Officer
2012-04-25 ~ 2019-10-07
IIF 55 - Director → ME
19
89 Whitfield Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-07-27 ~ now
IIF 13 - Director → ME
20
89 Whitfield Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-08-06 ~ now
IIF 33 - Director → ME
21
NEWRIVER (SPRUCEFIELD) LIMITED - now
NEWRIVER (SPRUCEFIELD) LIMITED
- 2025-11-27
12323055 89 Whitfield Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2019-11-19 ~ 2020-09-30
IIF 1 - Director → ME
22
89 Whitfield Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-31 ~ now
IIF 21 - Director → ME
23
NEWRIVER CAPITAL PARTNERSHIPS LIMITED
- now 07464653ELLANDI MANAGEMENT LIMITED
- 2025-02-03
07464653 89 Whitfield Street, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
5,275,966 GBP2024-03-31
Officer
2024-07-03 ~ now
IIF 28 - Director → ME
24
NEWRIVER FINANCE COMPANY LIMITED
- now 09682046NEWRIVER (SEVENOAKS) LIMITED
- 2017-11-20
09682046NEWRIVER GROUP LIMITED
- 2017-04-21
09682046 89 Whitfield Street, London, England
Active Corporate (8 parents)
Officer
2015-07-13 ~ now
IIF 4 - Director → ME
25
89 Whitfield Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-04-25 ~ dissolved
IIF 57 - Director → ME
26
NEWRIVER REIT (UK) LIMITED
- now 06809820 89 Whitfield Street, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2009-02-04 ~ now
IIF 22 - Director → ME
27
89 Whitfield Street, London, England
Active Corporate (18 parents, 46 offsprings)
Officer
2016-06-08 ~ now
IIF 3 - Director → ME
28
NEWRIVER RETAIL (BEXLEYHEATH) HOLDINGS LIMITED
- now 09940514 89 Whitfield Street, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2016-01-07 ~ now
IIF 17 - Director → ME
29
89 Whitfield Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-08-06 ~ now
IIF 9 - Director → ME
30
NEWRIVER RETAIL (BOSCOMBE NO.1) LIMITED
07617837 89 Whitfield Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2011-04-28 ~ now
IIF 10 - Director → ME
31
89 Whitfield Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-08-07 ~ now
IIF 31 - Director → ME
32
NEWRIVER RETAIL (BURGESS HILL) LIMITED
10135138 89 Whitfield Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-04-20 ~ now
IIF 14 - Director → ME
33
NEWRIVER RETAIL (CARDIFF) LIMITED
09858626 89 Whitfield Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-11-05 ~ now
IIF 15 - Director → ME
34
NEWRIVER RETAIL (CARMARTHEN) LIMITED
07655873 89 Whitfield Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2011-06-02 ~ now
IIF 35 - Director → ME
35
NEWRIVER RETAIL (COLCHESTER) LTD
- now 07886566NEWRIVER RETAIL (PRESTON) LIMITED
- 2015-04-16
07886566NEWRIVER RETAIL (FAREHAM) LIMITED
- 2015-01-13
07886566NEWRIVER RETAIL (ST AUSTELL) LIMITED
- 2012-11-07
07886566 16 New Burlington Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-12-19 ~ dissolved
IIF 56 - Director → ME
36
NEWRIVER RETAIL (DARLINGTON) LIMITED
- now 09434819NEWRIVER RETAIL (BLACKBURN) LIMITED
- 2015-11-19
09434819 89 Whitfield Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-08-12 ~ now
IIF 36 - Director → ME
37
NEWRIVER RETAIL (GP3) LIMITED
- now 06329527NEW RIVER DEVELOPMENTS LIMITED
- 2010-10-05
06329527 89 Whitfield Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2008-08-01 ~ now
IIF 37 - Director → ME
38
NEWRIVER RETAIL (HAMILTON) LIMITED
12394667 89 Whitfield Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-01-09 ~ 2021-02-18
IIF 44 - Director → ME
39
NEWRIVER RETAIL (LEYLANDS ROAD) LIMITED
09872749 89 Whitfield Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-11-16 ~ now
IIF 34 - Director → ME
40
NEWRIVER RETAIL (MORECAMBE) LIMITED
- now 09316678NEWRIVER RETAIL (MORECOMBE) LIMITED
- 2014-12-09
09316678 89 Whitfield Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2014-11-18 ~ now
IIF 32 - Director → ME
41
NEWRIVER RETAIL (NOMINEE NO.3) LIMITED
- now 06684934NEWRIVER RETAIL (FINCO NO.3) LIMITED
- 2010-10-22
06684934NEW RIVER MANAGEMENT LIMITED
- 2010-10-05
06684934 89 Whitfield Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2008-09-01 ~ now
IIF 38 - Director → ME
42
NEWRIVER RETAIL (PAISLEY) LIMITED
07655878 89 Whitfield Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2011-06-02 ~ now
IIF 25 - Director → ME
43
NEWRIVER RETAIL (PENGE) LIMITED
09867637 89 Whitfield Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-11-11 ~ now
IIF 20 - Director → ME
44
NEWRIVER RETAIL (PORTFOLIO NO, 5) LIMITED
07719473 09985157, 06338018, LP010527, 07525393, OE020866, 09316536, 11985202, 08045200, 07617765, 09315445... (more) 89 Whitfield Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2011-07-27 ~ 2013-04-30
IIF 66 - Director → ME
2013-04-30 ~ now
IIF 30 - Director → ME
45
89 Whitfield Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2014-11-18 ~ now
IIF 39 - Director → ME
46
NEW RIVER ESTATES LIMITED
- 2010-10-05
06338018 89 Whitfield Street, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2007-08-08 ~ now
IIF 8 - Director → ME
47
89 Whitfield Street, London, United Kingdom
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2011-04-28 ~ dissolved
IIF 58 - Director → ME
48
89 Whitfield Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2011-02-10 ~ now
IIF 26 - Director → ME
49
NEWRIVER RETAIL (RAMSAY DEVELOPMENT) LIMITED
09611798 89 Whitfield Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-05-28 ~ now
IIF 24 - Director → ME
50
NEWRIVER RETAIL (RAMSAY INVESTMENT) LIMITED
09612208 89 Whitfield Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-05-28 ~ now
IIF 7 - Director → ME
51
NEWRIVER RETAIL (SKEGNESS DEVELOPMENTS) LIMITED
09884333 16 New Burlington Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-11-23 ~ dissolved
IIF 45 - Director → ME
52
NEWRIVER RETAIL (SKEGNESS) LIMITED
07655882 89 Whitfield Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2011-06-02 ~ now
IIF 6 - Director → ME
53
NEWRIVER RETAIL (WAKEFIELD) LIMITED
- now 09316536 89 Whitfield Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2014-11-18 ~ now
IIF 18 - Director → ME
54
NEWRIVER RETAIL (WARMINSTER) LIMITED
- now 08049418NEWRIVER RETAIL (KILMARNOCK) LTD
- 2014-07-29
08049418 89 Whitfield Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-04-27 ~ now
IIF 23 - Director → ME
55
NEWRIVER RETAIL (WISBECH) LIMITED
07655885 89 Whitfield Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2011-06-02 ~ now
IIF 5 - Director → ME
56
NEWRIVER RETAIL (WITHAM) LIMITED
07790029 89 Whitfield Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2011-09-28 ~ now
IIF 27 - Director → ME
57
NEW RIVER RETAIL LIMITED
- 2011-09-02
06685154 89 Whitfield Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2008-09-01 ~ now
IIF 16 - Director → ME
58
POOLE CUBE LIMITED - now
BOX+ III POOLE LIMITED - 2024-12-18
NEWRIVER RETAIL (NELSON) LIMITED
- 2022-02-16
12141246 1 James Street, London, England
Active Corporate (23 parents)
Officer
2019-08-06 ~ 2019-09-11
IIF 51 - Director → ME
59
SHOPPING CENTRE REIT LIMITED
- now 08049412NEWRIVER RETAIL (LEAMINGTON SPA) LTD
- 2014-09-30
08049412 89 Whitfield Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2012-04-27 ~ now
IIF 11 - Director → ME
60
STOCKLAND DEVELOPMENTS (UK) LIMITED - now
HALLADALE DEVELOPMENTS LIMITED
- 2008-06-23
SC138555HALLADALE LAND LIMITED - 1997-02-17
HALLADALE NOMINEES LIMITED - 1993-04-16
PACIFIC SHELF 485 LIMITED - 1992-08-05
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (18 parents)
Officer
2002-01-31 ~ 2008-02-29
IIF 40 - Director → ME
61
STOCKLAND GENERAL PARTNER LIMITED - now
HALLADALE GENERAL PARTNER LIMITED
- 2008-06-20
04642354 Hill House, 1 Little New Street, London
Dissolved Corporate (6 parents)
Officer
2003-01-20 ~ 2003-01-21
IIF 67 - Secretary → ME
62
STOCKLAND OFFICE (ONE) LIMITED - now
HALLADALE OFFICE (ONE) LIMITED
- 2008-06-20
03989428CONTINENTAL SHELF 158 LIMITED - 2001-01-25
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2005-02-22 ~ 2008-02-29
IIF 62 - Director → ME
63
STOCKLAND PROPERTY HOLDINGS LIMITED - now
HALLADALE (UK) LIMITED
- 2008-07-01
SC143859HALLADALE PROPERTY HOLDINGS LIMITED
- 2006-09-28
SC143859DISCOUNT RETAIL DEVELOPMENTS LIMITED - 1997-02-13
Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (17 parents)
Officer
2006-09-25 ~ 2008-02-29
IIF 54 - Director → ME