The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Marcus, Robert John

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 129
  • 1
    STERLING PROFESSIONAL PUBLICATIONS LIMITED - 1993-12-20
    J.T.K. TRANSPORT LIMITED - 1979-12-31
    John Carpenter House, John Carpenter Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-03-29 ~ 2011-08-01
    IIF 27 - director → ME
    2010-03-29 ~ 2011-08-01
    IIF 207 - secretary → ME
  • 2
    NEWRIVER RETAIL (HULL) LTD - 2014-10-01
    89 Whitfield Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-07-12 ~ 2019-11-26
    IIF 66 - director → ME
    2017-09-25 ~ 2019-11-26
    IIF 139 - secretary → ME
  • 3
    COMPANY WATCH LIMITED - 1991-12-03
    KELDLINE LIMITED - 1987-06-23
    Company Secretary, John Carpenter House, John Carpenter Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-09-01 ~ 2011-08-01
    IIF 40 - director → ME
    2010-09-01 ~ 2011-08-01
    IIF 184 - secretary → ME
  • 4
    Company Secretary, John Carpenter House, John Carpenter Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-09-01 ~ 2011-08-01
    IIF 12 - director → ME
    2010-09-01 ~ 2011-08-01
    IIF 175 - secretary → ME
  • 5
    John Carpenter House, John Carpenter Street, London, England
    Corporate (4 parents)
    Officer
    2010-09-01 ~ 2011-08-01
    IIF 11 - director → ME
    2010-09-01 ~ 2011-08-01
    IIF 172 - secretary → ME
  • 6
    NEWRIVER RETAIL (BRIDLINGTON) LTD - 2014-09-30
    89 Whitfield Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-07-12 ~ 2019-11-26
    IIF 59 - director → ME
    2017-09-25 ~ 2019-11-26
    IIF 158 - secretary → ME
  • 7
    CORNHILL PUBLICATIONS HOLDINGS LIMITED - 2003-05-22
    LEGIBUS 1498 LIMITED - 1990-03-01
    John Carpenter House, John Carpenter Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-03-29 ~ 2011-08-01
    IIF 31 - director → ME
    2010-03-29 ~ 2011-08-01
    IIF 217 - secretary → ME
  • 8
    John Carpenter House, John Carpenter Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-29 ~ 2011-08-01
    IIF 41 - director → ME
    2010-03-29 ~ 2011-08-01
    IIF 211 - secretary → ME
  • 9
    DEBRETT'S PEERAGE (ADVERTISING) LIMITED - 1998-08-14
    HEPPLEWHITE LIMITED - 1988-05-04
    John Carpenter House, John Carpenter Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-03-29 ~ 2011-08-01
    IIF 22 - director → ME
    2010-03-29 ~ 2011-08-01
    IIF 224 - secretary → ME
  • 10
    DEWBERRY BOYES LIMITED - 2005-08-11
    ZONESPEEDY LIMITED - 1996-01-02
    7 Gala Close, Great Horkesley, Colchester, England
    Corporate (2 parents)
    Equity (Company account)
    217,074 GBP2023-09-30
    Officer
    2010-03-29 ~ 2011-08-01
    IIF 10 - director → ME
    2010-03-29 ~ 2011-08-01
    IIF 193 - secretary → ME
    2009-11-16 ~ 2009-11-16
    IIF 168 - secretary → ME
  • 11
    ELECTRONIC MEDIA INTERNATIONAL LIMITED - 2004-12-08
    INDUSTRY SOLUTIONS ONLINE LIMITED - 2004-08-10
    STERLING CONFERENCES LIMITED - 1999-10-28
    PORTMAN PLANNERS LIMITED - 1987-02-02
    STERLING PROFESSIONAL JOURNALS LIMITED - 1979-12-31
    BELRAKER LIMITED - 1977-12-31
    John Carpenter House, John Carpenter Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-03-29 ~ 2011-08-01
    IIF 26 - director → ME
    2010-03-29 ~ 2011-08-01
    IIF 209 - secretary → ME
  • 12
    ELECTRONIC DIRECT RESPONSE PLC - 2005-11-11
    John Carpenter House, John Carpenter Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-29 ~ 2011-08-01
    IIF 32 - director → ME
    2010-03-29 ~ 2011-08-01
    IIF 201 - secretary → ME
  • 13
    OVAL (2195) LIMITED - 2008-09-09
    John Carpenter House, John Carpenter Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2009-11-16 ~ 2010-03-29
    IIF 171 - secretary → ME
  • 14
    John Carpenter House, John Carpenter Street, London
    Corporate (2 parents)
    Equity (Company account)
    4,701,097 GBP2023-12-31
    Officer
    2009-11-16 ~ 2010-03-29
    IIF 170 - secretary → ME
  • 15
    John Carpenter House, John Carpenter Street, London
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2009-11-16 ~ 2010-03-29
    IIF 178 - secretary → ME
  • 16
    John Carpenter House, John Carpenter Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-03-29 ~ 2011-08-01
    IIF 8 - director → ME
    2010-03-29 ~ 2011-08-01
    IIF 196 - secretary → ME
    2009-11-16 ~ 2009-11-16
    IIF 181 - secretary → ME
  • 17
    Company Secretary, John Carpenter House, John Carpenter Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-09-01 ~ 2011-08-01
    IIF 29 - director → ME
    2010-09-01 ~ 2011-08-01
    IIF 183 - secretary → ME
  • 18
    DEBRETT'S VIDEO EDITIONS LIMITED - 1996-12-17
    HIGHSTAND LIMITED - 1988-05-11
    John Carpenter House, John Carpenter Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-03-29 ~ 2011-08-01
    IIF 23 - director → ME
    2010-03-29 ~ 2011-08-01
    IIF 222 - secretary → ME
  • 19
    PROGRESSIVE DIGITAL MEDIA GROUP PLC - 2016-01-22
    TMN GROUP PLC - 2009-06-24
    THEMUTUAL.NET PLC - 2006-12-01
    John Carpenter House, John Carpenter Street, London
    Corporate (9 parents, 13 offsprings)
    Officer
    2010-03-29 ~ 2011-08-01
    IIF 35 - director → ME
    2010-03-29 ~ 2011-08-01
    IIF 182 - secretary → ME
  • 20
    GLOBALDATA LTD - 2016-01-22
    LABD LTD - 2008-05-12
    John Carpenter House, John Carpenter Street, London
    Corporate (4 parents, 16 offsprings)
    Officer
    2009-11-16 ~ 2010-03-29
    IIF 179 - secretary → ME
  • 21
    Muckle Llp, Time Central 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear
    Corporate (8 parents)
    Equity (Company account)
    71,795 GBP2023-12-31
    Officer
    2022-02-07 ~ 2024-11-04
    IIF 106 - director → ME
  • 22
    PRAXIS LAW LIMITED - 2021-02-25
    9th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    33,523 GBP2024-03-31
    Officer
    2020-01-31 ~ 2020-02-18
    IIF 90 - director → ME
  • 23
    NEWRIVER RETAIL (MANTLE) LIMITED - 2019-10-08
    Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
    Corporate (4 parents)
    Officer
    2019-07-12 ~ 2019-10-07
    IIF 88 - director → ME
    2017-09-25 ~ 2019-11-26
    IIF 130 - secretary → ME
  • 24
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2018-11-16 ~ 2019-11-26
    IIF 115 - secretary → ME
  • 25
    NEWRIVER COMMUNITY PUBS LIMITED - 2019-10-08
    NEWRIVER RETAIL (PORTFOLIO NO. 9) LIMITED - 2018-11-12
    NEWRIVER RETAIL (BROADWAY SQUARE) LIMITED - 2018-02-21
    Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
    Corporate (4 parents)
    Officer
    2019-07-12 ~ 2019-10-07
    IIF 64 - director → ME
    2017-09-25 ~ 2019-11-26
    IIF 152 - secretary → ME
  • 26
    Touchstone Pinewood Business Park, Coleshill Road, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-11-16 ~ 2019-11-26
    IIF 113 - secretary → ME
  • 27
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-11-16 ~ 2019-11-26
    IIF 117 - secretary → ME
  • 28
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2018-11-16 ~ 2019-11-26
    IIF 116 - secretary → ME
  • 29
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2018-11-16 ~ 2019-11-26
    IIF 118 - secretary → ME
  • 30
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2018-11-16 ~ 2019-11-26
    IIF 119 - secretary → ME
  • 31
    NEWRIVER PUBLIC HOUSES LIMITED - 2019-10-08
    NEWRIVER RETAIL CUL NO 1 LIMITED - 2017-10-13
    Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
    Corporate (4 parents)
    Officer
    2019-07-12 ~ 2019-10-07
    IIF 58 - director → ME
    2017-09-25 ~ 2019-11-26
    IIF 154 - secretary → ME
  • 32
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2018-11-16 ~ 2019-11-26
    IIF 114 - secretary → ME
  • 33
    HAWTHORN LEISURE REIT LIMITED - 2021-08-26
    PUB REIT LIMITED - 2019-10-08
    NEWRIVER RETAIL (COWLEY) LTD - 2014-09-30
    Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2019-07-12 ~ 2019-10-07
    IIF 1 - director → ME
    2017-09-25 ~ 2019-11-26
    IIF 141 - secretary → ME
  • 34
    SWEATBAND LIMITED - 2008-10-02
    John Carpenter House, John Carpenter Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-03-29 ~ 2011-08-01
    IIF 21 - director → ME
    2010-03-29 ~ 2011-08-01
    IIF 213 - secretary → ME
  • 35
    FREEQUOTES.CO.UK LIMITED - 2006-09-14
    John Carpenter House, John Carpenter Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-29 ~ 2011-08-01
    IIF 38 - director → ME
    2010-03-29 ~ 2011-08-01
    IIF 225 - secretary → ME
  • 36
    INTERNET BUSINESS GROUP PLC - 2008-02-14
    John Carpenter House, John Carpenter Street, London
    Corporate (4 parents)
    Officer
    2010-03-29 ~ 2011-08-01
    IIF 19 - director → ME
    2010-03-29 ~ 2011-08-01
    IIF 219 - secretary → ME
  • 37
    John Carpenter House, John Carpenter Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2009-11-16 ~ 2010-03-29
    IIF 120 - secretary → ME
  • 38
    ID FACTOR LIMITED - 2013-10-23
    John Carpenter House, John Carpenter Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-29 ~ 2011-08-01
    IIF 25 - director → ME
    2010-03-29 ~ 2011-08-01
    IIF 206 - secretary → ME
  • 39
    Lightsky Group Bromley Road, First Floor, Unit 1, Stanton Drew, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    2,394,297 GBP2023-04-30
    Officer
    2023-10-24 ~ 2024-12-12
    IIF 47 - director → ME
  • 40
    BRADBURY HOUSE PROPERTIES LIMITED - 2024-10-02
    Bradbury House Bromley Road, First Floor, Unit 1, Stanton Drew, Bristol, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2023-10-24 ~ 2024-12-12
    IIF 46 - director → ME
  • 41
    John Carpenter House, John Carpenter Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-03-29 ~ 2011-08-01
    IIF 17 - director → ME
    2010-03-29 ~ 2011-08-01
    IIF 208 - secretary → ME
  • 42
    MYPOINTS EUROPE LIMITED - 2003-09-17
    HACKREMCO (NO.1607) LIMITED - 2000-02-18
    John Carpenter House, John Carpenter Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-29 ~ 2011-08-01
    IIF 30 - director → ME
    2010-03-29 ~ 2011-08-01
    IIF 214 - secretary → ME
  • 43
    HALLCO 58 LIMITED - 1996-03-12
    Studio 5 Salters House, 156 High Street, Hull, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -17,433,985 GBP2023-12-31
    Officer
    2009-11-16 ~ 2010-03-29
    IIF 177 - secretary → ME
  • 44
    89 Whitfield Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-07-12 ~ 2019-11-26
    IIF 82 - director → ME
    2017-09-25 ~ 2019-11-26
    IIF 162 - secretary → ME
  • 45
    89 Whitfield Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-08-06 ~ 2019-11-26
    IIF 62 - director → ME
    2019-08-06 ~ 2019-11-26
    IIF 129 - secretary → ME
  • 46
    89 Whitfield Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-07-12 ~ 2019-11-26
    IIF 75 - director → ME
    2017-09-25 ~ 2019-11-26
    IIF 144 - secretary → ME
  • 47
    NEWRIVER (SEVENOAKS) LIMITED - 2017-11-20
    NEWRIVER GROUP LIMITED - 2017-04-21
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2019-07-12 ~ 2019-11-26
    IIF 84 - director → ME
    2017-09-25 ~ 2019-11-26
    IIF 133 - secretary → ME
  • 48
    NEWRIVER RETAIL (PORTFOLIO NO. 6) LTD - 2014-03-12
    89 Whitfield Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-07-12 ~ 2019-11-26
    IIF 79 - director → ME
    2017-09-25 ~ 2019-11-26
    IIF 148 - secretary → ME
  • 49
    NEWRIVER RETAIL (UK) LIMITED - 2016-08-31
    NEWRIVER CAPITAL LIMITED - 2011-03-25
    89 Whitfield Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2019-07-08 ~ 2019-11-26
    IIF 52 - director → ME
    2017-09-25 ~ 2019-11-26
    IIF 147 - secretary → ME
  • 50
    89 Whitfield Street, London, England
    Corporate (8 parents, 34 offsprings)
    Officer
    2017-09-25 ~ 2019-11-26
    IIF 138 - secretary → ME
  • 51
    NEWRIVER RETAIL (BEXLEYHEATH) LIMITED - 2016-09-30
    89 Whitfield Street, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2019-07-12 ~ 2019-11-26
    IIF 6 - director → ME
    2017-09-25 ~ 2019-11-26
    IIF 155 - secretary → ME
  • 52
    89 Whitfield Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-08-06 ~ 2019-11-26
    IIF 3 - director → ME
    2019-08-06 ~ 2019-11-26
    IIF 134 - secretary → ME
  • 53
    89 Whitfield Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-07-08 ~ 2019-11-26
    IIF 51 - director → ME
    2017-09-25 ~ 2019-11-26
    IIF 160 - secretary → ME
  • 54
    89 Whitfield Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-08-07 ~ 2019-11-26
    IIF 4 - director → ME
    2019-08-07 ~ 2019-11-26
    IIF 136 - secretary → ME
  • 55
    89 Whitfield Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-07-12 ~ 2019-11-26
    IIF 65 - director → ME
    2017-09-25 ~ 2019-11-26
    IIF 131 - secretary → ME
  • 56
    89 Whitfield Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-07-12 ~ 2019-11-26
    IIF 55 - director → ME
    2017-09-25 ~ 2019-11-26
    IIF 153 - secretary → ME
  • 57
    89 Whitfield Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-07-12 ~ 2019-11-26
    IIF 85 - director → ME
    2017-09-25 ~ 2019-11-26
    IIF 142 - secretary → ME
  • 58
    NEWRIVER RETAIL (PRESTON) LIMITED - 2015-04-16
    NEWRIVER RETAIL (FAREHAM) LIMITED - 2015-01-13
    NEWRIVER RETAIL (ST AUSTELL) LIMITED - 2012-11-07
    16 New Burlington Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-07-12 ~ 2019-11-26
    IIF 53 - director → ME
    2017-09-25 ~ 2019-11-26
    IIF 161 - secretary → ME
  • 59
    NEWRIVER RETAIL (BLACKBURN) LIMITED - 2015-11-19
    89 Whitfield Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-07-12 ~ 2019-11-26
    IIF 81 - director → ME
    2017-09-25 ~ 2019-11-26
    IIF 137 - secretary → ME
  • 60
    NEW RIVER DEVELOPMENTS LIMITED - 2010-10-05
    NEW RIVER CAPITAL LIMITED - 2009-02-04
    89 Whitfield Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-07-12 ~ 2019-11-26
    IIF 80 - director → ME
    2017-09-25 ~ 2019-11-26
    IIF 145 - secretary → ME
  • 61
    89 Whitfield Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-07-12 ~ 2019-11-26
    IIF 57 - director → ME
    2017-09-25 ~ 2019-11-26
    IIF 166 - secretary → ME
  • 62
    NEWRIVER RETAIL (MORECOMBE) LIMITED - 2014-12-09
    89 Whitfield Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-07-12 ~ 2019-11-26
    IIF 76 - director → ME
    2017-09-25 ~ 2019-11-26
    IIF 126 - secretary → ME
  • 63
    NEWRIVER RETAIL (FINCO NO.3) LIMITED - 2010-10-22
    NEW RIVER MANAGEMENT LIMITED - 2010-10-05
    89 Whitfield Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-07-12 ~ 2019-11-26
    IIF 68 - director → ME
    2017-09-25 ~ 2019-11-26
    IIF 151 - secretary → ME
  • 64
    89 Whitfield Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-07-08 ~ 2019-11-26
    IIF 72 - director → ME
    2017-09-25 ~ 2019-11-26
    IIF 124 - secretary → ME
  • 65
    89 Whitfield Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-07-12 ~ 2019-11-26
    IIF 74 - director → ME
    2017-09-25 ~ 2019-11-26
    IIF 157 - secretary → ME
  • 66
    89 Whitfield Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-07-12 ~ 2019-11-26
    IIF 56 - director → ME
    2017-09-25 ~ 2019-11-26
    IIF 146 - secretary → ME
  • 67
    89 Whitfield Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-07-12 ~ 2019-11-26
    IIF 78 - director → ME
    2017-09-25 ~ 2019-11-26
    IIF 123 - secretary → ME
  • 68
    89 Whitfield Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-06-14 ~ 2019-11-26
    IIF 5 - director → ME
    2019-05-08 ~ 2019-11-26
    IIF 192 - secretary → ME
  • 69
    NEW RIVER ESTATES LIMITED - 2010-10-05
    89 Whitfield Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-07-12 ~ 2019-11-26
    IIF 69 - director → ME
    2017-09-25 ~ 2019-11-26
    IIF 140 - secretary → ME
  • 70
    89 Whitfield Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2019-07-08 ~ 2019-11-26
    IIF 70 - director → ME
    2017-09-25 ~ 2019-11-26
    IIF 150 - secretary → ME
  • 71
    NEWRIVER CAPITAL LIMITED - 2015-11-19
    NRR (UK) LIMITED - 2011-03-31
    NEWRIVER RETAIL (UK) LIMITED - 2011-03-25
    89 Whitfield Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-07-08 ~ 2019-11-26
    IIF 63 - director → ME
    2017-09-25 ~ 2019-11-26
    IIF 127 - secretary → ME
  • 72
    89 Whitfield Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-07-12 ~ 2019-11-26
    IIF 54 - director → ME
    2017-09-25 ~ 2019-11-26
    IIF 122 - secretary → ME
  • 73
    89 Whitfield Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-07-12 ~ 2019-11-26
    IIF 87 - director → ME
    2017-09-25 ~ 2019-11-26
    IIF 156 - secretary → ME
  • 74
    16 New Burlington Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-07-12 ~ 2019-11-26
    IIF 71 - director → ME
    2017-09-25 ~ 2019-11-26
    IIF 165 - secretary → ME
  • 75
    89 Whitfield Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-07-12 ~ 2019-11-26
    IIF 61 - director → ME
    2017-09-25 ~ 2019-11-26
    IIF 164 - secretary → ME
  • 76
    NEWRIVER RETAIL (PORTFOLIO NO. 7) LIMITED - 2015-11-20
    89 Whitfield Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-07-12 ~ 2019-11-26
    IIF 60 - director → ME
    2017-09-25 ~ 2019-11-26
    IIF 163 - secretary → ME
  • 77
    NEWRIVER RETAIL (KILMARNOCK) LTD - 2014-07-29
    89 Whitfield Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-07-12 ~ 2019-11-26
    IIF 77 - director → ME
    2017-09-25 ~ 2019-11-26
    IIF 132 - secretary → ME
  • 78
    89 Whitfield Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-07-08 ~ 2019-11-26
    IIF 50 - director → ME
    2017-09-25 ~ 2019-11-26
    IIF 128 - secretary → ME
  • 79
    89 Whitfield Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-07-12 ~ 2019-11-26
    IIF 73 - director → ME
    2017-09-25 ~ 2019-11-26
    IIF 143 - secretary → ME
  • 80
    16 New Burlington Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,064 GBP2017-03-31
    Officer
    2017-09-25 ~ 2019-11-26
    IIF 149 - secretary → ME
  • 81
    NEW RIVER RETAIL LIMITED - 2011-09-02
    89 Whitfield Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-07-12 ~ 2019-11-26
    IIF 83 - director → ME
    2017-09-25 ~ 2019-11-26
    IIF 135 - secretary → ME
  • 82
    LAWGRA (NO.1081) LIMITED - 2004-01-12
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Corporate (2 parents)
    Equity (Company account)
    5,739 GBP2021-12-31
    Officer
    2010-03-29 ~ 2011-08-01
    IIF 15 - director → ME
    2010-03-29 ~ 2011-08-01
    IIF 198 - secretary → ME
    2009-11-16 ~ 2009-11-16
    IIF 180 - secretary → ME
  • 83
    9th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-12-04 ~ 2022-04-04
    IIF 102 - director → ME
  • 84
    9th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    -75,150 GBP2023-12-31
    Officer
    2021-10-18 ~ 2022-04-04
    IIF 100 - director → ME
    2021-10-18 ~ 2022-04-04
    IIF 188 - secretary → ME
  • 85
    9th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    2,064,464 GBP2023-12-31
    Officer
    2020-12-02 ~ 2022-04-04
    IIF 96 - director → ME
    2020-12-02 ~ 2022-04-04
    IIF 185 - secretary → ME
  • 86
    9th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    -5,195,631 GBP2023-12-31
    Officer
    2021-03-03 ~ 2022-04-04
    IIF 49 - director → ME
    2021-03-03 ~ 2022-04-04
    IIF 121 - secretary → ME
  • 87
    9th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,413,529 GBP2023-12-31
    Officer
    2021-04-27 ~ 2022-04-04
    IIF 101 - director → ME
    2021-04-27 ~ 2022-04-04
    IIF 187 - secretary → ME
  • 88
    9th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    -4,262,681 GBP2023-12-31
    Officer
    2021-04-03 ~ 2022-04-04
    IIF 97 - director → ME
    2021-04-03 ~ 2022-04-04
    IIF 189 - secretary → ME
  • 89
    PCP III NO.5 LIMITED LIMITED - 2022-06-06
    PCP III HOLDCO LIMITED - 2022-04-08
    PCP III NO.3 LIMITED - 2021-04-08
    1st Floor The Chambers, 13 Police Street, Manchester, Greater Manchester, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-03-31 ~ 2022-04-04
    IIF 95 - director → ME
    2021-03-31 ~ 2022-04-04
    IIF 186 - secretary → ME
  • 90
    BOX+ III POOLE LIMITED - 2024-12-18
    NEWRIVER RETAIL (NELSON) LIMITED - 2022-02-16
    1 James Street, London, England
    Corporate (4 parents)
    Officer
    2019-08-06 ~ 2019-09-11
    IIF 67 - director → ME
    2019-09-11 ~ 2019-11-26
    IIF 159 - secretary → ME
  • 91
    9th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (3 parents, 9 offsprings)
    Officer
    2020-01-31 ~ 2022-04-04
    IIF 98 - director → ME
  • 92
    9th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    683,656 GBP2024-03-31
    Officer
    2020-01-31 ~ 2022-04-04
    IIF 91 - director → ME
  • 93
    9th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (6 parents, 23 offsprings)
    Equity (Company account)
    -1,497 GBP2023-03-31
    Officer
    2020-10-06 ~ 2022-04-04
    IIF 48 - director → ME
  • 94
    NORTHCITY PROPERTIES LTD - 2010-11-02
    MAXILEND LIMITED - 2004-11-26
    9th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    596,783 GBP2024-03-31
    Officer
    2020-01-31 ~ 2022-04-04
    IIF 92 - director → ME
  • 95
    9th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-09-18 ~ 2022-04-04
    IIF 93 - director → ME
  • 96
    John Carpenter House, John Carpenter Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-03-29 ~ 2011-08-01
    IIF 13 - director → ME
    2010-03-29 ~ 2011-08-01
    IIF 195 - secretary → ME
  • 97
    PROGRESSIVE DIGITAL MEDIA LIMITED - 2015-09-02
    PROGRESSIVE DIGITAL MEDIA GROUP LIMITED - 2009-06-24
    PROGRESSIVE MEDIA GROUP (HOLDINGS) LIMITED - 2009-06-03
    MTM MEDIA LTD - 2008-12-10
    John Carpenter House, John Carpenter Street, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2010-03-29 ~ 2011-08-01
    IIF 7 - director → ME
    2010-03-29 ~ 2011-08-01
    IIF 199 - secretary → ME
  • 98
    John Carpenter House, John Carpenter Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-29 ~ 2011-08-01
    IIF 108 - director → ME
    2010-03-29 ~ 2011-08-01
    IIF 226 - secretary → ME
  • 99
    John Carpenter House, John Carpenter Street, Londo John Carpenter House, John Carpenter Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -210,409 GBP2019-12-31
    Officer
    2010-01-21 ~ 2010-03-29
    IIF 112 - secretary → ME
  • 100
    SPG EMEDIA LIMITED - 2013-01-22
    DEBRETT'S PEERAGE LIMITED - 2004-12-09
    DEBRETT'S LIMITED - 2003-03-17
    RELEVENTIS LIMITED - 2003-01-22
    HAMSARD 2252 LIMITED - 2001-01-15
    John Carpenter House, John Carpenter Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-03-29 ~ 2011-08-01
    IIF 33 - director → ME
    2010-03-29 ~ 2011-08-01
    IIF 210 - secretary → ME
  • 101
    PROGRESSIVE MEDIA PUBLICATIONS LIMITED - 2008-06-27
    John Carpenter House, John Carpenter Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-29 ~ 2011-08-01
    IIF 14 - director → ME
    2010-03-29 ~ 2011-08-01
    IIF 194 - secretary → ME
    2009-11-16 ~ 2009-11-16
    IIF 190 - secretary → ME
  • 102
    NEW STATESMAN MEDIA GROUP LIMITED - 2024-04-09
    NS MEDIA GROUP LIMITED - 2020-08-24
    COMPELO LTD - 2019-05-23
    PROGRESSIVE MEDIA INTERNATIONAL LIMITED - 2017-02-08
    Studio 5 Salters House, 156 High Street, Hull, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -12,203,133 GBP2023-12-31
    Officer
    2009-11-16 ~ 2010-03-29
    IIF 176 - secretary → ME
  • 103
    PROGRESSIVE MEDIA PUBLISHING LIMITED - 2009-08-10
    POLYGON MEDIA LIMITED - 2008-07-02
    WIMTOUR LIMITED - 2000-01-14
    John Carpenter House, John Carpenter Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    237,450 GBP2017-12-31
    Officer
    2009-11-16 ~ 2010-03-29
    IIF 174 - secretary → ME
  • 104
    John Carpenter House, John Carpenter Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-11-16 ~ 2010-03-29
    IIF 169 - secretary → ME
  • 105
    STERLING PUBLICATIONS LIMITED - 2005-03-23
    SPG MEDIA LIMITED - 2003-12-19
    STERLING PUBLICATIONS INTERNATIONAL LIMITED - 2003-12-15
    STERLING INTERNATIONAL PUBLICATIONS LIMITED - 1989-05-11
    ROXBROOK LIMITED - 1989-03-30
    John Carpenter House, John Carpenter Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-03-29 ~ 2011-08-01
    IIF 42 - director → ME
    2010-03-29 ~ 2011-08-01
    IIF 218 - secretary → ME
  • 106
    MAGAZINES INTERNATIONAL LIMITED - 2003-07-05
    ROXBUSH LIMITED - 1989-03-30
    John Carpenter House, John Carpenter Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-03-29 ~ 2011-08-01
    IIF 45 - director → ME
    2010-03-29 ~ 2011-08-01
    IIF 205 - secretary → ME
  • 107
    SPL ASSOCIATES LIMITED - 1997-11-25
    SPP BOOKS LIMITED - 1985-11-11
    RUBYHART LIMITED - 1978-12-31
    John Carpenter House, John Carpenter Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-03-29 ~ 2011-08-01
    IIF 34 - director → ME
    2010-03-29 ~ 2011-08-01
    IIF 220 - secretary → ME
  • 108
    STERLING EXHIBITIONS LIMITED - 1999-09-16
    DEBRETT'S TRAVEL SERVICES LIMITED - 1993-07-30
    SPIRO LIMITED - 1988-04-28
    John Carpenter House, John Carpenter Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-03-29 ~ 2011-08-01
    IIF 18 - director → ME
    2010-03-29 ~ 2011-08-01
    IIF 200 - secretary → ME
  • 109
    IDLESPEED LIMITED - 2000-07-18
    John Carpenter House, John Carpenter Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-08-02 ~ 2011-08-01
    IIF 109 - director → ME
    2010-08-02 ~ 2011-08-01
    IIF 167 - secretary → ME
  • 110
    SPEED 7726 LIMITED - 1999-11-05
    John Carpenter House, John Carpenter Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-03-29 ~ 2011-08-01
    IIF 9 - director → ME
    2010-03-29 ~ 2011-08-01
    IIF 197 - secretary → ME
  • 111
    NEWRIVER RETAIL (NAPIER) LIMITED - 2023-07-12
    19-23 Wells Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-06-14 ~ 2019-11-26
    IIF 2 - director → ME
    2019-05-08 ~ 2019-11-26
    IIF 191 - secretary → ME
  • 112
    9th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    6,016 GBP2024-03-31
    Officer
    2020-01-31 ~ 2022-04-04
    IIF 94 - director → ME
  • 113
    NEWRIVER RETAIL (LEAMINGTON SPA) LTD - 2014-09-30
    89 Whitfield Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-07-12 ~ 2019-11-26
    IIF 86 - director → ME
    2017-09-25 ~ 2019-11-26
    IIF 125 - secretary → ME
  • 114
    DEBRETT'S LIMITED - 2004-12-08
    DEBRETT'S PEERAGE LIMITED - 2003-03-17
    FARRANBY LIMITED - 1976-12-31
    John Carpenter House, John Carpenter Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-03-29 ~ 2011-08-01
    IIF 39 - director → ME
    2010-03-29 ~ 2011-08-01
    IIF 215 - secretary → ME
  • 115
    SPG MEDIA GROUP LIMITED - 2004-02-03
    HOSPITALMANAGEMENT.NET LIMITED - 2003-12-09
    TOMORROWS DEALINGS LIMITED - 2001-01-29
    John Carpenter House, John Carpenter Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-03-29 ~ 2011-08-01
    IIF 43 - director → ME
    2010-03-29 ~ 2011-08-01
    IIF 216 - secretary → ME
  • 116
    SPG MEDIA GROUP PLC - 2009-03-10
    STERLING PUBLISHING GROUP PLC - 2004-02-03
    STERLING PUBLISHING GROUP P.L.C.(THE) - 1990-06-20
    STERLING PUBLISHING GROUP P.L.C.(THE) - 1985-11-11
    SABRECROWN LIMITED - 1983-06-24
    John Carpenter House, John Carpenter Street, London
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2010-03-29 ~ 2011-08-01
    IIF 28 - director → ME
    2010-03-29 ~ 2011-08-01
    IIF 221 - secretary → ME
  • 117
    STERLING PUBLICATIONS LIMITED - 2003-12-19
    STERLING PROFESSIONAL PUBLICATIONS LIMITED - 1979-12-31
    John Carpenter House, John Carpenter Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-29 ~ 2011-08-01
    IIF 20 - director → ME
    2010-03-29 ~ 2011-08-01
    IIF 204 - secretary → ME
  • 118
    DEBRETT'S PUBLICATIONS LIMITED - 2004-12-08
    AZAZT LIMITED - 1988-04-28
    John Carpenter House, John Carpenter Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-03-29 ~ 2011-08-01
    IIF 36 - director → ME
    2010-03-29 ~ 2011-08-01
    IIF 202 - secretary → ME
  • 119
    PRAXIS CAPITAL ADVISORS LTD - 2022-12-08
    9th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    53,540 GBP2024-03-31
    Officer
    2020-01-31 ~ 2022-04-04
    IIF 104 - director → ME
  • 120
    9th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    122 GBP2024-03-31
    Officer
    2021-05-17 ~ 2022-04-04
    IIF 105 - director → ME
  • 121
    THE AIRFIELDS MANAGEMENT COMPANY LIMITED - 2019-11-28
    9th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    723 GBP2024-03-31
    Officer
    2020-01-31 ~ 2022-04-04
    IIF 103 - director → ME
  • 122
    9th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-01-31 ~ 2022-04-04
    IIF 89 - director → ME
  • 123
    ATRON ASSOCIATES LIMITED - 2001-12-28
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    9,439 GBP2024-10-31
    Officer
    2003-01-01 ~ 2003-08-06
    IIF 110 - director → ME
    2003-01-01 ~ 2003-08-06
    IIF 111 - secretary → ME
  • 124
    HAGUE LIMITED - 2006-09-13
    John Carpenter House, John Carpenter Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-29 ~ 2011-08-01
    IIF 37 - director → ME
    2010-03-29 ~ 2011-08-01
    IIF 223 - secretary → ME
  • 125
    KABLE INTELLIGENCE LIMITED - 2018-05-17
    NET RESOURCES INTERNATIONAL LIMITED - 2013-10-23
    EUROTIME ASSOCIATES LIMITED - 1996-04-11
    John Carpenter House, John Carpenter Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-29 ~ 2010-03-29
    IIF 24 - director → ME
    2010-03-29 ~ 2011-08-01
    IIF 44 - director → ME
    2010-03-29 ~ 2011-08-01
    IIF 212 - secretary → ME
  • 126
    ANALYSIS & NETWORKING LTD - 2004-02-05
    VISION & INFORMATION IN BUSINESS LIMITED - 2002-10-14
    FILEPLACE LIMITED - 2002-09-26
    John Carpenter House, John Carpenter Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-03-29 ~ 2011-08-01
    IIF 16 - director → ME
    2010-03-29 ~ 2011-08-01
    IIF 203 - secretary → ME
  • 127
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-02-28 ~ 2024-12-10
    IIF 107 - director → ME
  • 128
    9th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (2 parents)
    Officer
    2021-10-19 ~ 2022-02-23
    IIF 99 - director → ME
  • 129
    PROGRESSIVE MEDIA PUBLISHING LIMITED - 2009-11-25
    PROGRESSIVE MEDIA MARKETS LIMITED - 2009-08-10
    WILMINGTON MEDIA LIMITED - 2007-10-29
    WILMINGTON PUBLISHING LIMITED - 2001-06-01
    GRADEBRAVE LIMITED - 1992-04-16
    John Carpenter House, John Carpenter Street, London
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2009-11-16 ~ 2010-03-29
    IIF 173 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.