1
NEWRIVER RETAIL (HULL) LTD
- 2014-10-01
08049415 89 Whitfield Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2014-07-01 ~ 2016-04-20
IIF 17 - Director → ME
2
CONVENIENCE STORE REIT LIMITED
- now 08049399NEWRIVER RETAIL (BRIDLINGTON) LTD
- 2014-09-30
08049399 89 Whitfield Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2014-07-01 ~ 2016-04-20
IIF 11 - Director → ME
3
Middleton House, Westland Road, Leeds
Dissolved Corporate (10 parents)
Officer
2012-08-31 ~ 2016-04-20
IIF 7 - Director → ME
4
HAWTHORN LEISURE (MANTLE) LIMITED - now
NEWRIVER 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
2015-07-13 ~ 2016-04-20
IIF 32 - Director → ME
5
HAWTHORN LEISURE COMMUNITY PUBS LIMITED - now
NEWRIVER COMMUNITY PUBS LIMITED - 2019-10-08
NEWRIVER RETAIL (PORTFOLIO NO. 9) LIMITED - 2018-11-12
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 ~ 2016-04-20
IIF 37 - Director → ME
6
HAWTHORN LEISURE PUBLIC HOUSES LIMITED - now
NEWRIVER PUBLIC HOUSES LIMITED - 2019-10-08
NEWRIVER 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
2014-07-01 ~ 2016-04-20
IIF 35 - Director → ME
7
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
2014-07-01 ~ 2016-04-20
IIF 10 - Director → ME
8
L'ETOILE DEVELOPMENTS LIMITED
- now 04231648CONTINENTAL SHELF 188 LIMITED
- 2001-10-02
04231648 06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Loudoun Road, St Johns Wood, London
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
10,391 GBP2016-07-31
Officer
2001-09-20 ~ 2016-04-19
IIF 39 - Director → ME
9
55 Loudoun Road, St Johns Wood, London
Dissolved Corporate (5 parents)
Officer
2002-04-08 ~ 2016-04-19
IIF 6 - Director → ME
10
NEWRIVER FINANCE COMPANY LIMITED - now
NEWRIVER (SEVENOAKS) LIMITED - 2017-11-20
NEWRIVER GROUP LIMITED
- 2017-04-21
09682046 89 Whitfield Street, London, England
Active Corporate (8 parents)
Officer
2015-07-13 ~ 2016-04-20
IIF 34 - Director → ME
11
NEWRIVER RETAIL (PORTFOLIO NO. 6) LTD - 2014-03-12
89 Whitfield Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2014-07-01 ~ 2016-04-20
IIF 15 - Director → ME
12
NEWRIVER REIT (UK) LIMITED - now
NEWRIVER CAPITAL LIMITED - 2011-03-25
89 Whitfield Street, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2013-10-01 ~ 2016-04-20
IIF 30 - Director → ME
13
NEWRIVER RETAIL (BEXLEYHEATH) HOLDINGS LIMITED - now
89 Whitfield Street, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2016-01-07 ~ 2016-04-20
IIF 26 - Director → ME
14
NEWRIVER RETAIL (BOSCOMBE NO.1) LIMITED
07617837 89 Whitfield Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2014-07-01 ~ 2016-04-20
IIF 16 - Director → ME
15
NEWRIVER RETAIL (CARDIFF) LIMITED
09858626 89 Whitfield Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-11-05 ~ 2016-04-20
IIF 28 - Director → ME
16
NEWRIVER RETAIL (CARMARTHEN) LIMITED
07655873 89 Whitfield Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2014-07-01 ~ 2016-04-20
IIF 21 - Director → ME
17
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
16 New Burlington Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2014-07-01 ~ 2016-04-20
IIF 20 - Director → ME
18
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 ~ 2016-04-20
IIF 29 - Director → ME
19
NEWRIVER RETAIL (GP3) LIMITED
- now 06329527NEW RIVER DEVELOPMENTS LIMITED - 2010-10-05
NEW RIVER CAPITAL LIMITED - 2009-02-04
89 Whitfield Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2014-07-01 ~ 2016-04-20
IIF 36 - Director → ME
20
NEWRIVER RETAIL (LEYLANDS ROAD) LIMITED
09872749 89 Whitfield Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-11-16 ~ 2016-04-20
IIF 27 - Director → ME
21
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 ~ 2016-04-20
IIF 4 - Director → ME
22
NEWRIVER RETAIL (NOMINEE NO.3) LIMITED
- now 06684934NEWRIVER RETAIL (FINCO NO.3) LIMITED - 2010-10-22
NEW RIVER MANAGEMENT LIMITED - 2010-10-05
89 Whitfield Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2014-07-01 ~ 2016-04-20
IIF 31 - Director → ME
23
NEWRIVER RETAIL (PAISLEY) LIMITED
07655878 89 Whitfield Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2014-07-01 ~ 2016-04-20
IIF 13 - Director → ME
24
NEWRIVER RETAIL (PENGE) LIMITED
09867637 89 Whitfield Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-11-11 ~ 2016-04-20
IIF 5 - Director → ME
25
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
2014-07-01 ~ 2016-04-20
IIF 22 - Director → ME
26
89 Whitfield Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2014-11-18 ~ 2016-04-20
IIF 1 - Director → ME
27
NEW RIVER ESTATES LIMITED - 2010-10-05
89 Whitfield Street, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2014-07-01 ~ 2016-04-20
IIF 38 - Director → ME
28
89 Whitfield Street, London, United Kingdom
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2014-07-01 ~ 2016-04-20
IIF 19 - Director → ME
29
NRR (UK) LIMITED - 2011-03-31
NEWRIVER RETAIL (UK) LIMITED - 2011-03-25
89 Whitfield Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2014-07-01 ~ 2016-04-20
IIF 18 - Director → ME
30
NEWRIVER RETAIL (RAMSAY DEVELOPMENT) LIMITED
09611798 89 Whitfield Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-05-28 ~ 2016-04-20
IIF 2 - Director → ME
31
NEWRIVER RETAIL (RAMSAY INVESTMENT) LIMITED
09612208 89 Whitfield Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-05-28 ~ 2016-04-20
IIF 25 - Director → ME
32
NEWRIVER RETAIL (SKEGNESS DEVELOPMENTS) LIMITED
09884333 16 New Burlington Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-11-23 ~ 2016-04-20
IIF 23 - Director → ME
33
NEWRIVER RETAIL (SKEGNESS) LIMITED
07655882 89 Whitfield Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2014-07-01 ~ 2016-04-20
IIF 9 - Director → ME
34
NEWRIVER RETAIL (WAKEFIELD) LIMITED
- now 09316536 89 Whitfield Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2014-11-18 ~ 2016-04-20
IIF 3 - Director → ME
35
NEWRIVER RETAIL (WARMINSTER) LIMITED
- now 08049418NEWRIVER RETAIL (KILMARNOCK) LTD
- 2014-07-29
08049418 89 Whitfield Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2014-07-01 ~ 2016-04-20
IIF 8 - Director → ME
36
NEWRIVER RETAIL (WISBECH) LIMITED
07655885 89 Whitfield Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2014-07-01 ~ 2016-04-20
IIF 14 - Director → ME
37
NEWRIVER RETAIL (WITHAM) LIMITED
07790029 89 Whitfield Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2014-07-01 ~ 2016-04-20
IIF 33 - Director → ME
38
NEW RIVER RETAIL LIMITED - 2011-09-02
89 Whitfield Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2014-07-01 ~ 2016-04-20
IIF 24 - Director → ME
39
PAUL'S CANCER SUPPORT CENTRE
- now 06802920PAUL D'AURIA CANCER SUPPORT CENTRE
- 2012-12-18
06802920 C/o Frp Advisory 2nd Floor 110, Cannon Street, London
Dissolved Corporate (38 parents)
Officer
2011-01-01 ~ 2016-04-19
IIF 41 - Director → ME
40
PEDERSEN (AIRPORT HOTELS) LIMITED
06640185 24 St Andrews Crescent, Cardiff
Dissolved Corporate (6 parents)
Officer
2009-09-29 ~ dissolved
IIF 40 - Director → ME
41
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
2014-07-01 ~ 2016-04-20
IIF 12 - Director → ME