1
NEWRIVER RETAIL (HULL) LTD - 2014-10-01
89 Whitfield Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-05-01 ~ 2017-09-25
IIF 20 - Secretary → ME
2
CONVENIENCE STORE REIT LIMITED
- now 08049399NEWRIVER RETAIL (BRIDLINGTON) LTD - 2014-09-30
89 Whitfield Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-05-01 ~ 2017-09-25
IIF 41 - Secretary → ME
3
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 ~ 2017-09-25
IIF 39 - Secretary → ME
4
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 ~ 2017-09-25
IIF 14 - Secretary → ME
5
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
2015-05-01 ~ 2017-09-25
IIF 16 - Secretary → ME
6
HAWTHORN LEISURE TOPCO LIMITED - now
HAWTHORN LEISURE REIT LIMITED - 2021-08-26
NEWRIVER RETAIL (COWLEY) LTD - 2014-09-30
Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
Active Corporate (19 parents, 6 offsprings)
Equity (Company account)
252,000 GBP2024-05-26
Officer
2015-05-01 ~ 2017-09-25
IIF 36 - Secretary → ME
7
89 Whitfield Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-07-27 ~ 2017-09-25
IIF 9 - Secretary → ME
8
89 Whitfield Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-31 ~ 2017-09-25
IIF 3 - Secretary → ME
9
NEWRIVER FINANCE COMPANY LIMITED - now
NEWRIVER (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 ~ 2017-09-25
IIF 40 - Secretary → ME
10
NEWRIVER RETAIL (PORTFOLIO NO. 6) LTD - 2014-03-12
89 Whitfield Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-05-01 ~ 2017-09-25
IIF 21 - Secretary → ME
11
NEWRIVER REIT (UK) LIMITED
- now 06809820NEWRIVER CAPITAL LIMITED - 2011-03-25
89 Whitfield Street, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2015-05-01 ~ 2017-09-25
IIF 10 - Secretary → ME
12
89 Whitfield Street, London, England
Active Corporate (18 parents, 46 offsprings)
Officer
2016-06-08 ~ 2017-09-25
IIF 24 - Secretary → ME
13
NEWRIVER RETAIL (BEXLEYHEATH) HOLDINGS LIMITED
- now 09940514 89 Whitfield Street, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2016-01-07 ~ 2017-09-25
IIF 22 - Secretary → ME
14
NEWRIVER RETAIL (BOSCOMBE NO.1) LIMITED
07617837 89 Whitfield Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-05-01 ~ 2017-09-25
IIF 27 - Secretary → ME
15
NEWRIVER RETAIL (BURGESS HILL) LIMITED
10135138 89 Whitfield Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-04-20 ~ 2017-09-25
IIF 8 - Secretary → ME
16
NEWRIVER RETAIL (CARDIFF) LIMITED
09858626 89 Whitfield Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-11-05 ~ 2017-09-25
IIF 2 - Secretary → ME
17
NEWRIVER RETAIL (CARMARTHEN) LIMITED
07655873 89 Whitfield Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-05-01 ~ 2017-09-25
IIF 1 - Secretary → ME
18
NEWRIVER RETAIL (COLCHESTER) LTD
- now 07886566NEWRIVER 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 (9 parents)
Officer
2015-05-01 ~ 2017-09-25
IIF 11 - Secretary → ME
19
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 ~ 2017-09-25
IIF 17 - Secretary → ME
20
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
2015-05-01 ~ 2017-09-25
IIF 34 - Secretary → ME
21
NEWRIVER RETAIL (LEYLANDS ROAD) LIMITED
09872749 89 Whitfield Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-11-16 ~ 2017-09-25
IIF 6 - Secretary → ME
22
NEWRIVER RETAIL (MORECAMBE) LIMITED
- now 09316678NEWRIVER RETAIL (MORECOMBE) LIMITED - 2014-12-09
89 Whitfield Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2015-05-01 ~ 2017-09-25
IIF 38 - Secretary → ME
23
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
2015-05-01 ~ 2017-09-25
IIF 28 - Secretary → ME
24
NEWRIVER RETAIL (PAISLEY) LIMITED
07655878 89 Whitfield Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-05-01 ~ 2017-09-25
IIF 26 - Secretary → ME
25
NEWRIVER RETAIL (PENGE) LIMITED
09867637 89 Whitfield Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-11-11 ~ 2017-09-25
IIF 29 - Secretary → ME
26
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
2015-05-01 ~ 2017-09-25
IIF 18 - Secretary → ME
27
89 Whitfield Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2015-05-01 ~ 2017-09-25
IIF 35 - Secretary → ME
28
NEW RIVER ESTATES LIMITED - 2010-10-05
89 Whitfield Street, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2015-05-01 ~ 2017-09-25
IIF 31 - Secretary → ME
29
89 Whitfield Street, London, United Kingdom
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2015-05-01 ~ 2017-09-25
IIF 12 - Secretary → ME
30
NRR (UK) LIMITED - 2011-03-31
NEWRIVER RETAIL (UK) LIMITED - 2011-03-25
89 Whitfield Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-05-01 ~ 2017-09-25
IIF 37 - Secretary → ME
31
NEWRIVER RETAIL (RAMSAY DEVELOPMENT) LIMITED
09611798 89 Whitfield Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-05-28 ~ 2017-09-25
IIF 15 - Secretary → ME
32
NEWRIVER RETAIL (RAMSAY INVESTMENT) LIMITED
09612208 89 Whitfield Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-05-28 ~ 2017-09-25
IIF 25 - Secretary → ME
33
NEWRIVER RETAIL (SKEGNESS DEVELOPMENTS) LIMITED
09884333 16 New Burlington Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-11-23 ~ 2017-09-25
IIF 5 - Secretary → ME
34
NEWRIVER RETAIL (SKEGNESS) LIMITED
07655882 89 Whitfield Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-05-01 ~ 2017-09-25
IIF 7 - Secretary → ME
35
NEWRIVER RETAIL (WAKEFIELD) LIMITED
- now 09316536 89 Whitfield Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2015-05-01 ~ 2017-09-25
IIF 4 - Secretary → ME
36
NEWRIVER RETAIL (WARMINSTER) LIMITED
- now 08049418NEWRIVER RETAIL (KILMARNOCK) LTD - 2014-07-29
89 Whitfield Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-05-01 ~ 2017-09-25
IIF 23 - Secretary → ME
37
NEWRIVER RETAIL (WISBECH) LIMITED
07655885 89 Whitfield Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-05-01 ~ 2017-09-25
IIF 13 - Secretary → ME
38
NEWRIVER RETAIL (WITHAM) LIMITED
07790029 89 Whitfield Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2015-05-01 ~ 2017-09-25
IIF 30 - Secretary → ME
39
16 New Burlington Place, London, United Kingdom
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-2,064 GBP2017-03-31
Officer
2017-02-22 ~ 2017-09-25
IIF 33 - Secretary → ME
40
NEW RIVER RETAIL LIMITED - 2011-09-02
89 Whitfield Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-05-01 ~ 2017-09-25
IIF 19 - Secretary → ME
41
SHOPPING CENTRE REIT LIMITED
- now 08049412NEWRIVER RETAIL (LEAMINGTON SPA) LTD - 2014-09-30
89 Whitfield Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-05-01 ~ 2017-09-25
IIF 32 - Secretary → ME