1
APEX SUBSCRIPTION AGENCY LIMITED
- now 01207773STERLING PROFESSIONAL PUBLICATIONS LIMITED - 1993-12-20
01155599J.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 92 - 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
Active Corporate (3 parents)
Officer
2019-07-12 ~ 2019-11-26
IIF 24 - Director → ME
2017-09-25 ~ 2019-11-26
IIF 139 - Secretary → ME
3
CANADEAN COMPANY WATCH LIMITED
- now 02060733COMPANY 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 105 - Director → ME
2010-09-01 ~ 2011-08-01
IIF 184 - Secretary → ME
4
CANADEAN INTERNATIONAL BEER SERVICE LIMITED
02049628 Company Secretary, John Carpenter House, John Carpenter Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-09-01 ~ 2011-08-01
IIF 77 - Director → ME
2010-09-01 ~ 2011-08-01
IIF 175 - Secretary → ME
5
John Carpenter House, John Carpenter Street, London, England
Active Corporate (4 parents)
Officer
2010-09-01 ~ 2011-08-01
IIF 76 - Director → ME
2010-09-01 ~ 2011-08-01
IIF 172 - Secretary → ME
6
CONVENIENCE STORE REIT LIMITED
- now 08049399NEWRIVER RETAIL (BRIDLINGTON) LTD - 2014-09-30
89 Whitfield Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-12 ~ 2019-11-26
IIF 18 - 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 96 - 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 106 - Director → ME
2010-03-29 ~ 2011-08-01
IIF 211 - Secretary → ME
9
CORPORATE MEDIA SOLUTIONS LIMITED
- now 02234187DEBRETT'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 87 - Director → ME
2010-03-29 ~ 2011-08-01
IIF 224 - Secretary → ME
10
DEWBERRY REDPOINT LIMITED
- now 03129594DEWBERRY BOYES LIMITED - 2005-08-11
ZONESPEEDY LIMITED - 1996-01-02
7 Gala Close, Great Horkesley, Colchester, England
Active Corporate (2 parents)
Equity (Company account)
248,119 GBP2024-09-30
Officer
2010-03-29 ~ 2011-08-01
IIF 75 - 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 91 - Director → ME
2010-03-29 ~ 2011-08-01
IIF 209 - Secretary → ME
12
ELECTRONIC DIRECT RESPONSE LIMITED
- now 03919997ELECTRONIC 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 97 - Director → ME
2010-03-29 ~ 2011-08-01
IIF 201 - Secretary → ME
13
ESTEL INVESTMENTS LIMITED
- now 06592550OVAL (2195) LIMITED - 2008-09-09
00666567, 01285522, 01739676, 01865795, 01917542, 01929412, 01978238, 02002841, 02024313, 02024314, 02040290, 02062267, 02062269, 02109914, 02109915, 02164355, 02172886, 02188833, 02189094, 02189095Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
Active Corporate (2 parents)
Equity (Company account)
4,698,105 GBP2024-12-31
Officer
2009-11-16 ~ 2010-03-29
IIF 170 - Secretary → ME
15
John Carpenter House, John Carpenter Street, London
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-12-31
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 73 - Director → ME
2010-03-29 ~ 2011-08-01
IIF 196 - Secretary → ME
2009-11-16 ~ 2009-11-16
IIF 181 - Secretary → ME
17
FARADAY BUSINESS CONSULTING LIMITED
03455521 Company Secretary, John Carpenter House, John Carpenter Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-01 ~ 2011-08-01
IIF 94 - 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 88 - Director → ME
2010-03-29 ~ 2011-08-01
IIF 222 - Secretary → ME
19
TMN GROUP PLC - 2009-06-24
THEMUTUAL.NET PLC - 2006-12-01
John Carpenter House, John Carpenter Street, London
Active Corporate (10 parents, 12 offsprings)
Officer
2010-03-29 ~ 2011-08-01
IIF 100 - Director → ME
2010-03-29 ~ 2011-08-01
IIF 182 - Secretary → ME
20
GLOBALDATA UK LTD - now
John Carpenter House, John Carpenter Street, London
Active Corporate (4 parents, 18 offsprings)
Officer
2009-11-16 ~ 2010-03-29
IIF 179 - Secretary → ME
21
GUILDFORD & GODALMING ATHLETIC CLUB LIMITED
11743302 Muckle Llp, Time Central 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (6 parents)
Equity (Company account)
63,782 GBP2024-12-31
Officer
2022-02-07 ~ 2024-11-04
IIF 61 - Director → ME
22
HANOVER LAW LIMITED - now
PRAXIS LAW LIMITED
- 2021-02-25
11206072 9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
33,523 GBP2024-03-31
Officer
2020-01-31 ~ 2020-02-18
IIF 45 - Director → ME
23
HAWTHORN LEISURE (MANTLE) LIMITED - now
NEWRIVER RETAIL (MANTLE) LIMITED
- 2019-10-08
09682036 Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
Active Corporate (4 parents)
Equity (Company account)
58,000 GBP2024-05-26
Officer
2019-07-12 ~ 2019-10-07
IIF 43 - Director → ME
2017-09-25 ~ 2019-11-26
IIF 130 - Secretary → ME
24
HAWTHORN LEISURE ACQUISITIONS LIMITED
08958789 One St Peter's Square, Manchester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
29,000 GBP2024-05-26
Officer
2018-11-16 ~ 2019-11-26
IIF 116 - Secretary → ME
25
HAWTHORN LEISURE COMMUNITY PUBS LIMITED - now
NEWRIVER COMMUNITY PUBS LIMITED
- 2019-10-08
09985157 Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
Active Corporate (4 parents)
Equity (Company account)
16,000 GBP2024-05-26
Officer
2019-07-12 ~ 2019-10-07
IIF 22 - 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 114 - Secretary → ME
27
HAWTHORN LEISURE HOLDINGS LIMITED
08906241 One St Peter's Square, Manchester, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
121,000 GBP2024-05-26
Officer
2018-11-16 ~ 2019-11-26
IIF 118 - Secretary → ME
28
One St Peter's Square, Manchester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
8,000 GBP2024-05-26
Officer
2018-11-16 ~ 2019-11-26
IIF 117 - Secretary → ME
29
One St Peter's Square, Manchester, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
141,000 GBP2024-05-26
Officer
2018-11-16 ~ 2019-11-26
IIF 119 - Secretary → ME
30
HAWTHORN LEISURE MANAGEMENT LIMITED
09017739 One St Peter's Square, Manchester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-3,000 GBP2024-05-26
Officer
2018-11-16 ~ 2019-11-26
IIF 120 - Secretary → ME
31
HAWTHORN LEISURE PUBLIC HOUSES LIMITED - now
NEWRIVER PUBLIC HOUSES LIMITED
- 2019-10-08
07401382NEWRIVER RETAIL CUL NO 1 LIMITED - 2017-10-13
Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-05-26
Officer
2019-07-12 ~ 2019-10-07
IIF 17 - Director → ME
2017-09-25 ~ 2019-11-26
IIF 154 - Secretary → ME
32
HAWTHORN LEISURE SCOTCO LIMITED
09920394 One St Peter's Square, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-16 ~ 2019-11-26
IIF 115 - Secretary → ME
33
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 (4 parents, 6 offsprings)
Equity (Company account)
252,000 GBP2024-05-26
Officer
2019-07-12 ~ 2019-10-07
IIF 66 - 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 86 - 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 103 - Director → ME
2010-03-29 ~ 2011-08-01
IIF 225 - Secretary → ME
36
INTERNET BUSINESS GROUP LIMITED
- now 03718515INTERNET BUSINESS GROUP PLC - 2008-02-14
John Carpenter House, John Carpenter Street, London
Active Corporate (4 parents)
Officer
2010-03-29 ~ 2011-08-01
IIF 84 - Director → ME
2010-03-29 ~ 2011-08-01
IIF 219 - Secretary → ME
37
KABLE BUSINESS INTELLIGENCE LIMITED - now
John Carpenter House, John Carpenter Street, London
Dissolved Corporate (2 parents)
Officer
2010-03-29 ~ 2011-08-01
IIF 90 - Director → ME
2010-03-29 ~ 2011-08-01
IIF 206 - Secretary → ME
38
LANSDOWNE CARE SERVICES LIMITED
07961457 Lightsky Group Bromley Road, First Floor, Unit 1, Stanton Drew, Bristol, England
Active Corporate (3 parents)
Equity (Company account)
2,394,297 GBP2023-04-30
Officer
2023-10-24 ~ 2024-12-12
IIF 2 - Director → ME
39
LIGHTSKY PROPERTIES LIMITED
- now 09891590BRADBURY HOUSE PROPERTIES LIMITED
- 2024-10-02
09891590 Bradbury House Bromley Road, First Floor, Unit 1, Stanton Drew, Bristol, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2023-10-24 ~ 2024-12-12
IIF 1 - Director → ME
40
John Carpenter House, John Carpenter Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-29 ~ 2011-08-01
IIF 82 - Director → ME
2010-03-29 ~ 2011-08-01
IIF 208 - Secretary → ME
41
MYPOINTS EUROPE LIMITED - 2003-09-17
HACKREMCO (NO.1607) LIMITED - 2000-02-18
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) John Carpenter House, John Carpenter Street, London
Dissolved Corporate (3 parents)
Officer
2010-03-29 ~ 2011-08-01
IIF 95 - Director → ME
2010-03-29 ~ 2011-08-01
IIF 214 - Secretary → ME
42
HALLCO 58 LIMITED - 1996-03-12
00058189, 00299926, 00668773, 01168015, 01236642, 01819905, 02520579, 02673872, 03135582, 03135583, 03143648, 03143650, 03143651, 03162309, 03162315, 03162317, 03162320, 03162322, 03162323, 03189192Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Studio 5 Salters House, 156 High Street, Hull, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-19,020,840 GBP2024-12-31
Officer
2009-11-16 ~ 2010-03-29
IIF 177 - Secretary → ME
43
89 Whitfield Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-12 ~ 2019-11-26
IIF 37 - Director → ME
2017-09-25 ~ 2019-11-26
IIF 162 - Secretary → ME
44
89 Whitfield Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-06 ~ 2019-11-26
IIF 20 - Director → ME
2019-08-06 ~ 2019-11-26
IIF 129 - Secretary → ME
45
89 Whitfield Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-12 ~ 2019-11-26
IIF 32 - Director → ME
2017-09-25 ~ 2019-11-26
IIF 144 - Secretary → ME
46
NEWRIVER FINANCE COMPANY LIMITED
- now 09682046NEWRIVER (SEVENOAKS) LIMITED - 2017-11-20
NEWRIVER GROUP LIMITED - 2017-04-21
89 Whitfield Street, London, England
Active Corporate (3 parents)
Officer
2019-07-12 ~ 2019-11-26
IIF 39 - Director → ME
2017-09-25 ~ 2019-11-26
IIF 133 - Secretary → ME
47
89 Whitfield Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-12 ~ 2019-11-26
IIF 34 - Director → ME
2017-09-25 ~ 2019-11-26
IIF 148 - Secretary → ME
48
NEWRIVER REIT (UK) LIMITED
- now 06809820NEWRIVER RETAIL (UK) LIMITED - 2016-08-31
07525393 89 Whitfield Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-07-08 ~ 2019-11-26
IIF 12 - Director → ME
2017-09-25 ~ 2019-11-26
IIF 147 - Secretary → ME
49
89 Whitfield Street, London, England
Active Corporate (9 parents, 34 offsprings)
Officer
2017-09-25 ~ 2019-11-26
IIF 138 - Secretary → ME
50
NEWRIVER RETAIL (BEXLEYHEATH) HOLDINGS LIMITED
- now 09940514 89 Whitfield Street, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2019-07-12 ~ 2019-11-26
IIF 71 - Director → ME
2017-09-25 ~ 2019-11-26
IIF 155 - Secretary → ME
51
89 Whitfield Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-06 ~ 2019-11-26
IIF 68 - Director → ME
2019-08-06 ~ 2019-11-26
IIF 134 - Secretary → ME
52
NEWRIVER RETAIL (BOSCOMBE NO.1) LIMITED
07617837 89 Whitfield Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-08 ~ 2019-11-26
IIF 11 - Director → ME
2017-09-25 ~ 2019-11-26
IIF 160 - Secretary → ME
53
89 Whitfield Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-07 ~ 2019-11-26
IIF 69 - Director → ME
2019-08-07 ~ 2019-11-26
IIF 136 - Secretary → ME
54
NEWRIVER RETAIL (BURGESS HILL) LIMITED
10135138 89 Whitfield Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-12 ~ 2019-11-26
IIF 23 - Director → ME
2017-09-25 ~ 2019-11-26
IIF 131 - Secretary → ME
55
NEWRIVER RETAIL (CARDIFF) LIMITED
09858626 89 Whitfield Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-12 ~ 2019-11-26
IIF 14 - Director → ME
2017-09-25 ~ 2019-11-26
IIF 153 - Secretary → ME
56
NEWRIVER RETAIL (CARMARTHEN) LIMITED
07655873 89 Whitfield Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-12 ~ 2019-11-26
IIF 40 - Director → ME
2017-09-25 ~ 2019-11-26
IIF 142 - Secretary → ME
57
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 (3 parents)
Officer
2019-07-12 ~ 2019-11-26
IIF 13 - Director → ME
2017-09-25 ~ 2019-11-26
IIF 161 - Secretary → ME
58
NEWRIVER RETAIL (DARLINGTON) LIMITED
- now 09434819NEWRIVER RETAIL (BLACKBURN) LIMITED - 2015-11-19
89 Whitfield Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-12 ~ 2019-11-26
IIF 36 - Director → ME
2017-09-25 ~ 2019-11-26
IIF 137 - Secretary → ME
59
NEWRIVER RETAIL (GP3) LIMITED
- now 06329527NEW RIVER DEVELOPMENTS LIMITED - 2010-10-05
89 Whitfield Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-07-12 ~ 2019-11-26
IIF 35 - Director → ME
2017-09-25 ~ 2019-11-26
IIF 145 - Secretary → ME
60
NEWRIVER RETAIL (LEYLANDS ROAD) LIMITED
09872749 89 Whitfield Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-12 ~ 2019-11-26
IIF 16 - Director → ME
2017-09-25 ~ 2019-11-26
IIF 166 - Secretary → ME
61
NEWRIVER RETAIL (MORECAMBE) LIMITED
- now 09316678NEWRIVER RETAIL (MORECOMBE) LIMITED - 2014-12-09
89 Whitfield Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-12 ~ 2019-11-26
IIF 6 - Director → ME
2017-09-25 ~ 2019-11-26
IIF 126 - Secretary → ME
62
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 (5 parents, 1 offspring)
Officer
2019-07-12 ~ 2019-11-26
IIF 26 - Director → ME
2017-09-25 ~ 2019-11-26
IIF 151 - Secretary → ME
63
NEWRIVER RETAIL (PAISLEY) LIMITED
07655878 89 Whitfield Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-08 ~ 2019-11-26
IIF 30 - Director → ME
2017-09-25 ~ 2019-11-26
IIF 124 - Secretary → ME
64
NEWRIVER RETAIL (PENGE) LIMITED
09867637 89 Whitfield Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-12 ~ 2019-11-26
IIF 5 - Director → ME
2017-09-25 ~ 2019-11-26
IIF 157 - Secretary → ME
65
NEWRIVER RETAIL (PORTFOLIO NO, 5) LIMITED
07719473 06338018, 07525393, 07617765, LP010527, OE020866, 09315445, 09316536, 11985202, 09985157, 08045200... (more) 89 Whitfield Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-12 ~ 2019-11-26
IIF 15 - Director → ME
2017-09-25 ~ 2019-11-26
IIF 146 - Secretary → ME
66
89 Whitfield Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-12 ~ 2019-11-26
IIF 7 - Director → ME
2017-09-25 ~ 2019-11-26
IIF 123 - Secretary → ME
67
89 Whitfield Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-14 ~ 2019-11-26
IIF 70 - Director → ME
2019-05-08 ~ 2019-11-26
IIF 192 - Secretary → ME
68
NEW RIVER ESTATES LIMITED - 2010-10-05
89 Whitfield Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2019-07-12 ~ 2019-11-26
IIF 27 - Director → ME
2017-09-25 ~ 2019-11-26
IIF 140 - Secretary → ME
69
89 Whitfield Street, London, United Kingdom
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2019-07-08 ~ 2019-11-26
IIF 28 - Director → ME
2017-09-25 ~ 2019-11-26
IIF 150 - Secretary → ME
70
NRR (UK) LIMITED - 2011-03-31
NEWRIVER RETAIL (UK) LIMITED - 2011-03-25
06809820 89 Whitfield Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-08 ~ 2019-11-26
IIF 21 - Director → ME
2017-09-25 ~ 2019-11-26
IIF 127 - Secretary → ME
71
NEWRIVER RETAIL (RAMSAY DEVELOPMENT) LIMITED
09611798 89 Whitfield Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-12 ~ 2019-11-26
IIF 3 - Director → ME
2017-09-25 ~ 2019-11-26
IIF 122 - Secretary → ME
72
NEWRIVER RETAIL (RAMSAY INVESTMENT) LIMITED
09612208 89 Whitfield Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-12 ~ 2019-11-26
IIF 42 - Director → ME
2017-09-25 ~ 2019-11-26
IIF 156 - Secretary → ME
73
NEWRIVER RETAIL (SKEGNESS DEVELOPMENTS) LIMITED
09884333 16 New Burlington Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-12 ~ 2019-11-26
IIF 29 - Director → ME
2017-09-25 ~ 2019-11-26
IIF 165 - Secretary → ME
74
NEWRIVER RETAIL (SKEGNESS) LIMITED
07655882 89 Whitfield Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-12 ~ 2019-11-26
IIF 19 - Director → ME
2017-09-25 ~ 2019-11-26
IIF 164 - Secretary → ME
75
NEWRIVER RETAIL (WAKEFIELD) LIMITED
- now 09316536 89 Whitfield Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-12 ~ 2019-11-26
IIF 4 - Director → ME
2017-09-25 ~ 2019-11-26
IIF 163 - Secretary → ME
76
NEWRIVER RETAIL (WARMINSTER) LIMITED
- now 08049418NEWRIVER RETAIL (KILMARNOCK) LTD - 2014-07-29
89 Whitfield Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-12 ~ 2019-11-26
IIF 33 - Director → ME
2017-09-25 ~ 2019-11-26
IIF 132 - Secretary → ME
77
NEWRIVER RETAIL (WISBECH) LIMITED
07655885 89 Whitfield Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-08 ~ 2019-11-26
IIF 10 - Director → ME
2017-09-25 ~ 2019-11-26
IIF 128 - Secretary → ME
78
NEWRIVER RETAIL (WITHAM) LIMITED
07790029 89 Whitfield Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-12 ~ 2019-11-26
IIF 31 - Director → ME
2017-09-25 ~ 2019-11-26
IIF 143 - Secretary → ME
79
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
80
NEW RIVER RETAIL LIMITED - 2011-09-02
89 Whitfield Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-12 ~ 2019-11-26
IIF 38 - Director → ME
2017-09-25 ~ 2019-11-26
IIF 135 - Secretary → ME
81
16 North Lodge Close, Westleigh Avenue, Putney, London, England
Active Corporate (5 parents)
Profit/Loss (Company account)
3,613 GBP2023-06-24 ~ 2024-06-23
Officer
2003-11-12 ~ 2004-12-01
IIF 111 - Director → ME
2003-11-12 ~ 2004-12-01
IIF 226 - Secretary → ME
82
OFFICE SOLUTIONS MEDIA LIMITED
- now 04985674LAWGRA (NO.1081) LIMITED - 2004-01-12
00083822, 00893039, 02093071, 02294487, 02365886, 02403153, 02427979, 02427982, 02537388, 02577045, 02624852, 02625268, 02625270, 02625280, 02649752, 02656333, 02661705, 02661721, 02673677, 02673684Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Sussex Innovation Centre, Science Park Square, Brighton, England
Liquidation Corporate (2 parents)
Equity (Company account)
5,739 GBP2021-12-31
Officer
2010-03-29 ~ 2011-08-01
IIF 80 - 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
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-12-04 ~ 2022-04-04
IIF 57 - Director → ME
84
9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-26,360 GBP2024-01-01 ~ 2024-12-31
Officer
2021-10-18 ~ 2022-04-04
IIF 55 - Director → ME
2021-10-18 ~ 2022-04-04
IIF 188 - Secretary → ME
85
9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-870,386 GBP2024-01-01 ~ 2024-12-31
Officer
2020-12-02 ~ 2022-04-04
IIF 51 - Director → ME
2020-12-02 ~ 2022-04-04
IIF 185 - Secretary → ME
86
9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-3,921,551 GBP2024-01-01 ~ 2024-12-31
Officer
2021-03-03 ~ 2022-04-04
IIF 9 - Director → ME
2021-03-03 ~ 2022-04-04
IIF 121 - Secretary → ME
87
9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-2,191,461 GBP2024-01-01 ~ 2024-12-31
Officer
2021-04-27 ~ 2022-04-04
IIF 56 - Director → ME
2021-04-27 ~ 2022-04-04
IIF 187 - Secretary → ME
88
9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-550,841 GBP2024-01-01 ~ 2024-12-31
Officer
2021-04-03 ~ 2022-04-04
IIF 52 - Director → ME
2021-04-03 ~ 2022-04-04
IIF 189 - Secretary → ME
89
PCP III HOLDCO LIMITED
- 2022-04-08
13305923 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 50 - Director → ME
2021-03-31 ~ 2022-04-04
IIF 186 - Secretary → ME
90
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 (5 parents)
Officer
2019-08-06 ~ 2019-09-11
IIF 25 - Director → ME
2019-09-11 ~ 2019-11-26
IIF 159 - Secretary → ME
91
9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (3 parents, 8 offsprings)
Officer
2020-01-31 ~ 2022-04-04
IIF 53 - Director → ME
92
PRAXIS FACILITIES MANAGEMENT LTD
08641811 9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (7 parents)
Equity (Company account)
683,656 GBP2024-03-31
Officer
2020-01-31 ~ 2022-04-04
IIF 46 - Director → ME
93
9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (7 parents, 29 offsprings)
Equity (Company account)
-1,497 GBP2023-03-31
Officer
2020-10-06 ~ 2022-04-04
IIF 8 - Director → ME
94
PRAXIS REAL ESTATE MANAGEMENT LTD
- now 03876895NORTHCITY PROPERTIES LTD - 2010-11-02
MAXILEND LIMITED - 2004-11-26
9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (7 parents, 7 offsprings)
Equity (Company account)
596,783 GBP2024-03-31
Officer
2020-01-31 ~ 2022-04-04
IIF 47 - Director → ME
95
9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-09-18 ~ 2022-04-04
IIF 48 - Director → ME
96
John Carpenter House, John Carpenter Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-03-29 ~ 2011-08-01
IIF 78 - Director → ME
2010-03-29 ~ 2011-08-01
IIF 195 - Secretary → ME
97
PROGRESSIVE DIGITAL MEDIA (HOLDINGS) LTD - now
PROGRESSIVE MEDIA GROUP (HOLDINGS) LIMITED - 2009-06-03
06848269MTM MEDIA LTD - 2008-12-10
John Carpenter House, John Carpenter Street, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2010-03-29 ~ 2011-08-01
IIF 72 - Director → ME
2010-03-29 ~ 2011-08-01
IIF 199 - Secretary → ME
98
PROGRESSIVE DIGITAL MEDIA EBT LIMITED
07087566 John Carpenter House, John Carpenter Street, London
Dissolved Corporate (3 parents)
Officer
2010-03-29 ~ 2011-08-01
IIF 63 - Director → ME
2010-03-29 ~ 2011-08-01
IIF 227 - 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 113 - Secretary → ME
100
PROGRESSIVE INTELLIGENCE LIMITED - now
SPG EMEDIA LIMITED
- 2013-01-22
04124575DEBRETT'S PEERAGE LIMITED - 2004-12-09
01244105RELEVENTIS LIMITED - 2003-01-22
HAMSARD 2252 LIMITED - 2001-01-15
02858212, 03056668, 03220676, 03670814, 03694714, 03694715, 03694722, 03696192, 03696206, 03696211, 03726718, 03736166, 03736173, 03736175, 03736177, 03736180, 03790478, 03790485, 03800190, 03800194Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) John Carpenter House, John Carpenter Street, London
Dissolved Corporate (4 parents)
Officer
2010-03-29 ~ 2011-08-01
IIF 98 - Director → ME
2010-03-29 ~ 2011-08-01
IIF 210 - Secretary → ME
101
PROGRESSIVE MEDIA PUBLICATIONS LIMITED - 2008-06-27
06179395 John Carpenter House, John Carpenter Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-03-29 ~ 2011-08-01
IIF 79 - 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
15573097NS MEDIA GROUP LIMITED - 2020-08-24
Studio 5 Salters House, 156 High Street, Hull, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-11,004,458 GBP2024-12-31
Officer
2009-11-16 ~ 2010-03-29
IIF 176 - Secretary → ME
103
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
PROGRESSIVE MEDIA VENTURES LIMITED
06178882 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
01155599STERLING 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 107 - 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 110 - Director → ME
2010-03-29 ~ 2011-08-01
IIF 205 - Secretary → ME
107
QUASAR INTERNATIONAL COMMUNICATIONS LIMITED
- now 01289207SPL 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 99 - Director → ME
2010-03-29 ~ 2011-08-01
IIF 220 - Secretary → ME
108
QUEST SUBSCRIPTION SERVICES LIMITED
- now 02234190STERLING 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 83 - 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 64 - Director → ME
2010-08-02 ~ 2011-08-01
IIF 167 - Secretary → ME
110
REDPOINT MARKETING LIMITED
- now 03764647SPEED 7726 LIMITED - 1999-11-05
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) John Carpenter House, John Carpenter Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-03-29 ~ 2011-08-01
IIF 74 - Director → ME
2010-03-29 ~ 2011-08-01
IIF 197 - Secretary → ME
111
RI MDC UK133 LIMITED
- now 04365166, 13848895, OE000192, OE000202, OE000203, OE000208, OE000226, OE000269, OE000292, OE000295, OE000297, OE000298, OE000300, OE000301, OE000302, OE000322, OE000323, OE000325, OE001527, OE001627Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)NEWRIVER RETAIL (NAPIER) LIMITED
- 2023-07-12
11985596 19-23 Wells Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-06-14 ~ 2019-11-26
IIF 67 - Director → ME
2019-05-08 ~ 2019-11-26
IIF 191 - Secretary → ME
112
9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
6,016 GBP2024-03-31
Officer
2020-01-31 ~ 2022-04-04
IIF 49 - Director → ME
113
SHOPPING CENTRE REIT LIMITED
- now 08049412NEWRIVER RETAIL (LEAMINGTON SPA) LTD - 2014-09-30
89 Whitfield Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-12 ~ 2019-11-26
IIF 41 - Director → ME
2017-09-25 ~ 2019-11-26
IIF 125 - Secretary → ME
114
SPG MARKETING SOLUTIONS LIMITED
- now 01244105DEBRETT'S PEERAGE LIMITED - 2003-03-17
04124575FARRANBY 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 104 - Director → ME
2010-03-29 ~ 2011-08-01
IIF 215 - Secretary → ME
115
SPG MEDIA GROUP LIMITED - 2004-02-03
01309004HOSPITALMANAGEMENT.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 108 - Director → ME
2010-03-29 ~ 2011-08-01
IIF 216 - Secretary → ME
116
SPG MEDIA GROUP PLC - 2009-03-10
04050185STERLING 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 93 - Director → ME
2010-03-29 ~ 2011-08-01
IIF 221 - Secretary → ME
117
STERLING PUBLICATIONS LIMITED - 2003-12-19
02341303STERLING PROFESSIONAL PUBLICATIONS LIMITED - 1979-12-31
01207773 John Carpenter House, John Carpenter Street, London
Dissolved Corporate (3 parents)
Officer
2010-03-29 ~ 2011-08-01
IIF 85 - Director → ME
2010-03-29 ~ 2011-08-01
IIF 204 - Secretary → ME
118
SPG MEDIA SPECIALIST PUBLISHING LIMITED
- now 02225069DEBRETT'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 101 - Director → ME
2010-03-29 ~ 2011-08-01
IIF 202 - Secretary → ME
119
TASK FITOUT LIMITED - now
9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
53,540 GBP2024-03-31
Officer
2020-01-31 ~ 2022-04-04
IIF 59 - Director → ME
120
THE AIRFIELDS COMMERCIAL MANAGEMENT COMPANY LIMITED
12457105 9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
122 GBP2024-03-31
Officer
2021-05-17 ~ 2022-04-04
IIF 60 - Director → ME
121
THE AIRFIELDS RESIDENTIAL MANAGEMENT COMPANY LIMITED
- now 11643846THE AIRFIELDS MANAGEMENT COMPANY LIMITED - 2019-11-28
9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
723 GBP2024-03-31
Officer
2020-01-31 ~ 2022-04-04
IIF 58 - Director → ME
122
THE ALDERMASTON ESTATE MANAGEMENT COMPANY LIMITED
11643848 9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-01-31 ~ 2022-04-04
IIF 44 - Director → ME
123
THE MARRICK CLOSE FREEHOLD COMPANY LIMITED
- now 04313708ATRON ASSOCIATES LIMITED - 2001-12-28
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
9,439 GBP2024-10-31
Officer
2003-01-01 ~ 2003-08-06
IIF 65 - Director → ME
2003-01-01 ~ 2003-08-06
IIF 112 - 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 102 - Director → ME
2010-03-29 ~ 2011-08-01
IIF 223 - Secretary → ME
125
VERDICT MEDIA LIMITED - now
KABLE INTELLIGENCE LIMITED - 2018-05-17
NET RESOURCES INTERNATIONAL LIMITED
- 2013-10-23
03171601EUROTIME ASSOCIATES LIMITED - 1996-04-11
John Carpenter House, John Carpenter Street, London
Dissolved Corporate (2 parents)
Officer
2010-03-29 ~ 2011-08-01
IIF 109 - Director → ME
2010-03-29 ~ 2010-03-29
IIF 89 - Director → ME
2010-03-29 ~ 2011-08-01
IIF 212 - Secretary → ME
126
VISION IN BUSINESS INTERNATIONAL LIMITED
- now 04528862ANALYSIS & 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 81 - Director → ME
2010-03-29 ~ 2011-08-01
IIF 203 - Secretary → ME
127
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-02-28 ~ 2024-12-10
IIF 62 - Director → ME
128
9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
-178,553 GBP2024-03-31
Officer
2021-10-19 ~ 2022-02-23
IIF 54 - Director → ME
129
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